September 8, 2014 Workshop
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Call to Order - CALL TO ORDER:9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:Commissioner Pamela Bushnell
Call to Order
CALL TO ORDER:9:30 a.m.ROLL CALL:
PLEDGE OF ALLEGIANCE:Commissioner Pamela Bushnell
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Item 1 - CRS Annual Status Report
Chief Building Official/Director Claudio Grande
Item 1
CRS Annual Status ReportChief Building Official/Director Claudio Grande
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Item 2 - TR12532 - Florida Municipal Trust (FMIT)
Item No. 6 (c) on the Consent Agenda. (TR12532) The Resolution of the City Commission of the City of Tamarac, Florida; authorizing the renewal of general liability, automobile liability, automobile physical damage, workers' compensation, and property lines of coverage with the Florida Municipal Insurance Trust (FMIT) for a one (1) year period beginning October 1, 2014 at a cost of $993,476 and payment of any increase resulting from the annual premium audit; providing for conflicts; providing for severability; and providing for an effective date. - Human Resources Director Maria Swanson and Risk/Safety Manager Patty Tomaszewski
Item 2
TR12532 - Florida Municipal Trust (FMIT)Item No. 6 (c) on the Consent Agenda. (TR12532) The Resolution of the City Commission of the City of Tamarac, Florida; authorizing the renewal of general liability, automobile liability, automobile physical damage, workers' compensation, and property lines of coverage with the Florida Municipal Insurance Trust (FMIT) for a one (1) year period beginning October 1, 2014 at a cost of $993,476 and payment of any increase resulting from the annual premium audit; providing for conflicts; providing for severability; and providing for an effective date. - Human Resources Director Maria Swanson and Risk/Safety Manager Patty Tomaszewski
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Item 3 - TR12533 - FireHouse Software for Fire Rescue Department
Item No. 6 (b) on the Consent Agenda. (TR12533) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City Officials to issue a purchase order to Xerox Government Systems, LLC to furnish a Records Management System for the Fire Rescue Department at a cost not to exceed $71,795, including $7,000 contingency utilizing a competitively solicited City of Tallahassee Agreement dated February 28, 2014; providing for conflicts; providing for severability; and providing for an effective date. - Information Technology Director Levent Sucuoglu, Assistant Chief - Operations Percy Sayles and Purchasing/Contracts Manager Keith Glatz
Item 3
TR12533 - FireHouse Software for Fire Rescue DepartmentItem No. 6 (b) on the Consent Agenda. (TR12533) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City Officials to issue a purchase order to Xerox Government Systems, LLC to furnish a Records Management System for the Fire Rescue Department at a cost not to exceed $71,795, including $7,000 contingency utilizing a competitively solicited City of Tallahassee Agreement dated February 28, 2014; providing for conflicts; providing for severability; and providing for an effective date. - Information Technology Director Levent Sucuoglu, Assistant Chief - Operations Percy Sayles and Purchasing/Contracts Manager Keith Glatz
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Item 5 - Discussion Regarding Interlocal Agreement Between the City of Tamarac and Broward County For Community Bus Service
Parks & Recreation Director Greg Warner, Community Services Manager Dania Maldonado and Social Services Supervisor Rose Cure-Persad
Item 5
Discussion Regarding Interlocal Agreement Between the City of Tamarac and Broward County For Community Bus ServiceParks & Recreation Director Greg Warner, Community Services Manager Dania Maldonado and Social Services Supervisor Rose Cure-Persad
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Item 4 - Update on Woodlands Neighborhood Improvement District
Community Development Director Maxine Calloway
Item 4
Update on Woodlands Neighborhood Improvement DistrictCommunity Development Director Maxine Calloway
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