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HomeMy WebLinkAbout2019-03-25 - City Commission Workshop Meeting AgendaCI TY OF TAMARAC NO T IC E O F WO RK S HO P M E E T I NG C IT Y C O M M I S S I O N O F TAM ARAC , F L C ity Hall - Conference Room 105 M arch 25, 2019 C AL L T O O RD E R: 9:30 a.m. RO L L C AL L: P L E D G E O F AL L E G I ANC E: Commissioner J ulie F ishman 1.Presentation of C AF R for F Y Ended September 30, 2018 Presentation of C A FR for F Y Ended September 30, 2018 - Financial Services D irector M ark M ason, A ssistant Director/Controller C hristine Cajuste, R S M U S LL P Partner Brett Friedman and R S U S L LP Senior M anager Anil Harris Commission District(s):Citywide 2.TR13237 - Bid No. 19-06B - Boulevards Sidewalk Extension Project - Award to F G Construction L LC, Inc. I tem No. 6 (b) on the Consent Agenda. (TR13237) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 19-06B to and approving an agreement with FG Construction, L L C for the construction of the Boulevards Sidewalk E xtension Projec t, in acc ordance with Bid No. 19-06B for a contract amount of $88,220.85; a contingenc y in the amount of $13,233.00 will be added to the project acc ount for a total project budget of $101,453.85; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Purchasing/Contracts M anager Keith Glatz Commission District(s):District 1 3.TR13242 - Award of Bid for Buffer Wall Phase IV I tem No, 6 (d) on the Consent Agenda. (TR13242) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 19-05B to and approving an Agreement with MB R Construction, I nc. for the construction of Citywide Buffer W all Project Phase I V, in acc ordance with Bid No. 19- 05B for a contract amount of $3,210,188.01; a contingency in an amount of $321,018.80 will be added to the project acc ount, for a total project budget of $3,531,206.81; authorizing an additional appropriation in the amount not to exceed $274,517.00 to be included in a future budget amendment pursuant to F.S. 166.241(2); authorizing an expenditure from the appropriate acc ounts; providing for conflicts; providing for severability ; and providing for an effective date. Public Services Director Jack Strain and Purchasing/Contracts M anager Keith Glatz 4.TR13243 - Recommendation for Award of Request for Qualifications No. R FQ 19-03Q for Economic Development Consulting Services I tem No. 6 (e) on the Consent Agenda. (TR13243) A Resolution of the City Commission of the City of Tamarac, Florida awards RFQ #19-03Q to Angelou Ec onomic Advisors, I nc. D/B/A AngelouEconomics, K C I Technologies, I nc. F/K/A Keith and Sc hnars), P MG Associates, I nc., Redevelopment Management Associates, LLC, and W illdan Financial Services; authorizing the City Manager to exec ute agreements with each firm for a period of three (3) years to perform services on an as-needed basis in acc ordance with the partic ular firm's professional expertise and qualifications to meet the City's economic development and redevelopment needs; further authorizing the City Manager to exercise an option to renew any or all of these agreements for an additional (3) year term; providing for conflic ts; providing for severability; and providing for an effec tive date. - Economic Development M anager Lori Funderwhite and Purchasing/Contracts M anager Keith Glatz Commission District(s):Citywide 5.TR13244 - R FP #19-10R P - Tephford Park Outdoor Fitness Project I tem No. 6 (f) on the C onsent Agenda. (TR13244) A Resolution of the C ity C ommission of the City of Tamarac, Florida, authorizing the appropriate City Officials to award RF P #19-10RP and exec ute an Agreement with D W Recreation Services, I nc ., for the Tephford Park Outdoor Fitness Project for an amount not to exceed $218,884; a contingency amount of $21,888 will be added to the project account for a total projec t budget of $240,772; authorizing expenditures from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. - Parks & Recreation Director Greg Warner and Purchasing/Contracts M anager Keith Glatz 6.Other Other The City C ommission may consider and ac t upon suc h other business as may c ome before it. I n 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 respec t to any matter c onsidered at suc h meeting or hearing, he may need to ensure that a verbatim rec ord of the proceedings is made which rec ord inc ludes the testimony and evidenc e upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans with Disabilities Act. I f you are a disabled person requiring any accommodations or assistanc e, please notify the City Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 days) in advance. A dditionally, if y ou are hearing or speec h impaired and need assistance, y ou may contact the Florida Relay Servic e at either of the following numbers: 1-800-955-8770 or 1- 800-955-8771. Patricia Teufel, C MC City Clerk