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Home My WebLink About1998 Approved Resolutions to dateCITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-01 Celia Hogan settlement. 01 / 14/98 8071 R-98-02 Faith United Church Water & Sewer Developer's Agreement 01 / 14/98 7956 R-98-03 Exeter West Water & Sewer Developer's Agreement. O1/14/98 8025 R-98-04 Wendy's Marketplace Water & Sewer Developer's Agreement 01/14/98 8033 R-98-05 Radiation Therapy Center Warranty release O1/14/98 8079 R-98-06 Purchase water meters 01 / 14/98 8093 R-98-07 Purchase Hand Held meter readers O1/14/98 8086 R-98-08 Purchase 2 submersible pumps O1/14/98 8097 R-98-09 Joint funding Agreement w/ County curbing, etc. O1/14/98 Pine Island between Southgate & McNab Rd. 8075 R-98-10 Tamarac Athletic Federation Amend Agreement waive Little League fees O1/14/98 to non residents 8094 R-98-11 Chamber of Commerce Waive Carnival fees O1/14/98 8099 R-98-12 Risk Manager handles EMS settlements (less than $500.00). O1/14/98 8091 R-98-13 Purchase new & replacement vehicles & equipment O1/14/98 8102 R-98-14 Oppose Tax Bill 3291, prohibits City's charging fees, O1/14/98 Telecom services franchise. 7/22/1998 Pagel CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE a"l ii R-98-15 Tamarac Marketplace Foxes' Pizza spec exception alcohol O1/14/98 22-Z-97 8078 R-98-16 Merrill Gardens ALF spec exception for construction 16-Z-97 O1/14/98 8081 R-98-17 Woodland Lakes Parcel R vacating of easements 12-P-97. O1/14/98 8082 R-98-18 Walgreens site plan 35-SP-97. O1/14/98 8083 R-98-19 Ryder tele-services utility easement 01 /28/98 7910 R-98-20 Shangri-La Agreement & Cov Driveways 01 /28/98 8096 R-98-21 Arch Aluminum warranty release O1/28/98 8096 R-98-22 Bagelmania Bill of Sale O1/28/98 8100 R-98-23 FDOT grant landscape etc University Dr & Commercial O1/28/98 8089 R-98-24 Award LOC-98-L-04 Com Dev Block Grant cons. svcs. O1/28/98 8076 R-98-25 Burton Sholl appt. Legislative Aide 01 /28/98 8114 R-98-26 Support Fl League of Cities Constitution Rev. Reso. 01 /28/98 8119 R-98-27 Bristol Park ALF spec exception 17-A-97 O1/28/98 8109 7/22/1998 Paget CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-28 Bid 98-02B Records Storage Facility Iron Mountain. 02/11/98 8101 R-98-29 Plum Bay utility easement. 02/11/98 8004 R-98-30 Plum Harbor utility easement. 02/11/98 8005 R-98-31 Plum Bay & Plum Harbor warranty release/various phases 02/11/98 8044 R-98-32 Addend. 98-01 Hartman & Assoc. contract renew permit 02/11/98 8080 R-98-33 Bagelmania Cash Performance Bond release 02/11/98 8120 R-98-34 Purchase 1 rescue vehicle Fire 02/11/98 8103 R-98-35 Agreement w/ IAFF 10/1/97 thru 9/31/00. 02/11/98 8116 R-98-36 Purchase 20 hand held radios 02/11/98 8124 R-98-37 Oppose any bill -annexing prop. retain County emp. 02/11/98 8132 R-98-38 Sports Complex purchase new lighting 2 fields. 02/11/98 8107 R-98-39 Agreement w/ Aerial Data GIS data base. 02/11/98 8112 R-98-40 Bid 97-18B Hiatus Rd Ext. construction 02/11/98 8115 R-98-41 Agreement Medics Ambulance dedicated unit 02/11/98 7/22/1998 Page3 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 8118 R-98-42 Reduce days utility bill are due 30 to 25 02/11/98 8126 R-98-43 Bristol Park ALF vacation 2 utility easements 02/ 11 /98 8110 R-98-44 Bristol Park ALF site plan 02/ 11 /98 8108 R-98-45 MBR Construction site plan 02/ 11 /98 8111 R-98-46 Redistricting Com. Discharge 02/25/98 8085 R-98-47 Agreement w/ Fl. Mun. Ins. Trust 2 yr. premium guarantee 02/25/98 8136 R-98-48 Bid 98-07B Street Sweeping Services. 02/25/98 8113 R-98-49 Agreement w/ Mainlands 6 Civic Assoc. Maintenance & 02/25/98 landscaping entranceway. 8066 R-98-50 Walgreens ingress egress easement 02/25/98 8035 R-98-51 Walgreens utility easement 02/25/98 8036 R-98-52 Walgreens Water & Sewer Developer's Agreement 02/25/98 8058 R-98-53 Kings Point Com Plaza assignment & acknowledgement. 02/25/98 8121 R-98-54 NPDES permit agreement w/ County 02/25/98 8106 7/22/1998 Page4 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-55 Support Pompano State Farmers Market 02/25/98 8143 R-98-56 Carol Gold appt. City Clerk effective 3/23/98 02/25/98 8149 R-98-57 City Manager Robert Noe amend terms of employ 02/25/98 8144 R-98-58 Tamarac Day 98 waive fees 03/11/98 8160 R-98-59 Corn Dev Block Grant application 5 M198 03/11/98 8162 R-98-60 Bid 98-05B Jackson's Lawn svc. abandoned prop. 03/11/98 8157 R-98-61 Centre at Woodmont Covenant sign in easement 03/11/98 8088 R-98-62 Kings Point Rec complex Water & Sewer Developer's Agreement 03/11/98 8092 R-98-63 Weldon Phase 3 Bill of Sale 03/11/98 8125 R-98-64 Ryder Teleservices Bill of Sale 03/11/98 7909 R-98-65 Ryder Teleservices release Cash Performance Bond 03/11/98 8032 R-98-66 Bristol Park ALF Water & Sewer Developer's Agreement 03/11/98 8127 R-98-67 Bristol Park ingress egress easement 03/11/98 8129 R-98-68 Purchase water meter boxes 03/11/98 7/22/1998 Pages CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 8134 R-98-69 Rescue vehicle lease purchase Suntrust Bank 03/11/98 8148 R-98-70 Purchase gasoline fuel 03/11/98 8131 R-98-71 Bid 98-12B replace HVAC at BSO. 03/11/98 8154 R-98-72 Agreement w/ Homestead Village house fire personnel 03/11/98 8146 R-98-73 Active Senior ALF spec exception construction 03/11/98 8152 R-98-74 Charter Board Dist 2 declare Harvey Krom member 03/19/98 8133 R-98-75 City Commission Recess (8/3-28/98) 03/25/98 8135 R-98-76 401(A) employees contribute 10% 03/25/98 8170 R-98-77 401(A) City Attorney thru ICMA 03/25/98 8171 R-98-78 Purchase brochure Chamber of Commerce 03/25/98 8176 R-98-79 Plum Bay Phase 3 accept warranty 03/25/98 8147 R-98-80 Plum Harbor Phase 3A/3B Performance Bond release 03/25/98 8141 R-98-81 Plum Harbor Phase 3C/3D Performance Bond release. 