HomeMy WebLinkAbout2010-12-08 - City Commission Regular Meeting MinutesCITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
WEDNESDAY, DECEMBER 8, 2010
CALL TO ORDER: Vice Mayor Bushnell called the regular meeting of the City
Commission to order at 7:00 p.m. on Wednesday, December 8, 2010 in Chambers,
Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, FL 33321.
PRESENT: Vice Mayor Pamela Bushnell, Commissioner Harry Dressler, Commissioner
Michelle J. Gomez and Commissioner Diane Glasser.
ABSENT: Mayor Beth Talabisco
ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Samuel Goren and
Assistant City Clerk Patricia Teufel.
PLEDGE OF ALLEGIANCE: Commissioner Glasser led the pledge of allegiance.
Vice Mayor Bushnell moved out of the regular order of business to take up Consent
Agenda items 6(q) TR11966 and 6(f) TR11951. Commissioner Dressler seconded by
Commissioner Gomez moved approval of removing (q) TR11966 and 6 (f) TR11951 off
the Consent Agenda for consideration at this time. On roll call Vice Mayor Bushnell
voted "yes", Commissioner Gomez "yes", Commissioner Glasser "yes" and
Commissioner Dressler "yes". Motion carried.
6q. TR11966 - FIRST AMENDMENT TO AGREEMENT FOR POLICE SERVICES: A
Resolution of the City Commission of the City of Tamarac, approving the First
Amendment to the Agreement for Police Services between the City of Tamarac and the
Sheriff of Broward County effective nun pro tunc October 1, 2009 through September
30, 2010; authorizing the appropriate City Officials to execute the First Amendment to
the Agreement for Police Services; providing for conflicts; providing for severability; and
providing for an effective date.
6f. TR11951 - AGREEMENT FOR POLICE SERVICES BETWEEN CITY OF
TAMARAC AND THE SHERIFF OF BROWARD COUNTY: A Resolution of the City
Commission of the City of Tamarac, Florida approving the Agreement for Police
Services between the City of Tamarac and the Broward Sheriffs Office to be effective
nunc pro tunc October 1, 2010; authorizing the appropriate City Officials to execute the
Agreement for Police Services; providing for conflicts; providing for severability; and
providing for an effective date.
City Attorney Goren read both TR11966 and TR11951 by titles. Assistant City Manager
Phillips gave a presentation on both items. Sheriff Lamberti said working with Tamarac
has not just been a business relationship but a partnership for the last 20 years and that
the Broward Sheriffs Office takes pride on being a "Home Town Police Department" in
the City of Tamarac. Sheriff Lamberti thanked City Manager Miller and City Attorney
Goren for their considerations and help in the negotiations of the new agreements.
Page 1 of 10 City Commission Regular Meeting December 8, 2010
Commissioner Dressler seconded by Commissioner Gomez moved approval of
TR11966. Vice Mayor Bushnell voted "yes", Commissioner Dressler "yes",
Commissioner Glasser "yes" and Commissioner Gomez "yes". Motion carried.
RESOLUTION R-2010-145
Commissioner Dressler seconded by Commissioner Gomez moved approval of
TR11951. Commissioner Gomez voted "yes", Vice Mayor Bushnell "yes",
Commissioner Glasser "yes" and Commissioner Dressler "yes". Motion carried.
RESOLUTION R-1010-146
Vice Mayor Bushnell asked the Commission to join her along with Sheriff Lamberti and
City Manager Miller at the table in front of the dais to execute the applicable
agreements.
City Manager Miller thanked Sheriff Lamberti and his staff for their professionalism in
the negotiations of the agreements and said Tamarac looks forward to five more years
of great service from the Broward Sheriffs Office.
Vice Mayor Bushnell moved back into the regular order of business.
