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HomeMy WebLinkAboutTITLES AND/OR DESCRIPTIONS R-2000-186 THRU R-2000-341APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-186 LANDSCAPING & IRRIGATION - COMMERCIAL BLVD BETWEEN ROCK ISLAND RD TR9068 & PROSPECT RD. 7/12/00 R-2000-187 BELL SOUTH MOBILITY SITE LEASE AGREEMENT TR9069 7/12/00 R-2000-188 DISASTER RECOVERY SERVICES TR9071 7/12/00 R-2000-189 FEASIBILITY STUDY - WOODLANDS PUMP STATIONS TR9084 7/12/00 R-2000-190 WATER RETENTION AGREEMENT - BELLEAIR DEVELOPMENT GROUP TR9062 7/12/00 R-2000-191 RELEASE WARRANTY BOND - WALGREENS TAMARAC TR9042 7112/00 R-2000-192 PURCHASE OF VAN TR9081 7112/00 R-2000-193 PURCHASE OF BUS FOR SOCIAL SERVICES TR9073 7/12/00 R-2000-194 FINANCING TRANSPORTATION BUS TR9078 7/12/00 R-2000-195 PURCHASE OF THREE PORTABLE TRAILER MOUNTED PUMPS TR9075 7/12/00 R-2000-196 ADOPTING A MISSION STATEMENT TR9070 7/12/00 R-2000-197 REDISTRICTING COMMITTEE REPORT TR9076 7/12/00 15 APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-198 RESOLUTION FOR CONSIDERATION BY THE FLORIDA LEAGUE OF CITIES TR9077 7/12/00 R-2000-199 APPOINTMENT OF CITY CLERK TR9088 7/12/00 R-2000-200 CITY FURNITURE WATER AND SEWER DEVELOPER'S AGREEMENT TR9083 7/12/00 R-2000-201 PROPOSED MILLAGE RATE OF 5.9999 MILLS TR9082 7/12/00 R-2000-202 ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS TR9085 7/12/00 R-2000-203 CONSOLIDATED PLAN AND ACTION PLAN FOR SUBMISSION TO THE U.S. TR8960 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) 7/12/00 R-2000-204 REVISED DEVELOPMENT ORDER & NEW DEVELOPMENT SITE PLAN - CITY TR9038 FURNITURE 7/12/00 R-2000-205 SPECIAL EXCEPTION-BOB'S BILLIARD'S INC. TR9037 7/12/00 R-2000-206 EXTENSION TO THE WESTPOINT SEVEN DRI TR9080 7/12/00 R-2000-207 GARDEN OF LOVE NURSEY, INC. TR9024 8/23/00 R-2000-208 BILL OF SALE ABSOLUTE - MERRILL GARDENS TR9024 8/23/00 R-2000-209 FIRST AMENDMENT TO THE WATER AND SEWER DEVELOPER'S TR9041 AGREEMENT - WALGREENS - PINE ISLAND ROAD AND COMMERCIAL BLVD 8/23/00 R-2000-210 PUBLIC UTILITY EASEMENT - WALGREEN'S - PINE ISLAND ROAD AND TR9092 COMMERCIAL BLVD. 8/23/00 R-2000-211 WATER & SEWER UTILITY EASEMENT - WALGREEN'S - PINE ISLAND ROAD AND TR9091 COMMERCIAL BLVD. 8/23/00 16 APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-212 WATER AND SEWER UTILITY EASEMENT - HAMPTON INN HOTEL TR8993 8/23/00 R-2000-213 PERFORMANCE BOND RELEASE - MERRILL GARDENS TR9044 8/23/00 R-2000-214 2000 LOCAL LAW ENFORCEMENT BLOCK GRANT TR9104 8/23/00 R-2000-215 URBAN & COMMUNITY FORESTRY GRANT TR9098 8/23/00 R-2000-216 EXTERNAL LEASE AGREEMENT - ART ROOM & MEETING ROOM #2 TR9090 MULTI -PURPOSE CENTER 8/23/00 R-2000-217 INTERLOCAL AGREEEMENT WITH BROWARD COUNTY FOR PUBLIC TR9117 TRANSPORTATION SERVICES 8/23/00 R-2000-218 OPPOSING CONSTRUCTION OF TANDEM TRUCK STAGING AREA TR9115 8/23/00 R-2000-219 ECONOMIC DEVELOPMENT INCENTIVES - CONVERGYS CUSTOMER TR9110 MANAGEMENT GROUP, INC. 8/23/00 R-2000-220 JUVENILE OFFENDERS ACCEPTED DURING WEEKNIGHT & WEEKEND HOURS TR9116 8/23/00 R-2000-221 SUPPORTING AN INDEPENDENT TAXING DISTRICT FOR CHILDREN'S SERVICES TR9118 IN BROWARD COUNTY 8/23/00 R-2000-222 SOLID WASTE COLLECTION AGREEMENT TR9100 8/23/00 R-2000-223 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION TR9095 8123/00 R-2000-224 FINANCIAL AUDITING SERVICES RELATED TO THE COLLECTION OF THE SOLID TR9109 WASTE FRANCHISE FEES 8/23/00 R-2000-225 AMEND THE WESTPOINT SECTION 7 PLAT TR9072 8/23/00 17 APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-226 CULTURAL AFFAIRS