03/25/98 8137 7/22/1998 Page6 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-82 Plum Harbor Phase 4A Performance Bond release. 03/25/98 8139 R-98-83 Plum Harbor Phase 4B Performance Bond release. 03/25/98 8140 R-98-84 Bid Award 98-08B Janitorial Services. 03/25/98 8155 R-98-85 RFP 97-22R security mgmt. system 03/25/98 8169 R-98-86 SunTrust lease purchase security system 03/25/98 8172 R-98-87 Walgreens site plan 03/25/98 8150 R-98-88 Active Senior ALF site plan 03/25/98 8151 R-98-89 Local Option Motor vehicle Tax one cent (.01) 04/08/98 8188 R-98-90 Reject Bid 97-1513- centrifugal pump 04/08/98 8179 R-98-91 New pay plan -Building Inspectors 04/08/98 8184 R-98-92 Plum Harbor Phase 2 - Rel. Let. of Credit 04/08/98 8166 R-98-93 Sun Belt Precision Products - Bill of Sale 04/08/98 8159 R-98-94 Faith United Church of Christ - Bill of Sale 04/08/98 8145 R-98-95 Woodmont Gardens - Water & Sewer Developer's Agreement 04/08/98 7/22/1998 Pagel CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 8142 R-98-96 Inflow - Infiltration Project - Madsen Barr & Instituform 04/08/98 8158 R-98-97 Tamarac Sports Complex -tennis courts 04/08/98 8161 R-98-98 ILA with BC Property Appraisers Office Land Sections 7 & 8 04/08/98 for GIS Case 6-MI-98 8164 R-98-99 S.H.I.P. Grant - Case 8-MI-98 04/08/98 8186 R-98-100 Annual Financial/Auditors Report -Madsen, Sapp, Mena for 04/08/98 FY Ended 9/30/97. 8181 R-98-101 Appointed 12 members to Affordable Housing Advisory Comm. 04/08/98 Case 9-MI-98 8187 R-98-102 Appointed 2 members to the Code Enforcement Board Bruce Hoffman 04/08/98 6/25/98 & Geo Katz 6/25/99. 8090 R-98-103 Chancellor Gardens ALF-Revised Development Order 224.1 04/08/98 Case 54-SP-97. 8180 R-98-104 Merrill Gardens Plat-Dev Order 304 Case 14-P-97 04/08/98 8177 R-98-105 Merrill Gardens ALF Dev Order 304.1 Case 41-SP-97. 04/08/98 8189 R-98-106 Gold Coast Formal Wear - Water & Sewer Developer's Agreement. 04/22/98 8098 R-98-107 University & McNab Plat -Case 1-P-98/MF6-85 04/22/98 8185 R-98-108 Tri-Party Agreement-Broward County & Florida DCA 04/22/98 re: Transportation Element -Case 10-MI-98 8208 7/22/1998 Page8 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-109 Accepting $9,000.00 Grant -Matching $9,000.00 Grant- 04/22/98 Agreement w/ Florida DCA 8175 R-98-110 15th Amendment to Interlocal Agreement w/ Broward County -Local 04/22/98 Option Gas Tax Ordinance 8192 R-98-111 Amendment to Interlocal Agreement w/ Broward County Local 04/22/98 Option Gas Tax on Motor Fuel 8193 R-98-112 Future Horizons Inc. - purchase of Herbicides & Assorted Chemicals 04/22/98 Bid #98-04 8077 R-98-113 Simon Ladder Towers, Inc. for ladder / platform 04/22/98 Bid #96-97-101- lease purchase. 8168 R-98-114 Support HB3551 re discharging firearms 04/22/98 8206 R-98-115 Manual Synalovski Architects - Renovation to Fire Station #2 05/13/98 8104 R-98-116 Zambelli International Fireworks - July 4, 1998 05/13/98 8138 R-98-117 Merrill Gardens Water & Sewer Developer's Agreement 05/13/98 8199 R-98-118 Merrill Gardens Water & Sewer Utility Easement 05/13/98 8200 R-98-119 Merrill Gardens Blanket Public Safety Ingress/Egress Easement. 05/13/98 8201 R-98-120 McKay Contracting Bid 98-01B- 12" water main 05/13/98 8190 R-98-121 Leisure Colony - K.P. Bill of Sale Absolute 05/13/98 8203 R-98-122 Leisure Colony-K.P. 1st amendment to Water & Sewer Developer's Agreement 05/13/98 7/22/1998 Page9 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 0OR R-98-123 Faith United Church -Pub. Improvements Performance Bond 05/13/98 $14,026.30 8204 R-98-124 Tract 24 Assoc. -Cameron Gardens- Water & Sewer Developer's Agreement, 05/13/98 Agreement Accepting re: Water & Sewer Developer's; Consent to Assignment 8246 re Security Capital Atlantic. R-98-125 Cameron Gardens - Amendment to Water & Sewer Developer's Agreement 05/13/98 8234 R-98-126 Garden of Love - Bid 98-05B case 13-M-98 05/13/98 8237 R-98-127 Comp USA -Bid 98-17B-Digital Equipment 05/13/98 8227 R-98-128 Broward County bid/contract for PVC Pipes & Brass water service 05/13/98 fittings 8236 R-98-129 Auction to be held 05/13/98 8240 R-98-130 Mobil 02-NPG Plat -traffic Concurrency w/ Broward County. 05/13/98 8251 R-98-131 Performance based pay system for Executive, Managerial/ 05/13/98 Professional & Admin.-non-bargain. 8253 R-98-132 Reopener of FPE contract w/bargaining unit Employees 05/13/98 8255 R-98-133 City Clerk to contact B.C. Supervisor of Elections re ballot space for 05/13/98 Referendum. 8254 R-98-134 Amending Mid year FY 98 Budget 05/13/98 8198 R-98-135 Comm. Sultanof - Liaison to Veterans Affairs. 