CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
September 11, 2013


CALL TO ORDER:
7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Beth Talabisco
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Presentation to the Mayor and Commission of the Employer Support for Guard and Reserve "Above and Beyond Award" by Warren Lubow, Broward County Area Chair, Department of Defense Employers Support of the Guard and Reserve (ESGR).
Presentation to the Mayor and Commission of the Employer Support for Guard and Reserve "Above and Beyond Award" by Warren Lubow, Broward County Area Chair, Department of Defense Employers Support of the Guard and Reserve (ESGR).
b.Childhood Obesity Awareness Month Proclamation
Presentation of a proclamation by Mayor Beth Talabisco proclaiming the month of September 2013 as "Childhood Obesity Awareness Month". (Requested by Mayor Beth Talabisco) 
c.National Preparedness Month Proclamation
Presentation of a proclamation by Mayor Beth Talabisco proclaiming the Month of September 2013 as "National Preparedness Month". (Requested by Assistant Chief Jeff Moral)
2.CITY COMMISSION REPORTS
a. Commissioner Bushnell

b. Commissioner Atkins Grad

c. Commissioner Glasser

d. Vice Mayor Dressler

e. Mayor Talabisco

3.CITY ATTORNEY REPORT
4.CITY MANAGER REPORT
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.

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 which have come to the Commission's attention after publication.


6.CONSENT AGENDA

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.Approval of the August 28, 2013 Regular Commission Meeting Minutes
Approval of the August 28, 2013 Regular Commission Meeting Minutes
b.TR12385 - Grant Application-US Soccer Foundation
A Resolution of the City Commission of the City of Tamarac, Florida, approving and authorizing the appropriate City Officials to submit an application to the U.S. Soccer Foundation for grant funds for the development of a soccer field at the Tamarac Sports Complex in the amount of $200,000, providing for a 1-to-1 match of $200,000 in local funds in the event of approval of the application; providing for acceptance of the award and execution of documents upon approval; providing for conflicts; providing for severability; and providing for an effective date.  
c.TR12388 Florida Municipal Insurance Trust (FMIT) Renewal
A Resolution of the City Commission of the City of Tamarac of Florida; authorizing the renewal of general liability, automobile liability, automobile physical damage, workers' compensation, and property lines of coverage with the Florida Municipal Insurance Trust (FMIT) for a one (1) year period beginning October 1, 2013 at a cost of $961,391 and payment of any increase resulting from the annual premium audit; providing for conflicts; providing for severability; and providing for an effective date.
d.TR12386 - TASTE OF TAMARAC 2013

A Resolution of the City Commission of the City of Tamarac, Florida, approving a request from the Tamarac Chamber of Commerce for in-kind support and to waive fees for the Taste of Tamarac event to be held at the Tamarac Community Center on Saturday, October 26, 2013, from 11:30 a.m. to 3:30 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.

e.TR12389 - Major Corridor Study Supplement
A Resolution of the City Commission of the City of Tamarac, Florida, approving a supplemental change order to the Major Arterial Corridor Study Agreement between the City of Tamarac, Florida and Keith and Schnars, P.A. providing for conflicts; providing for severability; and providing an effective date.    
f.TR12398 - Land Acquisition of 9399 W Commercial Blvd
A Resolution of the City Commission of the City of Tamarac, Florida approving and authorizing the proper City Officials to execute that certain real estate purchase and sale contract for the purchase of real property located at 9399 West Commercial Boulevard, Tamarac, Florida; attached hereto as Exhibit “A” and incorporated herein ; providing for the approval of the contract and authorizing the proper City Officials to consummate the transaction contemplated by the contract for purchase and sale providing for conflicts; providing for severability; and providing for an effective date.
g.TR12401 - WNID Appointment
A Resolution of the City Commission of the City of Tamarac, Florida appointing Michael DeLemma to serve on the Board of Directors of the Woodlands Community Neighborhood Improvement District; providing for conflicts; providing for severability; and providing for an effective date.
7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
9.PUBLIC HEARING(S)
10.ORDINANCE(S) - SECOND READING
a.TO2287 - 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, Pension Plan, providing for the definition of total cash remuneration; providing for clarification of disability benefits; providing for a savings clause; providing for codification; providing for conflicts; for severability; and providing for an effective date.
11.QUASI-JUDICIAL HEARING(S)
12.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

Minutes have not been generated