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HomeMy WebLinkAbout2012 Approved Resolutions to date2012 APPROVED RESOLUTIONS R-2012-01 TR12117 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENEWAL OF THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND REYNOLDS INLINER, LLC FOR CITYWIDE STORM DRAIN PIPE AND CULVERT CLEANING; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID RENEWAL; AUTHORIZING PURCHASE OF AND ANNUAL EXPENDITURE FOR SAID PURPOSE PER THE AGREEMENT 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-2012-02 TR12118 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DECLARING CERTAIN EQUIPMENT AND MATERIAL AS SURPLUS AND DIRECTING THAT EQUIPMENT BE DISPOSED VIA SALE THROUGH ESTABLISHED INTERNET MARKETS TO BE SELECTED; OR BY THE MEANS DEEMED TO BE MOST PRACTICABLE; PLACING ALL PROCEEDS INTO THE APPROPRIATE FUND FROM WHICH THE ASSETS WERE ORIGINALLY PURCHASED. R-2012-03 TR12124 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ESTABLISHING AND ADOPTING CITY OF TAMARAC ADMINISTRATIVE POLICY 95-01 R "TRAVEL POLICY"; INCORPORATING CITY OF TAMARAC ADMINISTRATIVE POLICY 95-01 R "TRAVEL POLICY" IN ITS ENTIRETY INTO THE CITY OF TAMARAC'S ADMINISTRATIVE POLICIES. R-2012-04 TR12126 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #9 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND RONALD L. BOOK, P.A., FOR LOBBYING SERVICES, EXTENDING THE AGREEMENT THROUGH JANUARY 26, 2013, AT A COST NOT TO EXCEED FIFTY-NINE THOUSAND FOUR HUNDRED DOLLARS ($59,400.00) PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AMENDMENT TO THE AGREEMENT FOR LOBBYING SERVICES. R-2012-05 TR12146 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, URGING ALL MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT SENATE BILL (SB) NO. 740, AND TO SUPPORT HOUSE BILL (HB) NO. 4031; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE BROWARD LEAGUE OF CITIES, THE LEGISLATIVE DELEGATION, AND ANY OTHER INTERESTED PARTIES. R-2012-06 TR12147 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC EXPRESSING SUPPORT FOR THE FLORIDA LEAGUE OF CITIES 2012 LEGISLATIVE ACTION AGENDA; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE BROWARD LEAGUE OF CITIES, THE FLORIDA LEAGUE OF CITIES, THE BROWARD COUNTY LEGISLATIVE DELEGATION AND ANY OTHER INTERESTED PARTIES. R-2012-07 TR12137 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-01 B TO AND APPROVING AN AGREEMENT WITH JOHNSON-DAVIS, INC. FOR THE TAMARAC PARALLEL CULVERT PROJECT AT MAINLANDS PARK, NW 46TH STREET, AND NW 70TH AVENUE, IN ACCORDANCE WITH BID NO. 12-01 B FOR A CONTRACT AMOUNT OF $265,005.00; A CONTINGENCY IN THE AMOUNT OF $39,750.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $304,775.00-1 AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-08 TR12139 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 334.2 AND GRANTING PLAT APPROVAL FOR THE "CITY FURNITURE PLAT", AS REQUESTED BY RONALD A. FRITZ OF SCHWEBKE-SHISKEN & ASSOCIATES, INC., DESIGNATED AGENT FOR THE PROPERTY OWNER, ADVANCED BUSINESS ASSOCIATES, LLP, FOR THE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF HIATUS ROAD AND MCNAB ROAD; (CASE NO. 2-P-10); PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR EXECUTION OF SAID PLAT. R-2012-09 TR12140 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING A VACATION OF EASEMENT APPROVAL TO VACATE TWELVE (12) EASEMENTS TO ALLOW FOR THE FUTURE DEVELOPMENT OF THE SUBJECT PROPERTY, FOR THE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF HIATUS ROAD AND MCNAB ROAD; (CASE NO. 3-P-10). R-2012-10 TR12145 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE DEDICATION OF THREE (3) EASEMENTS AND ONE (1) RIGHT-OF-WAY TO ALLOW FOR THE FUTURE DEVELOPMENT OF THE SUBJECT PROPERTY, FOR THE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF HIATUS ROAD AND MCNAB ROAD; (CASE NO. 2-P-11). R-2012-11 TR12138 01-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 001.3 AND GRANTING MAJOR REVISED SITE PLAN APPROVAL TO ALLOW FOR THE REDEVELOPMENT OF THE EXISTING STRUCTURE THROUGH STRUCTURAL AND ARCHITECTURAL MODIFICATIONS, PARKING LOT MODIFICATIONS AND LANDSCAPING IMPROVEMENTS FOR THE PROPOSED USE AS A CHARTER SCHOOL, FOR THE PROPERTY LOCATED AT 8399 NORTH UNIVERSITY DRIVE, ON THE WEST SIDE OF UNIVERSITY DRIVE SOUTH OF SOUTHGATE BOULEVARD (TRACT "A", OF THE "RICHWAY AT TAMARAC PLAT", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 112, PAGE 13, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 17-SP-11). R-2012-12 TR12142 01-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE 2011-2012 FISCAL YEAR HOME INVESTMENT PARTNERSHIP ("HOME") FUNDS; AUTHORIZING THE APPROPRIATE OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE DESIGNATION OF SUBRECIPIENT AND DISBURSEMENT OF HOME PROGRAM, FISCAL YEAR 2011- 2012, WITH BROWARD COUNTY AND SUBSEQUENT AGREEMENTS,IF NECESSARY, PENDING LEGAL REVIEW. R-2012-13 TR12144 01-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT, PENDING LEGAL REVIEW, IN AN AMOUNT NOT TO EXCEED $100,000 WITH A 2:1 MATCH IN LOCAL FUNDS, IN AN AMOUNT NOT TO EXCEED $200,000 UPON RECEIPT OF THE AGREEMENT FROM THE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT FOR RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM GRANT FUNDS TO IMPROVE STORM RESISTANCE OF RESIDENCES IN THE CITY OF TAMARAC. R-2012-14 TR12135 01-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE FISCAL YEAR 2010/2011 ANNUAL ACTION PLAN FOR THE EXPENDITURE OF THE