1. PROCLAMATIONS AND PRESENTATIONS:
a. Presentation of a proclamation by Mayor Beth Talabisco proclaiming the City of
Tamarac as "A Community Striving To Be Bully Free". (Requested by Mayor Beth
Talabisco)
b. Presentation of a proclamation by Mayor Beth Talabisco honoring Lucille Wind as
2010 "Pioneer of the Year". (Requested by Vice Mayor Pamela Bushnell)
2. CITY COMMISSION REPORTS
a. Vice Mayor Bushnell thanked Commissioner Dressler for representing the City of
Tamarac at the Turkey Trot. Vice Mayor Bushnell reported that she attended various
community meetings. She also attended a community meeting regarding the Monterey
and Sabal Palm Golf Courses. Vice Mayor Bushnell asked Ralph Baer to extend her
thanks to Senator Ring for arranging that meeting.
b. Commissioner Gomez reported that she had the privilege to do a ride along with
Tamarac Fire Rescue. Commissioner Gomez attended the Veteran's Day Ceremony,
the Turkey Trot and Holiday Lighting Event and also had an opportunity to tour the
Broward Sheriffs Office CSI and 911 Dispatch departments. Commissioner Gomez
said she is very impressed at how Tamarac runs and appreciates everyone's
involvement and said it has been a wonderful experience serving on the commission
these last few months. Commissioner Gomez wished everyone a Happy Holiday.
c. Commissioner Glasser reported she attended a wonderful holiday luncheon today for
the City employees and wished everyone a Happy Holiday and Healthy New Year.
d. Commissioner Dressler wished everyone a Happy Holiday Season. Commissioner
Dressler spoke of having the honor of being selected to shoot the starting pistol at the
Turkey Trot, even though there was a glitch with the gun. Commissioner Dressler
thanked Community Development Director Bramley and Assistant City Attorney
Horowitz for their help last evening at the community meeting in District 4 regarding the
Page 2 of 10 City Commission Regular Meeting December 8, 2010
concept of Neighborhood Improvement Districts and thought the meeting went very
well. Commissioner Dressler said he will be attending the MPO meeting in Coconut
Creek tomorrow and will report back to the Commission if anything dramatic emerges.
Vice Mayor Bushnell conveyed Mayor Talabisco's wishes for a Happy Holiday.
3. CITY ATTORNEY REPORT: City Attorney Goren reported that the Broward County
Commission voted yesterday to prepare an ethics ordinance that would overlay the
Broward Code on municipalities, on both commissioners and city employees. There will
be a meeting on December 16th with the Broward County Attorney's office to discuss the
document. It is hoped that we will be able to exercise some privileges with regard to
certain aspects of the code, particularly regarding implementation. This past week the
Broward Commission also passed a separate ordinance to impose the same conditions
on county employees. What we see coming our way is an ordinance which will
implement the referendum that the voters passed on November 2"d that basically
requires cities to also comply with the County Code. City Attorney Goren said he will
report back to the Commission when he knows more. City Attorney Goren noted that
the current county ordinance does not today apply to Tamarac's Commission or
Advisory Boards, only Broward County. Vice Mayor Bushnell asked if some things might
change to which City Attorney Goren responded that what is interesting is to see what
direction the County Commission gave the County Attorney's Office to prepare the
implementing ordinance and how severe they would choose to impose that obligation
upon cities. Vice Mayor Bushnell asked if there was a time frame for the implementation
of the ordinance on cities and City Attorney Goren said he did not know. City Attorney
Goren wished everyone a Happy Holiday and said he is honored to work for the City of
Tamarac.
4. CITY MANAGER REPORT: City Manager Miller read an email from Mr.& Mrs.
Raymond Hernandez expressing their satisfaction with the services provided by the
Public Works Department staff while they worked on a project by their home. Tamarac
Fire Rescue reports it distributed 100 Turkey's over the Thanksgiving Holiday and they
have 18 left which will be distributed at Christmas. Human Resources reports that for
the 2"d consecutive year they have been awarded the Silver Award for Best Practices in
Employee Learning by the Ft. Lauderdale Chapter of the American Society of Training
and Development. This is the 6th consecutive year that Tamarac has received
recognition. Parks and Recreation reports 300 people attended the Veteran's Day
Ceremony, nearly 1,700 runners participated in the Turkey Trot and 300 attended the
Holiday Lighting Ceremony. Public Works reports that the emergency culvert repair on
Nob Hill is completed and came in under budget. Utilities reports they have received
the 2010 Water Conservation Award for Excellence from the Florida section of the
American Water Works Association, this has been the 5th or 6th year that we have won
the award. Lastly, Tamarac has approximately 1,700 MRE's (Meals Ready to Eat),
which Tamarac stocked up on after Wilma, that are nearing expiration and since
Tamarac cannot use them, they will be donated to a Haitian Relief Group. City
Manager Miller wished everyone a most Happy Holiday.
