CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
September 8, 2014

CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
1. CRS Annual Status Report
CRS Annual Status Report - Chief Building Official/Director Claudio Grande
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

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

4. Update on Woodlands Neighborhood Improvement District
Update on Woodlands Neighborhood Improvement District - Community Development Director Maxine Calloway
5. Discussion Regarding Interlocal Agreement Between the City of Tamarac and Broward County For Community Bus Service
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

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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