U.S DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE ELEVENTH PROGRAM YEAR (CASE NO. 27-MI-11) TO PROVIDE FOR REALLOCATION OF FUNDS. R-2012-15 TR12136 01-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE FISCAL YEAR 2011/12 ANNUAL ACTION PLAN FOR EXPENDITURE OF US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE TWELFTH PROGRAM YEAR (CASE NO.28-MI-11) TO PROVIDE FOR REALLOCATION OF FUNDS. R-2012-16 TR12148 01-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 337.2 AND GRANTING MAJOR REVISED SITE PLAN APPROVAL WITH CONDITIONS TO ALLOW FOR THE DEVELOPMENT OF THE SABAL PALM NORTH PROPERTY THROUGH STRUCTURAL AND ARCHITECTURAL MODIFICATIONS AND LANDSCAPING IMPROVEMENTS FOR THE PROPOSED USE OF TWO HUNDRED AND FIFTY-FIVE (255) COACH HOMES, REPLACING THE PREVIOUSLY APPROVED TWO HUNDRED AND EIGHTY-EIGHT (288) TOWNHOMES AND THIRTY-FOUR (34) SINGLE FAMILY HOMES, FOR THE PROPERTY LOCATED NORTH OF COMMERCIAL BOULEVARD, JUST WEST OF THE FLORIDA TURNPIKE, (PARCEL A: A PORTION OF TRACTS 4 AND 5 OF THE "FORT LAUDERDALE TRUCK FARMS SUBDIVISION" OF SECTION 13, TOWNSHIP 49 SOUTH, RANGE 41 EAST, BROWARD COUNTY, FLORIDA, AS RECORDED IN PLAT BOOK 4, PAGE 31, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; PARCEL B: A PORTION OF TRACTS 2, 3, 4, 5, 6, AND 12 OF THE "FORT LAUDERDALE TRUCK FARMS SUBDIVISION" OF SECTION 13, TOWNSHIP 49 SOUTH, RANGE 41 EAST, BROWARD COUNTY, FLORIDA, AS RECORDED IN PLAT BOOK 4, PAGE 31, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; PARCEL C: A PORTION OF TRACTS 13, 14, AND 15 OF SECTION 12, TOWNSHIP 49 SOUTH, RANGE 41 EAST, AND A PORTION OF TRACTS 2 AND 3 OF SECTION 13, TOWNSHIP 49 SOUTH, RANGE 41 EAST, ACCORDING TO THE PLAT THEREOF OF THE "FORT LAUDERDALE TRUCK FARMS SUBDIVISION", AS RECORDED IN PLAT BOOK 4, PAGE 31, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 21-SP-11). R-2012-17 TR12128 02-08-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE PURCHASE AND INSTALLATION OF TYPE "F" CURB ALONG SOUTHGATE BOULEVARD FROM NW 100 TERRACE TO SANTA MONICA TERRACE UTILIZING THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE AGREEMENT WITH METRO EXPRESS INC.; AUTHORIZING AN EXPENDITURE NOT TO EXCEED $74,400 FOR SAID PURPOSE; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-18 TR12133 02-08-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA- APPROVING AMENDMENT #3 TO THE 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 12, 2012 THROUGH FEBRUARY 11, 2013 AT A COST NOT TO EXCEED EIGHTY-FIVE THOUSAND FIVE HUNDRED ($85,500.00) DOLLARS PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AMENDMENT TO THE AGREEMENT FOR Ito] :1-.Yd101[e�yq:,1/[a]wI R-2012-19 TR12149 02-08-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 11-32B TO AND APPROVING AN AGREEMENT WITH R&D ELECTRIC, INC. FOR THE CITYWIDE INDUCTION STREET LIGHT AND PARKING LOT CHANGE OUT PROJECT, IN ACCORDANCE WITH BID NO. 11-32B FOR A CONTRACT AMOUNT NOT TO EXCEED $404,749; A CONTINGENCY IN THE AMOUNT OF $60,700, FOR A PROJECT TOTAL OF $465,449; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-20 TR12152 02-08-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE PURCHASE AND INSTALLATION OF GUARDRAILS AT VARIOUS LOCATIONS THROUGHOUT THE CITY UTILIZING THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE CONTRACT 08-09-001; AUTHORIZING PURCHASE AND INSTALLATION OF GUARDRAILS IN THE QUANTITIES NEEDED PER CONTRACT 08-09-001 NOT TO EXCEED $50,000; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-21 TR12156 02-08-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING A REGULAR MEMBER TO THE PARKS AND RECREATION BOARD TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSIONER OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE. R-2012-22 TR12153 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-03B TO AND APPROVING AN AGREEMENT WITH CITYWORKS CONSTRUCTION LLC FOR THE TAMARAC MULTI -PURPOSE CENTER RENOVATION PROJECT IN ACCORDANCE WITH BID NO. 12-03B FOR A CONTRACT AMOUNT OF $256,777.90-1 A CONTINGENCY IN THE AMOUNT OF $38,500.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $295,277.90; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-23 TR12154 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A REQUEST ON BEHALF OF THE AMERICAN CANCER SOCIETY FOR IN -KIND SUPPORT FOR THE TAMARAC RELAY FOR LIFE EVENT BENEFITTING THE AMERICAN CANCER SOCIETY TO BE HELD AT MILLENNIUM MIDDLE SCHOOL MAY 4-5, 2012; PROVIDING FOR PERMITS, PROPER INSURANCE AND EXECUTION OF LEASE AGREEMENT FOR IN -KIND EQUIPMENT. R-2012-24 TR12155 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA UTILIZING THE CITY OF DEERFIELD BEACH BID NUMBER 2010-11/50, ENTITLED "WATER METER FITTINGS AND WATER LINE ACCESSORIES" ISSUED ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING GROUP AS RENEWED FOR THE PERIOD OF JULY 1, 2011 THROUGH JUNE 30, 2012; AUTHORIZING THE PURCHASE OF WATER METER FITTINGS, WATER LINE ACCESSORIES AND METER BOXES IN AN AMOUNT NOT TO EXCEED $60,000.00. R-2012-25 TR12157 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-08B TO AND APPROVING AN AGREEMENT WITH KAILAS, CORP FOR THE WOODLANDS BLVD. BIKEWAY PROJECT AT WOODLANDS BOULEVARD BETWEEN COMMERCIAL BOULEVARD AND BANYAN LANE, IN ACCORDANCE WITH BID NO. 12-08B FOR A CONTRACT AMOUNT OF $55,915.00; A CONTINGENCY IN THE AMOUNT OF $8,385.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $64,300.