CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
April 23, 2014


CALL TO ORDER:
9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Debra Placko
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Building Safety Month Proclamation

Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of May, 2014 as "Building Safety Month". (Requested by Chief Building Official Claudio Grande)

b.National Public Works Week Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the week of May 18 - 24, 2014 as "National Public Works Week". (Requested by Public Services Director Jack Strain)
c.Presentation to the Mayor and Commission by Public Services Director Jack Strain of the Tree City USA Growth Award
Presentation to the Mayor and Commission by Public Services Director Jack Strain of the Tree City USA Growth Award
d.April Employee Service Awards
Presentation by Mayor Harry Dressler of Employee Service Awards: 

                    5 - Year Award:
Alexander Quintero, Groundskeeper II, Public Services  

                    10 - Year Awards:
Daniel Acosta, Firefighter Paramedic, Fire Rescue
Eduardo Alves, Firefighter Paramedic, Fire Rescue
Nelsy Billinger, Firefighter Paramedic, Fire Rescue
Derek Cerny, Captain Paramedic, Fire Rescue
William Duesler, Lieutenant Paramedic, Fire Rescue
Maria Garnica, Firefighter Paramedic, Fire Rescue
Chi Lui, Driver Engineer Paramedic, Fire Rescue
Ryan Lynch, Firefighter Paramedic, Fire Rescue
Freddy Matos, Driver Engineer Paramedic, Fire Rescue
Chad Musselwhite, Firefighter Paramedic, Fire Rescue
Joan Rey, Firefighter Paramedic, Fire Rescue
Alan Lam, Project Engineer, Public Services
Krste Klimoski, Fleet Mechanic II, Public Services            
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
a.Investment Report February
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 April 9, 2014 Regular Commission Meeting Minutes
Approval of the April 9, 2014 Regular Commission Meeting Minutes
b.TR12478 - Major Arterial Corridor Study

A Resolution of the City Commission of the City of Tamarac, Florida, adopting the Major Arterial Corridor Study attached as Exhibit “A”; providing for conflicts; providing for severability; and providing for an effective date.

c.TR12475 - Tamarac Village Local Activity Center - Interlocal Agreement

A Resolution of the City Commission of the City of Tamarac, Florida, approving the Interlocal Agreement for the monitoring of development activity and enforcement of permitted land uses in the Local Activity Center between the City of Tamarac and Broward County, attached hereto and incorporated herein; authorizing and directing the City Manager, or his designee, to take any and all action necessary to effectuate the intent of this resolution; providing for conflicts; providing for severability; and providing for an effective date.   

d.TR12479 - Declaration of Restrictive Covenants - Tamarac Village Local Activity Center

A Resolution of the City Commission of the City of Tamarac, Florida, approving the Declaration of Restrictive Covenants for the Tamarac Village Local Activity Center (“LAC”), attached hereto, and incorporated herein, as required by Broward County, to offset traffic impacts associated with the land use plan amendment  for the property contained within the Tamarac Village LAC; authorizing and directing the City Manager, or his designee, to take any and all action necessary to effectuate the intent of this resolution; providing for conflicts; providing for severability; and providing for an effective date

e.TR12426 - Tamarac Economic Development Plan

A Resolution of the City Commission of the City of Tamarac, Florida, adopting the City of Tamarac 5-year Economic Development Plan for years 2014-2019, a copy of which is attached hereto as Exhibit “A” and incorporated herein by reference; providing for conflicts; providing for severability; and providing for an effective date.

f.TR12470 - Roof Tarps

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to exercise the third renewal option for Bid Number 11-24B for Roof Tarps to Abel Unlimited, Inc., to provide for the purchase of annual requirements for roof tarps for the City of Tamarac and on behalf of the Southeast Florida Governmental Purchasing Cooperative for a period of one year, 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.TO2295 - Amend Chapter 10 Land Development Regulations, Article II, Section 10-1, Specifically Article II, Section 10-29

Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida on second reading amending Chapter 10 of the City’s Code of Ordinances, entitled “Land Development Regulations” by specifically amending Article II, Section 10-1 entitled “Definitions” to define the terms “Development” and “Redevelopment”; specifically amending Article II, Section 10-29 entitled “Formal Application for Construction, Improvement, Development or Building Permits” to require Code Compliance prior to the issuance of a Building Permit for Development or Re-development; providing for codification; providing for conflicts; providing for severability; and providing for an effective date.

b.TO 2296 - BUDGET AMENDMENT #1

Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida, on second reading amending Ordinance 2013-16, which adopted the City of Tamarac Operating Budget, Revenues and Expenditures, the Capital Budget, and the Financial Policies for the Fiscal Year 2014, by increasing the Total Revenues and Expenditures by a total of $23,183,772 as detailed in Attachment A attached hereto and summarized in Attachment B; providing for conflicts; providing for severability; providing for an effective date.

c.TO 2299 - Code Amendment-Chapter 24 "Zoning"

Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida on second reading amending Chapter 24 of the City’s Code of Ordinances, entitled “Zoning” by amending Article III, Division 13  entitled “Recreational District”  by specifically amending Section 24-307 entitled “Purpose and Characteristics”, amending Section 24-308 entitled “Permitted Uses”, amending Section 24-310 entitled “Landscaping”, amending Section 24-311 entitled “Height of Buildings or Structures” to establish public or private elementary, middle or high school as a Special Exception use in the S-1 Zoning District in conformity with the City of Tamarac Comprehensive Plan; providing for codification; providing for conflicts; providing 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.