NovusAGENDA


CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 January 21, 2014


	CALL TO ORDER:


		9:30 a.m.


	ROLL CALL:


	PLEDGE OF ALLEGIANCE:


		Commissioner Diane Glasser


	1.	Federal Legislative Update – Val Gelnovatch, Ferguson Group
		Federal Legislative Update – Val Gelnovatch, Ferguson Group

	2.	TR12442 - Relay for Life 2014 - In-kind Support and Waiver of Fees
		Item No. 6 (c) on the Consent Agenda. (TR12442) A Resolution of the City Commission of the City of Tamarac, Florida, approving a request on behalf of the American Cancer Society for in-kind support for the Tamarac Relay for Life event benefitting the American Cancer Society to be held at Millennium Middle School May 16-17, 2014; providing for permits, proper insurance and execution of lease agreement for in-kind equipment; providing for conflicts; providing for severability; and providing for an effective date. *- Parks & Recreation Director Greg Warner, Relay For Life Chair Julie Fishman and Co-Chair Tara Piatek*

	3.	Waste Management Year End Update
		Waste Management Year End Update *- Budget/Contract Manager Troy Gies and Luigi Pace, Manager, Government Affairs for Waste Management*

	4.	Corridor Improvements Update
		Corridor Improvements Update *- Community Development Director Maxine Calloway and Planning & Zoning Manager Frank Zicker*

	5.	TR12418 - Authorize Execution of JPA/MMOA with FDOT for Highway Beautification Grant
		Item No. 6 (d) on the Consent Agenda. (TR12418) A Resolution of the City Commission of the City of Tamarac, Florida accepting a Broward Highway Beautification Grant Program award through the Florida Department of Transportation (FDOT); authorizing the appropriate City Officials to execute a Joint Participation Agreement and a Maintenance Memorandum of Agreement pending legal review between FDOT and the City of Tamarac for grant funding in the amount of $150,000 for median enhancements located on State Road 870 (Commercial Boulevard) from east of NW 49th Avenue to Florida’s Turnpike Interchange; providing for conflicts; providing for severability; and providing for an effective date. *- Public Services Director Jack Strain and Assistant Public Works Director John Doherty*

	6.	TR12444 - 75th Street Sidewalk Improvement Project
		Item No. 6 (h) on the Consent Agenda. (TR12444) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the utilization of the existing 2012 – 2013 Annual Concrete and Paver Brick Contract No. 223-11030 awarded to Straightline Engineering Group, LLC., by the City of Fort Lauderdale to construct the NW 75th Street Sidewalk Improvements Project, for an amount not to exceed $229,861; with a contingency in the amount of $10,000, for a total project budget of $239,861; authorizing an expenditure from the appropriate accounts; authorizing budget amendments as needed for proper accounting purposes; providing for conflicts; providing for severability; and providing an effective date. - Public Services Director Jack Strain and Assistant Public Works Director John Doherty

The City Commission may consider and act upon such other business as may come before it. 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 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 Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 days) in advance. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-800-955-8771.

Patricia Teufel, CMC
City Clerk

Minutes have not been generated