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
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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.
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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
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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
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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
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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.