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HomeMy WebLinkAbout2017-06-12 - City Commission Workshop Meeting AgendaCITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 June 12, 2017 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Julie Fishman 1, Presentation by Jordan Boudlal, Sr. Health Educator of the Florida Department of Health in Broward County on Point of Sale Tobacco Marketing Presentation by Jordan Boudlal, Sr. Health Educator of the Florida Department of Health in Broward County on Point of Sale Tobacco Marketing (Requested by Commissioner Julie Fishman) Commission District(s): Citywide 2. TR12962 - Execution of Agreement with BLD Services, LLC - FY17 Wastewater Inflow and Infiltration Lateral Lining Project UT17D Item No. 6 (d) on the Consent Agenda. (TR12962) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 17-11B to BLD Services, LLC, and authorizing the appropriate City Officials to execute the agreement between the City of Tamarac and BLD Services, LLC, for an amount of $7,700,635.00 for the Wastewater Inflow & Infiltration Lateral Lining Project located in multiple areas within the City of Tamarac; authorizing an additional appropriation of $565,119; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Purchasing Contracts Manager Keith Glatz Commission District(s): Citywide 3. TR12961 - Appointing one (1) Resident Trustee to the Firefighters Pension Board of Trustees Item No. 6 (f) on the Consent Agenda. (TR12961) A Resolution of the City Commission of the City of Tamarac, Florida, appointing one Resident Trustee to the Firefighters Pension Board of Trustees to serve a four-year term of office ending June 15, 2021 or until a new appointment is made; providing for conflicts; providing for severability; and providing for an effective date. - City Clerk Patricia Teufel 4. TR12941 - Fire Rescue Service Fee Schedule Item No. 6 (g) on the Consent Agenda. (TR12941) A Resolution of the City Commission of the City of Tamarac, Florida, adopting a new schedule of fees for services for the Fire Rescue Department, pursuant to Exhibit 1 attached hereto and incorporated herein; as a result of the City of Tamarac Florida, July 2016 cost of service study by MGT of America, Inc.; authorizing the appropriate City Officials to approve the revised Fire Rescue fees including a phasing schedule; providing for conflicts; providing for severability; and providing for an effective date. - Financial Services Director Mark Mason and Fire Chief Mike Burton 5, TR12942 - Community Development Fee Schedule Item No. 6 (h) on the Consent Agenda. (TR12942) A Resolution of the City Commission of the City of Tamarac, Florida, setting a new schedule of fees for the Community Development Department to become effective October 1, 2017, attached hereto as Exhibit "A", as a result of the City of Tamarac, Florida August 2016 Cost of Service Study by MGT of America, Inc.; repealing Resolution No. R- 2009-45; Providing for Conflicts; Providing For Severability; and Providing For an Effective Date. - Financial Services Director Mark Mason and Community Development Director Maxine Calloway Commission District(s): Citywide 6, TR12943 - Engineering Development Review Fees Schedule Item No. 6 (i) on the Consent Agenda. (TR12943) A Resolution of the City Commission of the City of Tamarac, Florida, setting a new schedule of Engineering Division Development Review Fees for the Public Services Department, attached hereto as Exhibit "1"; providing for conflicts; providing for severability; and providing for an effective date. - Financial Services Director Mark Mason and Assistant Director/Capital Project Manager John Doherty Commission District(s): Citywide 7, TR12944 - Building Dept Fee Schedule Item No. 6 (e) on the Consent Agenda. (TR12944) A Resolution of the City Commission of the City of Tamarac, Florida revising the City's Building Fees pursuant to Exhibit "A" attached hereto and incorporated herein; providing for conflicts; providing for severability; and providing an effective date. - Financial Services Director Mark Mason and Assistant Building Official Pat Richardson Commission District(s): Citywide 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. i I j l .✓1/ Patricia Teufel, CIVIC City Clerk ESTABL-ISHED 1963 SEAL C)' rr�rrii<<��