September 12, 2016 Workshop
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Call to Order - CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
Call to Order
CALL TO ORDER:9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
»
Item 1 - Sunset Point Park Public Art Project Update
Sunset Point Park Public Art Project Update
- Community Development Director Maxine Calloway;
Public Art Administrators George Gadson and Beth Ravitz; Margi Nothard, Artist; Mindy
Shrago, Young @ Art Museum.
Commission District(s):
District 2
Item 1
Sunset Point Park Public Art Project UpdateSunset Point Park Public Art Project Update
- Community Development Director Maxine Calloway;
Public Art Administrators George Gadson and Beth Ravitz; Margi Nothard, Artist; Mindy
Shrago, Young @ Art Museum.
Commission District(s):
District 2
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Item 2 - TR12842 - Public Art: University Drive Overpass Contract Award
Item No. 6 (e) on the Consent Agenda. (TR12842) A Resolution of the City Commission of the City of
Tamarac, Florida, approving the public art proposal and concept by Malcolm Robertson, and
execution of an agreement between the City of Tamarac and Town Art Studios attached hereto as
Exhibit “2” and incorporated herein, to provide a work of art to be placed on the University Drive
Overpass Bridge, in the amount of $104,000; providing for conflicts; providing for severability; and
providing an effective date.
- Community Development Director Maxine Calloway and Public Art
Administrators George Gadson and Beth Ravitz
Commission District(s):
District 4
Item 2
TR12842 - Public Art: University Drive Overpass Contract AwardItem No. 6 (e) on the Consent Agenda. (TR12842) A Resolution of the City Commission of the City of
Tamarac, Florida, approving the public art proposal and concept by Malcolm Robertson, and
execution of an agreement between the City of Tamarac and Town Art Studios attached hereto as
Exhibit “2” and incorporated herein, to provide a work of art to be placed on the University Drive
Overpass Bridge, in the amount of $104,000; providing for conflicts; providing for severability; and
providing an effective date.
- Community Development Director Maxine Calloway and Public Art
Administrators George Gadson and Beth Ravitz
Commission District(s):
District 4
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Item 3 - TR12843 - Public Art: Woodlands Significant Sculpture Contract Award
Item No. 6 (h) on the Consent Agenda. (TR12843) A Resolution of the City Commission of the City of
Tamarac, Florida, approving the Public Art proposal and concept by Roger Stoller, and execution of
an agreement between the City of Tamarac and Stoller Studio, Inc.; attached hereto as Exhibit “2”
and incorporated herein, to provide a work of art to be placed on the Woodlands Golf Course
property, in the amount of $200,000; providing for conflicts; providing for severability; and providing
an effective date.
- Community Development Director Maxine Calloway and Public Art
Administrators George Gadson and Beth Ravitz
Commission District(s):
District 2
Item 3
TR12843 - Public Art: Woodlands Significant Sculpture Contract AwardItem No. 6 (h) on the Consent Agenda. (TR12843) A Resolution of the City Commission of the City of
Tamarac, Florida, approving the Public Art proposal and concept by Roger Stoller, and execution of
an agreement between the City of Tamarac and Stoller Studio, Inc.; attached hereto as Exhibit “2”
and incorporated herein, to provide a work of art to be placed on the Woodlands Golf Course
property, in the amount of $200,000; providing for conflicts; providing for severability; and providing
an effective date.
- Community Development Director Maxine Calloway and Public Art
Administrators George Gadson and Beth Ravitz
Commission District(s):
District 2
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Item 4 - TR12835 - Travel Policy
Item No. 6 (f) on the Consent Agenda. (TR12835) A Resolution of the City Commission of the City of
Tamarac, Florida, amending and adopting City of Tamarac Administrative Policy 95-01R “Travel
Policy”; incorporating City of Tamarac Administrative Policy 95-01R “Travel Policy” in its entirety into
the City of Tamarac’s Administrative Policies; providing for conflicts; providing for severability; and
providing for an effective date.
- Financial Services Director Mark Mason
Item 4
TR12835 - Travel PolicyItem No. 6 (f) on the Consent Agenda. (TR12835) A Resolution of the City Commission of the City of
Tamarac, Florida, amending and adopting City of Tamarac Administrative Policy 95-01R “Travel
Policy”; incorporating City of Tamarac Administrative Policy 95-01R “Travel Policy” in its entirety into
the City of Tamarac’s Administrative Policies; providing for conflicts; providing for severability; and
providing for an effective date.
- Financial Services Director Mark Mason
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Item 5 - TR12848 - Resolution in Opposition to the DEP’s Weakening of Restrictions Allowing an
Increase in the Release of Toxic Chemicals into Florida’s Waters
Item No. 6 (j) on the Consent Agenda. (TR12848) A Resolution of the City Commission of the City of
Tamarac, Florida, affirming the City’s opposition to the Department of Environmental Protection’s
weakening of restrictions that would allow an increase in the release of toxic chemicals into Florida’s
waters; urging the United States Environmental Protection Agency not to approve the Florida
Department of Environmental Protection’s new restrictions; supporting the lawsuit filed by the
Seminole Tribe of Florida against the Department of Environmental Protection (“DEP”) and the
Florida Environmental Regulation Commission (“FERC”) on August 5, 2016 to halt the increase of
toxins in Florida’s water; opposing any effort by the DEP or the FERC to oppose the Seminole
litigation; directing the appropriate City Officials to take any and all actions necessary to effectuate
the intent of this Resolution; directing the City Clerk to transmit a copy of this Resolution to the United
States Environmental Protection Agency, the Florida Department of Environmental Protection, the
Broward County Board of County Commissioners, the Florida League of Cities and the Broward
League of Cities; providing for conflicts; providing for severability; and providing for an effective date.
- City Attorney Samuel S. Goren
Item 5
TR12848 - Resolution in Opposition to the DEP’s Weakening of Restrictions Allowing anIncrease in the Release of Toxic Chemicals into Florida’s Waters
Item No. 6 (j) on the Consent Agenda. (TR12848) A Resolution of the City Commission of the City of
Tamarac, Florida, affirming the City’s opposition to the Department of Environmental Protection’s
weakening of restrictions that would allow an increase in the release of toxic chemicals into Florida’s
waters; urging the United States Environmental Protection Agency not to approve the Florida
Department of Environmental Protection’s new restrictions; supporting the lawsuit filed by the
Seminole Tribe of Florida against the Department of Environmental Protection (“DEP”) and the
Florida Environmental Regulation Commission (“FERC”) on August 5, 2016 to halt the increase of
toxins in Florida’s water; opposing any effort by the DEP or the FERC to oppose the Seminole
litigation; directing the appropriate City Officials to take any and all actions necessary to effectuate
the intent of this Resolution; directing the City Clerk to transmit a copy of this Resolution to the United
States Environmental Protection Agency, the Florida Department of Environmental Protection, the
Broward County Board of County Commissioners, the Florida League of Cities and the Broward
League of Cities; providing for conflicts; providing for severability; and providing for an effective date.
- City Attorney Samuel S. Goren
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Item 6 - Discussion on Amendment 11
Discussion on Amendment 11
-
Financial Services Director Mark Mason
Item 6
Discussion on Amendment 11Discussion on Amendment 11
-
Financial Services Director Mark Mason
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Item 7 - Discussion on Cost Recovery
Discussion on Cost Recovery
- City Manager Michael Cernech, Assistant City Manager Diane
Phillips and Financial Services Director Mark Mason
Item 7
Discussion on Cost RecoveryDiscussion on Cost Recovery
- City Manager Michael Cernech, Assistant City Manager Diane
Phillips and Financial Services Director Mark Mason
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