HomeMy WebLinkAbout2007-10-10 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
CITY HALL CHAMBERS
WEDNESDAY OCTOBER 10, 2007
CALL TO ORDER: 7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Commissioner Harry Dressler
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
READ INTO THE RECORD ON BEHALF OF REQUESTOR:
Formally recognizing individuals or organizations for their contributions and/or
achievements, and/or providing educational information to the residents and
citizens of the City of Tamarac.
a. Presentation by Mayor Flansbaum-Talabisco of a proclamation
proclaiming October 3, 2007 as "Change a Light, Change the World Day".
(Requested by Stephen L. Johnson, United States Environmental Protection
Agency)
b. Presentation by Mayor Flansbaum-Talabisco of a proclamation
proclaiming October 2007 as "Arts and Humanities Month". (Requested by Mufi
Hannemann, Mayor of Honolulu and Robert L. Lynch, President and CEO
Americans for the Arts)
READ INTO THE RECORD AND ACCEPTED BY REQUESTOR:
Formally recognizing individuals, organizations or departments for their
contributions and/or achievements, and/or providing educational information to
the residents and citizens of the City of Tamarac.
October 10, 2007
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C. Presentation by Mayor Flansbaum-Talabisco of a proclamation
proclaiming October 15-19, 2007 National School Lunch Week. (Requested by
James F. Notter, Superintendent of Schools)
d. Presentation by Mayor Flansbaum-Talabisco of a proclamation,
proclaiming October 7-13, 2007 as "Fire Prevention week". (Requested by Chief
Jim Budzinski)
2. City Commission
3. City Attorney
4. City Manacier
REPORTS
PUBLIC PARTICIPATION
5. PUBLIC PARTICIPATION - Any member of the public may speak to any issue
that is not agendized for public hearing at this meeting. Speakers will be limited to three
minutes during this item and at public hearings. There will be a thirty (30) minute
aggregate time limit for this item, and speakers are encouraged to sign up in advance
with the City Clerk prior to their participation.
When an issue has been designated as quasi-judicial, public remarks shall only be
heard during a quasi-judicial hearing that has been properly noticed for that matter.
ANNOUNCEMENT OF TIME ALLOCATIONS -MOTIONS TO TABLE - The Chair at this
time will announce those items that have been given a specific time to be heard, and
will entertain motions from the Commission members to table those items that require
research. The Commission may agendize by majority consent matters of an urgent
nature that have come to the Commission's attention after publication.
CONSENT AGENDA
6. Motion to adopt items 6(a) through 6(f).
Items listed under Consent Agenda are viewed to be routine and the recommendation
will be enacted by ONE MOTION in the form listed below. If discussion is desired, then,
in accordance with Resolution 2003-15, Sec. 4.5, the item(s) will be removed from the
Consent Agenda and will be considered separately.
a. APPROVE the minutes of the September 19, 2007 Special City Commission
meeting.
b. APPROVE the minutes of the September 26, 2007 Regular City Commission
meeting.
October 10, 2007
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C. APPOINTING CHAIRPERSON AND VICE -CHAIRPERSON TO VETERANS
AFFAIRS COMMITTEE: (TR11292) Appointing Martin SucofF as Chairperson and
Harvey Jefferbaum as Vice -Chairperson to the Veterans Affairs Committee to serve
until November 10, 2008 or until new appointments are made.
d. AWARDING BID NO. 07-26B -- ROADWAY RESURFACING AND MEDIAN
BEAUTIFICATION OF THE BOULEVARDS: (TR11289) Awarding Bid No. 07-25B to
Miguel Lopez Jr., Inc. and executing an agreement with Miguel Lopez Jr., Inc., for an
amount not to exceed $1,032,914.50 for the Boulevards Roadway Resurfacing and
Median Beautification Project; authorizing budget amendments as needed for proper
accounting purposes.
e. AMENDMENT TO AGREEMENT FOR LOBBYING SERVICES: (TR11287)
Executing Amendment #6 to the agreement between the City of Tamarac and Mitchell
Ceasar, P.A., for lobbying services extending the agreement for an additional one (1)
year period at a cost of $45,000.00.
f. WATER AND SEWER DEVELOPER'S AGREEMENT — WEST POINT PLAZA
PROJECT: (TR11272) Executing a Water and Sewer Developer's Agreement with
West Point Business Park II, LLC., for the West Point Plaza Project, located on
Commercial Blvd. & Hiatus Road, requiring 10.5 ERC's for water and 12.5 ERC's for
sewer; requiring the payment of $45,350,00 in CIAC fees; authorizing and directing the
City Clerk to record said agreement in the public records of Broward County.
END OF CONSENT AGENDA
REGULAR AGENDA
ORDINANCES — FIRST READINGS
7. AMENDING CHAPTER 14 OF THE TAMARAC CODE CREATING SECTION
14-40, "IMPOSITION OF SURCHARGE FOR VIOLATION OF PARKING
ORDINANCES": (TO2149) Motion to adopt Ordinance on first read
ing amending
Chapter 14 of the City of Tamarac Code of Ordinances, entitled "Motor Vehicles and
Traffic", by specifically amending Article II, entitled "Stopping, Standing and Parking", by
creating Section 14-40, to be entitled "Imposition of Surcharge for Violation of Parking
Ordinances"; providing for the imposition of a surcharge for parking violations to help
fund school crossing guards in the city.
PUBLIC HEARINGS 7:00 P.M. OR THEREAFTER
ORDINANCES — SECOND READINGS
There are no ordinances scheduled for second reading.
October 10, 2007
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QUASI-JUDICIAL HEARINGS
There are no quasi-judicial hearings scheduled for this meeting.
END _OF QUASI-JUDICIAL HEARINGS
END OF PUBLIC HEARINGS
The City Commission may consider and act upon such other business as may come
before it. In the event this agenda must be revised, such revised copies will be available
to the public at the City Commission meeting.
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 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.
Marion Swenson, CIVIC
City Clerk
October 10, 2007
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