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HomeMy WebLinkAbout2010 Approved Resolutions to date2010 APPROVED RESOLUTIONS R-2010-01 TR11737 01-13-10 A RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CLEAR WIRELESS, LLC FOR THE INSTALLATION OF A HIGH SPEED WIRELESS (WIMAX) ANTENNA AND ASSOCIATED EQUIPMENT ON THE EXISTING TOWER AT THE CITY'S WATER TREATMENT PLANT PROPERTY. R-2010-02 TR11738 01-13-10 A RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH DATA FLOW SYSTEMS, INC. FOR THE CONSTRUCTION OF THE STORMWATER SCADA (SUPERVISORY CONTROL AND DATA ACQUISITION) PROJECT, LOCATED THROUGHOUT THE CITY IN ACCORDANCE WITH BID NO. 09-19B FOR AN AMOUNT OF $82,300.00 AND A 10% CONTINGENCY OF $8,230.00 FOR A TOTAL NOT TO EXCEED $90,530.00 FROM APPROPRIATE ACCOUNTS. R-2010-03 TR11744 01-13-10 A RESOLUTION OF ACCEPTING THE 2009-2010 FISCAL YEAR HOME INVESTMENT PARTNERSHIP (HOME) FUNDS AUTHORIZING CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE DESIGNATION OF SUBRECIPIENT AND DISBURSEMENT OF THE HOME PROGRAM. R-2010-04 TR11748 01-13-10 A RESOLUTION AUTHORIZING CITY OFFICIALS TO AWARD BID 09-20B ENTITLED "ARMORED CAR SERVICES" AND TO EXECUTE AN AGREEMENT WITH DUNBAR ARMORED, INC. FOR A THREE-YEAR TERM. R-2010-05 TR11749 01-13-10 A RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AMENDMENT #1 TO THE AGREEMENT BETWEEN COT AND PRIDE ENTERPRISES, INC. TO PROVIDE UTILITY BILL PROCESSING AT A UNIT COST OF $0.1109 PER BILL FOR A TWO-YEAR PERIOD. R-2010-06 TR11751 01-13-10 A RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AMENDMENT #8 TO THE AGREEMENT BETWEEN COT AND MITCH CEASAR, P.A. FOR LOBBYING SERVICES EXTENDING THE AGREEMENT THROUGH JANUARY 12, 2011 AT A COST NOT TO EXCEED $45,000 PER YEAR. R-2010-07 TR11747 01-13-10 A RESOLUTION AUTHORIZING CITY OFFICIALS TO AWARD BID NO. 09-21 B TO HARRY'S PAINTING AND ENTERPRISES, INC. FOR AN AMOUNT OF $103,370.00 FOR THE REHABILITATION OF THE EAST/WEST 8 MG ACCELATOR AND GREENLEAF FILTER FOR THE WATER TREATMENT PLANT PROJECT. R-2010-08 TR11757 01-13-10 A RESOLUTION PRESERVING ITS RIGHT TO OBJECT TO THE LOCAL BILL PROPOSING TO CREATE THE BROWARD INDEPENDENT FIRE DISTRICT SUBJECT TO FURTHER STUDY AND ANALYSIS BY THE CITY'S PROFESSIONAL STAFF AND THE BROWARD COUNTY CITY MANAGER'S ASSOCIATION. R-2010-09 TR11746 01-27-10 A RESOLUTION APPROVING THE PURCHASE OF DIESEL FUEL AND GASOLINE FROM PORT CONSOLIDATED, INC. UTILIZING CORAL SPRING'S CONTRACT # 09-A-149. R-2010-10 TR11756 01-27-10 A RESOLUTION APPROVING AND AUTHORIZING COT TO EXECUTE AMENDMENT #7 TO THE AGREEMENT BETWEEN COT AND RONALD L. BOOK, P.A. FOR LOBBYING SERVICES. R-2010-11 TR11753 01-27-10 A RESOLUTION APPROVING AN AGREEMENT BETWEEN COT AND TAMARAC ECONOMIC DEVELOPMENT FOUNDATION, INC. FOR THE FUNDING OF PROGRAMS AND ACTIVITIES TO PROMOTE THE ECONOMIC DEVELOPMENT OF THE CITY. R-2010-12 TR11763 01-27-10 A RESOLUTION REAFFIRMING ITS OPPOSTION TO AN AMENDMENT TO THE FLORIDA CONSTITUTION THAT WOULD FORCE VOTERS TO DECIDE ALL CHANGES TO A CITY OR COUNTY'S COMPREHENSIVE PLAN. R-2010-13 TR11761 01-27-10 A RESOLUTION ACKNOWLEDGING AND APPROVING A SITE PLAN EXTENSION FOR THE MONTEREY DEVELOPMENT PROJECT UNDER CHAPTER 2009-96, LAWS OF FLORIDA. R-2010-14 TR11755 02-10-10 AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES DIVISION OF FORESTRY FOR 2010-11 ARRA FOREST HEALTH IMPROVEMENT INITIATIVE PROGRAM FUNDS FOR THE PLANTING OF TREES IN THE COT IN THE AMOUNT OF $24,000. R-2010-15 TR11758 02-10-10 A RESOLUTION OF THE COT APPROVING A REQUEST ON BEHALF O F THE AMERICAN CANCER SOCIETY TO BE HELD AT TEPHFORD PARK ON FRIDAY, APRIL 9, 2010 BEGINNING AT 6:00 PM AND ENDING ON SATURDAY, APRIL 10, 2010 AT NOON. R-2010-16 TR11762 02-10-10 A RESOLUTION OF THE COT SUPPORTING SENATE BILL 376 AMENDING FLORIDA STATUTES TO AUTHORIZE LOCAL GOVERNMENT ENTITIES TO USE THEIR PUBLICITY ACCESSIBLE WEBSITES FOR LEGALLY REQUIRED PUBLIC NOTICES AND ADVERTISEMENTS. R-2010-17 TR11760 02-10-10 A RESOLUTION OF THE COT APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT #1 TO THE AGREEMENT BETWEEN THE COT AND THE FERGUSON GROUP LLC FOR LOBBYING SERVICES, ESXTENDING THE TERM OF THE AGREEMENT FOR A ONE YEAR PERIOD EFFECTIVE FEBRUARY 13, 2010 THROUGH FEBRUARY 12, 2011 AT A COST NOT TO EXCEED $85,500. R-2010-18 TR11759 02-10-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A BROWARD SHERIFF'S OFFICE PERMIT APPLICATION FOR SPECIAL DETAILS FOR POLICE SERVICES TO BE USED BY THE PARKS AND RECREATION DEPARTMENT IN A MOUNT NOT TO EXCEED $47,400 IN FY10. R-2010-19 TR11769 02-10-10 A RESOLUTION OF THE COT OPPOSING THE CITY OF SUNRISE'S PROPOSED PLAN TO ALLOW FOR THE CONSTRUCTION OF A SOLID WASTE TRANSFER STATION TO BE LOCATED OFF OF THE SAWGRASS EXPRESSWAY NEAR COMMERCIAL BLVD. ADJACENT TO THE CITY. R-2010-20 TR11754 02-10-10 A RESOLUTION OF THE COT APPROVING THE THIRD AMENDEMENT TO THE COMMUNITY BLOCK GRANT (CDBG) PROGRAM, FISCAL YEAR 2008- 2009 ANNUAL ACTION PLAN NINTH PROGRAM YEAR, TO PROVIDE FOR THE REALLOCATION OF FUNDS WITHIN THE CITY'S NEIGHBORHOOD STABILIZATION PLAN (NSP). R-2010-21 TR11768 02-24-10 A RESOLUTION OF THE COT GRANTING APPROVAL OF THE SPECIAL EXTENDED HOURS PERMIT REQUESTED BY GEORGE W. WERDEN, REPRESTATIVE OF APPLEBEE'S NEIGHBORHOOD GRILL AND BAR TO TEXTEND THE HOURS OF THE ON -PREMISE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES AND TO OPEN FOR BUSINESSS AT 11:00 A.M. PN SUNDAYS. R-2010-22 TR11764 02-24-10 A RESOLUTION OF THE COT AUTHORIZING CITY OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH TAMARAC JEWISH CENTER, INC., FOR THE TEMPLE BETH TORAH PROJECT. R-2010-23 TR11771 03-10-10 A RESOLUTION OF THE COT APPROVING THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE COT AND BROWARD COUNTY TO BE DESIGNATED AS A SUBRECIPIENT FOR THE HOME CONSORTIUM AND DISBURSEMENT OF HOMES FUNDS FOR FISCAL YEAR 2007-2008. R-2010- 24 TR11772 03-10-10 A RESOLUTION OF THE COT APPROVING THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE COT AND BROWARD COUNTY TO BE DESIGNATED AS A SUBRECIPIENT FOR THE HOME CONSORTIUM AND DISBURSEMENT OF HOMES FUNDS FOR FISCAL YEAR 2008-2009. R-2010-25 TR11775 03-10-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE PURCHASE AND INSTALLTION OF GUARDRAILS FROM SOUTHEAST ATTENUATORS, INC. AT A COST NOT TO EXCEED $50,000.00. R-2010-26 TR11766 03-10-10 A RESOLUTION OF THE COT GRANTING A TIME EXTENSION OF ONE YEAR FOR FINAL SITE PLAN APPROVAL FOR THE PALMS MEDICAL CAMPUS PROJECT REQUESTED BY VIRTUAL DESIGN GROUP (ERIC MILLS) APPLICANT. R-2010-27 TR11767 03-10-10 A RESOLUTION