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HomeMy WebLinkAbout2016-01-11 - City Commission Workshop Meeting AgendaCITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 January 11, 2016 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Michelle J. Gomez 1. Executive Airport Presentation on Updated Noise Contour Map Executive Airport Presentation on Updated Noise Contour Map - Ft Lauderdale Executive Airport Manager Rufus James, Deputy Director of Transportation & Mobility Julie Leonard, Noise Abatement Officer Florence Straugh, Montgomery Consulting Group, Inc. President Monty Gettys and Harris Miller Miller & Hanson, Inc. Vice President Ted Baldwin 2. TR12740 - Agreement & Public Art Proposal/Concept for Veterans Park (The Glass Artist) Item No. 6 0) on the Consent Agenda. (TR12740) A Resolution of the City Commission of the City of Tamarac, Florida, approving the Public Art Proposal and concept by the Glass Artist, and execution of an agreement attached hereto as Exhibit 1" and incorporated herein; to provide a work of art to be placed at Veterans' Park, in the amount of $88,800, attached hereto as Exhibit "A" and incorporated herein; providing for conflicts; providing for severability; and providing an effective date. - Community Development Director Maxine Calloway, Public Art Consultants George Gadson and Beth Ravitz and The Glass Artist Zachary Knudson Commission District(s): District 4 3. Legislative Update - Val Gelnovatch, The Ferguson Group Legislative Update - Val Gelnovatch, The Ferguson Group 4. TR12728 - 2015 Edward Byrne Memorial JAG Award Item No. 6 (f) on the Consent Agenda. (TR12728) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate city officials to accept the 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Award and execute a memorandum of understanding between the City of Tamarac and the Broward Sheriff's Office pending legal review; authorizing the Broward Sheriff's Office to continue to serve as the lead agency providing for the administration of the 2015 Edward Byrne Memorial Justice Assistance Grant (JAG); providing for conflicts; providing for severability; and providing for an effective date. - Grants Administrator/Budget Analyst Michael Gresek and Broward Sheriffs Captain Neal Glassman Commission District(s): City-wide 5. TR12736 - Citywide Buffer Wall Phase 1113 Expansion Item No. 6 (h) on the Consent Agenda. (TR12736) A Resolution of the City Commission of the City of Tamarac, Florida, to authorize and approve amending Task Authorization No. 16-02E in the amount of $19,870.00 to provide additional professional engineering services for the design and permitting of the Citywide Buffer Wall Project, Phase 1113 expanded areas, which is generally located along Commercial Boulevard between Rock Island Road and NW 64th Avenue, in accordance with the City's Continuing Service Agreement as authorized by Resolution R 2011-87; authorizing an expenditure for said purpose in an amount not to exceed $165,467.50; providing for conflict; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Assistant Public Works Director John Doherty Commission District(s): District 1 District 2 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