I THINK WE'RE IN BUSINESS. OKAY. GOOD MORNING EVERYONE.
[1. City Manager's Opening Remarks]
[00:00:04]
GOOD MORNING. I GOT THE GOOD MICROPHONE AGAIN.NO, THIS IS WORKING. OKAY. SO WELCOME TODAY IS MAY 27TH, 2025.
THIS IS THE STAFF AGENDA REVIEW FOR THIS UPCOMING COMMISSION MEETING WHICH IS TOMORROW, MAY 28TH.
SO, WITHOUT FURTHER ADO STAFF IS HERE. CITY ATTORNEY IS HERE.
SO LET'S JUST GET STARTED WITH THE AGENDA ITEMS. AND AT THE BEGINNING OF THE MEETING, WE HAVE A NUMBER OF PROCLAMATIONS, PUBLIC PARTICIPATION COMMISSION REPORTS,
[2. City Manager Report]
[3. Public Participation]
[4. Commission Reports]
[5. Consent Agenda]
AND THEN UNDER CONSENT AGENDA, WE HAVE COUPLE ITEMS. ONE IS THE ACQUISITION OF ANOTHER POWER STRUCTURE.CHIEF, WOULD YOU GIVE US A LITTLE BACKGROUND ON THIS ITEM, PLEASE? SURE. MIKE AND FIRE CHIEF, THIS IS THE. BASICALLY, WE'RE PAYING FOR TWO CONTRACTS.
PAOLO. SERVICE CONTRACT, AS WELL AS THE LUCAS CONTRACT TOTALING 35,416, AND ALSO THE ADDITIONAL PURCHASE OF ONE STRETCHER, 35,000, BRINGING US TO A TOTAL OF 70,000 HERE.
THAT IS A REPLACEMENT STRETCHER AS WE DO EVERY YEAR. SO THAT'S ANNUAL AND THE TWO CONTRACTS. SO WE'RE GOING TO EXCEED THE 65,000. SO THAT'S WHY WE'RE HERE. THE ADDITIONAL 65, THE ADDITIONAL MONIES WE'RE ASKING FOR IS IN CASE SOMETHING BREAKS DURING NOW AND OCTOBER WE CAN REPLACE THAT BEING THE FACT THAT THE LUCAS COST 17,000, THE STRETCHERS, 35,000. NO MATTER WHAT, EVEN IF A WHEEL FALLS OFF, WE'RE GOING TO HAVE TO COME BACK TO COMMISSION TO HAVE IT APPROVED. SO WE'RE ASKING FOR THAT EXTENSION IN CASE IT HAPPENS. WE HAVE NO PLANS ON SPENDING.
[6.a TR14268 - A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the establishment of the City of Tamarac Community Impact Fund at the Community Foundation of Broward; Authorizing the appropriate City Officials to enter into a fund agreement with the Community Foundation Of Broward, attached hereto as Exhibit "A", with an initial contribution of Fifty Thousand ($50,000) Dollars from the City of Tamarac, to be budgeted and paid over a two year period; providing for conflicts; providing for severability; and providing for an effective date.]
BY THE COUNTY. AND SO IN THIS CASE, I THINK WE'RE COLLECTING SOME MONEY.MISS CALLOWAY, YOU WANT TO GIVE US A LITTLE BACKGROUND ON THIS ONE? THANK YOU, MR. MANAGER. GOOD MORNING. THAT'S CORRECT.
THIS IS THE HOME AGREEMENT. YEAH, THIS IS THE.
IT'S JUST A FORMALITY. THE CITY DOES THIS ALMOST ON AN ANNUAL BASIS.
THIS IS THE HOME FUNDS. AS YOU KNOW, THE CITY IS A CONSORTIUM MEMBER WITH THE COUNTY.
AND SO OUR ALLOCATION COMES IN THIS IN THIS WAY TO AN AGREEMENT WITH THE COUNTY.
THIS IS FOR 2021, 2022, 2022 TO 2023 COMBINED FISCAL YEAR, FOR A TOTAL OF 295,006, 24, AND $0.24. AND THE COUNTY HAS BEEN A BIT DELAYED IN THIS AGREEMENT, PARTICULARLY BECAUSE THIS ALSO IS A COVID TIME DURING THE 2021, 2022. SO THEY HAVE BEEN DELAYED IN PROVIDING THIS AGREEMENT.
THESE FUNDS WILL BE USED FOR THE OWNER OCCUPIED MINOR HOME REPAIR PROGRAM.
SO THAT'S THE CITY'S HARDENING PROGRAM THAT WE HAVE.
ALL RIGHT. AND THANK YOU SO MUCH FOR YOUR EFFORTS FOR CITY ATTORNEY'S EFFORTS FOR GETTING THE WRINKLES OUT OF THIS REIMBURSEMENT PROGRAM. SO WE'RE LOOKING FORWARD TO THAT.
AND THEN ITEM FIVE IS THE IS A RESOLUTION TO APPOINT FIVE MEMBERS TO THE SENIOR ADVISORY COMMITTEE, THIS COMMITTEE THAT WAS JUST RECENTLY FORMED.
AND THIS IS THE RESOLUTION TO APPOINT MEMBERS TO THAT COMMITTEE.