OF THE COT GRANTING A TIME EXTENSION OF ONE YEAR FOR FINAL SITE PLAN APPROVAL FOR THE MERRILL GARDENS II PROJECT REQUESTED BY CRAVEN THOMPSON AND ASSOCIATES, INC. R-2010-28 TR11773 03-10-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXTEND THE EXISTING AGREEMENT BETWEEN THE COT AND DAVIDSON FIXED INCOME MANAGEMENT FOR INVESTMENT ADVISORY SERVICES FOR A TWO YEAR PERIOD EFFECTIVE APRIL 15, 2010 THROUGH APRIL 14, 2010. R-2010-29 TR11774 03-10-10 A RESOLUTION OF THE COT SUPPORTING AND ADOPTING THE BROWARD COUNTY DECEMBER 2009 REVISED MULTI -JURISDICTIONAL LOCAL MITIGATION STRATEGY. R-2010-30 TR11777 03-10-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION TO THE US DEPARTMENT OF TRANSPORTATION THROUGH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - OFFICE OF GREENWAYS AND TRAILS FOR RECREATIONAL TRAILS PROGRAM GRANT FUNDS FOR THE MAINLANDS PARK PROJECT IN THE AMOUNT OF $250,000.00 PROVIDING FOR A 1-TO-1 MATCH OF $250,000.00 IN LOCAL FUNDS IN THE EVENT OF APPROVAL OF THE APPLICATION. R-2010-31 TR11779 03-10-10 A RESOLUTION OF THE COT OPPOSING ANY TAXPAYER BILL OF RIGHTS (TABOR) PROPOSAL OR ANY TAX REFORM LEGISLATION BY THE STATE LEGISLATURE THAT WOULD IMPOSE ARTIFICIAL OR ONE -SIZE -FITS -ALL CAPS ON REVENUES OR EXPENDITURES OF LOCAL GOVERNMENTS. R-2010-32 TR11765 03-24-10 A RESOLUTION OF THE COT AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 18, 2010 - AUGUST 15, 2010) DURING WHICH TIME THE CITY COMMISSION WILL NOT SCHEDULE ANY REGULAR MEETINGS. R-2010-33 TR11778 03-24-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO RENEW AN AGREEMENT FOR PRINTING AND DISTRIBUTION OF COT PUBLICATIONS TO AND EXECUTE AN AGREEMENT WITH FRANKLIN COMMUNICATIONS, LLC FOR PRINTING SERVICES FOR A ONE YEAR PERIOD AND PROVIDING FOR ONE ADDITIONAL ONE YEAR RENEWAL OPTION. R-2010-34 TR11782 03-24-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE COT AND SUNRISE FIRE RESCUE FOR THE RECEIPT OF TRAFFIC SAFETY DEVICES. R-2010-35 TR11791 03-24-10 A RESOLUTION SUPPORTING ADDITIONAL LEGISLATIVE EFFORTS TO REGULATE THE OPERATION AND OWNERSHIP OF PAIN MANAGEMENT CLINICS ON A STATEWIDE LEVEL. R-2010-36 TR11776 04-14-10 A RESOLUTION OF THE COT APPROVING THE PURCHASE AND INSTALLATION OF SKATE PARK AMENITIES FROM AMERICAN RAMP COMPANY AT A COST NOT TO EXCEED $180,220.15 . R-2010-37 TR11783 04-14-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO PURCHASE A MULTI -YEAR TECHNICAL SERVICE SUPPORT AGREEMENT FOR LIFEPAK 15 CARDIAC DEFIBRILLATORS AND MONITORS FROM PHYSIO-CONTROL, A DIVISION OF MEDTRONICS. R-2010-38 TR11790 04-14-10 A RESOLUTION OF THE COT THANKING AND COMMENDING THE CHARTER BOARD MEMBERS AND SUNSETTING THE CURRENT CHATER BOARD WITH NEW APPOINTEMNTS TO BE MADE IN SIX YEARS. R-2010-39 TR11792 04-14-10 A RESOLUTION OF THE COT ACCEPTING A GRANT IN THE AMOUNT OF $9,225 FROM THE RESOURCE RECOVERY BOARD MUNICIPAL RECYCLING GRANT PROGRAM. R-2010-40 TR11793 04-14-10 A RESOLUTION OF THE COT DECLARING CERTAIN EUIPMENT AND MATERIAL AS SURPLUS AND DIRECTING THAT EQUIPMENT BE DISPOSED VIA SALE THROUGH ESTABLISHED INTERNET MARKETS TO BE SELECTED. R-2010-41 TR11788 04-14-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A RIGHT-OF-WAY MAINTENANCE AGREEMENT THE TAMARAC JEWISH CENTER, INC. d/b/a TEMPLE BETH TORAH FOR THE INSTALLATION OF A PAVER DRIVEWAY TO BE CONSTRUCTED AND MAINTAINED UPON RIGHT-OF-WAY OWNED BY THE Is] IwKelal_1►ylF-ilZT[ 1 R-2010-42 TR11784 04-14-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO PURCHASE FROM MOTOROLA UNDER BSO-MOTOROLA CONTRACT #07C-206 TEN (10) APX 700 DIGITAL PORTABLE RADIOS, BATTERIES, BATTERY CHARGERS AND RELATED ACCESSORIES FOR A TOTAL COST NOT TO EXCEED $47,107.70. R-2010-43 TR11794 04-14-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AN EXCEPTION TO THE CITY CODE SECTION 22-131 (A) "ADJUSTMENT TO BILLS" TO ALLOW CREDIT ADJUSTMENTS ON THE 5915 BLUE BEECH LANE WATER AND SEWER UTILITY ACCOUNT. R-2010-44 TR11770 04-14-10 A RESOLUTION OF THE COT APPROVING THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907-420.9079 FLORIDA STATUTES AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE. R-2010-45 TR11781 04-14-10 A RESOLUTION OF THE COT APPROVING THE FOURTH AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG), FISCAL YEAR 2008 ANNUAL ACTION PLAN NINTH PROGRAM YEAR TO PROVIDE FOR THE REALLOCATION OF FUNDS WITHIN THE CITY'S NEIGHBORHOOD STABILIZATION PLAN; TO PROVIDE FOR AN INCREASE IN DOWN PAYMENT ASSISTANCE FOR INDIVIDUALS IN THE 81-120% INCOME CATEGORY. R-2010-46 TR11795 04-28-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENT AMENDMENT #1 BETWEEN THE COT AND PYRO ENGINEERING, INC. d/b/a BAY FIREWORKS AT A COST OF $16,000.00. R-2010-47 TR11798 04-28-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICALS TO ACCEPT AND EXECUTE A WATER AND SEWER DEVELOPER'S AGREEMENT WITH TAMARAC JEWISH CENTER, INC. FOR THE TEMPLE BETH TORAH PROJECT. R-2010-48 TR11802 04-28-10 A RESOLUTION OF THE COT CONFIRMING THE APPOINTMENT OF THE FIFTH MEMBER APPOINTED BY THE FIREFIGHTER PENSION BOARD TRUSTEES TO SERVE A TWO-YEAR TERM ENDING APRIL 21, 2012. R-2010-49 TR11803 04-28-10 A RESOLUTION OF THE COT APPOINTING ONE RESIDENT TRUSTEE TO THE FIREFIGHTERS PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING FEBRUARY 27, 2012. R-2010-50 TR11804 04-28-10 A RESOLUTION OF THE COT APPOINTING ONE RESIDENT TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING FEBRUARY 27, 2012. R-2010-51 TR11799 04-28-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH ANDERSON SOUTH, INC. FOR THE REPLACEMENT OF THE ROOF AT THE MULTIPURPOSE CENTER. FOR AN AMOUNT NOT TO EXCEED $99,225.00. R-2010-52 TR11801 04-28-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A STATE HIGHWAY LIGHTING MAINTENANCE AND COMPENSATION AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND THE COT FOR THE STREET LIGHTS LOCATED ON THE STATE HIGHWAY SYSTEM WITHIN THE JURISDICTIONAL BOUNDARIES OF THE COT. R-2010-53 TR11805 04-28-10 A RESOLUTION OF THE COT AUTHORIZING THE AWARD OF RFP 10-08R TITLED "UTILITIES WATER & SEWER RATE STUDY" FOR THE COT UTILITIES DEPARTMENT TO BURTON AND ASSOCIATES, INC. TO PROVIDE A UTILITES WATER AND SEWER FINANCIAL PLAN FOR AN AMOUNT NOT TO EXCEED $38,618.00. R-2010-54 TR11787 04-28-10 UlIVX: 0l1LIA9IM0KofaI:1Kole] 000N_1»:Z0]V/a9:I2 WI[elV2121►vi121►1r_1►191 AUTHORIZE THE APPROPRIATE CITY OFFICALS TO EXECUTE A MEMORANDUM OF AGREEMENT (MOA) BETWEEN THE COT AND THE STATE OF FLORIDA, BROWARD COUNTY HEALTH DEPARTMENT (BCHD) CITIES READINESS INITIATIVE (CRI) PROGRAM FOR PROVIDING