HomeMy WebLinkAbout2011 Approved Resolutions to date2011 APPROVED RESOLUTIONS
R-2011-01
TR11969
01-12-11
A RESOLUTION APPROVING A REQUEST ON BEHALF OF THE AMERICAN
CANCER SOCIETY FOR IN -KIND SUPPORT FOR THE TAMARAC RELAY FOR LIFE
EVENT BENEFITING THE AMERICAN CANCER SOCIETY TO BE HELD AT
UNIVERSITY HOSPITAL AND MEDICAL CENTER ON APRIL 2-3, 2011.
R-2011-02
TR11967
01-12-11
A RESOLUTION 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.
R-2011-03
TR11933
01-12-11
A RESOLUTION AUTHORIZING THE PURCHASE OF REPLACEMENT VEHICLES
AND EQUIPMENT UTILIZING THE FLORIDA SHERIFF'S ASSOCIATION BID 10-18-
0907. DECLARING CERTAIN EQUIPMENT AS SURPLUS AND DIRECTING THAT
EQUIPMENT BE DISPOSED VIA TRADE-IN WITH THE VENDOR OR VIA SALE
THROUGH ESTABLISHED INTERNET MARKETS TO BE SELECTED.
R-2011-04
TR11977
01-12-11
A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE
EMPLOYMENT AGREEMENT BETWEEN THE COT AND MICHAEL C. CERNECH.
R-2011-05
TR11975
01-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE REMOVAL OF MR. LEONARD HIXON FROM THE
BOARD OF DIRECTORS OF THE WOODLANDS NEIGHBORHOOD IMPROVEMENT
DISTRICT AND PROVIDING FOR AUTHORIZATION TO ADVERTISE FOR A NEW
MEMBER TO THE BOARD OF DIRECTORS.
R-2011-06
TR11979
01-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA; APPROVING AMENDMENT #8 TO THE AGREEMENT BETWEEN THE
CITY OF TAMARAC AND RONALD L. BOOK, P.A., FOR LOBBYING SERVICES,
EXTENDING THE AGREEMENT THROUGH JANUARY 26, 2012, AT A COST NOT
TO EXCEED $59,400 PER YEAR; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE THE AMENDMENT TO THE AGREEMENT FOR
LOBBYING SERVICES.
R-2011-07
TR11973
01-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AMENDING RESOLUTION R-2008-92; AMENDING THE SERVICE FEES
FOR EMERGENCY MEDICAL SERVICES.
R-2011-08
TR11974
01-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AND ACCEPTING THE SECOND AMENDMENT TO THE
INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF
TAMARAC FOR SERVICE AREA 25 - SINGLE AND MULTI FAMILY HURRICANE
MITIGATION IN THE AMOUNT OF $593,339.51 PROVIDING FOR FUNDING AND
ADMINISTRATION OF 2005 COMMUNITY DEVELOPMENT BLOCK GRANT
DISASTER RECOVERY INITIATIVE FROMT THE FLORIDA DEPARTMENT OF
COMMUNITY AFFAIRS, ATTACHED HERETO AS EXHIBIT "A", AUTHORIZING THE
APPROPRIATE OFFICIALS TO TAKE ANY AND ALL STEPS NECESSARY TO
EXECUTE THE SECOND AMENDMENT AND EFFECTUATE THE PRESENT AND
FUTURE INTENT OF THIS RESOLUTION.
R-2011-09
TR11982
01-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AMENDING RESOLUTION R-2010-69; AMENDING THE BROWARD
COUNTY AND CITY OF TAMARAC EMERGENCY MEDICAL SERVICES COUNTY
GRANT AND AGREEMENT.
R-2011-10
TR11976
01-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE ISSUANCE OF A TAXABLE REDEVELOPMENT
REVENUE NOTE, SERIES 2011 IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED
$20,000,000, INITIALLY AS A REVOLVING LINE OF CREDIT, TO FINANCE AND/OR
REFINANCE THE COST OF ACQUISITION OF REAL PROPERTY WITHIN THE CITY
TO BE USED FOR COMMUNITY REDEVELOPMENT PURPOSES; PROVIDING FOR
AN AUTOMATIC CONVERSION TO A TERM LOAN ON APRIL 1, 2014; MAKING
CERTAIN FINDINGS OF PUBLIC PURPOSE; PROVIDING THAT THE NOTE SHALL
BE A LIMITED OBLIGATION OF THE CITY PAYABLE FROM LEGALLY AVAILABLE
NON -AD VALOREM REVENUES BUDGETED, APPROPRIATED AND DEPOSITED
AS PROVIDED HEREIN; PROVIDING FOR THE RIGHTS, SECURITIES AND
REMEDIES FOR THE OWNER OF THE NOTE; FOR STATE LAW PURPOSES,
ESTABLISHING INTENT TO REIMBURSE FROM NOTE PROCEEDS THE COSTS OF
SUCH ACQUISITIONS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN
CONNECTION THEREWITH.
R-2011-11
TR11980
01-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 317.1 AND GRANTING
MAJOR REVISED SITE PLAN APPROVAL WITH CONDITIONS TO ALLOW FOR A
MODIFICATION TO AN EXISTING STAND-ALONE BUILDING FOR A KRISPY
KREME FAST FOOD RESTAURANT WITH A DRIVE -THROUGH FACILITY LOCATED
WITHIN THE SUNSHINE PLAZA AT4299 WEST COMMERCIAL BOULEVARD, (A
PORTION OF TRACTS 7 AND 8 OF FORT LAUDERDALE TRUCK FARMS
SUBDIVISION OF SECTION 13, TOWNSHIP 49 SOUTH, RANGE 41 EAST AS
RECORDED IN PLAT BOOK 4, PAGE 31 OF THE PUBLIC RECORDS OF BROWARD
COUNTY, FLORIDA) (CASE NO. 20-SP-10).
R-2011-12
TR11981
01-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A SPECIAL EXCEPTION TO ALLOW FOR THE OPERATION
OF A KRISPY KREME FAST FOOD RESTAURANT WITH A DRIVE -THROUGH
FACILITY TO BE LOCATED WITHIN AN EXISTING STAND-ALONE BUILDING OF
SUNSHINE PLAZA, 4299 WEST COMMERCIAL BOULEVARD (A PORTION OF
TRACTS 7 AND 8 OF FORT LAUDERDALE TRUCK FARMS SUBDIVISION OF
SECTION 13, TOWNSHIP 49 SOUTH, RANGE 41 EAST AS RECORDED IN PLAT
BOOK 4, PAGE 31 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA)
(CASE NO. 9-Z-10).
R-2011-13
TR11984
02-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AMENDMENT #3 TO AGREEMENT BETWEEN THE CITY OF TAMARAC AND
FRANKLIN COMMUNICATIONS, LLC FOR "PRINTING & DISTRIBUTION OF CITY OF
TAMARAC PUBLICATIONS", EXTENDING THE AGREEMENT FOR AN ADDITIONAL ONE (1)
YEAR PERIOD; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
AMENDMENT #3 TO AGREEMENT FOR "PRINTING & DISTRIBUTION OF CITY OF
TAMARAC PUBLICATIONS" SERVICES; AUTHORIZING THE CITY MANAGER TO
APPROVE EXPENDITURES FOR PRINTING.
R-2010-14
TR11983
02-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 11-04B TO AND APPROVING AN AGREEMENT WITH THE BG
GROUP, LLC., FOR THE TEMPLE SITE DEMOLITION PROJECT, LOCATED AT 9101-9115
NW 57TH STREET, IN ACCORDANCE WITH BID NO. 11-04B FOR A CONTRACT AMOUNT
OF $96,185; A CONTINGENCY IN THE AMOUNT OF $14,428 WILL BE ADDED TO THE
PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $110,613; AUTHORIZING AN
EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET
AMENDMENTS FOR PROPER ACCOUNTING PURPOSES.
R-2010-15
TR11985
02-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA;
APPROVING AMENDMENT #2 TO AGREEMENT BETWEEN THE CITY OF TAMARAC AND
THE FERGUSON GROUP LLC, FOR FEDERAL LOBBYING SERVICES, EXTENDING THE
TERM OF THE AGREEMENT FOR A ONE YEAR PERIOD EFFECTIVE FEBRUARY 13, 2011
THROUGH FEBRUARY 12, 2012, AT A COST NOT TO EXCEED EIGHTY FIVE THOUSAND
FIVE HUNDRED DOLLARS ($85,500) PER YEAR; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE AMENDMENT #2 TO AGREEMENT FOR FEDERAL LOBBYING
SERVICES.
