HomeMy WebLinkAbout2008-12-08 - City Commission Workshop Meeting AgendaCITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
CITY HALL - CONFERENCE ROOM 105
MONDAY DECEMBER 8, 2008
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CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
1.Item No. 6(g) on the consent agenda. (TR11528) Accepting a grant award
and executing a grant agreement pending legal review between the South
Florida Water Management District (SFWMD) and the City of Tamarac for
the Indoor Plumbing Retrofit Project in the amount of $27,000, providing for a
$30,000 match in local funds from Utilities Department staff time, for a total
project cost of $57,000.- Laboratory Manager Fran Oney and Special
Projects Coordinator Michael Gresek
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2.Item No. 6(i) on the consent agenda. (TR11436) A Resolution of the City
Commission of the City of Tamarac, Florida accepting an Emergency
Medical Services grant in the amount of $62,943.75 from the Florida
Department of Health, Bureau of Emergency Medical Services for Automatic
Chest Compression devices and to enter into an Agreement for purchase of
Chest Compression devices; authorizing the appropriate City officials to
execute a project Agreement and subsequent agreements, if necessary,
pending legal review and approval between the Florida Department of Health
and the City of Tamarac; providing for conflicts; providing for severability; and
providing for an effective date. -Division Chief Jeff Moral and Special
Projects Coordinator Michael Gresek
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3.Item No. 6(c) on the consent agenda. (TR11531) A Resolution of the City
Commission of the City of Tamarac, Florida, authorizing the appropriate City
officials to execute an Agreement between the City of Tamarac and Florida
Medical Training Institute (FMTI) to allow Emergency Medical Services
(EMS) students an opportunity to participate in a Student Ride Along
program on Tamarac Fire Rescue vehicles to receive education and training
in an EMS student preceptorship program for a three-year period upon the
execution of the Agreement; providing for conflicts; providing for severability;
and providing for an effective date. -Division Chief Jeff Moral
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4.Item 6(e) on the consent agenda. (TR11532) A Resolution of the City
Commission of the City of Tamarac, Florida, authorizing the appropriate City
officials to execute an Agreement between the City of Tamarac and
Emergency Medical Sciences Academy (EMSA) to allow Emergency Medical
Services (EMS) students an opportunity to participate in a Student Ride
Along program on Tamarac Fire Rescue vehicles to receive education and
training in an EMS student preceptorship program for a three-year period
upon the execution of the Agreement; providing for conflicts; providing for
severability; and providing for an effective date. -Division Chief Jeff Moral
ATTACHMENTS
5.Item No. 6(d) on the consent agenda. (TR11520) A resolution of the City
Commission of the City of Tamarac, Florida, approving the City of Tamarac
Legislative Agenda for the 2009 Legislative Session; Directing the City
Clerk to send a copy of the City of Tamarac Legislative Agenda for the 2009
Legislaitve Session to the Broward County Legislative Delegation and
the Broward County Board of County Commissioners for consideration. -
Assistant City Manager Diane Phillips and Management Analyst 1
Anthony Campbell.
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6.Item No. 6(h) on the consent agenda. (TR11534) A resolution of the City
Commission of the City of Tamarac, Florida, approving the acquisition and
installation of telecommunications equipment to key water treatment facilities
for telemetry system integration; authorizing budget amendments for proper
accounting purposes; authorizing an expenditure for an amount not to
exceed $37,100, providing for conflicts; providing for severability; and
providing for an effective date. -Information Technology Director Levent
Sucuoglu and Water Plant Superintendent John Harvey
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7.Item No. 8 on the regular agenda. (TO2170) Motion to adopt Ordinance on
first reading creating Chapter 14.5 of the Code of Ordinances of the City of
Tamarac to be called “the Tamarac Dangerous Intersection Safety Act”; and
new Sections 14.5-1 through 14.5-15 providing for intent and definitions;
establishing an enforcement program within the City; authorizing the City to
permit and implement the use of unmanned cameras/monitoring devices for
red light infractions; providing enforcement procedures, including notice,
appeal hearings, penalties, imposition of administrative charges and
collection; providing for exceptions; providing for codification; providing for
severability; providing an effective date. -City Attorney Samuel Goren
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8.Item No. 6(f) on the consent agenda. (TR11508) A Resolution of the City of
Tamarac, Florida, to receive the draft recommendations on affordable
housing incentives report prepared and presented by the Affordable Housing
Advisory Committee and having delivered its report, will continue reviewing
incentive strategies and finalize recommendations fullfilling its responsibility;
providing for conflicts; providing for severability; and providing for an effective
date. -Community Development Director Jennifer Bramley and Housing
Administrator Angela Bauldree
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9.Item No. 7 on the regular agenda. (TR11507) A resolution of the City
Commisison of the City of Tamarac, Florida, authorizing the appropriate city
officials to approve the Consolidated Annual Performance Evaluation report
(CAPER FY 2007-2008) for the U.S. Department of Housing and Urban
Development (HUD's) Community Development Block Grant (CDBG)
programs for HUD's fiscal year 2007-2008; Case No. 20-MI-08; providing for
conflicts; providing for severability; and providing for an effective date. -
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