POINTS OF DISPENSING (POD) OR RECEIVING, STAGING AND STORING SITES (RSS) FOR LARGE QUANITIES OF PHARMACEUTICAL AND MEDICAL SUPPLIES IN THE EVENT OF A DECISION TO ACTIVATE THE STRATEGIC NATIONAL STOCKPILE (SNS) UNDER A DECLARED EMERGENCY. R-2010-55 TR11806 05-12-10 A RESOLUTION OF THE COT AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE THIRD RENEWAL OPTION TO BID NUMBER 07-26B FOR ROOF TARPS TO THE SHERWIN-WILLIAMS COMPANY FOR ECONOMY ROOF TARPS AND TO HARPSTER OF PHILLIPSBURG, INC. FOR HEAVY GRADE ROOF TARPS. R-2010-56 TR11814 05-12-10 A RESOLUTION OF THE COT APPROVING THE 2010 AMENDMENT TO INTERLOCAL AGREEMENTS BETWEEN BROWARD COUNTY AND THE COT PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE. R-2010-57 TR11815 05-12-10 A RESOLUTION OF THE COT APPROVING THE 2010 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE COT PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX ON u[olifel:401121101:19]I0/_1►141:1111 R-2010-58 TR11816 05-12-10 A RESOLUTION OF THE COT APPROVING THE 2010 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE 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-2010-59 TR11807 05-12-10 A RESOLUTION OF THE COT ACCEPTING THE ASSIGNMENT OF PURCHASE AND SALE AGREEMENTS FROM THE BROTMAN GROUP, INC. R-2010-60 TR11789 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION NO. 10-02E AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 10-02E WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF A NEW FILTER BACKWASH WATER RECOVERY SYSTEM AT THE WATER TREATMENT PLANT R-2010-61 TR11796 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA SUPPORTING THE BROWARD COUNTY LEAGUE OF CITIES AMENDMENT TO THE INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILITIES PLANNING; (CASE NO. 6-MI-10) R-2010-62 TR11812 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE PARTICIPATION IN A PURCHASING AGREEMENT FOR SOLAR SALT FOR WATER TREATMENT FROM MORTON SALT. R-2010-63 TR11813 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD OF BID NUMBER 10-09B TO RAY QUALMANN MARINE CONSTRUCTION, INC. FOR THE CONSTRUCTION OF PHASE II OF THE CITYWIDE CANAL CULVERT IMPROVEMENT PROJECT, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH RAY QUALMANN MARINE CONSTRUCTION, INC. FOR THE CONSTRUCTION OF PHASE II OF THE CITYWIDE CANAL CULVERT IMPROVEMENT PROJECT IN AN AMOUNT NOT -TO -EXCEED $357,351.00. R-2010-64 TR11817 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENEWAL OF THE AGREEMENTS WITH ASHBRITT, IINC. AND DRC EMERGENCY SERVICES, LLC FOR DISASTER DEBRIS REMOVAL SERVICES. R-2010-65 TR11818 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENEWAL OF THE AGREEMENT WITH BECK DISASTER RECOVERY, INC. FOR DISASTER DEBRIS MONITORING SERVICES. R-2010-66 TR11819 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE AWARD OF BID 10-12B TO REYNOLDS INLINER, LLC FOR CITYWIDE STORM DRAIN PIPE AND CULVERT CLEANING; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT WITH REYNOLDS INLINER, LLC FOR CITYWIDE STORM DRAIN PIPE AND CULVERT CLEANING IN AMOUNT NOT TO EXCEED $153,300.00. R-2010-67 TR11820 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION 10-03E AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 10- 03E WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL SERVICES FOR THE CONSTRUCTION MANAGEMENT OF A NEW CLEARWELL AT THE WATER TREATMENT PLANT IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2006-131, FOR AN AMOUNT NOT TO EXCEED $52,600.00. R-2010-68 TR11821 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 10-14B TO R.J. SULLIVAN CORP AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND R.J. SULLIVAN CORP FOR AN AMOUNT OF $1,628,900.00 FOR THE WATER TREATMENT PLANT CLEARWELL ADDITION PROJECT. R-2010-69 TR11786 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE GRANT APPLICATION AND TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC, AS SUB -GRANTEE PROJECT COORDINATOR, AND THE CITY OF MIRAMAR AS A SUB -GRANT PARTICIPANT, THROUGH BROWARD COUNTY FOR BARIATRIC STRETCHERS AND RESCUE RAMP SYSTEMS, UNDER A BROWARD COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT, AS PART OF THE STATE EMS COUNTY GRANT FUNDS. R-2010-70 TR11823 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC, A SUB - GRANT PROJECT COORDINATOR, AND VARIOUS FIRE RESCUE SUB - GRANTEES FOR THE RECEIPT OF HYPOTHERMIA INDUCTION KITS, UNDER A BROWARD COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT, AS PART OF THE STATE EMS COUNTY GRANT FUNDS IN THE AMOUNT OF FORTY-THREE THOUSAND EIGHT HUNDRED FIFTY FIVE ($43,855). R-2010-71 TR11825 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF $72,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PROJECT AGREEMENT IN THE AMOUNT OF $90,000 BETWEEN THE U.S. DEPARTMENT OF HOMELAND SECURITY AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $72,000 AND A 20 PERCENT MATCH OF $18,000 IN LOCAL FUNDS, TO PROVIDE FOR REIMBURSEMENT OF CONSTRUCTION COSTS FOR UPGRADES TO FIRE STATION #41. R-2010-72 TR11826 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT WITH THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 3080; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 3080 FOR THE PERIOD FROM OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2012. TR11828 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT WITH SPECIFIED ARCHITECTURAL SYSTEMS, INC., A SOLE SOURCE DISTRIBUTOR, FOR THE REPLACEMENT OF THE TRANSLUCENT PANEL ROOF SYSTEM COMPONENTS AT THE CITY OF TAMARAC CITY HALL BUILDING LOCATED AT 7525 NW 88TH AVENUE AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT; AUTHORIZING AN EXPENDITURE NOT TO EXCEED $39,350.00. R-2010-74 TR11830 05-26-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA URGING THE BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS TO CONTINUE TO FUND THE BROWARD SHERIFF'S REGIONAL CRIME LABORATORY. R-2010-75 TR11824 06-09-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING THE INVESTMENT POLICY FOR SECURITIES INVESTMENTS OF THE CITY OF TAMARAC TO AUTHORIZE UTILIZATION OF CERTAIN INVESTMENT INSTRUMENTS AND; TO AUTHORIZE THE AMENDING OF THE INVESTMENT PARAMETERS AS DETAILED IN EXHIBIT A. R-2010-76 TR11833 06-09-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE ESTABLISHMENT OF A VOLUNTARY SEPARATION INCENTIVE PLAN OFFERING SEPARATION INCENTIVE BENEFITS TO ELIGIBLE EMPLOYEES MEETING CERTAIN CITY SERVICE REQUIREMENTS OR MEETING CITY SERVICE AND PENSION VESTING REQUIREMENTS FOR A NORMAL, UNREDUCED PENSION OR RETIREMENT BENEFIT. R-2010-77 TR11827 