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HomeMy WebLinkAbout2009 Approved Resolutions to dateR-2009-01 TR11538 01-14-09 R-2009-02 TR11527 01-14-09 R-2009-03 TR11529 01-14-09 R-2009-04 TR11537 01-14-09 R-2009-05 TR11546 01-14-09 R-2009-06 TR11547 01-14-09 2009 APPROVED RESOLUTIONS A RESOLUTION ACCEPTING FY2008 SPECIAL PROJECT GRANT NO. B-08-SP-FL-0156 IN THE AMOUNT OF $147,000 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. A RESOLUTION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A. FOR PROFESSIONAL DESIGN SERVICES FOR MEDIAN IMPROVEMENTS TO NOB HILL ROAD FROM WESTWOOD DRIVE TO SOUTHGATE BOULEVARD. A RESOLUTION AUTHORIZING EXPENDITURE NOT TO EXCEED $50,000 FOR SIDEWALK REPAIR AND REPLACEMENT. A RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE FIRST AMENDMENT TO THE PCS SITE LEASE AGREEMENT WITH CINGULAR WIRELESS PCS, LLC. RECOGNIZING THE "BUILDING CITIZENSHIP IN THE COMMUNITY: BACK TO BASICS" INITIATIVE OF THE FLORIDA LEAGUE OF CITIES, INC. AND PLEDGING SUPPORT FOR THIS STATEWIDE EFFORT. URGING THE BROWARD COUNTY COMMISSIONERS, THE BROWARD COUNTY AVIATION DEPARTMENT AND THE FEDERAL AVIATION ADMINISTRATION TO PROVIDE OR ARRANGE TO PROVIDE EXPANDED AIR TRAVEL SERVICE BETWEEN THE FT. LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT AND THE CITY OF TALLAHASSEE, FLORIDA. R-2009-07 TR11566 01-14-09 APPOINTMENT OF TWO MEMBERS TO THE BROWARD COUNTY PLANNING COUNCIL. R-2009-08 TR11543 01-14-09 A RESOLUTION APPROVING A REQUEST ON BEHALF OF THE AMERICAN CANCER SOCIETY FOR IN -KIND SUPPORT FOR THE TAMARAC RELAY FOR LIFE EVENT BENEFITTING THE AMERICAN CANCER SOCIETY. R-2009-09 TR11544 01-28-09 A RESOLUTION APPROVING THE EXECUTION OF A QUIT CLAIM DEED BETWEEN THE CITY AND SABAL PALMS SOUTH PROPERTY OWNERS' ASSOCIATION, INC. R-2009-10 TR11540 01-28-09 R-2009-11 TR11545 A RESOLUTION ACCEPTING A GRANT IN THE AMOUNT OF $75,000 FROM BROWARD COUNTY LAND STEWARDSHIP PROGRAM; AUTHORIZING AN AGREEMENT BETWEEN COT AND BROWARD COUNTY FOR DEVELOPMENT OF WATERS EDGE PARK. 01-28-09 A RESOLUTION AUTHORIZING THE APPROVAL OFA REFUND IN THE AMOUNT OF $12,914.31 WHICH WAS PAID ON COMMERCIAL ALTERATION PERMIT #07-4981. R-2009-12 TR11556 01-28-09 A RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT PARTICIPATION AGREEMENT WITH BROWARD COUNTY FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION EVENTS VALID THOUGH AUGUST 5, 2010. R-2009-13 TR11549 01-28-09 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF WILLIAM STROMBERG AS A TRUSTEE OF THE FIRE PENSION BOARD TO SERVE A TWO YEAR TERM ENDING DECEMBER 18, 2010. R-2009-14 TR11553 01-28-09 A RESOLUTION AUTHORIZING THE PURCHASE OF PUMPS AND APPURTENANCES FROM SANDERS COMPANY, INC., A DISTRIBUTOR OF SMITH & LOVELESS, INC., SUPPLIES FOR THE MAINTENACE AND REPLACEMENT OF WASTEWATER PUMPS STATIONS FOR AN AMOUNT NOT TO EXCEED $65,000. R-2009-15 TR11555 01-28-09 A RESOLUTION EXECUTING THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE COT AND BROWARD COUNTY FOR PUBLIC TRANSPORTATION SERVICES. R-2009-16 TR11542 01-28-09 A RESOLUTION AMENDING THE EXPENDITURE BUDGET FOR THE FY2009; APPROPRIATING FUND BALANCE FOR THE FY2009. R-2009-17 TR11548 01-28-09 A RESOLUTION GRANTING A PARKING WAIVER OF 37 PARKING SPACES TO REDUCE THE REQUIRED NUMBER OF PARKING SPACES FROM 653 TO 616 FOR THE PROPERTY LOCATED AT 10000-10098 W. NCNAB ROAD (CASE # 3-Z-08). R-2009-18 TR11550 02-11-09 A RESOLUTION APPOINTING A VOTING DELEGATE TO THE STATE ROAD 7 COLLABORATIVE; APPOINTING AN ALTERNATE. R-2009-19 TR11557 02-11-09 A RESOLUTION APPROVING THE PURCHASE OF A CANTILEVER SHADE SYSTEM FOR THE BLEACHERS AT TAMARAC PARK AT A COST NOT TO EXCEED $62,850.48 FROM SHADE SYSTEMS, INC. R-2009-20 TR11568 02-11-09 A RESOLUTION AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE DEPARTMENT OF HOMELAND SECURITY EMERGENCY OPERATIONS GRANT PROGRAM THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR UPGRADES TO THE COT EMERGENCY 10]»d_ll9[Q ilk[•Yy21 Ilk 1921:4 R-2009-21 TR11572 02-11-09 A RESOLUTION APPOINTING ONE RESIDENT TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING 02-11-11 OR UNTIL NEW APPOINTMENTS ARE MADE. R-2009-22 TR11573 02-11-09 A RESOLUTION APPOINTING ONE RESIDENT TRUSTEE TO THE FIREFIGHTERS PENSION BOARD TO SERVE A TWO- YEAR TERM ENDING 02-11-11 OR UNTIL NEW APPOINTMENTS ARE MADE. R-2009-23 TR11551 02-25-09 A RESOLUTION ACCEPTING THE 2007-2008 FISCAL YEAR AND FISCAL YEAR HOME INVESTMENT PARTNERSHIP (HOME) FUNDS. R-2009-24 TR11552 02-25-09 A RESOLUTION ACCEPTING THE 2008-2009 FISCAL YEAR AND FISCAL YEAR HOME INVESTMENT PARTNERSHIP (HOME) FUNDS. TR11558 02-25-09 APPOINTING MEMBERS TO THE PLANNING BOARD. TABLED INDEFINITELY. TR11559 02-25-09 APPOINTING MEMBERS TO THE PARKS & RECREATION BOARD. TABLED INDEFINITELY. TR11560 02-25-09 APPOINTING MEMBERS TO THE SOCIAL SERVICES BOARD. TABLED INDEFINITELY. TR11561 02-25-09 APPOINTING MEMBERS TO THE VETERANS AFFAIRS COMMITTEE. TABLED INDEFINITELY. TR11562 02-25-09 APPOINTING MEMBERS TO THE CODE BOARD. TABLED INDEFINITELY. TR11563 02-25-09 APPOINTING MEMBERS TO THE PUBLIC INFORMATION COMMITTEE. TABLED INDEFINITELY. TR11564 02-25-09 APPOINTING MEMBERS TO THE INSURANCE ADVISORY BOARD. TABLED INDEFINITELY. TR11565 02-25-09 APPOINTING MEMBERS TO THE INVESTMENT ADVISORY BOARD. TABLED INDEFINITELY. I:b0A>;!3p•F TR11570 02-25-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH WESTPOINT BUSINESS PARK II, LTD., FOR THE WESTPOINT RETAIL PLAZA PROJECT, LOCATED AT WEST COMMERCIAL BLVD. & HIATUS ROAD, R-2009-26 TR11571 02-25-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CHANGE ORDER NUMBER 8 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND DIPOMPEO CONSTRUCTION CORPORATION FOR THE DESIGN/BUILD OF THE TAMARAC PARK RECREATION CENTER PROJECT FOR THE DESIGN AND CONSTRUCTION OF AN ADDITIONAL PARKING FACILITY TO BE LOCATED BETWEEN THE TAMARAC PARK RECREATION CENTER AND TAMARAC ELEMENTARY SCHOOL. R-2009-27 TR11576 02-25-09 AUTHORIZING SUBMISSION OF A GRANT APPLICATION, ACCEPTANCE AND EXECUTION OF THE GRANT AGREEMENT IF AWARDED PENDING LEGAL REVIEW, TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR A 2009 LAND AND WATER CONSERVATION FUND PROGRAM (LWCF) GRANT FOR THE PROVISION OF RECREATIONAL ELEMENTS AT WATER'S EDGE PARK. R-2009-28 TR11575 