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HomeMy WebLinkAbout2008 Approved Resolutions to dateApproved Resolutions 2008 R2008-01 AWARDING BID NO. 08-03B AND EXECUTING AGREEMENT — TR113332 FACE PREPARATION AND COATING SYSTEM FOR WATER 01/09/08 TREATMENT PLANT PROJECT R2008-02 GRANT ACCEPTANCE FOR PURCHASE OF AUTOMATIC TR11331 EXTERNAL DEFIBRILLATORS (AEDS) 01 /09/08 R2008-03 AWARDING BID NO. 07-31 B AND EXCECUTING AGREEMENT — TR11334 HVAC REPLACEMENT FOR CITY HALL AND BSO BUILDING 01 /09/08 R2008-04 MAINTENANCE MEMORANDUM OF AGREEMENT FOR TR11333 RIGHT-OF-WAY LANDSCAPING 1 /23/08 R2008-05 APPOINTING ONE REGULAR MEMBER AND TWO ALTERNATE TR11335 MEMBERS TO THE PARKS AND RECREATION BOARD 1 /23/08 R2008-06 AWARDING BID NO. 08-01 B AND EXECUTING AGREEMENT TR11337 WITH PRIDE ENTERPRISES, INC. — UTILITY SERVICE BILL 1/23/08 PROCESSING R2008-07 PURCHASE OF REPLACEMENT VEHICLES TR11339 2/13/08 R2008-08 EASEMENT FOR TAMARAC SPORTS COMPLEX EXPANSION TR11343 PROJECT 2/13/08 R2008-09 URGING MEMBERS OF THE FLORIDA LEGISLATURE TO TR11352 SUPPORT THE FLORIDA LEAGUE OF CITIES PRIORITY 2/13/08 ISSUES DURING THE 2008 LEGISLATIVE SESSION R2008-10 AGREEMENT BETWEEN THE CITY OF TAMARAC AND TR11348 FERGUSON GROUP FOR FEDERAL LOBBYING SERVICES 2/13/08 R2008-11 MUNICIPAL COMPETITIVE GRANT PROGRAM FUNDS FOR TR11344 THE HURRICANE PREPAREDNESS AND TRAINING PROJECT 2/13/08 1 R2008-12 SPECIAL EXCEPTION - TO ALLOW OPERATION OF A BAR TR11341 WITHIN A FULL SERVICE RESTAURANT 2/13/08 R2008-13 REVISED DEVELOPMENT ORDER AND MAJOR REVISED SITE TR11342 PLAN - WESTPOINT RETAIL PLAZA 2/13/08 R2008-14 APPOINTING ONE RESIDENT TRUSTEE TO THE POLICE TR11350 PENSION BOARD 2/27/08 R-2008-15 APPOINTING ONE RESIDENT TRUSTEE TO THE TR11351 FIREFIGHTERS' PENSION BOARD 2/27/08 R2008-16 DISASTER RECOVERY INITIATIVE PARTNERSHIP PROGRAM - TR11338 FIRST AMENDMENT 2/27/08 R2008-17 SUPPORTING HB101 REGULATION OF SPECIFIC BREEDS OF TR11362 DOGS 2/27/08 R2008-18 TAMARAC BUSINESS PARK - ASSIGNMENT, ACCEPTANCE TR11345 AND ACKNOWLEDGEMENT OF AGREEMENT AND CONSENT 2/27/08 TO 2/27/08 ASSIGNMENT OF THE WATER AND SEWER DEVELOPER'S AGREEMENT R2008-19 MC -NAB BUSINESS PARK - ASSIGNMENT, ACCEPTANCE TR11346 AND ACKNOWLEDGEMENT OF AGREEMENT AND CONSENT 2/27/08 TO ASSIGNMENT OF THE WATER AND SEWER DEVELOPER'S AGREEMENT R2008-20 LIME BAY - SIDEWALK EASEMENT TR11354 2/27/08 R2008-21 AMENDMENT OF NOTATION ON PLAT OF TAMARAC PARK TR11359 RECREATION PROJECT 2/27/08 R2008-22 PLANIMETRIC UPDATES