06-09-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND ACCEPTING THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR SERVICE AREA 25 - SINGLE FAMILY HURRICANE MITIGATION IN THE AMOUNT OF $593,339.51 PROVIDING FOR FUNDING AND ADMINISTRATION OF 2005 COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY INITIATIVE FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. R-2010-78 TR11827 06-09-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING LIMITED PARKING WAIVER APPROVAL TO ALLOW THREE HUNDRED TWENTY-TWO (322) PARKING SPACES FOR THE UNIVERSITY COMMONS SHOPPING CENTER PROJECT FOR THE PROPERTY LOCATED AT 6830 NORTH UNIVERSITY DRIVE ON THE SOUTHEAST CORNER OF NORTH UNIVERSITY DRIVE AND MCNAB ROAD R-2010-79 TR11822 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT WITH LAMBERT BROS, INC., FOR THE CONSTRUCTION OF THE AREA -WIDE NEIGHBORHOOD ENHANCEMENT PROGRAM - INSTALLATION OF SIDEWALKS - COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDED PROJECT, LOCATED WITHIN LOW -MODERATE INCOME AREAS CITYWIDE IN Uwiti] V 97_10us] 2R►1y1II:1:3191►[f>li[1aiLl:1 R-2010-80 TR11835 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT WITH CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A., FOR PROFESSIONAL DESIGN SERVICES FOR THE MULTIPURPOSE CENTER MODIFICATION OF BUILDING ENVELOPE PROJECT, IN ACCORDANCE WITH TASK AUTHORIZATION NO. 10-04E AND THE CITY'S CONTINUING SERVICE AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2009-090. R-2010-81 TR11839 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND EXECUTE AN AMENDMENT AGREEMENT WITH ADVANCED DATA PROCESSING, INC. (DBA INTERMEDIX) 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. R-2010-82 TR11884 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA TO EXECUTE A "LIMITED AGREEMENT OF A PERMITTED USER" BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR THE REPLACEMENT OF OBSOLETE PORTABLE RADIOS WITH NEWER PORTABLE RADIOS, AND IMPROVED APPARATUS COMMUNICATIONS AND PROGRAMMING FOR COMMON RADIO COMMUNICATIONS KNOWN AS "REBANDING". R-2010-83 TR11889 06-23-10 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 MURAL PLAZA, AS REQUESTED BY SOUTH EAST ARCHITECT SERVICES, INC. (LAWRENCE KRAMER), APPLICANT (CASE NO. 10-SP-10). R-2010-84 TR11829 06-23-10 A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CLEAR WIRELESS, LLC FOR THE INSTALLATION OF A HIGH SPEED WIRELESS (WIMAX) ANTENNA AND ASSOCIATED EQUIPMENT ON THE EXISTING TOWER AT THE CITY'S SPORTS COMPLEX PROPERTY. R-2010-85 TR11842 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC, A SUB - GRANT PARTICIPANT, AND POMPANO BEACH FIRE RESCUE, THE SUB - GRANTEE PROJECT COORDINATOR, FOR THE RECEIPT OF "REFRIGERATED" DRUG BOXES FOR NON -TRANSPORT ADVANCED LIFE SUPPORT (ALS) ENGINES, UNDER A BROWARD COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT, AS PART OF THE STATE EMS COUNTY GRANT FUNDS. R-2010-86 TR11841 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC, A SUB - GRANT PARTICIPANT, AND SUNRISE FIRE RESCUE, SUB -GRANTEE PROJECT COORDINATOR FOR THE RECEIPT OF SCANNING HARDWARE AND SOFTWARE FOR PATIENT TRACKING AND TRAUMA TOURNIQUETS FOR MASS CASUALTY INCIDENTS (MCI) UNDER A BROWARD COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT, AS PART OF THE STATE EMS COUNTY GRANT FUNDS. R-2010-87 TR11840 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC, A SUB - GRANT PARTICIPANT, AND SUNRISE FIRE RESCUE, SUB -GRANTEE PROJECT COORDINATOR FOR THE RECEIPT OF DIGITAL 12-LEAD EKG TRANSMISSION DEVICES, UNDER A BROWARD COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT. R-2010-88 TR11713 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A SUB -RECIPIENT AGREEMENT FOR 2008-2009 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP), EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR SUSTAINMENT FUNDS FOR ANNUAL MAINTENANCE CONTRACT FOR MUTUAL AID RADIO COMMUNICATIONS (MARC) UNIT. R-2010-89 TR11887 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING RE -DEVELOPMENT SITE PLAN APPROVAL FOR THE CDI SOUTHGATE PROJECT TO ALLOW FOR THE REDEVELOPMENT OF AN EXISTING GAS STATION/RESTAURANT TO A BANK FACILITY WITH A PROPOSED SQUARE FOOTAGE OF 4195 SQUARE FEET, FOR THE PROPERTY LOCATED AT 8351 NW 88TH AVENUE AT THE SOUTHWEST CORNER OF SOUTHGATE BOULEVARD AND PINE ISLAND ROAD (CASE NO. 6-SP-10). =21711010,I11 TR11888 06-23-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING APPROVAL OF A PLAT FOR THE CDI SOUTHGATE PROJECT, REQUESTED BY BONNIE MISKEL OF SIEGEL, LIPMAN, DUNAY, SHEPARD, & MISKEL, LLP, DESIGNATED AGENT FOR THE PROPERTY OWNER OCELLO ENTERPRISES, INC., FOR THE PROPERTY LOCATED AT 8351 NW 88TH AVENUE; (CASE NO. 1-P-10). R-2010-91 TR11885 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE PURCHASE OF GREENWAY SERIES SOLAR LIGHTING SYSTEMS FROM HUNTER KNEPSHIELD COMPANY AT A COST NOT TO EXCEED $99,168.75, UTILIZING THE PALM BEACH COUNTY CONTRACT NO. 08-051-MM FOR THE TAMARAC SPORTS COMPLEX SAFETY LIGHTING PROJECT; APPROVING FUNDING FROM THE APPROPRIATE CAPITAL IMPROVEMENT ACCOUNT; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2010-92 TR11890 - CISCO MAINTENANCE RENEWAL 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE ACQUISITION OF A THREE (3) YEAR CISCO SMARTNET TECHNICAL SUPPORT SERVICE AGREEMENT PAID ANNUALLY TO BE PURCHASED FROM PROSYS, INC.; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; AUTHORIZING AN EXPENDITURE OF $60,600.28. R-2010-93 TR11891 SEASONAL STORMWATER LABOR 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING PURCHASE OF SEASONAL STORMWATER LABOR UTILIZING THE STATE OF FLORIDA AGREEMENT 991-460-07-1 WITH A1A EMPLOYMENT OF MIAMI EFFECTIVE MAY 17, 2010 THROUGH DECEMBER 17, 2011; AUTHORIZING PURCHASE OF TEMPORARY STORMWATER LABOR IN THE QUANTITIES NEEDED BASED ON THE STATE OF FLORIDA CONTRACT 991-460-07-1 NOT TO EXCEED APPROVED BUDGET FOR SAID PURPOSE; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2010 - 94 TR11896 - EXTENSION OF JPA WITH BROWARD COUNTY FOR HHW 7/14/10 COLLECTION EVENTS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING EXTENSION OF THE JOINT PARTICIPATION AGREEMENT WITH BROWARD COUNTY FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION EVENTS VALID THROUGH AUGUST 5, 2011; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID EXTENSION. R-2010-95 TR11900 - FIRE ASSESSMENT 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF TAMARAC, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2010; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF. R-2010-96 TR11901 - PRELIMINARY MILLAGE RATE 