R-2010-16
TR11946
02-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING GRANTING A PERPETUAL PUBLIC UTILITY EASEMENT FOR THE
INSTALLATION OF UNDERGROUND UTILITY FACILITIES THROUGH THE SPORTS
COMPLEX PROJECT LOCATED AT 9901 NW 77TH STREET; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT; AUTHORIZING AND
DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS
OF BROWARD COUNTY.
R-2010-17
TR11954
02-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 10-01 B TO AND APPROVING AN AGREEMENT WITH WEEKLEY ASPHALT
PAVING, INC. FOR THE NOB HILL ROAD MEDIAN IMPROVEMENTS PROJECT - PHASE 2,
LOCATED BETWEEN WESTWOOD DRIVE AND SOUTHGATE BOULEVARD, IN ACCORDANCE
WITH BID NO. 10-01B IN AN AMOUNT NOT TO EXCEED $164,591.45 FROM THE
APPROPRIATE ACCOUNTS; A CONTINGENCY IN THE AMOUNT OF $24,689 WILL BE ADDED
TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $189,280.45;
AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES.
R-2011-18
TR11970
02-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ACCEPTING AND EXECUTING A LOCAL AGENCY PROGRAM SUPPLEMENTAL
AGREEMENT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATIION DECREASING
THE TOTAL AMOUNT OF FEDERAL FUNDING FOR THE NOB HILL ROAD MEDIAN
IMPROVEMENTS PROJECT - PHASE 2, LOCATED BETWEEN WESTWOOD DRIVE AND
SOUTHGATE BOULEVARD FROM $307,000.00 TO $182,998.42.
R-2011-19
TR11986
02-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP #11-06R AND
EXECUTE AN AGREEMENT WITH SUGARS DROP SHOP, LLC, FOR RENDERING SKATE
PARK MANAGEMENT SERVICES WITH PAYMENT TO THE CITY AT A RATE OF $450.00
PER MONTH.
R-2011-20
TR11987
02-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ACCEPTING A GRANT AWARD IN THE AMOUNT OF $28,625 FROM BROWARD COUNTY
THROUGH THE BROWARD COUNTY LAND STEWARDSHIP PROGRAM; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN
BROWARD COUNTY AND THE CITY OF TAMARAC FOR THE PROVISION OF GREEN
COMPONENTS USED IN DEVELOPMENT OF THE TAMARAC SPORTS COMPLEX;
PROVIDING FOR A ONE TO ONE MATCH OF $28,625 PREVIOUSLY EXPENDED ON
DEVELOPMENT OF THE PARK.
R-2011-21
TR11990
02-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE PURCHASE AND SALE AGREEMENT WITH M & M SOUTH
PROPERTIES, LLC, A FLORIDA CORPORATION; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY
OF TAMARAC AND M & M SOUTH PROPERTIES, LLC, FOR THE CITY TO PURCHASE
REAL PROPERTY GENERALLY LOCATED EAST OF NW 91ST AVENUE AND WEST OF NW
88TH 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-2011-22
TR11989
02-23-11
A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE FIRST
SUBSTANTIAL AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") PROGRAM, FISCAL YEAR 2010/11 ANNUAL ACTION PLAN TENTH PROGRAM
YEAR TO PROVIDE FOR THE ADOPTION OF THE NEIGHBORHOOD STABILIZATION
PLAN; AUTHORIZING AND DIRECTING THE MAYOR OR IN HER ABSENCE, THE VICE -
MAYOR TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS;
AUTHORIZING THE SUBMISSION OF THE NEIGHBORHOOD STABILIZATION PROGRAM
ROUND 3 (NSP3) ACTION PLAN FOR APPROVAL BY THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT.
R-2011-23
TR11971
03-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE
CITY OF NORTH LAUDERDALE PROVIDING FOR FLEET MAINTENANCE AND REPAIR
SERVICES FOR THE NORTH LAUDERDALE FIRE DEPARTMENT; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT AND TAKE ALL STEPS
NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION.
R-2011-24
TR11995
03-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION TO
THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES - DIVISION
OF FORESTRY FOR NATIONAL URBAN AND COMMUNITY FORESTRY PROGRAM GRANT
FUNDS FOR THE DEVELOPMENT OF A TREE INVENTORY AND MANAGEMENT PLAN IN
AN AMOUNT NOT TO EXCEED $20,000, PROVIDING FOR A ONE-TO-ONE MATCH IN
LOCAL FUNDS IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR
AUTHORIZATION TO ACCEPT THE AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS UPON APPROVAL.
R-2011-25
TR11992
03-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE PROGRAM POLICY FOR THE NEIGHBORHOOD
PARTNERSHIP PROGRAM; AUTHORIZING AND DIRECTING THE MAYOR OR IN
HER ABSENCE, THE VICE -MAYOR TO APPROVE THE POLICY.
R-2011-26
TR12000
03-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA SUPPORTING AMENDMENTS TO CHAPTERS 175 AND 185 TO PROVIDE
CITIES WITH THE RIGHT TO PROVIDE PENSION BENEFITS DETERMINED
THROUGH COLLECTIVE BARGAINING; TO PERMIT CITIES TO UTILIZE
INSURANCE PREMIUM TAX REVENUES TO PAY FOR POLICE AND FIREFIGHTER
PENSIONS WITHOUT RESTRICTIONS OR MANDATES; TO PROHIBIT THE STATE
DIVISION OF RETIREMENT FROM IMPOSING POLICIES AND MANDATES
RESULTING IN COST INCREASES; TO RECOGNIZE HOME RULE POWERS OF
CITIES.
R-2011-27
TR11996
03-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT A
DONATION OF A USED CLUB CAR GOLF CART VALUED AT APPROXIMATELY
$1,500.00 FROM MICHELLE GOMEZ, VICE MAYOR, FOR USE AT CITY SPECIAL
EVENTS, PROGRAMS AND ACTIVITIES.
R-2011-28
TR11993
03-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 17, 2011 -
AUGUST 14, 2011) DURING WHICH TIME THE CITY COMMISSION WILL NOT
SCHEDULE ANY REGULAR MEETINGS PURSUANT TO SECTION 4.06 (A) OF THE
CITY CHARTER.
R-2011-29
TR11997
03-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A REQUEST BY THE CITY OF NORTH LAUDERDALE FOR
USE OF THE CITY'S SNOWMOBILE ON SATURDAY, APRIL 16, 2011, FOR THEIR
"NORTH LAUDERDALE DAYS" EVENT BEING HELD APRIL 15-16, 2011;
PROVIDING FOR PROPER INSURANCE AND EXECUTION OF LEASE AGREEMENT
FOR EQUIPMENT.
R-2011-30
TR12006
03-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING REQUEST FOR BID NO. 11-07B AND AWARDING THE
PURCHASE OF HYPOTHERMIA INDUCTION KITS TO BOUND TREE MEDICAL, LLC
AT A COST NOT TO EXCEED FORTY-THREE THOUSAND EIGHT HUNDRED FIFTY
FIVE DOLLARS ($43,855), UNDER A BROWARD COUNTY EMERGENCY MEDICAL
SERVICES (EMS) GRANT, AS PART OF THE STATE EMS COUNTY GRANT FUND.
R-2011-31
TR12002
03-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 11-09B TO AKERBLOM CONTRACTING, INC., AND
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE
AGREEMENT BETWEEN THE CITY OF TAMARAC AND AKERBLOM
CONTRACTING, INC., FOR AN AMOUNT OF $201,126.00, FOR THE PUMP
STATION 2A1 AND 26 REHABILITATION PROJECT; A CONTINGENCY IN THE
AMOUNT OF $20,000.00 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A
TOTAL AMOUNT OF $221,126.00; APPROVING FUNDING FROM THE
APPROPRIATE UTILITIES OPERATIONAL ACCOUNTS; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT.
R-2011-32
TR12008
03-23-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING AND AUTHORIZING THE EXECUTION OF THE SECOND
AMENDMENT TO THE AGREEMENT FOR THE PURCHASE AND SALE OF REAL
PROPERTY BETWEEN THE CITY OF TAMARAC AND M&M SOUTH PROPERTIES,
LLC.
R-2011-33
TR11998
03-23-11
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 COURTYARD JOINT VENTURE (MARK HINGSON), DESIGNATED AGENT FOR
THE PROPERTY OWNER COURTYARD PROPERTIES (JOSEPH VITOLO), (CASE
NO.6-SP-11) PROVIDING FOR CONDITIONS OF APPROVAL.
R-2011-34
TR11999
03-23-11
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 MERRILL GARDENS II PROJECT, REQUESTED BY
EPP TECH ASSOCIATES, INC., (EDWARD P. PLOSKI), DESIGNATED AGENT FOR
THE PROPERTY OWNER, TAMARAC ACQUISITIONS, LLC., (CASE NO. 5-SP-11).