05/13/98 8209 7/22/1998 Page10 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-136 Amend R-96-212 - increasing water contribution charge & wastewater 05/13/98 contribution charge - establish interest rate for unpaid revenue & 8167 charges: area formerly known as TUE. R-98-137 Tamarac Island - Revised Dev. Order 302.1 05/13/98 8178 R-98-138 Golden Corral Restaurant - Spec. Exception Case 3-Z-98 05/13/98 8183 R-98-139 Golden Corral Restaurant Rev Dev Order 181.2 Case 7-SP-98 05/13/98 8182 R-98-140 Sawgrass Crossing - Rev. Dev. Order 288.1 Case MF-6-93 05/13/98 8194 R-98-141 Mobil S/S #02-NPG - Sec. Exception Case 2-Z-98 05/13/98 8196 R-98-142 Mobil S/S #02-NPG Rev Dev Order 301.1 Case 4-SP-98 05/13/98 8195 R-98-143 Mobil Oil 02-NPG - Mobil Project Blanket Public Safety Ingress/Egress 05/27/98 7875 R-98-144 Cameron Gardens - Water & Sewer Utility Easement w/ Security Capital Atlantic 05/27/98 8029 R-98-145 Active Senior Living Residence, Inc. Blanket Public Safety Ingress / Egress 05/27/98 8212 R-98-146 Value Dining of Tamarac - Water & Sewer Developer's Agreement 05/27/98 8244 R-98-147 Value Dining of Tamarac Blanket Public Safety Ingress/Egress 05/27/98 8245 R-98-148 Kings Point Retail Plaza - Rel Performance Bond L/C #5960457, $44,119 05/27/98 8235 R-98-149 Physio-Control Corp. - cardiac defibrillators, batteries 05/27/98 7/22/1998 Page ll CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 8191 R-98-150 Safety Equipment Co. - breathing apparatus 05/27/98 8238 R-98-151 Motorola - portable radios 05/27/98 8239 R-98-152 Nabors, Giblin & Nickerson 3year agreement re: non ad -valorem 05/27/98 assessments 8197 R-98-153 Woodmont Tract 53 - Waiver M/Mrs. Nemat 05/27/98 8228 R-98-154 Oasis Pub - Extended Hours permit Case 6-Z-98 05/27/98 8242 R-98-155 Tamarac Self Storage - Storage Unit 05/27/98 8130 R-98-156 Issuance of revenue bonds - not to exceed $15,000,000.00 (million) 05/27/98 8249 R-98-157 First Union Capital Markets Corp. - underwriting services 05/27/98 8229 R-98-158 Federal Comm. Commission formal complaint 05/27/98 8256 R-98-159 Art Signs Co. - 2 signs - Tamarac Comm. Park 05/27/98 8278 R-98-160 Exeter at K.P. - Rev. Dev. Order 284.3 Case 43-SP-97 05/27/98 8123 R-98-161 Settlement Paul Ferdinand WC Claim $125,000.00. 06/ 10/98 8277 R-98-162 Cameron Gardens Project 2d amendment to W/S Dev. Agreement 06/ 10/98 8095 7/22/1998 Page12 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-163 Tamarac Island Project W/S Dev Agreement w/Oceanic Rose Dev Inc. 06/10/98 8232 R-98-164 Bristol Park of Tamarac Assisted Living Project Water & Sewer Utility Easement 06/10/98 8128 R-98-165 Tamarac Island Project Pub Safety Ingress / Egress Oceanic Rose Dev Inc 06/10/98 8233 R-98-166 University Medical Arts Bldg. Phase 1 Project Bill of Sale Absolute 06/10/98 (UMC Partners LTD.) 8247 R-98-167 Hartman & Assoc. Inc. Addendum to 98-02 Wastewater Capacity Study 06/10/98 8230 R-98-168 Hazen & Sawyer addendum to 98-01 Water/Wastewater Condition & 06/10/98 Hydraulic Assessment Study - Tamarac East. 8263 R-98-169 Alpha Temp Services - one year renewal -School crossing Guards 06/10/98 8266 R-98-170 Clark Waste Systems Inc. Const Recycling Truck Bid 98-19B 06/10/98 8231 R-98-171 Purchase 2 vehicles, State Dept Mgmt Services $40,828.00 06/10/98 8281 R-98-172 McNab Marketplace Shopping Center amend Dee d of Rest. Cov. 06/10/98 8286 R-98-173 Refund Performance Bonds - Lennar Corp $4,387.68 06/10/98 8270 R-98-174 Refund Performance Bonds - Chrisdon Realty Corp $2,395.00 06/10/98 8271 R-98-175 Refund Performance Bonds - Cinnamon Tree Plaza $13,342.51 06/10/98 8272 R-98-176 Refund Performance Bonds - Sajik Corp $4,500.00. 06/10/98 7/22/1998 Page13 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 8274 R-98-177 Refund Performance Bonds - Shell Oil Co $35,000.00 06/10/98 8282 R-98-178 One Cent Motor Fuel Tax for Homeless Services. 06/10/98 8283 R-98-179 Fl Dept Enviro. Protection FRDAP Grant $90,975. Caporella Park 06/10/98 8295 R-98-180 S.H.I.P. Grant FY 1998-1999, 19 99-2000, 2000-2001 06/10/98 8265 R-98-181 Lease Purchase SunTrust Fire Ladder Platform Vehicle 06/24/98 8279 R-98-182 W/S Utility Easement -First Union Bank Project 06/24/98 8028 R-98-183 End User License & Warranty Agreement - Itron, Inc. 06/24/98 8260 R-98-184 Amend to Agreement Clean. Syst Inc, Janitorial Svcs. $10,800.00 06/24/98 8288 R-98-185 Quit Claim Deed-Broward Cry Ad Valorem Tax Payment Lands 06/24/98 8259 R-98-186 Refund Performance Bonds -Lakes of Carriage Hills Inc. 06/24/98 8273 R-98-187 RFP 98-20R Office Supplies -Brow Gov. Coop -Office Depot 06/24/98 8268 R-98-188 Voting Delegate to Fla. League 72 Annual Con£ V/M Mishkin 06/24/98 August 13/15, 1998 8303 R-98-189 Establishing Public Info & Education Program for Community Center 06/24/98 Referendum $40,000.00 8307 7/22/1998 Page14 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-190 Establishing Friends of Community Center, appointing members 06/24/98 8308 R-98-191 First amend to Communications Site Lease Agmt. Nextel - addl. antenna 06/24/98 8312 R-98-192 Agreement - Pepper Engineering Group, Inc. Independent Monitoring 06/24/98 Services (Blasting) 8316 R-98-193 Delegation Request - Amen non Vehicular Access Line -right turn 06/24/98 restriction I.C. Plat, Parcel "A". 8243 R-98-194 Authorizing appropriate City officials to execute an Engineering agreement w/ 07/08/98 Camp, Dresser & McKee, Inc. (2 Million gallon water storage tank). 8302 R-98-195 Authorizing appropriate City officials to execute an agreement between city of 07/08/98 Tamarac & Bell South Business Systems — expand phone system through City. 8298 7/22/1998 Page15 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-196 Authorizing appropriate City officials to execute an agreement between 07/08/98 City of Tamarac & Bell South Business Systems — Megalink & Megalink 8290 channel Telecommunication Services. R-98-197 Authorizing appropriate City Officials to execute an agreement between 07/08/98 City of Tamarac & Bell South Telecommunications Inc. — 20 non consecutive 8289 DID numbers. R-98-198 Release Public Improvement Performance Bond #S960456 — Sun Trust Bank, 07/08/98 Miami N. A. Lennar Homes Inc. Kings Point commercial Plaza Project. 