HomeMy WebLinkAbout2004-09-20 - City Commission Workshop Meeting Agenda (2)ON of Tamarac
7525 N.W. 88th Avenue, Tamarac, Florida 33321-2401
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CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, SEPTEMBER 20, 2004
There will be a Workshop Meeting of the City Commission on Monday, September 20,
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:
1. ANNUAL PROGRESS REPORT — MITCHELL CEASAR LOBBYIST: Annual
progress report. — Mitchell Ceasar, Lobbyist and Assistant City Manager
Diane Phillips,
2. SEPTEMBER 22, 2004 AGENDA ITEMS:
a. Item No. 6(m). INSURANCE RENEWAL — PROPERTY, GENERAL
LIABILITY, AUTOMOBILE LIABILITY AND PHYSICAL DAMAGE
COVERAGE: (TR10533) Renewing Property, General Liability,
Automobile Liability and Automobile Physical Damage lines of coverage
with the Florida Municipal Insurance Trust for a one (1) year period
beginning October 1, 2004 at a cost of $502,546 and payment of any
increase resulting from the annual premium audit. — Human Resources
Director Maria Swanson
b. Item No. 6(n). AWARDING RFP FOR WORKERS' COMPENSATION,
EMPLOYERS LIABILITY INSURANCE AND CLAIMS
ADMINISTRATION COVERAGE: (TR10534) Awarding RFP 04-27R,
Workers' Compensation Insurance, Employer's Liability Insurance and
Claims Administration with the Florida Municipal Insurance Trust for a one
(1) year period beginning October 1, 2004 at a cost of $459,476 and
payment of any increase resulting from the annual premium audit. —
Human Resources Director Maria Swanson
September 20, 2004
City Commission Workshop
Equal Opportunity Employer
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C. Item No. 60). AMENDING PAY RANGES IN BARGAINING UNIT PAY
PLAN: (TR10550) Authorizing a three percent (3%) adjustment to the
minimum and a three and one-half percent (3.5%) adjustment to the
maximum of the pay ranges in the Bargaining Unit Pay Plan. — Human
Resources Director Maria Swanson
d. Item No. 6(I). APPOINTING MEMBERS TO THE PUBLIC ART
COMMITTEE: (TR10551) Appointing five (5) regular members to the
Public Art Committee; appointing two (2) alternate members to the Public
Art Committee. — Parks and Recreation Director Kathleen Margoles
and Assistant City Manager Diane Phillips
e. Item No. 7. APPOINTING VOTING DELEGATE TO THE NATIONAL
LEAGUE OF CITIES' ANNUAL BUSINESS MEETING AT THE
CONGRESS OF CITIES IN INDIANAPOLIS, INDIANA: (TR10552)
Appointing as the City of Tamarac's Voting Delegate to
the National League of Cities' Annual Business Meeting at the Congress
of Cities in Indianapolis, Indiana; appointing as the City of
Tamarac's Alternate Delegate to the National League of Cities' Annual
Business Meeting at the Congress of Cities in Indianapolis, Indiana;
directing the City Clerk to send a copy of this Resolution to the National
League of Cities. —Assistant City Manager Diane Phillips
The CityCommission may consider such other business as may come before it. All
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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 Y
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 20, 2004
City Commission Workshop
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