HomeMy WebLinkAbout1999 Approved Resolutions to dateCITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-01 First Amendment to the Water & Sewer Developer's Agreement with
TR8381 Christian Life Center, Inc. for the Christian Life Center Project
O1/13/99
R99-02 Renew 1997 agreement with Prestige Property Management &
TR8451 Maintenance, Inc., in the amount of $255,964 for landscape service for
O1/13/99 an additional year.
R99-03 Utility Easement Encroachment & Hold Harmless Agreement with
TR8480 Broward Teachers Union
O1/13/99
R99-04 Addendum Number 99-01 with Craig A. Smith & Associates to
TR8489 provide engineering design, permitting, bidding services &
O1/13/99 recommendation for contract award for the installation of a Force Main
Phase II on NW 70' Street, from Pine Island Rd. to NW 801 Ave.
R99-05 Bill of Sale Absolute from Shangri-La Enterprises, Inc.,
TR8060
O1/13/99
R99-06 Bill of Sale Absolute from Value Dining of Tamarac, Inc.
TR8482
O1/13/99
R99-07 Release a Public Improvement Performance Bond - Value Dining of
TR8483 Tamarac.
O1/13/99
R99-08 Refund Traffic Signalization Impact Fees paid to the City by Blatt
TR8506 Commercial Plat and subsequently sold to Pep Boys
O1/13/99
R99-09 Tamarac Water & Sewer Utility Easement with Lennar Homes, Inc.,
TR8472 for the Southampton - Phase F Project.
O1/13/99
R99-10 Opposing House Bill 3075 infringing upon the rights of local
TR8499 governments to regulate Local Law Pension Plans
O1/13/99
R99-11 Purchase of new & replacement Personal Computers (PCs).
TR8485
O1/13/99
R99-12 Bill of Sale Absolute from Lennar Homes, Inc. - Exeter -West Portion
TR8464 Project.
O1/13/99
R99-13 Purchase two (2) Video Grab/Pipchnc Data Recorder Display systems
TR8495 from Cues, Inc.
O1/13/99
R99-14 Agreement with AT&T Wireless Services of Florida, Inc. for
January 13, 1999
1
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
TR8510 Monopole Tower at Water Treatment Plant
O1/13/99
R99-15 Employee recognition Plan -Phase I
TR8500
O1/13/99
R99-16 Agreement between the City of Tamarac and the Human Services
TR8478 Network, Inc., d/b/a Broward Meals on Wheels
O1/13/99
R99-17 Phase II (the above ground Plainmetric & Utility Feature Mapping
TR8477 Portion of the GIS Project) of the agreement with Aerial Data
O1/13/99 Reduction Associates, Inc.
R99-18 Grant funding from the Fl Dept. of Transportation to provide
TR8508 landscape & irrigation improvements along Commercial Blvd
1/27/99
R99-19 Water & Sewer Developer's Agreement w/McNab Joint Venture for
TR8493 McNab Marketplace (Winn Dixie) Project & Acceptance &
1/27/99 Acknowledgment of Agreement and Consent to Assignment
R99-20 Water & Sewer Developer's Agreement with Active Senior Living
TR8210 Residence, Inc. for the active Senior Residence Project
1/27/99
R99-21 Tamarac Water & Sewer Utility Easement with Active Senior Living
TR8211 Residence, Inc. for the active Senior Residence Project
1/27/99
R99-22 Tamarac Water & Sewer Utility Easement with Oceanic Rose
TR8496 Developers, Inc., for the Tamarac Island Project
1/27/99
R99-23 Public Utility Easement with Oceanic Rose Developers, Inc., for the
TR8497 Tamarac Island Project
1/27/99
R99-24 Quit Claim Deed with Lennar Land Partners and Lennar Homes, Inc.,
TR8501 for retention areas "A" through "G" in the Weldon Homes Project
1/27/99
R99-25 Acceptance of Broward County Office of Integrated Waste
TR8490 Management Grant of $11,543. Eleventh Year Recycling and
1/27/99 Education Grant Funds
R99-26 Purchase Schlumberger Neptune Water Meters from Southeaster
TR8503 Municipal Supply Company (SEMSCO)
1/27/99
R99-27 Water & Sewer Developer's Agreement w/McNab Joint Venture for
8492 McNab Marketplace (Wendy's) Project & Acceptance &
1/27/99 Acknowledgment of Agreement and Consent to Assignment
January 13, 1999
2
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-28 Amendment of Annual Budget of estimated revenues and expenditures
8518 for thee fiscal year 1999 Senior and Community Budget.
1/27/99
R99-29 Amendment to the Agreement between City of Tamarac and Facilities
8519 Development (FD) Department of Management Serves, State of Florida
1/27/99 for the provision of certain Project Management Services for the Senior
and Community Center Project.
R99-30 Revised Development Order No. 182.4 and granting New Development
TR8442 Site Plan approval to University and McNab Retial stores
1/27/99
R99-31 Development Order No. 311 for the "Sawgrass Business Center Plat"
TR8504 on the West side of the proposed Hiatus Road, between NW 67 Street
1/27/99 and Commercial Blvd.
R99-32 Revised Development Order No. 265.5 and granting new development
TR8513 site plan approval to the Culligan Water Company for construction of
1/27/99 building located at Hiatus Road & NW 67 Street in Tamarac
Commerce Park.
R99-33 Bill of Sale Absolute from Lennar Homes, Inc. for Water Distribution
TR8498 and Sewage Collection System Improvements for the Southampton
2/10/99 Phase "F" Project.
R99-34 Water & Sewer Developer's Agreement w/ Broward County for the
TR8512 Woodmont Bonaire ESL Project.
2/10/99
R99-35 Addendum No. 99-01 to the Contract w/ Hartman * Associates, Inc. to
TR8502 provide Engineering Services to prepare a Water & Wastewater 2/10/99
Condition & Hydraulic Assessment study.
R99-36 Refund Traffic Signalization Impact Fees paid to the City by Exxon
TR8507 Corp.
2/10/99
R99-37 Parks & Recreation Grant Application to Broward County for the
TR8521 Counselor in Training Program beginning June, 1999.
2/10/99
R99-38 Broward Beautiful to join the Great Florida Clean Up April 17, 1999
TR8524
2/10/99
R99-39 1999 Library Bond Issue for construction of Public Libraries
TR8525
2/10/99
January 13, 1999
3
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-40 Purchase of two (2) ArcInfo and ArcView upgrades and six (6) new
TR8528 ArcView 3.1 licenses from International Development Advisory
2/10/99 Services, Inc. (IDAS)
R99-41 Fiscal Year 1998 City of Tamarac Water & Wastewater Systems
TR8528 Annual Report.
2/10/99
R-99-42 Purchase of the Weisz property located in the vicinity of NW 67t1'
TR8532 Street
2/10/99
R99-43 Development Order No. 153.1 and New Development Site Plan
TR8505 approval to Eckerd Drugs
2/10/99
R99-44 Location amendment of openings in Non -Vehicular Limited Access
TR8523 Lines (NVAL) on NW 21 Ave & Prospect Rd.
