CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
June 10, 2015


CALL TO ORDER:
7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Michelle J. Gomez
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Deputy Carl Fitzgerald Day Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming June 10, 2015 as "Deputy Carl Fitzgerald Day". (Requested by Chief Neal Glassman)
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
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 27, 2015 Regular Commission Meeting Minutes
Approval of the May 27, 2015 Regular Commission Meeting Minutes
b.TR12609 - Public Art at Fire Station 78 - Albert Paley Agreement

A Resolution of the City Commission of the City of Tamarac, Florida, approving the Public Art Proposal and concept by Albert Paley, and execution of an agreement to provide a work of art to be placed on Fire Station 78, in the amount of $100,000; providing for conflicts; providing for severability; and providing an effective date.

c.TR12644 - Chelsea Place WSDA

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Water and Sewer Developer's Agreement with Lennar Homes, LLC for the Chelsea Place Project, located at 5891 & 5931 West Commercial Blvd, requiring 69 ERC's for water and 69 ERC's for sewer; requiring the payment of $269,100.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County; providing for conflicts; providing for severability; and providing for an effective date.

d.TR12645 - Appointing Five Members to the Charter Board

A Resolution of the City Commission of the City of Tamarac, Florida, appointing five members to the Charter Board; four members appointed by the Commissioner from each district and one member appointed at-large, to serve for one year, with new appointments to be made in six years; providing for conflicts; providing for severability; and providing an effective date.

e.TR12637-Authorization of One Time Merit Award
A resolution of the City Commission of the City of Tamarac, Florida; authorizing payment of a one time merit award to City Manager Michael C. Cernech, as set forth in Resolution No. R-2011-04; providing for conflicts; providing for severability; and providing for an effective date.
7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
a.TO2322 - General Employees' Pension Plan Amendments

Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida on first 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.

9.PUBLIC HEARING(S)
10.ORDINANCE(S) - SECOND READING
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.