TO THE CITY'S GIS MAP TR11353 2/27/08 2 R2008-23 APPROVING PARTICIPATION IN THE FLORIDA SURPLUS TR11363 ASSET FUND TRUST 2/27/08 R2008-24 APPOINTMENT OF TAMARAC'S MPO REPRESENTATIVE TR11361 2/27/08 R2008-25 AMENDING THE CITY OF TAMARAC INVESTMENT POLICY: TR11347 2/27/08 R2008-26 McNAB MARKETPLACE PROJECT - MAJOR REVISED TR11357 SITE PLAN 2/27/08 R2008-27 PALMS MEDICAL CAMPUS PROJECT - NE TR11358 DEVELOPMENT SITE PLAN AND VARIANCE 2/27/08 R2008-28 PURCHASE OF CHEVRON SERVICE STATION TR11232 3/12/08 R2008-29 AGREEMENT BETWEEN THE CITY OF TAMARAC AND TR11368 BROWARD COUNTY — FUNDING OF THE TAMARAC OPEN 3/12/08 SPACE RECLAMATION PROJECT R2008-30 APPOINTING AN ALTERNATE MEMBER TO THE PARKS AND TR11364 RECREATION BOARD 3/12/08 R2008-31 APPOINTING ONE REGULAR MEMBER AND TWO ALTERNATE TR11365 MEMBERS TO THE SOCIAL SERVICES BOARD 3/12/08 R2008-32 AGREEMENT FOR FY08 INFLOW AND INFILTRATION TR11360 PROJECT — INSITUFORM TECHNOLOGIES, INC. 3/12/08 R2008-33 PUMP STATIONS 18B AND EAST MASTER REHABILITATION TR11366 3/12/08 3 R2008-34 AUTHORIZING FOUR -WEEK CONSECUTIVE PERIOD IN 2008 TR11340 DURING WHICH THE CITY COMMISSION WILL NOT 3/12/08 SCHEDULE ANY REGULAR MEETINGS R2008-35 AMENDMENT TO BUDGET EXPENDITURES TR11349 3/12/08 R2008-36 OPPOSING HB991 "VOX POPULI - VOICE OF THE PEOPLE TR11371 ACT" 3/26/08 R2008-37 IN -KIND SUPPORT FOR CHALLENGER ELEMENTARY SCHOOL TR11369 AND MILLENNIUM MIDDLE SCHOOL MULTI -CULTURAL 3/26/08 FESTIVAL R2008-38 OPPOSING THE TAXATION AND BUDGET REFORM TR11374 COMMISSION'S CONSTITUTIONAL PROPOSALS 21 AND 45 TO 3/26/08 AMEND SECTIONS 1,3,4 AND 6 OF ARTICLE VII OF THE STATE CONSTITUTION; OPPOSING THE CREATION OF SECTION 19 OF ARTICLE VII OF THE STATE CONSTITUTION; OPPOSING THE CREATION OF SECTION 27 OF ARTICLE XII OF THE STATE CONSTITUTION. R2008-39 REVISED BUILDING PERMIT FEE SCHEDULE TR11231 4/9/08 R-2008-40 DONATION OF SURPLUS HEATER MEALS (MIRES) TO THE TR11373 SUNRISE SENIOR CENTER 4/9/08 R-2008-41 TRAFFICWAY BEAUTIFICATION AGREEMENT WITH BROWARD TR11355 COUNTY 4/9/08 R-2008-42 TRAFFICWAY ILLUMINATION AGREEMENT WITH BROWARD TR11356 COUNTY 4/9/08 R-2008-43 AGREEMENT FOR ANNUAL MAINTENANCE OF THE MARC TR11372 UNIT 4/9/08 19 R-2008-44 AQUATIC CENTER HVAC INSTALLATION TR11378 4/9/08 R-2008-45 AMENDMENT TO THE LOCAL HOUSING ASSISTANCE PLAN TR11380 (LHAP) 4/23/08 R2008-46 APPOINTING DIRECTOR, ALTERNATE AND SECOND TR11383 ALTERNATE TO THE BROWARD LEAGUE OF CITIES 4/23/08 R-2008-47 NAMING THE SOUTHGATE LINEAR PARK