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HomeMy WebLinkAbout2014-10-06 - City Commission Workshop Meeting Agenda0" _ Tiy� (-�I ti.. �i� = f. CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 October 6, 2014 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Diane Glasser 1. TR12548 - Tamarac Lakes South Buffer Wall Installation Project Item No. 6 (e) on the Consent Agenda. (TR12548) A Resolution of the City Commission of the City of Tamarac, Florida, approving execution of Task Authorization No. 014-15E with Stantec Consulting Services Inc. to provide professional engineering services for the design and permitting of the Tamarac Lakes South Buffer Wall Project, 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 $93,820.00; authorizing an appropriation of $93,820.00; providing for conflict; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway and Assistant Public Works Director John Doherty 2. Update on Signage Program Update on Signage Program - Community Development Director Maxine Calloway and Planning and Zoning Manager Frank Zickar 3. TR12550 - Land Development Ordinance & Master Plan Update Agreement Item No. 6 (f) on the Consent Agenda. (TR12550) Resolution of the City Commission of the City of Tamarac, Florida, approving the award of Request for Proposal #14-17R, and execution of an agreement to provide Land Development Regulation Re -write & Comprehensive Plan update services to Clarion Associates, LLC in the amount of $175,925, authorizing an appropriation of $175,925; providing for conflicts; providing for severability; and providing an effective date. - Community Development Director Maxine Calloway 4. E911 Update E911 Update - Assistant Operations Chief Percy Sayles 5. Pension Discussion Pension Discussion - Human Resources Director Maria Swanson and Financial Services Director Mark Mason 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 n cD E8T,gBLISHEp': 1,963 p • SEgL : �� ��O . 9