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE CITY MANAGER TO SEND A PROPOSED MILLAGE RATE OF 6.5000 MILS FOR GENERAL OPERATING PURPOSES AND A PROPOSED MILLAGE RATE OF 0.0894 MILS FOR VOTED DEBT SERVICE TO THE PROPERTY APPRAISER FOR FISCAL YEAR 2011, AND SETTING SEPTEMBER 13, 2010, AT 5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88TH AVENUE, TAMARAC, FLORIDA, AS THE DATE, TIME AND PLACE FOR THE FIRST PUBLIC BUDGET HEARING; SETTING SEPTEMBER 22, 2010, AT 5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88TH AVENUE, TAMARAC, FLORIDA, AS THE DATE, TIME AND PLACE FOR THE SECOND PUBLIC BUDGET HEARING. R-2010-97 TR11902 - FURNISH, DELIVER AND DISCHARGE OF QUICKLIME 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE FOURTH 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 SEVENTEEN 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. R-2010-98 TR11895 - SUSTAINABLE COMMUNITIES REGIONAL PLANNING GRANT 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA SUPPORTING THE REGIONAL PLANNING COUNCILS OF SOUTHEAST FLORIDA IN PREPARING A COMPREHENSIVE JOINT APPLICATION UNDER THE FEDERAL SUSTAINABLE COMMUNITIES INITIATIVE; PROVIDING FOR CONFLICTS. R-2010-99 TR11897 - ST. MORITZ SITE PLAN EXTENSION 7/14/10 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 ST. MORITZ DEVELOPMENT, AS REQUESTED BY HSQ GROUP, INC. (JAY HUEBNER), APPLICANT (CASE NO. 11-SP-10); PROVIDING FOR CONDITIONS OF APPROVAL. R-2010-100 TR11898 - GLSC AUDITING SERVICES AGREEMENT AMENDMENT 4 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AMEND THE ORIGINAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND GLSC & COMPANY, PLLC, FOR ANNUAL AUDITING SERVICES TO EXTEND THE AGREEMENT FOR FISCAL YEARS ENDING ON SEPTEMBER 30, 2010, SEPTEMBER 30, 2011 AND SEPTEMBER 30, 2012 RESPECTIVELY, FOR A NOT TO EXCEED COST OF $110,000, INCLUDING THE EXPANSION OF THE SCOPE OF SERVICES TO INCLUDE AUDIT OF FINANCIAL STATEMENTS OF THE CITY OF TAMARAC POLICE OFFICERS' PENSION TRUST FUND, THE CITY OF TAMARAC FIREFIGHTERS' PENSION TRUST FUND, THE CITY OF TAMARAC GENERAL EMPLOYEES' PENSION TRUST FUND AND THE CITY OF TAMARAC ELECTED AND APPOINTED OFFICERS AND NON -REPRESENTED EMPLOYEES RETIREMENT FUND. R-2010-101 TR 11903 - EXTENSION OF DUE DILIGENCE PERIOD 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2010-59; APPROVING AND AUTHORIZING APPROPRIATE CITY OFFICIALS TO EXECUTE CERTAIN AMENDMENTS TO THE PURCHASE AND SALE AGREEMENTS BETWEEN THE CITY AS ASSIGNEE OF THE AGREEMENTS BETWEEN BROTMAN GROUP, INC. AND T&C REALTY GROUP, INC., M&M SOUTH PROPERTIES, INC., AND BERNARDO MARIBONA, AS TRUSTEE OF B. COMMERCIAL, INC. WHICH PROVIDE FOR UP TO THREE (3) ADDITIONAL THIRTY (30) DAY EXTENSIONS OF TIME TO THE DUE DILIGENCE PERIOD FOR THE RESPECTIVE PURCHASE AND SALE AGREEMENTS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY AND T&C REALTY GROUP, INC. TO PROVIDE FOR THE PAYMENT OF UP TO SIX PERCENT (6%) INTEREST IN THE EVENT THE TRANSACTION WITH T&C REALTY GROUP, INC. CLOSES. R-2010 -102 TR11831 - 5-YEAR CONSOLIDATED PLAN FY 2010/2011-2014/2015 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ADOPTING THE CITY OF TAMARAC CONSOLIDATED PLAN; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT SAID CONSOLIDATED PLAN PROGRAM FUNDS FOR HUD'S FISCAL YEARS 2010/2011- 2014/2015; TOGETHER WITH THE FISCAL YEAR 2010 (CITY'S ELEVENTH PROGRAM YEAR) ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG"); (CASE NO. 7-MI-10). R-2010 -103 TR11894 - FY 2010/2011 ANNUAL ACTION PLAN 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2010 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ESTIMATED TO BE $452,940 FOR THE ELEVENTH PROGRAM YEAR (CASE NO. 12-MI-10. R-2010-104 TR11836 - FY 2006-2007 CDBG ACTION PLAN -AMENDMENT 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE FISCAL YEAR 2006 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE SEVENTH PROGRAM YEAR (CASE NO.9-MI-10). R-2010-105 TR11837 - FY2007/2008 ANNUAL ACTION PLAN AMENDMENT 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE FISCAL YEAR 2007 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE EIGHTH PROGRAM YEAR (CASE NO. 10-MI-10). R-2010-106 TR11838 - CDBG FY2008/2009 ANNUAL ACTION PLAN AMENDMENT 7/14/10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE THIRD AMENDMENT TO THE FISCAL YEAR 2008 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE NINTH PROGRAM YEAR (CASE NO. 11-MI-10). R2010-107 TR11893 08-25-2010 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE ACQUISITION AND INSTALLATION OF A VMWARE VIRTUALIZATION SOLUTION FROM DELL; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $230,000. R2010-108 TR11904 08-25-2010 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 10-18B "LIME SLUDGE REMOVAL, HAULING AND DISPOSAL" TO AUSTIN TUPLER TRUCKING INC., AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT WITH AUSTIN TUPLER TRUCKING, INC., FOR LIME SLUDGE REMOVAL, HAULING AND DISPOSAL; AUTHORIZING AN EXPENDITURE OF FUNDS FOR AN AMOUNT NOT TO EXCEED $107,960.00 ANNUALLY, AND AUTHORIZING CONTRACT ESCALATION / DE-ESCALATION AS PROVIDED UNDER THE AGREEMENT BEGINNING OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2012, WITH TWO (2) ADDITIONAL TWO-YEAR RENEWAL OPTIONS. R-2010-109 TR11905 08-25-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA INCREASING THE CITY'S BUILDING FEES PURSUANT TO EXHIBIT "C" ATTACHED HERETO AND INCORPORATED HEREIN; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL STEPS NECESSARY TO INCREASE AND RESTRUCTURE THE BUILDING DEPARTMENT PERMIT FEES. R-2010-110 TR11915 08-25-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING AN EMERGENCY MEDICAL SERVICES GRANT IN THE AMOUNT OF $45,000 FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES FOR CARDIAC MONITOR/DEFIBRILLATORS AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT FOR PURCHASE OF TWO (2) LIFEPAK 15 CARDIAC MONITORS AND DEFIBRILLATORS WITH RELATED ACCESSORIES FROM PHYSIO-CONTROL, A DIVISION OF MEDTRONIC, INC., A SOLE SOURCE PROVIDER NOT TO EXCEED A TOTAL AMOUNT OF $60,000 IN GRANT FUNDING AND CITY MATCH. R-2010-111 TR11917 08-25-10 A RESOLUTION FOR THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; RENEWING RESOLUTION R-2005-198 TO LOUIS SCOTT ULIN, M.D., F.A.C.E.P., AND JOE ALAN NELSON, D O., F.A.C.O.E.P.,F.A.C.E.P., UNDER L. SCOTT ULIN EMERGENCY MEDICAL SERVICES INCORPORATED FOR MEDICAL DIRECTION AND SUPERVISION OF THE TAMARAC FIRE RESCUE MEDICAL SERVICES, FOR A TWO-YEAR EXTENSION AT A COST OF FORTY THOUSAND DOLLARS ($40,000) FOR FY11 AND FORTY THOUSAND DOLLARS ($40,000) FOR FY12, FOR A TOTAL OF EIGHTY THOUSAND DOLLARS FOR THE FINAL RENEWAL OF A TWO-YEAR CONTRACT R-2010-112 TR11918 08-25-2010 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE US DEPARTMENT OF HOMELAND SECURITY THROUGH THE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT FOR FLORIDA STATE EMERGENCY RESPONSE TEAM (SERT) SUB -GRANT PROGRAM FUNDS FOR COMMUNITY EMERGENCY RESPONSE TEAM (CERT) EQUIPMENT, SUPPLIES, TRAINING MATERIALS IN AN AMOUNT NOT TO EXCEED $15,000; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTING OF DOCUMENTS UPON APPROVAL OF THE APPLICATION. R-2010-113 TR11911 08-25-2010 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A REQUEST FROM THE TAMARAC CHAMBER OF COMMERCE FOR IN -KIND SUPPORT AND TO WAIVE ALL FEES FOR THE TASTE OF TAMARAC EVENT TO BE HELD AT THE TAMARAC COMMUNITY CENTER ON SATURDAY, OCTOBER 30, 2010. 