02-25-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXTEND THE EXISTING AGREEMENT BETWEEN THE CITY OF TAMARAC AND DAVIDSON FIXED INCOME MANAGEMENT, (FORMERLY KIRKPATRICK PETTIS CAPITAL MANAGEMENT), FOR INVESTMENT ADVISORY SERVICES FOR A ONE-YEAR PERIOD EFFECTIVE APRIL 15, 2009, THROUGH APRIL 14, 2010. R-2009-29 TR11574 02-25-09 A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2008 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY BLOCK GRANT FUNDS ESTIMATED TO BE $418,811.00 FOR THE NINTH PROGRAM YEAR (CASE NO. 5- MI-09). R-2009-30 TR11589 03-11-09 RESOLUTION IN SUPPORT OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL RESOLUTION 09-01 AND ADDING AN OBJECTION TO THE EMASCULATION OF THE DCA (WALK ON RESO REQUESTED BY COMM. DRESSLER). R-2009-31 TR11577 03-11-09 RESOLUTION APPROVING THE PUBLIC ART PROPOSAL AND CONCEPT BY ILAN AVERBUCH FOR TEPHFORD PARK. R-2009-32 TR11579 03-25-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING A TIME EXTENSION OF ONE (1) YEAR FOR FINAL SITE PLAN APPROVAL FOR THE PALMS MEDICAL CAMPUS PROJECT, REQUESTED BY VIRTUAL DESIGN GROUP (ERIC MILLS, APPLICANT). R-2009-33 TR11580 03-25-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE OFFICIALS TO EXERCISE THE FIRST RENEWAL OF THE AGREEMENT WITH FRANKLIN COMMUNICATIONS, LLC FOR PRINTING AND MAILING OF TAMARAC RESIDENT AND EMPLOYEE NEWSLETTERS FOR A ONE YEAR TERM. TR11584 03-25-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE TERMINATION OF THE AGREEMENT WITH UNIFIRST INCORPORATED AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE RENTAL OF UNIFORMS FROM CINTAS CORPORATION, UTILIZING THE SOUTHEAST FLORIDA GOVERNMENTAL COOPERATIVE PURCHASING GROUP BID #188-08 FOR A TOTAL NOT TO EXCEED $***** ANNUALLY. R-2009-35 TR11585 03-25-09 A RESOLUTION AUTHORIZING PURCHASE OF TIRES FROM MARTINO TIRE COMPANY FOR ROUTINE AND EMERGENCY TIRE REPLACEMENT UTILIZING FLORIDA SHERIFF'S ASSOCIATION BID. R-2009-36 TR11586 03-25-09 A RESOLUTION AUTHORIZING THE CITY OF TAMARAC TO AWARD BID NO. 09-04B TO HOMESTEAD CONCRETE & DRAINAGE, INC., FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS ON THE SOUTHSIDE OF N.W 82ND STREET BETWEEN UNIVERSITY DRIVE AND NW 81 ST AVENUE. R-2009-37 TR11590 03-25-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE PURCHASE AND INSTALLATION OF NEW DRAIN COVERS FOR THE CAPORELLA AQUATIC CENTER MAINPOOL AND WATER PLAYGROUND IN AN AMOUNT NOT TO EXCEED $38,000. R-2009-38 TR11592 03-25-09 R-2009-39 TR11587 03-25-09 R-2009-40 TR11578 03-25-09 R-2009-41 TR11583 03-25-09 AUTHORIZING SUBMISSION OF A GRANT APPLICATION IN AN AMOUNT NOT TO EXCEED $350,000, PROVIDING FOR A MATCH NOT TO EXCEED $350,000 IN LOCAL FUNDS TOWARD A TOTAL PROJECT COST OF $700,000, TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR FEDERAL SURFACE TRANSPORTATION PROGRAM FUNDS THROUGH THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION (MPO) FOR THE CANAL PATH SAFETY LIGHTING PROJECT. AUTHORIZING SUBMISSION OF A GRANT APPLICATION, IN AN AMOUNT NOT TO EXCEED $750,000, PROVIDING FOR A MATCH NOT TO EXCEED $750,000 IN LOCAL FUNDS TOWARD A TOTAL PROJECT COST OF $1,500,000, TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR FEDERAL SURFACE TRANSPORTATION PROGRAM FUNDS THROUGH THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION (MPO) FOR THE CITY OF TAMARAC BIKEWAY/WALKWAY SYSTEM PHASE 3 PROJECT. A RESOLUTION OF THE CITY OF TAMARAC AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A RECIPROCAL USE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA. RESOLUTION OF THE CITY OF TAMARAC ISSUING REVISED DEVELOPMENT ORDER NO. 340.1 AND GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL FOR THE TEMPLE BETH TORAH PROJECT TO ALLOW THE CONSTRUCTION OF A 25,489 SQUARE FOOT WORSHIP FACILITY AND CLASSROOM BUILDING ALONG WITH ASSOCIATED PARKING, LANDSCAPING, AND INFRASTRUCTURE IMPROVEMENTS, AND A LIMITED PARKING WAIVER TO ALLOW FOR A FIFTY- NINE (59) PARKING SPACE REDUCTION, FOR THE PROPERTY LOCATED AT 5700 N.W. 94T" AVENUE. R-2009-42 TR11588 03-25-09 RESOLUTION OF THE CITY OF TAMARAC GRANTING LIMITED PARKING WAIVER APPROVAL OF FIFTY-NINE (59) PARKING SPACES TO REDUCE THE NUMBER OF REQUIRED PARKING SPACES FROM ONE -HUNDRED FIFTY-THREE (153) PARKING SPACES TO NINETY-FOUR (94) PARKING SPACES FOR THE TEMPLE BETH TORAH PROJECT FOR THE PROPERTY LOCATED AT 5700 N.W. 94T" AVENUE ON THE NORTHEAST CORNER OF N.W. 57T" STREET AND N.W.. 94T" AVENUE. R-2009-43 TR11582 03-25-09 R-2009-44 TR11581 03-25-09 R-2009-45 TR11593 04-07-09 A RESOLUTION OF THE CITY OF TAMARAC ISSUING REVISED DEVELOPMENT ORDER NO.304.4 AND GRANTING MAJOR REVISED SITE PLAN APPROVAL TO ALLOW FOR THE CONSTRUCTION OF A ONE-STORY, 11,015 SQUARE FOOT, EIGHTEEN (18) BEDROOM, TWENTY-TWO (22) BED ALZHEIMER'S CARE FACILITY WITH ASSOCIATED PARKING, LANDSCAPING, AND INFRASTRUCTURE IMPROVEMENTS, LOCATED ON NORTH UNIVERSITY DRIVE, DIRECTLY SOUTH OF THE EXISTING MERRILL GARDENS ADULT LIVING FACILITY. A RESOLUTION OF THE CITY OF TAMARAC APPROVING A SPECIAL EXCEPTION TO ALLOW THE OPERATION OF A CONVENIENCE STORE WITHIN A GAS STATION LOCATED AT 7705 NORTHWEST 88T" AVENUE A RESOLUTION OF THE CITY OF TAMARAC AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT'S DEVELOPMENT REVIEW FEE SCHEDULE TO REFLECT THE "ADMINISTRATIVE MINOR REVISED SITE PLAN" APPLICATION FOR A FEE AMOUNT OF $250.00. R-2009-46 TR11599 04-07-09 A RESOLUTION AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD IN 2009 DURING WHICH THE CITY COMMISSION WILL NOT SCHEDULE ANY REGULAR MEETINGS. R-2009-47 TR11591 04-22-09 WAIVER OF BUILDING DEPARTMENT'S PERMIT FEES FOR INSTALLATION OF WATER CONSERVATION RETROFIT DEVICES, FIXTURES AND APPURTENANCES. R-2009-48 TR11596 04-22-09 ADOPTING THE IDENTITY THEFT PREVENTION PROGRAM FOR THE COT WATER AND SEWER UTILITY. R-2009-49 TR11604 04-22-09 APPOINTING FIVE MEMBERS TO THE CHARTER BOARD; FOUR MEMBERS APPOINTED BYTHE COMMISSIONER FROM EACH DISTRICT AND ONE MEMBER APPOINTED AT -LARGE TO SERVE FOR ONE YEAR, WITH NEW APPOINTMENTS TO BE MADE IN SIX YEARS. R-2009-50 TR11594 04-22-09 APPROVING AN AMENDMENT TO THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FY2008 ANNUAL ACTION PLAN FOR EXPENITURE OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY BLOCK GRANT FUNDS. R-2009-51 TR11601 04-22-09 R-2009-52 