HomeMy WebLinkAbout2007-09-10 - City Commission Workshop Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, SEPTEMBER 10, 2007
There will be a Workshop Meeting of the City Commission on Monday, September 10,
2007, 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:
SEPTEMBER 11 2007 AGENDA ITEMS:
a. Item 6(b) on the consent agenda. TASK AUTHORIZATION NO. 07-06E —
UNIVERSITY DRIVE WATER MAIN UPGRADE FROM NW 77 STREET TO
SOUTHGATE BOULEVARD: (TR11264) Executing Task Authorization No. 07-06E with
Eckler Engineering, Inc., to provide professional services for the design, permitting,
bidding, and construction management for the University Drive Water Main Upgrade
from NW 77t" Street to Southgate Boulevard, in accordance with the City's Consulting
Engineering Agreement as authorized by Resolution No. R-2006-131, for an amount not
to exceed $99,600.00; approving funding from the appropriate budgeted Utilities
accounts; authorizing the appropriate City Officials to administer the contract. —
Director of Utilities Ray Gagnon and Assistant Director of Utilities Jim Moore
b. Item 6(e) on the consent agenda. SUPPLEMENTAL DISASTER RECOVERY
INITIATIVE FUNDS: (TR11276) Submitting an application for Supplemental Disaster
Recover Initiative Funding to Broward County through the Supplemental Disaster
Recovery Initiative Community Development Block Grant ("CDBG") Program;
authorizing City officials and representatives to take all necessary action to submit the
application; authorizing City officials and representatives to provide for the increase of
the maximum amount of funds available for any one property from $15,000 to $40,000.
— Housing Administrator Angela Bauldree
September 10, 2007
City Commission Workshop
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C. Item 6(h) on the consent agenda. SHIP ANNUAL REPORTS: (TR11244)
Approving the Annual Report for the State Housing Initiative Partnership for
FY2004/2005 and the Interim Reports for FY2005/2006 and FY2006/2007. — Housing
Administrator Angela Bau/dree
d. Item 6(f) on the consent agenda. FLORIDA RECREATION DEVELOPMENT
ASSISTANCE PROGRAM FRDAP GRANT: (TR11280) Submitting an application to
the Florida Department of Environmental Protection for Florida Recreation Development
Assistance Program (FRDAP) grant funds for the Water's Edge Park Project in the
amount of $200,000 providing for a match of $200,000 in prior grant funding in the event
of approval of the application; providing for acceptance of the award and execution of
documents upon approval. — Director of Parks and Recreation Greg Warner and
Special Projects Coordinator Mike Gresek
e. Item 6(g) on the consent agenda. BROWARD BOATING IMPROVEMENT
PROGRAM GRANT: (TR11281) Submitting an application to the Broward County
Marine Advisory Committee for Broward Boating Improvement grant funds to enhance
recreational boating opportunities at Veteran's Park in the amount of $50,000; providing
for acceptance of the award and execution of documents upon approval. - Director of
Parks and Recreation Greg Warner and Special Projects Coordinator Mike Gresek
2. DISCUSSION RE: RAPE AGGRESSION DEFENSE (RAD) CLASSES:
Discussion regarding Rape Aggression Defense (RAD) classes. — Mayor Beth
Flansbaum-Talabisco
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, CMC
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.
September 10, 2007
City Commission Workshop
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