HomeMy WebLinkAbout2019-02-13 - City Commission Regular Meeting AgendaCI TY OF TAMARAC
RE G UL AR C I T Y C O M M IS S IO N M E E T I NG
C ity Hall - Commission Chambers
F ebruary 13, 2019
C AL L T O O RD E R:
7:00 p.m.
RO L L C AL L:
P L E D G E O F AL L E G I ANC E:
M ayor M ichelle J . Gomez
I NT RO D UC T I O N
1.P RO C L AM AT I O NS AND P RE S E NTAT I O NS :
a.State of the City Address by Mayor Michelle J. Gomez
State of the City Address by Mayor Michelle J . Gomez
b.Proclamation Honoring Sandra Elizabeth Bernard-Bastien
Presentation of a proclamation by May or Michelle J . Gomez Honoring Sandra Elizabeth Bernard-
Bastien (Requested by Commissioner J ulie Fishman)
c.Proclamation Honoring Debbie-Ann Flynn
Presentation of a proclamation by May or Michelle J . Gomez Honoring Debbie-Ann Flynn
(Requested by Vice Mayor Debra Placko)
d.Proclamation Honoring George Gadson
Presentation of a proc lamation by Mayor Mic helle J . Gomez Honoring George Gadson (Requested
by Mayor Michelle J . Gomez)
e.Proclamation Honoring Rev. Dr. Dennis D. Grant
Presentation of a proclamation by May or Michelle J . Gomez Honoring Rev. Dr. Dennis D . Grant
(Requested by Commissioner Marlon Bolton)
f.Proclamation Honoring Don Mizell, Esq.
Presentation of a proc lamation by May or Michelle J . Gomez Honoring Don Mizell, Esq. (Requested
by Commissioner Mike Gelin)
g.Black History Month Proclamation
Presentation of a proclamation by Mayor Michelle J . Gomez proclaiming the month of February
2019 as "Black History Month". (Requested by Commissioner Marlon Bolton)
h.4th Quarter Beautification Awards 2018
Commercial: Camacho Family Limited Liability, Limited Partnership, 6201-6269 N. University
Drive, Tamarac, F L
District 1: Bhagwandeen & Chandra Ajodha; Steve Ajodha, et al, 5720 NW 54th Terrace, Tamarac,
F L
District 2: J E & Elizabeth A. Deutschmann, 6331 NW 89th Avenue, Tamarac, FL
District 3: Liza Erazo, 8201 NW 105th Avenue, Tamarac, F L
District 4: Veda V. Britton, 8295 Cassia Terrace, Tamarac, F L
i.Leadership Graduating Class - 2019
Presentation of Certificates to the Third Graduating Class of Leadership Tamarac - 2019:
Shakira Bullock
Cheyenne Clifton
Marvelee Dorcenat
Nathan Douglas
Mark Espiritu
J essica Gortot
Angelica Gutierrez
Trevon J ohnson
Shahmeer Khan
Collin Legiste
Aila Macarulay
Monique Reto
Delila Ruffin
J oanne Simon
Akela Smith
Kervins St-Cyr
Kathryn Treacy
J ennie Weisbrot
Vashon W ilson
2.C IT Y C O M M I S S I O N RE P O RT S
a. Commissioner Bolton
b. Commissioner Gelin
c. Vice Mayor Villalobos
d. Commissioner Placko
e. Mayor Gomez
3.C IT Y AT T O RNE Y RE P O RT
4.C IT Y M ANAG E R RE P O RT
a.Investment Report-December 2018
Commission District(s):Citywide
5.P UB L I C PART I C IPAT IO N
Any member of the public may speak to any issue that is not agendized for public hearing at this meeting.
Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute
aggregate time limit for this item, and speakers are encouraged to sign up in advance with the C ity C lerk prior to
their participation.
W hen an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi-judicial
hearing that has been properly noticed for that matter.
ANNO UNC E M E NT O F T I M E AL L O C AT IO NS-M O T IO NS T O TAB L E
The Chair at this time will announce those items that have been given a spec ific time to be heard, and will
entertain motions from the C ommission members to table those items that require research. The C ommission may
agendize by majority c onsent matters of an urgent nature whic h have c ome to the C ommission's attention after
publication.
6.C O NS E NT AG E ND A
I tems listed under C onsent Agenda are viewed to be routine and the rec ommendation will be enacted by
ONE MOTI ON in the form listed below. I f discussion is desired, then, in acc ordance with Resolution 2003-
15, Sec. 4.5, the item(s) will be removed from the Consent Agenda and will be considered separately.
a.Approval of the January 9, 2019 Regular Commission Meeting Minutes
Approval of the J anuary 9, 2019 Regular Commission Meeting Minutes
b.Approval of the January 23, 2019 Regular Commission Meeting Minutes
Approval of the J anuary 23, 2019 Regular Commission Meeting Minutes
c.T R13229 - Citywide H VAC Replacement (Bid No. 18-23R B)
A Resolution of the City Commission of the C ity of Tamarac , Florida, awarding Bid No. 18-23RB to
and approving Agreements with Hy Vac, I nc . and Master Mechanical Servic es, I nc . for the
replacement of the HVA C units in various City facilities for a combined total contract amount of
$571,232.00 and a combined contingenc y in an amount of $57,123.00, will be added to the project
for a total project budget of $628,355.00; authorizing an appropriation in an amount not to exceed
$94,798.00 to fund said Project; providing for conflic ts; providing for severability; and providing for
an effective date.
Commission District(s):District 2
District 3
District 4
7.RE G UL AR AG E ND A
8.O RD INANC E (S ) - F IRS T RE AD ING
9.P UB L I C HE ARI NG(S )
10.O RD INANC E (S ) - S E C O ND RE AD I NG
11.Q UAS I-J UD IC I AL HE ARING(S)
12.O T HE R
The City C ommission may consider and ac t upon suc h other business as may c ome before it. I n 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 respec t to any matter c onsidered at suc h meeting or hearing, he may need to ensure that a
verbatim rec ord of the proceedings is made which rec ord inc ludes the testimony and evidenc e upon which the
appeal is based.
The City of Tamarac complies with the provisions of the Americans with Disabilities Act. I f you are a disabled
person requiring any accommodations or assistanc e, please notify the City Clerk's Office at (954) 597-3505 of
such need at least 48 hours (2 days) in advance. A dditionally, if y ou are hearing or speec h impaired and need
assistance, y ou may contact the Florida Relay Servic e at either of the following numbers: 1-800-955-8770 or 1-
800-955-8771.
Patricia Teufel, C MC
City Clerk