CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
February 25, 2015


CALL TO ORDER:
9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Harry Dressler
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Purchasing Month Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of March 2015 as "Purchasing Month". (Requested by Purchasing/Contracts Manager Keith Glatz)
b.Black History Month Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of February 2015 as "Black History Month". (Requested by Community Development Director Maxine Calloway)
c.February Employee Service Awards

Presentation by Mayor Harry Dressler of Employee Service Awards:

                         5 - Year Awards:

Mark Mason, Director of Financial Services, Finance
Mike Burton, Fire Chief, Fire Rescue

                         10 - Year Awards:
Joanne Acosta, Office Specialist, Fire Rescue
Lydia Aleman, Bus Driver, Parks and Recreation
Vincent Bernd, Safety Specialist, Human Resources

                         15 - Year Awards:
William Sweginnis, Captain Paramedic, Fire Rescue
Eric Viveros, Battalion Chief, Fire Rescue

                         20 - Year Awards:
Larry Antmann, Instrumentation & Control Technician, Public Services/Utilities 
Levent Sucuoglu, Director of Information Technology, Information Technology

                         30 - Year Award:
Daniel Mariano, Firefighter EMT, Fire Rescue

                       

2.CITY COMMISSION REPORTS
a. Vice Mayor Bushnell

b. Commissioner Gomez

c. Commissioner Glasser

d. Commissioner Placko

e. Mayor Dressler

3.CITY ATTORNEY REPORT
4.CITY MANAGER REPORT
a.Investment Report - December 2014
Investment Report - December 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 February 11, 2015 Regular Commission Meeting Minutes
Approval of the February 11, 2015 Regular Commission Meeting Minutes
b.TR12614 - A Resolution Updating the City's Current Traffic Calming Policy

A Resolution of the City Commission of the City of Tamarac, Florida, adopting revisions to the existing Traffic Calming Policy; repealing Resolution No. R-2004-49; providing for conflicts; providing for severability; and providing for an effective date.

c.TR12616 - Appointing Four Regular Members to the Parks & Recreation Board

A Resolution of the City Commission of the city of Tamarac, Florida, appointing four (4) Regular Members 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.

d.TR12615 - Appointing Five Regular Members and Two Alternate Members to the Planning Board
A Resolution of the City Commission of the City of Tamarac, Florida, appointing five regular members and two alternate members to the Planning Board; providing for conflicts; providing for severability; and providing an effective date.
7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
9.PUBLIC HEARING(S)
10.ORDINANCE(S) - SECOND READING
a.TO2314 - Abolishment of Investment Advisory

Motion to adopt an ordinance of the City of Tamarac, Florida, on second reading amending Chapter 2 entitled “Administration” of the Code of Ordinances of the City of Tamarac by repealing Sections 2-156 through 2-161, inclusive, to provide for the abolishment of the Investment Advisory Committee; providing for codification; providing for conflicts; providing for severability; and proving for an effective date.
PASSED ON FIRST READING FEBRUARY 11, 2015

b.TO2315 - Ordinance to Repeal the WNID

Motion to adopt an Ordinance of the City of Tamarac, Florida on second reading repealing Ordinance No. 2010-14, adopted on July 14, 2010, in its entirety; dissolving the Woodlands Community Neighborhood Improvement District created pursuant to Ordinance No. 2010-14 and in accordance with Section 163.506, F.S.; providing for transmission of a certified copy of this Ordinance to the Florida Department of Economic Opportunity and the Department of Legal Affairs in accordance with Florida Statutes 163.5055; providing for conflicts; providing for severability; and providing for an effective date.
PASSED ON FIRST READING FEBRUARY 11, 2015

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.