1:001[115SE! TR11908 08-25-2010 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA TO ADOPT THE "PUBLIC ART MASTER PLAN". R-2010-115 TR11916 08-25-2010 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID 10-05B TO AND APPROVING AN AGREEMENT WITH RAILCO, INC., FOR THE REMOVAL AND INSTALLATION OF NEW IMPACT RESISTANT WINDOWS AT THE BROWARD SHERIFF'S OFFICE IN ACCORDANCE WITH BID 10-05B FOR AN AMOUNT NOT TO EXCEED $67,170.00, WHICH INCLUDES A CONTRACT AMOUNT OF $58,170.00 AND A $9,000.00 CONTINGENCY, FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2010-116 TR11923 08-25-2010 OPPOSITION TO THE ADDITIONAL CHARGES TO MUNICIPALITIES HOLDING NOVEMBER ELECTIONS BY THE BROWARD COUNTY SUPERVISOR OF ELECTIONS. R-2010-117 TR11909 09-07-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE ANNUAL REPORT FOR THE STATE HOUSING INITIATIVE PARTNERSHIP FOR THE CLOSE OUT REPORT FY 2007/2008 AND THE INTERIM REPORTS FOR FY 2008/2009 AND FY 2009/2010. R-2010-118 TR11919 09-07-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION TO THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM GRANT FUNDS TO IMPROVE STORM RESISTANCE OF RESIDENCES IN THE CITY OF TAMARAC IN THE AMOUNT OF $100,000 PROVIDING FOR A 2:1 MATCH IN LOCAL FUNDS IN THE AMOUNT OF $200,000 IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTING OF DOCUMENTS UPON APPROVAL OF THE APPLICATION. R-2010-119 TR11920 09-07-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A DISTRICT FOUR MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND THE CITY OF TAMARAC FOR RIGHT-OF- WAY LANDSCAPING ON COMMERCIAL BOULEVARD BETWEEN UNIVERSITY DRIVE AND NW 64TH AVENUE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE SAID MEMORANDUM OF AGREEMENT. R-2010-120 TR11921 09-07-10 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 MUNICIPAL INSURANCE TRUST (FMIT) FOR A ONE (1) YEAR PERIOD BEGINNING OCTOBER 1, 2010 AT A COST OF $971,139 AND PAYMENT OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT. R-2010-121 TR11913 09-07-10 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 IMPLEMENTATION OF THE ANNEXATION OF THE PROSPECT BEND AREA INTO THE CITY OF TAMARAC; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO DO ALL THINGS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR RECORDATION. R-2010-122 TR11910 09-07-10 A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE FIFTH AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM, FISCAL YEAR 2008 ANNUAL ACTION PLAN NINTH PROGRAM YEAR TO PROVIDE FOR THE REALLOCATION OF FUNDS WITHIN THE CITY'S NEIGHBORHOOD STABILIZATION PROGRAM ("NSP"); AUTHORIZING AND DIRECTING THE CITY ADMINISTRATION TO TAKE ACTION CONSISTENT WITH THE INTENT OF THIS RESOLUTION. R-2010-123 TR11922 09-13-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, 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, 2010; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL. R-2010-124 TR11927 09-22-10 AUTHORIZING THE FIRE RESCUE DEPARTMENT TO PURCHASE MEDICAL AND FIREFIGHTING SUPPLIES FROM BROWARD COUNTY SHERIFF'S OFFICE, FIRE RESCUE DIVISION LOGISTICS WAREHOUSE DURING FY11, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND ($100,000.00) DOLLARS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A LIABILITY WAIVER FOR THE PURCHASES. R-2010-125 TR11929 09-22-10 APPOINTING PETER M. RICHARDSON AS CITY CLERK, EFFECTIVE SEPTEMBER 30, 2010 OR AT SUCH A DATE AS IS MUTUALLY AGREED UPON. R-2010-126 TR11907 10-13-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFP #10-02R TO AND APPROVING AN AGREEMENT WITH INTERCOUNTY ENGINEERING, INC. FOR THE DESIGN/BUILD OF AN AUTOMATED GATE VALVE SYSTEM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH INTERCOUNTY ENGINEERING INC. FOR SAID DESIGN/BUILD PROJECT IN AN AMOUNT NOT TO EXCEED $482,975.00 WHICH INCLUDES A CONTRACT PRICE OF $419,978 AND A $62,997 CONTINGENCY; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2010-127 TR11928 10-13-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE ACQUISITION OF A THREE (3) YEAR MICROSOFT ENTERPRISE AGREEMENT PAID ANNUALLY TO BE PURCHASED FROM SHI INTERNATIONAL CORP.; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; AUTHORIZING AN EXPENDITURE OF $430,766.16. R-2010-128 TR11932 10-13-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO GRANT A WAIVER OF FEES IN THE AMOUNT OF $1,558.90 AND TO EXTEND THE HOURS OF OPERATION TO 11.00 P.M. ON THURSDAY, NOVEMBER 4, 2010 THROUGH SATURDAY, NOVEMBER 6, 2010, AND ON SUNDAY, NOVEMBER 7, 2010 TO 10.00 P.M., AND TO APPROVE THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES FOR THE SAINT MALACHY CATHOLIC CHURCH, LOCATED AT 6200 JOHN HORAN TERRACE (NORTHEAST CORNER OF NW 61ST STREET AND UNIVERSITY DRIVE) DURING THE OPERATION OF THE SAINT MALACHY CATHOLIC CHURCH ANNUAL CARNIVAL BEGINNING THURSDAY, NOVEMBER 4, 2010 AND ENDING SUNDAY, NOVEMBER 7, 2010; CASE NO. 20-MI-10. R-2010-129 TR11934 10-13-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A HOLD HARMLESS AGREEMENT BETWEEN THE CITY OF TAMARAC AND UNIVERSITY HOSPITAL RELATING TO THE DONATION AND ADMINISTRATION OF TWO HUNDRED FREE FLU SHOTS TO TAMARAC RESIDENTS AND CITY EMPLOYEES AT THE TAMARAC COMMUNITY CENTER ON A DATE TO BE DETERMINED. R-2010-130 TR11935 10-13-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A BROWARD SHERIFF'S OFFICE PERMIT APPLICATION FOR SPECIAL DETAILS FOR POLICE SERVICES TO BE USED BY THE PARKS AND RECREATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $62,792 IN FY11; APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNTS. R-2010-131 TR11936 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PURCHASE AND SALE AGREEMENT WITH