HomeMy WebLinkAbout2005-03-21 - City Commission Workshop Meeting AgendaIO* TA
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ORI ON of Tamarac
7525 N.W. 88th Avenue, Tamarac, Florida 33321-2401
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City Clerk
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, MARCH 21, 2005
There will be a Workshop Meeting of the City Commission on Monday, March 21, 2005,
at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac,
Florida, on the following:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE LED BY MAYOR SCHREIBER:
1. MARCH 23, 2005 AGENDA ITEMS:
a. Item No. 6(g). AMENDING EXPENDITURE BUDGET AND BUDGET OF
ESTIMATED REVENUES FOR FY2005: (TR10645) Amending the expenditure
budget for the Fiscal Year 2005; amending the budget of estimated revenues for
the Fiscal Year 2005. -- Finance Director Steve Chapman
b. Item No. 6(h). NEW DEVELOPMENT SITE PLAN APPLICATION FEE REFUND
-- TAMARAC AQUATIC COMPLEX PROJECT: (TR10669) Refunding $3,000,00
to Catalfumo Construction, L.L.C. for New Development Site Plan fees collected
in error for the Tamarac Aquatic Complex Project (Case No. 4-MI-05). —
Community Development Director J. Christopher King
C. Item No. 6(n). FY04-05 ALLOCATION — STATE OF FLORIDA'S STATE
HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM FUNDS:
(TR10657) Amending the State of Florida's State Housing Initiatives Partnership
(SHIP) Program budget of estimated revenues and expenditures in the amount of
$422,627.00 by accepting the Fiscal Year 2004-2005 allocation of the program
funds to be utilized according to the City's Local Housing Assistance Plan and
Housing Delivery Goals Chart; appropriating said funds, including any and all
necessary budget transfers (Case No. 2-MI-05). — Community Development
Director J. Christopher King
March 21, 2005
City Commission Workshop
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Equal Opportunity Employer
d. Item No. 6(p). RIGHT-OF-WAY BEAUTIFICATION AGREEMENT — MCNAB
ROAD MEDIANS FROM UNIVERSITY DRIVE TO THE EAST CITY LIMITS:
(TR10666) Executing a Right -of -Way Beautification Agreement between Broward
County and the City of Tamarac for landscaping improvements within McNab
Road medians from University Drive to SW Wd Avenue and for the maintenance
thereafter of said landscape improvements. — Public Works Director Jack
Strain
e. Item No. 6(q). GRANT AWARD AND INTERLOCAL AGREEMENT — SHATHER
PARCEL: (TR10654) Entering into an Interlocal Agreement with Broward County
accepting a grant award up to the amount of $1,600,000 for the acquisition,
improvement, enhancement, operation and management of open space site OS-
117 Water's Edge Park (a.k.a. Shather Parcel) and accepting the conceptual
open space park management plan included in the agreement for the
development of OS-117; authorizing the appropriate city officials, upon approval
and receipt of the Interlocal Agreement by Broward County, to execute and
record the declaration of restrictive covenants and return to the county for
funding.— Assistant City Manager Diane Phillips
Item No. 6(r). GRANT AWARD AND INTERLOCAL AGREEMENT —
CUMMINGS PARCEL: (TR10655) Entering into an Interlocal Agreement with
Broward County accepting a grant award up to the amount of $782,000 for the
acquisition, improvement, enhancement, operation and management of open
space site OS-118 Swim Central Park Addition (a.k.a. Cummings Parcel) and
accepting the conceptual open space park management plan included in the
agreement for the development of OS-118; authorizing the appropriate city
officials, upon approval and receipt of the Interlocal Agreement by Broward
County, to execute and record the declaration of restrictive covenants and return
to the county for funding. — Assistant City Manager Diane Phillips
g. Item No. 7. ELECTING A VICE MAYOR TO SERVE FOR A ONE YEAR TERM:
(TR10660) Motion to approve Resolution electing Commissioner
to serve as Vice Mayor for a one (1) year term beginning March 23, 2005 with no
succession. — City Clerk Marion Swenson
2. DISCUSSION RE: GRANT APPLICATION FOR A MOBILE SELF CONTAINED
BREATHING APPARATUS: Discussion regarding submission of a grant
application through the Firefighter's Assistance Grant Program for a mobile self
contained breathing apparatus refilling system. — Chief Jim Budzinski
3. DISCUSSION RE: VETERANS AFFAIRS COMMITTEE REQUEST FOR
PLAQUES FOR EACH OF THE BRANCHES OF THE ARMED FORCES ON
THE VETERANS MEMORIAL: Discussion regarding the Veterans Affairs
Committee request for plaques for each of the branches of the Armed Forces on
the Veterans Memorial. — Parks and Recreation Director Kathleen Margoles
March 21, 2005
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.
March 21, 2005
City Commission Workshop
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