8294 R-98-199 Accept Bill of Sale Absolute — Lennar Homes, Inc. — Offsite Water Distribution 07/08/98 System Improvements— Southhampton Project. 8267 R-98-200 Convey Real Property to Jinda Lwin — Hiatus Road 07/08/98 8325 R-98-201 Accepting 1998 Fla Legislature appropriation of $25,000. & Authorizing 07/08/98 Match from City in amount of $25,000/ - enhancements to Veterans Memorial 8324 Park projects. R-98-202 Vacation of Easements & ROW within Woodmont/Bonaire Environmentally 07/08/98 Sensitive Land NW 80 Avenue N of Pine Island Road Case 4-P-98-MF#9-80 8318 R-98-203 Agreement — Woodlands Homeowners Association -Maintenance of Public 07/08/98 Waterways within Woodlands Subdivision. 8320 R-98-204 Amending salary for Assistant City Attorney. 07/08/98 8328 R-98-205 Purchase Grounds Master 223D riding lawn mower, from Hector Turf 07/08/98 Co. GSA contract #GS-07F-8722D ($13,586.47) 8305 R-98-206 Supplemental agreement w/ Federation of Public and Private Employees (FPE). 07/08/98 8329 R-98-207 Approving Referendum question for acquisition & construction of Senior & 07/08/98 Community Center Financed by G. O. Bonds. 8331 R-98-208 Case 9-SP-98-MF-#39-76 — Revised Development Order No. 193.1 & Major 07/08/98 Revised Site Plan approval for Evangelical Covenant Church. 8314 R-98-209 Revised Development Order 241.1 & Major Revised Site Plan — McDonalds. 7/22/1998 Page16 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 07/08/98 8315 R-98-210 Development Order No. 308, New Development Site Plan approval — 07/08/98 Media One Hub facility. 8327 R-98-211 Broward County Widen road McNab from University to West of 07/08/98 Pine Island Road. 8340 R-98-212 Sub Grant Funding from Department of Justice — 5 Police Officers 07/08/98 8343 R-98-213 Water and Sewer Developer's agreement with Lennar Homes, Inc., for Exeter East Project 07/22/98 8156 R-98-214 Execute addendum to agreement between City and Madsen, Sapp, 07/22/98 Mena, Rodriguez & Co., P.A. 8317 R-98-215 Execute addendum No. 98-01 to contract with Madsen, Sapp, Mena, 07/22/98 Rodriguez & Co., P.A. for electronic date processing auditing, in an 8311 amount not to exceed $20,000. R-98-216 Execute addendum No. 98-03 to contract with Hazen and Sawyer to 07/22/98 provide engineering services to prepare a Clean Air Act -Risk Mgmt 8330 Program, in an amount not to exceed $69,000 R-98-217 Execute agreement between City and After School Programs, Inc., for 07/22/98 providing professional child care services in the Before/After School, 8261 Winter and Spring Break and Kid's Days Off Program R-98-218 Execute corporate sponsorship agreement with Pepsi -Cola Bottling Co. 07/22/98 of Ft. Lauderdale -Palm Beach, Inc., to provide vending and beverage 8346 sys and sponsorship support sys to City for 5 years 8/15/98 - 8/14/2003 R-98-219 Execute agreement bet Fla Dept Environmental Protection and City for 07/22/98 grant funding in amount of $90,975 with City match of $30,325 to 8345 provide enhanced parks and rec programs at Caporella Park R-98-220 Execute professional sys agreement with Professional Service 07/22/98 Industries, Inc., for consulting sys to remove 2 underground diesel 8326 tanks, expenditure not to exceed $12,115 R-98-221 Execute Interlocal Agreement bet Broward County and City providing 07/22/98 for joint funding for operating costs of temporary branch library in 8347 Tamarac, repealing Resolution R-97-249 R-98-222 Accept and award Bid #98-30B, Veterans Park Memorial Monument 07/22/98 Project to MBR Construction in amount of $128,000 for demolition, 8264 construction and landscaping sys at Veterans Pk 7/22/1998 Page17 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-223 Purchase of Morning Pride Bunker Gear from Safety Equipment Co. 07/22/98 based on Broward Co. Coop. Purchasing Group Bid 97-009, total cost 8280 not to exceed $13,178.40 R-98-224 Purchase portable emergency repeaters and accessories from Motorola, 07/22/98 Inc., based on Palm Beach County Bid SB 98C-192J, total cost of 8334 $15,885 R-98-225 Award of Bid #98-25B for purchase of Aquatic, Ornamental and Turf 07/22/98 herbicides from Helena Chemical Co and Terra Industries, not to 8342 exceed $135,600 R-98-226 Accepting State of Florida Housing Finance Corporation, State 07/22/98 Housing Initiatives Partnership (SHIP) Program grant of $309,914, 8341 depositing funds into affordable assistance trust fund R-98-227 Accepting Seven Year Comprehensive Street Improvement Program, 07/22/98 Final Report; approving rehabilitation of city streets and improvements 8349 R-98-228 Refund Performance Bonds paid to City June 6, 1985 and March 28, 07/22/98 1986 by Bruma Development, total amount of $4,370 8300 R-98-229 Authorizing City Manager to send proposed millage rate of 5.9999 07/22/98 mills to property appraiser for FY99, setting September 9, 1998 at 6:30 8337 pm for first public budget hearing R-98-230 Establishing estimated assessment rate for Fire Rescue Assessment for 07/22/98 FY beginning October 1, 1998, directing preparation of assessment 8332 roll; authorizing public hearing R-98-231 Issuing Dev Order No. 309/granting New Dev Site Plan approval, 07/22/98 Parkwood at colony West, construction of 16 townhomes at Lagos de 8338 Campo