CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
May 12, 2014

CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Harry Dressler
1. Presentation of FEMA Flood Maps
Presentation of FEMA Flood Maps - by Chief Building Official/Director Claudio Grande and Chief Electrical Inspector Patrick Richardson.
2. TR12480 - Bus Shelter Maintenance Agreement

Item No. 6 (k) on the Consent Agenda. (TR12480) A Resolution of the City Commission of the City of Tamarac, Florida approving the Agreement between Broward County and the City of Tamarac for the maintenance of bus shelters in conjunction with the Broward County Bus Shelter Grant Program; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway

3. TR12486 - Approve ILA with Broward County for Keep Broward Beautiful / Adopt-a-Street Program

Item No. 6 (h) on the Consent Agenda. (TR12486) A Resolution of the City Commission of the City of Tamarac, Florida; authorizing the appropriate City Officials to execute an Interlocal Agreement between the City of Tamarac and Broward County for the Keep Broward Beautiful Program; providing for conflicts; providing for severability; and providing for an effective date. - Budget/Contracts Manager Troy Gies

4. TR12482 - Funding Agreement between the City of Tamarac & the Tamarac Village CDD

Item No. 6 (e) on the Consent Agenda. (TR12482) A Resolution by the City Commission of the City of Tamarac, Florida approving the funding agreement between the Tamarac Village Community Development District and the City of Tamarac; authorizing the Mayor to execute the funding agreement; providing for conflicts; providing for severability and providing for an effective date. - Financial Services Director Mark Mason and Assistant Public Works Director John Doherty.

5. TR12483 Project Adminstration Agreement between the City of Tamarac & the Tamarac Village CDD

Item No. 6 (f) on the Consent Agenda.  (TR2483) A Resolution by the City Commission of the City of Tamarac, Florida approving the Agreement for Project Administration Services between the Tamarac Village Community Development District and the City of Tamarac; authorizing the Mayor to execute the agreement for Project Administration Services; providing for conflicts; providing for severability and providing for an effective date. - Financial Services Director Mark Mason and Assistant Public Works Director John Doherty

6. TR12490 - Authorize the execution of Task Authorization No. 14-11E with Mathews Consulting Inc. to provide professional engineering and permitting services for the Tamarac Village Project

Item No. 6 (i) on the Consent Agenda. (TR12490) Resolution of the City Commission of the City of Tamarac, Florida, approving execution of Task Authorization No. 014-11E with Mathews Consulting, Inc. to provide Professional Engineering Services for the design and permitting of the Tamarac Village 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 $631,471.00; authorizing an appropriation of $631,471.00; providing for conflict; providing for severability; and providing for an effective date. - Assistant Public Works Director John Doherty and Financial Services Director Mark Mason

7. TR12321 - Woodmont Development Agreement

Item No. 9 (a) on Public Hearings. (TR12321) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto; authorizing the City Manager to do all things necessary to carry out the aims of this resolution; providing for conflicts; providing for an effective date.  - Community Development Director Maxine Calloway

The City Commission may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the City Commission meeting.

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.

The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 days) in advance. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-800-955-8771.



Patricia Teufel, CMC
City Clerk

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