HomeMy WebLinkAbout2008-01-22 - City Commission Workshop Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
TUESDAY, JANUARY 22, 2008
There will be a Workshop Meeting of the City Commission on Tuesday, January 22,
2008, at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88t" Avenue, Tamarac,
Florida, on the following:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE LED BY MAYOR FLANSBAUM-TALABISCO:
1. JANUARY 23, 2008 AGENDA ITEMS:
a. Item No. 6(b) on the consent agenda. MAINTENANCE MEMORANDUM OF
AGREEMENT FOR RIGHT-OF-WAY LANDSCAPING: (TR11333) Executing a District
Four Maintenance Memorandum of Agreement between the State of Florida
Department of Transportation (FDOT) and the City of Tamarac for right-of-way
landscaping on University Drive between Commercial Boulevard and Southgate
Boulevard. — Public Works Director Jack Strain
b. Item No. 6(d) on the consent agenda. AWARDING BID NO. 08-01 B AND
EXECUTING AGREEMENT WITH PRIDE ENTERPRISES, INC. — UTILITY SERVICE
BILL PROCESSING: (TR11337) Awarding Bid No. 08-01 B entitled "Utility Service Bill
Processing" authorizing the appropriate City officials to execute an agreement between
the City of Tamarac and Pride Enterprises, Inc. for a two-year term commencing on
date of award, at a unit cost of $0.1109 per bill, with two (2) optional two-year renewal
options. — Financial Services Director Steven Chapman and Purchasing/Contracts
Manager Keith Glatz
2. UPDATE ON GREEN BUILDING INITIATIVE: Update on Green Building
Initiative. — Community Development Director Jennifer Bramley
January 22, 2008
City Commission Workshop
Page 1 of 2
3. DISCUSSION RE: PRIVATIZATION OF WATERMASTEWATER UTILITIES:
Discussion regarding privatization of Water/Wastewater Utilities. — Commissioner
Edward C. Portner and Director of Utilities Ray Gagnon
4, DISCUSSION RE: FEE ADJUSTMENT AS REQUESTED BY PRESTIGE
HOMES- Discussion re fee adjustment as requested by Prestige Homes. —
Commissioner Edward C. Portner
5. DISCUSSION RE: REDEVELOPMENT ALONG STATE ROAD 7: Discussion
regarding redevelopment along State Road 7. — Commissioner Edward C. Portner
6. DISCUSSION RE: ORDINANCE NO. 0-2007-18 — COMPREHENSIVE
PROCEDURES FOR CITY COMMISSION MEETINGS — VOTING ORDER: Discussion
regarding Ordinance No. 0-2007-18 — Comprehensive Procedures for City Commission
Meetings — voting order. — Commissioner Edward C. Portner
The City Commission may consider such other business as may come before it. All
meetings are open to the public. In the event this agenda must be revised, such revised
copies will be available to the public at the City Commission meeting.
Marion Swenson, CIVIC
City Clerk
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 will need a record of the
proceedings and for such purpose, 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 of such need at least 72 hours (3) 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.
January 22, 2008
City Commission Workshop
Page 2 of 2