HomeMy WebLinkAbout2005-10-10 - City Commission Workshop Meeting Agenda°F TA
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° 1 ON 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, OCTOBER 10, 2005
There will be a Workshop Meeting of the City Commission on Monday, October 10,
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. OCTOBER 11, 2005 AGENDA ITEMS:
a. Item No. 7. PURCHASE OF 10 ACRES ADJACENT TO THE PUBLIC
SERVICES COMPLEX: (TR10828) Motion to approve Resolution authorizing the
appropriate city officials to execute an agreement for purchase and sale of real
property between SRDE Realty LLC (seller) and the City of Tamarac (buyer) in
the amount of Six Million Eight Hundred Sixty Thousand Six Hundred Fifty -Two
Dollars ($6,860,652.00) for the city to purchase 10+/- acres of vacant land for the
expansion of facilities within the City of Tamarac. - City Manager Jeffrey L.
Miller and Attorney Craig Eakin
b. Item No. 60). AWARD OF RFP#05-17R - MEDICAL DIRECTOR FOR FIRE
RESCUE: (TR10807) Awarding the Request for Proposal #05-17R to L. Scott
Ulin Emergency Medical Services Incorporated for medical direction and
supervision of the Tamarac Fire Rescue Medical Services, for a three year term
at a cost of Forty Thousand Dollars each year, for a total cost of One Hundred
Twenty Thousand Dollars, with the right to renew for two (2), two (2) year terms.
- Chief Jim Budzinski, Purchasing/Contracts Manager Keith Glatz and Dr.
L. Scott Win
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City Commission Workshop
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Equol Opportunity Employer
C. Item No. 6(b). APPOINTING MURRAY NATHANSON AS CHAIRPERSON
AND MARTIN SUCOFF, AS VICE CHAIRPERSON TO THE VETERANS
AFFAIRS COMMITTEE: (TR10816) Appointing Murray Nathanson as
Chairperson and Martin Sucoff as Vice Chairperson to the Veterans Affairs
Committee to serve one-year terms ending June 22, 2006. — City Clerk Marion
Swenson
d. Item No. 6(i). GRANT AWARD AND AGREEMENT — TAMARAC
STORMWATER PUMP STATION REPLACEMENTS: (TR10822) Accepting a
Legislative Project Grant in the amount of $550,000 from the Florida Department
of Environmental Protection, Bureau of Water Facilities Funding; authorizing the
appropriate city officials to execute a project agreement between the Florida
Department of Environmental Protection and the City of Tamarac for grant
funding in the amount of $550,000 with a cash match of $550,000 in city funds, to
provide residents of Tamarac with stormwater pump station replacements;
amending the existing stormwater pump stations capital improvement project
budget of estimated revenues and expenditures in the amount of $550,000. —
Public Works Director Jack Strain and Special Projects Coordinator
Michael Gresek
e. Item No. 6(I). GRANT AWARD AND AGREEMENT — WATER SAVINGS
INCENTIVE PROGRAM GRANT FUNDS: (TR10821) Accepting a grant in the
amount of $30,000 from the South Florida Water Management District Water
Savings Incentive Program; authorizing the appropriate city officials to execute a
project agreement between the South Florida Water Management District and
the City of Tamarac for grant funding in the amount of $30,000 with an in -kind
and in -cash match of $35,700 for a total project cost of $65,700, to provide for
water saving devices for the residents of Tamarac and at city facilities. — Utilities
Director Ray Gagnon and Special Projects Coordinator Michael Gresek
f. Item No. 6(h). SECOND AMENDMENT TO LEASE AGREEMENT — CINGULAR
WIRELESS: (TR10801) Executing the second amendment to lease agreement
between the City of Tamarac and New Cingular Wireless PCS, LLC d/b/a
Cingular Wireless to modify Exhibit "B" of the first amendment to lease
agreement, and to modify the notice section of the lease agreement, authorizing
City Clerk to record said document with Broward County. — IT Director Levent
Sucuoglu
g. Item No. 6(k). REQUEST FOR IN -KIND SUPPORT AND FEE WAIVER FROM
BIG BIKE RIDERS ASSOCIATION OF SOUTH FLORIDA, INC.: (TR10811)
Approving a request from the Big Bike Riders Association of South Florida for in -
kind support and to waive all parks and recreation fees for the Big Bike Riders
Association of South Florida, Inc. holiday fundraising event to be held at the
Tamarac Park on Saturday, December 10, 2005, from 9:00 a.m. to 8:00 p.m.;
providing for proper insurance and hold harmless agreement. — Interim Director
of Parks and Recreation Greg Warner
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City Commission Workshop
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h. Item No. 8. COMMERCIAL GARBAGE FRANCHISE AGREEMENT -- PUBLIC
WASTE SERVICES LLC.: (T02098) Motion to adopt Ordinance on first
reading authorizing the appropriate City officials to execute a Commercial
Garbage Franchise Agreement between the City of Tamarac and Public Waste
Services, LLC. — Representative of Public Waste Services, LLC and Public
Works Director Jack Strain
2. UPDATE ON CITY CAPITAL IMPROVEMENT PROJECTS: Update on city
capital improvement projects. — Assistant Public Works Director/City
Engineer John Doherty
3. DISCUSSION REGARDING BOND ISSUANCE AND PROJECTS: Discussion
regarding bond issuance and projects. — Deputy City Manager Michael C.
Cernech and Director of Financial Services Steven Chapman
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.
October 10, 2005
City Commission Workshop
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