April 23, 2018 Workshop
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Call to Order - CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Call to Order
CALL TO ORDER: 9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
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Item 1 - TR13085 - Fire Stations Alerting System Purchase
Item No. (6) c on the Consent Agenda. (TR13085) A Resolution of the City Commission of the City of Tamarac, Florida, to approve and execute a purchase agreement with Keylite Power and Lighting Corp. for the purchase of new fire station alerting systems for Tamarac Fire Stations in an amount not to exceed $328,343.23 including fifteen thousand ($15,000) for contingency expenses with an effective date upon execution of the agreement; authorizing the appropriate City Officials to execute a purchase agreement for the fire stations alerting system; providing for conflicts; providing for severability; and providing for an effective date. - Fire Chief Percy Sales and Jonathan Franklin of Keylite Power & Lighting Corp.
Item 1
TR13085 - Fire Stations Alerting System PurchaseItem No. (6) c on the Consent Agenda. (TR13085) A Resolution of the City Commission of the City of Tamarac, Florida, to approve and execute a purchase agreement with Keylite Power and Lighting Corp. for the purchase of new fire station alerting systems for Tamarac Fire Stations in an amount not to exceed $328,343.23 including fifteen thousand ($15,000) for contingency expenses with an effective date upon execution of the agreement; authorizing the appropriate City Officials to execute a purchase agreement for the fire stations alerting system; providing for conflicts; providing for severability; and providing for an effective date. - Fire Chief Percy Sales and Jonathan Franklin of Keylite Power & Lighting Corp.
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Item 2 - TR13083 - Grant Award and Agreement Execution: Highway Beautification Council Grant Program through the Florida Department of Transportation (FDOT)
Item No. 6 (6 (f) on the Consent Agenda. A Resolution of The City Commission of The City Of Tamarac, Florida approving and authorizing the appropriate city officials to accept a Highway Beautification Council (HBC) Grant Program Award through The Florida Department Of Transportation (FDOT) for landscape enhancements and beautification located on Commercial Boulevard (State Road 870) from approximately Prospect Road to University Drive in the amount of $100,000; providing for a match in local funds in an amount not to exceed $180,848; providing for the acceptance of a Joint Participation Agreement (JPA) and Maintenance Memorandum Of Agreement (MMOA) with FDOT; providing for the execution of necessary documents pending legal review; providing for conflicts; providing for severability; and providing for an effective date. - Financial Services Director Mark Mason and Grants Administrator Michael Gresek
Item 2
TR13083 - Grant Award and Agreement Execution: Highway Beautification Council Grant Program through the Florida Department of Transportation (FDOT)Item No. 6 (6 (f) on the Consent Agenda. A Resolution of The City Commission of The City Of Tamarac, Florida approving and authorizing the appropriate city officials to accept a Highway Beautification Council (HBC) Grant Program Award through The Florida Department Of Transportation (FDOT) for landscape enhancements and beautification located on Commercial Boulevard (State Road 870) from approximately Prospect Road to University Drive in the amount of $100,000; providing for a match in local funds in an amount not to exceed $180,848; providing for the acceptance of a Joint Participation Agreement (JPA) and Maintenance Memorandum Of Agreement (MMOA) with FDOT; providing for the execution of necessary documents pending legal review; providing for conflicts; providing for severability; and providing for an effective date. - Financial Services Director Mark Mason and Grants Administrator Michael Gresek
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Item 3 - TR13089 - Bufferwall Phase IIB / III
Item No. 6 (e) on the Consent Agenda. TR13089. A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 18-13B to and approving an agreement with MBR Construction, Inc. for the construction of citywide buffer wall project phase IIB & III, in accordance with Bid No. 18-13B for a contract amount of $3,160,635.53; a contingency in an amount of $777,634.00 will be added to the project account, for a total project budget of $3,938,269.53; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date.- Assistant Public Services Director John Doherty
Item 3
TR13089 - Bufferwall Phase IIB / IIIItem No. 6 (e) on the Consent Agenda. TR13089. A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 18-13B to and approving an agreement with MBR Construction, Inc. for the construction of citywide buffer wall project phase IIB & III, in accordance with Bid No. 18-13B for a contract amount of $3,160,635.53; a contingency in an amount of $777,634.00 will be added to the project account, for a total project budget of $3,938,269.53; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date.- Assistant Public Services Director John Doherty
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Item 4 - Other
Item 4
Other