PROJECT: TR11386 4/23/08 R-2008-48 BIKEWAY/WALKWAY SYSTEM PHASE 2 PROJECT TR11381 4/23/08 R-2008-49 FLORIDA TAXABLE REDEVELOPMENT REVENUE NOTE, TR11375 SERIES 2008 4/23/08 R-2008-50 AMENDED INTERLOCAL AGREEMENT BETWEEN THE CITY OF TR11377 TAMARAC AND BROWARD COUNTY SCHOOL BOARD 4/23/08 ESTABLISHING COORDINATION OF PLANS AND PROCESSES BETWEEN DISTRICT SCHOOL BOARD AND LOCAL GOVERNMENTS R-2008-51 Supporting House Bill 1291 re: education and insurance issues TR11389 concerning autism. 4/23/08 R-2008-52 Supporting Senate Bill 2645 re: education and insurance issues TR11390 concerning autism. 4/23/08 R-2008-53 EXCHANGE OF REAL PROPERTIES BETWEEN TAMARAC TR11382 JEWISH CENTER INC. AND THE CITY OF TAMARAC 5/1 /08 R-2008-54 CONSTRUCTION OF A WESTBOUND RIGHT -TURN LANE AT TR11384 THE NORTHEAST CORNER OF COMMERCIAL BOULEVARD 5/14/08 AND NW 94T" AVENUE: wi R-2008-55 INDUSTRIAL DEVELOPMENT REFUNDS TR11385 5/14/08 R-2008-56 ACQUISITION OF THE REQUIRED NETWORK AND TR11388 TELECOMMUNICATIONS EQUIPMENT: 5/14/08 R-2008-57 AMENDMENT TO INTERLOCAL AGREEMENT -ADDITIONAL TR11392 LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE R-2008-58 AMENDMENT TO INTERLOCAL AGREEMENT - FIFTH CENT TR11393 ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR 5/14/08 TRANSIT R-2008-59. AMENDMENT TO INTERLOCAL AGREEMENT - LOCAL TR11394 OPTION GAS TAX ORDINANCE 5/14/08 R-2008-60 BARRY UNIVERSITY STUDENT RIDERS TR11376 5/14/08 R-2008-61 MELROSE SOUTH PYROTECHNICS, INC. AGREEMENT - 2008 TR11396 FIREWORKS 5/14/08 R-2008-62 GRANT APPLICATION TO THE US DEPARTMENT OF TR11399 HOMELAND SECURITY FOR STATE EMERGENCY RESPONSE 5/14/08 TEAM (SERT) R-2008-63 GRANT APPLICATION TO THE FLORIDA FISH AND WILDLIFE TR11400 CONSERVATION COMMISSION FOR FLORIDA BOATING 5/14/08 IMPROVEMENT PROGRAM R-2008-64 SUBMISSION OF A GRANT APPLICATION TO THE FLORIDA TR11401 FOREVER PROGRAM (FCT) FUNDS FOR ACQUISITION COSTS 5/14/08 RELATING TO THE CHEVRON PARCEL R-2008-65 INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY TR11404 AND CITY OF TAMARAC FOR DESIGN AND CONSTRUCTION 5/14/08 OF A COVERED PEDESTRIAN WALKWAY R-2008-66 RATIFYING THE MIXED USE DISTRICT ("MXD") ZONING TR11413 CHANGE IMPLEMENTED PURSUANT TO ORDINANCE NO. 2005- 5/14/08 12, ADOPTED ON AUGUST 13, 2005. 