HomeMy WebLinkAbout2004-06-07 - City Commission Workshop Meeting Agenda (3)ON of Tamarac
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City Clerk
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, JUNE 7, 2004
There will be a Workshop Meeting of the City Commission on Monday, June 7, 2004, 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:
JUNE 9, 2004 AGENDA ITEMS:
a. Item No. 6(c). TASK AUTHORIZATION FOR PROFESSIONAL
SERVICES — CONSTRUCTION MANAGEMENT OF THE 2 MILLION
GALLON WATER STORAGE TANK AND WATER TREATMENT PLANT
IMPROVEMENTS PROJECT: (TR10454) Executing Task Authorization
No. 04-15E with Eckler Engineering, Inc., to provide professional services
for the construction management of the 2 Million Gallon Water Storage
Tank and Water Treatment Plant Improvements Project, in accordance
with the City's Consulting Engineering Agreement as authorized by
Resolution No. R-2001-185, for an amount not to exceed $119,000.00;
approving funding from the 2004 Revenue Bond proceeds.; authorizing
the appropriate City officials to administer the contract. — Utilities
Director Ray Gagnon
b. Item No. 6(d). TASK AUTHORIZATION FOR ENGINEERING SERVICES
— DESIGN OF SOUTHGATE BOULEVARD STREETSCAPE
IMPROVEMENT PROJECT: (TR10466) Executing Task Authorization
No. 04-17E with Mathews Consulting, Inc. to provide engineering services
for the design of the Southgate Boulevard Streetscape Improvement
Project, in accordance with the City's Consulting Engineering Agreement
as authorized by Resolution #R-2001-185; authorizing an expenditure for
said purpose in an amount not to exceed $105,670.00; authorizing the
appropriate City officials to administer the contract. — Public Works
Director Jack Strain
June 7, 2004
City Commission Workshop
Equal Opportunity Employer
2. DISCUSSION RE: SOLID WASTE CONTRACTS: Discussion regarding solid
waste contracts. — Public Works Director Jack Strain and Assistant City
Attorney Vanessa Steinerts
3. DISCUSSION RE: MASTER IRRIGATION PERMIT: Discussion regarding
Master Irrigation Permit. W- Public Works Director Jack Strain and Assistant
City Attorney Vanessa Steinerts
4. PRESENTATION AND DISCUSSION OF PROPOSED UPGRADES TO THE
CITY'S PHONE SYSTEM: Presentation and discussion of proposed upgrades to
the City's phone system. — IT Director Levent Sucuoglu
5. DISCUSSION RE: CITYWIDE COLOR PALETTE: Discussion regarding a
citywide color palette. — Building Official Gary Jones
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.
June 7, 2004
City Commission Workshop
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