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-26 TR12158 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 11-13B TO AND APPROVING AN AGREEMENT WITH M & M ASPHALT MAINTENANCE, INC., FOR THE TAMARAC BIKEWAY/WALKWAY SYSTEM PROJECT - PHASE 1, BEGINNING ON NW 94TH AVENUE FROM WEST COMMERCIAL BOULEVARD TO MCNAB ROAD; CONTINUING WEST ON MCNAB ROAD TO NOB HILL ROAD; CONTINUING NORTH ON NOB HILL ROAD TO SOUTHGATE BOULEVARD, IN ACCORDANCE WITH BID NO. 11-13B FOR A CONTRACT AMOUNT OF $1,101,100.50; A CONTINGENCY IN THE AMOUNT OF $70,000.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $1,171,100.50; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-27 TR12160 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD AND EXECUTION OF AN AGREEMENT TO PROVIDE A MAJOR ARTERIAL CORRIDOR STUDY AND RELATED ANCILLARY SERVICES TO KEITH AND SCHNARS, P.A. IN THE AMOUNT OF $90,000. R-2012-28 TR12164 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP 12-02R AND EXECUTE AN AGREEMENT WITH POOL MANAGEMENT, LLC, FOR SWIMMING POOL MANAGEMENT SERVICES AT THE CAPORELLA AQUATIC CENTER, FOR A TWO-YEAR CONTRACT; APPROVING FUNDING FROM THE APPROPRIATE ACCOUNTS. R-2012-29 TR12170 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING AND APPROVING THE CONSTRUCTION CONTRACT WITH SUNNY SOUTH CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF FIFTY ONE THOUSAND SIX HUNDRED SEVENTY AND 00/100 DOLLARS ($51,670.00) FOR THE REHABILITATION OF PROPERTY LOCATED AT 6901 NW 81ST COURT, TAMARAC, FLORIDA PURSUANT TO THE NEIGHBORHOOD STABILIZATION PROGRAM REQUIREMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSTRUCTION CONTRACT. R-2012-30 TR12150 02-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD THE PURCHASE OF NEW AND REPLACEMENT VEHICLES TO CONTRACTORS UTILIZING CURRENT AGREEMENTS AT THE TIME OF PURCHASE AWARDED BY THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES, THE FLORIDA SHERIFF'S ASSOCIATION, AND BROWARD COUNTY IN THE BEST INTEREST OF THE CITY; 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; PLACING ALL PROCEEDS INTO THE APPROPRIATE FUNDS FROM WHICH THE ASSETS WERE ORIGINALLY PURCHASED; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $975,500; APPROVING FUNDING FROM THE APPROPRIATE ACCOUNT. R-2012-31 TR12161 02-22-12 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 A NON -AD VALOREM SPECIAL ASSESSMENT TO BE LEVIED UPON CERTAIN REAL PROPERTIES LYING WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED HERETO, TO RECOVER THE COSTS ASSOCIATED WITH CITY'S EFFORTS TO ABATE NUISANCES ON SUCH PROPERTIES WHICH CONSTITUTE A THREAT TO THE HEALTH, SAFETY AND WELFARE TO THE CITIZENS AND RESIDENTS OF THE CITY; STATING A NEED FOR SUCH LEVY; PROVIDING THAT A COPY OF THIS RESOLUTION SHALL BE FORWARDED TO THE PROPERTY APPRAISER, TAX COLLECTOR AND THE FLORIDA DEPARTMENT OF REVENUE. R-2012-32 TR12159 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD AND EXECUTION OF AN AGREEMENT TO PROVIDE CONSULTING SERVICES TO PROVIDE FOR A COMPLETE COMMERCIAL ARTERIAL REDEVELOPMENT STUDY AND RELATED ANCILLARY SERVICES FOR THE CITY OF TAMARAC TO CALVIN, GIORDANO AND ASSOCIATES, INC.; IN AN AMOUNT NOT TO EXCEED $174,260. R-2012-33 TR12162 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AN AFFILIATION AGREEMENT BETWEEN THE CITY OF TAMARAC AND FLORIDA MEDICAL TRAINING INSTITUTE (FMTI), 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 FOR FIVE YEARS FROM DATE OF EXECUTION BY ALL PARTIES. R-2012-34 TR12163 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AN AFFILIATION AGREEMENT BETWEEN THE CITY OF TAMARAC AND CITY 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 FOR FIVE YEARS FROM DATE OF EXECUTION BY ALL PARTIES. R-2012-35 TR12165 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY TO PROVIDE FOR AN AMENDMENT TO THE TERM OF THE AGREEMENT TO REFLECT A COMMENCEMENT DATE RETROACTIVE TO OCTOBER 1, 2010 FOR FY 2010/2011 HOME PROGRAM FUNDS. R-2012-36 TR12166 03-14-12 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 EIGHTY-TWO (82) DESKTOPS AND THIRTY (30) LAPTOPS FOR FOUR (4) YEARS AT AN ANNUAL COST OF $25,681.38, FOR A TOTAL COST OF $102,725.52 AT THE END OF FOUR (4) YEARS. R-2012-37 TR12175 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC, A SUB -GRANT PARTICIPANT, AND SUNRISE FIRE RESCUE, THE SUB -GRANTEE PROJECT COORDINATOR FOR THE RECEIPT OF MEDICAL MONITOR AND REHABILITATION EQUIPMENT FOR PERSONAL SAFETY AND OBSERVATION UNDER A BROWARD COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT, AS PART OF THE STATE EMS COUNTY GRANT FUNDS. R-2012-38 TR12177 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A REFUND OF $1,881.39 SUBMITTED BY HOPETON MCMILLAN OF GENESIS RESTAURANT AND BANQUET CENTER, DESIGNATED AGENT FOR THE PROPERTY OWNER SHAHRAD MABOURAKH / SR DALE CENTER, LLC, FOR A SPECIAL EXCEPTION APPLICATION FEE COLLECTED FOR THE GENESIS NIGHTCLUB PROJECT (CASE NO. 10-MI-12). R-2012-39 TR12178 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION VIA BROWARD COUNTY TRANSIT TO THE FEDERAL TRANSIT ADMINISTRATION, AN OPERATING ADMINISTRATION OF THE US DEPARTMENT OF TRANSPORTATION, FOR FEDERAL TRANSPORTATION ASSISTANCE FUNDS FOR THE PURCHASE OF A HYBRID BUS AND RELATED EQUIPMENT IN THE AMOUNT OF $166,000, PROVIDING FOR A 17% MATCH IN LOCAL FUNDS IN THE AMOUNT OF $34,000 PLUS A 10% BROWARD COUNTY ADMINISTRATIVE FEE IN LOCAL FUNDS IN THE AMOUNT OF $16,600 IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTING OF DOCUMENTS UPON APPROVAL OF THE APPLICATION. R-2012-40 TR12179 