HomeMy WebLinkAbout2006-10-25 - City Commission Regular Meeting AgendaFIRST CLASS MAIL
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
CITY HALL CHAMBERS
WEDNESDAY OCTOBER 26, 2006
CALL TO ORDER: 9:00 A.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 proclaiming October 28,
2006 as "National Make A Difference Day" in the City of Tamarac.
(Requested by Marcia Bullard, President and CEO, USA Weekend
Magazine)
October 25, 2006
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READ INTO THE RECORD AND ACCEPTED BY REQUESTOR OR DESIGNEE:
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.
b. Presentation by Mayor Flansbaum-Talabisco of a proclamation
proclaiming October 25, 2006 as City Government Day. (Requested by
City Manager Jeffrey L. Miller)
C. Presentation by John Pryor of the GFOA Distinguished Budget Award to
the Financial Services Department. (Requested by Financial Services
Director Chapman)
d. Presentation by Mayor Flansbaum-Talabisco of a proclamation
commending Suzanne Johnston for performing an unselfish act of
heroism. (Requested by Mayor Flansbaum-Talabisco)
e. Presentation by Mayor Flansbaum-Talabisco of a proclamation
congratulating Mary A. Egan on the celebration of her 101sk birthday.
(Requested by Vice Mayor Edward C. Portner)
f. Presentation by Mayor Flansbaum-Talabisco of a proclamation
commending and congratulating Tamarac Fire Rescue upon receipt of the
"2005 Life Safety Achievement Award". (Requested by Fire Chief Jim
Budzinski)
g. Presentation by Mayor Flansbaum-Talabisco of Employee Service
Awards:
5-Year Awards:
Eduardo Benitez, Transportation Supervisor, Parks & Recreation
Rey Cabal, Mechanic II, Utilities
Michael Cernech, Deputy City Manager, City Manager
Cynthia Martin, Office Specialist, Public Works
Alisha Pingol, Lieutenant 6, Fire Rescue
Julio Ruiz, Building Maintenance Tech, Parks & Recreation
Thomas Sheridan, Fire Division Chief, Fire Rescue
15-Year Award:
Lillian Pabon, Records Coordinator, City Clerk
20-Year Awards:
Denise Krapf, Customer Service Rep II, Finance
Nancy Wilson, Administrative Coordinator, Parks & Recreation
October 25, 2006
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REPORTS
2. City Commission
3. City Attorney
4. City Manager
a. Investment Report
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 which have come to the Commission's attention after publication.
CONSENT AGENDA
6. Motion to adopt items 6(a) through 60).
_
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 October 11, 2006 Special City Commission
meeting.
b. APPROVE the minutes of the October 11, 2006 Regular City Commission
meeting.
October 25, 2006
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C. SALE OF ALCOHOLIC BEVERAGES — SAINT MALACHY CATHOLIC
CHURCH: (TR11068) Waiving fees in the amount of $1,485.25 and extending
the hours of operation to 11:00 P.M. on Thursday, November 9, 2006, and to
12:00 midnight on Friday, November 10, 2006, and Saturday, November 11,
2006, and approving the sale of alcoholic beverages for the Saint Malachy
Catholic Church Carnival, located at the northeast corner of NW 61st Street and
University Drive, during the operation of the Saint Malachy Catholic Church
Annual Carnival beginning Thursday, November 9, 2006 and ending Sunday,
November 12, 2006 (Case No. 15-MI-06); providing for conditions of approval
d. AGREEMENT - MICHELE MELLGREN & ASSOCIATES. INC_; (TR11069)
Executing an agreement between the City of Tamarac and Michele Mellgren &
Associates, Inc. to complete the Evaluation and Appraisal Report (EAR) based
amendments and update to the City of Tamarac Comprehensive Plan (Case No.
16-MI-06).
e. PURCHASING MEDICAL/FIREFIGHTING SUPPLIES FROM BSO: (TR11078)
Purchasing medical supplies and firefighting supplies from Broward County
Sheriff's Office, Fire Rescue Division Logistics Warehouse during FY07, in an
amount not to exceed One Hundred Thousand ($100,000.00) Dollars; authorizing
the appropriate city officials to execute a liability waiver for the purchases.
DESIGN/BUILD AGREEMENT — TAMARAC SPORTS COMPLEX EXPANSION
PROJECT: (TR11060) Awarding RFP #06-02R and executing an agreement with
DiPompeo Construction Corporation for the design/build of the Tamarac Sports
Complex Expansion for an amount not to exceed $6,029,700; approving funding
in the amount of $6,029,700 from the appropriate accounts.
g. CIAC FEES: (TR11062) Increasing the Water and Sewer Contribution in Aid of
Construction (CIAC) charges as established.
h. CREDIT CARD PROCESSING SERVICES AGREEMENT -- NOVA
INFORMATION SYSTEMS AND WACHOVIA BANK: (TR11079) Executing an
agreement with Nova Information Systems and Wachovia Bank, N.A. for the
provision of merchant credit card processing services providing for a term of four
(4) years with one (1) additional one (1) year renewal term.
AWARDING BID #06-33113 — FURNISH DELIVER AND DISCHARGE OF
QUICKLIME: (TR11082) Awarding Bid #06-33B, "Furnish, Deliver and Discharge
of Quicklime" to, and executing agreements with, Chemical Lime Company of
Alabama, Inc. for the City of Tamarac and on behalf of fifteen members of the
Southeast Florida Governmental Purchasing Cooperative; and with Carmeuse
Lime Sales Corporation on behalf of two members of the Southeast Florida
Governmental Purchasing Cooperative, for a period of one year with four (4)
additional one-year renewal options.
October 25, 2006
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ENCOURAGING A HEART HEALTHY LIFESTYLE AND ELIMINATION OF
TRANS FATS: (TR11086) Encouraging a heart healthy lifestyle and the
elimination of trans fats from restaurant ingredient lists and everyone's diet;
directing the City Clerk to provide a copy of this resolution to the Tamarac
Chamber of Commerce.
END OF CONSENT AGENDA
REGULAR AGENDA
ORDINANCES — FIRST READINGS
There are no ordinances scheduled for first reading.
PUBLIC HEARINGS 9:00 A.M. OR THEREAFTER
ORDINANCES — SECOND READINGS
7. AMENDING CHAPTER 10 OF THE TAMARAC CODE — ADDING SECTION 10-
226 ENTITLED "STORMWATER MANAGEMENT": (T02123) Motion to adopt
Ordinance on second 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.
ADOPTED ON FIRST READING OCTOBER 11, 2006
8. AMENDING CHAPTER 13 OF THE TAMARAC CODE — SEXUAL OFFENDER
RESIDENCY PROHIBITION FINDINGS AND INTENT: (T02125) Motion to
adopt ordinance on second 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.
ADOPTED ON FIRST READING OCTOBER 11, 2006
October 25, 2006
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QUASI-JUDICIAL HEARINGS
There are no quasi-judicial hearings scheduled for this meeting.
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 25, 2006
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