TR11602 04-22-09 R-2009-53 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO FILE AN APPLICATION THROUGH THE BROWARD SHERIFF'S OFFICE ACCEPTING 2009 GRANT FUNDING IN THE AMOUNT OF $83,986 FROM THE U.S. DEPARTMENT OF JUSTICE THROUGH THE JUSTICE ASSISTANCE GRANT (JAG) PROGRAM. A RESOLUTION APPROVING A SPECIAL EXCEPTION TO ALLOW THE OPERATION OF A CHILD DAYCARE/PRESCHOOL FACILITY FOR THE PROPERTY LOCATED AT 8747 N.W. 57 STREET (TRACTS 1 AND 2 OF `WOODLAND VILLAS". TR11603 04-22-09 RESOLUTION ISSUING A REVISED DEVLOPMENT ORDER NO. 322.2 AND GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL FOR THE AQUATIC CENTER ANNEX- SKATEBOARD PARK PROJECT. R-2009-54 TR11608 04-22-09 APPROVING AND ACEPTING THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE COT FOR SERVICE AREA 33 - CITYWIDE SINGLE -UNIT AND MULTI -UNIT HOUSING REHABILITATION AND TEMPORARY RELOCATION IN THE AMOUNT OF $723,804.00. R-2009-55 TR11605 05-13-09 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO 6Y11:3 L IIr_we1:7_0011r_1»I[oy-AlIIf] 010to] rI:Ia9to] V1.7_Tito] L I►v11101111=21zim,II FOR FLORIDA FOREVER PROGRAM FUNDS FOR TAMARAC RECLAMATION PARK PROJECT. I:00A>;!w*1 TR11597 05-13-09 AUTHORIZING THE PURCHASE AND INSTALLATION OF NEW CARPET AT THE BSO BUILDING AT 7515 NW 88T" AVENUE. R-2009-57 TR11598 05-13-09 AUTHORIZING THE MAYOR AND COMMISSION TO EXECUTE AND ATTEST THAT CERTAIN INTERLOCAL AGREEMENT WITH THE CITY OF LAUDERDALE LAKES FOR THE MAINTENANCE OF TRAFFICWAY BEAUTIFICATION ALONG NW 31ST AVENUE BETWEEN NW 46 STREET TO COMMERCIAL BLVD. R-2009-58 TR11600 05-13-09 A RESOLUTION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A SUB -RECIPIENT AGREEMENT FOR 2007-2010 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP), EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR SUSTAINING FUNDS FOR ANNUAL MAINTENANCE CONTRACT FOR MUTUAL AID RADIO COMMUNICATIONS (MARC) UNIT WITH THE STATE OF FLORIDA. R-2009-59 TR11606 05-13-09 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 09-04E WITH ECKLER ENGINEERING, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN, PERMITTING AND BIDDING OF THE NEW WATER TREATMENT PLANT CLEARWELL. R-2009-60 TR11610 05-13-09 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A SIDEWALK EASEMENT WITH PALMETTO HOSPITALITY OF TAMARAC I, LLC, FOR THE HAMPTON INN & SUITES PROJECT LOCATED AT 5701 MADISON AVENUE. R-2009-61 TR11615 05-13-09 A RESOLUTION URGING THE GOVERNOR CHARLIE CRIST TP VETO SENATE BILL 360, SENATE BILL 1000, AND SENATE BILL 216. R-2009-62 TR11595 05-27-09 AUTHORIZING CITY OFFICIALS TO EXECUTE A STORMWATER EASEMENT WITH SPYGLASS CONDOMINIUM ASSOCIATION FOR THE STORMWATER BOAT RAMP PROJECT. R-2009-63 TR11607 05-27-09 AUTHORIZING CITY OFFICIALS TO EXECUTE THE THIRD AMENDMENT TO THE AGREEMENT BETWEEN COT AND BROWARD COUNTY FOR PUBLIC TRANSPORTATION SERVICES. R-2009-64 TR11609 05-27-09 A RESOLUTION ACKNOWLEDGING THAT TWO PARTICIPANTS IN THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM RECEIVED MORE THAN THE MAXIMUM ALLOCATION OF FUNDING; ENSURING THAT THE CITY STAFF HAS TAKEN THE NECESSARY ADMINISTRATIVE ACTION TO AVOID A RECURRENCE OF THIS ERROR. R-2009-65 TR11611 05-27-09 A RESOLUTION AUTHORIZING A REFUND OF $2000.00 SUBMITTED BY MANUEL SYNALOVSKI OF CUBELLIS, INC. DESIGNATED AGENT FOR THE PROPERTY OWNER, TAMARAC JEWISH CENTER, INC. FOR A SPECIAL EXCEPTION APPLICATION FEE COLLECTED FOR THE TEMPLE BETH TORAH PROJECT. R-2009-66 TR11612 05-27-09 A RESOLUTION AUTHORIZING THE APPROPRIATE CITY 10199us] /_1 IRS 0110:/xi01IaI:IW4iI11ti7_1►VA121►19]f•I21010tell 1►1121VwiZoL1I AGREEMENT BETWEEN BROWARD COUNTY AND COT PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX. R-2009-67 TR11613 05-27-09 A RESOLUTION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2009 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND COT PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANACE. R-2009-68 TR11614 05-27-09 A RESOLUTION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2009 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND COT PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT. R-2009-69 TR11622 05-27-09 A RESOLUTION CONFIRMING THE APPOINTMENT OF RON HOLT AS A TRUSTEE OF THE POLICE PENSION BOARD TO SERVE A TWO YEAR TERM ENDING MAY 27, 2011. I:&Zdl]01Kil TR11623 05-27-09 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE SECOND RENEWAL OPTION FOR BID NUMBER 07-26B FOR ROOF TARPS TO THE SHERWIN WILLIAMS COMPANY FOR ECONOMY ROOF TARPS AND TO HARPSTER OF PHILIPSBURG, INC. FOR HEAVY GRADE ROOF TARPS. TR11624 05-27-09 AWARDING BID #09-08B, AERIAL FIREWORKS DISPLAY, AND EXECUTING AN AGREEMENT WITH PYRO ENGINEERING, INC. FOR AN AMOUNT NOT TO EXCEED $18,000 FOR THE 2009 FOURTH OF JULY FIREWORKS. R-2009-72 TR11627 05-27-09 A RESOLUTION APPROVING THE SECOND SUBSTANTIAL AMENDMENT TO THE COT ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRNAT FUNDS. R-2009-73 TR11617 05-27-09 A RESOLUTION APPROVING A SPECIAL EXECEPTION TO PERMIT THE OPERATION OF AN ADULT AMUSEMENT CENTER LOCATED AT 7170 & 7172 UNIVERSITY DRIVE. R-2009-74 TR11641 6/8/09 A RESOLUTION OF THE CITY COMMISSION REPEALING RESOLUTION NO. R-2008-191, IN PART; WITHDRAWING THE CITY'S SUPPORT FOR PRESTIGE HOMES OF TAMARAC, INC.'S ("PRESTIGE HOMES") REQUEST TO THE BOARD OF COUNTY COMMISSIONERS FOR BROWARD COUNTY TO ELIMINATE THE WORKFORCE HOUSING COMPONENT OF THE PREVIOUSLY RECORDED DECLARATION OF RESTRICTIVE COVENANTS FOR THE SABAL PALM PLAT. R-2009-75 TR11618 06/10-09 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE PARTICIPATION IN A PURCHASING AGREEMENT FOR SOLAR SALT FOR WATER TREATMENT FROM MORTON SALT, UTILIZING THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP BID #2009-004 FOR AN ESTIMATED TOTAL COST OF $42,124.50 ANNUALLY. R-2009-76 TR11628 06-10-09 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO PURCHASE FROM PHYSIO- CONTROL, A DIVISION OF MEDTRONIC, INC., A SOLE SOURCE PROVIDER, FIVE (5) LIFEPAK 15 ADAPTIVE, BIPHASIC CARDIAC DEFIBRILLATORS AND MONITORS WITH RELATED ACCESSORIES AND FOUR (4) MOBILE BATTERY SERVICE STATIONS FOR A TOTAL COST OF $120,677.86; AUTHORIZING THE DISPOSAL OF FOUR (4) OUTDATED CARDIAC DEFIBRILLATORS AND MONITORS. R-2009-77 TR11629 06-10-09 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH PALMETTO