HomeMy WebLinkAbout2005-04-25 - City Commission Workshop Meeting AgendaTA
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R City of Tamarac
7525 N.W. 88th Avenue, Tamarac, Florida 33321-2401
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City Clerk
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, APRIL 25, 2005
There will be a Workshop Meeting of the City Commission on Monday, April 25, 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:
1. APRIL 27, 2005 AGENDA ITEMS:
a. Item No. 60). BID AWARD AND AGREEMENT — "CLASSIFICATION AND
COMPENSATION STUDY" AND DEVELOPMENT OF A "PERFORMANCE
MANAGEMENT SYSTEM": (TR10695) Awarding RFP 05-08R, for a
"Classification and Compensation Study" and the development of a
"Performance Management System", and executing an agreement with MGT of
America, Inc. for a cost not to exceed $67,000. — Greg Soltysiak, Project
Manager, MGT of America, Inc, and Human Resources Director Maria
Swanson
b. Item No. 6(h). GRANT APPLICATION — PINE ISLAND ROAD AND
WOODLANDS BOULEVARD SIDEWALK INSTALLATIONS: (TR10693)
Seeking Federal Surface Transportation Program funds via an application
through the Broward County Metropolitan Planning Organization to the Florida
Department of Transportation in the amount of $137,000 for sidewalk installation
along Pine Island Road between 67th Court and 62"d Street and Woodlands
Boulevard between 59t" Street and Commercial Boulevard; authorizing a 10%
match in City funds; authorizing City Officials to accept and execute the required
agreement upon approval of the application following legal review. — Public
Works Director Jack Strain and Special Projects Coordinator Mike Gresek
April 25, 2005
City Commission Workshop
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Equal Opportunity Employer
C. Item No. 6(i). GRANT APPLICATION — NOB HILL ROAD MEDIAN
ENHANCEMENTS: (TR10694) Seeking Federal Surface Transportation
Program funds via an application through the Broward County Metropolitan
Planning Organization to the Florida Department of Transportation in the amount
of $271,000 for median enhancements along Nob Hill Road between Southgate
Boulevard and Westwood Drive; authorizing a 10% match in City funds;
authorizing City Officials to accept and execute the required agreement upon
approval of the application following legal review. — Public Works Director
Jack Strain and Special Projects Coordinator Mike Gresek
d. Item No. 6(g). OPPOSING SENATE BILLS 1714 AND 2072 AND HOUSE BILL
1325 — COVERED COMMUNICATIONS SERVICE: (TR10692) Opposing
proposed Senate Bills 1714 and 2072 and House Bill 1325 directed toward
prohibiting or restricting a governmental authority from providing a covered
communications service as defined therein; directing the City Clerk to provide
copies to the Governor, members of the Florida Legislature, Florida League of
Cities, and the Broward League of Cities. — Assistant City Manager Diane
Phillips
e. Item No. 6(k). ROOM RENTAL FEES WAIVER — TAMARAC CHAMBER OF
COMMERCE: (TR10696) Approving a request from the Tamarac Chamber of
Commerce to waive room rental fees in the amount of $450.00 for their monthly
meetings to be held in the Recreation Center on the first Thursday of each month
from 7:30 a.m. to 9:00 a.m., from May 5, 2005 through May 4, 2006. — Interim
Director of Parks and Recreation Greg Warner
f. Item No. 6(d). APPOINTING COMMISSION LIAISONS TO BOARDS AND
COMMITTEES: (TR10678) Appointing Commission Liaisons to the Insurance
Advisory Board, Investment Advisory Committee, Parks and Recreation Board,
Public Information Committee, Social Services Board, and Veterans Affairs
Committee to serve until the next general municipal election which will be held on
March 14, 2006. — City Clerk Marion Swenson
2. UPDATE ON CITY CAPITAL IMPROVEMENT PROJECTS: Update on City
Capital Improvement Projects. — Assistant Director of Public Works/City
Engineer John Doherty
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
April 25, 2005
City Commission Workshop
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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.
April 25, 2005
City Commission Workshop
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