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HomeMy WebLinkAbout2010-09-20 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP MEETING MONDAY, SEPTEMBER 20, 2010 CALL TO ORDER: Mayor Talabisco called the workshop meeting to order at 9:30 a.m. on Monday, September 20, 2010 in Room 105, Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, FL. PRESENT: Mayor Beth Talabisco, Vice Mayor Harry Dressler, Commissioner Pamela Bushnell, Commissioner Michelle J. Gomez, and Commissioner Diane Glasser. ALSO PRESENT: City Manager Jeffrey L. Miller, Deputy City Manager Michael Cernech, Assistant City Attorney Julie Klahr and Interim City Clerk Patricia Teufel. PLEDGE OF ALLEGIANCE: Mayor Talabisco led the pledge of allegiance. Mayor Talabisco moved out of the regular order of business on the agenda to take up Items No. 2 and 3 on the workshop agenda. 2. Item No. 6 (b) on the Consent Agenda. BSO LOGISTICS WAREHOUSE SUPPLIES: (TR11927) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the Fire Rescue Department to purchase medical and firefighting supplies from Broward County Sheriff's Office, Fire Rescue Division Logistics Warehouse during FY11, in an amount not to exceed one hundred thousand ($100,000.00) dollars; authorizing the appropriate City officials to execute a Liability Waiver for the purchases; providing for conflicts; providing for severability; and providing for an effective date. Fire Chief Mike Burton and Purchasing/Contracts Manager Keith Glatz appeared. Fire Chief Burton gave a presentation. Mayor Talabisco said she has the utmost regard and respect for BSO and the partnership Tamarac has had over the years. Mayor Talabisco said Tamarac residents will continue to receive the best coverage and thanked Chief Duguay. 3. UPDATE REGARDING CLEARWELL PROJECT: Utilities Director Ray -Gagnon and Assistant Utilities Director Jim Moore appeared. Assistant Utilities Director Jim Moore gave a presentation. Assistant Utilities Director Moore said that as of September 15, 2010 the project is 20% complete and the anticipated completion date for the project is May 1, 2011. Assistant Utilities Director Moore said he will provide the Mayor and Commission with an update when the project is 50% complete. Commissioner Bushnell spoke of the outstanding cooperation between the different departments and BSO in resolving a recent unpleasant issue in her district. Page 1 of 2 City Commission Workshop Meeting September 20, 2010 City Manager Miller said that over the weekend he was at the Boca Raton airport and the odor that emanated from the nearby water and sewer facility was atrocious and that Tamarac's Utilities department commended. Mayor Talabisco returned to the regular order of business on the agenda. 1. INTRODUCTION TO THE MAYOR AND COMMISSION OF THE NEW PRINCIPAL FOR TAMARAC ELEMENTARY - ROBERTA RAY: Parks & Recreation Director Greg Warner appeared and spoke of the importance of the numerous partnerships that Tamarac has with its schools. Parks and Recreation Director Warner introduced Tamarac Elementary Principal Roberta Ray. Ms. Ray said she is pleased to be in Tamarac and commented that the partnerships the City has with the schools is unique. Ms. Ray gave a brief overview of her work experience. The Mayor and Commission all welcomed Ms. Ray and all agreed of the importance of maintaining the partnerships between Tamarac and the schools. Mayor Talabisco suggested that Ms. Ray talk with Dr. Cendan and Ms. Bock as they can provide insight on various programs and initiatives that we have collaborated on. Mayor Talabisco also suggested Ms. Ray speak with Parks and Recreation Director Warner about the various programs we have in place. Commissioner Bushnell said she would like to have the children become more involved with city government, i.e. attending meetings, etc. 4. DISCUSSION REGARDING CANCELLATION OF THE NOVEMBER 22, 2010 WORKSHOP MEETING AND NOVEMBER 24, 2010 REGULAR MEETING DUE TO THE THANKSGIVING HOLIDAY: Discussion Regarding Cancellation of the November 22, 2010 Workshop Meeting and November 24, 2010 Regular Meeting due to the Thanksgiving Holiday. City Manager Miller appeared and gave a presentation. Mayor Talabisco asked for a consensus to cancel the meetings and all were in agreement. There being no further business to come before the Mayor and City Commission, Mayor Talabisco adjourned the workshop meeting at 10:10 a.m. Patricid Teuffil Interim City Clerk Page 2 of 2 City Commission Workshop Meeting September 20, 2010 '1� n -1