CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
May 28, 2014


CALL TO ORDER:
9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Legislative Update - Representative Hazelle Rogers
Legislative Update - Representative Hazelle Rogers
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 - March 2014
Investment Report - March 2014
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 May 14, 2014 Regular Commission Meeting Minutes
Approval of the May 14, 2014 Regular Commission Meeting Minutes
b.TR12481 - Wastewater Main Rehabilitation Inflow & Infiltration Project FY14 - SAK Construction

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute an agreement between the City of Tamarac and SAK Construction, LLC., utilizing Choice Facility Partners (CFP) Contract #10/039MP-01 for an amount not to exceed $1,950,000 for the FY14 Wastewater Main Rehabilitation Inflow and Infiltration Project; authorizing the appropriate City Officials to administer the contract; providing for conflicts; providing for severability; and providing for an effective date.

c.TR12494 - 2014 Edward Byrne Memorial Justice Assistance Grant (JAG)

A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City Officials to accept the 2014 Edward Byrne Memorial Justice Assistance Grant (JAG) award and execute a Memorandum of Understanding between the City of Tamarac and the Broward Sheriff’s Office pending legal review; authorizing the Broward Sheriff’s Office to continue to serve as the lead agency providing for the administration of the 2014 Edward Byrne Memorial Justice Assistance Grant (JAG); providing for conflicts; providing for severability; and providing for an effective date.

d.TR12496 - Reciprocal Use Agmt with the School Board

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to execute a Reciprocal Use Agreement between the City of Tamarac and the School Board of Broward County, Florida, to provide reciprocal use of city and school board facilities; providing for conflicts; providing for severability; and providing an effective date.                                        

e.TR12489 Land Acquisition - 7200 N University Drive

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 7200 N. University Drive, 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.

7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
9.PUBLIC HEARING(S)
10.ORDINANCE(S) - SECOND READING
11.QUASI-JUDICIAL HEARING(S)
a.TR12498 - Bethlehem Academy School Special Exception

A Resolution of the City Commission of the City of Tamarac, Florida, approving a special exception petition to allow the expansion of an existing private school use on the property located at 6843 West Commercial Boulevard within the Marketplace at Tamarac Shopping Center (Specifically Parcel “A”, of the RK Plat, according to the Plat thereof, as recorded in Plat Book 143, Page 22, of the public records of Broward County, Florida) pursuant to Section 24-548, Tamarac Code of Ordinances; (Case No. 3-Z-14) providing for conflicts; providing for severability; and providing for an effective date.  

b.TR12499 - The International High School - Special Exception

A  Resolution of the City Commission of the City of Tamarac, Florida, approving a special exception petition (with condition) to allow for a charter high school use on the subject property located at 8301 West Mcnab Road (Specifically, lots 4, 5, 6, 7, less the 2 feet of Lots 4, 5, 6, and 7, in Block 35 of McNab Commercial Subdivision No. 2 according to the plat thereof, as recorded in Plat Book 73, Page 28, of the public records of Broward County, Florida); (Case No. 6-Z-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.