HomeMy WebLinkAbout2005-08-22 - 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, AUGUST 22, 2005
There will be a Workshop Meeting of the City Commission on Monday, August 22,
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:
AUGUST 24 2005 AGENDA ITEMS:
a. Item 6(i). WAIVER OF FEE — TAMARAC CHAMBER OF COMMERCE —
TASTE OF TAMARAC EVENT: (TR10773) Approving requests from the
Tamarac Chamber of Commerce for in -kind support and to waive all fees for the
Taste of Tamarac event to be held at the Tamarac Community Center on
Saturday October 15, 2005 from 12:00 pm — 4:00 pm; providing for proper
insurance and execution of a hold harmless agreement. — Interim Director of
Parks and Recreation Greg Warner and Vicki Reid, Chamber of Commerce
b. Item 6(b). GRANT AWARD AND AGREEMENT — TAMARAC AQUATICS
COMPLEX: (TR10762) Accepting a grant in the amount of $200,000 from the
Florida Department of Environmental Protection Florida Recreation Development
Assistance Program (FRDAP); authorizing the appropriate City officials to
execute a project agreement between the Florida Department of Environmental
Protection and the City of Tamarac for grant funding in the amount of $200,000
with a cash match of $200,000 in city funds for a total project cost of $400,000, to
provide residents and visitors of Tamarac enhanced parks and recreation
facilities at the Tamarac Aquatics Complex; amending the existing Aquatics
Complex Capital Improvement Project Budget of estimated revenues and
expenditures in the amount of $200,000. — Interim Director of Parks and
Recreation Greg Warner and Special Projects Coordinator Michael Gresek
August 22, 2005
City Commission Workshop
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C. Item No. 6(c). MODIFYING STORMWATER FEES: (TR10767)
Modifying the fees applicable to the Tamarac Stormwater Management Utility as
established. — Public Works Director Jack Strain and Finance Director Steve
Chapman
d. Item No. 9. AMENDING CHAPTER 22 OF THE TAMARAC CODE —
STORMWATER FEES: (T02090) Motion to adopt Ordinance on first reading
amending Chapter 22 entitled, "Utilities", Article VI, "Stormwater Management
Utility", Section 22-254, "Schedule of rates", adding the requirement for
automatic annual adjustments to the stormwater management utility fee pursuant
to the U.S. Consumer Price Index for the period; providing for codification. —
Public Works Director Jack Strain and Finance Director Steve Chapman
e. Item No. 10. AMENDING CHAPTER 13 OF THE TAMARAC CODE -
MISCELLANEOUS OFFENSES: (T02093) Motion to adopt Ordinance on first
reading amending the City of Tamarac Code of Ordinances by specifically
amending Chapter 13, entitled, "Miscellaneous offenses," to create section 13-
20, entitled "Sex offender residency prohibition;" providing for findings and intent;
enacting section 13-21 entitled "Definitions;" enacting section 13-22, entitled
"Sexual offender and sexual predator residence prohibition; penalties;
exceptions," providing for a prohibition for sexual offenders and sexual predators
convicted of crimes under certain Florida statutes from living within 2500 feet of
specified locations within the City of Tamarac; enacting section 13-23, entitled
"Property owners prohibited from renting real property to certain sexual offenders
and sexual predators; penalties," prohibiting owners of real property from renting
or leasing any place, structure, or part thereof, trailer or other conveyance
located within 2500 feet of specified locations within the City of Tamarac to
sexual offenders and sexual predators convicted of crimes under certain Florida
statutes; providing for codification. — Interim City Attorney Samuel S. Goren
2. CONTINUED DISCUSSION REGARDING ACQUISITION OF FEDERAL
LOBBYIST SERVICES: Continued discussion regarding acquisition of federal
lobbyist services. — Deputy City Manager Michael C. Cernech
3. DISCUSSION — SIDEWALK MAINTENANCE: Discussion regarding sidewalk
maintenance. — Public Works Director Jack Strain and Building Official Gary
Jones
4. DISCUSSION — RESCHEDULE REGULAR CITY COMMISSION MEETING
FROM 7:00 P.M. OCTOBER 12 2005 TO 7:00 P.M. OCTOBER 11 2005 AND
CANCEL DECEMBER 26, 2005 WORKSHOP MEETING AND DECEMBER 28,
2005 REGULAR MEETING DUE TO HOLIDAYS: Discussion regarding
rescheduling regular city commission meeting from 7:00 p.m. October 12, 2005
to 7:00 p.m. October 11, 2005 and canceling December 26, 2005 workshop
meeting and December 28, 2005 regular meeting due to holidays. --- City Clerk
Marion Swenson
August 22, 2005
City Commission Workshop
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5. DISCUSSION — VACANCY ON INVESTMENT ADVISORY COMMITTEE:
Discussion regarding vacancy on Investment Advisory Committee. — Mayor Joe
Schreiber
6. DISCUSSION — AUTHORIZE CITY MANAGER TO NEGOTIATE PURCHASE
OF ONE (1) ACRE PLUS VACANT PARCEL OF LAND: Discussion regarding
authorizing the City Manager to negotiate the purchase of a one (1) acre plus
vacant parcel of land generally located at the N.E. corner of N.W. 57th Street and
915t Avenue, and bring a proposed contract for purchase back to the City
Commission for review and possible action. — City Manager Jeffrey L. Miller
7. PRESENTATION OF BUSINESS PROCESS IMPROVEMENTS: Presentation of
business process improvements. — Finance Director Steven Chapman
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.
.i
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.
August 22, 2005
City Commission Workshop
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