5. PUBLIC PARTICIPATION: There was no Public Participation.
6. CONSENT AGENDA:
Page 3 of 10 City Commission Regular Meeting December 8, 2010
Commissioner Glasser seconded by Commissioner Dressler moved the addition of
TR11968 as item 6(r) on the Consent Agenda. City Attorney Goren read TR11968 by
title. A Resolution of the City Commission of the City of Tamarac, Florida condemning the
increases in homeowners' insurance premiums that are currently affecting property
owners throughout the State of Florida; requesting that the Governor of the State of Florida
and the Florida Legislature explore all options and take action, as appropriate, to end such
significant increases in homeowners' insurance premiums; urging the Broward League of
Cities and the Florida League of Cities to join in encouraging the Governor and the
Legislature to take the appropriate action to halt increases in homeowners' insurance
premiums; directing the City Clerk to transmit a copy of this Resolution to the Governor of
the State of Florida, the members of the Florida Legislature, the Broward League of Cities
and the Florida League of Cities; providing for conflicts; providing for severability; and
providing an effective date. Commissioner Dressler commented that the issue of this
resolution is simple, the legislature and incoming governor are misdirecting the public's
attention away from their failure to fix the long standing growth of property insurance.
Middle class home and condo owners cannot afford predatory pricing of property
insurance policies. The insurance industry is a monopoly and must be condemned
because it is adverse to the taxpayers. There is no explanation for the decrease in
property values assessed in Tamarac, yet a 30% increase in property insurance
premiums, if not outright terminations. This resolution seeks to bring attention to this
abuse. Commissioner Dressler said he wondered why the legislature was hostile to local
government. By playing a dodge game they are placing the media's focus on cities
expenditures and millage rates because it takes the focus off of them and their gross
failures to fix what are significant problems impacting our residents. City millage can be
changed a few mils and it would mean an increase of a few hundred dollars, however,
people are receiving increases up to $1,500 to $2,500 in insurance premiums. This is
collusion between a regulatory body made up of appointed ex -insurance individuals.
Commissioner Dressler urged the Commission to approve this resolution for these
reasons. On roll call Commissioner Gomez "yes", Vice Mayor Bushnell "yes",
Commissioner Glasser "yes", Commissioner Dressler "yes". Motion carried to add
TR11968 to the Consent Agenda.
Vice Mayor Bushnell asked if there was any other changes to the Consent Agenda and
City Manager Miller said item 6 (b) TR11925 will be tabled to the January 12, 2011
Consent Agenda as the Agreement has not yet been finalized. Commissioner Dressler
seconded by Commissioner Glasser moved approval of tabling TR11925 to the January
12, 2011 Consent Agenda. On roll call Commissioner Dressler voted "yes", Vice Mayor
Bushnell "yes", Commissioner Gomez "yes" and Commissioner Glasser "yes". Motion
carried.
Commissioner Dressler seconded by Commissioner Gomez moved approval of all items
on the Consent Agenda as amended. On roll call Commissioner Gomez "yes", Vice
Mayor Bushnell "yes", Commissioner Glasser "yes" and Commissioner Dressler "yes".
Motion carried.
a. APPROVAL OF THE NOVEMBER 10, 2010 REGULAR COMMISSION MEETING
MINUTES
APPROVED
b. TR11925 - BROWARD COLLEGE STUDENT RIDEALONG: A Resolution of the City
Commission of the City of Tamarac, Florida, to approve an Affiliation Agreement
Page 4 of 10 City Commission Regular Meeting December 8, 2010
between the City of Tamarac and Broward College, and to authorize the appropriate
City officials to execute the Agreement to allow Emergency Medical Services (EMS)
students an opportunity to receive education and training from Tamarac Fire Rescue
personnel in an EMS student preceptorship program beginning October 1, 2010
through September 30, 2015; providing for conflicts; providing for severability; and
providing for an effective date.