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION VIA BROWARD COUNTY TRANSIT TO THE FEDERAL TRANSIT ADMINISTRATION, AN OPERATING ADMINISTRATION OF THE US DEPARTMENT OF TRANSPORTATION, FOR FEDERAL TRANSPORTATION ASSISTANCE FUNDS FOR THE PURCHASE AND INSTALLATION OF 13 KALEIDOSCOPE BUS SHELTERS IN THE AMOUNT OF $401,440, PROVIDING FOR A 20% MATCH IN LOCAL AND/OR IN -KIND FUNDS IN THE AMOUNT OF $100,360 PLUS A REQUIRED 10% BROWARD COUNTY ADMINISTRATIVE FEE IN LOCAL FUNDS IN THE AMOUNT OF $40,144 IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTING OF DOCUMENTS UPON APPROVAL. R-2012-41 TR12181 03-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE RESOURCE RECOVERY BOARD, SINGLE -STREAM RECYCLING GRANT IN AN AMOUNT OF $588,312.04; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE RESOURCE RECOVERY BOARD FOR THE SINGLE - STREAM RECYCLING CART GRANT FUNDS; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES. R-2012-42 TR12172 03-14-12 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 -NEIGHBORHOOD STABILIZATION PROGRAM ROUND 3 TO PROVIDE FOR THE INCULSION OF ELIGIBLE ACTIVITY "FINANCING MECHANISMS". R-2012-43 TR12171 03-14-12 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 ROUND 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 EITHER THE ACQUISITION OR CONVEYANCE OF PROPERTY PURSUANT TO THE NSP3 GUIDELINES, AND TO AUTHORIZE THE MAYOR, VICE - MAYOR, CITY MANAGER, OR ASSISTANT CITY MANAGER TO EXECUTE OTHER DOCUMENTS NECESSARY TO PROCEED TO CLOSING EITHER ON THE ACQUISITION OR CONVEYANCE OF QUALIFIED PROPERTIES WITHIN THE NSP3 TARGET AREA IN A MANNER CONSISTENT WITH THE RESPECTIVE PURCHASE AND SALE AGREEMENTS; WAIVING THE PROCUREMENT PROCEDURES PURSUANT TO SECTION 6-148 OF THE CTY OF TAMARAC CODE OF ORDINANCES WITH RESPECT TO CONTRACTS FOR THE REHABILITATION OF QUALIFIED PROPERTIES ACQUIRED WITH NSP3 FUNDS; AUTHORIZING THE CITY MANAGER AND ASSISTANT CITY MANAGER TO EXECUTE CONTRACTS WITH QUALIFIED CONTRACTORS FOR THE REHABILITATION OF PROPERTIES ACQUIRED WITH NSP3 FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDERS ASSOCIATED WITH THOSE CONTRACTS WITH QUALIFIED CONTRACTORS FOR THE REHABILITATION OF PROPERTIES ACQUIRED WITH NSP3 FUNDS. R-2012-44 TR12173 03-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPOINTING ONE (1) RESIDENT TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A TWO-YEAR TERM OF OFFICE ENDING MARCH 28, 2014 OR UNTIL NEW APPOINTMENTS ARE MADE. R-2012-45 TR12174 03-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING TWO (2) RESIDENT TRUSTEES TO THE FIRE PENSION BOARD TO SERVE FOUR-YEAR TERMS OF OFFICE, ENDING FEBRUARY 27, 2016 OR UNTIL NEW APPOINTMENTS ARE MADE. R-2012-46 TR12176 03-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THAT THE CITY COMMISSION APPROVES TASK ORDER AUTHORIZATION NO. 12-01 E AND AUTHORIZES THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK ORDER AUTHORIZATION NO. 12-01 E WITH MATHEWS CONSULTING, INC., TO PROVIDE PROFESSIONAL SERVICES TO PREPARE A WASTEWATER MASTER PLAN IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2011-87, FOR AN AMOUNT NOT TO EXCEED $168,475.00; APPROVING FUNDING FROM THE APPROPRIATE ADOPTED UTILITIES CONTINGENCY BUDGET; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT. R-2012-47 TR12180 03-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THAT THE CITY COMMISSION APPROVES TASK AUTHORIZATION NO. 12- 03E AND AUTHORIZES THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 12-03E WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL SERVICES TO PREPARE A SFWMD WATER USE PERMIT MODIFICATION IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2011-87, FOR AN AMOUNT NOT TO EXCEED $147,000.00; APPROVING FUNDING FROM THE APPROPRIATE ADOPTED UTILITIES CONTINGENCY BUDGET; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT. R-2012-48 TR12188 03-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD REQUEST FOR PROPOSAL #12-1OR, "PRINTING & DISTRIBUTION OF CITY OF TAMARAC PUBLICATIONS" TO AND EXECUTE AN AGREEMENT WITH DODD COMMUNICATIONS, LLC, D/B/A FRANKLIN DODD COMMUNICATIONS FOR PRINTING SERVICES FOR A TWO (2) YEAR PERIOD PROVIDING FOR THREE ADDITIONAL ONE (1) YEAR RENEWALS AT THE DISCRETION OF THE CITY; AUTHORIZING THE CITY MANAGER TO APPROVE SUBSEQUENT ONE YEAR RENEWALS AND EXPENDITURES FOR PRINTING. R-2012-49 TR12182 04-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AN AUTOMATIC AND MUTUAL AID AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CITY OF LAUDERHILL, AND TO AUTHORIZE THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT TO ALLOW THE PROVISION OF COOPERATIVE EMERGENCY MEDICAL AND FIRE PROTECTION SERVICES. R-2012-50 TR12183 04-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AN AUTOMATIC AND MUTUAL AID AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CITY OF SUNRISE, AND TO AUTHORIZE THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT TO ALLOW THE PROVISION OF COOPERATIVE EMERGENCY MEDICAL AND FIRE PROTECTION SERVICES. R-2012-51 TR12184 04-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-06B TO AND APPROVING AN AGREEMENT WITH J & J, INC., D/B/A EAGLE PAINTING, FOR THE TAMARAC FACILITIES PAINTING PROJECT, AT TAMARAC CITY HALL LOCATED AT 7525 PINE ISLAND ROAD, BROWARD SHERIFF'S OFFICE LOCATED AT 7515 PINE ISLAND ROAD, FIRE STATION 15 LOCATED AT 6000 HIATUS ROAD, FIRE STATION 78 LOCATED AT 4801 WEST COMMERCIAL BLVD. AND TAMARAC COMMUNITY CENTER LOCATED AT 8601 WEST COMMERCIAL BOULEVARD IN ACCORDANCE WITH BID NO. 12-06B FOR A CONTRACT AMOUNT OF $87,110.00; A CONTINGENCY IN THE AMOUNT OF $13,067.