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HomeMy WebLinkAbout2015-04-20 - City Commission Workshop Meeting AgendaCITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 April 20, 2015 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Debra Placko 1. Update - Broward 100 "Inside Out" Project Update - Broward 100 "Inside Out" Project - Community Development Director Maxine Calloway and Public Art Committee Vice Chair Susan Buzzi 2. Discussion Regarding Veteran's Memorial Wall Project Discussion Regarding Veteran's Memorial Wall Project - Parks & Recreation Director Greg Warner 3, TR12612 - Approve award of RFP 14-05R to West Construction for the Design/Build of Fire Station 78 Item No. 6 (c) on the Consent Agenda. (TR12612) A Resolution of the City Commission of the City of Tamarac, Florida, awarding RFP No. 14-05R to and approving an Agreement with West Construction, Inc. For the Design/build of Fire Station 78 Project for a contract amount of $3,458,604.20; a contingency in the amount of $345,860.42 will be added to the project account for a total project budget of $3,804,464.62; authorizing an expenditure from the appropriate accounts; authorizing an appropriation of $814,465; providing for conflicts; providing for severability; and providing for an effective date. - Assistant Public Services Director John Doherty, Fire Chief Mike Burton, Community Development Director Maxine Calloway, Purchasing/Contracts Manager Keith Glatz, Matt West and Peter Ganci, West Construction 4, TR12624 - Tidan Plaza Partial Release Item No. 6 (b) on the Consent Agenda. (TR12624) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the partial release of Covenant as to an approximate 36,342 square feet of property known as the Denny's at Tidan Plaza located at 5710 North University Drive as more particularly described in the Partial Release of Covenant attached hereto as Exhibit 1" and incorporated herein, to provide for the future sale and subdivision of an outparcel in accordance with the Comprehensive Plan of the City; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway 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