2/10/99
R99-45 Application for Community Development Block Grant (CDBG) for
TR8529 partial funding of a project to extend wastewater service to a portion of
2/10/99 Tamarac Lakes Section 1.
R99-46 Bill of Sale Absolute from MediaOne of Greater Florida, Inc. for Water
TR8514 Distribution System Improvement
2/24/99
R99-47 Release a Public Improvement Performance Bond in the form of an
TR8515 Irrevocable Standby Letter of Credit #3-11698 from Bank of America
2/24/99 for the Water Distribution System Improvements installed by MediOne
R99-48 Rental of Uniforms from G & K Services
TR8526
2/24/99
R99-49 Awarding Bid #99-07B for printed materials to American Binders, A
TR8527 Plus Printing, Commercial Printers, Logical Printing and Suncoast
2/24/99 Marketing.
R99-50 Awarding Bid #99-09B for replacement of Air Handler Units at the
TR8533 Multipurpose Center Gymnasium to Americool Air Conditioning &
2/24/99 Refrigeration, Inc.
R99-51 Model Sales Permit for a (6) six month period for the Sauthampton at
TR8535 Kings Point Project
2/24/99
R99-52 Interlocal Agreement fro the creation & continuation of the Broward
TR8539 County Metropolitan Planning Organization (BCMPO)
2/24/99
R99-53 Recognizing Lennar Homes for receiving a National Award of
TR8531 Architectural Excellence for the Kings Point Theater of Performing
January 13, 1999
4
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
2/24/99 Arts, & declaring City's gratitude to Mr. Irving Bolotin, for his role in
creating a beautiful Tamarac.
R99-55 Elimination and Abolishment of the Urban Forestry Committee
TR8546
2/24/99
R99-56 Elimination and Abolishment of the Annexation Committee
TR8547
2/24/99
R99-57 Elimination and Abolishment of the Sister Cities
TR8548
2/24/99
R99-58 Elimination and Abolishment of the Privatization Committee
TR8549
2/24/99
R99-59 Award of Bid #99-05B for Fire Station Number 78 renovation to Zurqui
TR 8536 Construction Service, Inc. at a cost not to exceed $370,855.; approving
3/10/99 budget transfers totaling $30,000.
R99-60 Accept and execute Remetering Agreement w/Ralph and Patricia TR
TR8538 Getelman (owner) for Fountains Apartments to continue to allow
3/10/99 remetering of water service for purpose of allocation of direct cost of
water and sewer service among multiple users.
R99-61 Joining with Broward League of Cities in appreciating stance of
TR 8545 Broward Legislative Delegation in appealing decision of Smart Schools
3/10/99 Clearing House, encouraging legislature to revise the formula to create
more equitable system for distribution of school construction funds.
R99-62 Authorizing Formal Complaint w/Federal Communications Commission
TR 8554 regarding price rates for cable television service prepared and filed.
3/10/99
R99-63 Issuing Development Order No. 312 and granting plat approval for
TR 8542 "Intertwo Plat" located at SW corner of NW 61 Street and University
3/10/99 Drive.
R99-64 Honoring Frank Veltri, Mayor of Plantation, Florida
TR 8560
3/10/99
R99-65 Declaring the results of the election for City Commission Districts 1 and
TR 8551 3
3/16/99
R99-66 Declaring the results of the election for Charter Board member for
TR 8550 Districts 1, 3, 4 and the at -large position
3/16/99
R99-67 Electing a Vice Mayor by the City Commission
January 13, 1999
5
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
TR 8563
3/16/99
R99-68 Authorizing signatures for bank accounts at First Union national Bank
TR 8552 of Florida
3/16/99
R99-69 Accept and execute "Tamarac Water and Sewer Utility Easement" with
TR 8544 Mobil Oil Corp for the Mobil 02-NPG Project NE corner of Nob Hill
3/24/99 Road and Commercial Blvd, to allow legal access by City utility
personnel for installing, maintaining, and operating the water
distribution system.
R99-70 Authorizing appropriate City Officials to execute option two of the
TR 8558 DeMinimus Administrative Order; authorizing settlement expenditure
3/24/99 in an amount not to exceed $3,790.92.
R99-71 Authorizing purchase of office furniture from Office Pavillion in the
TR 8557 amount of $13,269.36, Dade County Contract # 1072- 1 /00-OTR-CW
3/24/99 MIS office.
R99-72 Approving City Manager's appointment of James R. Sredzinski as
TR 8564 Risk Manager effective April 19, 1999.
3/24/99
R99-73 Approving request from Chamber of Commerce to waive all permit
TR 8567 fees and occupational license fees for Carnival to be held April 1 to
3/24/99 4, 1999 at Tamarac Marketplace and kick off Tamarac Day, and
a Festival for Tamarac Day on Saturday, April 10, 1999 at Tamarac
Sports Complex.
R99-74 Receive Incentive Recommendations on Affordable Housing report
TR8571 prepared and presented by Affordable Housing Advisory Committee
3/24/99 and sunset committee.
R99-75 Amending 1998-2001 Local Housing Assistance Plan (LHAP) adopting
TR 8553 affordable housing incentive strategies process required by SHIP
3/24/99
R99-76 Endorsing change of municipal election day from march to November,
TR 8570 requesting the Broward County Legislative Delegation put forth all
3/24/99 necessary legislation to enact said change.
R99-77 Amending annual budget of estimated revenues and expenditures
TR 8572 for FY99.
3/24/99
R99-78 Authorizing four week consecutive period (July 19, 1999 — August
TR 8574 16, 1999) during which Commission will not meet in 1999 pursuant
3/24/99 to Sec. 4.06 of the City Charter.
R99-79 Authorizing Bill of Sale Absolute from SB University, LLC., NB
TR8559 University, LLC. And 3510531 Canada, Inc., for water and sewer
4/14/99 improvements for Wendy's at McNab Marketplace Project.
January 13, 1999
6
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-80 Release Public Improvement Performance Bond #M525468 from
TR8562 Barnett Bank, NA in the amount of $116,585.50, for water & sewer
4/14/99 improvements, Southampton Phase F Project.
R99-81 Addendum to the Water & Sewer Developer's Agreement with
TR8582 Parkwood at Colony West regarding installation of new water main.
4/14/99
R99-82 Release Public Improvement Warrant Bond to a Letter of Credit #1157
TR8581 rom Pointbank inthe amount of $1,115.00 for Water Distribution System
4/14/99 Improvements, by Prospect Commercial, Inc., for Bagelmania Project.
R99-83 Release Public Improvement Warranty Bond to a Letter of Credit
TR8568 #5970521 from Suntrust Bank, NA., in the amount of $7,437.25, for
4/14/99 water distribution system improvements installed by Lennar Homes for J
& K project.
R99-84 Release Public Improvement Warranty Bond to a Letter of Credit
TR8569 #5970520 from Suntrust Bank, NA in the amount of $2,025.00 for fire
4/14/99 hydrant relocation by Lennar Homes, for Kings Point Weldon Bldgs I, J
& K project.
