HomeMy WebLinkAbout2002-06-10 - City Commission Workshop Meeting AgendaON of Tamarac
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CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, JUNE 10, 2002
There will be a Workshop Meeting of the City Commission on Monday, June 10, 2002,
at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88t" Avenue, Tamarac,
Florida, on the following:
LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT:
(TO1968) Motion to adopt Ordinance on first reading authorizing the formation
of a local government neighborhood improvement district within the City of
Tamarac, pursuant to section 163.501-163.522, Florida Statutes. — City
Manager Jeffrey L. Miller and Community Development Director J.
Christopher King
2, JUNE 12, 2002 AGENDA ITEMS:
a. Item No. 7(o) TEMPORARY CONSTRUCTION EASEMENT -
WOODLANDS SUBDIVISION DRAINAGE IMPROVEMENT PROJECT:
(TR9790) Executing a Tamarac Temporary Construction Easement with
Woodlands Country Club for the Woodlands Subdivision Drainage
Improvement Project located on the Woodlands Country Club property;
authorizing and directing the City Clerk to record said agreement in the
Public Records of Broward County. — Public Works Director Raj Verma
b. Item No. 7(d) AGREEMENT — CREDIT AND DEBIT CARD
PROCESSING SERVICES: (TR9765) Executing a Government Merchant
Processing Agreement with Nova Information Systems and Wachovia
Bank, National Association f/k/a First Union National Bank for the
provision of credit card processing services and a Merchant Debit Card
Processing Agreement with Nova Information Systems for the provision of
debit card processing services. — Assistant City Manager/Interim
Finance Director Michael C. Cernech
C. Item No. 7(g) INTERLOCAL AGREEMENT - PUBLIC
TRANSPORTATION: (TR9800) Renewing the 2000 Interlocal Agreement
between the City of Tamarac and Broward County for Public
Transportation Services for an additional one-year period. — Parks and
Recreation Director Kathleen Margoles
June 10, 2002
City Commission Workshop
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Equal Opportunity Employer
d. Item No. 7(h) FIRST AMENDMENT TO INTERLOCAL AGREEMENT -
VEHICLE: (TR9802) Executing a First Amendment to the 2000 Interlocal
Agreement between the City of Tamarac and Broward County providing
financial assistance to the City in the amount of $10,000 annually for the
provision of one (1) additional vehicle. — Parks and Recreation Director
Kathleen Margoles
e. Item No. 7(i) AGREEMENT - ROAD CONCURRENCY - FAGERSTROM
PLAT: (TR9801) Approving the Regional Road Concurrency Agreement
between Broward County and the City of Tamarac and J. Ruskin Holdings,
Inc. (a Florida Corporation) for road concurrency relating to the
"Fagerstrom Plat" located at University Drive and Commercial Boulevard
(Case No. 1-AP-02). — Community Development Director J.
Christopher King
Item No. 70) BROWARD COUNTY RAIN SHUTOFF DEVICE PILOT
PROGRAM: (TR9780) Participating in the Broward County Rain Shutoff
Device Pilot Program; agreeing to issue permits and waive permit and
inspection fees. — Utilities Director Raymond Gagnon
g. Item No. 7(n) AGREEMENT - WACKENHUT CORPORATION -
SECURITY SERVICES: (TR9773) Executing an amendment to the
agreement with Wackenhut Corporation for security services to be used
by the Water Treatment Facility of the Utilities Department utilizing the
Broward County Contract #D090297RB01; authorizing an expenditure of
funds in an amount not to exceed $25,000. — Utilities Director Raymond
Gagnon
h. Item No. 7(p) GRANT APPLICATION - BROWARD BEAUTIFUL -
MCNAB PARK: (TR9807) Seeking grant funds through the Broward
Beautiful Community Grant Program in the amount of $10,000 with a local
match in the amount of $10,000 for a total project cost of $20,000 for
beautification and landscaping of the entrance and parking area of McNab
Park. — Assistant to the City Manager Diane Phillips
Item No. 7(q) AGREEMENT - HOME INVESTMENT PARTNERSHIPS
PROGRAM CONSORTIUM COOPERATION: (TR9813) Executing the
Agreement between Broward County and the City of Tamarac to become
part of the HOME Investment Partnerships Program Consortium
Cooperation Agreement for fiscal years 2003, 2004 and 2005 (Case No.
11-MI-02). — Community Development Director J. Christopher King
June 10, 2002
City Commission Workshop
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Item No. 7(r) CABLE TELEVISION FRANCHISE - AT&T COMCAST
CORPORATION: (TR9805) Approving the change of control of the
MediaOne of Greater Florida, Inc., cable television Franchise Agreement
to AT&T Comcast Corporation. — Assistant to the City Manager Diane
Phillips
3. UPDATE ON WESTWOOD 24 WATER MAIN "PIGGING": Update on
Westwood 24 water main "pigging". — Utilities Director Raymond Gagnon
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.
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.
Marion Swenson, CIVIC
City Clerk
June 10, 2002
City Commission Workshop
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