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HomeMy WebLinkAbout2022-12-14 - City Commission Regular Meeting AgendaCITY OF TAMARAC REGULAR CITY COMMISSION MEETING Commission Chambers Wednesday, December 14, 2022 7:00 PM CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Marlon Bolton 1.CITY ATTORNEY REPORT 2.CITY MANAGER REPORT 2.a Presentation of Certificates to Tamarac University Graduates. 2.b Presentation of the Broward County study of the Premium Mobility Plan (PREMO). Presented by Barney McCoy, Assistant General Manager-Service and Strategic Planning, Broward County Transit, Khalilah Ffrench, P.E., Program Development Administrator, Broward County Transit and Scott Pringle, WSP, Director of Florida Transit and Rail Division. 2.c Investment Report - September 2022 2.d Investment Report - October 2022 3.PUBLIC PARTICIPATION 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. When 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. Members of the public wishing to provide comments to the City Commission, on any matter, including items on the agenda, may submit their comments via email to cityclerk@tamarac.org. All comments submitted by email shall be made part of the public record. The City has authority under the City Code to regulate the manner in which comments are made during any public meeting. Please be advised, the City will not read publicly any emails. Announcement of Time Allocations-Motions to Table The Chair, at this time, will announce those items have been given a specific time to be heard, and will entertain motions from the Commission members to table those items that require research. The Commission may agendize by majority consent matters of an urgent nature which have come the Commission's attention after publication. 4.CONSENT AGENDA Items listed under the Consent Agenda are considered routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then, in accordance with Resolution 2003-15, Sec. 4.5, the item(s) will be removed from the Consent Agenda and will be considered individually. 4.a Approval of the October 12, 2022 Meeting Minutes. 4.b Approval of the October 17, 2022 Executive Session Minutes. 4.c Approval of the October 26, 2022 Meeting Minutes. 4.d TR13860 - A Resolution of the City Commission of the City of Tamarac, Florida to approve and execute the Memorandum of Agreement (MOA) with the City of Miami, through the Department of Fire Rescue as the sponsoring agency of the Florida Task Force 2 under the United States Department of Homeland Security's National Urban Search and Rescue Response System acting through the Federal Emergency Management Agency, the State of Florida and the City of Tamarac Fire Department, as one of the participating agency, effective upon execution of the MOA; authorizing the appropriate City Officials to execute the MOA and any renewal and/or extensions at the time of need; providing for conflicts; providing for severability, and providing for an effective date. 4.e TR13875 - A Resolution of the City Commission of the City of Tamarac, Florida, approving an Assignment Agreement to assign the contract award of irrigation services from Prestige Property Management, Inc. to Juniper Landscaping of Florida, LLC, pursuant to the purchase of the assets of Prestige Property Management, Inc. by Juniper Landscaping of Florida, LLC for the remainder of the contract term through April 30, 2023 and including any of the remaining two (2) additional three (3) year extensions; authorizing the appropriate city officials to execute the agreement between the City of Tamarac and Juniper Landscaping of Florida, LLC; authorizing the appropriate city officials to approve any renewals or extensions to the agreement; providing for conflicts; providing for severability; and providing an effective date. 4.f TR13873 - A Resolution of the City Commission of the City of Tamarac, Florida approving a tri- party revocable license agreement between Broward County, Tamarac Apartment Investors, LLC, and the City of Tamarac, attached hereto as Exhibit “1”, to allow for the access, use, installation and maintenance of landscaping within a portion of the right-of-way dedication of Rock Island Road and approving an agreement between the City of Tamarac and Tamarac Apartment Investors, LLC allowing the transfer of the maintenance obligation to Tamarac Apartment Investors LLC or its third party landscape maintenance provider, attached hereto as Exhibit “2”; authorizing the appropriate city officials to execute the tri-party revocable license agreement, attached hereto as Exhibit “1”, and agreement to maintain landscaping, attached hereto as Exhibit “2”, and incorporated herein; providing for conflicts; providing for severability; and providing for an effective date. 4.g TR13876 - A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid 23-12FQ to Zones, LLC, and approving the purchase of a three (3) year Autodesk Software Subscription Renewal from Zones, LLC at a total cost of $46,400.00; ratifying past purchases from Zones, LLC in the amount of $44,906.88, for a total aggregate spend of $91,306.88; authorizing expenditures from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. 