R-2011-35
TR11912
04/13/11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE THE NECESSARY STEPS
TO SUBMIT A NON-PROFIT APPLICATION TO THE APPROPRIATE STATE AND FEDERAL
AGENCIES ON BEHALF OF THE PARKS AND RECREATION DEPARTMENT TO CREATE A
NOT -FOR -PROFIT CORPORATION KNOWN AS THE TAMARAC PARKS AND RECREATION
FOUNDATION; DESIGNATING SAID FOUNDATION AS AN ENTITY SEPARATE FROM THE
CITY OF TAMARAC; DESIGNATING THAT FUNDS RAISED BY THE TAMARAC PARKS AND
RECREATION FOUNDATION BE USED TO ENCOURAGE THE ADVANCEMENT OF PARKS
AND RECREATION PROGRAMS, SERVICES AND FACILITIES IN THE CITY OF TAMARAC;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
R-2011-36
TR11925
04/ 13/ 11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
APPROVE AN AFFILIATION AGREEMENT BETWEEN THE CITY OF TAMARAC AND
BROWARD COLLEGE, AND TO AUTHORIZE 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; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2011-37
TR12001
04/13/11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE PURCHASE OF TIRES FOR ROUTINE AND EMERGENCY TIRE
REPLACEMENT TO CITY VEHICLES AND EQUIPMENT, UTILIZING FLORIDA SHERIFF'S
ASSOCIATION BID AWARD 11/13-05-0120 AUTHORIZING THE PURCHASE OF TIRES IN
THE QUANTITIES NEEDED BASED ON THE NET PRICE LIST; AUTHORIZING BUDGET
AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-38
TR12007
04-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE FOURTH AMENDMENT
TO SITE LEASE AGREEMENT WITH TOWERCO ASSETS LLC TO INCREASE THE
GROUND SPACE BY ABOUT 680 SQUARE FEET AT THE CELL TOWER SITE LOCATED AT
9101 NW 57TH STREET IN TAMARAC AND TO INCREASE THE MONTHLY RENT BY
$1,000, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2011-39
TR12012
04-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 11-08B TO AND APPROVING AN AGREEMENT WITH MASTER
MECHANICAL SERVICES, INC. FOR THE REPLACEMENT OF THE HVAC UNITS AT THE
TAMARAC COMMUNITY CENTER LOCATED AT 8601 WEST COMMERCIAL BOULEVARD
FOR AN AMOUNT NOT TO EXCEED $338,025.00; AUTHORIZING AN EXPENDITURE FROM
THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS AS NEEDED
FOR PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-40
TR12009
04-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER
INTO TWO SEPARATE AGREEMENTS BY AND BETWEEN THE CITY OF TAMARAC
AND THE CITY OF NORTH LAUDERDALE, BROWARD COUNTY, FLORIDA
PROVIDING FOR TEMPORARY USE OF FIRE RESCUE EQUIPMENT AND/OR
VEHICLE(S) PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2011-41
TR12004
04-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE MAYOR, VICE MAYOR, OR CITY MANAGER TO TAKE ACTION,
PURSUANT TO THE CITY OF TAMARAC CHARTER, AND CONSISTENT WITH THE
NEIGHBORHOOD STABILIZATION PROGRAM 3 ("NSP3") GRANT AGREEMENT ENTERED
INTO BETWEEN THE CITY OF TAMARAC AND THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, INCLUDING THE EXECUTION OF PURCHASE
AND SALE AGREEMENTS FOR THE ACQUISTITION OF PROPERTY PURSUANT TO THE
NSP3 GUIDELINES, AND AUTHORIZE THE MAYOR, VICE MAYOR OR CITY MANAGER TO
EXECUTE OTHER DOCUMENTS AS NECESSARY TO PROCEED TO CLOSING ON THE
ACQUSITION OF QUALIFIED PROPERTIES WITHIN THE RESPECTIVE PURCHASE AND
SALE AGREEMENTS; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-42
TR12013
04-27-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
DECLARING CERTAIN EQUIPMENT AS SURPLUS AND DIRECTING THAT EQUIPMENT BE
DISPOSED VIA SALE THROUGH ESTABLISHED INTERNET MARKETS TO BE SELECTED;
PLACING ALL PROCEEDS INTO THE APPROPRIATE FUNDS FROM WHICH THE ASSETS
WERE ORIGINALLY PURCHASED; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-43
TR12015
04-27-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
REVISING THE CURRENT ENGINEERING DIVISION, PUBLIC WORKS DEPARTMENT,
SCHEDULE OF PERMIT FEES FOR CONSTRUCTION PROJECTS WITHIN THE CITY OF
TAMARAC; REPEALING RESOLUTION NO. R-2007-82; PROVIDING FOR CONFLICT;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-44
TR11994
05-11-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 11-11B TO AND APPROVING AN AGREEMENT WITH WEEKLEY
ASPHALT PAVING, INC., FOR THE MUNICIPAL PARKING LOT RESURFACING PROJECT
AT 7501 - 7525 NW 88TH AVENUE (CITY HALL, BSO AND FIRE STATION #41), IN
ACCORDANCE WITH BID NO. 11-11 B FOR A CONTRACT AMOUNT OF $399,725.95; A
CONTINGENCY IN THE AMOUNT OF $60,000.00 WILL BE ADDED TO THE PROJECT
ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $459,725.95; AUTHORIZING AN
EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET
AMENDMENTS FOR PROPER ACCOUNTING PURPOSES.
R-2011-45
TR12014
05-11-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AN AGREEMENT WITH SOUTHEASTERN SURFACES AND EQUIPMENT, INC.
A SOLE SOURCE DISTRIBUTOR, FOR THE REPLACEMENT OF THE ATHLETIC FLOOR
SYSTEM AT THE MULTIPURPOSE CENTER LOCATED AT 7531 NORTH UNIVERSITY
DRIVE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID
AGREEMENT; AUTHORIZING AN EXPENDITURE NOT TO EXCEED $81,000 WHICH
INCLUDES A CONTRACT PRICE OF $73,700.00 AND A PROJECT CONTINGENCY OF
$7,300.00.
R-2011-46
TR12020
05-11-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE PROPOSED TWELFTH AMENDMENT TO THE INTERLOCAL
AGREEMENT WITH BROWARD COUNTY FOR SOLID WASTE DISPOSAL SERVICES THAT
WILL ESTABLISH TIPPING FEES, RATES, AND SERVICE CHARGES AND PROVIDE FOR
REVENUE SOURCES SUFFICIENT TO FUND THE RESOURCE RECOVERY SYSTEM AND
THE MAINTENANCE OF THE DISTRICT.
R-2011-47
TR12016
05-11-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING EXECUTION OF TASK AUTHORIZATION NO. #011-02E WITH CORZO
CASTELLA CARBALLO THOMPSON SALMAN, P.A. (C3TS) TO PROVIDE PROFESSIONAL
ENGINEERING SERVICES FOR THE DESIGN OF PHASE II OF THE CITYWIDE CANAL
CULVERT IMPROVEMENT PROJECT, IN ACCORDANCE WITH THE CITY'S CONTINUING
SERVICE AGREEMENT AS AUTHORIZED BY RESOLUTION R-2009-90; AUTHORIZING AN
EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT TO EXCEED $45,777.50;
AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING
PURPOSES.
R-2011-48
TR12021
05-11-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING TASK AUTHORIZATION NO. 11-01 E AND AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 11-01 E WITH ECKLER
ENGINEERING, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE
CONSTRUCTION MANAGEMENT OF THE WTP FILTER BACKWASH WATER RECOVERY
BASIN PROJECT, IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING
AGREEMENT AS AUTHORIZED BY RESOLUTION #R-2009-090, FOR AN AMOUNT NOT TO
EXCEED $75,000.00; APPROVING FUNDING FROM THE 2009 UTILITIES BOND
PROCEEDS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE
CONTRACT.
R-2011-49
TR12022
05-11-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 11-10B TO R.J. SULLIVAN CORP., AND AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF
TAMARAC AND R.J. SULLIVAN CORP., FOR AN AMOUNT OF $1,222,700.00 FOR
CONSTRUCTION OF THE WATER TREATMENT PLANT FILTER BACKWASH WATER
RECOVERY BASIN PROJECT; A CONTINGENCY IN THE AMOUNT OF $75,000.00 WILL BE
ADDED TO THE PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $1,297,700.00;
APPROVING FUNDING FOR THIS PROJECT FROM THE 2009 UTILITIES BOND
PROCEEDS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE
CONTRACT.
R-2011-50
TR12010
05-11-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ESTABLISHING RATES FOR WATER AND WASTEWATER SERVICES, ESTABLISHING
RATES FOR DEPOSITS AND ESTABLISHING RATES FOR SERVICES INCIDENTAL TO THE
OPERATION OF THE CITY'S UTILITY SYSTEM; RESOLUTION R-2003-199 IS REPEALED.
