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HomeMy WebLinkAbout2003-02-10 - City Commission Workshop Meeting AgendaON of Tamarac 7525 N.W. 88th Avenue, Tamarac, Florida 33321-2401 Office of the Telephone: (954) 724-1200 - Facsimile (954) 724-1212 City Clerk CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FLORIDA MONDAY, FEBRUARY 10, 2003 There will be a Workshop Meeting of the City Commission on Monday, February 10, 2003, at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, Florida, on the following: FEBRUARY 12 2003 AGENDA ITEMS: a. Item 6(d). AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD DURING WHICH THE CITY COMMISSION WILL NOT SCHEDULE REGULAR MEETINGS: (TR10032) Authorizing a four -week consecutive period (July 21, 2003 — August 15, 2003) during which time the city commission will not schedule any regular meetings pursuant to section 4.06 of the city charter. — City Clerk Marion Swenson b. Item 7. APPOINTING ONE MEMBER TO THE BOARD OF ADJUSTMENT TO FILL A VACANCY: (TR10031) Appointing one regular member to the Board of Adjustment to complete a three year term expiring July 16, 2005. — City Clerk Marion Swenson C. Item 8, AMENDING CHAPTER 24 OF THE TAMARAC CODE - BOARD OF ADJUSTMENT: (TO1996) Motion to adopt Ordinance on first reading amending Chapter 24 of the Tamarac Code entitled "Zoning", by deleting in its entirety Article II "Administration", Division 2, "Board of Adjustment", Section 24-36 entitled "Creation; members"; Section 24-37 entitled "Terms; removal of members; vacancies"; Section 24-38 entitled "Officers; rules of procedure; records; meetings"; Section 24-39 entitled "Funding; expenditures; application fees"; Section 24-40 entitled "Powers and duties generally"; Section 24-41 entitled "Review of administrative orders, requirements, etc."; Section 24-42 entitled "Appeals from decisions of administrative officials — generally"; Section 24-43 entitled "Same — stay of work and proceedings"; Section 24-44 entitled "Same — hearing; costs"; Section 24-45 entitled "Judicial review of board's decisions"; providing for sunsetting of the Board of Adjustment; providing for codification; providing for conflicts; providing for severability; and providing for an effective date. — City Clerk Marion Swenson February 10, 2003 City Commission Workshop Equal Opportunity Employer d. Item 6(f). AUTOMATIC AID AGREEMENT BETWEEN TAMARAC AND NORTH LAUDERDALE: (TR10028) Executing an interlocal agreement between the City of Tamarac and the City of North Lauderdale, allowing for the provision of cooperative emergency medical and fire protection services through automatic aid. — Fire Chief Jim Budzinski e. Item 6(g). AGREEMENT — 57T" STREET TAMARACIMAIN STREET PROGRAM FEASIBILITY STUDY: (TR10034) Executing an agreement between the City of Tamarac and Civic Design Associates, LLC for the preparation and completion of the 57th Street Tamarac/Main Street Program Feasibility Study to determine the appropriateness of establishing a Main Street Program along the portion of NW 57th Street located west of University Drive and east of NW 94th Avenue in the City of Tamarac in accordance with LOI 03-03L entitled "57th Street Tamarac/Main Street Program" (Case No. 2-MI-03). — Community Development Director J. Christopher King 2. DISCUSSION — MONTEREY GOLF COURSE: Discussion regarding Monterey Golf Course. - Assistant City Manager Michael C. Cernech 3. DISCUSSION — UPDATE RE: SOUTHGATE LINEAR PARK: Discussion and update regarding Southgate Linear Park. — Parks and Recreation Director Kathleen Margoles and Assistant Parks and Recreation Director Greg Warner 4. DISCUSSION — TAMARAC TRANSIT: Discussion regarding Tamarac Transit. — Parks and Recreation Director Kathleen Margoles 5. DISCUSSION — UPDATE RE: BSO CRIME STATISTICS: Discussion and update regarding BSO crime statistics. -- BSO Chief Kenneth Dugger 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, CIVIC City Clerk 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. February 10, 2003 City Commission Workshop 2