6 R-2008-67 EXTENSION OF FINAL SITE PLAN APPROVAL - MONTEREY TR11397 PROJECT 5/14/08 R-2008-68 EXTENSION OF FINAL SITE PLAN APPROVAL - SABAL PALM TR11398 PROJECT 5/14/08 R-2008-69 2008/2009 ANNUAL ACTION PLAN FOR CDBG TR11403 5/14/08 R-2008-70 RENEWAL OF CAPRI ENGINEERING AGREEMENT TR11402 5/28/08 R-2008-71 VACATING TWO EASEMENTS TO ALLOW FOR TR11405 CONSTRUCTION OF RIGHT TURN LANE - COMMUNITY 5/28/08 CHRISTIAN CHURCH R-2008-72 PURCHASE OF DIESEL FUEL TR11407 5/28/08 R-2008-73 AMENDING ANNUAL AUDITING SERVICES AGREEMENT TR11409 BKR GARCIA 5/28/08 R-2008-74 EXTENDING THE EXISTING AGREEMENT BETWEEN THE CITY TR11410 OF TAMARAC AND DAVIDSON FIXED INCOME MANAGEMENT 5/28/08 R-2008-75 EMERGENCY MEDICAL SERVICES TRACKING AND TR11412 REPORTING SYSTEM GRANT AWARD AND SUBGRANT 5/28/08 AGREEMENT R-2008-76 GRANTING A TIME EXTENSION FOR FINAL SITE PLAN TR11391 APPROVAL - MURAL PLAZA PROJECT 5/28/08 R-2008-77 NAMING THE TAMARAC DOG PARK PROJECT TR11406 5/28/08 7 R-2008-78 APPOINTING A CHAIRPERSON AND VICE CHAIRPERSON TO TR11418 THE VETERAN'S AFFAIRS COMMITTEE 6/11 /08 R-2008-79 PURCHASE OF WATER METER FITTINGS AND WATER LINE TR11422 ACCESSORIES 6/11 /08 R-2008-80 DONATION OF EQUIPMENT TO THE BROWARD FIRE TR11423 ACADEMY 6/11 /08 R-2008-81 DECLARATION OF RESTRICTIVE COVENANTS FOR TR11421 TEPHFORD PARK 6/11 /08 R-2008-82 WESTPOINT PLAZA - FIRST AMENDMENT TO THE WATER TR11411 AND SEWER DEVELOPER'S AGREEMENT 6/11 /08 R-2008-83 HAMPTON-INN & SUITES - WATER AND SEWER TR11419 DEVELOPER'S AGREEMENT 6/11 /08 R-2008-84 BROWARD SHERIFF'S OFFICE PERMIT APPLICATION FOR TR11420 SPECIAL DETAILS FOR POLICE SERVICES 6/11 /08 R-2008-85 SECOND QUARTERLY BUDGET AMENDMENT TR11424 6/11 /08 R-2008-86 TERMINATION OF BARNEY & WORTH AGREEMENT TR11429 6/11 /08 R-2008-87 HOME FY 05/06 1 ST AMENDMENT - ONE-YEAR EXTENSION TR11415 6/25/08 R-2008-88 HOME FY 06/07 1 ST AMENDMENT - ONE-YEAR EXTENSION TR11416 6/25/08 m R-2008-89 TEMPORARY STORMWATER LABOR (PUBLIC WORKS) TR11425 6/25/08 R-2008-90 PURCHASE OF RECYCLING BINS TR11408 6/25/08 R-2008-91 FIRST RENEWAL OPTION FOR ROOF TARPS TR11427 6/25/08 R-2008-92 AMENDING THE SERVICE FEES FOR EMERGENCY MEDICAL TR11379 SERVICES 6/25/08 R-2008-93 AWARD RFI-08-081 - CORPORATE INTERIORS, INC TR11428 6/25/08 R-2008-94 APPOINTMENT OF THE AFFORDABLE HOUSING ADVISORY TR11417 COMMITTEE 6/25/08 R-2008-95 RENEWAL OF BUS BENCH CONTRACT WITH MARTIN MEDIA TR11426 OUTDOOR MEDIA 6/25/08 R-2008-96 AMENDING TERMS OF EMPLOYMENT- CITY MANAGER TR11387 6/25/08 R-2008-97 FY 2007/2008 1ST AMENDMENT- RE -ALLOCATION OF FUNDS TR11414 7/9/08 R-2008-98 FY 2008/2009 ANNUAL ACTION PLAN TR11434 7/9/08 R-2008-99 DEVON NEIGHBORHOOD CONDOMINIUM ASSOCIATION, INC. TR11431 -AGREEMENT 