R99-85 Utility Easement Encroachment & Hold Harmless Agreement with
TR8556 Lef/Tamarac, Ltd., for the Walgreens Tamarac Project.
4/14/99
R99-86 Settlement Agreement with Cypress III at Woodmont Condominium
TR8434 Assoc for unpaid guaranteed revenues for Cypress III at Woodmont
4/14/99 Project.
R99-87 Refund Traffic Signalization Impact Fees paid to the City by Cardinal
TR8591 Industries., Inc., in the amount of $12,844.00.
4/14/99
R99-88 Purchase of office furniture from Thomas W. Ruff & Co., in the amount
TR8583 of $21,000.00 under FL State Contract #425-001-97-1, City Manager's
4/14/99 Office.
R99-89 Refund Traffic Signalization Impact Fees paid to the City by Piccadilly
TR8573 Cafeterias, Inc., in the total amount of $13,000.00.
4/14/99
R99-90 Renew Agreement between City of Tamarac & Westway Towing
TR8537
4/14/99
R99-91 Purchase of Microfilming Services from Lason Systems, Inc.
TR8575
4/14/99
January 13, 1999
7
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-92 Reschedules 7:00 PM Wednesday, May 12, 1999 regular City
TR8580 Commission Meeting to 7:00 PM Tuesday, May 11, 1999.
4/14/99
R99-93 Addendum No. 99-02 with Miller, Legg and Associates - Seventh Year
TR8589 Comprehensive Street Improvement Program.
4/14/99
R99-94 Document "Major Issues II" presented by City Manager, Dept. Dirs, &
TR8590 Staff.
4/14/99
R99-95 Settlement of Irene Z. Scott
TR8592
4/14/99
R99-96 Revised Development Order No. 219.2 and granting Major Revised Site
TR8543 Plan approval for Commercial Shoppes.
4/14/99
R99-97 Contribution to the Broward Advisors for Continuing Education TR8595
(BRACE) Scholarship Fund for a Silver Opportunity, Two -Year
4/14/99 Scholarship in the amount of $2,500.00.
R99-98 Staff to work with Broward County to make land adjacent to the
TR8597 proposed Community Center on Comm Blvd to be available to the
4/14/99 County for a Library facility.
R99-99 Appointing 4 members to the Redistricting Committee pursuant to
TR8584 Section 6.03 o f the Tamarac Charter.
4/23/99
R99-100 Award Bid #99-13B, entitled "Epoxy -Lined Ductile Iron Pipe and
TR8566 Fittings", to the lowest responsive and responsible bidder Southeastern
4/28/99 Municipal Supply company (SEMSCO) for $15,890.40
R99-101 Accept and execute Utility Easement Encroachment and Hold
TR 8578 HarmlessAgreement with SB University, LLC, NB University, LLC and
4/28/99 3510531 Canada, Inc. for sidewalks erected in a utility easement in
McNab Marketplace (Wendy's) Project, west side of Univ and North of
McNab
R99-102 Use of School Bus Transportation for sponsored recreational programs
TR8585 and events, by entering into an Agreement with the School Board of
4/28/99 Broward County total not to exceed $12,000 annually
R99-103 Granting Special Exception to allow construction of 64,531 sq ft
TR8577 ALF in B-2 Zoning, southeast corner of University and NW 64 St,
4/28/99 Bruce Plat, Case 15-Z-98
R99-104 Development Order No. 192.2 and New Development Site Plan
TR8576 approval to Beverly Enterprises, Inc. to allow construction of
4/28/99 64,531 sq. ft ALF at southeast corner of University Drive and NW 64 St
Bruce Plat, Case 32-SP-98
January 13, 1999
8
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-105 Revised Development Order No. 292.2 and Major Revised Site Plan
TR8579 approval to University Hospital, Ltd., for construction of 17,534 aq. ft.
4/28/99 addition, proposed driveway connection to NW 80 avenue and
additional parking lot on SW portion of property, 7201 N University
Dr., Case 5-SP-99
R99-106 First Amendment to the Water & Sewer Developer's Agreement w/
TR99-106 Parkwood at Colony West, Inc. for the Parkwood at Colony West
5/11/99 Project.
R99-107 Joint Funding Agreement w/ Broward County for the installation of
TR8603 Landscaping and Irrigation within the median right-of-way of Pine
5/11/99 Island Rd. between McNab Rd & Commerical Blvd.
R99-108 Purchase of a playground sunshade including installation from Sports
TR8565 Systems International, Inc.
5/11/99
R99-109 Award Bid #99-15B entitled "Tamarac Park Sports Fields Renovation
TR8607 Project" to Recio & Associates for irrigation and landscape services at
5/11/99 Tamarac Park.
R99-110 Option to renew the Agreement between the City o f Tamarac & After
TR8606 School Programs, Inc. for providing Professional Child Care Services in
5/11/99 the Before/After School, Winter & Spring Break & Kid's Day Off
Programs, for the 1999/2000 school year.
R99-111 Sixteenth Amendment to Interlocal Agreement between Broward
TR8609 County & City of Tamarac providing for division & Distribution of the
5/11/99 proceeds of Local Option Gas Tax imposed by the Broward County
Local Option Gas Tax Ordinance.
R99-112 1999 Amendment to Interlocal Agreement between Broward County
TR8610 and City o f Tamarac providing for division & distribution of the
5/11/99 proceeds from the Broward County Addtional Local Option Gas Tax on
Motor Fuel Ordinance.
R99-113 Refund Traffic Signalization impact fees paid to the City by First Union
TR8617 (formerly Atlantic National Bank of Florida)
5/11/99
R99-114 Refund Traffic Signalization impact fees paid to the City by Market
TR8618 Place at Tamarac Association (formerly Village Mall)
5/11/99
R99-115 Additonal expediture of $23,639.00 for the installation of underground
TR8621 power lines & installation of street lights along Hiatus Rd between
5/11/99 Commercial Blvd & McNab Rd.
R99-116 Interlocal Agreement between Broward County& the City of
TR8621 Tamarac providing inspection services for building inspection services
5/11/99
January 13, 1999
9
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-117 Interlocal Agreement between Broward County & the City of Tamarac
TR8469 providing for hearings by the Broward County Minimum
5/11/99 Housing/Unsafe Structures Board.
R99-118 Comprehensive Annual Financial Report, Auditor's Reports &
TR8593 Unqualified Opinion for the fiscal year ended 9/30/98.
5/11/99
R99-119 Authorizing the appropriate City Officials to exercise the
TR8541 option to renew the Agreement between the City of Tamarac
5/26/99 and Zambelli Internationale Fireworks Manufacturing Co.
for the 1999 fireworks at a cost of $25,000.
