HomeMy WebLinkAbout2005-02-09 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
FIRST CLASS MAIL
CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
CITY HALL CHAMBERS
WEDNESDAY FEBRUARY 9, 2005
CALL TO ORDER: 7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Commissioner Karen L. Roberts
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a. Presentation by Mayor Schreiber of a proclamation proclaiming the week
of February 20-26, 2005 as National Engineers Week.
2. City Commission
3. City Attorney
4. City Manager
REPORTS
February 9, 2005
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PUBLIC PARTICIPATION
5. PUBLIC PARTICIPATION - Any member of the public may speak to any issue
which 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 which have been given a specific time to be heard, and
will entertain motions from the Commission members to table those items which 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 adot items 6(a) through 6(c).
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 January 26, 2005 Regular City Commission
meeting.
b. AMENDMENT TO AGREEMENT — STORMWATER PUMP STATION
REHABILITATION PROJECT: (TR10623) Executing Amendment No. 01 to
Agreement No. OT040732 between the South Florida Water Management
District and the City Of Tamarac for the City Of Tamarac Stormwater Pump
Station Rehabilitation Project.
C. INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR COST SHARE
SUPPORT OF NATURESCAPE IRRIGATION SERVICE: (TR10625) Executing
an Interlocal Agreement between the City of Tamarac and Broward County to
provide cost share support of a Naturescape Irrigation Service to be operated by
Broward County within the City of Tamarac Water Utility service areas and
authorize Broward County to conduct specific technical activities required as part
of landscape and irrigation system evaluations to be performed by the Broward
County Environmental Protection Department; providing for the City's cost share
support of the Naturescape Irrigation Service.
END OF CONSENT AGENDA
February 9, 2005
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REGULAR AGENDA
ORDINANCES - FIRST READINGS
7. AMENDING CHAPTER 10 OF THE TAMARAC CODE — SECTION 10-154
"ENGINEERING PLANS AND SPECIFICATIONS: (T02075) Motion to adopt
Ordinance on first reading amending Chapter 10 entitled "Land Development
Regulations", Article V "Improvements", Division 1 "Generally", Section 10-154
"Engineering Plans and Specifications", adding the City Engineer to provide final
engineering plan review and approval for public and private water and
wastewater improvements; providing for codification.
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
February 9, 2005
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