CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
June 24, 2015


CALL TO ORDER:
9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Diane Glasser
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Presentation of a Plaque to the Mayor and Commission by Randy Hibshman, Representing Challenger Baseball.
Presentation of a Plaque to the Mayor and Commission by Randy Hibshman, Representing Challenger Baseball.
b.Parks and Recreation Month Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the Month of July 2015 as "Parks and Recreation Month". (Requested by Parks and Recreation Director Greg Warner)
c.June Employee Service Awards
Presentation by Mayor Harry Dressler of Employee Service Awards:   

                         10 - Year Award:
Levertis Byrd, Landscape Supervisor, Public Services 

                         15 - Year Award:
Bruce Looman, Systems Analyst, Information Technology 

                         20 - Year Award:            
Percy Sayles, Assistant Fire Chief, Fire Rescue 
                                    
                         30 - Year Awards:            
Matthew Moore, Driver Engineer Paramedic, Fire Rescue            
David Radzivill, Captain Paramedic, 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
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 June 10, 2015 Regular Commission Meeting Minutes
Approval of the June 10, 2015 Regular Commission Meeting Minutes
b.TR12657 - Reasonable Time Extension for Zoning In Progress

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing  a reasonable time extension of the Zoning in Progress of sixty (60) days in accordance with Chapter 24, Article II, Division 6, Section 24-91 of the City of Tamarac Code of Ordinances; authorizing and directing the City Manager to undertake further study and review of the City’s regulations relating to appropriate zoning and land use districts and regulations for the affected areas; providing that upon the adoption of this Resolution extending the Zoning in Progress an additional sixty (60) days, no permits shall be issued for new development within the affected areas for a total of one hundred and eighty (180) days from the date of the administrative order, consistent with this resolution; providing for conflicts; providing for severability; and providing for an effective date. 

c.TR12653 - Second Renewal of Quicklime for Southeast Florida Government Purchasing Cooperative

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate city officials to exercise the second renewal option of agreements to “furnish, deliver and discharge of Quicklime” to, and execute agreement amendments with, Lhoist North America of Alabama, LLC for the City of Tamarac and on behalf of eighteen other agencies in the  Southeast Florida Governmental Purchasing Cooperative (Co-Op); and with Carmeuse Lime & Stone, incorporated on behalf of one member of the Southeast Florida Governmental Purchasing Cooperative, the City of Hollywood, for a period of one year providing for conflicts; providing for severability; and providing for an effective date.

d.TR12655 - BSO K9 Training Facility Lease Agreement

A Resolution of the City Commission of the City of Tamarac, Florida, approving the lease of the property located at 7515 NW 88 Ave., Tamarac FL 33321 to the Broward Sheriff’s Office for use as a K-9 Training Facility; authorizing the City Manager to enter into a Lease Agreement with the Broward Sheriff’s Office; providing for conflicts; providing for severability; and providing for an effective date. 

7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
a.TO2323 - Water Utility Tax

Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida, on first reading amending Article VI “Public Service Tax” of Chapter 6, “Finance and Taxation of the Code of Ordinances of the City of Tamarac by amending Sections 6-157 through 6-159 to provide for the implementation of a  public service tax on water service pursuant to Section 166.231, Florida Statutes; providing for notice to the Department of Revenue; providing for codification; providing for conficts; providing for severability; providing for an effective date.

b.TO2324 - Right of Way Solicitation

Motion to adopt an  Ordinance  of  the  City  of Tamarac,  Florida,  on first reading amending Chapter 14 of the City’s Code of Ordinances entitled “Motor Vehicles and Traffic” by amending Article l, Section 14-3 entitled “Activity Restricted on Certain Streets”; prohibiting solicitations in and upon certain roadways and rights-of-way within the City; providing for definitions; providing for findings and intent; providing for penalties; providing for codification; providing for conflicts; providing for severability; and providing for an effective date.

9.PUBLIC HEARING(S)
a.TR12654 - Approval of CDBG 5-Year Consolidated Plan & Action Plan

A resolution of the City Commission of the City of Tamarac, Florida, adopting the City of Tamarac Consolidated Plan; authorizing the appropriate City officials to submit said Consolidated Plan program funds for HUD's fiscal years 2015/2016 - 2019/2020; together with the fiscal year 2015 (City's Sixteenth Program Year) Annual Action Plan to the U.S. Department of Housing and Urban Development ("HUD") for the Community Development Block Grant ("CDBG"); Case No. 2-MI-15; providing for conflicts; providing for severability; and providing for an effective date.  

10.ORDINANCE(S) - SECOND READING
a.TO2322 - General Employees' Pension Plan Amendments

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 JUNE 10, 2015

11.QUASI-JUDICIAL HEARING(S)
a.Temporary Board Order No.06 - The Atlantic: Special Exception

Special Exception use pursuant to Section 24-434 of the City of Tamarac Code of Ordinances, Land Development Regulations (“LDRS”), to allow the use of a proposed passive private park/dog park consisting of a mail kiosk with seven (7) parking spaces.  

b.TR12656 - The Atlantic: New Development Site Plan

A Resolution of the City Commission of the City of Tamarac, Florida, granting New Development Site Plan approval (with conditions) for the Atlantic Private Park project, to allow for a proposed passive private park/dog park consisting of a mail kiosk with seven (7) parking spaces, for the subject property located on the south side of West Commercial Boulevard approximately one third of a mile to the east of State Road 7/441 (Specifically all of Parcel "A", together with a portion of Parcels "B" and "C", Headway Office Park according to the Plat thereof as recorded in Plat Book 125, Page 49 of the public records of Broward County, Florida) (Case No. 5-SP-15); 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.