R99-120 Accept and execute (1) the "Cured -In -Place Lining Repairs
TR8602 Contract US99A-1" with Insituform Technologies, Inc. for
5/26/99 wastewater system rehabilitation, utilizing Broward County
Cured -In -Place Lining Repairs Contract No. P890-96; and
(2) the "Fold -And -formed Pipe Lining Repairs Contract
US99A-2" with Madsen/Barr Philips Utilities Management
Corp, Inc for sanitary sewer system rehabilitation, utilizing
City of Hollywood Wastewater Collection System Sewer Rehab
Bid Package "b", Director of Utilities authorized to approve
work tasks under each contract up to combines total not
to exceed $702,000.00 for FY99 Inflow and Infiltration
Project.
R99-121 Award Bid No. 98-26B to R.J. Sullivan, Inc. for amount of
TR8611 $502,001.00 for Greenleaf Filter Rehab and Improvements
5/26/99 at Water Treatment Facility
R99-122 Release Public Improvement Performance Bond in form of
TR8491 Irrevocable Standby Letter of Credit #5970860 from Suntrust
5/26/99 Bank, NA, in amount of $79,127.25 subject to receipt of
one-year Warranty Bond in amount of $32,755.00 for water distribution
and sewage collection system improvements installed by Lennar for
Exeter -West Portion Project located on south side of NW 80 St
between NW 108 terr and NW 106 Ave
R99-123 Release public improvement performance bond in form of
TR8600 irrevocable standby letter of credit #77399 from First United Bank
5/26/99 in the amount of $26,776.00 for water distribution system improvements
installed by UMC Partners Ltd for University Medical Arts Bldg
Project, located on south side of NW 74 St on University Hosp campus
R99-124 Accept and execute Utility Easement Encroachment and Hold Harmless
TR8598 Agreement with Lennar for sidewalks erected in utility easement
5/26/99 in Exeter -West Portion Project on south sdie of NW 80 St between
NW 108 Terr and NW 106 Avenue
R99-125 Accept and execute First Amendment to Water and Sewer Developer's
TR8587 Agreement with Mobil Oil Corp for Mobil 02-NPG Project, loated on
5/26/99 the NE corner of Nob Hill Road and Commercial Blvd eliminating a
1" irrigation meter and increasing the domestic service meter from a 1"
meter to a 1-1 /2" meter
January 13, 1999
10
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-126 Accept and execute Water and Sewer Developer's Agreement with
TR8604 Butters Construction for Culligan Water Company Project located on
5/26/99 east side of Hiatus Road south of NW 67 Street for one non-residential
water and sewer building connection and one irrigation connection
requiring 18.5 ERC's for water and 16.0 ERC's for sewer, requiring
payment of $54,700.00 in CIAC fees.
R99-127 Accept and execute a "Tamarac Water and Sewer Utility Easement"
TR8605 with Butters construction for Culligan Water Company Project located
5/26/99 on east side of Hiatus Road south of NW 67 Street to allow legal access
by City utility personnel for installing, maintaining and operating
water distribution and sewage collection systems.
R99-128 Accept and execute Blanket Public Safety Ingress/Egress Easement
TR8561 with Butters construction for Culligan Water Co. Project, located on
5/26/99 east side of Hiatus Road south of NW 67 St, to provide proper access
to property for municipal services.
R99-129 Purchase four submersible pumps from ABS Pumps, Inc., at cost
TR8612 of $22,600.00.
5/26/99
R99-130 Prepare, sign and submit three applications to South Florida Water
TR8633 Management District for Education Grant Funds in aggregate
5/26/99 amount of $39,000.
R99-131 Approve installation of four scoreboards donated from Pepsi Corp
TR8608 by Davco Electrical Contractors Corp at cost $24,286.00, utilizing
5/26/99 School District of Palm Beach Co., FL Term Contract for Electrical
Contracting Services and Installation Bid #SB 98C-114J.
R99-132 Purchase of replacement construction equipment expenditures
TR8619 not to exceed $210,678.00 utilizing State of Florida cooperative
5/26/99 purchasing agreement.
R99-133 Convey to Joseph Allan Caplan surplus real property acquired for
TR8630 construction of Hiatus Road
5/26/99
R99-134 Request from Tamarac Youth Football League to refund building
TR8634 permit fees and occupational license fees in amount of $1,030.00
5/26/99 for carnival sponsored by them.
R99-135 Approve purchase of one Gateway ALR 8300 NTS File Server
TR8586 Computer from Gateway Computers, Inc. at cost of $11,786.00
5/26/99 utilizing State Contract No. 250-040-99-1, and one ARC
Spatial Database Engine (SDE) Server with 10 additional connections
2 coordinate geometry (LOGO) and 3 network licenses from the
Environmental systems Research Institute, Inc. (ESRI) at quoted
cost not to exceed $19,250.00 total cost not to exceed $31,036.00
Case No. 3-MI-99
January 13, 1999
11
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-136 Exercising option to leave Broward County Urban county Community
TR8638 Development Block Grant Program and apply for direct entitlement
5/26/99 status; approving notification to US Dept of Housing & Urban
Development of Tamarac's request.
R99-137 Execute Agreement for Purchase and Sale of Real Property between
TR8631 Joseph F. Friedes General partner of F&R Tamarac, Ltd. for puschae of
5/26/99 approx 1.79 acres identified as portion of Florida Fruit Lands Company
Subdivision No 2 of Sec 5, Township 49 S, Range 41 E, recorded
in PB 1, page 102 of Pub Records of Palm Beach County, amount
not to exceed $280,000.00 plus estimated $7,000.00 closing costs.
R99-138 Addendum to the June 28t', 1989 Agreement for five year extension of
TR8632 Lease Agreement at a monthly rent of $110.00 w/ Frontier II Properties
6/9/99 Limited Partnership, leasing agent for property known as Spectrum I
Office Bldg., location of City's 800 megahertz radio antenna.
R99-139 Purchase of 800 megahertz repeaters & related equipment & installation
TR8635 from Motorola, Inc.
6/9/99
R99-140 Renewal of Suncom Long Distance & Internet Access Services
TR8641
6/9/99
R99-141 Bill of Sale Absolute from Pulte Home Corp for Water Distribution &
TR8614 Sewage Collection System Improvements installed for Plum Harbor
6/9/99 Multi Family Homes Phase 2 Project.
R99-142 Release Public Improvement Warranty Bond in the form of a Surety
TR8620 Bond #5928234 from Safeco Insurance Co. of America for the Water
6/9/99 Distribution System Improvements installed by Pulte Home Corp for .
Sanibel Project.
R99-143 Bill of Sale Absolute from LEF/Tamarac, Ltd., for Water Distribution
TR8625 System Improvements for Walgreens Tamarac Project.
6/9/99
R99-144 Release Public Improvement Performance Bond in the form of a
TR8626 irrevocable Standby Letter of Credit #BA-375 from Bank Atlantic to the
6/9/99 receipt of a one-year Warranty Bond for Water Distribution System
Improvements installed by LEF/Tamarac, Ltd. for the Walgreens .
Tamarac Project.
