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HomeMy WebLinkAbout2020-09-23 - City Commission Regular Meeting AgendaCI TY OF TAMARAC REGULAR CI TY COM M I SSI ON M EETI NG V I RT UAL September 23, 2020 l9:30 AM C AL L T O O RD E R: RO L L C AL L: P L E D G E O F AL L E G I ANC E: Commissioner F ishman I NT RO D UC T I O N 1.P RO C E D URE S F O R V IRT UAL M E E T I NG S 2.P RO C L AM AT I O NS AND P RE S E NTAT I O NS a.Proclamation - Pedestrian Safety Awareness Month Requested by Commissioner Gelin b.Proclamation - Choose Peace Week Requested by Mayor Gomez c.Proclamation - Customer Service Week Requested by City Manager Michael C. Cernech d.Proclamation - National Voter Registration Day Requested by Mayor Gomez e.Proclamation - University Hospital Requested by Commissioner Placko 3.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 4.C IT Y AT T O RNE Y RE P O RT a.Discussion and motion authorizing the City Attorney and City Administration, by and through special counsel, to file an answer and counterclaim rather than revocation of the W C C Development Agreement Commission District(s):District 4 5.C IT Y M ANAG E R RE P O RT a.Investment Report - July 2020 Commission District(s):Citywide 6.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. A ny member of the public wishing to c omment publicly on any matter, including on items on the agenda, may submit their c omments by email to cityclerk@tamarac.org. All comments submitted by email, that if read orally, are three minutes or less shall be read into the record. All c omments submitted by email shall be made part of the public record. Public c omments may also be submitted online, during the meeting, through Facebook Live. Members of the public may also register online at https://www.tamarac.org/signup. I ndividuals who register will be contacted by telephone at the appropriate time during the meeting to offer their public comments. 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. 7.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 Aug. 26, 2020 Virtual City Commission Meeting Minutes b.T R13495 - City Furniture Donation Acceptance A Resolution of the City Commission of the City of Tamarac, Florida, to approve and accept a donation to the Tamarac Fire Department from City Furniture of mattresses and bed foundations at a retail value of $11,893.55; authorizing the appropriate City Officials to accept the donation; providing for conflicts; providing for severability; and providing for an effective date. c.T R13500 - Appointment of one Locally Elected Official to the Affordable Housing Advisory Committee A Resolution of the City Commission of the City of Tamarac, Florida, appointing one locally elected official to the City’s Affordable Housing Advisory Committee (A HA C) as required by House Bill 1339, Section 420.9076 (2) Florida Statutes and City Ordinance No. 2008-04; providing for the expiration of terms of office; directing city staff to take any and all action necessary to effectuate the intent of this resolution; providing for conflicts; providing for severability; and providing for an effective date Commission District(s):Citywide d.T R13503 - Task Authorization No. 20-20D Tamarac/Sunrise Commercial Boulevard Landscaping Improvements A Resolution of the City Commission of the City of Tamarac, Florida, approving Task Authorization No. 20-20D and authorizing the appropriate City Officials to execute Task Authorization No. 20-20D with Miller Legg to provide professional landscape architectural design and construction administration related services, attached hereto as Exhibit “1”, for the Commercial Boulevard Median I mprovements project in joint participation with the City of Sunrise, Florida in accordance with the City's consulting engineering agreement as authorized by Resolution No. R-2016-80, for an amount not to exceed $121,200.00; authorizing the execution of a joint participation and associated maintenance agreements between the City of Tamarac and The City of Sunrise, in furtherance of the scope of the professional services, hereto attached as Exhibit “2”; providing for conflicts; providing for severability; and providing for an effective date Commission District(s):District 2 8.RE G UL AR AG E ND A a.T R13460 - 2020 Agreement for police services with B S O A Resolu on of the City Commission of the City of Tamarac, F lorida, approving the A greement for Police S ervices between the City of Tamarac and The S heriff of Broward County (BS O) effec ve October 1, 2020 through S eptember 30, 2025 with one five (5) year renewal op on; authorizing the appropriate city officials to execute the A greement for Police S ervices; providing for conflicts; providing for severability; and providing for an effec ve date. Commission District(s):Citywide b.T R13497 - B S O Services for the Parks & Recreation Department A Resolution of the City Commission of the City of Tamarac, Florida, approving a Broward Sheriff’s Office permit application for special details and authorizing the appropriate City official to execute a the permit application for police services to be used by the Parks and Recreation Department in an amount not to exceed $76,000 in F Y21, October 1, 2020 – September 30, 2021; approving funding from the appropriate Parks and Recreation accounts; providing for conflicts; providing for severability; and providing for an effective date. c.T R13492 - FP E Union Contract Renewal A Resolution of the City Commission of the City of Tamarac, Florida, approving a Memorandum of Understanding with the Federation of Public Employees, a division of the National Federation of Public and Private Employees (FP E) affiliated with District 1-ME B A (A F L-C I O) to extend the terms and conditions of employment in the existing Collective Bargaining Agreement between the City of Tamarac and the FP E for the period from October 1, 2020 through September 30, 2021; authorizing the appropriate City officials to execute the Memorandum of Understanding; providing for conflicts; providing for severability; and providing for an effective date. d.T R13501 - Agreements for Quicklime 2020 A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City Officials to award Bid #20-21B, "Furnish, Deliver and Discharge of Quicklime" to, and execute agreements with Lhoist North America of Alabama, L L C for the City of Tamarac and an additional twenty-three members of the Southeast Florida Governmental Purchasing Cooperative (C O-OP); and with Carmeuse Lime and Stone on behalf of the C O-OP member, The City of Hollywood, for a period of three (3) years with three (3) additional one-year renewal options, providing for conflicts; providing for severability and providing for an effective date. e.T R13504 - Accepting and Authorizing the Execution of Interlocal Agreement with Broward County for a Subrecipient Grant Agreement with Department of the Treasury for Coronavirus relief Funding A Resolution Of The City C ommission Of The C ity Of Tamarac, Florida, Approving The Form Of Subaward A greement W ith B roward County For Cares Ac t Funding, Authorizing The Appropriate City Officials To Execute The Final Subaward Agreement; Authorizing C ity Manager Or His Designee To Take All Steps Necessary And To Execute All Documents Necessary To Provide For The City’s Receipt Of Cares Act Funding From Broward County; Authorizing City Manager Or His Designee To Execute A mendments To The Subaward Agreement; Providing For Severability; Providing For Conflicts; And Providing For An Effective Date. Commission District(s):Citywide f.T R13505 - R F P20-09Q Agreement for the Eastside Parks Feasibility Study A Resolution of the City Commission of the City of Tamarac, Florida, awarding RF P 20-09Q and execute an agreement with Miller Legg for the Eastside Parks Feasibility Study for an amount not to exceed $193,500, a contingency amount of $6,500 will be added to the project for a total project budget of $200,000; approving all necessary budget transfers; providing for conflicts; providing for severability; and providing for an effective date. 9.O RD INANC E (S ) - F IRS T RE AD ING 10.P UB L I C HE ARI NG(S ) 11.O RD INANC E (S ) - S E C O ND RE AD I NG 12.Q UAS I-J UD IC I AL HE ARING(S) 13.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. J ennifer J ohnson, C MC City Clerk