THIS ITEM WAS TABLED TO THE JANUARY 12, 2011 MEETING
c. TR11926 - EMERGENCY EDUCATIONAL INSTITUTE, INC. RIDEALONG: A
Resolution of the City Commission of the City of Tamarac, Florida, to approve an
Affiliation Agreement between the City of Tamarac and Emergency Educational
Institute, Inc. (EEI) and authorizing the appropriate City officials to execute the
Agreement to allow Emergency Medical Services (EMS) students an opportunity to
receive education and training from Tamarac Fire Rescue personnel in an EMS student
preceptorship program beginning October 1, 2010 through September 30, 2015;
providing for conflicts; providing for severability; and providing for an effective date.
RESOLUTION R-2010-147
d. TR11931 - SPORTS COMPLEX HIGH ENERGY -SAVING LIGHTING FIXTURES
PROJECT: A Resolution of the City Commission of the City of Tamarac, Florida,
approving the purchase and installation of Sports Cluster Green Musco Lighting
Systems at a cost not to exceed $102,886.00, utilizing the Clay County Contract No.
08/09-3 for the High Energy -Saving Lighting Fixtures Project located at the skate park
and basketball courts within the Tamarac Sports Complex; approving funding from the
appropriate grant accounts; authorizing budget amendments for proper accounting
purposes; providing for conflicts; providing for severability; and providing for an effective
date.
RESOLUTION R-2010-148
e. TR11949 - AMERICAN HEART ASSOCIATION AGREEMENT: A Resolution of the
City Commission of the City of Tamarac, Florida, to approve an agreement between the
City of Tamarac and the American Heart Association allowing Tamarac Fire Rescue to
continue to be a Community Training Center (TC) and authorizing the appropriate City
Officials to execute the Agreement between the City of Tamarac and the American
Heart Association; renewing the prior Agreement for a period of two years, beginning on
October 30, 2010 and automatically renewing thereafter for twenty-four (24) month
periods at the end of each term if mutually agreeable; providing for conflicts; providing
for severability; and providing for an effective date.
RESOLUTION R-2010-149
f. TR11951 - AGREEMENT FOR POLICE SERVICES BETWEEN CITY OF TAMARAC
AND THE SHERIFF OF BROWARD COUNTY: A Resolution of the City Commission of
the City of Tamarac, Florida approving the Agreement for Police Services between the
City of Tamarac and the Broward Sheriffs Office to be effective nunc pro tunc October
1, 2010; authorizing the appropriate City Officials to execute the Agreement for Police
Services; providing for conflicts; providing for severability; and providing for an effective
date.
PULLED FROM CONSENT AGENDA FOR CONSIDERATION
g. TR11952 - PURCHASE OF PUMPS AND APPURTENANCES FROM HYDRA
SERVICE, INC.: A Resolution of the City Commission of the City of Tamarac, Florida,
authorizing the appropriate City Officials to designate Hydra Service, Inc., as a sole
source distributor of ABS Pumps, Inc., pumps and appurtenances utilized at fifty-two
(52) city wastewater pump stations, and to authorize expenditures for the purchase of
pumps and appurtenances from Hydra Service, Inc., for an amount not to exceed
Page 5 of 10 City Commission Regular Meeting December 8, 2010
$105,000.00 for Fiscal Year 2011; providing for conflicts; providing for severability; and
providing for an effective date.
RESOLUTION R-2010-150
h. TR11953 - PURCHASE OF PUMPS AND APPURTENANCES FROM SANDERS
COMPANY, INC.: A Resolution of the City Commission of the City of Tamarac, Florida,
authorizing the appropriate City Officials to purchase pumps and appurtenances from
Sanders Company, Inc., a sole source distributor of Smith & Loveless, Inc., supplies, for
the maintenance and replacement of wastewater pump stations; authorizing
expenditures for said purposes from Sanders Company, Inc., for an amount not to
exceed $55,000 for Fiscal Year 2011; providing for conflicts; providing for severability;
and providing for an effective date.
