HomeMy WebLinkAbout2005-01-24 - City Commission Workshop Meeting AgendaON of Tamarac
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CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, JANUARY 24, 2005
There will be a Workshop Meeting of the City Commission on Monday, January 24,
2005, at 9:30 a.m. in Room 105, Tamarac City Hall, 7525 NW 88t" Avenue, Tamarac,
Florida, on the following:
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE LED BY MAYOR SCHREIBER:
JANUARY 26 2005 AGENDA ITEMS:
a. Item No. 6(g). INITIATING EMINENT DOMAIN PROCEEDINGS FOR
PUMP STATION: (TR10618) Acquisition of private property through
negotiated conveyance or eminent domain serves a public purpose and is
necessary for the improvement, maintenance and operation of a pump
station for drainage and flood control purposes; authorizing the
appropriate city officials to initiate eminent domain proceedings;
authorizing the appropriate city officials to retain expert witnesses and
consultants and take further actions that are reasonably required to
acquire the property described in Exhibit A. — City Attorney Mitchell S.
Kraft, Assistant City Attorney Vanessa T. Steinerts, Attorney Mitchell
Burnstein and Public Works Director Jack Strain
b. Item No. 6(f). MAINTENANCE EASEMENT — PARKER HG INC --
SABAL PALM GOLF COURSE PROPERTY: (TR10619) Executing a
"City of Tamarac Maintenance Easement" with Parker HG, Inc. for the
maintenance of canals and drainage ditches located within the Sabal Palm
Golf Course property; authorizing and directing the City Clerk to record
said document in public records of Broward County. — City Attorney
Mitchell S. Kraft, Assistant City Attorney Vanessa T. Steinerts and
Public Works Director Jack Strain
January 24, 2005
City Commission Workshop
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Equal Opportunity Employer
C. Item No. 6(c). CHANGE ORDER —PRESTIGE PROPERTY
MANAGEMENT AND MAI
NTENANCE, INC.: (TR10616) Executing
Change Order Number 1 to the agreement between the City of Tamarac
and Prestige Property Management and Maintenance, Inc. for the
inclusion of Caporella Park, Veterans Park, Sunset Pointe Park, the
Tamarac Community Center and park parcels on NW 615t Street and NW
77tn Street; authorizing an additional annual expenditure in an amount not
to exceed $40,536 for said purpose. — Public Works Director Jack
Strain
d. Item No. 6(b). SURPLUS EQUIPMENT: (TR10621) Declaring certain
equipment as surplus and directing that certain computer equipment be
disposed of via donation to Challenger Elementary School, Millennium
Middle School and Touchdowns4Life Charter School. — IT Director
Levent Sucuoglu
e. Item No. 6(d). TAMARAC FIRE RESCUE LIFEPAK PURCHASE:
(TR10606) Purchasing from Medtronic Emergency Response Systems, a
sole source provider, two (2) Lifepak 12 Biphasic Cardiac Defibrillators
and Monitors with related accessories at a cost of $45,272.50; six (6)
Mobile Battery Service Stations at a cost of $10,170.00; five (5) Extended
Life Displays with software and new keypad for existing Lifepak 12'S at a
cost of $9,524.25; for a total cost of $64,966.75. — Chief Jim Budzinski
f. Item No. 6(h). REFUNDING SEWER FEES—WOODMONT COUNTRY
CLUB: (TR10620) Approving the refunding of wastewater charges in the
amount of $10,951.06 to Woodmont Country Club accrued between
February 2001 and May 2004. — Deputy City Manager/Interim Finance
Director Michael C. Cernech
2. PRESENTATION AND DISCUSSION OF THE CITY'S CONVERSION FROM
USE OF CHLORINE TO CHLORAMINE FOR DISINFECTION OF DRINKING
WATER: Presentation and discussion of the City's conversion from use of
Chlorine to Choloramine for disinfection of drinking water. — Utilities Director
Ray Gagnon and Laboratory Manager Fran Oney
3. DISCUSSION REGARDING HOLIDAY SIGNAGE AT THE TAMARAC
COMMUNITY CENTER NEXT HOLIDAY SEASON: Discussion regarding
holiday signage at the Tamarac Community Center next Holiday Season. -
Mayor Joe Schreiber
4. DISCUSSION REGARDING GUIDELINES FOR LOCATION OF COMMUNITY
RESIDENTIAL HOMES: Discussion regarding guidelines for location of
community residential homes. — Commissioner Karen L. Roberts and
Community Development Director J. Christopher King
January 24, 2005
City Commission Workshop
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5. DISCUSSION REGARDING DONATION TO THE U.S.A. NETBALL
ASSOCIATION IN THE AMOUNT OF 1 000.00: Discussion regarding donation
to the U.S.A. Netball Association in the amount of $1,000.00. — Commissioner
Edward C. Portner
6. DISCUSSION REGARDING PROCESS FOR ADDING ITEMS FOR
CONSIDERATION DURING COMMISSION WORKSHOP MEETINGS:
Discussion regarding process for adding items for consideration during
Commission Workshop meetings. — Commissioner 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, 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.
January 24, 2005
City Commission Workshop
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