HomeMy WebLinkAbout2008-11-10 - City Commission Workshop Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, NOVEMBER 10, 2008
There will be a Workshop Meeting of the City Commission on Monday, November 10,
2008, at 2.00 p.m. in Room 105 of Tamarac City Hall, 7525 NW 881" Avenue, Tamarac,
Florida, on the following:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE LED BY MAYOR FLANSBAUM-TALABISCO:
NOVEMBER 12, AGENDA ITEMS:
a. Item No. 6(c) on the consent agenda. ACCEPTANCE OF A LEGISLATIVE
APPROPRIATION FOR STORMWATER IMPROVEMENTS: (T 11488) Accepting a
Legislative Project Grant in the amount of $300,000 from the Florida Department of
Environmental Protection, Bureau of Water Facilities Funding; authorizing the
appropriate City officials to execute a Project Agreement etween the Florida
Department of Environmental Protection and the City of Tamarac for funding in the
amount of $300,000 towards improving the City's stormwater ystem; authorizing a
cash match of $300,000 from the City's stormwater fund. — Assistant City Manager
Diane Phillips and Public Works Director Jack Strain
b. Item No. 6(d) on the consent agenda. PURCHASE OF NEW SYSTEMS TO
REPLACE OBSOLETE SERVERS AND PERSONAL COMPUTERS: (TR11514)
Purchasing new computer equipment to replace obsolete servers, personal computers
and peripherals, approving the disposition of the replaced computer equipment; utilizing
GSA Schedule 70, U.S. Communities Contract # 250-001-07-ACS, and State of Florida
Contract #250-040-08-1; authorizing an expenditure in an amount not to exceed
$95,000. — Information Technology Director Levent Sucuoglu
C. Item No. 6(e) on the consent agenda. TRAFFIC MAGI§TRATE CITATION
PROGRAM — FUNDING: (TR11511) Urging the Legislature of the State of Florida to
fully fund and sustain Broward County's Traffic Magistrate Citation Program; in the
absence of full funding by the Legislature, urging the Board of County Commissioners of
Broward County, the Broward County Clerk of the Courts, the Broward Sheriff's Office,
November 10, 2008
City Commission Workshop
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7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, NOVEMBER 10, 2008
There will be a Workshop Meeting of the City Commission on Monday, November 10,
2008, at 2:00 p.m. in Room 105 of Tamarac City Hall, 7525 NW 8�t" Avenue, Tamarac,
Florida, on the following:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE LED BY MAYOR FLANSBAUM-TALABISCO:
NOVEMBER 12 AGENDA ITEMS:
a. Item No. 6(c) on the consent agenda. ACCEPTANCE QF A LEGISLATIVE
APPROPRIATION FOR STORMWATER IMPROVEMENTS: (T 11488) Accepting a
Legislative Project Grant in the amount of $300,000 from the Florida Department of
Environmental Protection, Bureau of Water Facilities Funding; authorizing the
appropriate City officials to execute a Project Agreement between the Florida
Department of Environmental Protection and the City of Tamarac for funding in the
amount of $300,000 towards improving the City's stormwater system; authorizing a
cash match of $300,000 from the City's stormwater fund. — Assistant City Manager
Diane Phillips and Public Works Director Jack Strain
b. Item No. 6(d) on the consent agenda. PURCHASE OF EW SYSTEMS TO
REPLACE OBSOLETE SERVERS AND PERSONAL COM _UTERS: (TR11514)
Purchasing new computer equipment to replace obsolete servers; personal computers
and peripherals, approving the disposition of the replaced computer equipment; utilizing
GSA Schedule 70, U.S. Communities Contract # 250-001-07-ACS and State of Florida
Contract #250-040-08-1; authorizing an expenditure in an amount not to exceed
$95,000. — Information Technology Director Levent Sucuoglu
C. Item No. 6(e) on the consent agenda. TRAFFIC MAGIgTRATE CITATION
PROGRAM — FUNDING: (TR11511) Urging the Legislature of the State of Florida to
fully fund and sustain Broward County's Traffic Magistrate Citation Program; in the
absence of full funding by the Legislature, urging the Board of County Commissioners of
Broward County, the Broward County Clerk of the Courts, the Broward Sheriff's Office,
November 10, 2008
City Commission Workshop
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the Police Chief's Association, all municipalities in Broward County and any other
interested entity to collaborate to develop a mechanism to provide sufficient funding in
order to continue with the Broward County Traffic Magistrate Citation Program; urging
the Board of County Commissioners of Broward County and all municipalities in
Broward County to consider imposing a surcharge on all traffic tickets issued within the
county to assist with the full funding of the Traffic Magistrate Program; urging the above -
referenced entities to join in this request for full funding of the Broward County Traffic
Magistrate Citation Program; directing the City Clerk to transmit a copy of this resolution
to the Governor of the State of Florida, the Speaker of the Florida House of
Representatives, the President of the Florida Senate, all members of the State
Legislature, the Board of County Commissioners of Broward County, the Broward
County Clerk of the Courts, the Broward Sheriff's Office, the Police Chief's Association,
and all municipalities located within Broward County_ — City Attorney Samuel S. Goren
2. DISCUSSION RE: $4.7 MILLION NEIGHBORHOOD STABILIZATION
PROGRAM (NSP); Discussion regarding $4.7 million Neighborhood Stabilization
Program (NSP). — Community Development Director Jennifer Bramley and
Housing Administrator Angela Bauldree
3. DISCUSSION/UPDATE UNIVERSITY DRIVE EXTENSION.: Discussion/Update
regarding University Drive Extension. - City Attorney Samuel S. Goren
The City Commission may consider such other business as ma come before it. All
meetings are open to the public. In the event this agenda must be revised, such revised
copies will be available to the public at the City Commission meeting.
Marion Swenson, CIVIC
City Clerk
Pursuant to Chapter 286.0105, Florida Statutes
If a person decides to appeal any decision made by the City Comalission with respect to
any matter considered at such meeting or hearing, he will need a record of the
proceedings and for such purpose, he may need to ensure that a verbatim record of the
proceedings is made which record includes the testimony and evidence upon which the
appeal is based.
The City of Tamarac complies with the provisions of the Americans With Disabilities Act.
If you are a disabled person requiring any accommodations or assistance, please notify
the City of such need at least 72 hours (3) days in advance. Additionally, if you are
hearing or speech impaired and need assistance, you may contact the Florida Relay
Service at either of the following numbers: 1-800-955-8770 or 1-800-955-8771.
November 10, 2008
City Commission Workshop
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