HomeMy WebLinkAbout2005-02-22 - City Commission Workshop Meeting AgendaT
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ON Of Tamarac
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CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
TUESDAY, FEBRUARY 22, 2005
There will be a Workshop Meeting of the City Commission on Tuesday, February 22,
2005, 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 SCHREIBER:
FEBRUARY 23 2006 AGENDA ITEMS:
a. Item No. 6(c). WAIVER OF ROOM RENTAL FEES FOR USA NETBALL
SQUAD'S USE OF MULTI -PURPOSE CENTER GYMNASIUM:
(TR10644) Approving a request from the United States of America Netball
Association, Inc., to waive room rental fees in an amount not to exceed
$2,500.00 for the USA Netball Squad's use of the Multi -Purpose Center
gymnasium for training purposes on Saturday, February 26, 2005, from
9:00 a.m. to 4:00 p.m., Saturday, March 5, 2005, from 9:00 a.m. to 7:30
p.m., Sunday, March 6, 2005, from 9:00 a.m. to 4:30 p.m. and any
additional requests for court time during the event, if available, once they
have confirmed a detailed match schedule. — Assistant Director of Parks
and Recreation Greg Warner
b. Item No. 6(d). CHANGE ORDER — CENTRAL PUMP STATION
CONSTRUCTION SITE: (TR10634) Executing Change Order Number 3
to the agreement between the City of Tamarac and Wharton -Smith, Inc.
for the additional cost and time incurred pending the issuance of a
Dewatering Permit from South Florida Water Management District for the
excavation of the foundation slab at the Central Pump Station and the
rental of a front-end loader during approach of Hurricane Frances;
authorizing an additional expenditure in an amount not to exceed
$44,279.00 for said purpose. — Public Works Director Jack Strain
February 22, 2005
City Commission Workshop
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Equal Opportunity Employer
C. Item No. 6(e). WATER AND SEWER CIAC FEES REFUND — ARCH
ALUMINUM PROJECT: (TR10612) Approving the refund of Water and
Sewer CIAC Fees in the amount of $11,200.00, to be issued to Silverstein
Enterprises, Inc., located at 10151 NW 67t" Street, Tamarac, FL 33321 for
the Arch Aluminum Project. — Utilities Director Ray Gagnon
d. Item No. 6(f). GRANT APPLICATION FOR RENOVATION AND
EXPANSION OF TAMARAC SPORTS COMPLEX: (TR10627) Submitting
an application to the Department of Environmental Protection for Land and
Water Conservation Funds for the renovation and expansion of the
Tamarac Sports Complex in the amount of $200,000 providing for a match
of $200,000 in the event of approval of the application; providing for
acceptance of the award and executing of documents upon approval. —
Assistant Director of Parks and Recreation Greg Warner and Special
Projects Coordinator Mike Gresek
e. Item No. 6(g). AGREEMENT — FLORIDA TURNPIKE WIDENING
PROJECT: (TR10630) Executing an agreement with State of Florida
Department of Transportation for funding the relocation of underground
utilities to eliminate conflicts at Florida's Turnpike south of Commercial
Boulevard for a total contract amount of $329,507.69; approving funding
for this project from the appropriate budgeted Utilities accounts. -- Utilities
Director Ray Gagnon
Item No. 6(h). BROWARD COUNTY LOCAL MITIGATION PLAN/LOCAL
MITIGATION STRATEGY: (TR10643) Adopting the Broward County
Local Mitigation Plan; agreeing to continue to participate with Broward
County in formulating a Local Mitigation Strategy. — Assistant City
Manager Diane Phillips
2. DISCUSSION REGARDING VETERANS' BENEFITS: Discussion regarding
Veterans' benefits. — Assistant City Manager Diane Phillips
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 C mmission 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, s/he will need a record of the
proceedings and for such purpose, s/he may need to ensure that a verbatim record of
February 22, 2005
City Commission Workshop
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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.
February 22, 2005
City Commission Workshop
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