5.REGULAR AGENDA 5.a TR13874 - A Resolution of the City Commission of the City of Tamarac, Florida, approving a $250,000.00 Façade and Exterior Improvement Grant Agreement with Millennium Estates, LLC as part of the City’s economic development program for a comprehensive renovation to McNab Commercial Plaza, 8005 W. McNab Road; Providing for Conflicts; Providing for Scrivener Errors; Providing for Severability; and Providing for an Effective Date. 5.b TR13872 - A Resolution of the City Commission of the City of Tamarac, Florida, electing a Vice Mayor to serve a term of one year beginning December 14, 2022 and ending November 2023, with no succession; providing for conflicts; providing for severability; and providing for an effective date. 5.c TR13862 - A Resolution of the City Commission of the City of Tamarac, Florida, approving Continuing Services Agreements with sixteen chosen firms for Architectural, Engineering, Landscape Architect, and Surveying Services; authorizing the execution of the Continuing Services Agreements; providing for the extension, and renewal of the Agreements or approval of assignments and other amendments to the Agreements and expenditure of appropriated funds by the City Manager or appropriate City Officials; Providing For Scrivener Errors, providing for severability; and providing for an effective date. 6.ORDINANCE(S) - FIRST READING 6.a TO2517 - An Ordinance of the City Commission of the City of Tamarac, Florida, amending chapter 15 of the City Code of Ordinances, entitled “Parks and Recreation”, by creating section 15.90, entitled “Smoking Prohibited in Parks”; providing for conflicts; providing for scrivener ’s errors, providing for severability; and providing for an effective date. 7.PUBLIC HEARING(S) 7.a TR13870 - A Resolution of the City Commission of the City of Tamarac, Florida, adopting the Affordable Housing Incentive Strategies recommendations of the Affordable Housing Advisory Committee (AHAC) and authorizing the transmittal of the recommendations in an annual report attached hereto as Exhibit “A” to the Florida Housing Finance Corporation in accordance with Section 420.9076 (4) Florida Statutes; providing for conflicts; providing for severability; and providing for an effective date 7.b TR13871 - A Resolution of the City Commission of the City of Tamarac, Florida approving the Consolidated Annual Performance Evaluation Report (CAPER FY2021-2022) attached hereto as Exhibit “A” for the U.S. Department of Housing & Urban Development (HUD)’s Community Development Block Grant (CDBG) program for HUD’s fiscal year 2021-2022; providing for conflicts; providing for severability; and providing for an effective date. 8.ORDINANCE(S) - SECOND READING 9.QUASI-JUDICIAL HEARING(S) 9.a TBO57 - Board Order Approving/Denying Special Exception for Cali Coffee McNab - 7775 W McNab Road, Tamarac, FL 33321, to allow for the use of a new one (1) story, one thousand five hundred square foot (1,500 sq.ft.) restaurant “coffee shop” with the addition of a drive-through lane and related infrastructure in the MU-C (Mixed-Use Corridor) zoning district. 9.b TBO54 - Board Order Approving/Denying Variances for Cali Coffee McNab - 7775 W McNab Road, Tamarac, FL 33321 seeking variance from Section 10-4.7(D)(5)(b)(i)A to allow for the reduction of the minimum transparent glazing requirement from the required thirty percent (30%) to twenty-five percent (25%); inclusive of the use of faux window treatment. 9.c TBO55 - Board Order Approving/Denying Variance for Cali Coffee McNab - 7775 W McNab Road, Tamarac, FL 33321, seeking relief from Section 10-4.4(D)(3)(c)(ii) of providing a new solid masonry buffer wall along the rear property line abutting a residentially zoned property where one currently exist. 9.d TR13803 - A Resolution of the City Commission of the City of Tamarac, Florida, granting site plan approval (major) with conditions to allow for the development of a new one (1) story, one thousand five hundred square foot (1,500 sq.ft.) building with the addition of a drive-through lane and related infrastructure for a proposed restaurant, Cali Coffee, for the subject property located at 7775 West McNab Road, Tamarac, Florida, legally described in Exhibit “A”, attached hereto (Case No. 12-SP-21); providing for conflicts; providing for severability; and providing for an effective date. 9.e TBO60 - Board Order approving/denying Special Exception application for Alamod Hookah Lounge located at 6520 North University Drive, Tamarac, Florida 33321, to allow for the use of a renovated one (1) story, two-thousand-foot (2,000 sq.ft.) tapas restaurant with the addition of a hookah lounge and alcohol sales within an existing plaza in the MU-N (Mixed-Use Neighborhood) zoning district, pursuant to the Tamarac Code of Ordinances. 9.f TBO61 - Board Order approving/denying Special Exception application for Sunnyside Dispensaries - Tamarac located at 6001 North University Drive, Tamarac, Florida 33321, to allow for the use of an existing one (1) story, four-thousand nine-hundred and thirty-six square foot (4,936 sq.ft.) structure for a Medical Marijuana Dispensary in the MU-N (Mixed-Use Neighborhood) zoning district, pursuant to the Tamarac Code of Ordinances. 10.OTHER 10.a Discussion and possible action to seek Letters of Interest for Legal Services of the City of Tamarac. Requested by Mayor Michelle J. Gomez 10.b Discussion and possible motion to take action on the City's Charter positions. Requested by Commissioner Marlon Bolton 10.c Discussion and possible motion to clarify or change seating and office positions. Requested by Commissioner Marlon Bolton 10.d Discussion and possible motion to change the Regular Meetings time. Requested by Commissioner Marlon Bolton ADJOURNMENT 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 the 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 by dialing 7-1-1.