HomeMy WebLinkAbout2005-10-24 - City Commission Workshop Meeting AgendaOffice of the
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City of Tamarac
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CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, OCTOBER 24, 2005
There will be a Workshop Meeting of the City Commission on Monday, October
24, 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. PRESENTATION BY UPTOWN DEVELOPMENT IMPROVEMENT
GROUP: Presentation by Uptown Development Improvement Group. -
Cort Neimark, Bill Keith and Michael Scarpino
2. OCTOBER 26 2005 AGENDA ITEMS:
a. Item No. 6(c). AMENDMENT TO AGREEMENT TO FURNISH DELIVER
AND DISCHARGE QUICKLIME: (TR10826) Executing Amendment #2 to
the agreement between the City of Tamarac and Chemical Lime Co. of
Alabama, Inc., on behalf of the Southeast Florida Governmental
Purchasing Cooperative to furnish, deliver and discharge quicklime,
providing for a one year renewal term effective 11/1/2005 through
10/31/2006, amending the price escalation/de-escalation structure and
approving a 14% cost per ton increase, from $129.64 per ton to $149.74
per ton. — Utilities Director Ray Gagnon and Purchasing/Contracts
Manager Keith Glatz
b. Item No. 6(f). RENEWAL OF HEALTH INSURANCE PROGRAM WITH
AETNA US HEALTHCARE: (TR10832) Renewing the coverage for the
City's health insurance program with Aetna US Healthcare for the plan
year effective January 1, 2006; providing for premium rates changes;
providing for the continuation of the current cost allocation of the health
insurance premium between the City and employees; providing for a
waiver reimbursement maximum. -- Human Resources Director Maria
Swanson
7525 N.W. 88th Avenue ■ Tamarac, Florida 33321-2401 ■ (954) 724-1200 is Fax (954) 724-1212 0 www,tamarac.org
Equal Opportunity Employer
C. Item No. 6(b). RENEWAL OF DENTAL INSURANCE PROGRAM WITH
AETNA LIFE INSURANCE COMPANY: (TR10825) Approving the
renewal of the City's dental insurance program with Aetna Life Insurance
Company effective January 1, 2006 at the present rate the City pays;
providing for the continuation of the existing cost allocation of the dental
insurance premium between the City and employees. — Human
Resources Director Maria Swanson
d. Item No. 6(d). RENEWAL OF LONG-TERM DISABILITY INSURANCE
COVERAGE WITH UNUM: (TR10827) Approving the renewal of long-
term disability insurance coverage with Unum at the present rate the City
pays for insurance coverage for employees in the appointed, executive,
managerial/professional and administrative categories who participate in
either the City's 401(a) retirement plan or the new elected and appointed
officers and non -represented employees retirement plan effective January
1, 2006; providing for the continuation of the existing cost allocation of the
long-term disability insurance premium between the City and employees.
— Human Resources Director Maria Swanson
e. Item No. 7. AMENDING CHAPTER 2 OF THE TAMARAC CODE --
DELETING DIVISION 14, "ECONOMIC DEVELOPMENT ADVISORY
COMMITTEE": (TO2101) Motion to adopt Ordinance on first reading
amending Chapter 2 of the City of Tamarac Code of Ordinances entitled,
"Administration", Article III "Boards, Committees, Commissions", by
deleting in its entirety Division 14 entitled, "Economic Development
Advisory Committee", Sections 2-234.37 through 2-234.42; providing for
sunsetting the Economic Development Advisory Committee; providing for
codification. — Economic Development Manager Andrew Berns
3. DISCUSSION REGARDING REDEVELOPMENT: Discussion regarding
redevelopment. -- Vice Mayor Beth Flansbaum-Talabisco and
Economic Development Manager Andy Berns
4. DISCUSSION REGARDING TELEVISING COMMISSION MEETINGS:
Discussion regarding televising commission meetings. -- Vice Mayor Beth
Flansbaum-Talabisco and IT Director Levent Sucuog/u
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, CMC
� ty Clerk
7525 N.W. 88th Avenue ■ Tamarac, Florida 33321-2401 a (954) 724-1230 ■ Fax (954) 724-2454 ■ jeffmCa)farnarac:.org
E qtt r± Opportunity E:r? plcyer
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.
7525 N.W. 88th Avenue ■ Tamarac, Florida 33321-2401 a (954) 724-1230 ■ Fax (954) 724-2454 ■ jeffm �>tamarac.orcg
Equal Opportunily E:rrpkgor