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $100,177.00-1 AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-52 TR12189 04-11-12 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 CITY MANAGER'S OFFICE TO CREATE A NOT -FOR -PROFIT CORPORATION KNOWN AS THE TAMARAC HISTORICAL SOCIETY, INC.; DESIGNATING THE TAMARAC HISTORICAL SOCIETY AS AN ENTITY SEPARATE FROM THE CITY OF TAMARAC; DESIGNATING THAT FUNDS RAISED BY THE TAMARAC HISTORICAL SOCIETY, INC. BE USED TO ACHIEVE THE SOCIETY'S STATED MISSION TO RESEARCH, COLLECT, PRESERVE AND EXHIBIT THE HISTORY OF TAMARAC WITH GOALS OF ENLIGHTENING THE COMMUNITY ABOUT THE CITY'S HERITAGE AND PASSING ON AN ENDURING LEGACY FOR FUTURE GENERATIONS. R-2012-53 TR12190 04-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 22, 2012 - AUGUST 19, 2012) DURING WHICH TIME THE CITY COMMISSION WILL NOT SCHEDULE ANY REGULAR MEETINGS PURSUANT TO SECTION 4.06 (A) OF THE CITY CHARTER. R-2012-54 TR12191 04-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE SCHEDULE OF PROPERTY NO. 1 AND ATTACHED EXHIBITS RELATED TO THE MASTER LEASE/PURCHASE AGREEMENT WITH THE BANC OF AMERICA PUBLIC CAPITAL CORPORATION IN THE PRINCIPAL AMOUNT OF $607,667 TO FINANCE THE COST OF ACQUISITION OF AN E-ONE 78' AERIAL FIRE APPARATUS MODEL H P-78. R-2012-55 TR12185 04-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-09B TO AQUAMARINE FOR THE PURCHASE OF AN AQUATIC WEED HARVESTER MODEL H5-200S AND A TRAILER MODEL TC-12K-2 IN ACCORDANCE WITH BID NO. 12-09B FOR A CONTRACT AMOUNT OF $92,847.40; AUTHORIZING AN EXPENDITURE NOT TO EXCEED $92,847.40 FROM THE APPROPRIATE ACCOUNTS. R-2012-56 TR12187 04-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF THE TRI-PARTY INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC (THE "CITY"), THE WOODLANDS COMMUNITY NEIGHBORHOOD IMPROVEMENT DISTRICT (THE "DISTRICT"), AND THE BROWARD COUNTY SUPERVISOR OF ELECTIONS ("SOE"), ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN, SUBJECT TO FURTHER NEGOTIATION AND AGREEMENT WITH THE SOE; SUPPORTING AND ENDORSING THE MAIL BALLOT REFERENDUM ELECTION CALLED BY THE DISTRICT'S BOARD OF COMMISSIONERS PURSUANT TO ORDINANCE NO. 2010-014, THE FLORIDA ELECTION CODE, AND CH. 163, F.S., FOR THE PURPOSE OF IMPOSING AN AD VALOREM TAX OF UP TO 2 MILLS ANNUALLY; DIRECTING THE APPROPRIATE MEMBERS OF CITY STAFF TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION. R-2012-57 TR12198 04-25-12 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 CRAVEN, THOMPSON, AND ASSOCIATES, INC., (CATHERINE A. DONN), DESIGNATED AGENT FOR THE PROPERTY OWNER, TAMARAC ACQUISITIONS, LLC. C/O TERESA FRITSCH, (CASE NO. 6-SP-12). R-2012-58 TR12199 04-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND EXECUTE AN AGREEMENT FOR PURCHASE OF THREE (3) HOLMATRO EXTRICATION TOOL SETS AND UPDATE THREE (3) EXISTING HOLMATRO EXTRICATION TOOL SETS TO CURRENT TECHNOLOGY, FROM SOUTH FLORIDA EMERGENCY VEHICLES, LLC, AN AUTHORIZED DEALER OF HOLMATRO, INC., A SOLE SOURCE PROVIDER NOT TO EXCEED A TOTAL AMOUNT OF $99,930.90. R-2012-59 TR12201 04-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF TAMARAC AND THE CITY OF FORT LAUDERDALE, BROWARD COUNTY, FLORIDA PROVIDING FOR TEMPORARY USE OF FIRE RESCUE EQUIPMENT AND/OR VEHICLE(S) APRIL 28 & 29, 2012 FOR THE AIR AND SEA SHOW. R-2012-60 TR12153 05-09-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFP NO. 11-23R TO AND APPROVING AN AGREEMENT WITH ASSET BUILDERS, LLC FOR THE TAMARAC DESIGN/BUILD ADA RESTROOM RENOVATION PROJECT IN ACCORDANCE WITH RFP NO. 11-23R FOR A CONTRACT AMOUNT OF $71,205.38; A CONTINGENCY IN THE AMOUNT OF $10,860.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $81,885.38; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-61 TR12192 05-09-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RECOGNIZING A SPONSORSHIP OR CO-SPONSORSHIP RELATIONSHIP BETWEEN THE CITY OF TAMARAC AND THOSE CHARITIES AND ORGANIZATIONS LISTED IN EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, AS MAY BE AMENDED FROM TIME TO TIME, FOR THE EXPRESSED PURPOSE OF COMPLIANCE WITH SECTION 1- 19(C)(5)(A)(4) OF THE BROWARD COUNTY CODE OF ORDINANCES. R-2012-62 TR12194 05-09-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE REQUIRED AGREEMENTS WITH ADCAP NETWORK SYSTEMS TO PURCHASE EQUIPMENT AND SERVICES TO UPGRADE THE CITY'S VOIP TELEPHONE SYSTEM, UTILITIZING STATE OF FLORIDA CONTRACTS #730-000-09-1 AND #250-000-09-1; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $95,343. R-2012-63 TR12195 05-09-12 RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE EXTENSION OF THE AGREEMENTS WITH ASHBRITT, INC. AND DRC EMERGENCY SERVICES, LLC FOR DISASTER DEBRIS REMOVAL SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE EXTENSION WITH ASHBRITT, INC. AND DRC EMERGENCY SERVICES, LLC FOR DISASTER DEBRIS REMOVAL SERVICES. R-2012-64 TR12196 05-09-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE EXTENSION OF THE AGREEMENT WITH SCIENCE APPLICATIONS INTERNATIONAL CORPORATION FOR DISASTER DEBRIS MONITORING SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE EXTENSION WITH SCIENCE APPLICATIONS INTERNATIONAL CORPORATION FOR DISASTER DEBRIS MONITORING SERVICES. R-2012-65 TR12200 05-09-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE PURCHASE OF DIESEL FUEL AND GASOLINE FROM PORT CONSOLIDATED, INC. UTILIZING CORAL SPRINGS CONTRACT # 09-A-149 ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENT PURCHASING COOPERATIVE; AUTHORIZING PURCHASE OF DIESEL FUEL AND GASOLINE IN THE QUANTITIES NEEDED BASED ON THE PLATTS FUEL INDEX COST AT THE TIME OF DELIVERY; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-66 TR12202 05-23-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2012 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-2012-67 TR12203 05-23-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2012 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-2012-68 TR12204 05-23-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2012 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-2012-69 TR12205 05-23-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE FIRST RENEWAL OPTION FOR BID NUMBER 11-24B FOR ROOF TARPS TO ABEL UNLIMITED, INC. FOR ROOF TARPS 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 OF ONE YEAR. R-2012-70 TR12209 05-23-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; AUTHORIZING PAYMENT OF A ONE TIME MERIT AWARD TO CITY MANAGER MICHAEL C. CERNECH AS SET FORTH IN RESOLUTION NO. R-2011-04. R-2012-71 TR12207 06-13-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE, AND AWARD THE PURCHASE AND INSTALLATION OF THE CARPET AT CITY HALL TO THE CONTRACTORS UTILIZING CONTRACT NO. 360-240-06-1 AWARDED BY THE FLORIDA DEPARTMENT OF MANAGEMENT SERVICES IN THE BEST INTEREST OF THE CITY; APPROVING AN EXPENDITURE NOT TO EXCEED $88,792.92 FROM THE APPROPRIATE ACCOUNTS FOR SAID PURPOSE; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING Il1:1li�y*9 R-2012-72 TR12208 06-13-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE RESIDENT TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING FEBRUARY 27, 2014 OR UNTIL NEW APPOINTMENTS ARE MADE. TR12213 06-13-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF $200,000 FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, LAND AND WATER CONSERVATION FUND PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PROJECT AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $200,000 WITH A ONE-TO-ONE MATCH OF $200,000 IN LOCAL FUNDS FOR THE DEVELOPMENT OF MAINLANDS PARK. R-2012-74 TR12211 06-27-12 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 $840,000.00 FOR THE FY12 WASTEWATER MAIN REHABILITATION INFLOW AND INFILTRATION PROJECT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT. R-2012-75 TR12212 06-27-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING EXECUTION OF TASK AUTHORIZATION NO. 012-06E WITH MATHEWS CONSULTING, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN AND PERMITTING OF THE 108TH TERR/80TH ST. DRAINAGE AND RESURFACING IMPROVEMENT PROJECT, IN ACCORDANCE WITH THE CITY'S CONTINUING SERVICE AGREEMENT AS AUTHORIZED BY RESOLUTION R-2011-87; AUTHORIZING AN EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT TO EXCEED $91,546.00; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES. R-2012-76 TR12215 06-27-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR THE GO SOLAR PERMITTING PROGRAM. R-2012-77 TR12217 06-27-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE FISCAL YEAR 2010/2011 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE ELEVENTH PROGRAM YEAR TO PROVIDE FOR REALLOCATION OF FUNDS. R-2012 -78 TR12218 06-27-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE FISCAL YEAR 2011/2012 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE TWELFTH PROGRAM YEAR TO PROVIDE FOR REALLOCATION OF FUNDS. R-2012-79 TR12219 06-27-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2012 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ESTIMATED TO BE $307,277 FOR THE TWELFTH PROGRAM YEAR. R-2012-80 TR12214 07-11-12 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 EVENTTO BE HELD AT THE TAMARAC COMMUNITY CENTER ON SATURDAY, OCTOBER 27, 2012, FROM 11:30 A.M. TO 3:30P.M.; PROVIDING FOR PERMITS, PROPER INSURANCE, AND EXECUTION OF A HOLD HARMLESS AGREEMENT. R-2012-81 TR12220 07-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE PURCHASE OF TWO(2) 2012 HORTON MODEL 623 AMBULANCE BUILT ON A 2013 INTERNATIONAL 4300LP CREW CAB CHASSIS, HORTON EMERGENCY VEHICLES COMPANY, FROM HALL -MARK FIRE APPARATUS, INC., UNDER THE FLORIDA FIRE CHIEFS' ASSOCIATION, FLORIDA SHERIFFS' ASSOCIATION & FLORIDA ASSOCIATION OF COUNTIES BID AWARD ANNOUNCEMENT NO. #11-10-1202, SPECIFICATION 02, THROUGH THE USE OF A FINANCIAL LEASE, AT A TOTAL COST NOT TO EXCEED $531,230. R-2012-82 TR12221 07-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD AND EXECUTION OF AN AGREEMENT TO PROVIDE DEVELOPMENT CONSULTING SERVICES FOR THE TAMARAC VILLAGE PROJECT WITH G1 P, L.L.C. (GROUP ONE) IN THE AMOUNT OF $214,000 FOR PHASES I AND II. R-2012-83 TR12222 07-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-14B TO AND APPROVING AN AGREEMENT WITH FHP TECTONICS CORP., FOR THE SABAL PALM VILLAGE SIDEWALK INSTALLATION PROJECT, LOCATED ALONG SABAL PALM BOULEVARD EAST BETWEEN ROCK ISLAND ROAD AND BAILEY ROAD, IN ACCORDANCE WITH BID NO. 12-14B FOR A CONTRACT AMOUNT OF $69,260.64; A CONTINGENCY IN THE AMOUNT OF$6,926.06 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $76,186.70; AUTHORIZING ANEXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-84 TR12223 07-11-12 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, 2013; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID EXTENSION. R-2012-85 TR12225 07-11-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE CITY MANAGER TO SEND A PROPOSED MILLAGE