HomeMy WebLinkAbout2006-10-23 - 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, OCTOBER 23, 2006
There will be a Workshop Meeting of the City Commission on Monday, October 23,
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 Flansbaum-Talabisco
PRESENTATION AND DISCUSSION OF CIP TIME LINE: Presentation and
discussion of CIP time line. — Public Works Director Jack Strain
2. PRESENTATION AND DISCUSSION RE: DESIGN FOR PHASE I —
SOUTHGATE LINEAR PARK: Presentation and discussion regarding Design for
Phase I of Southgate Linear Park. — Director of Parks and Recreation Greg
Warner
3. OCTOBER 25, 2006 AGENDA ITEMS:
a. Item No. 6(f). DESIGN/BUILD AGREEMENT — TAMARAC SPORTS COMPLEX
EXPANSION PROJECT: (TR11060) Awarding RFP #06-02R and executing an
agreement with DiPompeo Construction Corporation for the design/build of the
Tamarac Sports Complex Expansion for an amount not to exceed $6,029,700;
approving funding in the amount of $6,029,700 from the appropriate accounts. —
Director of Parks and Recreation Greg Warner and Purchasing/Contracts
Manager Keith Glatz
October 23, 2006
City Commission Workshop
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b. Item No. 6(c). SALE OF ALCOHOLIC BEVERAGES — SAINT MALACHY
CATHOLIC CHURCH: (TR11068) Waiving fees in the amount of $1,485.25 and
extending the hours of operation to 11:00 P.M. on Thursday, November 9, 2006,
and to 12.00 midnight on Friday, November 10, 2006, and Saturday, November
11, 2006, and approving the sale of alcoholic beverages for the Saint Malachy
Catholic Church Carnival, located at the northeast corner of NW 61st Street and
University Drive, during the operation of the Saint Malachy Catholic Church
Annual Carnival beginning Thursday, November 9, 2006 and ending Sunday,
November 12, 2006 (Case No. 15-MI-060); providing for conditions of approval. —
Deputy City Manager/interim Community Development Director Michael C.
Cernech
C. Item No. 6(d). AGREEMENT - MICHELE MELLGREN & ASSOCIATES INC.:
(TR11069) Executing an agreement between the City of Tamarac and Michele
Mellgren & Associates, Inc. to complete the Evaluation and Appraisal Report
(EAR) based amendments and update to the City of Tamarac Comprehensive
Plan (Case No. 16-MI-06). — Deputy City Manager/Interim Community
Development Director Michael C. Cernech
d. Item No. 6(g). CIAC FEES: (TR11062) Increasing the Water and Sewer
Contribution in Aid of Construction (CIAC) charges as established. — Director of
Utilities Ray Gagnon and Financial Services Director Steve Chapman
e. Item No. 60). ENCOURAGING A HEART HEALTHY LIFESTYLE AND
ELIMINATION OF TRANS FATS: (TR11086) Encouraging a heart healthy
lifestyle and the elimination of trans fats from restaurant ingredient lists and
everyone's diet; directing the City Clerk to provide a copy of this resolution to the
Tamarac Chamber of Commerce. — Vice Mayor Edward C. Portner
4. PRESENTATION RE: BROWARD COUNTY LAND PRESERVATION/OPEN
SPACE ACQUISITION PROGRAM PHASE 7: Presentation regarding Broward
County Land Preservation/Open Space Acquisition Program Phase 7. —
Assistant City Manager Diane Phillips
5. DISCUSSION RE: EDUCATION TASK FORCE: Discussion regarding Education
Task Force. — Mayor Beth Flansbaum-Talabisco and Assistant City Manager
Diane Phillips
6. DISCUSSION RE: TELEVISING COMMISSION MEETINGS: Discussion
regarding televising commission meetings. — Mayor Beth Flansbaum-Talabisco
and L T. Director Levent Sucuoglu
7. DISCUSSION RE: TAKING COMMISSION MEETINGS INTO THE
COMMUNITY: Discussion regarding taking commission meetings into the
community. — Vice Mayor Edward C. Portner
October 23, 2006
City Commission Workshop
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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.
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.
f
Marion Swenson, CIVIC
City Clerk
October 23, 2006
City Commission Workshop
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