RESOLUTION R-2010-151
i. TR11955 - AWARD OF BID 10-17B FOR LANDSCAPE MAINTENANCE SERVICES:
A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid 10-
17B to and approving an Agreement with Prestige Property Management and
Maintenance, Inc., landscape maintenance services for certain Public Rights -of -Way
and City Parks; authorizing an annual expenditure not to exceed $949,120.75 from the
appropriate accounts; authorizing the appropriate city officials to execute said
agreement; authorizing budget amendments for proper accounting purposes; providing
for conflicts; providing for severability; and providing for an effective date.
RESOLUTION R-2010-152
j. TR11957 - OFFICE SUPPLIES FOR THE SOUTHEAST FLORIDA GOVT.
PURCHASING CO-OP: A Resolution of the City Commission of the City of Tamarac,
Florida, authorizing the appropriate officials to award and execute an agreement for
office supply needs with Office Depot, Inc. on behalf of the Southeast Florida
Governmental Purchasing Cooperative utilizing pricing provided through the State of
Florida State Term Contract #618-000-11-1, or lower pricing as may become available
through any other consortium agreement, for the period of January 1, 2011 through
October 17, 2013, with renewal options of up to three years as approved by the
governing entity; providing for conflicts; providing for severability; and providing for an
effective date.
RESOLUTION R-2010-153
k. TR11959 - RENEWAL OF AGREEMENT FOR JANITORIAL SERVICES: A
Resolution by the City Commission of the City of Tamarac, Florida, approving the
extension of the Agreement with American Facility Services, Inc., for Citywide Janitorial
Services; authorizing the appropriate City Officials to execute Amendment #1 to the
Agreement with American Facility Services, Inc.; authorizing an annual expenditure in
an amount not to exceed $243,876; authorizing budget amendments for proper
accounting purposes; providing for conflicts; providing for severability; and providing for
an effective date.
RESOLUTION R-2010-154
I. TR11961 - INTERACTIVE VOICE RESPONSE SYSTEM: A Resolution of the City
Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to
award and execute a Sole Source Agreement for the purchase of an Interactive Voice
Response System for the Customer Service Division Utility Billing, the Building
Department and the Department of Community Development Business License Tax
Division with Selectron Technologies, Inc. In the amount of $117,610; providing for
conflicts; providing for severability; and providing for an effective date.
RESOLUTION R-2010-155
Page 6 of 10 City Commission Regular Meeting December 8, 2010
m. TR11962 - LIVESCAN FINGERPRINTING EQUIPMENT: A Resolution of the City
Commission of the City of Tamarac, Florida, authorizing the appropriate City officials to
approve an application by the Broward Sheriffs Office for the release of Law
Enforcement Trust Funds in the amount of $22,170 to provide funding for the purchase
of a LiveScan Electronic Fingerprinting Equipment, in compliance with the agreement
between the City of Tamarac and the Broward Sheriffs Office (BSO); providing for
conflicts; providing for severability; and providing for an effective date.
RESOLUTION R-2010-156
n. TR11963 - INTRAOSSEOUS VASCULAR ACCESS DEVICES: A Resolution of the
City Commission of the City of Tamarac, Florida, to approve an Agreement between the
City of Tamarac, a sub -grant participant, and Sunrise Fire Rescue, the sub -grantee
project coordinator, for the receipt of Intraosseous Vascular Access Devices under a
Broward County Emergency Medical Services (EMS) Grant, as part of the State EMS
County Grant funds, and authorizing the appropriate 'City Officials to execute the
Agreement between the City of Tamarac and the City of Sunrise; providing for conflicts;
providing for severability; and providing for an effective date.
RESOLUTION R-2010-157
o. TR11964 - PURCHASE AND SALE AGREEMENT B. COMMERCIAL INC.: A
Resolution of the City Commission of the City of Tamarac, Florida, approving the
Purchase and Sale Agreement with Bernardo Maribona, as President of B. Commercial,
Inc., a dissolved Florida Corporation; authorizing the appropriate City Officials to
execute the Purchase and Sale Agreement between the City of Tamarac and B.
Commercial, Inc. for the City to purchase real property generally located west of 91st
Avenue to just east of NW 94th avenue on the north side of Commercial Boulevard,
within the City of Tamarac; providing for authorization for the appropriate City Officials
to execute any and all documents necessary to close the transactions consistent with
the purchase and sale agreements and the assignments of the purchase and sale
agreements; providing for funding; providing for conflicts; providing for severability; and
providing for an effective date.