RATE OF 7.2899 MILLS FOR GENERAL OPERATING PURPOSES AND A PROPOSED MILLAGE RATE OF 0.1128 MILLS FOR VOTED DEBT SERVICE TO THE PROPERTY APPRAISER FOR FISCAL YEAR 2013, AND SETTING SEPTEMBER 13, 2012, AT 5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88TH AVENUE,TAMARAC, FLORIDA, AS THE DATE, TIME AND PLACE FOR THE FIRST PUBLIC BUDGET HEARING; SETTING SEPTEMBER 19, 2012 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-2012-86 TR12226 07-11-12 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, 2012; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF. R-2012-87 TR12227 loyAlffim A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OFRESIDENTIAL SOLID WASTE COLLECTION SERVICES AND FACILITIES AND PROGRAMS IN THE CITY OF TAMARAC, FLORIDA; PROVIDING FOR PURPOSE AND DEFINITIONS; PROVIDING FOR LEGISLATIVE DETERMINATIONS; ESTABLISHING THEESTIMATED RATE FOR THE RESIDENTIAL SOLID WASTE COLLECTION SERVICES ASSESSMENT FOR THE FISCAL YEARBEGINNING OCTOBER 1, 2012; DIRECTING THE PREPARATION OF A RESIDENTIAL SOLID WASTE COLLECTION SERVICESSPECIAL ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF. R-2012-88 TR12210 08-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-15B TO AND APPROVING AN AGREEMENT WITH KOLDAIRE, INC. FOR THE REPLACEMENT OF THE HVAC UNITS AT THE TAMARAC MULTI -PURPOSE CENTER LOCATED AT 7531 N. UNIVERSITY DRIVE FOR AN AMOUNT NOT TO EXCEED $169,777.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES. R-2012-89 TR12224 08-22-12 A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, GRANTING A MODEL SALES PERMIT FOR THE SABAL PALM RESIDENTIAL DEVELOPMENT, LOCATED ON COMMERCIAL BOULEVARD AND WEST OF THE FLORIDA TURNPIKE FOR A PERIOD OF SIX (6) MONTHS. R-2012-90 TR12228 08-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE 2012-2013 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 2012- 2013, WITH BROWARD COUNTY AND SUBSEQUENT AGREEMENTS, IF NECESSARY, PENDING LEGAL REVIEW. R-2012-91 ■ftimi4J 08-22-12 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 2009/2010 AND THE INTERIM REPORTS FOR FY 2010/2011 AND FY 2011/2012. R-2012-92 TR12232 08-22-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH BROWARD COUNTY PROVIDING FOR RECYCLABLE MATERIAL RECOVERY SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION. R-2012-93 TR12230 09-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-19B TO AND APPROVING AN AGREEMENT WITH ROOFING CONCEPTS UNLIMITED/FLORIDA, INC. FOR THE REPLACEMENT OF THE ROOFING SYSTEM AT THE COLONY WEST CLUBHOUSE BUILDING LOCATED AT 6800 NW 88TH AVENUE, IN ACCORDANCE WITH BID NO. 12-19B FOR A CONTRACT AMOUNT OF $174,809, A CONTINGENCY IN AN AMOUNT OF $26,221 WILL BE ADDED TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $201,030; AUTHORIZING AN ADVANCE OF $201,030 FROM FUND 310 CAPITAL PROJECTS FUND; AUTHORIZING AN APPROPRIATION OF $201,030-12-12. R-2012-94 TR12231 09-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-19B TO AND APPROVING AN AGREEMENT WITH FULLCOVER ROOFING INC. FOR THE REPLACEMENT OF THE ROOFING SYSTEM AT THE COLONY WEST MAINTENANCE BUILDING AND GOLF CART BUILDING LOCATED AT 6800 NW 88TH AVENUE, IN ACCORDANCE WITH BID NO. 12-19B FOR A CONTRACT AMOUNT OF $125,835, A CONTINGENCY IN AN AMOUNT OF $18,875 WILL BE ADDED TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $144,710; AUTHORIZING AN ADVANCE OF $144,710 FROM FUND 310 CAPITAL PROJECTS FUND; AUTHORIZING AN APPROPRIATION OF $144,710. R-2012-95 09-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; AWARDING THE REQUEST FOR PROPOSAL #12-16R TO NABIL EL SANADI, M.D., FOR MEDICAL DIRECTION AND SUPERVISION OF THE TAMARAC FIRE RESCUE MEDICAL SERVICES, FOR A MINIMUM OF THREE YEARS AT A COST OF THIRTY-SIX THOUSAND DOLLARS ($36,000) FOR FY13, THIRTY-SIX THOUSAND DOLLARS ($36,000) FOR FY14, AND THIRTY-SIX THOUSAND DOLLARS ($36,000) FOR FY15, FOR A TOTAL OF ONE HUNDRED EIGHT THOUSAND DOLLARS FOR THE THREE YEAR CONTRACT, WITH THE RIGHT TO RENEW FOR TWO (2) YEAR TERMS. R-2012-96 TR12236 09-12-12 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, 2012 AT A COST OF $968,256 AND PAYMENT OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT. R-2012-97 TR12239 09-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION TO THE BROWARD COUNTY MARINE ADVISORY COMMITTEE AND ACCEPT AN AWARD FOR BROWARD BOATING IMPROVEMENT PROGRAM GRANT FUNDS IN THE EVENT OF APPROVAL OF THE APPLICATION TO ENHANCE RECREATIONAL BOATING OPPORTUNITIES AT VETERAN'S PARK IN THE AMOUNT OF $100,000; PROVIDING FOR A 25% MATCH IN LOCAL FUNDS IN THE AMOUNT OF $25,000 IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTION OF DOCUMENTS UPON APPROVAL. R-2012-98 TR12240 [1ONFAM A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION TO THE US DEPARTMENT OF HOMELAND SECURITY THROUGH THE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT FOR FLORIDA STATE EMERGENCY RESPONSE TEAM (SERT) SUB -GRANT FUNDS FOR COMMUNITY EMERGENCY RESPONSE TEAM (CERT) EQUIPMENT, SUPPLIES AND TRAINING MATERIALS. R-2012-99 TR12241 09-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING AN EMERGENCY MEDICAL SERVICES GRANT IN THE AMOUNT OF $22,500 FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES FOR A CARDIAC MONITOR/DEFIBRILLATOR AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT FOR PURCHASE OF ONE (1) LIFEPAK 15 CARDIAC MONITOR AND DEFIBRILLATOR WITH RELATED ACCESSORIES FROM PHYSIO-CONTROL, A DIVISION OF MEDTRONIC, INC., A SOLE SOURCE PROVIDER NOT TO EXCEED A