HOSPITALITY OF TAMARAC I, FOR THE HAMPTON INN & SUITES PROJECT, LOCATED AT 5701 MADISON AVENUE, TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY, CANAL, FIRE AND POLICE PROTECTION, EMERGENCY AND OTHER PUBLIC SAFETY SERVICES. R-2009-78 TR11630 06-10-09 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A SIDEWALK EASEMENT WITH THE ESTATE OF JACOB LUTZ, FOR THE NW 50TH AVENUE SIDEWALK PROJECT. R-2009-79 TR11631 06-10-09 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE SECOND AMENDMENT TO THE LARGE USER WASTEWATER AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR ADDITIONAL WASTEWATER RESERVE CAPACITY. R-2009-80 TR11633 06-10-09 A RESOLUTION OF THE CITY COMMISSION URGING THE BOARD OF COUNTY COMMISSIONERS FOR BROWARD COUNTY AND THE SCHOOL BOARD OF BROWARD COUNTY TO ENSURE THAT THERE IS SUFFICIENT FUNDING TO PROVIDE SCHOOL RESOURCE OFFICERS FOR ALL SCHOOLS LOCATED IN BROWARD COUNTY. R-2009-81 TR11637 06-10-09 A RESOLUTION OF THE CITY COMMISSION AUTHORIZING SUBMISSION OF A GRANT APPLICATION, ACCEPTANCE AND EXECUTION OF THE GRANT AGREEMENT UPON APPROVAL PENDING LEGAL REVIEW IN THE AMOUNT OF $544,000 TO THE U.S. DEPARTMENT OF ENERGY FOR RECOVERY ACT- ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT PROGRAM. R-2009-82 TR11632 06-24-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE EXTENSION OF THE AGREEMENT FOR PURCHASE OF DIESEL FUEL FROM BV OIL COMPANY, INC. AND MACMILLAN OIL COMPANY UTILIZING CORAL SPRINGS CO-OP CONTRACT # 06-A-098; AUTHORIZING PURCHASE OF DIESEL FUEL IN THE QUANTITIES NEEDED BASED ON THE OIL PRICE INFORMATION SERVICE PRICE INDEX COST AT THE TIME OF DELIVERY; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2009-83 TR11635 06-24-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE PURCHASE AND INSTALLATION OF GUARDRAIL FROM SOUTHEAST ATTENUATORS, INC., AT A COST NOT TO EXCEED $50,000.00, UTILIZING THE CITY OF MIAMI GARDENS BID NUMBER 08-09-001; APPROVING FUNDING FROM THE APPROPRIATE CAPITAL IMPROVEMENT ACCOUNT. R-2009-84 TR11636 06-24-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CHARLAND RULEY CONSTRUCTION, INC FOR THE CONSTRUCTION OF RENOVATION IMPROVEMENTS TO FIRE STATIONS 41 & 78 IN ACCORDANCE WITH BID NO. 09-05B FOR AN AMOUNT NOT TO EXCEED $770,872.00 FROM THE APPROPRIATE ACCOUNTS. R-2009-85 TR11640 06-24-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, REVISING THE INVESTMENT POLICY OF THE CITY OF TAMARAC TO AUTHORIZE THE UTILIZATION OF CERTAIN INVESTMENT INTRUMENTS AND TO AUTHORIZE THE AMENDING OF THE INVESTMENT PARAMETERS. R-2009-86 TR11648 06-24-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA SUPPORTING THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY'S INITIATIVE TO ENCOURAGE THE UNITED STATES CONGRESS AND THE STATE LEGISLATURE TO PROVIDE A FUNDING SOURCE FOR TRANSIT IN SOUTH FLORIDA AND REGIONAL TRANSIT PROJECTS. R-2009-87 TR11642 06-24-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO FILE AN APPLICATION THROUGH THE BROWARD SHERIFF'S OFFICE ACCEPTING FY2009 GRANT FUNDING IN THE AMOUNT OF $20,410 FROM THE U.S. DEPARTMENT OF JUSTICE THROUGH THE JUSTICE ASSISTANCE GRANT (JAG) PROGRAM WITH NO MATCH REQUIRED BY THE CITY TO HELP OFFSET COSTS OF LAW ENFORCEMENT SERVICES. R2009-88 TR11639 07/08/09 SCHOOL CROSSING GUARD SERVICES AGREEMENT: AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE FIRST RENEWAL OPTION OF THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND ACTION LABOR OF FLORIDA, LLC (AKA: STAFFING CONNECTION) PROVIDING FOR CROSSING GUARD SERVICES EFFECTIVE UPON EXECUTION OF AN AGREEMENT AMENDMENT RENEWING THE AGREEMENT THROUGH SEPTEMBER 30, 2011; FOR A RATE OF $10.90 PER HOUR. R2009-89 TR11643 07/08/09 SEASONAL CONTRACT LABOR FOR CANAL MAINTENANCE: AUTHORIZING AN EXPENDITURE NOT TO EXCEED $44,000 FOR SEASONAL LABOR UTILIZING THE STATE OF FLORIDA AGREEMENT WITH DEANNA ENTERPRISES, INC.; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R2009-90 TR11644 07/08/09 RENEWAL OF AGREEMENTS FOR ENGINEERING AND ARCHITECTURAL CONTINUING SERVICES: AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO RENEW AGREEMENTS WITH THE FOLLOWING TEN (10) CONSULTING FIRMS TO PROVIDE ENGINEERING AND ARCHITECTURAL CONTINUING SERVICES ON AN "AS NEEDED" BASIS: 1) BERMELLO, AJAMIL & PARTNERS, INC.; 2) CARTER BURGESS, NOW KNOWN AS, JACOBS ENGINEERING GROUP, INC.; 3) CORZO, CASTELLA, CARBALLO, THOMPSON, SALMAN, P.A.; 4) B.E.A. INTERNATIONAL CORPORATION, INC.; 5) GLE ASSOCIATES, INC.; 6) SALTZ MICHELSON ARCHITECTS, INC.; 7) CHEN AND ASSOCIATES CONSULTING ENGINEERS, INC.; 8) ECKLER ENGINEERING, INC.; 9) HSQ GROUP, INC.; 10) MATTHEWS CONSULTING, INC. R2009-91 TR11647 07/08/09 APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH SPECIFIED ARCHITECTURAL SYSTEMS, INC., A SOLE SOURCE DISTRIBUTOR, FOR THE REPLACEMENT OF THE TRANSLUCENT PANEL ROOF SYSTEM AT BROWARD SHERIFF'S OFFICE BUILDING AUTHORIZING AN EXPENDITURE NOT TO EXCEED $104,390.00, WHICH INCLUDES A CONTRACT PRICE OF $94,900.00 AND A PROJECT CONTINGENCY OF $9,490.00. R2009-92 TR11653 07/08/09 REFUNDING SALES TAX REVENUE BOND, SERIES 2009 R2009-93 TR11638 07/08/09 NEIGHBORHOOD STABILIZATION PROGRAM 2 GRANT APPLICATION: AUTHORIZING THE APPROPRIATE OFFICIALS TO SUBMIT A COMPETITIVE GRANT APPLICATION FOR THE NEIGHBORHOOD STABILIZATION PROGRAM 2 ("NSP2") FUNDS UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT, 2009. R2009-94 TR11621 07/08/09 CDBG FY 2009/2010 ANNUAL ACTION PLAN: APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2009/2010 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ESTIMATED TO BE $420,536 FOR THE TENTH PROGRAM YEAR (CASE NO. 15-MI-09). R2009-95 TR11657 07/22/09 STORMWATER SYSTEM REFUNDING REVENUE BONDS, SERIES 2009: A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $6,000,000 STORMWATER SYSTEM REFUNDING REVENUE BONDS, SERIES 2009 FOR THE PURPOSE OF ADVANCE REFUNDING A PORTION OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2004 AND PAYING COSTS RELATED THERETO; PLEDGING CERTAIN GROSS REVENUES OF THE STORMWATER SYSTEM AND PROVIDING A BACKUP COVENANT TO BUDGET, APPROPRIATE AND DEPOSIT NON -AD VALOREM REVENUES FOR THE PAYMENT OF SUCH BONDS. R2009-96 TR11658 07/22/09 WATER & WASTE WATER UTILITY SYSTEM REFUNDING REVENUE BONDS, SERIES 2009: A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $6,000,000 