Call to Order

CALL TO ORDER:

9:30 a.m.

ROLL CALL:

PLEDGE OF ALLEGIANCE:

Item 1

TR12381 - Accepting a Grant Award and Executing an Agreement With Stryker
Item No. 6 (g) on the Consent Agenda. (TR12381) A Resolution of the City Commission of the City of Tamarac, Florida accepting an Emergency Medical Services Grant Award in the amount of $62,406 from the Florida Department of Health, Bureau of Emergency Medical Services; authorizing the appropriate City Officials to execute a Grant Agreement pending legal review between the Florida Department of Health and the City of Tamarac for grant funding in the amount of $62,406 with a 25 percent match of $20,802 in local funds for the purchase and installation of three (3) Power-load Cot Fastener Systems and one (1) Power Pro XL Ambulance Cot; and authorizing the appropriate City Officials to enter into the necessary agreements pending legal review between the City of Tamarac and Stryker, a sole source provider, for the purchase of said fastener systems and cot; providing for conflicts; providing for severability; and providing for an effective date. - Fire Chief Mike Burton and Division Chief Steve Stillwell

Item 2

TR12380 - Water Treatment Plant Emergency Generator Replacement Project - Bid No. 13-16B
Item No. 6 (e) on the Consent Agenda. (TR12380) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing that the City Commission award Bid No. 13-16B to Cardinal Contractors, Inc., and authorizes the appropriate City Officials to execute the agreement between the City of Tamarac and Cardinal Contractors, Inc., for an amount of $1,319,000 for construction of the Water Treatment Plant Emergency Generator Replacement Project; a contingency in the amount of $198,000 will be added to the project account for a total amount of $1,517,000; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Assistant Director of Utilities Jim Moore

Item 3

TR12377 SHIP Annual Reports
Item No. 6 (d) on the Consent Agenda. (TR12377( A Resolution of the City Commission of the City of Tamarac, Florida, approving the annual reports for the State Housing Initiative Partnership for the Close Out Report FY 2010/2011 and the Interim Reports for FY 2011/2012 and FY 2012/2013; providing for conflicts; providing for severability; and providing for an effective date. - Interim Community Development Director Frank Zickar and Housing & Neighborhood Programs Manager Angela Bauldree

Item 4

TR12379 - Palm Cove Restrictive Covenants
Item No. 6 (c) on the Consent Agenda. (TR12379) A Resolution of the City Commission of the City of Tamarac, Florida, approving the request of Richard Coker, Esq. of Coker and Finer on behalf of the property owner, LDC Monterey Ventures, LLC, to amend the Declaration of Restrictive Covenants for Palm Cove as recorded in Official Record Book 44460, Page 1757 (Case No. 13-MI-13); providing for conflicts; providing for severability; and providing for an effective date. - Interim Community Development Director Frank Zickar

Item 5

Update - Public Awareness Initiatives
Update - Public Awareness Initiatives - Public Information & Media Specialist Elise Boston

Item 6

Update on Webcasting

Update on Webcasting - IT Director Levent Sucuoglu