GRANT APPLICATION TR9125 8/23/00 R-2000-227 Fire Rescue Assessment TR9123 9/11 /00 R-2000-228 North Section 7 Assessment Area TR9114 9/15/00 R-2000-229 Utility Easement Encroachment & Hold Harmless Agreement - Alazhar School TR9102 9/15/00 R-2000-230 Modular Building Rental TR9111 9/15/00 R-2000-231 Award of Bid 00-17B lime sludge removal, hauling & disposal TR9097 9/15/00 R-2000-232 Waiver of Permit Fees - Lowes - Hurricane Shutter Installation TR9130 9115100 R-2000-233 Waiver of Fees (Permits & Occupational License Feees) for Tamarac Day, TR9122 9/15/00 R-2000-234 Tamarac Days In Kind Services TR9120 9/15/00 R-2000-235 Solid Waste Monthly Fee Increase - All Service Refuse TR9112 9/15/00 R-2000-236 Multi -family garbage rate increase - Southern Sanitation TR9113 9/16/00 R-2000-237 Release Performance Bond - Commercial Boulevard & Prospect Road TR9121 9/15/00 R-2000-238 Safe Parks & Land Preservation Bond Referendum TR9137 9/15/00 R-2000-239 Supporting "The Everglades, An American Legacy Act" S.2797 Tr9128 9/15/00 18 APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-240 Three Percent (3%) adjustment in the bargaining unit pay plan TR9131 9/15/00 R-2000-241 Serving Alcohol at the Grand Opening of the Community Center TR9133 9/15/00 R-2000-242 APPOINTING SEVEN MEMBERS TO THE ANNEXATION COMMITTEE TR9138 9/25/00 R-2000-243 APPOINTING TWO MEMBERS TO THE BOARD OF ADJUSTMENT TR9139 9/25/00 R-2000-244 APPOINTING ONE MEMBER TO THE PLANNING BOARD TR9140 9/25/00 R-2000-245 APPOINTING ONE MEMBER TO THE SOCIAL SERVICES BOARD TR9141 9/25/00 R-2000-246 Purchase of Chlorine for Water Treatment Plant TR9094 9/27/00 R-2000-247 CDBG Sewer Extension Contract Amendment TR9136 9/27/00 R-2000-248 Grant application to the FL Recreational Development Assistance Program TR9148 9/27/00 R-2000-249 Broward County Local Mitigation Strategy TR9149 9/27/00 R-2000-250 Release Warranty Bond - Paving and drainage - 6401 W. Comm. Blvd. TR9129 9/27/00 R-2000-251 Land Section 6 Phase 1 Warranty Bond release TR8615 9/27/00 R-2000-252 Land Section 6 Phase 2 Warranty Bond Release TR8616 9/27/00 R-2000-253 Waiver of fees to the Tamarac Bulldogs - Halloween Haunted House TR9107 9/27/00 19 APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-254 Agreement - White Willis Theatre, Inc. TR9127 9/27/00 R-2000-255 Agreement — Banyan Lakes Homeowner's Association TR9119 9/27/00 R-2000-256 Nextel Communications Tower Site Lease Agreement TR9089 9/27/00 R-2000-257 Emergency Response Vehicle Radio Headset Intercom System TR9105 9/27/00 R-2000-258 Accepting a Broward County Emergency Management Grant TR9134 9/27/00 R-2000-259 Awarding Bid for Restroom Renovation at Fire Station #1 TR9135 9/27/00 R-2000-260 Revised Development Order No. 315.1 and New Development Site Plan Approval to the TR9143 Westpoint Distribution Centre 1 9/27/00 R-2000-261 Revised Development Order No. 315.2 and Granting New Development Site Plan TR9142 Approval to Convergys 9/27/00 R-2000-262 Special Exception — Mamma Lucia Restaurant TR 9106 9/27/00 R-2000-263 millage for the 2000 tax roll; levying a tax for general operations on all properties for the Fiscal TR9151 Year 2001; levying a tax for the payment of principal and interest for bonded indebtedness 9/27/00 R-2000-264 Capital Improvement Program (C1P) for the five year period beginning with Fiscal Year 2001 TR9152 9/27/00 R-2000-265 Extension of Lease for Building Department - Tamarac Town Square Shopping Center TR9150 10/11 /00 R-2000-266 Lease of Xerox Document Centre TR9083 10/11 /00 R-2000-267 Renewal of RFP 98-20R - Office Depot TR9155 10/11 /00 20 APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-268 Award of Bid #01-02B Furnish, Deliver & Discharge of Quicklime TR9156 10/11 /00 R-2000-269 Vacation of Easement to abandon existing Ingress -Egress Easement at the southwest TR9144 corner of Walgreens. 