UTILITY SYSTEM REFUNDING REVENUE BONDS, SERIES 2009A FOR THE PURPOSE OF ADVANCE REFUNDING A PORTION OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA CAPITAL IMPROVEMENT REVENUE BONDS. SERIES 2004, FUNDING NECESSARY RESERVES, AND PAYING COSTS RELATED THERETO, NOT TO EXCEED $6,000,000 UTILITY SYSTEM REFUNDING REVENUE BONDS, SERIES 2009B FOR THE PURPOSE OF CURRENTLY REFUNDING ALL OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA CAPITAL IMPROVEMENT REVENUE NOTE, SERIES 2006. R2009-97 TR11662 07/22/09 SUPPLEMENTING STORMWATER SYSTEM REFUNDING REVENUE BONDS, SERIES 2009: A RESOLUTION SUPPLEMENTING A RESOLUTION ON EVEN DATE HEREWITH AUTHORIZING THE ISSUANCE OF A NOT TO EXCEED $6,000,000 STORMWATER SYSTEM REFUNDING REVENUE BOND, SERIES 2009 FOR THE PURPOSE OF ADVANCE REFUNDING A PORTION OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2004 AND PAYING COSTS RELATED THERETO, SUBJECT TO THE SATISFACTION OF CERTAIN CONDITIONS CONTAINED HEREIN AND SUBJECT TO THE TERMS AND DETAILS OF SUCH BOND. R2009-98 TR11663 07/22/09 SUPPLEMENTING UTILITY SYSTEM REFUNDING REVENUE BONDS, SERIES 2009A: A RESOLUTION SUPPLEMENTING A RESOLUTION ADOPTED ON EVEN DATE HEREWITH AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $6,000,000 UTILITY SYSTEM REFUNDING REVENUE BONDS, SERIES 2009A FOR THE PURPOSE OF ADVANCE REFUNDING A PORTION OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2004, FUNDING NECESSARY RESERVES, AND PAYING COSTS RELATED THERETO, NOT TO EXCEED $6,000,000 UTILITY SYSTEM REFUNDING REVENUE BONDS. R2009-99 TR11645 07/22/09 GRANT AWARD FOR HYDAULIC STRETCHERS: A RESOLUTION OF THE COT ACCEPTING AN EMERGENCY MEDICAL SERVICES FOR HYDRAULIC STRETCHERS AND TO ENTER INTO AN AGREEMENT TO PURCHASE FIVE HYDRAULIC STRETCHERS FROM STRYKER AND ASSOCIATED PATIENT LIFT -ASSIST DEVICES, NOT TO EXCEED A TOTAL AMOUNT OF $56,073 IN GRANT FUNDING AND CITY MATCH. R2009-100 TR11646 07/22/09 FIRE ACT GRANT FOR A MOBILE SELF-CONTAINED BREATHING APPARATUS (SCBA) REFILLING STATION AND SCBA BOTTLES:A RESOLUTION OF THE COT ACCEPTING AN ASSISTANCE TO FIRE ACT GRANT, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR A MOBILE SELF-CONTAINED BREATHING APPARATUS (SCBA) REFILLING STATION AND SCBA BOTTLES AND TO ENTER INTO AN AGREEMENT FROM CHANNEL INNOVATIONS CORPORATION AND HYDRO-STAT IN GRANT FUNDING AND CITY MATCH. R2009-101 TR11650 07/22/09 FDOT MAINTENANCE MEMORANDUM AGREEMENT SR 7 (US 441): A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A DISTRICT FOUR MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND THE COT FOR RIGHT-OF-WAY LANDSCAPING ON STATE ROAD 7 (US 441) SOUTH OF NW 49TH STREET TO THE SOUTH OF PROSPECT ROAD. R2009-102 TR11659 07/22/09 PINE ISLAND ROAD PROJECT EASEMENT - COMMERCIAL BLVD.: A RESOLUTION OF THE COT GRANTING A TEMPORARY CONSTRUCTION EASEMENT TO BROWARD COUNTY DURING THE CONSTRUCTION OF THE PINE ISLAND ROAD PROJECT. R2009-103 TR11661 07/22/09 ADOPT TAMARAC FIRE RESCUE'S IDENTITY THEFT PREVENTION PROGRAM: A RESOLUTION OF THE COT ADOPTING TAMARAC FIRE RESCUE'S IDENTITY THEFT PREVENTION PROGRAM AS REQUIRED BY THE FAIR ACCURATE CREDIT TRANSACTIONS ACT OF 2003. R2009-104 TR11666 07/22/09 APPOINTING MARC L. SULTANOF LEGISLATIVE AIDE TO COMMISSIONER HARRY DRESSLER. R2009-105 TR11652 07/22/09 FY10 FIRE RESCUE ASSESSMENTS: A RESOLUTION OF THE COT RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE COT ESTABLISHING THE ESTIMATED ASSESSMENT RATES FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF. R2009-106 TR11651 07/22/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE CITY MANAGER TO SEND A PROPOSED MILLAGE RATE OF 6.3752 MILS FOR GENERAL OPERATING PURPOSES AND A PROPOSED MILLAGE RATE OF 0.0801 MILS FOR VOTED DEBT SERVICE TO THE PROPERTY APPRAISER FOR FISCAL YEAR 2010, AND SETTING SEPTEMBER 14, 2009, AT 5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88T" AVENUE, TAMARAC, FLORIDA, AS THE DATE, TIME AND PLACE FOR THE FIRST PUBLIC BUDGET HEARING; SETTING SEPTEMBER 23, 2009, AT 5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88T" AVENUE, TAMARAC, FLORIDA AS THE DATE, TIME, AND PLACE FOR THE SECOND PUBLIC BUDGET HEARING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.. TR11656 R2009-107 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, UTILIZING THE CITY OF DEERFIELD BEACH BID NUMBER 2008- 09/28, ENTITLED "WATER METER FITTINGS AND WATER LINE ACCESSORIES" ISSUED ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING GROUP AS RENEWED FOR THE PERIOD OF JULY 1, 2009 THROUGH JUNE 30, 2010; AUTHORIZING THE PURCHASE OF WATER METER FITTINGS, WATER LINE ACCESSORIES AND METER BOXES IN AN AMOUNT NOT TO EXCEED $87,800. TR11664 R2009-108 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC PROVIDING FOR HEARINGS BY THE BROWARD COUNTY MINIMUM HOUSING/UNSAFE STRUCTURES BOARD AT A RATE OF SIXTY-SIX DOLLARS ($66.00) PER HOUR FOR THE CODE ENFORCEMENT OFFICER AND THIRTY DOLLARS AND NO CENTS ($30.00) PER HOUR FOR CLERICAL SUPPORT, WITH A MAXIMUM CASE COST OF FIVE HUNDRED DOLLARS ($500.00). TR11665 R2009-109 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE INTERLOCAL AGREEMENT FOR EMERGENCY/NON GUARANTEED SUPPLEMENTAL SUPPORT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR INSPECTION AND PLAN REVIEW SERVICES TO BE PERFORMED BY THE BROWARD COUNTY BUILDING CODE SERVICES DIVISION IN THE EVENT THERE IS A STAFF SHORTAGE AT A RATE OF SIXTY-SIX AND 00/100 ($66.00) PER HOUR FOR A BUILDING CODE INSPECTOR, SEVENTY-SIX AND 00/100 ($76.00) PER HOUR FOR A PLANS EXAMINER, EIGHTY DOLLARS AND FIFTY CENTS ($80.50) FOR A CHIEF BUILDING CODE INSPECTOR, NINETY AND 00/100 ($90.00) PER HOUR FOR BUILDING OFFICIAL SERVICES. TR11671 R2009-110 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE CITY'S LOCAL HOUSING ASSISTANCE PLAN ("LHAP") FOR FISCAL YEARS 2007-2009 TO PROVIDE FOR THE INCLUSION OF ADDITIONAL STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") FUNDS FOR THE FLORIDA HOMEBUYER OPPORTUNITY PROGRAM ("FHOP"), TO ASSIST FIRST TIME HOMEBUYERS; PROVIDING FOR CERTIFICATION OF CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN. TR11674 R2009-111 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE US DEPARTMENT OF HOMELAND SECURITY FOR STATE EMERGENCY RESPONSE TEAM (SERT) SUB GRANT FUNDS