HomeMy WebLinkAbout2018-04-23 - City Commission Workshop Meeting AgendaCITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
April 23, 2018
CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Harry Dressler
1. TR13085 - Fire Stations Alerting System Purchase
Item No. (6) c on the Consent Agenda. (TR13085) A Resolution of the City Commission of the City of
Tamarac, Florida, to approve and execute a purchase agreement with Keylite Power and Lighting
Corp. for the purchase of new fire station alerting systems for Tamarac Fire Stations in an amount
not to exceed $328,343.23 including fifteen thousand ($15,000) for contingency expenses with an
effective date upon execution of the agreement; authorizing the appropriate City Officials to execute a
purchase agreement for the fire stations alerting system; providing for conflicts; providing for
severability; and providing for an effective date. - Fire Chief Percy Sales and Jonathan Franklin of
Keylite Power & Lighting Corp.
2. TR13083 - Grant Award and Agreement Execution: Highway Beautification Council Grant
Program through the Florida Department of Transportation (FDOT)
Item No. 6 (6 (f) on the Consent Agenda. A Resolution of The City Commission of The City Of
Tamarac, Florida approving and authorizing the appropriate city officials to accept a Highway
Beautification Council (HBC) Grant Program Award through The Florida Department Of
Transportation (FDOT) for landscape enhancements and beautification located on Commercial
Boulevard (State Road 870) from approximately Prospect Road to University Drive in the amount of
$100,000; providing for a match in local funds in an amount not to exceed $180,848; providing for the
acceptance of a Joint Participation Agreement (JPA) and Maintenance Memorandum Of Agreement
(MMOA) with FDOT; providing for the execution of necessary documents pending legal review;
providing for conflicts; providing for severability; and providing for an effective date. - Financial
Services Director Mark Mason and Grants Administrator Michael Gresek
Commission District(s): District 2
District 3
3. TR13089 - Bufferwall Phase IIB / III
Item No. 6 (e) on the Consent Agenda. TR13089. A Resolution of the City Commission of the City of
Tamarac, Florida, awarding Bid No. 18-13B to and approving an agreement with MBR Construction,
Inc. for the construction of citywide buffer wall project phase 1113 & III, in accordance with Bid No. 18-
13B for a contract amount of $3,160,635.53; a contingency in an amount of $777,634.00 will be
added to the project account, for a total project budget of $3,938,269.53; authorizing an expenditure
from the appropriate accounts; providing for conflicts; providing for severability; and providing for an
effective date.- Assistant Public Services Director John Doherty
4, Other
Other
The City Commission may consider and act upon such other business as may come before it. In 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 respect to any matter considered at such meeting or hearing, he may need to ensure that a
verbatim record of the proceedings is made which record includes the testimony and evidence upon which the
appeal is based.
The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you are a disabled
person requiring any accommodations or assistance, please notify the City Clerk's Office at (954) 597-3505 of
such need at least 48 hours (2 days) in advance. Additionally, if you are hearing or speech impaired and need
assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-
800-955-8771.
Patricia Teufel, CIVIC
City Clerk
MARA�
C
"/;,/WA R Di�,U\�.