R-2011-51
TR11988
05-25-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
EXECUTE AN AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC
FOR A MAINTENANCE AGREEMENT IN CONJUNCTION WITH THE BROWARD COUNTY
BUS SHELTER GRANT PROGRAM; PROVIDING FOR CONDITIONS OF APPROVAL.
R-2011-52
TR12017
05-25-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2011
AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND CITY
OF TAMARAC 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-2011-53
TR12018
05-25-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2011
AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND CITY
OF TAMARAC PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM
THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL
ORDINANCE.
R-2011-54
TR12019
05-25-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2011
AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND CITY
OF TAMARAC 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-2011-55
TR12027
05-25-11
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, UTILIZING THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
COOPERATIVE GROUP BID #2009-004 FOR AN ESTIMATED TOTAL COST OF $35,381.50
ANNUALLY, APPROVING FUNDING FROM THE APPROPRIATE ACCOUNTS.
R-2011-56
TR12030
06-08-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 11-14B TO AND APPROVING AN AGREEMENT WITH COLONNA
CONSTRUCTION CO., INC., FOR THE SUNSET POINT PARKING EXPANSION PROJECT
AT 11000 W. MCNAB ROAD IN ACCORDANCE WITH BID NO. 11-14B FOR A CONTRACT
AMOUNT OF $65,632.75; A CONTINGENCY IN THE AMOUNT OF $9,845 WILL BE ADDED
TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $75,477.75;
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING
BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES.
R-2011-57
TR12031
06-08-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE THE
AGREEMENT BETWEEN THE CITY OF TAMARAC AND SAK CONSTRUCTION, LLC.,
UTILIZING CHOICE FACILITY PARTNERS (CFP) CONTRACT #10/039MP-01 FOR AN
AMOUNT NOT TO EXCEED $700,000.00 FOR THE FY11 WASTEWATER MAIN
REHABILITATION INFLOW AND INFILTRATION PROJECT; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT.
R-2011-58
TR12037
06-08-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING FIVE REGULAR MEMBERS TO THE PUBLIC ART COMMITTEE.
R-2011-59
TR12039
06-08-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING EIGHT OR MORE MEMBERS TO THE VETERANS AFFAIRS COMMITTEE;
PROVIDING FOR APPOINTMENT OF A CHAIRPERSON TO THE VETERANS AFFAIRS
COMMITTEE.
R-2011-60
TR12026
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A MASTER LEASE
AGREEMENT WITH DELL FINANCIAL SERVICES TO LEASE ONE HUNDRED AND THIRTY-
FIVE (135) DESKTOPS AND LAPTOPS FOR FOUR YEARS AT AN ANNUAL COST OF
$27,164.71 FOR A TOTAL COST OF $108,658.84 AT THE END OF FOUR YEARS.
R-2011-61
TR12035
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING FIVE REGULAR MEMBERS TO THE PARKS AND RECREATION BOARD.
R-2011-62
TR12041
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE RENEWAL OF THE AGREEMENT WITH SCIENCE APPLICATIONS
INTERNATIONAL CORPORATION FOR DISASTER DEBRIS MONITORING SERVICES;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE RENEWAL WITH
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION FOR DISASTER DEBRIS
MONITORING SERVICES.
R-2011-63
TR12044
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE AND THE APPROPRIATE CITY
OFFICIALS TO APPROVE AND TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN
THE CITY OF TAMARAC AND THE CITY OF CORAL SPRINGS; ALLOWING FOR THE
PROVISION OF COOPERATIVE AUTOMATIC FIRE AND EMERGENCY MEDICAL
SERVICES THROUGH AUTOMATIC AID.
R-2011-64
TR12046
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
DECLARING UNIT 819, FORD E350 SIXTEEN PASSENGER BUS, AS SURPLUS AND
DIRECTING THAT VEHICLE BE DISPOSED OF VIA SALE THROUGH ESTABLISHED
INTERNET MARKETS TO BE SELECTED; PLACING ALL PROCEEDS INTO THE
APPROPRIATE FUNDS FROM WHICH THE ASSETS WERE ORIGINALLY PURCHASED.
R-2011-65
TR12040
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE RENEWAL OF THE AGREEMENTS WITH ASHBRITT, INC. AND DRC
EMERGENCY SERVICES, LLC FOR DISASTER DEBRIS REMOVAL SERVICES;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE RENEWALS WITH
ASHBRITT, INC. AND DRC EMERGENCY SERVICES, LLC FOR DISASTER DEBRIS
REMOVAL SERVICES.
R-2011-66
TR12036
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING FIVE REGULAR MEMBERS TO THE PLANNING BOARD.
R-2011-67
TR12047
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID NUMBER 11-24B
FOR ROOF TARPS TO ABEL UNLIMITED, INC. TO PROVIDE FOR THE PURCHASE OF
ANNUAL REQUIREMENTS FOR ROOF TARPS FOR THE CITY OF TAMARAC AND ON
BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE
FOR A PERIOD EFFECTIVE UPON AWARD OF THE AGREEMENT, FOR A PERIOD OF ONE
YEAR, WITH THE OPTION TO EXERCISE UP TO THREE (3) ADDITIONAL ONE (1) YEAR
RENEWALS.
R-2011-68
TR12043
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 11-01B TO AND APPROVING AN AGREEMENT WITH SPEARHEAD
DEVELOPMENT GROUP, INC., FOR THE LAGOS DE CAMPO BOULEVARD SIDEWALK
INSTALLATION PROJECT, LOCATED ON LAGOS DE CAMPO BOULEVARD BETWEEN
MCNAB ROAD AND PINE ISLAND ROAD, IN ACCORDANCE WITH BID NO. 11-01B FOR A
CONTRACT AMOUNT OF $155,959.35; A CONTINGENCY IN THE AMOUNT OF $23,393.90
WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF
$178,989.25; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS;
AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES.
R-2011-69
TR12029
06-22-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FL, APPROVING
THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2011 ANNUAL
ACTION PLAN FOR EXPENDITURE OF THE US HOUSING AND URBAN DEVELOPMENT
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ESTIMATED TO BE $377,497 FOR
THE TWELFTH PROGRAM YEAR (CASE NO. 11-MI-11).
R-2011-70
TR12049
07-13-11
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, 2011; DIRECTING THE PREPARATION OF AN ASSESSMENT
ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE
THEREOF.
R-2011-71
TR12050
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE ACQUISITION OF AN E-ONE 78 FOOT PUMPER/AERIAL FIRE
APPARATUS FROM HALL -MARK FIRE APPARATUS, INC., BASED ON THE REQUEST FOR
PROPOSAL PROCESS (RFP) 11-17R, THROUGH THE USE OF A FINANCIAL LEASE
ARRANGEMENT, AT A TOTAL COST NOT TO EXCEED $607,667.
R-2011-72
TR12051
07-13-11
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 RATE OF
SIXTY SIX AND 00/100 DOLLARS ($66.00) PER HOUR FOR A BUILDING CODE
INSPECTOR, SEVENTY SIX AND 00/100 DOLLARS ($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 DOLLARS ($90.00) PER HOUR FOR BUILDING OFFICIAL
SERVICES. OVERTIME, WHEN APPROVED BY THE CITY, SHALL BE AT ONE AND ONE
HALF THE NORMAL HOURLY RATE, INCLUDING ANNUAL INCREASE OF 5%, FOR A FIVE
YEAR PERIOD COMMENCING OCTOBER 1, 2011.
R-2011-73
TR12052
07-13-11
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) UNLESS WRITTEN AUTHORIZATION FROM THE CITY HAS BEEN
RECEIVED; PER NOTICED CASE, FOR A FIVE YEAR PERIOD THROUGH SEPTEMBER 30,
2016.
R-2011-74
TR120553
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 11-22B TO AND APPROVING AN AGREEMENT WITH A CUT ABOVE
LANDSCAPE & MAINTENANCE, INC. FOR LANDSCAPE AND IRRIGATION WORK ON THE
NORTH SIDE OF COMMERCIAL BOULEVARD BETWEEN WOODLANDS BOULEVARD AND
ROCK ISLAND ROAD, IN ACCORDANCE WITH BID NO. 11-22B FOR AN AMOUNT NOT TO
EXCEED $57,970.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE
ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING
PURPOSES.
R-2011-75
TR12055
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO PURCHASE ONE CLORTEC CT-
450 HIGH EFFICIENCY ELECTRODE FROM CARTER & VERPLANCK, INC., PER THE
QUOTATION ISSUED ON JUNE 16, 2011, IN AN AMOUNT NOT TO EXCEED $42,150.00;
AUTHORIZING THE APPROPRIATE BUDGET AMENDMENTS FOR SAID PURPOSE;
APPROVING FUNDING FOR THIS PROJECT FROM THE APPROPRIATE BUDGETED
UTILITIES OPERATIONAL ACCOUNT.