Blvd., Rokest Apartments of Tamarac Plat R-98-232 Declaring the results of the September 1, 1998 Special Election for or 09/09/98 against the issuance of general obligation bonds to finance a Senior and 8375 Community Center. R-98-233 Authorizing appropriate City Officials to accept and execute Tamarac 9/9/98 Water and Utility Easement with University Hospital Ltd., for the 8348 University Medical Arts Bldg. Phase I Project. R-98-234 Authorizing appropriate City Officials to accept and execute a First 9/09/98 Amendment to Water & Sewer Developers Agreement with Lennar 8351 Homes, Inc. for the Southampton Project. R-98-235 Awarding one (1) year agreement to the existing contract for the lot 9/09/98 cutting and related services, to Garden of Love Nursery, Inc. 8350 7/22/1998 Page18 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-236 Authorizing appropriate City Officials to refund performance bond 9/09/98 paid to the City for the Visual Graphics Project on July 7, 1998 by 8319 Fundamental Hopkins -Easton. R-98-237 Releasing a Public Improvement Performance Bond for Sewage 9/09/98 Collection Improvement installed by Lennar Homes, Inc., for the 8296 Weldon Buildings E, F, and I Project. R-98-238 Release a Public Improvement Performance Bond for the Water 9/09/98 Distribution Improvements installed by Lennar Homes, Inc., for the 8297 Southampton offsite improvement project. R-98-239 Accept and execute a Release of Easement for the Weldon Project 9/09/98 Phases 1, 1A, and 2, Water and Sewer Utility Easements. 8301 R-98-240 Purchase laboratory testing services until September 30, 1999. 9/09/98 8333 R-98-241 Grant funding from Dept. of Justice, Bureau of Justice Assistance to 9/09/98 enhance crime prevention and law enforcement programs. 8352 R-98-242 Florida Dept of Transportation Highway Beautification Grant to 9/09/98 provide landscape irrigation improvements along University Drive and 8339 Commercial Blvd. R-98-243 Removal and installation of ball netting for two fields at Tamarac 9/09/98 Parks, and install new ball netting to replace storm damaged netting at 8357 the Tamarac Sports Complex. R-98-244 Awarding request for Thermal Imaging Equipment; for two thermal 9/09/98 imaging cameras and accessories. 8358 R-98-245 First Union National Bank as City's Depository 9/09/98 8363 R-98-246 Interlocal agreement between Broward County and the City of 9/09/98 Tamarac for the distribution of the proceeds from Broward County 8369 Additional one -cent local option gas tax on motor fuel ordinance effective January 1, 1999. R-98-247 Amendment to current classification and pay plan; implementation of 9/09/98 new pay structure for the Code Enforcement Officer I and Code 8378 Enforcement Officer II. R-98-248 Provision of Fire Rescue services, facilities and programs; reimposing 9/09/98 fire rescue assessments for the fiscal year beginning October 1, 1998. 8362 7/22/1998 Page19 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R-98-249 Funding to install underground power lines along Hiatus Road between 9/09/98 Commercial Blvd., and McNab Road. 8385 R98-250 Appointing seven (7) members to the Ambulance committee. 9/18/98 8213 R98-251 Appointing seven members to the Annexation committee. 9/18/98 8214 R98-252 Appointing two regular members and two alternate members to the 9/18/98 Board of Adjustment 8215 R98-253 Appointing two members to the Code Enforcement Board 9/18/98 8216 R98-254 Appointing nine regular members and two alternate members to the 9/18/98 Consumer Affairs Committee; appointing a Chairperson 8217 R98-255 Appointing five regular members and two alternate members to the 9/18/98 Insurance Advisory Board; appointing a Chairperson of this Board 8218 R98-256 Appointing five members to the Investment Advisory Committee; 9/18/98 appointing a Chairperson of this Committee 8219 R98-257 Appointing seven members to the Parks and Recreation Board; 9/18/98 appointing a Chairperson of this Board 8220 R98-258 Appointing 1 regular member to the Planning Commission to fulfill 9/18/98 an unexpired term ending April 15, 2000; appointing 3 regular member 8207 for 3 year terms to expire April 15, 2001; appointing 2 alternate members for one-year terms ending April 15, 1999 R98-259 Appointing 7 members to the privatization committee 9/18/98 8221 R98-260 Appointing 5 regular members and 4 alternate members to the Public 9/18/98 Information Committee; appointing a chairperson of this committee 8222 R98-261 Appointing 5 members of the Social Services Board; appointing 9/18/98 a Chairperson 8224 R98-262 Appointing 2 members to the Urban Forestry Committee 7/22/1998 Page20 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 9/18/98 8225 R98-263 Appointing 8 or more regular members to the Veterans Affairs 9/18/98 Committee 8226 R98-264 Granting the White Willis Theater a donation in the amount of ten 9/23/98 thousand ($10,000) dollars. 8390 R98-265 Approving Medical Director contract 9/23/98 8353 R98-266 Allowing the Fire Department to purchase medical supplies from 9/23/98 Broward County Fire Rescue during FY99. 8355 R98-267 Authoring the City Manager and Director of Finance to write-off 9/23/98 uncollectible accounts receivables. 8356 R98-268 Authorizing the City Manager or the Director of Finance to sign Grant 9/23/98 applications when the City Commission is unable to convene and 8359 approve the Grant application. 