RESOLUTION R-2010-158
p. TR11965 - MCNAB ROAD/TRAFFICWAYS PLAN REMOVAL: A Resolution of the
City Commission of the City of Tamarac, Florida, approving and authorizing the
transmittal of an application to the Broward County Planning Council to remove a
portion of McNab Road (west of Hiatus Road) from the Broward County Trafficways
Plan; providing for conflicts; providing for severability; and providing for an effective
date.
RESOLUTION R-2010-159
q. TR11966 - FIRST AMENDMENT TO AGREEMENT FOR POLICE SERVICES: A
Resolution of the City Commission of the City of Tamarac, approving the First
Amendment to the Agreement for Police Services between the City of Tamarac and the
Sheriff of Broward County effective nun pro tunc October 1, 2009 through September
30, 2010; authorizing the appropriate City Officials to execute the First Amendment to
the Agreement for Police Services; providing for conflicts; providing for severability; and
providing for an effective date.
PULLED FROM CONSENT AGENDA FOR CONSIDERATION
r. TR11968 INSURANCE PREMIUM INCREASES: A Resolution of the City
Commission of the City of Tamarac, Florida condemning the increases in homeowners'
insurance premiums that are currently affecting property owners throughout the State of
Florida; requesting that the Governor of the State of Florida and the Florida Legislature
explore all options and take action, as appropriate, to end such significant increases in
Page 7 of 10 City Commission Regular Meeting December 8, 2010
homeowners' insurance premiums; urging the Broward League of Cities and the Florida
League of Cities to join in encouraging the Governor and the Legislature to take the
appropriate action to halt increases in homeowners' insurance premiums; directing the
City Clerk to transmit a copy of this Resolution to the Governor of the State of Florida, the
members of the Florida Legislature, the Broward League of Cities and the Florida League
of Cities; providing for conflicts; providing for severability; and providing an effective date.
RESOLUTION R-2010-160
7. REGULAR AGENDA: There were no Regular Agenda items scheduled for this
meeting.
8. ORDINANCE(S) — FIRST READING: There were no Ordinance(s) — First Reading
items scheduled for this meeting.
9. PUBLIC HEARING(S)
a. TR11960 - SALES TAX REFUNDING BONDS, SERIES 2010: A Resolution of the
City Commission of the City of Tamarac, Florida amending and supplementing
Resolution No. 98-156, as replaced by Resolution No. 99-178 as further amended and
supplemented by Resolution No. 99-192, Resolution No. R-2002-125 and Resolution
No. R-2009-92, authorizing the issuance of not exceeding $11,000,000 sales tax
refunding revenue bond, Series 2010 of the City of Tamarac, Florida, to refund certain
indebtedness described herein and to pay associated transactional costs; adding
backup security in the form of a covenant to budget and appropriate legally available
non -ad valorem revenues of the City; fixing certain terms and details of such bond;
authorizing the private negotiated sale of such bond to branch banking and trust
company pursuant to the terms and conditions described herein; approving the form of
and authorizing the execution of an escrow deposit agreement; selecting a paying
agent, bond registrar and escrow agent; making such determinations as are required to
afford such bond "bank qualified" status; authorizing other required actions; providing
for severability and an effective date. City Attorney Goren read TR11960 by title.
Financial Services Director Mason gave a presentation. Commissioner Dressler
seconded by Commissioner Glasser moved approval. Vice Mayor Bushnell opened the
public hearing and with no one wishing to speak, closed the public hearing. On roll call
Commissioner Gomez voted "yes", Commissioner Glasser "yes", Commissioner
Dressler "yes" and Vice Mayor Bushnell "yes". Motion carried.
RESOLUTION R-2010-161
b. TR11947- CONSOLIDATED ANNUAL PERFORMANCE EVAL. REPORT (CAPER):
A Resolution of the City of Tamarac, Florida authorizing the appropriate City Officials to
approve the Consolidated Annual Performance Evaluation Report (CAPER FY 2009-
2010) for the U.S Department of Housing and Urban Development (HUD's Community
development Block Grant (CDBG) program for HUD's fiscal year 2009-2010; Case No.