R-2011-76
TR12056
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO PURCHASE SODIUM
HYPOCHLORITE (LIQUID CHLORINE BLEACH) FROM ALLIED UNIVERSAL CORP., PER
THE QUOTATION ISSUED ON JUNE 2, 2011, IN AN AMOUNT NOT TO EXCEED
$150,000.00; AUTHORIZING THE APPROPRIATE BUDGET AMENDMENTS FOR SAID
PURPOSE; APPROVING FUNDING FOR THIS PROJECT FROM THE APPROPRIATE
BUDGETED UTILITIES OPERATIONAL ACCOUNT.
R-2011-77
TR12058
07-13-11
AN 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 $58,379.00 TO PROVIDE FUNDING TO RENOVATE THE
GYM/FITNESS FACILITY LOCATED WITHIN THE BSO TAMARAC DISTRICT OFFICE, THE
REQUEST COMPLIES WITH THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND
THE BROWARD SHERIFF'S OFFICE (BSO).
R-2011-78
TR12034
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ACCEPTING THE 2010-2011 FISCAL YEAR HOME INVESTMENT PARTNERSHIP ("HOME")
FUNDS, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN
INTERLOCAL AGREEMENT FOR THE DESIGNATION OF SUBRECIPIENT AND
DISBURSEMENT HOME PROGRAM, FISCAL YEAR 2010-2011, WITH BROWARD COUNTY
AND SUBSEQUENT AGREEMENTS, IF NECESSARY, PENDING LEGAL REVIEW.
R-2011-79
TR12048
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE CITY MANAGER TO SEND A PROPOSED MILLAGE RATE OF 6.6850
MILS FOR GENERAL OPERATING PURPOSES AND A PROPOSED MILLAGE RATE OF
0.0924 MILS FOR VOTED DEBT SERVICE TO THE PROPERTY APPRAISER FOR FISCAL
YEAR 2012, AND SETTING SEPTEMBER 14, 2011, AT 7:00 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 21, 2011, 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-2011-80
TR12057
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE SECOND
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, 2013; FOR A
RATE OF $10.96 PER HOUR.
R-2011-81
TR12060
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING CHANGE ORDER #3, AMENDING AN OPEN END TERM
AGREEMENT WITH ROOFING CONCEPTS UNLIMITED, INC. FOR THE CONSTRUCTION
OF THE PHOTOVOLTAIC PROJECT ADOPTED UNDER R-2009-170, PROVIDING FOR
FIXED PRICING FOR CONSTRUCTION OF PHOTOVOLTAIC CELLS FOR MUNICIPAL
FACILITIES FOR A PERIOD OF 720 DAYS FROM DATE OF AWARD IN ACCORDANCE
WITH BID #09-18B, FOR AN AMOUNT OF $184,600 AND A 10% CONTINGENCY OF
$18,460.00 FOR A TOTAL NOT TO EXCEED $203,060.00 FOR EACH FACILITY.
R-2011-82
TR12062
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE, AND AWARD
TO A VENDOR LISTED ON THE FLORIDA SHERIFF'S ASSOCIATION BID 10-18-0907 FOR
THE PURCHASE OF A STREET SWEEPER REPLACING UNIT 2028 IN THE CITY FLEET;
AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $210,000;
APPROVING FUNDING FROM THE APPROPRIATE ACCOUNT; DECLARING UNIT 2028 AS
SURPLUS AND DIRECTING THAT SAID EQUIPMENT BE DISPOSED VIA TRADE-IN WITH
THE VENDOR OR VIA SALE THROUGH ESTABLISHED INTERNET MARKETS TO BE
SELECTED; PLACING ALL PROCEEDS INTO THE APPROPRIATE FUNDS FROM WHICH
THE ASSETS WERE ORIGINALLY PURCHASED.
TR12025
07-13-11
ITEM FAILED
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. 11-SP-11); PROVIDING FOR CONDITIONS
OF APPROVAL.
R-2011-83
TR12054
07-13-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ACCEPTING AN AWARD FOR A CONGRESSIONALLY DIRECTED PROJECT IDENTIFIED
FOR FUNDING IN THE ENERGY AND WATER DEVELOPMENT AND RELATED AGENCIES
APPROPRIATIONS ACT 2010 IN THE AMOUNT OF $800,000; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE A PROJECT AGREEMENT IN THE AMOUNT
OF $800,000 BETWEEN THE U.S. DEPARTMENT OF ENERGY AND THE CITY OF
TAMARAC FOR CONGRESSIONALLY DIRECTED PROJECT FUNDS IN THE AMOUNT OF
$800,000 AND PROVIDING A MINIMUM OF A ONE TO ONE MATCH IN LOCAL FUNDS.
R-2011-84
TR12061
08-24-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING THE BROWARD COUNTY TREE PRESERVATION TRUST
FUND GRANT IN AN AMOUNT UP TO $22,465.00; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE
CITY OF TAMARAC AND BROWARD COUNTY FOR THE TREE PRESERVATION
GRANT FUNDS; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR
PROPER ACCOUNTING PURPOSES.
R-2011-85
TR12063
08-24-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING A CHAIRPERSON OF THE PARKS AND RECREATION
BOARD.
R-2011-86
TR12065
08-24-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID
#11-25B, "FURNISH, DELIVER AND DISCHARGE OF QUICKLIME" TO, AND
EXECUTE AGREEMENTS WITH, CHEMICAL LIME COMPANY OF ALABAMA, LLC
FOR THE CITY OF TAMARAC AND AN ADDITIONAL EIGHTEEN MEMBERS OF THE
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE (CO-OP);
AND WITH CARMEUSE LIME AND STONE ON BEHALF OF ONE CO-OP MEMBER,
THE CITY OF HOLLYWOOD, FOR A PERIOD OF THREE (3) YEARS WITH THREE
(3) ADDITIONAL ONE-YEAR RENEWAL OPTIONS.
R-2011-87
TR12066
08-24-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE OFFICIALS TO ACCEPT AND
EXECUTE AGREEMENTS WITH THE FOLLOWING TWELVE (12) CONSULTING
FIRMS TO PROVIDE PROFESSIONAL CONTINUING SERVICES FOR A PERIOD OF
THREE YEARS WITH OPTIONS TO RENEW FOR AN ADDITIONAL TWO YEAR
PERIOD, ON AN "AS NEEDED" BASIS TO THE FOLLOWING FIRMS: 1) ACAI
ASSOCIATES, INC.; 2) CALVIN, GIORDANO & ASSOCIATES, INC.; 3) CORZO,
CASTELLA, CARBALLO, THOMPSON, SALMAN - C3TS ; 4) DAVID & GERCHAR,
INC; 5) ECKLER ENGINEERING, INC.; 6) FLORIDA TRANSPORTATION
ENGINEERING, INC. - FTE; 7) HSQ GROUP, INC.; 8) IBI GROUP, INC.; 9) KIMLEY-
HORN AND ASSOCIATES, LLC, 10) MANUEL SYNALOVSKI ASSOCIATES, LLC; 11)
MATHEWS CONSULTING, INC.; AND 12) MCMAHON ASSOCIATES, INC.
R-2011-88
TR12067
08-24-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE OFFICIALS TO AWARD
PHOTOCOPY EQUIPMENT LEASE AND RENTAL AGREEMENTS TO TOSHIBA
BUSINESS SOLUTIONS ON BEHALF OF THE SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE UTILIZING PRICING PROVIDED
THROUGH BROWARD COUNTY TERM CONTRACT MASTER PURCHASE
AGREEMENT #G-8-06-318-B3 AND STATE OF FLORIDA AGREEMENT
600-000-11-1.
R-2011-89
TR12068
08-24-11
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, 2012; AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE SAID EXTENSION.
R-2011-90
TR12070
08-24-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AND AUTHORIZING THE EXTENSION OF THE LIEN AMNESTY
PROGRAM FOR BUILDING DEPARTMENT LIENS ONLY UNTIL DECEMBER 31, 2011.
R-2011-91
TR12071
08-24-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THAT THE CITY COMMISSION AWARDS BID NO. 11-12B
TO R.J. SULLIVAN CORPORATION AND AUTHORIZES THE APPROPRIATE CITY
OFFICIALS TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF TAMARAC
AND R.J. SULLIVAN CORPORATION, FOR AN AMOUNT OF $298,000.00 FOR THE
FILTER MEDIA REPLACEMENT - PACKAGE FILTERS 3 AND 4 AND GREENLEAF
FILTER INTERNAL COATINGS REHABILITATION PROJECT LOCATED AT THE
TAMARAC UTILITIES WATER TREATMENT PLANT SITE; A CONTINGENCY IN THE
AMOUNT OF $60,000.00 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A
TOTAL AMOUNT OF $358,000.00-1 APPROVING FUNDING FOR THIS PROJECT
FROM THE APPROPRIATE UTILITIES OPERATIONAL ACCOUNTS; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT.