10/11 /00 R-2000-270 Renewal of yearly agreement with City Lobbyist TR9169 10/11 /00 R-2000-271 City of Tamarac's Voting Delegate -National League of Cities' Annual Business Mtg. TR9167 10/11 /00 R-2000-272 Grant Funding - FRDAP - Caporella Park TR9161 10/11 /00 R-2000-273 Modular Building FPL Easement TR9165 10/11/00 R-2000-274 Waiver of Engineering Fees for repair of Seawall TR9173 10/25/00 R-2000-275 Carnival -St. Malacy Catholic Church TR9108 10/25/00 R-2000-276 Nextel Lease Agreement TR9176 10/25/00 R-2000-277 Bill of Sale Absolute - Westpoint Land, LLC TR9146 10/25/00 R-2000-278 Tamarac Water & Sewer Utility Easement - Westpoint Land, LLC TR9147 10/25/00 R-2000-279 Water & Sewer Developer's Agreement w/ Tamarac Retail Center, LLC for the Tamarac TR9164 Retail Center Project. 10/25/00 R-2000-280 Release Public Improvement Warranty Bond - Exeter West Project TR9163 10/25/00 R-2000-281 Water & Sewer Developer's Agreement w/ T & H Acquistions, LLC TR9171 10/25/00 21 APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-282 Purchase of Supplies from Broward County Logistics TR9168 10/25/00 R-2000-283 Legislative Agenda for the 2001 Legislative Session TR9175 10/25/00 R-2000-284 Appointing two members to the Consumer Affairs Committee TR9192 10/25/00 R-2000-285 Parks & Recreation & Social Service Facilities & Services user fees . TR9096 10/25/00 R-2000-286 Renewal of the City's Health Insurance Program TR9191 11 /8/00 R-2000-287 Renewal of the City's Dental Insurance Program TR9177 11 /8/00 R-2000-288 Renewal of Metropolitan Insurance Program TR9187 11 /8/00 R-2000-289 Renewal of Long -Term Disability Insurance Program TR9178 1118/00 R-2000-290 Agreement for Janitoral Services for Tamarac Community Center TR9180 11 /8/00 R-2000-291 Utility Easement Encroachment and Hold Harmless Agreement - NYCH Partneres, Ltd. TR9145 11 /8/00 R-2000-292 Water & Sewer Developer's Agreement with Butters Construction for Culligan Water TR9170 Project. 11 /8/00 R-2000-293 Assignment, Acceptance & Acknowledgement - Alazhar School. TR9103 11 /8/00 R-2000-294 Co -Op Purchasing Fuel TR9166 11 /8100 R-2000-295 Helena Chemical Herbicides Contract Renewal TR9174 11 /8/00 22 APPROVED RESOLUTIONS FOR THE YEAR 2000 R-2000-296 Proposal for Settlement and Offer of Judgement to offer settlement in the United TR9209 Underground Contractor Corp. 11 /8/00 R-2000-297 Meals on Wheels TR9164 1118/00 R-2000-298 Local Law Enforcement Block Grant TR9201 11 /8/00 R-2000-299 Revised Development Order No. 141.2 and New Development Site Plan Approval to TR9153 T & H Acquistions, LLC. 11 /8/00 R-2000-300 Amending the restrictive Note on the Fagerstrom Plat TR9173 11 /8/00 R-2000-301 Motion to approve Denial - Special Exception - Race Trac Gas Station TR9034 11 /8/00 R-2000-302 Motion to approve Denial - New Development Site Plan - Race Trac Gas Station TR9032 11 /8/00 R-2000-303 Appointing one member to the annexation committee to fill a one (1) year TR9205 term ending September 21, 2001. R-2000-304 Appointing one member to the investment advisory committee to fill a one (1) TR9203 year term ending June 26, 2001. R-2000-305 Appointing one alternate member to the Planning