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HomeMy WebLinkAbout2020-01-06 - 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 J anuary 6, 2020 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: M ayor M ichelle J . Gomez 1.Update - Ron Book Update - Ron Book 2.Discussion on Civility Policy Discussion on Civility Policy - Levi Williams, Esquire 3.TR 13377 - Award of Bid No. 19-29B Citywide Landscape Maintenance Agreement(s) TR13377 - A Resolution of the City Commission of the City of Tamarac , Florida, awarding B id No. 19-29B to and approving Agreements with S F M Services, I nc . (“S F M”) for Grounds Maintenance Services and to Prestige Property Maintenance, I nc . (“P restige”) for I rrigation S ervices for certain Public Rights-of-W ay, C ity Fac ilities, and City Parks; based on established c ontrac t fixed unit prices; authorizing annual expenditures not to exceed $691,994.79 and $72,660.00, respectively including annual pric e esc alation / de-escalation per Bid No 19-29b; authorizing the month to month renewal of the c urrent Agreement with Prestige for Grounds Maintenance Services nunc pro tunc until the proposed Agreements are executed and in effect; authorizing proper City Officials to execute contract renewals; providing for conflicts; providing for severability; and providing for an effective date. Presented by Public Services Director Jack Strain Commission District(s):Citywide 4.TR13390 Approve Risk and Resiliency Assessment TR13390 - A Resolution of the City Commission of the C ity of Tamarac, Florida, approving an Agreement with Tetra Tech for a Risk and Resilienc e Assessment; utilizing Tetra Tech as a sole source vendor; authorizing an expenditure in an amount not to exceed $142,998.00 for said purpose; authorizing proper C ity Officials to take all nec essary steps to effectuate the purchase; authorizing an additional appropriation in the amount not to exceed $142,998.00 to be included in a future Budget Amendment pursuant to F.S. 166.241(2); providing for conflic ts; providing for severability ; and providing for an effective date. Presented by Public Services Director Jack Strain and Water Plant Superintendent Anthony Licata Commission District(s):Citywide 5.TO2422 - Amending Code Relating to Sister Cities Committee TO2422 - An Ordinance of the City Commission of the City of Tamarac, Florida; amending Chapter 2, "Administration," Article I I I , "B oards, Committees, Commissions" of the Tamarac C ode of Ordinances, by amending Sec tions 2-234.32 through 2-234.40, "Sister Cities Committee" providing for proc ess for appointments and residency provision; providing for severability; providing for codification and providing for an effec tive date. Presented by Assistant to the City M anager Laura Karpaviciute 6.Discussion on Cancelling the City Commission Meetings Scheduled for January 21, 2020 and January 22, 2020 Discussion - Cancel the W orkshop scheduled for J anuary 21, 2020; Cancel the Regular Commission Meeting, Scheduled for W ednesday J anuary 22, 2020 - Presented by Acting City Clerk Lillian Pabon 7.Update - One Tamarac Event/Black History Month/Dr. Martin Luther King Jr. Update - One Tamarac Event/Black History Month/Dr. Martin Luther King J r. - Presented by Parks & Recreation Director Greg Warner and Special Events Coordinator M elissa Petron 8.Discussion on Discretionary Spending and Cost of Events Discussion on Discretionary Spending and Cost of Events - Presented by City M anager M ichael C. Cernech 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. Lillian Pabon, C MC Acting City Clerk