R-2011-92
TR12073
08-24-11
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. 17-SP-11);
PROVIDING FOR CONDITIONS OF APPROVAL.
R-2011-93
TR12074
08-24-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN
INSTRUCTOR AGREEMENT WITH SUNRISE SWIMMING FOR THE SUNRISE
SWIMMING PROGRAMS HELD AT THE CAPORELLA AQUATIC CENTER IN AN
AMOUNT NOT TO EXCEED $37,352 IN FY2011 AND $45,000 IN FY2012;
AMENDING THE APPROPRIATE PARKS AND RECREATION DEPARTMENT
REVENUE AND EXPENDITURE ACCOUNTS.
R-2011-94
TR12076
09-14-11
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,
2011; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT
ROLL.
R-2011-95
TR12072
09-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE ANNUAL REPORTS FOR THE STATE HOUSING
INITIATIVE PARTNERSHIP FOR THE CLOSE OUT REPORT FY 2008/2009 AND THE
INTERIM REPORTS FOR FY 2009/2010 AND FY 2010/2011.
R-2011-96
TR12075
09-14-11
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, 2011 AT A
COST OF $989,100 AND PAYMENT OF ANY INCREASE RESULTING FROM THE
ANNUAL PREMIUM AUDIT.
R-2011-97
TR12084
09-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING A SUB -RECIPIENT AGREEMENT FOR 2009-2010 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, WITH THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF STATE FIRE MARSHAL.
R-2011-98
TR12085
09-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING A SUB -RECIPIENT AGREEMENT FOR 2010-2011 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, WITH THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF STATE FIRE MARSHAL.
R-2011-99
TR12079
09-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING A REFUND OF $2,000.00 SUBMITTED BY SANDRA
BRENNAN OF TIDAN PLAZA LIMITED, DESIGNATED AGENT FOR THE PROPERTY
OWNER, TIDAN PLAZA LIMITED/JACK SOFER, FOR A SPECIAL EXCEPTION
DEVELOPMENT APPLICATION FEE, COLLECTED FOR THE REBOUNDERZ
FAMILY CENTER PROJECT (CASE NO. 20-MI-11)
R-2011-100
TR12080
09-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING A REFUND OF $2,218.36 SUBMITTED BY SANDRA
BRENNAN OF TIDAN PLAZA, LIMITED DESIGNATED AGENT FOR TIDAN PLAZA
LIMITED/JACK SOFER, FOR A LIMITED PARKING WAIVER APPLICATION FEE,
COLLECTED FOR THE REBOUNDERZ PROJECT (CASE NO. 19-MI-11).
R-2011-101
TR12078
09-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO PURCHASE
SODIUM HYPOCHLORITE (LIQUID CHLORINE BLEACH) FROM ALLIED
UNIVERSAL CORPORATION, PER THE QUOTATION ISSUED ON JUNE 2, 2011, IN
AN AMOUNT NOT TO EXCEED $100,000.00, BEGINNING OCTOBER 1, 2011
THROUGH SEPTEMBER 30, 2012; AUTHORIZING THE APPROPRIATE BUDGET
AMENDMENTS FOR SAID PURPOSE; APPROVING FUNDING FOR THIS PROJECT
FROM THE APPROPRIATE BUDGETED UTILITIES OPERATIONAL ACCOUNTS.
R-2011-102
TR12081
09-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AMENDING THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
PROGRAM, FISCAL YEAR 2010/2011 ANNUAL ACTION PLAN TENTH PROGRAM
YEAR TO PROVIDE FOR AN EXPANSION OF THE TARGET AREA TO INCLUDE
AREAS DEPICTED IN EXHIBIT "A" WHICH IS ATTACHED HERETO.
R-2011-103
TR12077
09-28-11
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 $55,680 IN FY12; IS APPROVING FUNDING FROM THE
APPROPRIATE PARKS AND RECREATION ACCOUNTS.
R-2011-104
TR12082
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ACKNOWLEDGING THE A HOUSEHOLD IN THE CITY'S NEIGHBORHOOD STABILIZATION
PROGRAM ("NSP1") RECEIVED MORE THAN THE MAXIMUM ALLOCATION OF FUNDING,
CONFIRMING THAT THE CITY HAS TAKEN THE NECESSARY ADMINISTRATIVE ACTION
TO ADDRESS THE ISSUE IN ORDER TO ENSURE COMPLIANCE WITH THE CITY'S
ACTION PLAN.
R-2011-105
TR12083
09-28-11
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 FEES FOR THE TASTE OF TAMARAC EVENT TO BE HELD AT
THE TAMARAC COMMUNITY CENTER ON SATURDAY, OCTOBER 29, 2011, FROM 11:30
A.M. TO 3:30 P.M.; PROVIDING FOR PERMITS, PROPER INSURANCE, AND EXECUTION
OF A HOLD HARMLESS AGREEMENT.
R-2011-106
TR12087
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE
MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD
COUNTY TO PROVIDE MUTUAL COORDINATION AND ASSISTANCE BY AND THROUGH
BUSINESS RECOVERY CENTERS IN THE EVENT OF AN EMERGENCY OR DISASTER;
EFFECTIVE ON THE DATE OF LAST SIGNATURE OF BOTH PARTIES AND SHALL
CONTINUE IN FULL FORCE AND EFFECT UNTIL MIDNIGHT OCTOBER 31, 2015 ; A COPY
OF THE MEMORANDUM OF AGREEMENT IS ATTACHED HERETO AS EXHIBIT "A".
R-2011-107
TR12092
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD AND EXECUTE AN
AGREEMENT WITH ELAVON, INCORPORATED FOR THE PROVISION OF MERCHANT
CREDIT CARD PROCESSING SERVICES PROVIDING FOR A TERM OF FOUR (4) YEARS
WITH ONE (1) ADDITIONAL ONE (1) YEAR RENEWAL TERM.
R-2011-108
TR12095
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE FIRE RESCUE DEPARTMENT TO PURCHASE MEDICAL SUPPLIES
AND FIREFIGHTING SUPPLIES FROM BROWARD COUNTY SHERIFF'S OFFICE, FIRE
RESCUE DIVISION LOGISTICS WAREHOUSE DURING FY12 AND FY13, IN AN AMOUNT
NOT TO EXCEED ONE HUNDRED THOUSAND ($100,000.00) DOLLARS ANNUALLY;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A LIABILITY WAIVER
FOR THE PURCHASES.
R-2011-109
TR12098
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
ACKNOWLEDGE AND APPROVE A COMMUNITY FARMERS MARKET WITHIN AN S-1
(RECREATIONAL DISTRICT) ZONING DISTRICT IN KEEPING WITH SECTION 24-308 OF
THE CODE OF ORDINANCES OF THE CITY OF TAMARAC, FLORIDA (CASE NO. 21-MI-11).
R-2011-112
TR12099
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AN AMOUNT NO LESS
THAN THREE -THOUSAND SIX HUNDRED AND 00/100 DOLLARS ($3,600) IN
CONSIDERATION OF ISSUING A SATISFACTION IN FAVOR OF MARTHA ULLOA WITH
RESPECT TO THE CITY'S HOMEOWNER REHABILITATION PROGRAM DEFERRED
PAYMENT LOAN AGREEMENT AND PROMISSORY NOTE RELATED TO PROPERTY
LOCATED AT 4607 NW 48 STREET, TAMARAC, FLORIDA; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE AND DELIVER DOCUMENTS NECESSARY
AND CONSISTENT WITH THE INTENT OF THIS RESOLUTION.
R-2011-110
TR12089
09-28-11
09-A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING TWO (2) INTERLOCAL AGREEMENTS BETWEEN THE CITY OF TAMARAC
AND THE CITY OF NORTH LAUDERDALE PROVIDING FOR FLEET MAINTENANCE AND
REPAIR SERVICES FOR THE NORTH LAUDERDALE FIRE DEPARTMENT AND FOR THE
NORTH LAUDERDALE PUBLIC WORKS DEPARTMENT; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENTS AND TAKE ALL
STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION
R-2011-111
TR12094
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPOINTING JOEL DAVIDSON AND REAPPOINTING ED BROWN TO SERVE ON THE
BOARD OF DIRECTORS OF THE WOODLANDS COMMUNITY NEIGHBORHOOD
IMPROVEMENT DISTRICT.
