Loading...
HomeMy WebLinkAbout2013-04-22 - City Commission Workshop Meeting AgendaC)rr Try�EI r 4cc%RI @ CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 April 22, 2013 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Diane Glasser TR12327 - Awarding Bid No. 13-08B for the Construction of Phase III of the Citywide Culvert Headwall Installation Project Item No. 6 (d) on the Consent Agenda.(TR12327) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 13-08B to and approving an Agreement with Ray Qualmann Marine Construction, Inc. for the construction of Phase III of the Citywide Culvert Headwall Installation Project, in accordance with Bid No. 13-08B for a contract amount of $425,554.00; a contingency in an amount of $63,833.00 will be added to the project account, for a total project budget of $489,387.00; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. Assistant Public Works Director John Doherty and Purchasing/Contracts Manager Keith Glatz 2. TR12325 - Adopt Revised Oct 2012 Broward County LMS Item No. 6 (c) on the Consent Agenda. (TR12325) A Resolution of the City Commission of the City of Tamarac, Florida supporting and adopting the Broward County October 2012 Multi -Jurisdictional Local Mitigation Strategy; providing for conflicts; providing severability; and providing for an effective date. - Chief Building Official/Director Claudio Grande 3. TO 2278 - Telecommunication Ordinance - Amending Article IX, Chapter 24 "Telecommunications Towers and Antennas" Item No. 8 (c) on Ordinance(s) First Reading. (T02278) Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida; on first reading amending Article IX, Chapter 24 entitled "Telecommunications Towers and Antennas" of the Code of Ordinances of the City of Tamarac, Florida, as amended, and to regulate personal wireless service facilities in the public rights -of -way; containing a repealer provision, a severability clause, and providing for an effective date. - Community Development Director Jennifer Bramley 4, T02280 - Municipal Service Taxing Unit (MSTU) Item No. 8 (d) on Ordinance(s) First Reading. (T02280) Motion to adopt an Ordinance of the City of Tamarac, Florida, on first reading consenting to be included in a Municipal Service Taxing Unit (MSTU) for a Consolidated Regional E-911 communications system created by Broward County Ordinance No. 2013— for the period of one year with the option for continued participation pursuant to the adoption of a future ordinance; providing for conflicts; providing for severability; and providing an effective date. - City Manager Michael Cernech 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 Patricia Teufel, CIVIC Interim City Clerk OF TA Mq A q ,9 m ESTABLISHED : Q _ 1963 = ;dty' SEAL