R99-145 Release Public Improvement Performance Bond in the form of a cash
TR8624 Bond and waive the requirements for a one-year Warranty Bond for the
6/9/99 or Water Distribution & Sewage Collection System Improvements
installed by McNab Joint Venture for Wendy's at McNab Marketplace
Project.
January 13, 1999
12
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-146 Second of three one-year renewal options periods for lot cutting and
TR8642 related services to Garden of Love Nursery, Inc.
6/9/99
R99-147 Assignment of the Water & Sewer Developer's Agreement w/
TR8627 Chancellor of Tamarac, Inc. to Irving Miller — Woodmont Gardens
6/9/99 Project.
R99-148 Development Order # 313 & Plat approval for Weisz Plat, Tract 7 of the
TR8622 "Florida Fruit Lands Company No 2" Plat.
6/9/99
R99-149 Special Exception allowing seven (7) rental trucks in a B-3 (General
TR8639 Business District) zoning category to Family Pool & Patio in the
6/9/99 Tamarac Town Square Shopping Center.
R99-150 Authorizing the appropriate City Officials to purchase laboratory testing
TR8647 services until September 30, 1999 utilizing State of Florida SNAPS
6/23/99 Pricing Agreement from Precision Environmental Laboratory,
authorizing expenditures not to exceed $11,500.
R99-151 Authorizing appropriate City Officials to release Public Improvement
TR8637 Performance Bond in form of Irrevocable Standby Letter of Credit
6/23/99 #5960456 from SunTrust Bank, Miami, N.A. in amount of $30,565.00
for water distribution system improvements installed by Lennar Homes
for King's Point Commercial Plaza Project on SE corner of Nob Hill
Road and NW 77 Street
R99-152 Authorizing appropriate City Officials to release Public Improvement
TR8597 Performance Bond in form of Surety Bond #X03553 from Preferred
6/23/99 National Insurance Co in amount of $86,296.00 for water distribution
and sewage collection system improvements installed by The Weintraub
Companies, for Point Villas Project located on S side of NW 77 Street
between Nob Hill Road and NW 96 Avenue.
R99-153 Authorizing appropriate City Officials to release Public Improvement
TR8644 Warranty Bond in form of Cash Bond in amount of $3,188.50 for water
6/23/99 distribution system improvements installed by National Business Center
of Tamarac, Inc. for Auto Spa of Tamarac Project located at 4500 West
Commercial Blvd.
R99-154 Authorizing appropriate City Officials to release Public Improvement
TR8646 Warranty Bond in form of Cash Bond in amount of $4,806.50 for
6/23/99 water distribution and sewage collection system improvements installed
by Faith United Church of Christ for Faith United Church of Christ
Sanctuary Project located at 6201 NW 57 Street.
R99-155 Authorizing appropriate City Officials to award Bid No. 99-08B to US
TR 8534 US Environmental Group, Inc. for Diesel Fuel Storage Tank
6/23/99 Replacements at Chief Goldstein and City Hall, expenditure not to
exceed $63.950
R99-156 Authorizing appropriate City Officials to execute Agreement between
January 13, 1999
13
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
TR8623 City and All Service Refuse for lease of recycling truck
6/23/99
R99-157 Appointing Mayor Joe Schreiber as city's Voting Delegate
TR 8650 to the Florida League of Cities at its 731 annual conference to be
6/23/99 held in Orlando, FL Aug. 19-21, 1999.
R99-158 Issuing Development Order No. 267.1 and granting new development
TR8643 site plan approval to Robert Walters Architects to allow the
6/23/99 construction of a 30,481 sq ft Senior and Community Center located
at 8601 W Commercial Blvd.
R99-159 Appoint 8 or more regular members to the Vet Affairs Committee
TR8655
6/23/99
R99-160 Appoint 7 members to the Ambulance Committee
TR8656
6/23/99
R99-161 Appoint 2 regular members and 2 alternate members to the
TR8657 Board of Adjustment
6/23/99
R99-162 Appoint 2 regular members to the Code Enforcement Board for
TR8658 a 3 year term and 2 regular members to the code Enforcement Board
6/23/99 to fill unexpired terms for 1 year.
R99-163 Appoint 9 regular members and 2 alternate members to the
TR8659 Consumer Affairs Committee; appointing a Chairperson
6/23/99
R99-164 Appoint 5 regular members and 2 alternate members to the
TR8660 Insurance Advisory Board; appoint a Chairperson
6/23/99
R99-165 Appoint 5 members to the Investment Advisory Committee;
TR 8661 appoint a Chairperson
6/23/99
R99-166 Appoint 7 members to the Parks and Recreation Board;
TR8662 appoint a Chairperson
6/23/99
R99-167 Appoint 2 regular members to the Planning Board for 3-year
TR8663 terms to expire 4/15/2002; appoint 1 regular member to the
6/23/99 Planning Board to fill an unexpired term for 1 year ending 4/15/2000;
appoint 2 alternate members to the Planning Board for 1-year terms
ending 4/15/00.
R99-168 Appoint 5 regular members and 4 alternate members to the
TR8664 Public Information Committee; appoint a Chairperson
6/23/99
January 13, 1999
14
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-169 Appoint 5 members to the Social Services Board; appoint a Chairperson
TR8665
6/23/99
R99-170 Release of Public Improvement Performance Bond from Absolute Fire
TR8648 Protection, Inc., & waive requirement for one year Warranty Bond for
7/14/99 water distribution system improvements for Classic Commercial Villas .
Project.
R99-171 Refund Performance Bond paid to the City by Montwood, Inc.
TR8652
7/ 14/99
R99-172 Refund Warrant Bond paid to City by Ramshire/Fairways of Tamarac.
TR8673
7/ 14/99
R99-173 Refund Performance Bond paid to the City by Waterford Woodmont,
TR8677 Ltd.
7/ 14/99
R99-174 Release Performance Bond (Letter of Credit #933320)
TR8689 posted for public improvements at Golden Corral
7/ 14/99
R99-175 Release Performance Bond (letter of Credit #BA-374) posted for public
TR8688 improvements at Walgreens
7/ 14/99
R99-176 Refund Performance Bond paid to the City by Florida Power and Light
TR8636
7/ 14/99
R99-177 Refund Traffic Signalization Fees paid to the City by National Business
TR8693 Center.
7/ 14/99
R99-178 Replacement of R98-156, adopted May 26th, 1998, with revised R98-
TR8676 156 identified as "Attachment A".
7/ 14/99
R99-179 Engineering Agreement with Craig A. Smith & Associates for
TR8674 rehabilitation of three stormwater pump stations.
7/ 14/99
R99-180 School Crossing Guard Contract w/ Oasis Staffing/King Companies
TR8692 Corp.
7/ 14/99
R99-181 Contract for Consulting Services to Community Redevelopment TR8654
Associates of Florida, Inc. (CRA)
7/ 14/99
R99-182 Amending SHIP Fund Budget for fiscal year 1998-1999
January 13, 1999
15
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
TR8686
7/14/99
R99-183 Adoping a Florida Building Code
TR8640
7/14/99
R99-184 Purchase training software form Comp USA
TR8666
7/14/99
R99-185 Agreement with Valuation Resource Management, Inc., providing
TR8599 inventory, valuation and bar coding services.