7/9/08 9 R-2008-100 RECOGNIZING THE NEED FOR A COLLABORATIVE, MULTI- TR11440 JURISDICTIONAL APPROACH TO ADDRESS COUNTY -WIDE 7/9/08 WATER RESOURCE NEEDS R-2008-101 PHILIP CENTONZE AGREEMENT -AMENDMENT #2 TR11430 7/9/08 R-2008-102 DECLARING EQUIPMENT AS SURPLUS AND DONATION OF TR11432 SURPLUS COMPUTER EQUIPMENT 7/9/08 R-2008-103 ASSIGNMENT OF AGREEMENT FROM CAPRI ENGINEERING TR11435 TO NOVA ENGINEERING R-2008-104 NOMINATING ROSE CURE-PERSAD AS CITY EMPLOYEE OF TR11439 THE YEAR THROUGH THE FLORIDA LEAGUE OF CITIES. 7/9/08 R-2008-105 ACQUISITION OF RADIO EQUIPMENT FOR THE TR11433 REPLACEMENT OF THE CITY'S 800 MHZ RADIO SYSTEM 7/9/08 R-2008-106 PROPOSED MILLAGE RATE OF 5.3215 MILS FOR GENERAL TR11437 OPERATING PURPOSES AND A PROPOSED MILLAGE RATE 7/9/08 OF 0.0701 MILS FOR VOTED DEBT SERVICE R-2008-107 ESTABLISHING THE ESTIMATED ASSESSMENT RATES FOR TR11438 FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR 7/9/08 BEGINNING OCTOBER 1, 2009 R-2008-108 SUPPORTING MOTHERS AGAINST PREDATORS TR11452 8/27/08 R-2008-109 FILTER MEDIA REPLACEMENT - PACKAGE FILTERS 5 AND 6 TR11445 8/27/08 R-2008-110 AGREEMENT FOR MICROFILMING AND DOCUMENT IMAGING TR11447 SERVICES - DRS GROUP 8/27/08 R-2008-111 APPOINTMENT - CHIEF BUILDING OFFICIAL - CLAUDIO H. (TR11453) GRANDE 8/27/08 10 R-2008-112 SECOND AMENDMENT TO THE WATER AND SEWER TR11441 DEVELOPER'S AGREEMENT WITH WESTPOINT BUSINESS 8/27/08 PARK II, LLC - WESTPOINT PLAZA PROJECT R-2008-113 INSTALLATION OF IMPACT RESISTANT GARAGE DOORS - BID TR11442 NO.08-1613: 8/27/08 R-2008-114 RENEWAL AGREEMENT WITH WACKENHUT-SECURITY TR11448 SERVICES: 8/27/08 R-2008-115 APPROVAL OF SHIP ANNUAL REPORTS TR11454 8/27/08 R-2008-116 SUPPORTING THE FLORIDA FOREVER PROGRAM TR11446 8/27/08 R-2008-117 URGING 2009 FLORIDA LEGISLATURE TO EQUALIZE TR11451 FUNDING BASED ON POPULATION: 8/27/08 R-2008-118 EMS GRANT- COMPUTER (HARDWARE) EQUIPMENT TR11443 8/27/08 R-2008-119 EMS GRANT- COMPUTER SOFTWARE: TR11444 8/27/08 R-2008-120 RENEWAL AGREEMENT - MACMILLAN OIL COMPANY - TR11449 GASOLINE PURCHASE 9/10/08 R- 2008-121 PURCHASE OF WATER METERS TR11457 9/10/08 R-2008-122 AGREEMENT -COURTYARD JOINT VENTURE LLC-WATER & TR 11463 SEWER DEVELOPER'S AGREEMENT 9/10/08 11 R-2008-123 GRANT-FLORIDA DEPARTMENT OF ENVIRONMENTAL TR11464 PROTECTION -BUREAU OF WATER FACILITIES FUNDING 9/10/08 R-2008-124 GRANTING A TIME EXTENSION OF ONE (1) YEAR FOR FINAL TR11467 SITE PLAN APPROVAL FOR BANK ATLANTIC 9/10/08 R-2008-125 DR. ULIN MEDICAL CONTRACT