HomeMy WebLinkAbout2007-04-23 - City Commission Workshop Meeting AgendaFIRST CLASS MAIL
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, APRIL 23, 2007
There will be a Workshop Meeting of the City Commission on Monday, April 23, 2007,
at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac,
Florida, on the following:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE LED BY MAYOR FLANSBAUM-TALABISCO:
1. APRIL 25, 2007 AGENDA ITEMS:
a. Item No. 6(b) on the Consent Agenda. AUTHORIZING SUBMISSION OF AN
APPLICATION FOR GRANT FUNDS FOR PHASE 1 BIKEWAY SYSTEM: (TR11174)
Seeking Federal Surface Transportation Program funds via an application through the
Broward County Metropolitan Planning Organization to the Florida Department of
Transportation in the amount of $500,000 for an integrated bikeway/walkway system
within the City of Tamarac; providing for a 50 percent cash match of $500,000 in local
funds for a total project cost of $1,000,000 in the event of approval of the application;
providing for acceptance of the award and executing of documents upon approval. —
Parks and Recreation Director Greg Warner and Special Projects Coordinator
Mike Gresek
b. Item No. 6(c) on the Consent Agenda. CHANGE ORDER — LINEAR PARK
PROJECT: (TR11175) Authorizing execution of Change Order No. 1 to the contract
with Tetra Tech, Inc., for additional costs to provide construction administration services
during the construction phase of the Southgate Linear Park Project; authorizing an
additional expenditure in the amount not to exceed $69,943.00. — Public Works
Director Jack Strain
April 23, 2007
City Commission Workshop
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C. Item No. 6(d) on the. Consent Agenda. PURCHASE AND INSTALLATION OF
TWO (2) SERIES A-758 LIME PASTE SLAKERS AND APPURTENANCES:
(TR11141) Purchasing and installing two (2) Wallace & Tiernan Series A-758 Lime
Paste Slakers and Appurtenances from Water Treatment & Controls Company, a sole
source distributor for Wallace and Tiernan Products; authorizing an expenditure for said
purpose in an amount not to exceed $198,314; authorizing budget transfers as needed
for said purpose. — Director of Utilities Ray Gagnon and Purchasing/Contracts
Manager Keith Glatz
d. Item No. 6(f) on the Consent Agenda. PURCHASE OF SHADE KITES —
CAPORELLA AQUATIC CENTER: (TR11177) Approving the purchase of shade kites
for the Caporella Aquatic Center at a cost not to exceed $35,208.64, from Shade
Systems, Inc., utilizing the City of Jacksonville, Florida Bid #SC-0511-06 Price
Agreement Contract for Park and Playground Equipment; amending the Capital
Improvement Plan and authorizing the transfer of funds from the General Capital
Contingency Fund. — Parks and Recreation Director Greg Warner and
Purchasing/Contracts Manager Keith Glatz
e. Item No. 6(g) on the Consent Agenda. SUPPORTING LEGISLATION
INCREASING STATE AND LOCAL HOUSING TRUST FUNDS: (TR11179)
Supporting Florida House Bill 367, that will repeal the cap on Sadowski Act revenues
that directly fund state and local housing trust funds; and urging Florida legislative
representatives to support this Bill and vote in favor; requesting that Governor Crist
advise the House and Senate leadership that he supports HB 367; directing the City
Clerk to provide a certified copy of this Resolution to Florida Governor Crist, Speaker of
the Florida House of Representatives, President of the Florida Senate, the Broward
County Legislative Delegation, and all other interested parties. — Assistant City
Manager Diane Phillips
f. Item No. 15. APPLICATION FEE FOR ABATEMENT OF FINES: (TR11178)
Motion to approve Resolution authorizing and imposing a seventy-five dollar ($75)
application fee to be charged to respondents requesting an abatement of fines pursuant
to an order of the City's Code Enforcement Board or Special Magistrate. — Director of
Building & Code Compliance Gary Jones
2. REVIEW AND DISCUSSION RE: DESIGN PLAN FOR DOG PARK: Review
and discussion regarding design plan for Dog Park. — Director of Parks and
Recreation Greg Warner and Public Works Director Jack Strain
3. PROPERTY TAX UPDATE: Property tax update. — City Manager Jeffrey L.
Miller and Financial Services Director Steve Chapman
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.
April 23, 2007
City Commission Workshop
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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.
Marion Swenson, CIVIC
City Clerk
April 23, 2007
City Commission Workshop
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