January 21, 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 - Federal Legislative Update – Val Gelnovatch, Ferguson Group
Item 1
Federal Legislative Update – Val Gelnovatch, Ferguson Group»
Item 2 - TR12442 - Relay for Life 2014 - In-kind Support and Waiver of Fees
Item No. 6 (c) on the Consent Agenda. (TR12442) A Resolution of the City Commission of the City of Tamarac, Florida, approving a request on behalf of the American Cancer Society for in-kind support for the Tamarac Relay for Life event benefitting the American Cancer Society to be held at Millennium Middle School May 16-17, 2014; providing for permits, proper insurance and execution of lease agreement for in-kind equipment; providing for conflicts; providing for severability; and providing for an effective date. - Parks & Recreation Director Greg Warner, Relay For Life Chair Julie Fishman and Co-Chair Tara Piatek
Item 2
TR12442 - Relay for Life 2014 - In-kind Support and Waiver of FeesItem No. 6 (c) on the Consent Agenda. (TR12442) A Resolution of the City Commission of the City of Tamarac, Florida, approving a request on behalf of the American Cancer Society for in-kind support for the Tamarac Relay for Life event benefitting the American Cancer Society to be held at Millennium Middle School May 16-17, 2014; providing for permits, proper insurance and execution of lease agreement for in-kind equipment; providing for conflicts; providing for severability; and providing for an effective date. - Parks & Recreation Director Greg Warner, Relay For Life Chair Julie Fishman and Co-Chair Tara Piatek
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Item 3 - Waste Management Year End Update - Budget/Contract Manager Troy Gies and Luigi Pace, Manager, Government Affairs for Waste Management
Item 3
Waste Management Year End Update - Budget/Contract Manager Troy Gies and Luigi Pace, Manager, Government Affairs for Waste Management
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Item 4 - Corridor Improvements Update - Community Development Director Maxine Calloway and Planning & Zoning Manager Frank Zicker
Item 4
Corridor Improvements Update - Community Development Director Maxine Calloway and Planning & Zoning Manager Frank Zicker
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Item 5 - TR12418 - Authorize Execution of JPA/MMOA with FDOT for Highway Beautification Grant
Item No. 6 (d) on the Consent Agenda. (TR12418) A Resolution of the City Commission of the City of Tamarac, Florida accepting a Broward Highway Beautification Grant Program award through the Florida Department of Transportation (FDOT); authorizing the appropriate City Officials to execute a Joint Participation Agreement and a Maintenance Memorandum of Agreement pending legal review between FDOT and the City of Tamarac for grant funding in the amount of $150,000 for median enhancements located on State Road 870 (Commercial Boulevard) from east of NW 49th Avenue to Florida’s Turnpike Interchange; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Assistant Public Works Director John Doherty
Item 5
TR12418 - Authorize Execution of JPA/MMOA with FDOT for Highway Beautification GrantItem No. 6 (d) on the Consent Agenda. (TR12418) A Resolution of the City Commission of the City of Tamarac, Florida accepting a Broward Highway Beautification Grant Program award through the Florida Department of Transportation (FDOT); authorizing the appropriate City Officials to execute a Joint Participation Agreement and a Maintenance Memorandum of Agreement pending legal review between FDOT and the City of Tamarac for grant funding in the amount of $150,000 for median enhancements located on State Road 870 (Commercial Boulevard) from east of NW 49th Avenue to Florida’s Turnpike Interchange; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Assistant Public Works Director John Doherty
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Item 6 - TR12444 - 75th Street Sidewalk Improvement Project
Item No. 6 (h) on the Consent Agenda. (TR12444) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the utilization of the existing 2012 – 2013 Annual Concrete and Paver Brick Contract No. 223-11030 awarded to Straightline Engineering Group, LLC., by the City of Fort Lauderdale to construct the NW 75th Street Sidewalk Improvements Project, for an amount not to exceed $229,861; with a contingency in the amount of $10,000, for a total project budget of $239,861; authorizing an expenditure from the appropriate accounts; authorizing budget amendments as needed for proper accounting purposes; providing for conflicts; providing for severability; and providing an effective date. - Public Services Director Jack Strain and Assistant Public Works Director John Doherty
Item 6
TR12444 - 75th Street Sidewalk Improvement ProjectItem No. 6 (h) on the Consent Agenda. (TR12444) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the utilization of the existing 2012 – 2013 Annual Concrete and Paver Brick Contract No. 223-11030 awarded to Straightline Engineering Group, LLC., by the City of Fort Lauderdale to construct the NW 75th Street Sidewalk Improvements Project, for an amount not to exceed $229,861; with a contingency in the amount of $10,000, for a total project budget of $239,861; authorizing an expenditure from the appropriate accounts; authorizing budget amendments as needed for proper accounting purposes; providing for conflicts; providing for severability; and providing an effective date. - Public Services Director Jack Strain and Assistant Public Works Director John Doherty
