HomeMy WebLinkAbout2007-11-26 - 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, NOVEMBER 26, 2007
There will be a Workshop Meeting of the City Commission on Monday, November 26,
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:
1. NOVEMBER 28, 2007 AGENDA ITEMS:
a. Item No. 6(e) on the consent agenda. AMERICAN RED CROSS
COOPERATIVE AGREEMENT: (TR11317) Executing a cooperative agreement
between the City of Tamarac and the American Red Cross providing for the use of the
Tamarac Community Center as a post event shelter in the event of a local disaster. --
Fire Chief Jim Budzinski
b. Item No. 6(b) on the consent agenda. PURCHASE OF TWO (2) PAD -
MOUNTED FIXED ELECTRICAL GENERATORS FOR EAST MASTER AND 18B
WASTEWATER PUMP STATIONS: (TR11319) Purchasing two (2) pad -mounted fixed
electrical generators from Millennium Products utilizing the United States General
Services Administration Contract #GS-07F-0231 N in an amount not to exceed
$52,814.00; authorizing the appropriate budget amendments for said purpose and
approving funding from the appropriate budgeted Utilities CIAC and Operational
Accounts. — Utilities Director Ray Gagnon
November 26, 2007
City Commission Workshop
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C. Item No. 6(f) on the consent agenda. RENEWAL OF CONTRACT AND
APPROVAL OF CHANGE ORDER —PRESTIGE PROPERTY MANAGEMENT &
MAINTENANCE: (TR11320) Renewing the agreement with Prestige Property
Management and Maintenance, Inc. for grounds maintenance and landscaping services
for certain public rights -of -way and city parks; extending the agreement until December
8, 2010; authorizing the appropriate city officials to execute Change Order Three (3) to
the agreement for provision of said services on certain acquired and/or improved public
property; authorizing budget amendments for. proper accounting purposes. — Public
Works Director Jack Strain
d. Item No. 6(g) on the consent agenda. INTERLOCAL AGREEMENT WITH
NORTH LAUDERDALE FOR INSTALLATION OF BOAT RAMP: (TR11323) Executing
a boat ramp installation agreement between the City of Tamarac and the City of North
Lauderdale. -- Public Works Director Jack Strain
e. Item No. 6(h) on the consent agenda. AWARDING BID #07-3213 AND
EXECUTING AGREEMENT FOR CITY OF TAMARAC DOG PARK: (TR11325)
Awarding Bid #07-32B and executing an agreement with Intrastate Construction
Corporation for the construction of the City of Tamarac Dog Park at Southgate
Boulevard for an amount not to exceed $649,742.00; approving funding in the amount
of $649,742.00 from the appropriate accounts. — Parks and Recreation Director Greg
Warner and Public Works Director Jack Strain
f. Item No. 6(i) on the consent agenda. PURSUING AND SUPPORTING THE
GREEN LOCAL GOVERNMENT PROGRAM: (TR11326) Pursuing measures to
become a "Green Local Government" through improved environmental performance,
using criteria and standards developed by the Florida Green Building Coalition, and
encouraging the legislature and Governor to support the Green Local Government
Program. — Community Development Director Jennifer Bramley
g. Item No. 7 on the regular agenda. CONSOLIDATED ANNUAL PERFORMANCE
EVALUATION REPORT— (CAPER FY2006-2007): (TR11313) Motion to approve
Resolution approving the Consolidated Annual Performance Evaluation Report (CAPER
FY2006-2007) for the U.S. Department of Housing & Urban Development (HUD)'s
Community Development Block Grant (CDBG) Programs for HUD's fiscal year 2006-
2007; Case No. 19-MI-07. — Community Development Director Jennifer Bramley
2. UPDATE AND DISCUSSION RE: BRANDING CAMPAIGN: Update and
discussion regarding Branding Campaign. — Public and Economic Affairs Officer
Andy Berns
3. DISCUSSION OF IMPACT OF UNIVERSITY DRIVE EXTENSION: Discussion of
impact of University Drive Extension. — Community Development Director Jennifer
Bramley
November 26, 2007
City Commission Workshop
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4. DISCUSSION RE: PROPOSED CODE OF ETHICS ORDINANCE: Discussion
regarding proposed Code of Ethics Ordinance. — Mayor Beth Flansbaum-Talabisco
and City Attorney Samuel S. Goren
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.
November 26, 2007
City Commission Workshop
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