CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
September 27, 2017

CALL TO ORDER:
9:00 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Julie Fishman
INTRODUCTION
1.PROCLAMATIONS AND PRESENTATIONS:
a.Proclamation Congratulating Brenda Edwards
Presentation of a proclamation by Mayor Harry Dressler Congratulating Brenda Edwards Being Awarded the 2017 Miss Florida President's Award for Outstanding Executive Director of the Year. (Requested by Commissioner Julie Fishman)
b.Presentation by the Tobacco Free Partnership of Broward County Chair Dr. Don Torok of Awards to Commissioners Fishman and Gomez for Their Efforts in Tobacco Prevention and Control.
Presentation by the Tobacco Free Partnership of Broward County Chair Dr. Don Torok of Awards to Commissioners Fishman and Gomez for Their Efforts in Tobacco Prevention and Control.
c.Proclamation Honoring Rick Anderson for Saving the Life of a Co-worker
Presentation of a proclamation by Mayor Harry Dressler Honoring Tamarac Chief Structural Inspector Rick Anderson for Saving the Life of a Co-worker. (Requested by Chief Building Official/Director Claudio Grande)
d.Customer Service Week Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the Week of October 2, 2017 as "Customer Service Week". (Requested by Tamarac's Customer Focus Employee Team)
2.CITY COMMISSION REPORTS
a. Commissioner Bolton

b. Commissioner Gomez

c. Commissioner Fishman

d. Vice Mayor 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 September 13, 2013 Regular Commission Meeting Minutes
Approval of the September 13, 2013 Regular Commission Meeting Minutes
b.TR12986 - BSO Permit Application for Special Details for FY 18

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to approve and execute a Broward Sheriff's Office Permit Application for Special Details for police services to be used by the Parks and Recreation Department in an amount not to exceed $91,350 in FY 18, October 1, 2017-September 30, 2018; approving funding from the appropriate Parks and Recreation accounts; providing for conflicts; providing for severability; and providing for an effective date.

c.TR13004 - Parks and Rec Fee Study, Fees and Charges

A Resolution of the City Commission of the City of Tamarac, Florida, accepting the Comprehensive Fee Study for the Parks and Recreation Department, a copy of which is attached hereto as Exhibit "A" and incorporated herein by reference; adopting the proposed fee schedule, a copy of which is attached hereto as Exhibit "B" and incorporated herein by reference; authorizing the City Manager to amend the fee schedule; providing for conflicts; providing for severability; and providing an effective date.

d.TR12978 - Chamber of Commerce Business Expo 2018

A Resolution of the City Commission of the City of Tamarac, Florida, approving a request from the Tamarac Chamber of Commerce for in-kind support and to waive fees for Thursday, February 1, 2018, and Friday, February 2, 2018, for the Tamarac Chamber of Commerce Business to Business Expo event to be held at the Tamarac Community Center on Friday, February 2, 2018, from 8:00 a.m. to 3:00 p.m.; providing for permits, proper insurance, and execution of a hold harmless agreement.

e.TR13012 - Ratifying, Confirming and Adopting the City Manager's September 20, 2017 Declaration and Determination of a Continued Local State of Emergency

A Resolution of the City Commission of the City of Tamarac, Florida, ratifying, confirming, and adopting the City Manager’s September 20, 2017 Declaration and Determination of a Continued Local State of  Emergency as a result of Hurricane Irma, and the urgent need for debris removal in public and private community streets to allow for public safety operations and to ensure the health, safety and welfare of the citizens and residents of the city; providing for conflicts; providing for severability; providing an effective date.

7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
9.PUBLIC HEARING(S)
10.ORDINANCE(S) - SECOND READING
a.TO2360 - General Employees' Pension Fund Amendment

An Ordinance of the City Commission of the City of Tamarac, Florida; amending Chapter 16, Pension and Retirement, Article III, Employees' Pension Plan and Article IV, Benefits, providing for the purchase of credited service for qualifying service in the United States Military; providing for the purchase of prior service following subsequent re-employment with the City; providing for language which limits the selection of a lump sum benefit option; providing for a non-service connected disability after two or more years of service; providing for a cost of living adjustment for Deferred Retirement Option Plan participants; providing for a savings clause; providing for severability; providing for codification and providing for an effective date.

PASSED ON FIRST READING SEPTEMBER 13, 2017

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.