THROUGH THE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT FOR EQUIPMENT, SUPPLIES AND TRAINING RELATING TO THE CITY OF TAMARAC COMMUNITY EMERGENCY RESPONSE TEAM (CERT) PROGRAM IN AN AMOUNT NOT TO EXCEED $15,000. TR11670 R2009-112 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $8,000 BRINGING THE TOTAL AMOUNT TO $52,900 IN FY09 FOR A PREVIOUSLY EXECUTED BROWARD SHERIFF'S OFFICE PERMIT APPLICATION FOR SPECIAL DETAILS FOR POLICE SERVICES TO BE USED BY THE PARKS AND RECREATION DEPARTMENT. TR11660 R2009-113 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA TO APPROVE THE REGIONAL INTERLOCAL AGREEMENT (RILA) BETWEEN THE SHERIFF OF BROWARD COUNTY AND THE CITY OF TAMARAC. TR11654 R2009-114 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH POS IMPACT, LLC, FOR THE PROVISION OF ORGANIZATIONAL AND MANAGEMENT DEVELOPMENT CONSULTING SERVICES TO THE CITY OF TAMARAC FOR A ONE YEAR PERIOD AT A COST NOT TO EXCEED $75,000, PROVIDING FOR TWO ADDITIONAL ONE YEAR RENEWALS. TR11668 R2009-115 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF $48,584 FROM THE BROWARD BOATING IMPROVEMENT PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR THE VETERANS' PARK BOAT RAMP PROJECT. TR11675 R2009-116 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA TO APPROVE A DECLARATION OF RESTRICTIVE COVENANTS ON LOTS 8-12, BLOCK 4, LYONS ROAD COMMERCIAL AS RECORDED IN PLAT BOOK 71, PAGE 1 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, TO ASSIGN VESTED RIGHTS PERTAINING TO TRANSIT CONCURRENCY FROM THE EXISTING CITY -OWNED PROPERTY TO THE FUTURE TEMPLE BETH TORAH PROPERTY (CASE NO. 20-MI-09). TR11672 R2009-117 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING LIMITED PARKING WAIVER APPROVAL TO JUSTIFY THE SHORTAGE OF NINETEEN (19) PARKING SPACES WHEN THIS SITE IS FULLY OCCUPIED PER PARKING REQUIREMENTS STATED IN SECTION 24-581 OF THE CITY'S CODE OF ORDINANCES FOR THE TAMARAC SQUARE PLAZA PROJECT FOR THE PROPERTY LOCATED AT 5201-99 NORTH STATE ROAD 7 ON THE SOUTHWEST CORNER OF N.W. 53RD STREET AND STATE ROAD 7, (CASE NO. 10-Z-09). TR11673 R2009-118 08-26-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A SPECIAL EXCEPTION TO PERMIT THE OPERATION OF AN ACCESSORY BAR WITHIN A FULL SERVICE RESTAURANT FOR THE PROPERTY LOCATED AT 5201 NORTH STATE ROAD 7 SPECIFICALLY PARCEL "3" OF "LEMBO" ACCORDING TO THE PLAT THEREOF AS RECORDED IN THE PLAT BOOK 81, PAGE 11 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA AND PARCEL "A" OF "LEMBO ADDITION" ACCORDING TO THE PLAT THEREOF AS RECORDED. ON PLAT BOOK 96, PAGE 46 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA (CASE NO. 11-Z-09). TR11676 R2009-119 09-09-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH TRAN CONSTRUCTION, INC., FOR THE CONSTRUCTION OF THE NW 50TH AVENUE NEIGHBORHOOD ENHANCEMENT PROJECT, BEGINNING AT WEST COMMERCIAL BOULEVARD ALONG THE EAST SIDE OF NW 50TH AVENUE CONTINUING TO THE SOUTH SIDE OF NW 50TH STREET TERMINATING AT ROCK ISLAND ROAD IN ACCORDANCE WITH BID NO. 09-10B, FOR AN AMOUNT NOT TO EXCEED $129,748.00 FROM THE APPROPRIATE ACCOUNTS. TR11678 R2009-120 09-09-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE ANNUAL REPORT FOR THE STATE HOUSING INITIATIVE PARTNERSHIP FOR FY 2006/2007 AND THE INTERIM REPORTS FOR FY 2007/2008 AND FY 2008/2009. TR11680 R2009-121 09-09-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE CHANGE ORDER NO. 2 TO THE AGREEMENT WITH STRAIGHTLINE ENGINEERING GROUP, INC. FOR THE RENOVATION OF THE BOAT RAMP AT VETERANS PARK FOR AN AMOUNT NOT TO EXCEED $48,584 FROM THE APPROPRIATE ACCOUNTS. TR11685 R2009-122 09-09-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY TO PROVIDE FOR THE CITY OF TAMARAC TO BE DESIGNATED AS A SUB RECIPIENT FOR THE HOME CONSORTIUM AND FOR DISBURSEMENT OF $64,273.55 IN HOME FUNDS FOR FISCAL YEAR 2005-2006. TR11686 R2009-123 09-09-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY TO PROVIDE FOR THE CITY OF TAMARAC TO BE DESIGNATED AS A SUBRECIPIENT FOR THE HOME CONSORTIUM AND FOR DISBURSEMENT OF $111,670.20 IN HOME FUNDS FOR FISCAL YEAR 2006-2007. TR11681 R2009-124 09-09-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE RENEWAL OF GENERAL LIABILITY, AUTOMOBILE LIABILITY, AUTOMOBILE PHYSICAL DAMAGE, WORKERS, COMPENSATION, AND PROPERTY LINES OF COVERAGE WITH THE FLORIDA MUNICPAL INSURANCE TRUST (FMIT) FOR A ONE (1) YEAR PERIOD BEGINNING OCTOBER 1, 2009 AT A COST OF $1,017,282 AND PAYMENT OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT. TR11688 R2009-125 09-09-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING REQUESTS FROM THE TAMARAC CHAMBER OF COMMERCE FOR WAIVER OF ROOM RENTAL FEES FOR THEIR HEALTH BUSINESS EXPO, AND WAIVER OF ALL FEES, AND THE PROVISION OF IN - KIND SUPPORT FOR THE TASTE OF TAMARAC EVENT. TR11690 R2009-126 09-09-09 A RESOLUTION OF THE CITY OF TAMARAC AFFIRMING SUPPORT FOR A PARTNERSHIP WITH THE 2010 CENSUS (CASE NO. 24-MI-09); PROVIDING FOR CONDITIONS OF APPROVAL. TR11682 R2009-127 09-09-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, DESIGNATING KSM ELECTRONICS, INC.'S RELOCATION TO THE WESTPOINT CENTRE AT THE TAMARAC COMMERCE PARK AS AN ECONOMIC DEVELOPMENT PROJECT OF THE CITY OF TAMARAC; APPROVING AN ECONOMIC DEVELOPMENT PERMIT FEE WAIVER NOT TO EXCEED 15% OF THE TOTAL BUILDING PERMIT FEES UP TO $10,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ALL NECESSARY ACTIONS TO EFFECTUATE THE INTENT OF THIS RESOLUTION. TR11691 R2009-128 09-14-09 FIRE RESCUE ASSESSMENT: MOTION TO APPROVE RESOLUTION RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF TAMARAC, FLORIDA; REIMPOSING FIRE RESCUE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. TR11696 R2009-129 09-23-09 A Resolution of the City Commission of the City of Tamarac, Florida, authorizing Tamarac Fire Rescue to purchase medical and firefighting supplies from Broward County Sheriff's Office, Fire Rescue Division Logistics Warehouse during FY10, in an amount not to exceed one hundred thirty thousand dollars ($130,000.00); authorizing the appropriate City officials to execute a Liability Waiver in connection with the purchases. TR11677 R2009-130 09-23-09 A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate city officials to exercise the Third Renewal Option of Agreements to "Furnish, Deliver