HomeMy WebLinkAbout2006-07-10 - 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, JULY 10, 2006
There will be a Workshop Meeting of the City Commission on Monday, July 10, 2006, at
9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 881" Avenue, Tamarac, Florida,
on the following:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE LED BY MAYOR BETH FLANSBAUM-TALABISCO:
1. JULY 12 2006 AGENDA ITEMS:
a. Item No. 8. RFP NO. 06-03R AWARD AND AGREEMENT — DESIGNIBUILD
OF THE TAMARAC PUBLIC SERVICES COMPLEX ADDITION: (TR11002)
Motion to approve Resolution awarding RFP No. 06-03R, entitled "Design/Build
of the Tamarac Public Services Complex Addition" to Di Pompeo Construction
Corporation; authorizing the appropriate City officials to execute an agreement
for said purpose in an amount not to exceed $5,395,575.00; authorizing budget
amendments related to this project as needed. — Utilities Director Ray Gagnon,
Purchasing/Contracts Manager Keith Glatz and John Di Pompeo, Di
Pompeo Construction Corporation
b. Item No. 7. FUNDING FOR TAMARAC UTILITIES BUILDING: (TR11004)
Motion to approve Resolution supplementing Resolution No. R-85-436, as
previously supplemented and amended; authorizing the issuance of its not to
exceed $7,000,000 Water and Sewer Utility Revenue Note, Series 2006 as
additional bonds under such Resolution on a parity with the bonds outstanding
thereunder to finance the cost of constructing improvements to the issuer's Water
and Sewer Utility; designating the Series 2006 Note for the exception for certain
tax-exempt obligations contained in Section 265 of the Internal Revenue Code of
1986; authorizing the negotiated sale of the Series 2006 Note to Bank of
America, N.A.; establishing its intent to reimburse certain capital expenditures
incurred with proceeds of the Series 2006 Note; providing for the rights of the
holder of such Series 2006 Note; making other covenants and agreements in
connection therewith. — Financial Services Director Steven Chapman, Jeff
Larson, D.A. Davidson & Co. and Duane Draper, Bryant, Miller & Olive
July 10, 2006
City Commission Workshop
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C. Item No. 6(c). EMERGENCY JOINT PARTICIPATION AGREEMENT WITH
FDOT — REMOVAL OF DEBRIS: (TR10989) Executing an Emergency Joint
Participation Agreement with the Florida Department of Transportation for
removal of debris on federal roads as a result of Hurricane Wilma, in an amount
not to exceed $809,268. — Public Works Director Jack Strain
d. Item No. 6(i). PROPOSED TENTH AMENDMENT TO THE ILA FOR SOLID
WASTE DISPOSAL SERVICES: (TR10997) Approving the proposed Tenth
Amendment to the Interlocal Agreement with Broward County for Solid Waste
Disposal Services that provides for greater representation of municipal contract
communities. — Public Works Director Jack Strain
e. Item No. 6(o). SOUTHGATE BLVD. STREETSCAPE IMPROVEMENT
PROJECT: (TR11007) Executing Change Order Number 2 to the agreement
between the City of Tamarac and Tenex Enterprises, Inc. for the construction of
entry walls at each of the southeast and southwest corner of NW 100t" Terrace
and NW 103rd Avenue along Southgate Blvd.; authorizing an additional
expenditure in an amount not to exceed $54,821.82 for said purpose. — Public
Works Director Jack Strain
Item No. 60). AMENDMENT TO MEMORANDUM OF UNDERSTANDING —
ADMINISTRATION OF HOME FUNDING PROGRAM FOR FY 2003/2004:
(TR11000) Approving an Amendment to the Memorandum of Understanding
("MOU") between Broward County and the City of Tamarac to allow for a fifteen
(15) month extension for the administration of the HOME Funding Program for
FY 2003/2004 (Case No. 7-MI-06). — Community Development Director Chris
King
g. Item No. 6(k). AMENDMENT TO MEMORANDUM OF UNDERSTANDING —
ADMINISTRATION OF HOME FUNDING PROGRAM FOR FY 200412005:
(TR10999) Approving an Amendment to the Memorandum of Understanding
(°MOU") between Broward County and the City of Tamarac to provide for a one-
year extension for the administration of the HOME Funding Program for FY
2004/2005 (Case No. 10-MI-06). — Community Development Director Chris
King
2. DISCUSSION RE: POLICY — USE OF CITY EMBLEM AND INSIGNIA BY
FORMER ELECTED OFFICIALS: Discussion regarding policy — use of city
emblem and insignia by former elected officials. — City Attorney Samuel S.
Goren
3. DISCUSSION OF A PROPOSAL TO CREATE A LEADERSHIP UNIVERSITY
FOR THE CITY OF TAMARAC: Discussion of a proposal to create a Leadership
University for the City of Tamarac. — Mayor Beth Flansbaum-Talabisco
July 10, 2006
City Commission Workshop
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4. UPDATE REGARDING FEDERAL LOBBYING EFFORTS: Update regarding
federal lobbying efforts. — Kevin Lawson and Mark McIntyre, the Russ Reid
Corporation
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.
44, al"t � cil'i
A,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.
July 10, 2006
City Commission Workshop
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