Loading...
HomeMy WebLinkAbout2013-01-07 - City Commission Workshop Meeting AgendaCITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 January 7, 2013 CALL TO ORDER: 9:30 A.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Pamela Bushnell 1. Legislative Update - Ronald L. Book Legislative Update - Ronald L. Book 2. TR12289 - Awarding Bid No 12-07B to and approving an Agreement with Kailas Corp for the Tamarac Bikeway/Walkway System Project — Phase 2 Item No. 6 (b) on the Consent Agenda. AWARDING BID NO. 12-07B TO AND APPROVING AN AGREEMENT WITH KAILAS, CORP. FOR THE TAMARAC BIKEWAYIWALKWAY SYSTEM PROJECT - PHASE 2: (TR12289) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 12-07B to and approving an Agreement with Kailas, Corp., for the Tamarac Bikeway/Walkway System Project — Phase 2, beginning at McNab Road heading north on NW 70th Avenue; continuing westward on NW 82nd Street and including NW 71 st Avenue; continuing west on NW 82nd Avenue and crossing University Drive; then heading south on NW 80th Avenue to McNab road, in accordance with Bid No. 12-07B for a contract amount of $1,395,734.00; a contingency in the amount of $104,266.00 will be added to the project account, for a total project budget of $1,500,00.00; authorizing an expenditure from the appropriate accounts; authorizing budget amendments for proper accounting purposes; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Purchasing/Contracts Manager Keith G/atz 3. TR12296 - Selection of Vice Mayor Item No. 6 (d) on the Consent Agenda. SELECTION OF A VICE MAYOR: (TR12296) A Resolution of the City Commission of the City of Tamarac, Florida, appointing to fill the vacancy in the position of Vice Mayor, pursuant to section 4.03 of the City Charter; providing for conflicts; providing for severability and providing for an effective date. - Assistant City Attorney Jacob Horowitz 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 Interim City Clerk ZZ EgT AB�� o N W: Ag3:a: � '• SEAL .: O` ,��•COUN