and Discharge of Quicklime" to, and execute agreement amendments with, Chemical Lime Company of Alabama, LLC for the City of Tamarac and on behalf of sixteen members of the Southeast Florida Governmental Purchasing Cooperative; and with Carmeuse Lime & Stone, Incorporated on behalf of two members of the Southeast Florida Governmental Purchasing Cooperative, for a period of one year with one (1) additional one-year renewal options, and acknowledge and approve a change in corporate name and corporate structure for Chemical Lime Company of Alabama, LLC. TR11679 R-2009-131 09-23-09 A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to execute Task Authorization No. # 09-05E with HSQ Group, Inc. To provide professional engineering services for the design and permitting of the Parallel Culvert Improvement Project, in accordance with the City's Continuing Service Agreement as authorized by Resolution #R-2009-090; authorizing an expenditure for said purpose in an amount not -to -exceed $74,200.00; authorizing budget amendments as needed for proper accounting purposes. TR11687 R-2009-132 09-23-09 A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City officials to execute the second renewal option agreement with Advanced Data Processing, Inc. (ADPI) to provide for the administration, processing and receipt of payments associated with transporting Emergency Medical Service (EMS) patients on behalf of the City of Tamarac Fire Rescue Department. TR11689 R-2009-133 09-23-09 A Resolution of the City commission of the city of Tamarac, Florida, authorizing the appropriate City Officials to execute an agreement with Sealtec Construction Group, Inc. for the construction of the Tamarac Alleyway Improvement Project, located between State Road 7 and NW 38th Terrace and West Commercial Boulevard and NW 49th Street in accordance with Bid No. 09-15B, for an amount not to exceed $92,751.90 from the appropriate accounts; authorizing budget amendments as needed for proper accounting purposes. TR11693 R-2009-134 09-23-09 A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City officials to accept and execute the Interlocal Agreement between the City and Broward County for public transportation services. TR11694 R-2009-135 09-23-09 A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City officials to execute a Stormwater Easement with Shaker Village Condo Association for the Stormwater Boat Ramp Project, authorizing and directing the City Clerk to record said agreement in the Public Records of Broward County. TR11697 R2009-136 09/23/09 Adopting Capital Improvement Program (CIP) FY2010. TR11702 R2009-137 10-05-09 Authorizing the appropriate City Officials to execute memoranda of agreement between the City and Broward County Health Department and the State of Florida Department of Health providing for the H1 N1 vaccination program. TR11695 R2009-138 10-05-09 Authorizing City officials to execute a hold harmless agreement between the City and University Hospital relating to the hospital donating and administering five hundred free flu shots to Tamarac residents and City employees. TR11706 R2009-139 10-14-09 A resolution appointing Floyd Bass as Legislative Aide to Commissioner Pamela Bushnell. TR11698 R2009-140 10-14-09 A resolution authorizing City officials to execute an interlocal agreement between the COT and Broward County to provide cost share support of a NatureScape Irrigation Service to be operated by Broward County with COT water service utility service areas and authorize Broward County to conduct specific technical activities required as part of landscape and irrigation system evaluations to be performed by Broward County Environmental Protection Department. TR11699 R2009-141 10-14-09 A resolution authorizing City officials to grant a waiver of fees in the amount of $1,558.90 and extend the hours of operation to 11:00 p.m. on Thursday, November 5, 2009 and to 11:00 p.m. on Friday, November 6, 2009 and Saturday, November 7, 2009 and approve the sale of alcoholic beverages for the Saint Malachy Catholic Church Carnival. TR11712 R2009-142 10-14-09 Recognizing the importance of commuter rail as a critical component of regional and statewide mass transit. Urging the Florida legislature to impose a two dollar and 00/100 ($2.00) per day surcharge on rental cars throughout the state to fund commuter rail transit. TR11700 R2009-143 10-28-09 GRANTING APPROVAL OF THE SPECIAL EXTENDED HOURS PERMIT REQUESTED BY GARY BRUCE WALKER, OWNER OF THE OASIS PUB OF TAMARAC, INC. TO EXTEND THE HOURS OF ON -PREMISE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES AND TO OPEN FOR 1w, il►l*&yTANall 17-2 I►VAwe] ilk \►J/2121:107_y,01 TR11708 R2009-144 10-28-09 APPROVING AN AGREEMENT BETWEEN THE CITY AND ACAI ASSOCIATES, INC. FOR THE SPECIFICATION WRITER AND ADMINISTRATOR OF COMMUNITY DEVELOPMENT -HOUSING :]21:r_1:3111r_VA1[•]►1W00]Eel :?MLTA601 TR11703 R2009-145 10-28-09 REQUESTING THAT THE CITY ADOPT GREEN STANDARDS FOR NEW AND SUBSTANTIALLY RENOVATED GOVERNEMNT BUILDINGS. TR11704 R2009-146 10-28-09 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CHANGE ORDER NO. 1 TO THE AGREEMENT WITH CHARLAND RUREY CONSTRUCTION, INC. FOR ADDITIONAL WORK AT THE FIRE STATION 41 & 78 RENOVATION PROJECT. AUTHORIZING THE ADDITIONAL EXPENDITURE IN THE AMOUNT OF $111,666.00. TR11707 R2009-147 10-28-09 AUTHORIZING CITY OFFICIALS TO AUTHORIZE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND MACMILLAN OIL COMPANY, INC. FOR THE PURCHASE OF GASOLINE IN THE QUANTITIES NEEDED BASED ON THE OIL PRICE INFORMATION SERVICE PRICE INDEX COST AT THE III►TA Iwe] 091ol1 21:riid TR11714 R2009-148 10-28-09 PROVIDING FOR A SPECIAL MUNICIPAL ELECTION TO BE HELD ON THE 18TH DAY OF DECEMBER 2009 TO PROVIDE FOR THE ELECTION OF AN AT- LARGE MAYOR. PROVIDING FOR TIMES OF SAID ELECTION. TR11616 R2009-149 10-28-09 APPROVING A SPECIAL EXCEPTION TO ALLOW THE OPERATION OF AN ACCESSORY TRUCK RENTAL OPERATION LOCATED AT 8267 N.W. 88T" AVENUE SPECIFICALLY A PORTION OF PARCEL A OF TAMARAC TOWN SQUARE. TR11730 R2009-150 11-10-09 A RESOLUTION DECLARING THE RESULTS OF THE NOVEMBER 3, 2009 GENERAL ELECTION FOR CITY COMMISSION DISTRICT 2 AND THE PROSPECT FIELD ROAD ANNEXATION. TR11718 R2009-151 11-10-09 A RESOLUTION AUTHORIZING THE APPROPRIATE OFFICIALS TO RENEW AN AGREEMENT FOR OFFICE SUPPLY NEEDS WITH OFFICE DEPOT, INC. ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENT PURCHASING COOPERATIVE FOR THE PERIOD OF JANUARY 1, 2010 THROUGH JANUARY 1, 2011. TR11721 R2009-152 11-10-09 A RESOLUTION AUTHORIZING THE CITY OFFICIALS TO APPROVE THE RENEWAL OF LONG-TERM DISABILITY INSURANCE COVERAGE WITH UNUM FOR INSURACE COVERAGE FOR EMPLOYEES IN THE ELECTED, APPOINTED, EXECUTIVE, MANAGERIAL/PROFESSIONAL AND ADMINISTRATIVE CATAGORIES WHO PARTICIPATE IN EITHER THE CITY'S 401 (A) RETIREMENT PLAN OR THE ELECTED AND APPOINTED OFFICERS AND NON -REPRESENTED EMPLOYEES RETIREMENT PLAN. TR11719 R2009-153 11-10-09 A RESOLUTION EXECUTING THE AGREEMENT OF THE CITY'S HEALTH INSURANCE PROGRAM WITH UNITED HEALTHCARE INSURANCE COMPANY FOR THE PLAN YEAR EFFECTIVE JANUARY 1, 2010. TR11720 R2009-154 11-10-09 A RESOLUTION EXECUTING THE AGREEMENT OF THE CITY'S DENTAL INSURANCE PROGRAM WITH UNITED HEALTHCARE INSURANCE COMPANY FOR THE PLAN YEAR EFFECTIVE JANUARY 1, 2010. TR11634 R2009-155 11-10-09 A RESOLUTION GRANTING A TIME EXTENSION OF TWELVE (12) MONTHS FOR THE FINAL SITE PLAN APPROVAL FOR THE SABAL PALM PROJECT REQUESTED BY SHAWN CHAIT, DESIGNATED AGENT FOR THE PROPERTY OWNER, PRESTIGE HOMES OF TAMARAC, INC. TR11715 R2009-156 11-25-09 A RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE COT AND BROWARD COUNTY TO PROVIDE COST SHARE SUPPORT OF A NATURESCAPE IRRIGATION SERVICE TO BE OPERATED BY BROWARD COUNTY WITH THE CITY'S WATER UTILITY SERVICE AREAS. TR11716 R2009-157 11-25-09 A RESOLUTION OF THE COT APPROVING THE APPLICATION BY THE BROWARD SHERIFFS OFFICE FOR THE RELEASE OF LAW ENFORCEMENT TRUST FUNDS (LETF) IN THE AMOUNT OF $11,575 TO PROVIDE FUNDING FOR THE PROVISION OF ON -SITE CLINICS FOR TAMARAC'S YOUTH SPORTS COACHES AND PARENTS. TR11722 R2009-158 11-25-09 A RESOLUTION OF THE COT ACCEPTING A GRANT AWARD IN THE AMOUNT OF $69,400 FROM THE BROWARD COUNTY LAND STEWARDSHIP PROGRAM FOR THE DEVELOPMENT OF WATERS EDGE PARK. TR11723 R2009-159 11-25-09 A RESOLUTION OF THE COT ACCEPTING A GRANT AWARD IN THE AMOUNT OF $75,000 FROM THE BROWARD COUNTY LAND STEWARDSHIP PROGRAM FOR THE PROVISION OF CANAL SAFETY LIGHTING AT THE TAMARAC SPORTS COMPLEX. TR11725 R2009-160 11-25-09 A RESOLUTION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID NO. 09-11 B TO TLC DIVERSIFIED, INC AND EXECUTE AN AGREEMENT BETWEEN THE COT AND TLC DIVERIFIED, INC. FOR AN AMOUNT OF $264,111.00 FOR THE PUMP STATIONS 14, 21 AND 36 REHABILITATION PROJECT. TR11726 R2009-161 11-25-09 A RESOLUTION OF THE COT APPROVING THE TERMS OF THE MEMORANDUM OF UNDERSTANDING (MOU) AMOUNG BROWARD COUNTY SOLID WASTE DISPOSAL DISTRICT, WHEELABRATOR SOUTH BROWARD, INC. AND WHEELABRATOR SOUTH BROWARD, INC. AND WHEELABRATOR NORTH BROWARD INC. TR11728 R2009-162 11-25-09 A RESOLUTION OF THE COT AUTHORIZING CITY OFFICIALS TO DESIGNATE ABS PUMPS, INC. AS A SOLE SOURCE PROVIDER FOR PUMPS AND APPURTENANCES UTILIZIED AT FIFTY-ONE (51) CITY WASTEWATER PUMP STATIONS AND TO AUTHORIZED EXPENDITURES FOR THE PURCHASE OF PUMPS AND APPURTENANCES FROM ABS PUMPS, INC. TR11729 R2009-163 11-25-09 A RESOLUTION AUTHORIZING CITY OFFICIALS TO PURCHASE PUMPS AND APPUTENANCES FROM SANDERS COMPANY, INC. A SOLE SOURCE DISTRIBUTOR OF SMITH & LOVELESS, INC., SUPPLIES FOR THE MAINTENANCE AND REPLACEMENT OF WASTEWATER PUMP STATIONS. TR11731 R2009-164 11-25-09 A RESOLUTION OF THE COT APPROVING THE PURCHASE OF STANDARD PRIMARY RATE INTERFACE (PRI) SERVICES, CENTREX SERVICES AND LOCAL & LONG DISTANCE SERVICES FOR USE BY ALL THE COT DEPARTMENTS AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A THREE (3) YEAR AGREEMENT WITH ONE (1) ADDITIONAL (3) YEAR RENEWAL AND EXECUTION OF AN AGREEMENT WITH AT&T CORPORATION. TR11732 R2009-165 11-25-09 A RESOLUTION OF THE COT ADOPTING THE BROWARD COUNTY LEAGUE OF CITIES AMENDMENT TO THE INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILTIES PLANNING IN ORDER TO AVOID THE CURRENTLY PROPOSED SCHOOL BOUNDARY CHANGES IN BROWARD COUNTY. TR11742 R2009-166 11-25-09 A RESOLUTION OF THE COT APPOINTING THOMAS MICHAEL BURTON AS FIRE CHIEF EFFECTIVE JANUARY 15, 2010. TR11743 R2009-167 11-25-09 A RESOLUTION OF THE COT SUPPORTING SENATE BILL 138 AND HOUSE BILL 405, SUPPORTING AMONG OTHER THINGS AN AMENDMENT TO SECTION 286.011 F.S. TO EXPAND THE PERSONS AND POSITIONS PERMITTED TO ATTEND A PRIVATE MEETING BETWEEN A GOVERNMENTAL ENTITY AND THE ENTITYS ATTORNEYS TO DISCUSS PENDING LITIGATION TO WHICH THE GOVERNMENTAL ENTITY IS A PARTY. TR11724 R2009-168 11-25-09 A RESOLUTION OF THE COT ELECTING A VICE MAYOR TO SERVE A TERM OF ONE YEAR BEGINNING NOVEMBER 25, 2009 AND ENDING NOVEMBER 2010. TR11717 R2009-169 12-09-09 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT #2 TO THE AGREEMENT BETWEEN THE COT AND JEFF ELLIS MANAGEMENT LLC EXERCISING THE OPTION TO RENEW THE AGREEMENT TO PROVIDE SWIMMING POOL MANAGEMENT SERVICES FOR THE CAPORELLA AQUATIC CENTER AT THE COST OF $639,339.72. TR11739 R2009-170 12-09-09 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN OPEN END TERM AGREEMENT WITH ROOFING CONCEPTS UNLIMITED, INC. FOR THE CONSTRUCTION OF THE PHOTOVOLTIAC PROJECT LOCATED AT THE TAMARAC COMMUNITY CENTER. TR11740 R2009-171 12-09-09 A RESOLUTION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AN EXECEPTION TO THE CITY CODE SECTION 22-131(A) ADJUSTMENT TO BILLS AND APPROVING EXECUTION OF AN MEMORANDUM OF UNDERSTANDING BETWEEN THE COT AND KINGS ARBOR KEYS, LLC. TR11735 R2009-172 12-09-09 A RESOLUTION AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AN APPLICATION BY THE BROWARD SHERIFF'S OFFICES FOR THE RELEASE OF LAW ENFORCEMENT TRUST FUNDS IN THE AMOUNT OF $20,000.00 RO PROVIDE FUNDING FOR TAMARAC DISTRICT EXPLORER POST 7. TR11745 R2009-173 12-09-09 A RESOLUTION OF THE COT APPOINTING MARK C. MASON AS DIRECTOR OF FINANCIAL SERVICES EFFECTIVE JANUARY 11, 2010. TR11711 R2009-174 12-09-09 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER FY2008-2009) FOR THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS. TR11736 R2009-175 12-22-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DECLARING THE RESULTS OF THE DECEMBER 18, 2009 SPECIAL ELECTION FOR MAYOR -AT -LARGE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.