AND THEN FIVE IS A RESOLUTION APPOINTING ONE MEMBER TO THE RBG COMMITTEE.
AND THEN ON THE REGULAR AGENDA WE HAVE WE HAVE THIS RESOLUTION.
THIS IS A SORT OF ESTABLISHED A PARTNERSHIP WITH THE BROWARD COUNTY COMMUNITY FOUNDATION OF BROWARD FOR THE CITY OF TAMARAC TO ESTABLISH A $50,000 ENDOWMENT WITHIN THE COUNTIES OR WITHIN THE BROWARD COUNTY COMMUNITY FOUNDATION.
COME IN TOMORROW AT THE COMMISSION MEETING AND PROVIDE A DETAILED PRESENTATION ON THIS.
BUT YOU WANT TO SAY A FEW WORDS ABOUT THIS? YEAH, YOU DESCRIBE IT.
WELL, ESSENTIALLY, IT'S THE CITY PARTICIPATING WITH THE COMMUNITY FOUNDATION OF BROWARD.
TWO CITIES SO FAR THE CITY OF LAUDERHILL, AS WELL AS THE THERE'S ONE OTHER CITY THAT'S OAKLAND PARK. OAKLAND PARK. YEAH, LAUDERHILL LAUDERDALE AND THE CITY OF OAKLAND PARK.
YOU ARE CORRECT THAT OUR PARTICIPANT, IT IS FAIRLY NEW TO THE COMMUNITY FOUNDATION OF BROWARD IN THIS CASE, THE ARRANGEMENT OR THE AGREEMENT CALLS FOR A $50,000, WHAT THEY WOULD REFER TO AS SEED MONEY.
AND SO, IT WOULD BE PAID $25,000 DOLLARS BY THE END OF DECEMBER, AND THE SECOND $25,000 IN 2026.
[00:05:06]
AND THEN THAT SEED MONEY WOULD ALLOW FOR THE OPPORTUNITY FOR THE CITY TO BE ABLE TO ENGAGE IN COMMUNITY INITIATIVES, SUCH AS PROVIDE SCHOLARSHIPS, AS WELL AS OTHER INITIATIVES THROUGH PARTNERSHIP WITH THE COMMUNITY FOUNDATION OF BROWARD.UP TO 5000, UP TO 5% OF THE CITY'S DONATION WOULD GO TOWARDS THOSE INITIATIVES.
THE FUNDS ARE INVESTED AND SO THERE'S AN OPPORTUNITY FOR IT TO GROW OVER TIME.
RIGHT. SO THAT'S THAT. AND THEN NUMBER EIGHT ORDINANCES, SECOND READING.
[8.a T02591 - An Ordinance of the City Commission of the City of Tamarac, Florida, adopting the First (1st) Budget Amendment to the City of Tamarac operating budget, revenues and expenditures, the capital budget, and the financial policies for the Fiscal Year 2025, by increasing the total revenues and expenditures by a total of $2,895,924 as detailed in Attachment "A" attached hereto and summarized in Attachment "B" attached hereto and incorporated herein; providing that the 1st Amendment is being adopted in the same manner as the original budget and serves as the new adopted budget: providing for conflicts; providing for severability; and providing for an effective date.]
WE HAVE THE CITY'S FIRST BUDGET AMENDMENT OF 2025.AND SO, THIS IS THE SECOND READING. WE HAVE DONE PRESENTATIONS ON THIS ITEM IN THE FIRST MEETING.
AND SO, CHRISTINE, IS THERE ANYTHING YOU WISH TO DISCUSS OR IS IT THE SAME? IT'S THE SAME. NOTHING HAS CHANGED. THE FIRST THE FIRST READING WAS APPROVED ON MAY 14TH, AND THIS IS FOR THE SECOND READING TO PUT THE ORDINANCE. OKAY. THANK YOU SO MUCH. AND I REMIND THE AUDIENCE THAT THIS IS A THIS IS A PUBLIC MEETING, AND SO PUBLIC COMMENTS ARE WELCOMED FOR ANY ONE OF THESE ITEMS HEARING NONE.
THEN THE ITEM 11 ON THE AGENDA IS OTHER THESE ARE DISCUSSION ITEMS.
[11.a Reinstatement of Commission Workshops]
THIS FIRST ONE IS SUBMITTED BY COMMISSIONER WRIGHT, WHICH IS FOR THE REINSTATEMENT, REINSTATEMENT OF THE COMMISSION WORKSHOPS.[11.b City of Tamarac Zip Code Boundary Review]
THIS IS GOING TO BE PRESENTED BY CITY MANAGER'S OFFICE.AND WE'RE GOING TO TALK ABOUT THE STEPS TO PURSUE IN ESTABLISHING A NEW ZIP CODE FOR TAMARAC.
OKAY. AND SEEING NO PUBLIC COMMENTS. THAT CONCLUDES OUR REVIEW OF THE AGENDA.
AND IF THERE IS NOTHING ELSE, THEN THEN WE'LL ADJOURN THE MEETING.
ALL RIGHT. THANK YOU ALL.
* This transcript was compiled from uncorrected Closed Captioning.