NovusAGENDA


CITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers February 14, 2018


CALL TO ORDER:


		7:00 p.m.


ROLL CALL:


PLEDGE OF ALLEGIANCE:


		Mayor Harry Dressler


INTRODUCTION


1.	PROCLAMATIONS AND PRESENTATIONS:


	a.	State of the City Address by Mayor Harry Dressler
		State of the City Address by Mayor Harry Dressler


	b.	Proclamation Honoring Doris Toppin
		Presentation of a proclamation by Mayor Harry Dressler honoring Doris Toppin (Requested by Commissioner Julie Fishman)


	c.	Proclamation Honoring George and Linda Danner
		Presentation of a proclamation by Mayor Harry Dressler Honoring George and Linda Danner (Requested by Commissioner Debra Placko)


	d.	Proclamation Honoring Dorothy Edwards
		Presentation of a proclamation by Mayor Harry Dressler Honoring Dorothy Edwards (Requested by Vice Mayor Michelle J. Gomez)


	e.	Proclamation Honoring Mona M. Malbranche
		Presentation of a proclamation by Mayor Harry Dressler Honoring Mona M. Malbranche (Requested by Mayor Harry Dressler)


	f.	Proclamation Honoring Bishop Clinton G. Ruddock
		Presentation of a proclamation by Mayor Harry Dressler honoring Bishop Clinton G. Roddock (Requested by Commissioner Marlon Bolton)


	g.	Black History Month Proclamation
		Presentation of a proclamation by Mayor Harry Dressler proclaiming February 2018 as "Black History Month". (Requested by Commissioner Marlon Bolton)


	h.	Leadership Tamarac Graduating Class - 2018
		Presentation of Certificates of Graduation to the Second Graduating Class of Leadership Tamarac - 2018: Jertearia Shennett Emmanisha Joseph Deja Joseph Esther Legiste Erika Tumar Trishell Matthews Nadia Miah Chalae Hylton Lyndeen Missick Sandina Frais


2.	CITY COMMISSION REPORTS


	a. Commissioner Bolton b. Vice Mayor Gomez c. Commissioner Fishman d. Commissioner Placko e. Mayor Dressler


3.	CITY ATTORNEY REPORT


4.	CITY MANAGER REPORT


5.	PUBLIC PARTICIPATION


Any member of the public may speak to any issue that is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. When an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi-judicial hearing that has been properly noticed for that matter.


ANNOUNCEMENT OF TIME ALLOCATIONS-MOTIONS TO TABLE


The Chair at this time will announce those items that have been given a specific time to be heard, and will entertain motions from the Commission members to table those items that require research. The Commission may agendize by majority consent matters of an urgent nature which have come to the Commission's attention after publication.


6.	CONSENT AGENDA


	Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then, in accordance with Resolution 2003-15, Sec. 4.5, the item(s) will be removed from the Consent Agenda and will be considered separately.

Approval of the January 24, 2018 Regular Commission Meeting Minutes

TR13057 - Approve and Authorize Boulevards Pipe Bursting Project

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a purchase order Agreement between the City of Tamarac and Murphy Pipeline Contractors Inc., utilizing pricing from an Agreement obtained through a formal competitive process by the Allied States Cooperative, Education Service Center (ESC) Region 19, RFP Number 17-7250 for an amount not to exceed $1,507,447.40 for the replacement of 2,511 linear feet of 30” drainage main pipe located along NW 54th Street, together with outfalls located along Prospect Road and NW 28th Avenue; a contingency of 10.0% or $150,744.74 will be added to the project account for a total amount of $1,658,192.14; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s):

District 1


7.	REGULAR AGENDA


8.	ORDINANCE(S) - FIRST READING


9.	PUBLIC HEARING(S)


10.	ORDINANCE(S) - SECOND READING


11.	QUASI-JUDICIAL HEARING(S)


12.	OTHER

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.