HomeMy WebLinkAbout2002-02-11 - City Commission Workshop Meeting AgendaON of Tamarac
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CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, FEBRUARY 11, 2002
There will be a Workshop Meeting of the City Commission on Monday, February 11, 2002,
at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88t" Avenue, Tamarac, Florida, on
the following:
REPORT ON THE MASTER PLAN DEVELOPMENT REGARDING POTENTIAL
IMPACTS OF ANY FUTURE EXPANSION OF THE FORT LAUDERDALE
EXECUTIVE AIRPORT: Report on the Master Plan Development regarding potential
impacts of any future expansion of the Fort Lauderdale Executive Airport. — Airport
Advisory Board Member John McKaye; Community Development Director J.
Christopher King; representatives from Kimley-Horn and Associates and
Harris, Miller and Hanson, Inc.
2. FEBRUARY 13, 2002 AGENDA ITEMS:
a. Item No. 8(d): CONTRACT AWARD_-_ PUMP STATIONS 9, 13, 25 AND 34
REHABILITATION PROJECT: (TR9629) Awarding Bid No. 02-01 B to, and
executing a contract
North America, for an
Rehabilitation Project;
utilities operational an
administer the contract.
d
with, the lowest responsive and responsible bidder, Azurix
amount of $412,668.51 for Pump Stations 9, 13, 25 and 34
and approving funding for this project from the appropriate
CIAC Accounts; authorizing the appropriate City officials to
— Utilities Director Ray Gagnon
b. Item No. 8(g): I & I WASTEWATER FLOW EVALUATION OF BROWARD
COUNTY OFFICE OF ENVIRONMENTAL SERVICES PUMP STATION 455:
(TR9657) Executing Task Authorization No. 02-01 with Eckler Engineering, to
provide design, bidding, permitting and construction documents for an I & I
Wastewater Flow Evaluation of Broward County Office of Environmental Services
Pump Station 455, in accordance with the City's Consulting Engineering Agreement
as authorized by Resolution #R-2001-185, in an amount not to exceed $20,600.00;
approving funding from the appropriate budgeted Utilities Operational account;
authorizing the appropriate city officials to administer the contract. — Utilities
Director Ray Gagnon
February 11, 2002
City Commission Workshop
Equal Opportunity Employer
C. Item No. 8(h): AGREEMENT - STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION - COMMERCIAL BOULEVARD PROJECT: (TR9660)
Accepting and executing an agreement with State of Florida Department of
Transportation for funding the relocation of underground utility to eliminate
conflicts along Commercial Boulevard from Florida's Turnpike to NW 315t Avenue
for a total contract amount of $116,840; approving funding for this project from
the appropriate Utilities accounts including the appropriation of $116,840 from
Retained Earnings. —Utilities Director Ray Gagnon
d. Item No. 8(f): FOUR -WEEK CONSECUTIVE PERIOD DURING WHICH THE
CITY COMMISSION WILL NOT SCHEDULE ANY REGULAR MEETINGS IN 2002:
(TR9665) Authorizing a four -week consecutive period (July 22, 2002 -- August 16,
2002) during which the City Commission will not schedule any regular meetings
pursuant to Section 4.06 of the City Charter. — City Clerk Marion Swenson
3. UPDATE AND DISCUSSION REGARDING CONDITION OF INFRASTRUCTURE
AND WATER QUALITY ISSUES AFFECTING WESTWOOD 24: Update and
discussion re: condition of infrastructure. and water quality issues affecting
Westwood 24. — Utilities Director Ray Gagnon
4. DISCUSSION OF PROPOSAL FROM THE CITY OF LAUDERHILL REGARDING
THE CITY OF TAMARAC DE -ANNEXATION OF 64 AVENUE: Discussion of the
City of Lauderhill's proposal for the City of Tamarac to de -annex 64"' Avenue. —
Assistant City Manager Michael C. Cernech
5. DISCUSSION OF MARKETING STRATEGY FOR THE STATE ROAD 7
PROPERTIES: Discussion of marketing strategy for the State Road 7 Properties. —
Community Development Director J. Christopher King
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.
February 11, 2002
City Commission Workshop
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