HomeMy WebLinkAbout2006-04-10 - 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, APRIL 10, 2006
There will be a Workshop Meeting of the City Commission on Monday, April 10, 2006,
at 9:00 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 BETH FLANSBAUM-TALABISCO:
APRIL 11, 2006 AGENDA ITEMS:
a. Item No. 8. EVALUATION AND APPRAISAL REPORT FOR THE CITY OF
TAMARAC COMPREHENSIVE PLAN: (TR10931) Motion to approve Resolution
adopting the Evaluation and Appraisal Report for the City of Tamarac
Comprehensive Plan; stating the intent of the Mayor and City Commission of the
City of Tamarac to amend the City's Comprehensive Plan in accordance with the
recommendations contained in the report to the Department of Community
Affairs in accordance with Section 163.3191, Florida Statutes (Case No. 1-MI-
06). — Planning & Zoning Manager Deborah Ross and Michele Mellgren and
Associates, Consultants
b. Item No. 7. AMENDING CHAPTER 24 OF THE TAMARAC CODE — ARTICLE
X, "WOODLANDS OVERLAY ZONING DISTRICT", SECTION 24-804(3),
"MINIMUM STANDARDS FOR MAINTENANCE OF PREMISES": (TO2114)
Motion to adopt Ordinance on first reading amending Chapter 24 of the City of
Tamarac Code of Ordinances entitled, "Zoning'", Article X, "Woodlands Overlay
Zoning District", Section 24-804(3), "Minimum Standards for Maintenance of
Premises", to reflect the addition of the colors white and bronze as approved
colors for pool fences (Case No. 7-Z-06); providing for codification. — Planning &
Zoning Manager Deborah Ross
April 10, 2006
City Commission Workshop
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C. Item No. 6(f). DAVIDSON FIXED INCOME MANAGEMENT — THIRD RENEWAL
OPTION: (TR10933) Exercising the third renewal option to the existing
agreement between the City of Tamarac and Davidson Fixed Income
Management, (formerly Kirkpatrick Pettis Capital Management), for investment
advisory services for a one-year period effective April 14, 2006, through April 14,
2007. — Financial Services Director Steve Chapman
d. Item No. 6(h). AMENDING EXPENDITURE BUDGET AND BUDGET OF
ESTIMATED REVENUES FOR FY06: (TR10938) Amending the expenditure
budget for the fiscal year 2006; amending the budget of estimated revenues for
the fiscal year 2006. — Financial Services Director Steve Chapman and
Management and Budget Officer Chris Sammartino
e. Item No. 6(c). WAIVING PERMIT AND INSPECTION FEES: (TR10916) Waiving
permit and inspection fees for installation of water conservation devices as a part
of South Florida Water Management District's water savings incentive program. —
Utilities Director Ray Gagnon
f. Item No. 6(g). BID AWARD AND AGREEMENT -- AKERBLOM
CONTRACTING, INC. — PUMP STATIONS 2A AND 18 REHABILITATION
PROJECT: (TR10936) Awarding Bid No. 06-07B to Akerblom Contracting, Inc.,
and executing an agreement between the City of Tamarac and Akerblom
Contracting, Inc., for an amount of $459,001.00 for the Pump Stations 2A and 18
Rehabilitation Project; approving funding for this project from the appropriate
Utilities Operational account; authorizing the appropriate city officials to
administer the contract. — Utilities Director Ray Gagnon
g. Item No. 6(i). GRANT APPLICATION — GENERATOR WITH FUEL TANK AT
FIRE STATION #41: (TR10937) Authorizing the appropriate city officials to
submit an application to the U.S. Department of Homeland Security for
Assistance to Firefighter Grant Program Funds for replacement of the Fire
Station 41 generator and fuel tank with a new generator and fuel tank in the
amount of $100,000 providing for a 20 percent cash match of $25,000 in local
funds for a total project cost of $125,000 in the event of approval of the
application; providing for acceptance of the award and executing of documents
upon approval. — Fire Chief Jim Budzinski and Special Projects Coordinator
Mike Gresek
h. Item No. 6(k). AGREEMENT RENEWAL — AMERICAN HEART ASSOCIATION:
(TR10918) Executing an agreement between the City of Tamarac and the
American Heart Association allowing the City of Tamarac Fire Rescue
Department to be a training center for the American Heart Association nunc pro
tunc to September 1, 2005 through November 1, 2006; providing for automatic
renewals. — Fire Chief Jim Budzinski
April 10, 2006
City Commission Workshop
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Item No. 60). DEDICATED LOCAL FUNDING SOURCE FOR TRANSIT IN
SOUTH FLORIDA: (TR10939) Supporting the South Florida Regional
Transportation Authority's initiative to encourage the State Legislature to legislate
a dedicated local funding source for transit in South Florida, and regional transit
projects. — Vice Mayor Edward C. Portner
Item No. 6(I). OPPOSING NORTH BROWARD HOSPITAL DISTRICT'S
CERTIFICATE OF NEED APPLICATION FOR NEW HOSPITAL: (TR10943)
Opposing the North Broward Hospital District's certificate of need application No.
9920 for a Nova Southeastern/North Broward Hospital District new hospital;
directing the City Clerk to send a copy of this Resolution to Jeffrey N. Gregg,
Chief, Bureau of Health Facility Regulation, Agency for Health Care
Administration. -- Commissioner Marc L. Sultanof and City Manager Jeffrey
L. Miller
2. DISCUSSION RE: CHARTER CHANGES PROVIDING FOR ELECTIONS IN
NOVEMBER AND 4-YEAR TERMS OF OFFICE. Discussion regarding charter
changes providing for elections in November and 4-year terms of office. — Vice
Mayor Edward C. Portner, City Attorney Samuel S. Goren and City Clerk
Marion Swenson
3. DISCUSSION RE: PUBLIC FINANCING OF CAMPAIGNS: Discussion
regarding public financing of campaigns. — Vice Mayor Edward C. Portner
4, DISCUSSION RE: PROTOCOL FOR COMMUNICATION REGARDING
DISTRICT ISSUES: Discussion regarding protocol for communication regarding
district issues. — Vice Mayor Edward C. Portner
5. DISCUSSION RE: COMMISSION MEETINGS OUTSIDE CITY HALL:
Discussion regarding commission meetings outside City Hall. — Vice Mayor
Edward C. Portner
It is anticipated that Mayor Flansbaum-Talabisco will recess the workshop meeting at or
about 11.30 a.m. and reconvene the meeting at or about 1.30 p.m.
6. UPDATE RE: HURRICANE RECOVERY AND PREPAREDNESS FOR
UPCOMING HURRICANE SEASON: Update regarding hurricane recovery and
preparedness for upcoming hurricane season. — Fire Chief Jim Budzinski
April 10, 2006
City Commission Workshop
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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.
April 10, 2006
City Commission Workshop
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