R-2011-113
TR12096
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE SETTLEMENT AGREEMENT WITH ACE WASTE SERVICES, LLC, AND
AUTHORIZING THE APPROPRIATE OFFICIALS TO EXECUTE THE SETTLEMENT
AGREEMENT WITH ACE WASTE SERVICES, LLC, RESOLVING THE LITIGATION ACE
WASTE SERVICES, LLC V. CITY OF TAMARAC PENDING IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, CASE NUMBER 10-22554 (14).
R-2011-114
TR12086
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE PURCHASE AND SALE AGREEMENT WITH EDWARD RACK
CORPORATION, A FLORIDA CORPORATION; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY
OF TAMARAC AND EDWARD RACK CORPORATION FOR THE CITY TO PURCHASE REAL
PROPERTY LOCATED 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; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-115
TR12090
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING NEW REDEVELOPMENT SITE PLAN APPROVAL FOR THE CHASE BANK
PROJECT TO ALLOW FOR THE REDEVELOPMENT OF THE FORMER STEAK AND ALE
RESTAURANT SITE INTO A BANK FACILITY WITH A PROPOSED SQUARE FOOTAGE OF
4,288 SQUARE FEET, FOR THE PROPERTY LOCATED ON THE NORTHEAST CORNER OF
WEST COMMERCIAL BOULEVARD AND NW 64 AVENUE AT 6399 WEST COMMERCIAL
BOULEVARD (CASE NO. 14-SP-11).
R-2011-116
TR12091
09-28-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING LIMITED PARKING WAIVER APPROVAL TO ALLOW A STACKING DISTANCE
OF NINETY-THREE (93) FEET FOR THE BANK DRIVE-THRU LANES IN LIEU OF THE
REQUIRED ONE HUNDRED (100) FOOT STACKING DISTANCE AND APPROVAL OF A
LANDSCAPE WAIVER TO ALLOW A BERM THREE (3) FEET IN HEIGHT WITHIN A
LANDSCAPE BUFFER IN LIEU OF THE REQUIRED BERM SIX (6) FEET IN HEIGHT FOR
THE CHASE BANK PROJECT FOR THE PROPERTY LOCATED AT 6399 WEST
COMMERCIAL BOULEVARD, (CASE NO. 6-Z-11); PROVIDING FOR CONDITIONS OF
APPROVAL.
R-2011-117
TR12101
10-12-11
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 $202,120.00, UTILIZING THE
CLAY COUNTY CONTRACT NO. 08/09-3 FOR THE HIGH ENERGY -SAVING LIGHTING
FIXTURES PROJECT LOCATED AT THE TAMARAC SPORTS COMPLEX; APPROVING
FUNDING FROM THE APPROPRIATE GRANT ACCOUNTS; AUTHORIZING BUDGET
AMENDMENTS FOR PROPER ACCOUNTING PURPOSES.
R-2011-118
TR12102
10-12-11
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 UNIVERSITY HOSPITAL DONATING AND ADMINISTERING TWO HUNDRED (200) FREE
FLU SHOTS TO TAMARAC RESIDENTS AND CITY EMPLOYEES AT THE TAMARAC
COMMUNITY CENTER ON A DATE TO BE DETERMINED.
R-2011-119
TR12097
10-12-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
TAMARAC AND THE BROWARD SHERIFF'S OFFICE FOR THE 2011 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT (JAG); AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE THE MEMORANDUM OF UNDERSTANDING;
AUTHORIZING THE BROWARD SHERIFF'S OFFICE TO CONTINUE TO SERVE AS THE
LEAD AGENCY PROVIDING FOR THE ADMINISTRATION OF THE 2011 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT (JAG).
R-2011-120
TR12088
10-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO ACCEPT A GRANT
AWARD FROM THE FEDERAL MEDIATION AND CONCILIATION SERVICE LABOR
MANAGEMENT GRANTS PROGRAM IN THE AMOUNT OF $42,176.00 TO SUPPORT THE
CITY OF TAMARAC'S STERLING AND HIGH PERFORMANCE EFFORTS AND TO
ENHANCE THE CITY'S COMMITMENT TO EFFICIENCY AND EFFECTIVENESS THROUGH
THE PURCHASE OF PERFORMANCE MANAGEMENT SOFTWARE; PROVIDING FOR A 10
PERCENT CASH MATCH OF $4,686.00 IN LOCAL FUNDS FOR A TOTAL PROJECT COST
OF $46,862.00; PROVIDING FOR THE EXECUTION OF AWARD DOCUMENTS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE
R-2011-121
TR12104
10-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO GRANT A WAIVER OF BUSINESS
REVENUE LICENSING FEES IN THE AMOUNT OF $1,558.90 AND TO EXTEND THE HOURS
OF OPERATION TO 11:00 P.M. ON THURSDAY, NOVEMBER 3, 2011 THROUGH
SATURDAY, NOVEMBER 5, 2011, AND ON SUNDAY, NOVEMBER 6, 2011 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 3, 2011 AND ENDING SUNDAY, NOVEMBER 6, 2011
CASE NO. 21-MI-11; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2011-122
TR1208
10-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE WAIVER OF CERTAIN DEPARTMENTAL AND FACILITY RENTAL
PROGRAM FEES TO BE PROVIDED AS IN -KIND SUPPORT TO THE TAMARAC PARKS
AND RECREATION FOUNDATION, INC. FOR THEIR USE IN PROVIDING MEMBERSHIP
INCENTIVES FOR THOSE SUPPORTING THE FOUNDATION; PROVIDING FOR A
MAXIMUM INCENTIVE PACKAGE VALUE; PROVIDING FOR REVIEW AND REVISION OF
FUTURE INCENTIVES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-123
TR12100
10-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD AND EXECUTE A TAX
EXEMPT MASTER LEASING AGREEMENT WITH THE BANC OF AMERICA PUBLIC
CAPITAL CORPORATION FOR THE PROVISION OF MASTER LEASING SERVICES
PROVIDING FOR A TERM OF SIXTY (60) MONTHS WITH THREE (3) ADDITIONAL ONE (1)
YEAR RENEWAL TERMS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2012-124
TR12110
10-26-11
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 FOR PLAN
YEAR EFFECTIVE JANUARY 1, 2012; PROVIDING FOR PREMIUM RATE CHANGES;
PROVIDING FOR THE CONTINUATION OF THE EXISTING COST ALLOCATION OF THE
HEALTH INSURANCE PREMIUM BETWEEN THE CITY AND EMPLOYEES; PROVIDING
FOR A WAIVER REIMBURSEMENT MAXIMUM; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-125
TR12111
10-26-11
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 DENTAL INSURANCE PROGRAM WITH UNITED HEALTHCARE FOR PLAN
YEAR EFFECTIVE JANUARY 1, 2012; PROVIDING FOR THE CONTINUATION OF THE
EXISTING COST ALLOCATION OF THE DENTAL INSURANCE PREMIUM BETWEEN THE
CITY AND EMPLOYEES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-126
TR12093
10-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE REQUEST OF SIEGEL, LIPMAN, DUNAY, SHEPARD AND MISKEL, LLP
ON BEHALF OF SPL HOLDINGS, LLC AND SPL SOUTH HOLDINGS, LLC TO AMEND THE
NOTE ON THE SABAL PALM BY PRESTIGE PLAT AS RECORDED IN PLAT BOOK 178,
PAGE 71 TO DECREASE DENSITY FROM 208 SINGLE FAMILY DETACHED UNITS AND
288 TOWNHOUSE UNITS (496 RESIDENTIAL UNITS) TO 434 SINGLE FAMILY UNITS
(CASE NO. 1-P-11); PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2011-127
TR12105
10-26-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE REQUEST OF SIEGEL, LIPMAN, DUNAY, SHEPARD AND MISKEL, LLP
ON BEHALF OF SPL HOLDINGS, LLC AND SPL SOUTH HOLDINGS, LLC TO AMEND THE
DECLARATION OF RESTRICTIVE COVENANTS FOR SABAL PALM AS RECORDED IN
OFFICIAL RECORD BOOK 44460, PAGE 1653 (CASE NO. 25-MI-11); PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R2011-128
TR12109
11-09-11
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 16, 2011 AND ENDING NOVEMBER 2012, WITH NO
SUCCESSION.
R2011-129
TR12113
11-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 11-26B TO AND APPROVING AN AGREEMENT
WITH LANIER PLANS, INC., D/B/A KORKAT, INC., FOR THE TAMARAC SPORTS
COMPLEX AMENITY IMPROVEMENTS PROJECT, LOCATED AT 9901 NW 77TH
STREET, IN ACCORDANCE WITH BID NO. 11-26B FOR A CONTRACT AMOUNT OF
$72,143.38-1 A CONTINGENCY IN THE AMOUNT OF $6,481.62 WILL BE ADDED TO
THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $78,625;
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS;
AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES.
