HomeMy WebLinkAbout2007-05-21 - City Commission Workshop Meeting AgendaFIRST CLASS MAIL
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, MAY 21, 2007
There will be a Workshop Meeting of the City Commission on Monday, May 21, 2007, at
9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, Florida,
on the following:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE LED BY MAYOR FLANSBAUM-TALABISCO:
MAY 23, 2007 AGENDA ITEMS:
a. Item No. 6(b) on the Consent Agenda. AMENDMENT TO INTERLOCAL
AGREEMENT -- LOCAL OPTION GAS TAX ORDINANCE: (TR11198) Executing the
2007 Amendment to Interlocal Agreement between Broward County and City of
Tamarac providing for division and distribution of the proceeds of the Local Option Gas
Tax imposed by the Broward County Local Option Gas Tax Ordinance. — Financial
Services Director Steve Chapman
b. Item No. 6(c) on the Consent Agenda. AMENDMENT TO INTERLOCAL
AGREEMENT -- FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR
FUEL FOR TRANSIT: (TR11199) Executing the 2007 Amendment to Interlocal
Agreement between Broward County and City of Tamarac providing for division and
distribution of the proceeds from the Broward County Fifth Cent Additional Local Option
Gas Tax on Motor Fuel for Transit. — Financial Services Director Steve Chapman
May 21, 2007
City Commission Workshop
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C. Item No. 6(d) on the Consent Agenda. AMENDMENT TO INTERLOCAL
AGREEMENT -- ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL
ORDINANCE: (TR11200) Executing the 2007 Amendment to Interlocal Agreement
between Broward County and City of Tamarac providing for division and distribution of
the proceeds from the Broward County Additional Local Option Gas Tax on Motor Fuel
Ordinance. — Financial Services Director Steve Chapman
d. Item No. 6(e) on the Consent Agenda. AGREEMENT RENEWAL FOR
ANNUAL AUDITING SERVICES -- BKR GARCIA COMPANY, PLLC: (TR11201)
Exercising the third and final renewal option to the existing agreement between the City
of Tamarac and BKR Garcia Company, PLLC, (formerly Grau & Co.), for annual
auditing services for fiscal year ending September 30, 2007; for a not to exceed cost of
$99,500. — Financial Services Director Steve Chapman
e. Item No. 6(g) on the Consent Agenda. AMENDMENT TO JOINT
PARTICIPATION AGREEMENT — HOUSEHOLD HAZARDOUS WASTE
COLLECTION: (TR11205) Executing an amendment to the Joint Participation
Agreement with Broward County for Household Hazardous Waste Collection Events
extending the agreement until June 27, 2008. — Public Works Director Jack Strain
f. Item No. 6(h) on the Consent Agenda. AWARDING RFP #06-22R AND
EXECUTING AGREEMENT FOR DESIGN/BUILD OF TAMARAC PARK
RECREATION CENTER: (TR11137) Awarding RFP #06-22R and executing an
Agreement with DiPompeo Construction Corporation for the design/build of the
Tamarac Park Recreation Center for an amount not to exceed $3,845,000; approving
funding in the amount of $3,845,000 from the appropriate accounts. — Director of
Parks and Recreation Greg Warner and Purchasing/Contracts Manager Keith
Glatz
g. Item No. 7 on the Regular Agenda. AMENDING CHAPTER 13 OF THE
TAMARAC CODE — GRAFFITI: (T02141) Motion to adopt Ordinance on first reading
amending Chapter 13 of the City's Code of Ordinances, entitled miscellaneous
offenses, specifically amending Section 13.5, entitled "graffiti"; providing for a broader
definition of "graffiti" to include defacing or damaging the property of another; providing
for revised enforcement guidelines; providing for penalties; providing for codification. —
Building and Code Compliance Director Gary B. Jones
May 21, 2007
City Commission Workshop
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h. Item No. 9 on the Regular Agenda. ADDITIONAL SENIOR HOMESTEAD
EXEMPTION: (TO2139) Motion to adopt Ordinance on second reading amending
Chapter 6 of the City of Tamarac Code of Ordinances, entitled "Finance and Taxation",
by specifically creating Article VII, entitled "Senior Homestead Tax Exemption";
providing that an additional homestead exemption of up to Fifty Thousand Dollars
($50,000.00) for persons sixty-five (65) years of age and older shall be authorized to
taxpayers satisfying the requirements as set forth in Section 196.075 of the Florida
Statutes, which includes but is not limited to the person's household income does not
exceed Twenty Thousand Dollars ($20,000.00), as adjusted pursuant to State Statute;
providing that a taxpayer seeking the additional homestead exemption shall submit on
an annual basis a sworn statement to the Broward County Property Appraiser's Office;
providing for an annual adjustment; providing for severability; providing for conflict;
providing for inclusion in the code; providing for an effective date subject to the
acceptance of the Ordinance by the Broward County Property Appraiser's Office.
ADOPTED ON FIRST READING MAY 9, 2007 — City Manager Jeffrey L. Miller and
Financial Services Director Steven C. Chapman
2. DISCUSSION RE: DRAFT ORDINANCE GOVERNING QUASI-JUDICIAL
PROCEEDINGS: Discussion regarding draft ordinance governing quasi-judicial
proceedings. — City Attorney Samuel S. Goren and Community Development
Director Jennifer Bramley
The City Commission may consider such other business as may 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 Commission 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.
May 21, 2007
City Commission Workshop
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