RENEWAL TR11468 9/10/08 R-2008-126 BSO - EMS SUB -GRANT TR11470 9/10/08 R-2008-127 FIRST AMENDMENT TO AGREEMENT FOR LEGAL SERVICES TR11460 9/10/08 R-2008-128 RENEWAL OF PROPERTY, GENERAL LIABILITY, AUTOMOBILE TR11461 LIABILITY, AND AUTOMOBILE PHYSICAL DAMAGE LINES OF 9/10/08 COVERAGE WITH THE FLORIDA MUNICIPAL INSURANCE R-2008-129 ANNEXATION INTERLOCAL AGREEMENT TR11473 9/10/08 R-2008-130 AMENDMENT NO. 6 — RON BOOK LOBBYING SERVICES: TR11465 9/10/08 R-2008-131 DESIGNATING THE CITY'S DEPOSITORY AND PROVIDER OF TR11455 BANKING SERVICES 9/10/08 R-2008-132 Fire Rescue Assessment TR11466 9/12/08 R-2008-133 SECOND RENEWAL OPTION TO THE EXISTING AGREEMENT TR11456 WITH DRD ENTERPRISES, INC. OF DAVIE FOR LIME SLUDGE 9/24/08 REMOVAL, HAULING AND DISPOSAL R-2008-134 AGREEMENT — POSTAL CENTER INTERNATIONAL — MAILING TR11459 SERVICES 9/24/08 12 R2008-135 AWARDING RFP 08-21 R, WORKERS' COMPENSATION TR11462 INSURANCE, EMPLOYERS LIABILITY INSURANCE AND CLAIMS 9/24/08 ADMINISTRATION R2008-136 ACCEPTANCE OF FY 08/09 SHIP ALLOCATION TR 11472 9/24/08 R2008-137 AGREEMENT WITH C3TS TO PROVIDE DESIGN AND TR11478 ENGINEERING SERVICES FOR THE CITYWIDE CULVERT 9/24/08 IMPROVEMENT PROJECT R2008-138 2009 FLORIDA RECREATION DEVELOPMENT ASSISTANCE TR11481 PROGRAM (FRDAP) GRANT 9/24/08 R2008-139 ACCEPT AND AWARD BID NUMBER 08-18R ENTITLED TR11482 "EMPLOYEE VOLUNTARY BENEFITS" 9/24/08 R2008-140 FIRST AMENDMENT TO AGREEMENT FOR PUBLIC TR11485 TRANSPORTATION SERVICES 9/24/08 R2008-141 ADOPTING CAPITAL IMPROVEMENT PROGRAM (CIP) TR11474 9/24/08 R2008-142 SECOND RENEWAL OPTION OF AGREEMENTS TO "FURNISH, TR11471 DELIVER AND DISCHARGE OF QUICKLIME" 10/7/08 R2008-143 SUPPORTING AN AMENDMENT TO THE FLORIDA (TR11491) REQUIRING THE FLORIDA LEGISLATURE TO OPERATE UNDER 10/7/08 THE FLORIDA SUNSHINE LAWS R2008-144 OPPOSING AN AMENDMENT TO THE FLORIDA TR11492 CONSTITUTION REQUIRING EVERY AMENDMENT TO A CITY'S 10/7/08 OR COUNTY'S COMPREHENSIVE PLAN BE SUBJECT TO A VOTE OF THE RESPECTIVE CITY'S OR COUNTY'S ELECTORATE R2008-145 URGING THE FLORIDA LEGISLATURE TO ELIMINATE TR11493 UNFUNDED STATE MANDATES ON LOCAL GOVERNMENTS 10/7/08 13 R2008-146 BSO MEDICAL SUPPLIES (TR11469) 10/7/08 R2008-147 MITCHELL CEASAR — RENEWAL OF LOBBYING SERVICES (TR11489) AGREEMENT 10/7/08 R-2008-148 FEE WAIVER, EXTENSION OF HOURS OF OPERATION, AND (TR11483) SALE OF ALCOHOLIC BEVERAGES — SAINT MALACHY 10/7/08 CATHOLIC CHURCH CARNIVAL R-2008-149 PURCHASE OF INTERNET LAPTOP WIRELESS AIR CARDS (TR11487) (LETF) 10/7/08 R-2008-150 REQUEST FOR IN -KIND SUPPORT AND WAIVER OF ALL FEES (TR11484) -TASTE OF TAMARAC EVENT 10/7/08 R-2008-151 Executing Amendment Number 1 to the Agreement with Triangle (TR11450) Services, Inc. for Janitorial Services in city facilities. 