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HomeMy WebLinkAbout2019-08-26 - City Commission Workshop Meeting Agenda CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 August 26, 2019 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Julie Fishman 1. School Resources Officers Meet & Greet with the Mayor and Commission School Resources Officers Meet & Greet with the Mayor and Commission: Tamarac Elementary - Deputy Jean Pierre-Toussant; Challenger Elementary - Deputy Anthony Degrace and Millennium Collegiate Academy - Deputy Jared Weiss 2. TR13313 - 2019 Chamber of Commerce Taste of Tamarac Item No. 6 (d) on the Consent Agenda. (TR13313) A Resolution of the City Commission of the City of Tamarac, Florida, approving a request from the Tamarac/North Lauderdale Chamber of Commerce for in-kind support and to waive fees for Friday, October 11, 2019, and Saturday, October 12, 2019, for the Taste of Tamarac event to be held at the Tamarac Community Center on Saturday, October 12, 2019, from 11:30 a.m. to 3:00 p.m.; providing for permits, proper insurance, and execution of a Hold Harmless Agreement; providing for conflicts; providing for severability; and providing for an effective date. - Parks & Recreation Director Greg Warner and Tamarac/North Lauderdale Executive Director Peter Mason 3. TR13315 - MOU In support of Solid Waste Independent District Item No. 6 (c) on the Consent Agenda. (TR133315) A Resolution of the City of Tamarac, Florida, approving a Memorandum of Understanding (“MOU”) regarding Collaborative Study and Subsequent Development of an Integrated Solid Waste and Recycling System; authorizing the appropriate City Officials to execute said MOU and to take the appropriate steps to effectuate the MOU; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Budget/Contracts Manager Troy Gies Commission District(s): Citywide 4. TR13291 - Crown Castle Fiber Internet Service Renewal Item No. 6 (f) on the Consent Agenda. (TR13291) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing appropriate City Officials to execute a three (3) year Dedicated Internet Access (DIA) services agreement with Crown Castle Fiber LLC, paid monthly, for a total contract cost and expenditure of $70,560; authorizing execution of associated contract documents, authorizing budget amendments for proper accounting purposes; providing for conflicts; providing for severability; and providing for an effective date. - Information Technology Director Levent Sucuoglu Commission District(s): Citywide 5. TR13323 - Appointments to Parks & Recreation Board Item No. 6 (j) on the Consent Agenda. (TR13323) A Resolution of the City Commission of the City of Tamarac, Florida, appointing one (1) member to the Parks and Recreation Board to serve terms concurrent with the appointing Commission Member, or until such time as new appointments are made; providing for conflicts; providing for severability; and providing an effective date. - City Clerk Patricia Teufel 6. TR13324 - Appointments to Planning Board Item No. 6 (k) on the Consent Agenda. (TR13324) A Resolution of the City Commission of the City of Tamarac, Florida, appointing two (2) Regular Members to the Planning Board; to serve terms concurrent with the appointing Commission member, or until such time as new appointments are made; providing for conflicts; providing for severability; and providing an effective date. - City Clerk Patricia Teufel 7. TR13325 - Appointment to Public Art Committee Item No. 6 (l) on the Consent Agenda. (TR13325) A Resolution of the City Commission of the City of Tamarac, Florida, appointing one (1) member to the Public Art Committee; to serve a term concurrent with the appointing Commission Member, or until such time as new appointments are made; providing for conflicts; providing for severability; and providing an effective date. - City Clerk Patricia Teufel 8. Other Other 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 Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 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. Patricia Teufel, CMC City Clerk