HomeMy WebLinkAbout2006-03-06 - City Commission Workshop Meeting AgendaCITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, MARCH 06, 2006
There will be a Workshop Meeting of the City Commission on Monday, March 6, 2006,
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 SCHREIBER:
1. MARCH 08 2006 AGENDA ITEMS:
a. Item No. 6(c). TASK AUTHORIZATION NO. 06-03E — MATHEWS
CONSULTING INC. — 12-INCH WASTEWATER FORCE MAIN ALONG NW
82 STREET FROM NW 75 AVENUE TO NUTMEG COURT: (TR10902)
Executing Task Authorization No. 06-03E with Mathews Consulting, Inc., to
provide professional services for the design, permitting, and bidding of the 12-
inch wastewater force main along NW 82" d Street from NW 75th Avenue to
Nutmeg Court, in accordance with the City's Consulting Engineering Agreement
as authorized by Resolution No. R-2001-185, for an amount not to exceed
$50,000.00; approving funding from the appropriate budgeted Utilities
Operational and CIAC accounts; authorizing the appropriate City officials to
administer the contract. — Utilities Director Ray Gagnon
b. Item No. 6(f). REPAIR AND REPLACEMENT OF HURRICANE DAMAGED
STREET LIGHTS: (TR10905) Approving the repair and replacement of
hurricane damaged street lights; utilizing the School Board of Broward County
Bid Number 24-052R; previously awarded to Florida Electric Contracting Service,
Inc. for said work in an amount not to exceed $56,400.00. — Public Works
Director Jack Strain
C. Item No. 6(e). AUTOMATIC AID AGREEMENT WITH CITY OF LAUDERHILL:
(TR10909) Executing an agreement between the City of Tamarac and the City of
Lauderhill for the provision of cooperative emergency medical and fire protection
services through Automatic Aid. — Fire Chief Jim Budzinski
March 06, 2006
City Commission Workshop
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d. Item No. 6(d), GRANT APPLICATION - RECREATIONAL TRAILS PROGRAM
GRANT FUNDS FOR SOUTHGATE LINEAR PARK DEVELOPMENT
PROJECT: (TR10910) Authorizing submission of an application to the Florida
Department of Environmental Protection for Recreational Trails Program Grant
Funds for the Southgate Linear Park Development Project in the amount of
$200,000 providing for a 50:50 cash match of $200,000 in City funds for a total
project cost of $400,000 in the event of approval of the application; providing for
acceptance of the award and executing of documents upon approval. -
Assistant City Manager Diane Phillips and Parks Superintendent Lance
Moll
e. Item No. 6(g). INTERLOCAL AGREEMENT - PROCESSING OF MUNICIPAL
PARKING TICKETS: (TR10915) Approving an Interlocal Agreement with
Howard C. Forman, Clerk of Court for the Seventeenth Judicial Circuit of the
State of Florida to provide for the processing of municipal parking tickets and
referral of contested citations to hearing officers to conduct hearings; authorizing
the appropriate City officials to execute the necessary documents to effectuate
this resolution. -- Assistant City Manager Diane Phillips
2. DISCUSSION OF MODIFICATIONS TO SUMMER CAMP SCHEDULE:
Discussion of modifications to Summer Camp schedule. - Recreation
Superintendent Michelle Zimmer and Site Supervisor Parish Garrett
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.
March 06, 2006
City Commission Workshop
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