HomeMy WebLinkAbout2005-07-11 - City Commission Workshop Meeting AgendaOF TA
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City 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, JULY 11, 2005
There will be a Workshop Meeting of the City Commission on Monday, July 11, 2005, at
or after 10:00 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 SCHREIBER:
1. JULY 13 2005 AGENDA ITEMS:
a. Item No. 6(1). NATIONAL INCIDENT MANAGEMENT SYSTEM NIMS :
(TR10749) Adopting the National Incident Management System (NIMS) per
Homeland Security Presidential Directive HSPD-5 to provide for domestic
incident management. — Deputy Chief Kingman Schuldt
b. Item No. 6(d). ACCEPTING THE STATE HOUSING INITIATIVES
PARTNERSHIP (SHIP) PROGRAM BUDGET: (TR10752) Accepting the State of
Florida's State Housing Initiatives Partnership (SHIP) Program Budget in the
amount of $422,978 by accepting the Fiscal Year 2005-2006 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, during the next
quarterly budget amendment (Case No. 9-MI-05).—Community Development
Director J. Christopher King
C. Item No, 7. ADOPTING CITY OF TAMARAC CONSOLIDATED PLAN:
(TR10717) Motion to approve Resolution adopting the City of Tamarac
Consolidated Plan; authorizing the appropriate City officials to submit said
consolidated plan program funds for HUD's Fiscal Year 2005-2010; together with
the Fiscal Year 2005 (City's Sixth Program Year) Annual Action Plan to the U.S.
Department of Housing and Urban Development (HUD) for the Community
Development Block Grant (CDBG); (Case No. 7-MI-05). — Community
Development Director J. Christopher King
July 11, 2005
City Commission Workshop
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d. Item No. 6(v). SURPLUS EQUIPMENT AND MATERIAL: (TR10751) Declaring
certain equipment and material as surplus and directing that equipment be
disposed via sale through established Internet markets to be selected; placing all
proceeds into the appropriate fund from which the assets were originally
purchased.— Finance Director Steven Chapman and Purchasing/Contracts
Manager Keith Glatz
2. UPDATE ON ANNEXATION: Update on Annexation. — Community
Development Director J. Christopher King, Public Works Director Jack
Strain, and Finance Director Steven Chapman
3. DISCUSSION RE: SEXUAL PREDATOR LAW: Discussion regarding Sexual
Predator Law. — Commissioner Karen L. Roberts, Interim City Attorney
Samuel S. Goren, and BSO Chief Ken Dugger
4. PRESENTATION RE: LOBBYING SERVICES: Presentation regarding lobbying
services. — Mark McIntyre and Jim Doman, The Russ Reid Company
5. DISCUSSION RE: THE ESTABLISHMENT OF AN HISTORICAL COMMISSION
FOR THE CITY OF TAMARAC: Discussion regarding the establishment of an
historical commission for the City of Tamarac. — Commissioner Edward C.
Portner
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.
July 11, 2005
City Commission Workshop
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