98-269 Authorizing appropriate City Officials to accept and execute a Water & 9/23/98 Sewer Developer's Agreement with LEF/Tamarac, Ltd., for the 8367 Walgreens Tamarac Project. R98-270 Authorizing appropriate City Officials to execute a "Tamarac Water 9/23/98 and Sewer Utility Easement" with LEF/Tamarac, Limited, for the 8368 Walgreens Tamarac Project. R98-271 Number not used 9/23/98 8284 R98-272 Agreeing to participate in a grant received by Broward County from 9/23/98 the State of Florida, Dept of Community Affairs- Municipal/Local 8344 Mitigation Strategy. R98-273 Authorizing appropriate City Officials to accept a Bill of Sale Absolute 9/23/98 from McNab Joint Venture for Water Distribution & Sewage 8287 Collection improvement installed for the McNab Marketplace (Winn Dixie) Project. R98-274 Authorizing appropriate City Officials to execute an agreement with 9/23/98 AT&T Wireless Service for installation of Telecommunication 8306 antenna & associated equipment. R98-275 Authorizing a two percent (2%) adjustment to the minimum and a four 7/22/1998 Page21 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 9/23/98 (4%) adjustment to the maximum of the pay ranges in the bargaining 8393 unit pay plan. R98-276 Appointing Major Schrieber as the City's voting delegate 9/23/98 8394 R98-277 Approving the service fees for medical transport, fire inspections, 9/23/98 hazardous materials, special hazards, public education, fire alarms, 8354 parking in fire lanes, and special details, commencing October 1, 1998. R98-278 Authorizing All Service Refuse Company, Inc. to increase family solid 9/23/98 waster collection rate effective October 1, 1998. 8382 R98-279 Granting a limited parking waiver to the Marketplace at Tamarac 9/23/98 8372 R98-280 Issuing revised development order #021.22 and granting new 9/23/98 development site plan approval for the WoodmontBonaire 8371 Environmentally Sensitive Land (ESL) to allow for the development of a parking lot and nature trial. R98-281 Approval of the purchase of an AS/400 operating system software 9/23/98 upgrade. 8361 R98-282 Adoption of the millage for the 1998 tax roll 9/23/98sp 8386 R98-283 Appropriations for FY99 based on operating and capital improvement 9/23/98sp budget estimate of revenue and expenditures for each of the City's 8387 funds. R98-284 Adopting the Capital Improving Program (CIP) for the five year period 9/23/98sp beginning with FY99. 8388 R98-285 Proclaiming a local state of emergency in the City of Tamarac, Fl. 9/23/98sp Hurricane Georges. 8403 R98-286 Refunding $20,866.25 performance bond paid to the City by Chevron 10/14/98 Companies 8384 R98-287 Refunding $33,099.50 performance bond paid to the City by McNab 10/14/98 Associates, Ltd. 8383 7/22/1998 Page22 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R98-288 Revision #10 of the Constitution Revision Commission, Florida 10/14/98 Constitution (property tax structure; contacting local elected officials) 8395 R98-289 Agreement between City of Tamarac and Mitchell Ceasar, P.A., City 10/14/98 Lobbyist 8417 R98-290 Appointed Timothy D. Hemstreet Assistant City Manager, effective 10/14/98 October 15, 1998 8418 R98-291 Refund $9,450.00 traffic signalization impact fees paid to the City 10/14/98 Tamarac Nursing Home. 8396 R98-292 Bill of Sale Absolute from Colony West Associates, Ltd., for Water 10/14/98 Distribution and Sewage Collection Systems Improvements installed 8374 for the Walgreens Project R98-293 Bill of Sale Absolute from Gold Coast Formal Wear, Inc., for the water 10/14/98 distribution systems improvements installed. 8293 R98-294 Awarding Bid No. 98-13B to Jened Electrical Contracting, Inc. for the 10/14/98 retrofit of City Hall parking lots lights. 8365 R98-295 Awarding Bid No. 98-34B entitled "Furnish, Deliver and Discharge of 10/14/98 Quicklime" issued on behalf of the Broward County Cooperative 8389 Purchasing Group to Chemical Lime Company. R98-296 Renewal of Broward Governmental Purchasing Cooperative Group Bid 10/14/98 No. 97-C-012F, gas chlorine and granular chlorine. 8404 R98-297 External lease agreement with the School Board of Broward County, 10/14/98 Florida, for the use of meeting room #2 in the Multi -Purpose Center for 8348 gifted classsroom for 1998/1999 school year. R98-298 Contract renewal with Advanced Data Processing, Inc. (ADP) 10/14/98 beginning October 1, 1998 through September 30, 1999; amended 8335 contract to comply with state regulation regarding billing fees for Medicaid Insurance Filing. R98-299 Water and Sewer Developer's Agreement with Evangelical Covenant 10/14/98 Church. 8373 R98-300 Agreement between Florida Department of Environmental Protection 10/14/98 and the City of Tamarac for grant funding from Florida Recreation 8411 Development Assistance Program for enhancements at Veterans Park. 7/22/1998 Page23 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R98-301 Agreement between Broward County & the City of Tamarac (CBDG) 10/14/98 Senior and Community Center. 8407 R98-302 Hold Harmless Agreement with University Hospital & Medical Center 10/14/98 for 1,000 free flu shots 8410 R98-303 Addendum No. 98-02 to the contract w/Hazen & Sawyer for 10/14/98 rehabilitation of four wastewater pump stations with Capital 8380 Improvement Projects. R98-304 Plant material or trees to residents and businesses with an address of 10/14/98 7000 to 7600 N. Pine Island Road. 8412 R98-305 Reauthorization of the Older Americans Act for a three year period 10/1/498 initiating January 1, 1999. 