CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
November 10, 2014

CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Harry Dressler
1. Public Art Committee - Discussion on Benches
Public Art Committee - Discussion on Benches - Community Development Director Maxine Calloway and Public Art Administrator Glenn Weiss
2. TR12580 - Dental Insurance Renewal

Item No. 6 (j) on the Consent Agenda. (TR12580) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City officials to execute the agreement for the City's dental insurance program with MetLife for two (2) plan years effective January 1, 2015; providing for the  continuation of the existing cost allocation of the dental insurance premium between the City and employees; providing for conflicts; providing for severability; an providing for an effective date. - Human Resources Director Maria Swanson and Benefits Specialist Nora Carles

3. TR12575 - Health Insurance Renewal - FY15

Item No. 6 (g) on the Consent Agenda. (TR12575) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the  appropriate City officials to execute an agreement with Cigna, providing for Stop Loss Insurance; and to make certain modifications to the Health Insurance program for employees and retirees; providing for conflicts; providing for severability; and providing for an effective date. - Human Resources Director Maria Swanson and Benefits Specialist Nora Carles

4. TR12577 - Administrative Services Agreement - Fire Pension Plan

Item No. 6 (i) on the Consent Agenda. (TR12577) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City officials to execute an agreement with the City of Tamarac Firefighter's Pension Trust Fund to provide administrative services to the Firefighter's Pension Trust Fund and to perform those duties and responsibilities which are described in this agreement effective January 1, 2015; authorizing an appropriation of $27,000 to convert a part-time position to full-time; providing for conflicts; providing for severability; and providing for an effective date. - Human Resources Director Maria Swanson and Benefits Specialist Nora Carles

5. TR12576 - Wastewater Main Rehabilitation Inflow & Infiltration Project FY15 – SAK Construction LLC

Item No. 6 (h) on the Consent Agenda. (TR12576) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute an agreement between the City of Tamarac and SAK Construction, LLC., utilizing Choice Facility Partners (CFP) Contract #10/039MP for an amount not to exceed $1,540,000 for the FY15 Wastewater Main Rehabilitation Inflow and Infiltration Project; authorizing the appropriate City Officials to administer the contract; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Utilities Operations Manager Scott London

6. TR12571 - Award of Bid No 14-23B Installation of Emergency Generator at Public Services Complex

Item No. 6 (e) on the Consent Agenda. (TR12571) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 14-23B to and approving an Agreement with AGC Electric Inc. per Bid No. 14-23B for a contract amount of $269,384.77 and a contingency in an amount of $26,938.48, will be added to the project for a total project budget of $296,323.25; authorizing an expenditure in the amount of $296,323.25 from the appropriate accounts; authorizing an appropriation of $46,323.25; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain

7. TR12567 - Appointing a Chairperson and Vice Chairperson to the Veterans Affairs Committee

Item No. 6 (c) on the Consent Agenda. (TR12567) A Resolution of the City Commission of the City of Tamarac, Florida, appointing Dominic Gray as Chairperson and Herbert Daley as Vice-Chairperson to the Veterans Affairs Committee to serve until September 10, 2015 or until new appointments are made; providing for conflicts; providing for severability; and providing an effective date.- Parks & Recreation Director Greg Warner

8. TO2311 - Puppy and Kitten Sale Legislation

Item No. 8 (b) on Ordinances - First Reading. (TO2311) Motion to adopt an ordinance of the City Commission of the City of Tamarac, Florida on first reading amending Chapter 4 of the City’s Code of Ordinances, entitled “Animals” by creating Article 111 entitled “Retail Sale of Dogs and Cats”, to provide for regulations on the retail sale of dogs and cats originating from a puppy or kitten mill in conformity with the City of Tamarac Comprehensive Plan; providing for codification; providing for conflicts; providing for severability; and 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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