7/14/99
R99-186 Renewal of Single -Family Solid Waste & Residential Recycling
TR8680 Collection Services Agreement between City and All Service Refuse
7/14/99 Company.
R99-187 Expansion of Parking spaces within the public rights -of -way on NW
TR8695 72°d Street & NW 72°d Manor to meet handicapped space requirements.
7/14/99
R99-188 Appointment of Vice Mayor Larry Mishkin as the City's Liaision to
TR8697 Broward County's Transportation issues.
7/14/99
R99-189 Construction & funding of water distribution facilities & wastewater
TR8649 collection facilities, North Section 7 Assessment Area.
7/14/99
R99-190 Provision of Fire Rescue Services facilities & programs, establishing
TR8629 assessement rate for Fire Rescue Assessments or FY beginning
7/14/99 October 1. 1999.
R99-191 Proposed Millage rate of 5.9999 mills to Property Appraiser for
TR8678 FY2000. Public hearing budget public hearing September 23, 1999,
7/14/99 6:30 p.m.
R99-192 Amending & Supplementing Resolution No. 98-156 relating to the
TR8672 City's Revenue Bonds.
7/14/99
R99-193 Lease agreement w/ Ramco - Gershenson, Inc. for location of Satellite
TR8685 City Hall at Sunshine Plaza in Tamarac.
7/14/99
R99-194 Bill of Sale Absolute from Mobil Oil Corp for water distribution system
TR8692 improvements for the Mobil 02-NPG Project.
8/25/99
R99-195 Utility easement encroachment and hold harmless agreement with
TR8681 Mobil Oil Corporation for a sign erected in a utility easement in the
8/25/99 Mobil 02-NPG Project
January 13, 1999
16
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-196 Public Utility Easement with Active Senior Living Residence, Inc.
TR8596
8/25/99
R99-197 Tamarac Water and Sewer Utility Easement" with David's Custom
TR8628 Caterers, Inc.
8/25/99
R99-198 Public Improvement Performance Bond from Christian Life Center &
TR8687 waive requirement for a one Warranty Bond for sewage collection
8/25/99 system improvements.
R99-199 Bid #99-20B entitled "Tamarac Resident Newsletter" (Tam -a -Gram) to
TR8690 A -Plus Printing
8/25/99
R99-200 Bid #98-25B for the purchase of Aquatic, Ornamental and Turf
TR8715 Herbicides from Helena Chemical Company
8/25/99
R99-201 purchase of "Gradall" Hydraulic Excavator
TR8683
8/25/99
R99-202 Right of way deed for certain private roads within the Landings of Cypress Greens
TR8720 Subdivision, authorizing the reclassification of said private roads to public roads and
8/25/99 including said roads as part of the seven year Comprehensive Street Improvement
Program.
R99-203 Florida Department of Transportation, Highway Beautification Grant
TR8721
8/25/99
R99-204 Purchase of PVC Pipe and Fittings utilizing the Broward County's Co-
Tr8653 Op Contract #682-7861 "PVC Pipe and Fittings", approving the
8/25/99 purchase of Brass Water Service Fittings utilizing the Broward County
Co -Op Bid #1998-99/07 "Brass Water Service Fittings Bid"
R99-205 Fiscal Year 1999-2000 Annual Grant allocation of the State of Florida's
TR8698 State Housing Initiatives Partnership (SHIP) Program Funds
8/25/99
R99-206 Amending the City Attorney's salary.
TR8699
8/25/99
R99-207 Waiver of all applicable inspection fees for White -Willis Theatre
TR8725
8/25/99
R99-208 Redistricting Committee Report
TR8691
8/25/99
January 13, 1999
17
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-209 Fifth Amending to the interlocal agreement with Broward County for
TR8651 solid waste disposal services.
8/25/99
R99-210 Agreement between the City of Tamarac and Rachlin, Cohen & Holtz LLP
TR8719 Certified Public Accountants and Consultants, as the City's External Auditor.
8/25/99
R99-211 Revised Development Order No. 198.1 and New Development Site Plan approval to
TR8713 InTown Suites
8/25/99
R99-212 Special Exception to allow the operation of a 1,856 square foot athletic center in a B-2
TR8702 (Community Business District) Zoning Category to Lady of America, located at 5771
8/25/99 North University Drive in the Midway Plaza
R99-213 Special exception to allow up to three (3) rental trucks in a B-3 (General Business
TR8671 District) zoning category to Tamarac Pack and Ship, located at 10018 West McNab Road
8/25/99 in the Tamarac Marketplace Shopping Center
R99-214 Appointing Jeffrey Milller City Manager
TR8728
8/25/99
R99-215 *Number not used* Done by Motion* Directing the City Manager to send a letter to the
8740 Broward County DOT to have the right -turn sign removed and the bus service reinstated
8/25/99 at Westwood Boulevard and Nob Hill Road. -**See 8/25/99 minutes, item #20.**
R99-216 Utility Easement Encroachment and Hold Harmless Agreement
TR8704 with Prospect Commercial, Inc., for the landscaping erected in a
9/8/99 utility easement in the Commercial Shoppes Project
R99-217 Tamarac Water and Sewer Utility Easement" with University
TR8705 Hospital, Ltd., for the University Hospital and Medical Center
9/8/99 Project
R99-218 Release Public Improvement Warranty Bond in the form of a
TR8706 Surety Bond #5940223 from Safeco Insurance Company of
9/8/99 America, for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum
Harbor Phase 2 Project
R99-219 Release Public Improvement Performance Bond in the form of a
TR8707 Surety Bond #5865949 from Safeco Insurance Company of
9/8/99 America for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum
Bay Phase 3 Project.
R99-220 Release Public Improvement Warranty Bond in the form of a
TR8708 Surety Bond #5928331 from Safeco Insurance Company of
January 13, 1999
18
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
9/8/99 America, for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum
Harbor Phases 3A/3B Project
R99-221 Release Public Improvement Warranty Bond in the form of a
TR8709 Surety Bond #5928330 from Safeco Insurance Company of
9/8/99 America, for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum
Harbor Phases 3C/3D Project.
R99-222 Release Public Improvement Warranty Bond in the form of a surety
TR8710 bond #5928328 from Safeco Insurance Company of America,
9/8/99 for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum
Harbor Phase 4A Project.
R99-223 Release a Public Improvement Warranty Bond in the form of a
TR8711 Surety Bond #5928329 from Safeco Insurance Company of
9/8/99 America, for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum
Harbor Phase 413 Project
R99-224 External Lease agreement with the School Board of Broward
TR8739 County, Florida, for the use of the Art Room in the Multi Purpose
9/8/99 Center to be used as an art classroom yr 1999/2000 for $1 per year.