ELF, LLC; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF TAMARAC AND ELF, LLC FOR THE CITY TO PURCHASE REAL PROPERTY LOCATED AT 8261 COMMERCIAL BOULEVARD, WITHIN THE CITY OF TAMARAC; PROVIDING FOR AUTHORIZATION FOR THE APPROPRIATE CITY OFFICIALS TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO CLOSE THE TRANSACTIONS CONSISTENT WITH THE PURCHASE AND SALE AGREEMENTS AND THE ASSIGNMENTS OF THE PURCHASE AND SALE AGREEMENTS. R-2010-132 TR11938 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF $300,000 FROM THE US DEPARTMENT OF JUSTICE (USDOJ) - OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS)PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE USDOJ AND THE CITY OF TAMARAC TO UPGRADE THE CITY'S 800 MHZ RADIO SYSTEM. R-2010-133 TR11944 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY FOR PUBLIC TRANSPORTATION SERVICES. R-2010-134 TR11939 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A NEW INTERLOCAL AGREEMENT PROVIDING FOR THE RESOURCE RECOVERY BOARD WITHIN BROWARD COUNTY AND FOR THE BROWARD SOLID WASTE DISPOSAL DISTRICT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION. R-2010-135 TR11937 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF $11,428.28 FROM THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT WATER SAVINGS INCENTIVE PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PROJECT AGREEMENT BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $11,428.28 WITH A CASH AND IN -KIND MATCH OF $65,758.22 IN LOCAL FUNDS FOR THE TAMARAC INDOOR PLUMBING RETROFIT PROJECT. R-2010-136 TR11940 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO RENEW THE COVERAGE FOR THE CITY'S HEALTH INSURANCE PROGRAM WITH UNITED HEALTHCARE INSURANCE COMPANY FOR THE PLAN YEAR EFFECTIVE JANUARY 1, 2011; PROVIDING FOR PREMIUM RATE CHANGES; PROVIDING FOR THE CONTINUATION OF THE CURRENT COST ALLOCATION OF THE HEALTH INSURANCE PREMIUM BETWEEN THE CITY AND EMPLOYEES; PROVIDING FOR A WAIVER REIMBURSEMENT MAXIMUM. R-2010-137 TR11941 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO RENEW THE COVERAGE FOR THE CITY'S HEALTH INSURANCE PROGRAM WITH UNITED HEALTHCARE INSURANCE COMPANY FOR THE PLAN YEAR EFFECTIVE JANUARY 1, 2011; PROVIDING FOR PREMIUM RATE CHANGES; PROVIDING FOR THE CONTINUATION OF THE CURRENT COST ALLOCATION OF THE HEALTH INSURANCE PREMIUM BETWEEN THE CITY AND EMPLOYEES; PROVIDING FOR A WAIVER REIMBURSEMENT MAXIMUM. R-2010-138 TR1942 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE RENEWAL OF THE CITY'S DENTAL INSURANCE PROGRAM WITH UNITED HEALTHCARE INSURANCE COMPANY EFFECTIVE JANUARY 1, 2011, PROVIDING FOR PREMIUM RATE CHANGES; PROVIDING FOR THE CONTINUATION OF THE EXISTING COST ALLOCATION OF THE DENTAL INSURANCE PREMIUM BETWEEN THE CITY AND EMPLOYEES. R-2010-139 TR11943 10-27-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE RENEWAL OF THE CITY'S DENTAL INSURANCE PROGRAM WITH UNITED HEALTHCARE INSURANCE COMPANY EFFECTIVE JANUARY 1, 2011, PROVIDING FOR PREMIUM RATE CHANGES; PROVIDING FOR THE CONTINUATION OF THE EXISTING COST ALLOCATION OF THE DENTAL INSURANCE PREMIUM BETWEEN THE CITY AND EMPLOYEES. R-2010-140 TR11945 11-10-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AN AGREEMENT, AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT BETWEEN THE CITY OF TAMARAC AND LARSON CONSULTING SERVICES, LLC, FOR FINANCIAL ADVISORY SERVICES FOR A PERIOD OF THREE YEARS ENDING ON SEPTEMBER 30, 2013, WITH TWO (2) ADDITIONAL ONE (1) YEAR RENEWAL PERIODS. R-2010-141 TR11930 11-10-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ELECTING A VICE MAYOR TO SERVE A TERM OF ONE YEAR BEGINNING NOVEMBER 17, 2010 AND ENDING NOVEMBER 2011, WITH NO SUCCESSION. R-2010-142 TR11950 11-10-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND EXECUTE A MEMORANDUM OF UNDERSTANDING FOR THE 2010 EDWARD BYRNE JUSTICE ASSISTANCE GRANT (JAG) BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE FOR THE PERIOD OF OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2013; AUTHORIZING THE BROWARD SHERIFF'S OFFICE TO CONTINUE TO SERVE AS THE LEAD AGENCY AND PROVIDE FOR THE ADMINISTRATION OF THE 2010 EDWARD BYRNE JUSTICE ASSISTANCE GRANT (JAG). R-2010-143 TR11906 11-10-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING APPROPRIATE CITY OFFICIALS TO TAKE ALL NECESSARY ACTION TO ACCEPT THAT CERTAIN QUIT CLAIM DEED FROM ARNOLD ROTHSTEIN AND RITA ROTHSTEIN, HUSBAND AND WIFE, REVERTING TITLE TO THE CITY OF TAMARAC, FLORIDA, A SLIVER OF ESCHEATED PROPERTY MISTAKENLY TRANSFERRED TO THE ROTHSTEIN'S BY VIRTUE OF A QUIT CLAIM DEED RECORDED IN OFFICIAL RECORDS BOOK 44918, PAGE 1825 OF THE PUBLIC RECORDS OF BROWARD, COUNTY, FLORIDA. R-2010-144 TR11948 11-10-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING A LIEN AMNESTY PROGRAM DURING A PERIOD OF SIX MONTHS BEGINNING DECEMBER 1, 2010 THROUGH JUNE 1, 2011. R-2010-145 TR11966 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, APPROVING THE FIRST AMENDMENT TO THE AGREEMENT FOR POLICE SERVICES BETWEEN THE CITY OF TAMARAC AND THE SHERIFF OF BROWARD COUNTY EFFECTIVE NUN PRO TUNC OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT FOR POLICE SERVICES. R-2010-146 TR11951 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE AGREEMENT FOR POLICE SERVICES BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE TO BE EFFECTIVE NUNC PRO TUNC OCTOBER 1, 2010; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT FOR POLICE SERVICES. R-2010-147 TR11926 12-08-10 RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AN AFFILIATION AGREEMENT BETWEEN THE CITY OF TAMARAC AND EMERGENCY EDUCATIONAL INSTITUTE, INC. (EEI) AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT TO ALLOW EMERGENCY MEDICAL SERVICES (EMS) STUDENTS AN OPPORTUNITY TO RECEIVE EDUCATION AND TRAINING FROM TAMARAC FIRE RESCUE PERSONNEL IN AN EMS STUDENT PRECEPTORSHIP PROGRAM BEGINNING OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2015. R-2010-148 TR11931 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PURCHASE AND INSTALLATION OF SPORTS CLUSTER GREEN MUSCO LIGHTING SYSTEMS AT A COST NOT TO EXCEED $102,886.00, UTILIZING THE CLAY COUNTY CONTRACT NO. 08/09-3 FOR THE HIGH ENERGY -SAVING LIGHTING FIXTURES PROJECT LOCATED AT THE SKATE PARK AND BASKETBALL COURTS WITHIN THE TAMARAC SPORTS COMPLEX; APPROVING FUNDING FROM THE APPROPRIATE GRANT ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2010-149 TR11949 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE AMERICAN HEART ASSOCIATION ALLOWING TAMARAC FIRE RESCUE TO CONTINUE TO BE A COMMUNITY TRAINING CENTER (TC) AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE AMERICAN HEART ASSOCIATION; RENEWING THE PRIOR AGREEMENT FOR A PERIOD OF TWO YEARS, BEGINNING ON OCTOBER 30, 2010 AND AUTOMATICALLY RENEWING THEREAFTER FOR TWENTY-FOUR (24) MONTH PERIODS AT THE END OF EACH TERM IF MUTUALLY AGREEABLE. R-2010-150 TR11952 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE AGREEMENT FOR POLICE SERVICES BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE TO BE EFFECTIVE NUNC PRO TUNC OCTOBER 1, 2010; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT FOR POLICE SERVICES. R-2010-151 TR11953 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO PURCHASE PUMPS AND APPURTENANCES FROM SANDERS COMPANY, INC., A SOLE SOURCE DISTRIBUTOR OF SMITH & LOVELESS, INC., SUPPLIES, FOR THE MAINTENANCE AND REPLACEMENT OF WASTEWATER PUMP STATIONS; AUTHORIZING EXPENDITURES FOR SAID PURPOSES FROM SANDERS COMPANY, INC., FOR AN AMOUNT NOT TO EXCEED $55,000 FOR FISCAL YEAR 2011. R-2010-152 TR11955 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID 10-17B TO AND APPROVING AN AGREEMENT WITH PRESTIGE PROPERTY MANAGEMENT AND MAINTENANCE, INC., LANDSCAPE MAINTENANCE SERVICES FOR CERTAIN PUBLIC RIGHTS -OF -WAY AND CITY PARKS; AUTHORIZING AN ANNUAL EXPENDITURE NOT TO EXCEED $949,120.75 FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2010-153 TR11957 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE OFFICIALS TO AWARD AND EXECUTE AN AGREEMENT FOR OFFICE SUPPLY NEEDS WITH OFFICE DEPOT, INC. ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE UTILIZING PRICING PROVIDED THROUGH THE STATE OF FLORIDA STATE TERM CONTRACT #618-000-11-1, OR LOWER PRICING AS MAY BECOME AVAILABLE THROUGH ANY OTHER CONSORTIUM AGREEMENT, FOR THE PERIOD OF JANUARY 1, 2011 THROUGH OCTOBER 17, 2013, WITH RENEWAL OPTIONS OF UP TO THREE YEARS AS APPROVED BY THE GOVERNING ENTITY. R-2010-154 TR11959 12-08-10 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE EXTENSION OF THE AGREEMENT WITH AMERICAN FACILITY SERVICES, INC., FOR CITYWIDE JANITORIAL SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT #1 TO THE AGREEMENT WITH AMERICAN FACILITY SERVICES, INC.; AUTHORIZING AN ANNUAL EXPENDITURE IN AN AMOUNT NOT TO EXCEED $243,876; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2010-155 TR11961 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD AND EXECUTE A SOLE SOURCE AGREEMENT FOR THE PURCHASE OF AN INTERACTIVE VOICE RESPONSE SYSTEM FOR THE CUSTOMER SERVICE DIVISION UTILITY BILLING, THE BUILDING DEPARTMENT AND THE DEPARTMENT OF COMMUNITY DEVELOPMENT BUSINESS LICENSE TAX DIVISION WITH SELECTRON TECHNOLOGIES, INC. IN THE AMOUNT OF $117,610. R-2010-156 TR11962 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AN APPLICATION BY THE BROWARD SHERIFF'S OFFICE FOR THE RELEASE OF LAW ENFORCEMENT TRUST FUNDS IN THE AMOUNT OF $22,170 TO PROVIDE FUNDING FOR THE PURCHASE OF A LIVESCAN ELECTRONIC FINGERPRINTING EQUIPMENT, IN COMPLIANCE WITH THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE (BSO). R-2010-157 TR11963 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AN AGREEMENT BETWEEN THE CITY OF TAMARAC, A SUB -GRANT PARTICIPANT, AND SUNRISE FIRE RESCUE, THE SUB - GRANTEE PROJECT COORDINATOR, FOR THE RECEIPT OF INTRAOSSEOUS VASCULAR ACCESS DEVICES UNDER A BROWARD COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT, AS PART OF THE STATE EMS COUNTY GRANT FUNDS, AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CITY OF SUNRISE. R-2010-158 TR11964 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PURCHASE AND SALE AGREEMENT WITH BERNARDO MARIBONA, AS PRESIDENT OF B. COMMERCIAL, INC., A DISSOLVED FLORIDA CORPORATION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF TAMARAC AND B. COMMERCIAL, INC. FOR THE CITY TO PURCHASE REAL PROPERTY GENERALLY LOCATED WEST OF 91 ST AVENUE TO JUST EAST OF NW 94TH AVENUE ON THE NORTH SIDE OF COMMERCIAL BOULEVARD, WITHIN THE CITY OF TAMARAC; PROVIDING FOR AUTHORIZATION FOR THE APPROPRIATE CITY OFFICIALS TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO CLOSE THE TRANSACTIONS CONSISTENT WITH THE PURCHASE AND SALE AGREEMENTS AND THE ASSIGNMENTS OF THE PURCHASE AND SALE AGREEMENTS. R-2010-159 TR11965 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE TRANSMITTAL OF AN APPLICATION TO THE BROWARD COUNTY PLANNING COUNCIL TO REMOVE A PORTION OF MCNAB ROAD (WEST OF HIATUS ROAD) FROM THE BROWARD COUNTY TRAFFICWAYS PLAN. R-2010-160 TR11968 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA CONDEMNING THE INCREASE IN HOMEOWNERS' INSURANCE PREMIUMS THAT ARE CURRENTLY AFFECTING PROPERTY OWNERS THROUGHOUT THE STATE OF FLORIDA; REQUESTING THAT THE GOVERNOR OF THE STATE OF FLORIDA AND THE FLORIDA LEGISLATURE EXPLORE ALL OPTIONS AND TAKE ACTION AS APPROPRIATE TO END SUCH SIGNIFICANT INCREASES IN HOMEOWNERS' INSURANCE PREMIUMS; URGING THE BROWARD LEAGUE OF CITIES AND THE FLORIDA LEAGUE OF CITIES TO JOIN IN ENCOURAGING THE GOVERNOR AND THE LEGISLATURE TO TAKE APPROPRIATE ACTION TO HALT INCREASE IN HOMEOWNERS' INSURANCE PREMIUMS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE GOVERNOR OF THE STATE OF FLORIDA THE MEMBERS OF THE FLORIDA LEGISLATURE, THE BROWARD LEAGUE OF CITIES AND THE FLORIDA LEAGUE OF CITIES. R-2010-161 TR11960 12-08-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AMENDING AND SUPPLEMENTING RESOLUTION NO. 98-156, AS REPLACED BY RESOLUTION NO. 99-178 AS FURTHER AMENDED AND SUPPLEMENTED BY RESOLUTION NO. 99-192, RESOLUTION NO. R-2002-125 AND RESOLUTION NO. R-2009-92, AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $11,000,000 SALES TAX REFUNDING REVENUE BOND, SERIES 2010 OF THE CITY OF TAMARAC, FLORIDA, TO REFUND CERTAIN INDEBTEDNESS DESCRIBED HEREIN AND TO PAY ASSOCIATED TRANSACTIONAL COSTS; ADDING BACKUP SECURITY IN THE FORM OF A COVENANT TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON -AD VALOREM REVENUES OF THE CITY; FIXING CERTAIN TERMS AND DETAILS OF SUCH BOND; AUTHORIZING THE PRIVATE NEGOTIATED SALE OF SUCH BOND TO BRANCH BANKING AND TRUST COMPANY PURSUANT TO THE TERMS AND CONDITIONS DESCRIBED HEREIN; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION OF AN ESCROW DEPOSIT AGREEMENT; SELECTING A PAYING AGENT, BOND REGISTRAR AND ESCROW AGENT; MAKING SUCH DETERMINATIONS AS ARE REQUIRED TO AFFORD SUCH BOND "BANK QUALIFIED" STATUS; AUTHORIZING OTHER REQUIRED ACTIONS. R-2010-162 TR11947 12-08-10 A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER FY 2009-2010) FOR THE U.S DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR HUD'S FISCAL YEAR 2009-2010; CASE NO. 22-MI-10.