Call to Order

CALL TO ORDER:

ROLL CALL:

PLEDGE OF ALLEGIANCE:

Item 1

PROCLAMATIONS AND PRESENTATIONS:
a. February Employee Service Awards
Presentation by Mayor Beth Talabisco of employee service awards:
5 - Year Awards:
Christine Cajuste, Controller, Finance
Vanelicer Holstein, Customer Service Representative 1, Finance
Frank Zickar, Planning & Zoning Manager, Community Development
Moses Pineda, Service Worker 1, Public Services
Gabriela Gencyigit, Customer Service Representative/Cashier, Parks &
Recreation

10 -Year Award:
Michelle Zimmer, Recreation Superintendent, Parks & Recreation

15 - Year Award:
Bambi Dietz, Firefighter Paramedic, Fire Rescue

20 - Year Award:
Nancy Flores, Office Specialist, Community Development

25 - Year Awards:
Richard Cravero, Captain Paramedic, Fire Rescue
John Gaul, Driver Engineer Paramedic, Fire Rescue
William Hughes, Firefighter EMT, Fire Rescue
Philip Mordente, Driver Engineer Paramedic, Fire Rescue
Duane Pierce, Lieutenant Paramedic, Fire Rescue
Steven Ward, Driver Engineer Paramedic, Fire Rescue

Item 2A

Commissioner Bushnell

Item 2B

Commissioner Atkins Grad

Item 2C

Commissioner Glasser

Item 2D

Vice Mayor Dressler

Item 2E

Mayor Talabisco

Item 3

CITY ATTORNEY REPORT

Item 4

CITY MANAGER REPORT
a. Investment Report - December 2012
Investment Report - December 2012

Item 5

PUBLIC PARTICIPATION

Consent Agenda

CONSENT AGENDA: Items 6A - 6D

Item 7

REGULAR AGENDA
a. TR12309 - Project Monodose for a Qualified Target Industry Tax Refund A Resolution of the City Commission of the City of Tamarac, Florida, recommending approval of
Project Monodose for a Qualified Target Industry Tax Refund; recommending Project Monodose as a Qualified Target Industry Business pursuant to Section 288.106, Florida statutes; committing the City to payment of a percentage of the Qualified Target Industry Tax Refund as a local match as required by State Statute; authorizing City Officials to provide a local match or local financial support for the Qualified Target Industry Tax Refund in the form of cash; providing for conflicts; providing for severability; and providing for an effective date.

Item 8

ORDINANCE(S) - FIRST READING
a. TO2272 - Amending Chapter 24 entitled "Telecommunications Towers and Antennas"
Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida; on first reading amending Article IX, Chapter 24 entitled “Telecommunications Towers and Antennas” of the Code of Ordinances of the City of Tamarac, Florida, as amended, and to regulate personal wireless service facilities in the public rights-of-way; containing a repealer provision, a severability clause, and providing for an effective date.

Item 9A

TR12307 - NSP3 Third Amendment to FY 2010/11 Action Plan A Resolution of the City Commission of the City of Tamarac, Florida, amending the Community Development Block Grant (“CDBG”) Program, fiscal year 2010/11 Annual Action Plan tenth program year to provide for a revision of the target areas to include the areas depicted in exhibits “G through J” which are attached hereto; providing for conflicts; providing for severability; providing for an effective date.

Item 9B

TR12300 - Approval of FY 2013-2015 LHAP
A Resolution of the City Commission of the City of Tamarac, Florida approving the Local Housing
Assistance Plan as required by the State Housing Initiatives Partnership Program Act, sub-sections 420.907-420.9079, Florida Statutes; and rule chapter 67-37, Florida administrative code; authorizing and directing the Mayor to execute any necessary documents and certifications needed by the state; authorizing the submission of the Local Housing Assistance Plan for review and approval by the
Florida Housing Finance Corporation; authorizing the appropriate City officials to accept the State of Florida’s State Housing Initiatives Partnership (SHIP) Program budget by accepting the fiscal year 2013, 2014, and 2015 allocations of the program funds to be utilized according to the City’s Local
Housing Assistance Plan and housing delivery goals chart; that the appropriate City officials are hereby authorized to appropriate said funds including any and all subsequent budgetary transfers to be in accordance with proper accounting standards; providing for conflict; providing for severability;
and providing an effective date.

Adjourn