22-MI-10; providing for conflicts; providing for severability; and providing for an effective
date. City Attorney Goren read TR11947 by title. Housing Administrator Bauldree gave
a presentation. Commissioner Glasser seconded by Commissioner Gomez moved
approval. Vice Mayor Bushnell opened the public hearing and with no one wishing to
speak, closed the public hearing. Vice Mayor Bushnell opened the public hearing and
with no one wishing to speak, closed the public hearing. On roll call Commissioner
Page 8 of 10 City Commission Regular Meeting December 8, 2010
Glasser voted "yes", Commissioner Dressler "yes", Vice Mayor Bushnell "yes" and
Commissioner Gomez "yes". Motion carried.
RESOLUTION R-2010-162
10. ORDINANCE(S)— SECOND READINGS
a. TO2215 GENERAL EMPLOYEES' PENSION PLAN AMENDMENT
Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida;
on second reading amending Chapter 16, Pensions and Retirement, Article III,
Employees' Pension Plan, providing for compliance with the Internal Revenue Code;
providing for codification; providing for conflicts; providing for severability; and providing
for an effective date. City Attorney Goren read TO2215 by title. Commissioner -Dressler
seconded by Commissioner Gomez moved adoption. Vice Mayor Bushnell opened the
public hearing and with no one wishing to speak, closed the public hearing. On roll call
Commissioner Dressler voted "yes", Vice Mayor Bushnell "yes", Commissioner Gomez
"yes" and Commissioner Glasser "yes". Motion carried
ADOPTED ON FIRST READING NOVEMBER 10, 2010
ADOPTED ON SECOND READING DECEMBER 8, 2010
ORDINANCE NO. 0-2010-24
b. TO2216 FIREFIGHTERS' PENSION PLAN AMENDMENT
Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida,
on second reading amending Chapter 16, Pensions and Retirement, Article VI,
Firefighters' Pension Plan, providing for compliance with the Internal Revenue Code;
providing for codification; providing for conflicts; providing for severability; and providing
for an effective date. City Attorney Goren read TO2216 by title. Commissioner Dressler
seconded by Commissioner Glasser moved adoption. Vice Mayor Bushnell opened the
public hearing and with no one wishing to speak, closed the public hearing. On roll call
Commissioner Dressler voted "yes", Commissioner Glasser "yes", Commissioner
Gomez "yes" and Vice Mayor Bushnell "yes". Motion carried
ADOPTED ON FIRST READING NOVEMBER 10, 2010
ADOPTED ON SECOND READING DECEMBER 8, 2010
ORDINANCE NO.0-2010-25
c. TO2217 POLICE OFFICERS' PENSION PLAN AMENDMENT
Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida,
on second reading amending Chapter 16, Pensions and Retirement, Article Vill, Police
Officers' Pension Plan, providing for compliance with the Internal Revenue Code;
providing for codification; providing for conflicts; providing for severability; and providing
for an effective date. City Attorney Goren read TO22117 by title. Commissioner Gomez
seconded by Commissioner Glasser moved adoption. Vice Mayor Bushnell opened the
public hearing and with no one wishing to speak, closed the public hearing. On roll call
Commissioner Glasser voted "yes", Commissioner Gomez "yes", Vice Mayor Bushnell
"yes" and Commissioner Dressler "yes". Motion carried.
ADOPTED ON FIRST READING NOVEMBER 10, 2010
ADOPTED ON SECOND READING DECEMBER 8, 2010
ORDINANCE NO.0-2010-26
11. QUASI-JUDICIAL HEARING(S) — There were no Quasi -Judicial Hearings(s) items
scheduled for this meeting.
Page 9 of 10 City Commission Regular Meeting December 8, 2010
12. Other: There being no other business to come before the Mayor and City
Commission, Vice Mayor Bushnell adjourned the regular meeting of the City
Commission at 8:10 p.m.
L T4�" , (
Pamela Bushnell, Vice Mayor
Patricia Teufel
Assistant City Cl
1
Page 10 of 10 City Commission Regular Meeting December 8, 2010