October 6, 2014 Workshop
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Call to Order - CALL TO ORDER - 9:30 a.m.
ROLL CALL
PLEDGE OF ALLEGIANCE - Commissioner Diane Glasser
Call to Order
CALL TO ORDER - 9:30 a.m.ROLL CALL
PLEDGE OF ALLEGIANCE - Commissioner Diane Glasser
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Item 1 - TR12548 - Tamarac Lakes South Buffer Wall Installation Project
Item No. 6 (e) on the Consent Agenda. (TR12548) A Resolution of the City Commission of the City of Tamarac, Florida, approving execution of Task Authorization No. 014-15E with Stantec Consulting Services Inc. to provide professional engineering services for the design and permitting of the Tamarac Lakes South Buffer Wall Project, in accordance with the City’s continuing service agreement as authorized by Resolution R-2011-87; authorizing an expenditure for said purpose in an amount not to exceed $93,820.00; authorizing an appropriation of $93,820.00; providing for conflict; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway and Assistant Public Works Director John Doherty
Item 1
TR12548 - Tamarac Lakes South Buffer Wall Installation ProjectItem No. 6 (e) on the Consent Agenda. (TR12548) A Resolution of the City Commission of the City of Tamarac, Florida, approving execution of Task Authorization No. 014-15E with Stantec Consulting Services Inc. to provide professional engineering services for the design and permitting of the Tamarac Lakes South Buffer Wall Project, in accordance with the City’s continuing service agreement as authorized by Resolution R-2011-87; authorizing an expenditure for said purpose in an amount not to exceed $93,820.00; authorizing an appropriation of $93,820.00; providing for conflict; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway and Assistant Public Works Director John Doherty
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Item 2 - Update on Signage Program
Update on Signage Program - Community Development Director Maxine Calloway and Planning and Zoning Manager Frank Zickar
Item 2
Update on Signage ProgramUpdate on Signage Program - Community Development Director Maxine Calloway and Planning and Zoning Manager Frank Zickar
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Item 3 - TR12550 - Land Development Ordinance & Master Plan Update Agreement
Item No. 6 (f) on the Consent Agenda. (TR12550) Resolution of the City Commission of the City of Tamarac, Florida, approving the award of Request for Proposal #14-17R, and execution of an agreement to provide Land Development Regulation Re-write & Comprehensive Plan update services to Clarion Associates, LLC in the amount of $175,925, authorizing an appropriation of $175,925; providing for conflicts; providing for severability; and providing an effective date. - Community Development Director Maxine Calloway
Item 3
TR12550 - Land Development Ordinance & Master Plan Update AgreementItem No. 6 (f) on the Consent Agenda. (TR12550) Resolution of the City Commission of the City of Tamarac, Florida, approving the award of Request for Proposal #14-17R, and execution of an agreement to provide Land Development Regulation Re-write & Comprehensive Plan update services to Clarion Associates, LLC in the amount of $175,925, authorizing an appropriation of $175,925; providing for conflicts; providing for severability; and providing an effective date. - Community Development Director Maxine Calloway
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Item 4 - E911 Update
E911 Update - Assistant Operations Chief Percy Sayles
Item 4
E911 UpdateE911 Update - Assistant Operations Chief Percy Sayles
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Item 5 - Pension Discussion
Pension Discussion - Human Resources Director Maria Swanson and Financial Services Director Mark Mason
ADJOURN
Item 5
Pension DiscussionPension Discussion - Human Resources Director Maria Swanson and Financial Services Director Mark Mason
ADJOURN
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