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HomeMy WebLinkAbout2002-09-09 - City Commission Workshop Meeting Agenday 0E iAM ,0 DP'© CI of Tamarac 7525 N.W. 88th Avenue, Tamarac, Florida 33321-2401 Office of the Telephone: (954) 724-1200 • Facsimile (954) 724-1212 City Clerk CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FLORIDA MONDAY, SEPTEMBER 9, 2002 There will be a Workshop Meeting of the City Commission on Monday, September 9, 2002, at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, Florida, on the following: 1. SEPTEMBER 11 2002 AGENDA ITEMS: a. Item No. 6(b). AWARDING RFP NO. 02-11R, "DESIGN/BUILD_OF FIRE STATION, DEVELOPMENT SERVICES BUILDING AND PUBLIC WORKS STORAGE BUILDING" — MILLER CONSTRUCTION COMPANY: (TR9860): Amending the annual budget of estimated revenues and expenditures; authorizing the award of RFP No. 02-11 R, entitled "Design/Build of fire station, development services building and public works storage building" to Miller Construction Company; authorizing the appropriate city officials to execute an agreement for a guaranteed maximum price of $6,371,441. — Utilities Director Ray Gagnon and Purchasing/Contracts Manager Lynda Flurry b. Item No. 6(d). VOIDING THE WATER AND SEWER DEVELOPER'S AGREEMENT — BANYAN LAKES CORPORATION: (TR9669) Executing an agreement with Elfrieda R. Compton, voiding the Water and Sewer Developer's Agreement with Banyan Lakes Corporation for the Banyan Lakes Development located on the south side of Bailey Road between Rock Island Road and 81St Avenue; releasing the property lien on said project for delinquent Guaranteed Revenues in the approximate amount of $18,103.51; authorizing and directing the City Clerk to record said Agreement and release of lien in the public records of Broward County. — Utilities Director Ray Gagnon c. Item No. 6(m). DONATION OF EQUIPMENT TO SISTER_ CITYFATSA TURKEY: (TR9849) Supporting our Sister City, Fatsa, Turkey; providing for a donation of fire rescue equipment to the City of Fatsa, Turkey. — Chief Jim Budzinski September 9, 2002 City Commission Workshop 1 Equal Opportunity Employer d. Item No. 6(n). BROWARD BOATING IMPROVEMENT PROGRAM GRANT: (TR9869) Seeking up to $50,000 in grant funding from the Broward Boating Improvement Grant Program to provide additional parking and improved lighting at Veteran's Park. — Assistant to the City Manager Diane Phillips 2. DISCUSSION OF SISTER CITIES PROGRAM WITH TURKEY: Discussion of Sister Cities Program with Turkey. — Commissioner Karen L. Roberts 3. DISCUSSION OF ADDITION OF THE NON AD VALOREM FIRE ASSESSMENT FEE ON THE TRIM NOTICE: Discussion of the addition of the non ad valorem fire assessment fee on the TRIM Notice. — Commissioner Karen L. Roberts 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 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. September 9, 2002 City Commission Workshop 2