8370 R98-306 Remetering agreement with United Dominion Realty Trust, Inc. for 10/14/98 University Club Apartments. 8413 R98-307 Authorizing the appropriate City Officials to refund performance bond 10/28/98 paid to the City in accordance with various projects on August 14, 8299 1991 by Discount Auto Parts in the total amount of $12,280. R98-308 Accepting Bill of Sale Absolute from First Union National Bank for 8414 water distribution system improvements for the First Union National 10/28/98 Bank Project. R98-309 Maintenance agreement between the City of Tamarac and Physio - 8401 Control, Inc., to provide maintenance for the Life Pak 12's for a two 10/28/98 year period commencing June 7, 1998 and ending June 6.2000. R98-310 Refund performance bond paid to the City by McNab Associates, Ltd. 8366 10/28/98 R98-311 One year extension on Bid No. 97-21B entitled "Removal and Disposal 8398 of Lime Sludge" issued to L.B. Trucking and Construction, Inc. 10/28/98 R98-312 Renew flood insurance policies for the City of Tamarac for the period 8424 of November 2, 1998 throught November 2, 2001. 10/28/98 R98-313 Tamarac Water and Sewer Utility Easement with Parkwood at Colony 8400 West, Inc., for the Parkwood at Colony West Project. 10/28/98 7/22/1998 Page24 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R98-314 Blanket Public Safety Ingree/Egress Easxement with Parkwood at 8408 Colony West, Inc., for the Parkwood at Colony West Project. 10/28/98 R98-315 Tamarac Water and Sewer Utility Easement with McNab J. V., for the 8416 McNab Marketplace (Winn Dixie) Project. 10/28/98 R98-316 Agreement with the Division of Building Construction, Dept of 8419 Management Services, State of Florida to provide management services 10/28/98 related to the construction of the senior and community center bldg. R98-317 Request for Letters of Interest (LOI) #98-L-32 and agreement to HBI 8405 Planning Services, Inc. to provide Development of Urban Design 10/28/98 Guidelines for Tamarac Commerce Park. R98-318 Bid #98-35B to Edgewater Pavers and Precast, Inc. for installation of 8420 concrete pavers at the City Hall entrance. 10/28/98 R98-319 Waive all permit fees for St Malacy Church's carnival. 8423 10/28/98 R98-320 Waive all permit fees Tamarac Chamber of Commerce carnival. 8428 10/28/98 R98-321 Lease agreement between City of Tamarac and IRT Property Co. for 8284 lease of space for relocation of Building Dept. 10/28/98 R98-322 Equal Employment Opportunity and Prohibited Discrimination Policy. 8431 10/28/98 R98-323 Appointing Margarite A. McGarrity as Director of Finance 8430 10/28/98 R98-324 Designation of McNab Road as an Urban Arterial Roadway. 8406 10/28/98 R98-325 Nations Bank for use as a Procurement Card Program. 8377 10/28/98 7/22/1998 Page25 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R98-326 Hold Harmless Agreement between the City of Tamarac & University 8437 Hospital & Medical Center - free flu shots 11/10/98 R98-327 Basic Life and Accidental Death & Dismemberment coverage with Met 8422 Life - renewal 11/10/98 R98-328 Public Utility Easement with Parkwood at Colony West, Inc, for 8409 Parkwood at Colony West Project. 11/10/98 R98-329 Water and Sewer Developer's Agreement with Parkwood at Colony 8397 West for the Parkwood at Colony West Project 11/10/98 R98-330 Water & Sewer Developer's Agreement with Mobil Oil Corp. for the 8321 Mobil 02-NPG Project 11/10/98 R98-331 First Amendment to the Water & Sewer Developer's Agreement with 8427 McNab Joint Venture for the McNab Marketplace (Winn Dixie) 11/10/98 Project. R98-332 Release of Easement for the McNab Marketplace (Winn Dixie) Project 8425 Water and Sewer Utility Easements 11/10/98 R98-333 Agreement between the City of Tamarac and Harward Technical 8399 Enterprises, Inc. (HTE) for a report generator program 11/10/98 R98-334 Utilities System Improvements Assessment Program for northern half 8415 of land section 7 11/10/98 R98-335 Broward League of Cities and City o f CoconutCreek - Aid to victims 8447 of Hurricane Mitch in Honduras & Nicaragua 11/10/98 R98-336 Hollywood Fire/Rescue and Beach Safety Department to aid victims of 8450 Hurricane Mitch in Honduras 11/10/98 R98-337 Authorizing the appropriate City Officials to approve a 25% increase in 8429 premium for renewal of City's Dental Insurance Program 11/25/98 R98-338 Appropriate City Officials accept Bill of Sale Absolute from 8435 Discount Auto Parts for water dirt. & sewage collection 11/25/98 system improvements, 7500 West Commercial Boulevard for City ownership 7/22/1998 Page26 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R98-339 Water and Sewer Utility Easement w/McDonald's Corp for McDonald's Corp 8322 Project on NW corner of Commercial Blvd and University Drive access by City 11/25/98 utility Personnel for install, maintain and operate water distribution system. R98-340 First Amendment to Water/Sewer Developer's Agreement w/McNab Joint 8436 Venture-Wendy's at McNab Marketplace Project, west side Univ Dr/North of 11/25/98 McNab Rd, changing legal description of project site R98-341 Phase II of Interlocal Cooperative Agreement bet Brow Co Prop Appraiser 8421 Office and City for Parcel/Easement Mapping Project $42,000 for City/$39,00 11/25/98 for Brow Co Prop App Office, GIS Case No. 21-MI-98 R98-342 Purchase Torro Sand Pro and Toro Workman Vehicle from hector Turf Co, 8426 GSA Contract GS-07F-8722D, and competitive quote for Rahn Infield 