R2011-130
TR12119
11-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
TASK AUTHORIZATION NO. 11-04E WITH ECKLER ENGINEERING, INC., TO
PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF A NEW EMERGENCY
GENERATOR REPLACEMENT PROJECT AT THE WATER TREATMENT PLANT IN
THE AMOUNT OF $82,000, THE DESIGN FOR REPLACEMENT OF THE EXISTING
SCADA PLC AT TRACT 27 AND GRANT'S PLAZA IN THE AMOUNT OF $7,000, AND
THE DESIGN FOR REHABILITATION OF THE ABOVE -GROUND DIESEL TANK AT
GRANT'S PLAZA IN THE AMOUNT OF $3,000; INCLUDING PREPARATION OF
DETAILED PLANS AND SPECIFICATIONS FOLLOWED BY PERMITTING AND
BIDDING ASSISTANCE, IN ACCORDANCE WITH THE CITY'S CONSULTING
ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2011-87,
FOR AN AMOUNT NOT TO EXCEED $92,000.00; APPROVING FUNDING FROM THE
APPROPRIATE BUDGETED ACCOUNTS WITHIN THE UTILITIES RENEWAL AND
REPLACEMENT FUND; AUTHORZING THE APPROPRIATE CITY OFFICIALS TO
ADMINISTER THE CONTRACT.
R-2011-131
TR12116
11-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE PURCHASE OF HORTICULTURAL CHEMICALS
UTILIZING THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
COOPERATIVE CONTRACT B-11-42; AUTHORIZING PURCHASE OF THE
HORTICULTURAL CHEMICALS IN THE QUANTITIES NEEDED PER CONTRACT B-
11-42 NOT TO EXCEED APPROVED BUDGET FOR SAID PURPOSE; AUTHORIZING
AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING
BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES.
R-2011-132
TR12103
11-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE UTILIZATION OF EXISTING CONTRACT NO. 07-C-
071 AWARDED TO ROOF DOCTORS - SOUTH FLORIDA, INC., BY THE CITY OF
CORAL SPRINGS TO PROVIDE VARIOUS ROOFING SERVICES, FOR THE ROOF
REPLACEMENT AT CITY HALL, FOR AN AMOUNT NOT TO EXCEED $261,100; A
CONTINGENCY IN THE AMOUNT OF $38,900, FOR A TOTAL PROJECT BUDGET
OF $300,000; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE
ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER
ACCOUNTING PURPOSES.
R-2011-133
TR12120
11-09-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN
AGREEMENT WITH THE FEDERATION OF PUBLIC EMPLOYEES, A DIVISION OF
THE NATIONAL FEDERATION OF PUBLIC AND PRIVATE EMPLOYEES AFFILIATED
WITH DISTRICT 1 - MEBA (AFL-CIO) FOR THE PERIOD FROM OCTOBER 1, 2011
THROUGH SEPTEMBER 30, 2014.
R-2011-134
TR12121
12-14-11
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 $75,000 FOR FISCAL YEAR
2012.
R-2011-135
TR12122
12-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO DESIGNATE
HYDRA SERVICE, INC., AS A SOLE SOURCE PROVIDER FOR PUMPS AND
APPURTENANCES UTILIZED AT FIFTY-TWO (52) CITY WASTEWATER PUMP
STATIONS, AND TO AUTHORIZE EXPENDITURES FOR THE PURCHASE OF
PUMPS AND APPURTENANCES FROM HYDRA SERVICE, INC., FOR AN AMOUNT
NOT TO EXCEED $95,000.00 FOR FISCAL YEAR 2012.
R-2011-136
TR12125
12-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE EXERCISING OF THE SECOND OPTION TO RENEW
THE AGREEMENT TO PROVIDE UTILITY SERVICE BILL PROCESSING, AT A UNIT
COST OF $0.1109 PER BILL, FOR A TWO-YEAR PERIOD; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT #2 TO THE
AGREEMENT BETWEEN THE CITY OF TAMARAC AND PRIDE ENTERPRISES, INC.
R-2011-137
TR12127
12-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE FIFTH AMENDMENT AND AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE FIFTH AMENDMENT TO AMEND
SECTION 2 OF THE FOURTH AMENDMENT TO THE SITE LEASE AGREEMENT
WITH TOWERCO ASSETS LLC FOR THE CELL TOWER SITE LOCATED AT 9101
NW 57TH STREET IN TAMARAC.
R-2011-138
TR12129
12-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE EXERCISING OF THE FIRST OPTION TO RENEW THE
AGREEMENT TO PROVIDE VOLUNTARY EMPLOYEE PAID BENEFITS WITH
AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS (AFLAC) FOR A
TWO-YEAR PERIOD FROM OCTOBER 1, 2011, NUNC PRO TUNC, THROUGH
DECEMBER 31, 2013; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE AGREEMENT AMENDMENT #1 TO THE AGREEMENT BETWEEN THE
CITY OF TAMARAC AND AFLAC.
R-2011-139
TR12132
12-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, RECOMMENDING APPROVAL OF PROJECT ION FOR A QUALIFIED
TARGET INDUSTRY TAX REFUND; RECOMMENDING PROJECT ION AS A
QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106,
FLORIDA STATUTES; COMMITTING THE CITY TO PAYMENT OF A PERCENTAGE
OF THE QUALIFIED TARGET INDUSTRY TAX REFUND AS A LOCAL MATCH AS
REQUIRED BY STATE STATUTE; AUTHORIZING CITY OFFICIALS TO PROVIDE A
LOCAL MATCH OR LOCAL FINANCIAL SUPPORT FOR THE QUALIFIED TARGET
INDUSTRY TAX REFUND IN THE FORM OF CASH.
R-2011-140
TR12123
12-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, SETTING FORTH THE CITY'S INTENT TO USE THE UNIFORM METHOD
FOR THE LEVY AND COLLECTION OF NON -AD VALOREM SPECIAL
ASSESSMENTS TO BE INITIALLY LEVIED FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2012, ONE TO BE LEVIED UPON RESIDENTIAL REAL PROPERTIES
LYING WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY TO FUND THE
PROVISION OF SOLID WASTE COLLECTION SERVICES TO RESIDENTIAL
PROPERTIES WITHIN THE CITY, AND ONE TO BE LEVIED ON ALL REAL
PROPERTIES LYING WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY TO
FUND ENHANCEMENTS, IMPROVEMENTS, ADDITIONS TO, AND MAINTENANCE
OF, THE CITY'S STORMWATER UTILITY SYSTEM; STATING A NEED FOR SUCH
LEVIES; PROVIDING FOR A DESCRIPTION OF THE BOUNDARIES OF THE
PROPERTY SUBJECT TO THE SPECIAL ASSESSMENTS, WHICH ARE THE
MUNICIPAL BOUNDARIES OF THE CITY AS DESCRIBED IN EXHIBIT "A"
ATTACHED HERETO; PROVIDING THAT A COPY OF THIS RESOLUTION SHALL
BE FORWARDED TO THE PROPERTY APPRAISER, TAX COLLECTOR AND THE
FLORIDA DEPARTMENT OF REVENUE.
R-2011-141
TR12112
12-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE
CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER
FY2010-2011) FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT (HUD'S) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAMS FOR HUD'S FISCAL YEAR 2010-2011; CASE NO. 26-MI-11.
R-2011-142
TR12134
12-14-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ESTABLISHING AN ANNUAL LOBBYIST REGISTRATION FEE.
R-2011-143
TR12143
12-20-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE FIRST AMENDMENT TO AGREEMENT FOR PURCHASE AND
SALE OF REAL PROPERTY WITH EDWARD RACK CORPORATION, A FLORIDA
CORPORATION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
THE FIRST AMENDMENT TO AGREEMENT FOR PURCHASE AND SALE OF REAL
PROPERTY WITH THE EDWARD RACK CORPORATION, A FLORIDA
CORPORATION; APPROVING THE AGREEMENT FOR PURCHASE AND SALE OF
REAL PROPERTY (OUTPARCEL) WITH THE EDWARD RACK CORPORATION, A
FLORIDA CORPORATION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE THE AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY
(OUTPARCEL) WITH THE EDWARD RACK CORPORATION, A FLORIDA
CORPORATION; 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 FIRST AMENDMENT TO AGREEMENT FOR PURCHASE AND SALE OF
REAL PROPERTY; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2011-144
TR12141
12-20-11
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A
LICENSING/LEASE AGREEMENT WITH SANDTRAP MANAGEMENT, INC. FOR THE
OPERATION AND MAINTENANCE OF THE COLONY WEST GOLF COURSE FOR A
PERIOD OF THREE (3) YEARS WITH ONE FIVE (5) YEAR RENEWAL; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.