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HomeMy WebLinkAbout2012-07-09 - City Commission Workshop Meeting AgendaOF T�4! n �0RIPpCi CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FLORIDA CITY HALL - CONFERENCE ROOM 105 MONDAY JULY 9, 2012 W + Back rLi-A. Print CALL TO ORDER: 9:30 A.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Vice Mayor Diane Glasser 1. DISCUSSION REGARDING PUBLIC SAFETY/POLICE SERVICES: Discussion regarding Public Safety/Police Services - BSO Chief Marc Duguay. 2. Item No. 6 (d) on the Consent Agenda. RESCUE VEHICLES PURCHASE: (TR12220) A Resolution of the City Commission of the City of Tamarac, Florida, Authorizing the Purchase of Two (2) 2012 Horton Model 623 Ambulance built on a 2013 International 430OLP Crew Cab Chassis, Horton Emergency Vehicles Company, from Hall -Mark Fire Apparatus, Inc., under the Florida Fire Chiefs' Association, Florida Sheriffs' Association & Florida Association of Counties Bid Award Announcement No. #11-10-1202, Specification 02, through the use of a Financial Lease, at a total cost not to exceed $531,230; providing for conflicts; providing for severability; and providing for an effective date. - Fire Chief Mike Burton and Purchasing/Contracts Manager Keith Glatz 3. Item No. 6 (f) on the Consent Agenda. RESOLUTION AWARDING BID FOR THE SABAL PALM VILLAGE SIDEWALK PROJECT: (TR12222) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 12-148 to and approving an agreement with FHP Tectonics Corp., for the Sabal Palm Village Sidewalk Installation Project, located along Sabal Palm Boulevard East between Rock Island Road and Bailey Road, in accordance with Bid No. 12-14B for a contract amount of $69,260.64; a contingency in the amount of $6,926.06 will be added to the project account, for a total project budget of $76,186.70; 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 Glatz 4. Item No. 6 (e) on the Consent Agenda. CONSULTING SERVICES CONTRACT FOR TAMARAC VILLAGE: (TR12221) A Resolution of the City Commission of the City of Tamarac, Florida, approving the award and execution of an agreement to provide Development Consulting Services for the Tamarac Village Project with G1 P, L.L.C. (Group One) in the amount of $214,000 for Phases I and II providing for conflicts; providing for severability; and providing an effective date. - Community Development Director Jennifer Bramley, Purchasing/Contracts Manager Keith Glatz, Bob Koch, Les Brotman and Tim Burns, Group One. 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. Peter M. J. Richardson, CRM, CIVIC City Clerk LISHED ' Q ESTA _o �= �OSEAL :'O: �"40 COUNl���`