R99-225 Agreement with Broward County Board of County Commissioners
TR8724 or grant funding for the Broward Cultural Affairs Council
9/8/99 Community Arts and Education Program
R99-226 Terms of employment for City Manager Jeffrey Miller
TR8742
9/8/99
R99-227 Signatures for bank accounts at First Union National Bank
TR8751
9/8/99
R99-228 City of Tamarac 2000 State Legislative Agenda
TR8718
9/8/99
R99-229 Waive all permit fees and occupational license fees for the
TR8730 Carnival to be held September 30 through October 3, 1999 in the
9/8/99 parking lot of the Tamarac Marketplace to kick off Tamarac Day.
R99-230 Waiver of general fund fees (including engineering fees,
TR8748 community development fees, and building permit fees) not to
9/8/99 exceed $600,000.00 for City Furniture to relocate its Corporate
Headquarters to Tamarac Commerce Park.
R99-231 Reimposing Fire Rescue Assessments against assessed property
TR8723 located within the City of Tamarac for the fiscal year beginning
9/8/99 October 1, 1999
January 13, 1999
19
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-232 Development Site Plan approval to York at Kings Point.
TR8714
9/8/99
R99-233 Special Exception for Bakery & Retail Store in a B-2 zoning
TR8736 category to Sweet Endings Cakes & Supplies Commercial
9/8/99 Shopping Plaza.
R99-234 Appointing 7 members to the Annexation Committee for term to
TR8768 end 9/21 /00
9/21 /99
R99-235 Interlocal Agreement for creation & continuation of Broward
8738 County Metropolitan Planning Organization (BCMPO)
9/22/99
R99-236 Tamarac Water & Sewer Utility Easement w/ St. Malacy Catholic
8716 Church
9/22/99
R99-237 Bid #99-29B "Aluminum Tank Trailer" to Fruehauf Trailer
8743 Services, Inc.
9/22/99
R99-238 Renewal Property & Casualty Ins. Coverage
8747
9/22/99
R99-239 RFP99-17R "Medical Billing Services" Advanced Data
8749 Processing, Inc.
9/22/99
R99-240 Agreement between City and Dunbar Armored Inc.
8722
9/22/99
R99-241 Interlocal Agreement between Broward County & the City
8696 providing inspection services for building inspection services.
9/22/99
R99-242 Coconut Creek Middle School "The Margie Defeo Zehender
8756 Middle School"
9/22/99
R99-243 Kyoto Protocol on climate change to reduce greenhouse gas
8763 Emissions & stabilize the global atmosphere.
9/22/99
R99-244 Grant Funding from the FL Committee on General Government
8645 Appropirations House Bill # 1789 - "Technical Rescue Support
9/22/99 Team"
R99-245 Agreement between White Willis Threatre, Inc. & the City of
January 13, 1999
20
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
8727 Tamarac to provide instruction & technical assistance for two
9/22/99 performances to fulfill the City of Tamarac's Broward Cultural
Affairs Council Cultural Arts & Education Grant.
R99-246
Renewal of Bid 99-34B - Furnish & Deliver Quicklime - Chemical
8750
Lime Co.
9/22/99
R99-247
Florida Recreation Development Assistance Program Grant
8732
Application
9/22/99
R99-248
All Service Refuse rate increase for single family solid waste.
8729
9/22/99
R99-249
Agreement between Broward County & the City of Tamarac
8767
CDBG - US Dept of Housing & Urban Development
9/22/99
R99-250
Schedule of Permit Fees for construction projects within the City
8684
of Tamarac.
9/22/99
R99-251
Water Distribution facilities & wastewater collection facilities
8717
creating North Section 7 Assessment area.
9/22/99
R99-252
Remetering Agreement w/ Archstone Communites for Cameron
8731
Gardens
9/22/99
R99-253
Adopting Millage
TR 8773
9/23/99
R99-254
FY 2000 Budget
TR 8774
9/23/99
R99-255
FY 2000 5 year CIP
TR 8775
9/23/99
R99-256
APPOINTING IRWIN RICHARD PRAGER TO FILL UNEXPIRED
TR 8772
TERM OF ROLAND DENZER — CODE ENFORCEMENT BOARD
10/11/99
R99-257
Refund Performance Bond to Bonaire Associates, Ltd
TR8762
10/13/99
R99-258
Laboratory testing services
TR8726
January 13, 1999
21
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
10/13/99
R99-259 Utility Easement Encroachment & Hold Harmless agreement with
TR8744 Archstone Communities Trust for sign in the Cameron Gardens
10/13/99 Project.
R99-260 Water & Sewer Developer's Agreement w/ Lennar Land Partners
TR8745 for York at Kings Point Project
10/13/99
R99-261 Water & Sewer Developer's Agreement w/ Wynne Bldg Corp for
TR8746 Hampton Inn Hotel Project
10/13/99
R99-262 Tamarac Water & Sewer Utility Easement w/ Lennar Homes, Inc.
TR8761 & Lennar Land Partners, for Exeter East Project.
10/13/99
R99-263 Public Safety Ingree/Egress Easement w/Lennar Homes &
Lennar
TR8760 Land Partners for Exeter East Project
10/13/99
R99-264 Bid # 99-30B Water Specialties Corp. - Water Well Meters
TR8764
10/13/99
R99-265 Medical Supplies from Broward County Fire Rescue Division
TR8765 Logistics Warehouse FY00.
10/13/99
R99-266 Purchase of Personal Computers and Servers
TR8770
10/13/99
R99-267 Agreement with Mitchell Ceasar - City's Lobbyist.
TR8781
10/13/99
R99-268 Broward County School Board External Lease Agreement for mtg
TR 8753 rm # 2
10/13/99
R99-269 Hold Harmless Agreement /Flu Shots
TR8777
10/13/99
R99-270 Service fees for medical transport, fire inspections, hazardous
TR8771 materials, special hazards, public education, fire alarms, parking
10/13/99 in fire lanes.
R99-271 Law Enforcement Block Grant (LLEBG Program)
TR8784
10/13/99
January 13, 1999
22
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-272 Universal Hiring Grant (COPS Grant)
TR8787
10/13/99
R99-273 Central & Southern Florida Project Comprehensive Review Study
TR8790
10/13/99
R99-274 Annual Budget
TR8769
10/13/99
R99-275 Installation of Landscaping & Irrigation on medians of University
TR8757 Drive between Southgate Blvd & Commercial Blvd between NW
10/13/99 64th Avenue & Rock Island Road.
R99-276 Installation of curbing on medians of Pine Island Rd between
TR8782 Southgate Blvd & McNab Road.
10/13/99
R99-277 Road resurfacing contract w/ Weekley Asphalt Paving, Inc. as
part
TR8755 of Phase II -A of the Seven Year Comprehensive Street
10/13/99 Improvement Program.
R99-278 Purchase approx 17.55 acres of property identified as Florida
Fruit
TR8792 Lands Co. Subdivision No. 2, Tracts 14, 15, & 16 in Section 7.
10/13/99
R99-279 Agreement between Broward County & the City for Public
TR8804 Transportation services.