Board to fill an unexpired term TR9206 ending April 15, 2001. R-2000-306 Appointing one member to the Parks and Recreation Board to fill a one-year term TR9204 ending June 26, 2001. R-2000-307 Appointing Gladys Kupfer as a regular member to the Public Information Committee TR9207 to fill an unexpired term ending June 26, 2001; appointing one alternate member to the Public Information Committee to fill an unexpired term ending June 26, 2001. R2000-308 Blanket Public Safety Ingress/Egress Easement City Furniture Project TR9182 11 /22/00 R2000-309 Water and Sewer Utility Easement City Furniture Project TR9183 11 /22/00 R2000-310 Tamarac Public Utility Easement City Furniture Project TR9184 11 /22/00 23 APPROVED RESOLUTIONS FOR THE YEAR 2000 R2000-311 Water and Sewer Developer's Agreement Autozone Project TR9188 11 /22/00 R2000-312 Grounds Maintenance Contract Award Prestige Property Management and TR9162 Maintenance 11 /22/00 R2000-313 Purchase Emergency Rescue Vehicle Aero Products Corp TR9193 11 /22/00 R2000-314 Upgrade AS400 TR8997 11 /22/00 R2000-315 RFP 00-25R Tamarac Parks, Open Space, Recreation and Social Services TR9194 Master Plan 11 /22/00 R2000-316 Employee Social Events Program TR9208 11 /22/00 R2000-317 Donation to the Broward Public Library Foundation's Annual Fundraiser TR9210 Literacy Fest 2001 11 /22/00 R2000-318 Conveyance of Real Property for Construction of Public Library TR9211 11 /22/00 R2000-319 Residential Flooding Problems TR9186 11 /22100 R2000-320 Appointing Representative to MPO (Marc L. Sultanof) TR9212 11 /22/00 R2000-321 Revised Development Order No. 232.1 and New Development Site Plan TR9190 Approval Autozone 11/22/00 R2000-322 Special Exception Professional Dry Cleaners TR9196 11 /22/00 R2000-323 Special Exception Sinai Memorial Chapels, Inc. TR9189 11 /22/00 R2000-324 Water & Sewer Developer's Agreement - West Pointe Land, L.L.C. TR9160 12/13/00 24 APPROVED RESOLUTIONS FOR THE YEAR 2000 R2000-325 Water & Sewer Developer's Agreement- Westpoint Distribution Centre I Project TR9160 12/13/00 R2000-326 Water & Sewer Developer's Agreement -Comfort Suites TR9220 12/13/00 R2000-327 Utility Easement encroachment & hold harmless agreement -City Furniture Project TR9181 12/13/00 R2000328 Utility Easement encroachment & hold harmless agreement -Point Villas Project TR9185 12/13/00 R2000-329 Utility Easement Encroachment & Hold Harmless Agreement- Albertson's TR9185 12/13/00 R2000-330 The Broward Cultural Affairs Council Community Arts & Education Program TR9224 12/13/00 R2000-331 Trust Fund Application to Construct an Emergency Operations Center TR9198 12/13/00 R2000-332 Grant Funds - Integrated Waste Management TR9217 12/13/00 R2000-333 Trust Fund application to make the Community Center available for use as a Post TR9199 Disaster Shelter by installing a generator. 12/13/00 R2000-334 Contract Service arrangement agreement with Bell South Communications, Inc. TR9020 12/13/00 R2000-335 T & H Acquisitions -Case No. 10-P-00 - MF #03-78 TR9215 12/13/00 R2000-336 Agreement -Florida Trend Magazines, Inc. TR9216 12/13/00 R2000-337 Purchase portable radios & Accessories TR9223 12/13/00 R2000-338 Affordable & Adequate Windstorm Insurance Coverage TR9222 12/13/00 25 APPROVED RESOLUTIONS FOR THE YEAR 2000 R2000-339 Appointing Robert Lange as Director of Finance TR9227 12/13/00 R2000-340 Lease purchasing of AS400 Computer system TR9228 12/13/00 R2000-341 Hold Harmless Agreement w/ University Hospital for administration of Flu shots TR9230 12/13/00 26