HomeMy WebLinkAbout2006-10-09 - 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, OCTOBER 09, 2006
There will be a Workshop Meeting of the City Commission on Monday, October 09,
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 FLANSBAUM-TALABISCO:
PRESENTATION AND DISCUSSION RE: CAPITAL IMPROVEMENT
PROGRAM (CIP)_ Presentation and discussion regarding the Capital
Improvement Program (CIP).— Deputy City Manager Michael C. Cernech
2. OCTOBER 11,2006 AGENDA ITEMS:
a. Item No. 6(f). TASK AUTHORIZATION NO. 06-08E — MATHEWS
CONSULTING INC. — DESIGN PERMITTING AND BIDDING FOR MAIN
STREET INFRASTRUCTURE IMPROVEMENTS — PHASE 1: (TR11061)
Executing Task Authorization No. 06-08E with Mathews Consulting, Inc., to
provide professional services for the design, permitting, and bidding for the Main
Street Infrastructure Improvements - Phase 1 along NW 57th Street from 94tn
Avenue to Pine Island Road and along 91" Avenue from NW 57t" Street to
Commercial Boulevard, in accordance with the City's Consulting Engineering
Agreement as authorized by Resolution #R-2006-131, for an amount not to
exceed $331,846.00; approving funding from the appropriate budgeted General
Fund, Stormwater Fund, and Utilities Operational and CIAC accounts; authorizing
the appropriate city officials to administer the contract. — Director of Utilities
Ray Gagnon
October 09, 2006
City Commission Workshop
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b. Item No. 60). BROWARD COUNTY CHALLENGE GRANT PROGRAM FUNDS
— TAMARAC SPORTS COMPLEX: (TR11072) Accepting an award from the
Broward County Challenge Grant Program in the amount of $300,000;
authorizing the appropriate City officials to execute an agreement between the
City of Tamarac and Broward County for Broward County Challenge Grant
Program funds for the Tamarac Sports Complex in the amount of $300,000
providing for a cash match in local funds from the capital improvement budget for
development of the Tamarac Sports Complex. — Assistant City Manager Diane
Phillips and Special Projects Coordinator Mike Gresek
C. Item No. 6(g). CHANGE ORDER — EMERGENCY PURCHASE ORDER WITH
RW BECK INC. FOR DISASTER RECOVERY SERVICES: (TR11075)
Executing Change Order Number 1 to the emergency purchase order with RW
Beck, Inc. for Disaster Recovery Services following Hurricane Wilma; authorizing
an additional expenditure in an amount not to exceed $65,000 for said purpose;
authorizing budget amendments for proper accounting purposes. -- Public
Works Director Jack Strain
d. Item No. 7. AMENDING CHAPTER 10 OF THE TAMARAC CODE — ADDING
SECTION 10-226 ENTITLED "STORMWATER MANAGEMENT": (TO2123)
Motion to adopt Ordinance on first reading amending Chapter 10 of the City
Code of Ordinances entitled, "Land Development Regulations", by amending
Article V entitled, "Improvements", by amending Division 4 entitled, "Drainage",
by adding Section 10-226 entitled, "Stormwater Management", as required by the
National Pollution Discharge Elimination System permit; providing for
codification. — Public Works Director Jack Strain
e. Item No. 8. AMENDING CHAPTER 13 OF THE TAMARAC CODE — SEXUAL
OFFENDER RESIDENCY PROHIBITION FINDINGS AND INTENT: (TO2125)
Motion to adopt ordinance on first reading amending Chapter 13 of the City of
Tamarac Code of Ordinances by specifically amending Section 13-20, entitled
"Sex offender residency prohibition findings and intent," Section 13-21, entitled
"Definitions," Section 13-22, entitled "Sexual offender and sexual predator
residence prohibition; penalties; exceptions," and Section 13-23, entitled
"Property owners prohibited from renting real property to certain sexual offenders
and sexual predators; penalties;" providing for definitions of "sexual offender" and
"sexual predator" that are consistent with Section 943.0435, Florida Statutes, and
Section 775.21, Florida Statutes; providing for law enforcement guidelines;
providing a timeframe in which a sexual offender or sexual predator must vacate
a premises after being notified of a violation; providing for codification. — BSO
Chief Ken Dugger and City Attorney Samuel S. Goren
October 09, 2006
City Commission Workshop
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3. PRESENTATION AND UPDATE ON ANNEXATION: Presentation and update
on annexation. - Economic Development Officer Andrew Berns.
4. DISCUSSION RE: SETTING DATE AND TIME FOR SHADE SESSION:
Discussion re: setting date and time for shade session. - City Attorney Samuel
S. Goren
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.
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.
Marion Swenson, CIVIC
City Clerk
October 09, 2006
City Commission Workshop
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