10/20/99
R99-280 Kings Point Theatre Bond Release
TR8786
10/27/99
R99-281 Tamarac Lakes Section 1, Wastewater Line Extension Project
TR8789
10/27/99
R99-282 Wastewater Pump Station No. 22, Water & Sewer Utility
TR8778 Easement
10/27/99
R99-283 Culligan Water Company Utility Easement Encroachment/Hold
TR8783 Harmless Agreement
10/27/99
R99-284 Hampton Inn Hotel Ingress/Egress Easement
TR8759
10/27/99
January 13, 1999
23
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-285
Group Life Insurance
TR8779
10/27/99
R99-286
Renewal of City's Dental Plan
TR8798
10/27/99
R99-287
Renewal of City's Health Plan
TR8799
10/27/99
R99-288
Removal & Disposal of Lime Sludge
TR8754
10/27/99
R99-289
Office Depot
TR8796
10/27/99
R99-290
Appointment to Annexation Committee
TR8801
10/27/99
R99-291
7-Eleven Special Exception
TR8734
10/27/99
R99-292
7-Eleven Site Plan
TR8733
10/27/99
R99-293
Walgreens at Woodmont Site Plan
TR8737
10/27/99
R99-294
Oxford Academy Day Care Center
TR8735
10/27/99
R99-295
Ocello's Chevron Gas Station Revised Development Order &
TR8793
Revised Site Plan
10/27/99
R99-296
Denying Special Exception to allow operation of gas station with
TR8701
convenience store as accessory use in B-2 District to Amoco Oil
11/01/99
Co., University Drive and NW 61 Street.
R99-297
Site Plan/Amoco Oil Company, denying New Development Site
TR8700
Plan approval to Amoco Oil Company for construction of 3,212
sq.
11/01/99
ft. convenience store with six multi -product gasoline dispensers,
NW 61 Street and University Drive.
January 13, 1999
24
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-298 Commerical Shoppes Utility Easement Encroachment / Hold
TR8805 Harmelss agreement.
11 /10/99
R99-299
Purchase of Pan & Tilt Camera
TR8794
11 /10/99
R99-300
Woodlands drainage project
TR8813
11 /10/99
R99-301
Grant application for USEPA environmental education
TR8806
11/10/99
R99-302
Grant application for enhancement of City's certification program
TR8795
11 /10/99
R99-303
Grant application for an emergency operations center
TR8800
11 /10/99
R99-304
Long Term Care
TR8803
11 /10/99
R99-305
PEBSCO
TR8803
11 /10/99
R99-306
Y2K readiness report
TR8807
11 / 10/99
R99-307
Model sales permit / Merrill Gardens Project
TR8816
11 / 10/99
R99-308
Broward County Everglades Restudy
TR8820
11 / 10/99
R99-309 Broward Sheriffs Office
TR8815
11 / 10/99
R99-310 Subsidize Holiday Party
TR8831
January 13, 1999
25
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
11 /10/99
R99-311 St. Malachy's Carnival
TR8833
11 /10/99
R99-312 Amendment to the North Section 7 Assessment Resolution
TR8837
11 /24/99
R99-313
Life Pack 12 Cardiac Defibulator
TR8808
11 /24/99
R99-314
Grant Application for Recycling
TR8802
11 /24/99
R99-315
Federation of Public Employees Agreement
TR8838
11 /24/99
R99-316
Purchase Recreation Van
TR8818
11 /24/99
R99-317
Street Sweeper Purchase
TR8797
11 /24/99
R99-318
Lease Purchase Agreement for Street Sweeper
TR8821
11 /24/99
R99-319
Cultural Affairs Grant Application
TR8819
11 /24/99
R99-320
Special Exception - Smoothie Jungle, Inc.
TR8822
11 /24/99
R99-321
Delegation request for Deceleration Lane
TR8823
11 /24/99
R99-322
Bill of Sale Absolute — Water Distribution System Improvements.
TR8810
Evangelical Covenant Church Project.
12/8/99
R99-323
Public Improvement Performance Bond release — Ohio Casualty
TR8811
Insurance Co., Evangelical Covenant Church Project.
12/8/99
January 13, 1999
26
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-324
Performance Bond refund — Hess/Fins Oil — Woodlands Country
TR8776
Club
12/8/99
R99-325
Water & Sewer Developer's Agreement — Intown Suites Project
TR8824
12/8/99
R99326
Blanket Public Safety Ingress/Egress Easement — Intown Suites
TR8825
Project.
12/8/99
R99-327
Water & Sewer Utility Easement — Intown Suites Project
TR8826
12/8/99
R99-328
Public Utility Easement — Intown Suites Project
TR8827
12/8/99
R99-329
Utility Easement Encroachment/ Hold Harmless — Intown Suites
TR8828
Project
12/8/99
R99-330
Employee Personal Computer Purchase Plan
TR8788
12/8/99
R99-331
Rescue Vehicle Purchase
TR8829
12/8/99
R99-332
Engineering Services — Hazen & Sawyer -Tamarac East Utilities
TR8840
upgrade.
12/8/99
R99-333
Financial Advisor Services — Addendum to existing agreement
TR8834
w/ Public Financial Management, Inc.
12/8/99
R99-334
Amendment to agreement for the Senior & Community Center
TR8836
increasing budget.
12/8/99
R99-335
44t" Street Water Main
TR8712
12/8/99
R99-336
Special Exception Milano's Bakery
TR8830
12/8/99
R99-337
Appointing 2 trustees to the police pension board
TR8853
January 13, 1999
27
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
12/22/99
R99-338
Appointing 2 trustees to the firefighters' pension board
TR8854
12/22/99
R99-339
Automatic Aid Agreement
TR8843
12/22/99
R99-340
American Heart Association Agreement
TR8852
12/22/99
R99-341
Tamarac Athletic Federation
TR8846
12/22/99
R99-342
Confirmation of Assignment of Lease - Boulevards of Tamarac
TR8861
Civic Association, Inc
12/22/99
R99-343
Confirmation of Assignment of Use - Boulevards of Tamarac Civic
TR8862
Association, Inc.
12/22/99
R99-344
Athletic Facilites
TR8848
12/22/99
R99-345
Engineering Agreement
TR8845
12/22/99
R99-346
Street sweeper
TR8849
12/22/99
R99-347
Repealing Performance Bond for public improvements
Homestead
TR8847
Village
12/22/99
R99-348
Release of Performance bond for public improvements
TR8850
Homestead Village
12/22/99
TR99-349
Director of Community Development Chris King
TR8859
12/22/99
R99-350
Director of Finance - Mark O. Bates
TR8860
12/22/99
January 13, 1999
28
CITY OF TAMARAC
APPROVED RESOLUTIONS
1999
RESOLUTION # RESOLUTION TITLE
R99-351 Acquistion of Gould Property
TR8864
12/22/99
R99-352 Large User Wastewater Agreement w/ Broward County
TR8814
12/22/99
R99-353 Land Section 7 Special Assessment
TR8835
12/22/99
R99-354 Site Plan Approval to Hampton Inn
TR8752
12/22/99
January 13, 1999
29