HomeMy WebLinkAbout2005-11-09 - 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 NOVEMBER 9, 2005
CALL TO ORDER: 9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Commissioner Karen L. Roberts
INTRODUCTION
PROCLAMATIONS AND PRESENTATIONS:
THERE ARE NO PRESENTATIONS OR PROCLAMATIONS
SCHEDULED FOR THIS MEETING.
2. City Commission
3. City Attorney
4. City Manager
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PUBLIC PARTICIPATION
5. PUBLIC PARTICIPATION - Any member of the public may speak to any issue
that 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.
November 9, 2005
Page 1 of 4
Revised 11-04-05
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 that have been given a specific time to be heard, and
will entertain motions from the Commission members to table those items that require
research. The Commission may agendize by majority consent matters of an urgent
nature that have come to the Commission's attention after publication.
CONSENT AGENDA
6. Motion to adopt items 6(a) through 6(d).
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 October 26, 2005 Regular City Commission
meeting.
b. PURCHASE OF WATER METERS FROM NEPTUNE TECHNOLOGY GROUP
INC.: (TR10833) Purchasing water meters from Neptune Technology Group,
Inc., via their local distributor, Sunstate Meter & Supply, Inc., utilizing the City of
Pompano Beach Bid number H-20-05; authorizing an annual expenditure in an
amount not to exceed $120,000 for said purpose.
C. PURCHASE OF AQUATIC VEGETATION HARVESTER: (TR10830)
Purchasing an Aquatic Vegetation Harvester from Aquarius Systems, Inc., a
single source manufacturer, at a cost not to exceed $103,090.00; approving
budget transfers required for proper accounting purposes.
d. AGREEMENT FOR LEGAL SERVICES — GOREN. CHEROF. DOODY &
EZROL, P.A.: (TR10824) Appointing Samuel S. Goren, Goren, Cherof, Doody &
Ezrol, P.A. as City Attorney for the City of Tamarac, Florida; authorizing the
appropriate City Officials to execute the Agreement for Legal Services between
the City of Tamarac and Goren, Cherof, Doody and Ezrol, P.A.
END OF CONSENT AGENDA
November 9, 2005
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Revised 11-04-05
REGULAR AGENDA
ORDINANCES - FIRST READINGS
7. THERE ARE NO ORDINANCES SCHEDULED FOR FIRST READING
PUBLIC HEARINGS 9:00 A.M. OR THEREAFTER
8. AMENDMENT TO LAND USE ELEMENT OF CITY COMPREHENSIVE PLAN —
CITY FURNITURE: (T02095) Motion to adopt Ordinance on first reading
adopting an amendment to the Land Use Element of the City Comprehensive
Plan in accordance with Chapter 163, Sections 163.3184 and 163.3187 of the
Florida statutes, concerning a Small -Scale Land Use Plan Amendment proposal
by City Furniture/Sunset Point Park to change the use of land described as a
portion of Tract 16, in Section 7, Township 49 South, Range 41 East, of the
"Florida Fruit Lands Company's Subdivision No. 2", according to the Plat thereof
as recorded in Plat Book 1, Page 102 of the Public Records of Palm Beach
County, Florida, lying in the City of Tamarac, Broward County, Florida, located on
the south side of McNab Road, by the Sawgrass Expressway, from Recreation to
Industrial, comprising approximately 5.01 ± gross acres (Case No. 2-LUA-05),
providing for amendment to the Land Use Element to reflect such change
contingent upon receipt of approval of such change from certain state and county
agencies.
ORDINANCE - SECOND READING
9. AMENDING CHAPTER 2 OF THE TAMARAC CODE — DELETING DIVISION
14, "ECONOMIC DEVELOPMENT _ADVISOR_ Y COMMITTEE": (T02101)
Motion to adopt Ordinance on second 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.
APPROVED ON FIRST READING OCTOBER 26, 2005
QUASI-JUDICIAL HEARINGS
10. NO QUASI-JUDICIAL HEARINGS ARE SCHEDULED FOR THIS MEETING
END OF QUASI-JUDICIAL HEARINGS
END OF PUBLIC HEARINGS
November 9, 2005
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Revised 11-04-05
11. REPORT FROM THE CITY MANAGER AND EXECUTIVE TEAM REGARDING
HURRICANE WILMA RECOVERY EFFORTS.
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
November 9, 2005
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Revised 11-04-05