Margate City Commission Meeting January 30th, 2008

1. PRESENTATIONS

Carol Morris Presentation – South Florida Water Management District (SFWMD) Water Supply Plan

EMPLOYEE RECOGNITION(S) FOR YEARS OF SERVICE:

Police Sergeant George Jerabek
Police Sergeant Paul Fix
Police Officer Paul Lindeman
Hazel Rogers, Communications

2. COMMISSION COMMENTS

3. PUBLIC DISCUSSION

4. CONSENT AGENDA

A. RESOLUTION - APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF TRIPLEX CHEMICAL METERING SKID FROM AMJ ENGINEERED SOLUTIONS IN AN AMOUNT NOT TO EXCEED $17,988.00. (Requested by DEES)

B. RESOLUTION - APPROVING THE TRANSMITTAL OF APPLICATION #06-02 FOR THE TRANSIT ORIENTED CORRIDOR (TOC) FOR RECERTIFICATION BY THE BROWARD COUNTY PLANNING COUNCIL; PROVIDING AN EFFECTIVE DATE. (Requested by DEES)

C. RESOLUTION - APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF A NEW AUTOSAMPLER FOR THE DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES FROM LACHAT INSTRUMENTS, A HACH COMPANY BRAND, IN AN AMOUNT NOT TO EXCEED $16,000.00 AND AUTHORIZATION TO TRADE IN OLD UNIT FOR A CREDIT OF $500. (Requested by Dees)

D. RESOLUTION - APPROVING WAIVING OF BIDDING FOR THE MANUFACTURE AND INSTALLATION OF NINETY-NINE HANDRAILS FOR THE DEPARTMENT OF PUBLIC WORKS TO QUALITY MARINE FABRICATING COMPANY IN AN AMOUNT NOT TO EXCEED $50,000.00. (Requested by Public Works)

E. RESOLUTION - SUPPORTING THE FLORIDA DEPARTMENT OF TRANSPORTATION'S (FDOT'S) LANDSCAPE PROJECT CH 07-0115 AND AUTHORIZING LETTER OF COMMITMENT FOR THE CITY OF MARGATE TO MAINTAIN SAID IMPROVEMENTS. (Requested by CRA)

F. RESOLUTION - AUTHORIZING PURCHASE OF BANNER IN SUPPORT OF THE CORAL SPRINGS HIGH SCHOOL BASEBALL TEAM AND BOOSTER CLUB; IN AN AMOUNT NOT TO EXCEED $125.00. (Requested by the Parks & Recreation Department / City Manager)

G. RESOLUTION - APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF ARIES VIDEO CAMERA SYSTEM FROM ARIES INDUSTRIES, INCORPORATED FOR THE DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $33,594.00. (Requested by DEES)

5. MOTION - OF THE CITY OF MARGATE, FLORIDA AUTHORIZING A DONATION IN SUPPORT OF BROWARD HOMEBOUND PROGRAM, INC.; IN AN AMOUNT NOT TO EXCEED $2,500.00. (Requested by Diane M. Smith, Executive Director Broward Homebound Program)

6. DISCUSSION AND POSSIBLE ACTION – TATTOO STUDIOS. (Requested by Mayor McLean)