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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.