CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
March 12, 2014


CALL TO ORDER:
7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Women's History Month Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of March as "Women's History Month". (Requested by Mayor Harry Dressler)
b.Presentation by BSO Captain Neal Glassman of a Certificate of Appreciation to citizen Diana Zambrano
Presentation by BSO Captain Neal Glassman of a Certificate of Appreciation to citizen Diana Zambrano.
2.CITY COMMISSION REPORTS
a. Commissioner Bushnell

b. Vice Mayor Gomez

c. Commissioner Glasser

d. Commissioner Placko

e. Mayor Dressler

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 February 25, 2014 Special Commission Meeting Minutes
Approval of the February 25, 2014 Special Commission Meeting Minutes
b.Approval of the February 26, 2014 Regular Commission Meeting Minutes
Approval of the February 26, 2014 Regular Commission Meeting Minutes
c.Approval of the February 26, 2014 Special Commission Meeting Minutes
d.Approval of the February 27, 2014 Special Commission Meeting Minutes
Approval of the February 27, 2014 Special Commission Meeting Minutes
e.TR12459 - Award of RFP 14-04R - Parks Master Plan Dev Services

A Resolution of the City of Tamarac, Florida, authorizing the appropriate City Officials to award RFP 14-04R and execute an Agreement with AECOM Technical Services, Inc., for Parks Master Plan Development Services for an amount not to exceed $145,419.00; approving all necessary budget transfers; providing for conflicts; providing for severability; and providing for an effective date.

f.TR12452 - Award of Bid No 14-06B to AGC Electric Inc. for Colony West Golf Course Electrical Installation

A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 14-06B to and approving an Agreement with AGC Electric Inc. per Bid No. 14-06B for a contract amount of $63,700 and a contingency in an amount of $9,555, will be added to the project for a total project budget of $73,255; authorizing an expenditure in the amount of $73,255 from the appropriate accounts; authorizing an appropriation of $73,255; 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.TO2298 - 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, Pension and Retirement, Article III, Employees' Pension Plan, providing for compliance with the Internal Revenue Code; providing for a savings clause; providing for severability; providing for codification and providing for an effective date.
PASSED ON FIRST READING FEBRUARY 26, 2014

b.TO2294 - Code Amendment - Noise Ordinance

Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida on second reading amending Chapter 9, Article III of the City’s Code of Ordinances, entitled “Noise” by specifically amending Section 9-86 entitled “Generally”, amending Section 9-87 entitled “Prohibited Acts Enumerated”, amending Section 9-88 entitled “Exemptions”, amending Section 9-90 entitled “Hours of Operation—Outdoor Amusements”, amending Section 9-91 entitled “Noisy Businesses, Work, etc., generally”, amending Section 9-92 entitled “Same—Filling Stations”, creating Section 9-94 to be entitled “Measurement of Noise”, creating Section 9-95 to be entitled “Enforcement”; providing for codification; providing for conflicts; providing for severability; and providing for an effective date.
PASSED ON FIRST READING FEBRUARY 26, 2014

11.QUASI-JUDICIAL HEARING(S)
a.TR12456 - Publix Sign Variance

A Resolution of the City Commission of the City of Tamarac, Florida, approving a Sign Variance petition from certain requirements of Chapter 18, Signs and Advertising, Tamarac Code of Ordinances for the Publix Supermarket project; specifically located at 4121 West Commercial Boulevard in the Sunshine Plaza (A portion of Tracts 7 and 8 of Fort Lauderdale Truck Farms Subdivision of Section 13, Township 49 South, Range 41 East, as recorded in Plat Book 4, Page 31 of the public records of Broward County, Florida) (Case No. 1-B-14); providing for conflicts; providing for severability; and providing for an effective date.

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.