10/22/08 R-2008-152 Approving the purchase of pyramid shades for Tamarac Commons (TR11494) Park at a cost not to exceed $16,590.36, from Shade Systems, Inc. 10/22/08 R-2008-153 Authorizing the City Manager to file a local bill with the Broward (TR11497) County Legislative Delegation to extend and enlarge the corporate 10/22/08 limits of the City of Tamarac. R-2008-154 Executing a Broward Sheriff's Office Permit Application for special (TR11498) details for police services to be used by the Parks and Recreation 10/22/08 Department. R-2008-155 Approving the renewal of long-term disability insurance coverage (TR11499) with UNUM for insurance coverage for employees in the elected, 10/22/08 appointed, executive, managerial/professional and administrative categories . R-2008-156 APPROVE THE RENEWAL OF THE CITY'S DENTAL INSURANCE (TR11500) PROGRAM WITH AETNA LIFE INSURANCE COMPANY 10/22/08 EFFECTIVE JANUARY 1, 2009. 14 R-2008-157 Executing a Hold Harmless Agreement between the City of Tamarac (TR11505) and University Hospital & Medical Center donating and administering 10/22/08 five hundred (500) free flu shots to Tamarac residents and city employees. R-2008-158 EXECUTING AN AGREEMENT WITH THE FEDERATION OF TR11504 PUBLIC EMPLOYEES, A DIVISION OF THE NATIONAL 10/22/08 FEDERATION OF PUBLIC AND PRIVATE EMPLOYEES. R-2008-159 FIRST QUARTERLY BUDGET AMENDMENT (TR11502) 10/22/08 R-2008-160 RENEW THE COVERAGE FOR THE CITY'S HEALTH TR11501 INSURANCE PROGRAM WITH AETNA, INC. FOR THE PLAN 10/22/08 YEAR EFFECTIVE JANUARY 1, 2009. R-2008-161 DECLARING THE RESULTS OF THE NOVEMBER 4, 2008 TR11503 GENERAL ELECTION FOR CITY COMMISSION DISTRICTS 1 11/10/08 AND 3. R-2008-162 APPOINTING HUBERT KLOMBERS AS LEGISLATIVE AIDE TO TR11509 MAYOR BETH FLANSBAUM TALABISCO 11 /12/08 R-2008-163 ACCEPTANCE OF A LEGISLATIVE APPROPRIATION FOR TR11488 STORMWATER IMPROVEMENTS 11 /12/08 R-2008-164 PURCHASE OF NEW SYSTEMS TO REPLACE OBSOLETE TR11514 SERVERS AND PERSONAL COMPUTERS 11 /12/08 R-2008-165 TRAFFIC MAGISTRATE CITATION PROGRAM — FUNDING TR11511 11 /12/08 R-2008-166 MERRILL GARDENS II PLAT - DEVELOPMENT ORDER AND TR11517 PLAT APPROVAL 11 /12/08 R-2008-167 AWARD TO ARTIST — LIBRARY/TAMARAC COMMUNITY TR11486 