11/25/98 Conditioner, combined cost $22,169.92 R98-343 Purchase tires from Waleen Tire Co, State Contract 863-000-95-1 8444 not to exceed $30,000 11/25/98 R98-344 Approving certain streets for resurfacing, approving agreement to award 8448 resurfacing contract to Pan American Construction, LP, not to exceed 11/25/98 $688,930.00 R98-345 Agreement concerning selection of Health Insurance Provider for City 8460 Employees effective 1/l/99; continuation of existing cost allocation of Health 11/25/98 Ins program between City and Employees R98-346 Execute Change Order No. 2 to contract w/Smith and Co., Inc. Hiatus road 8463 11/25/98 R98-347 Approving 401(a) money purchase retirement plans for administrative 8402 employees through ICMA retirement Corp. 11/25/98 R98-348 Bond Resolution - Construction of Community Center Project TR8474 12/09/98 R98-349 Tamarac Water and Sewer Utility Easement w/Lennar Homes, Inc. for TR8391 the Exeter - West Portion Project 12/09/98 R98-350 Execute Tamarac Public Utility Easement with Media One of Greater TR8439 Florida, Inc. for Media/One Archibald Site Project 12/09/98 R98-351 Tamarac Water and Sewer Utility Easement with Media/One of Greater TR8440 Florida, Inc., for MediaOne/Archibald Site Project. 12/09/98 R98-352 Ezecute a Blanket Public Safety Ingress/Egress Easement with TR8441 MediaOne/Archibald Site Project. 7/22/1998 Page27 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE 12/09/98 R98-353 Release of Public Improvement Performance Bond from Gold Coast TR8443 Formal Wear 12/09/98 R98-354 Release of Public Improvement Performance Bond in the form of a TR8446 Surety Bond from United States Fidelity and Guaranty Company for 12/09/98 the First Union National Bank Project. R98-355 Park's and Recreation Department Grant Application to Broward TR8471 County Cultural Affairs Council for a series of classes in the Cultural 12/09/98 Art and Cultural Exhibitions with the White -Willis Theatre, Inc. in FY 2000. R98-356 Purchase of one (1) Vac -Con V312LHA/1300 Combination Sewer TR8452 Cleaner Unit from Southern Sewer Equipment Sales 12/09/98 R98-357 Amendment to the agreement with A T & T Wireless Services of TR8475 Florida, Inc., for legal description of lease site at Fire Station II. 12/09/98 R98-358 An agreement between the City of Tamarac and Homestead Village, TR8457 Inc. 12/09/98 R98-359 Economic Development Incentives for Culligan of Florida, Inc. (US TR8438 Filter Corporation to relocate to Tamarac Commerce Park. 12/09/98 R98-360 Broward County School Board to provide additional School Facilities TR8470 in Tamarac to relieve over -crowing in Tamarac Elementary School. 12/09/98 R98-361 City of Tamarac vs. Sani-Pip Corp., et al (97-13076CA-09) eminent TR8473 domain law suit 12/09/98 R98-362 Ocello's Tire and Auto Center TR8453 12/09/98 R98-363 Revised Development Order No. 020.4 and Major Revised Site Plan TR8455 approval to Ocello's Tire and Auto Center 12/09/98 R98-364 Revised Development Order No. 003.1 and granting New Development TR8466 Site Plan approval to Hyperion Communications 12/09/98 7/22/1998 Page28 CITY OF TAMARAC APPROVED RESOLUTIONS 1998 RESOLUTION # RESOLUTION TITLE R98-365 Revised Development Order No. 282.1 and granting Major Revised TR8465 Site Plan approval to Fire Station No. 78 (#2) 12/09/98 R98-366 Development Order No. 310 for the "Southgate at Nob Hill Plat" TR8454 requested by Cynthia Lewis, Trustee 12/09/98 R98-367 Award purchase of uniforms from Argo Uniform Co. G.N. based on TR8486 Tamarac Bid 99-02B, total cost not to exceed $15,000.00, funding 12/23/98 from fire rescue fund. R98-368 Approving Postal Center International, Inc. for citywide mailing TR8445 services utilizing Broward Governmental Co-op RFP #582-8053 12/23/98 effective 9/7/98 — 9/6/2001 R98-369 Authorizing appropriate City Officials to execute Agreement between TR8379 City and American Heart Association allowing Tamarac to become a 12/23/98 Community Training Center for American Heart Association R98-370 Authorizing the appropriate City Officials to refund Traffic TR8481 Signalization Impact Fees paid to the City by Sutter Construction Co., 12/23/98 Inc. $10,000.00 R98-371 Authorizing the appropriate City Officials to refund traffic TR8484 signalization impact fees paid to the City by McNab Associates Ltd., 12/23/98 $40,000.00. R98-372 Authorizing appropriate City Officials to enter agreement with TR8487 Broward County pertaining to the maintenance of medians on Pine 12/23/98 Island Road between McNab Road and Commercial Blvd. R98-373 Design/build services Caporella Park Florida Rec Development TR8476 Assistance Program Grant Improvements by Recreation Design and 12/23/98 Construction, Inc., Brow Co Agr RLI #042095-RB, $121,000.00 R98-374 Purchase 2 sets of 8 row aluminum bleachers including installation TR8466 from Hunter-Knepshield Co., Inc. not to exceed $19,504.10, City of 12/23/98 Jacksonville contract #SC-0400-98 R98-375 Construction of Wastewater Pump Station #33 Archstone TR8479 Communities, developer of Cameron Gardens, authorize repayment 12/23/98 Archstone Communities for cost not to exceed $260,161 R98-376 Request from St. Malachy Catholic church to waive all permit fees for TR8461 construction of school extension, providing for conditions of approval 12/23/98 R98-377 Contract for school crossing guard services with independent TR8494 contractor, to complete period which expires 9/30/99. 12/23/98 7/22/1998 Page29