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HomeMy WebLinkAbout2006-01-09 - City Commission Workshop Meeting AgendaOffice of the City Clerk City of Tamarac "Committed to Excellence... Always" CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FLORIDA MONDAY, JANUARY 9, 2006 There will be a Workshop Meeting of the City Commission on Monday, January 9, 2006, at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88t" Avenue, Tamarac, Florida, on the following: CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE LED BY MAYOR SCHREIBER: JANUARY 11, 2006 AGENDA ITEMS: a. Item No. 6(b). PURCHASE OF FITNESS EQUIPMENT FOR CAPORELLA AQUATIC CENTER — LIFE FITNESS: (TR10868) Purchasing fitness equipment for the fitness room at the Caporella Aquatic Center at a cost not to exceed $74,259.81, utilizing the School Board of Broward County Bid #25-088H; approving funding from the appropriate parks and recreation account. — interim Director of Parks and Recreation Greg Warner b. Item No. 6(d). PURCHASE OF PARK MAINTENANCE EQUIPMENT — WESCO TURF SUPPLY, INC.: (TR10873) Purchasing park maintenance equipment, at a total cost not to exceed $40,310.63, from Wesco Turf Supply, Inc., utilizing State of Florida Purchasing Contract Numbers 515-630-03-1 and 070-840-04-1; approving funding from the appropriate Parks and Recreation accounts. — interim Director of Parks and Recreation Greg Warner C. Item No. 6(g). AFFILIATION AGREEMENT — EMS ACADEMY: (TR10787) Executing an agreement between the City of Tamarac and Para-Med Academy, Inc. d/b/a Emergency Medical Sciences Academy, Inc. (EMS Academy) to allow Emergency Medical Services (EMS) students an opportunity to receive education and training from Tamarac Fire Rescue personnel in an EMS Student Preceptorship Program for a three-year period effective upon the execution of the agreement. — Fire Chief Jim Budzinski January 9, 2006 City Commission Workshop Page 1 of 3 d. Item No. 6(h). AFFILIATION AGREEMENT — FLORIDA MEDICAL TRAINING INSTITUTE (FMTI1: (TR10788) Executing an agreement between the City of Tamarac and Florida Medical Training Institute (FMTI) to allow Emergency Medical Services (EMS) students an opportunity to receive education and training from Tamarac Fire Rescue personnel in an EMS Student Preceptorship Program for a three-year period effective upon execution of the agreement. — Fire Chief Jim Budzinski e. Item No. 60). URGING THE FLORIDA LEGISLATURE TO SUPPORT THE FLORIDA LEAGUE OF CITIES' LEGISLATIVE PRIORITIES: (TR10874) Urging members of the Florida Legislature to support the Florida League of Cities' priority issues during the 2006 legislative session; authorizing the City Clerk to distribute copies of the adopted Resolution to Governor Bush, Senate President Lee, House Speaker Bense, Senator Campbell, Representatives Seiler, Meadows, Greenstein, and Porth and the Florida League of Cities. — Assistant City Manager Diane Phillips f. Item No. 6(k). PURCHASE OF THERMAL IMAGING CAMERAS AND ACCESSORIES: (TR10876) Purchasing three (3) thermal imaging cameras and related accessories from Axis Fire Supply, Inc. under the existing contract for the City of Tarpon Springs, Florida at a cost not to exceed $35,885.76. — Fire Chief Jim Budzinski and Special Projects Coordinator Mike Gresek g. Item No. 7. AMENDING CHAPTER 24 AND CHAPTER 10 OF THE TAMARAC CODE: (T02106) Motion to adopt Ordinance on first reading amending Chapter 24 entitled "Zoning", Article V, "Of Street Parking", Section 24-580, "Specifications" and Chapter 10 entitled, "Land Development Regulations", Article V, "Improvements", Section 10-186, "Private Accessways" of the City of Tamarac Code of Ordinances to incorporate and differentiate driveway specifications pertaining to single-family residential and all other zoning districts, providing for a maximum width of driveways in residential districts, distinguishing that circular driveways must maintain fifteen feet (15') between driveway openings with a minimum 7.5 foot radius, and allowing for a grandfather clause (Case No. 24-Z-05); providing for codification. — Community Development Director J. Christopher King h. Item No. 8. AMENDING CHAPTER 16 PENSIONS AND RETIREMENT ARTICLE VII — POLICE OFFICERS PENSION TRUST FUND: (T02107) Motion to adopt Ordinance on first reading amending Chapter 16, Pensions and Retirement, Article VII -- Police Officers Pension Trust Fund; providing for an annual supplemental retirement benefit to be funded only from the annual receipts of additional premium tax revenues mandated under Chapter 185; providing for a savings clause; providing for codification. — Financial Services Director Steven Chapman January 9, 2006 City Commission Workshop Page 2 of 3 Item No. 9. AMENDING CHAPTER 16 OF THE TAMARAC CODE — GENERAL EMPLOYEES PENSION PLAN: (T02108) Motion to adopt Ordinance on first reading amending Chapter 16, Pension and Retirement, Article III, Division 1, Section 16-133 to provide for an increase of the participant contribution from 5% to 7% of total cash remuneration paid for services rendered to the city; amending Section 16-219 of Division 4 to provide, effective February 4, 2006 for normal retirement upon the attainment of age 55 and 30 years of service; amending Section 16-233 of Division 4 to provide for an increase of the benefit multiplier to 2.6% for all participants retiring on or after February 4, 2006; providing for codification. — Human Resources Director Maria Swanson 2. DISCUSSION -- RESCHEDULE REGULAR CITY COMMISSION MEETING FROM 7:00 P.M. APRIL 12, 2006 TO 7:00 P.M. APRIL 11, 2006 DUE TO COMMENCEMENT OF PASSOVER HOLIDAY: Discussion regarding rescheduling regular city commission meeting from 7:00 p.m. April 12, 2005 to 7:00 p.m. April 11, 2005 due to commencement of Passover holiday. -- City Clerk Marion Swenson 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. January 9, 2006 City Commission Workshop Page 3 of 3