CENTER PUBLIC ART 11 /26/08 15 R-2008-168 ELECTION OF VICE MAYOR - ELECTING A VICE TR11490 MAYOR TO SERVE A TERM OF ONE YEAR BEGINNING 11/26/08 NOVEMBER 26, 2008 R-2008-169 AUTHORIZING BANK SIGNATURES - TD BANK, NA, F/K/A TR11525 COMMERCE BANK 11/26/08 R-2008-170 INSTALLATION OF REINFORCED CONCRETE DRIVEWAYS AT TR11513 FIRE STATION 15 11/26/08 R-2008-171 APPOINTMENT OF VETERAN'S AFFAIRS COMMITTEE LIASION: TR11519 MARC SULTANOF AS A MEMBER OF THE CITY OF TAMARAC 11/26/08 VETERAN'S AFFAIRS R-2008-172 DESIGNATING ABS PUMPS, INC., AS A SOLE SOURCE TR11521 PROVIDER FOR PUMPS AND APPURTENANCES 11/26/08 R-2008-173 APPROVING REQUEST FROM SOUTH FLORIDA DEPRESSION TR11522 AND BIPOLAR SUPPORT ALLIANCE, INC. TO WAIVE ROOM 11/26/08 RENTAL FEES R-2008-174 USE OF CITY LOGO: AUTHORIZING THE CITY'S GENERAL TR11518 EMPLOYEE PENSION FUND TO USE CITY'S LOGO ON ITS 11/26/08 LETTERHEAD AND OTHER DOCUMENTATION. R-2008-175 APPROVAL OF NEIGHBORHOOD STABILIZATION PROGRAM TR11506 (NSP) ACTION PLAN AMENDMENT 11/26/08 R-2008-176 MAIN STREET SHOPPES - REVISED DEVELOPMENT ORDER TR11516 AND NEW DEVELOPMENT SITE PLAN APPROVAL 11/26/08 R-2008-177 APPOINTMENT OF TWO NEW AHAC MEMBERS TR11523 12/10/08 R-2008-178 FMTI STUDENT RIDE -ALONG TR 11531 12/10/08 16 R-2008-179 2009 LEGISLATIVE AGENDA TR11520 12/10/08 R-2008-180 EMSA STUDENT RIDE ALONG TR11532 12/10/08 R-2008-181 RECEIPT OF AFFORDABLE HOUSING ADVISORY TR11508 COMMITTEE DRAFT INCENTIVES REPORT 12/10/08 R-2008-182 GRANT AWARD AND AGREEMENT -WATER SAVINGS TR11528 INCENTIVE PROGRAM GRANT FUNDS 12/10/08 R-2008-183 WIRELESS NETWORK EXPANSION TO KEY WATER TR11534 TREATMENT FACILITIES 12/10/08 R-2008-184 PROJECT AGREEMENT TO PURCHASE CHEST TR11436 COMPRESSION DEVICES 12/10/08 R-2008-185 IMPACT WINDOWS REPLACEMENT TR11510 12/10/08 R-2008-186 PUMP STATIONS 15 AND 33 REHABILITATION - BID NO. TR11524 08-26B 12/10/08 R-2008-187 AWARD OF BID 09-01 B FOR JANITORIAL SERVICES TR11526 12/10/08 R-2008-188 PERFORMANCE MANAGEMENT AND EMPLOYEE TR11530 DEVELOPMENT SOFTWARE 12/10/08 R-2008-189 SUPPORTING AMENDMENTS TO THE FLORIDA STATUTES TO TR11539 INCREASE MORTGAGE HOLDERS' RESPONSIBILITY 12/10/08 17 R-2008-190 SUPPORTING LEGISLATION OR FUNDING FOR PUBLIC TR11541 TRANSPORTATION PROGRAMS 12/10/08 R-2008-191 OMNIBUS RESOLUTION RELATED TO PRESTIGE HOMES TR11535 OF TAMARAC 12/10/08 R-2008-192 APPROVAL OF CAPER -CONSOLIDATED ANNUAL TR11507 PERFORMANCE EVALUATION REPORT 12/10/08 R-2008-193 TAMARAC MEDICAL CENTER: TR11533 12/10/08 18