TOTAL AMOUNT OF $30,000 IN GRANT FUNDING AND CITY MATCH; AUTHORIZING THE DISPOSAL OF ONE (1) OUTDATED CARDIAC MONITOR AND DEFIBRILLATOR. R-2012-100 TR12242 09-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING AN EMERGENCY MEDICAL SERVICES GRANT IN THE AMOUNT OF $49,197 FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES FOR POWER LOAD LIFTING UNITS FOR HYDRAULIC STRETCHERS AND TO ENTER INTO AN AGREEMENT FOR THE PURCHASE OF THREE (3) POWER LOAD SYSTEMS FROM STRYKER, A SOLE SOURCE PROVIDER, AND ASSOCIATED INSTALLATION NOT TO EXCEED A TOTAL AMOUNT OF $64,596 IN GRANT FUNDING AND CITY MATCH. R-2012-101 TR12245 09-12-12 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, THE CITY OF TAMARAC AND TWENTY-FIVE OTHER MUNICIPALITIES IN BROWARD COUNTY TO SHARE THE RESOURCE BURDEN OF THE SYSTEM -WIDE ENVIRONMENTAL PROTECTION AGENCY (EPA) NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) PERMIT; AUTHORIZING THE BROWARD COUNTY ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT (EPGMD) TO CONDUCT SPECIFIC ACTIVITIES UNDER THE NPDES PERMIT; AUTHORIZING ANNUAL EXPENDITURES FOR THE TERM OF THIS PERMIT OF $11,477.00 FOR 2012, $11,764.00 FOR 2013, $12,058.00 FOR 2014, AND $12,359.00 FOR 2015. R-2012-102 TR12246 09-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE FIRE RESCUE DEPARTMENT TO INCREASE THE DOLLAR AMOUNT FOR PURCHASING FIRE/MEDICAL SUPPLIES FROM BROWARD COUNTY SHERIFF'S OFFICE, FIRE RESCUE DIVISION LOGISTICS WAREHOUSE FOR THE REMAINDER OF FY12, IN AN AMOUNT NOT TO EXCEED THIRTY THOUSAND ($30,000.00) DOLLARS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A LIABILITY WAIVER FOR THE PURCHASES. R-2012-103 TR12244 09-13-12 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, 2012; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL. R-2012-104 TR12243 09-13-12 A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF RESIDENTIAL SOLID WASTE COLLECTION SERVICES, IN THE CITY OF TAMARAC, FLORIDA; APPROVING THE ASSESSMENT RATE FOR RESIDENTIAL SOLID WASTE COLLECTION SERVICES FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2012; IMPOSING A RESIDENTIAL SOLID WASTE COLLECTION ASSESSMENT AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2012. R-2012-105 TR12234 1101Wb MM A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO 1) APPROVE AN ASSIGNMENT OF THE WATER AND SEWER DEVELOPER'S AGREEMENT WITH CLUB SHOPPING PLAZA ASSOCIATES, FOR THE CHASE BANK PROJECT TO JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION, 2) APPROVE AN ACCEPTANCE AND ACKNOWLEDGEMENT OF AGREEMENT AND CONSENT TO ASSIGNMENT EXECUTED BY JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION, AND 3) APPROVE AND EXECUTE AN ACKNOWLEDGEMENT OF AGREEMENT AND CONSENT TO ASSIGNMENT BETWEEN CLUB SHOPPING PLAZA ASSOCIATES., AND JP MORGAN CHASE, NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION, FOR THE CHASE BANK PROJECT LOCATED AT 6399 W. COMMERCIAL BOULEVARD. R-2012-106 TR12237 09-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA REVISING THE CITY'S BUILDING FEES PURSUANT TO EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN. R-2012-107 TR12250 09-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA RECOGNIZING "TOGETHER WE SERVE WEEK", OCTOBER 21-27, 2012 AND ENCOURAGING ALL CITIZENS AND RESIDENTS TO SUPPORT AND TAKE PART IN INCREASING VOLUNTEER EFFORTS WITHIN OUR COMMUNITY. R-2012-108 TR12247 09-25-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL WITH CONDITIONS TO ALLOW FOR THE MODIFICATION OF THE HOME MODELS, ENTRYWAY LANDSCAPING AND BERMING, FOR THE SABAL PALM NORTH PROPERTY (SPECIFICALLY LOTS 1 THROUGH 16, BLOCK 1, LOTS 1 THROUGH 5, BLOCK 2, LOTS 1 THROUGH 9, BLOCK 3, LOTS 1 THROUGH 4, BLOCK 14, TRACTS B-6, B-7, B-8, B-9, B-10, B-13, C, C-3, C-4, D, E, F, F-1, F-2, F-3, F-4, AND R-4, SABAL PALM BY PRESTIGE, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 178, PAGES 71 THROUGH 87 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA); AS WELL AS LANDSCAPE MODIFICATIONS TO A PORTION OF THE SABAL PALM SOUTH PROPERTY (SPECIFICALLY LOTS 1 THROUGH 26, BLOCK 4, LOTS 1 THROUGH 6, BLOCK 5, LOTS 1 THROUGH 15, BLOCK 6, LOTS 1 THROUGH 20, BLOCK 7, LOTS 1 THROUGH 11, BLOCK 8, LOTS 1 THROUGH 31, BLOCK 9, LOTS 1 THROUGH 14, BLOCK 10, LOTS 1 THROUGH 6, BLOCK 11, LOTS 1 THROUGH 4, BLOCK 12, LOTS 1 THROUGH 26, BLOCK 13, LOTS 1 THROUGH 15, BLOCK 15, TRACTS A, B, B-1, B-2, B-3, B-4, B-5, B-11, B-12, B-14, C-1, C-2, R-1, R-2, AND R-3, SABAL PALM BY PRESTIGE, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 178, PAGES 71 THROUGH 87 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA); (CASE NO. 14-SP-12). R-2012-109 TR12249 10-10-12 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 2012 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 2012 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG). R-2012-110 TR12251 10-10-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXTEND AN EXISTING AGREEMENT WITH POSTAL CENTER INTERNATIONAL, INC. FOR CITY- WIDE MAILING SERVICES, UTILIZING SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP CONTRACT #785-9915, EFFECTIVE OCTOBER 5, 2008, THROUGH OCTOBER 4, 2013 OR AS EXTENDED BY THE CITY OF FT. LAUDERDALE ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE. R-2012-111 TR12197 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING EXECUTION OF TASK AUTHORIZATION NO. 012-04E WITH KIMLEY-HORN AND ASSOCIATES, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR A CITYWIDE ROADWAY ASSESSMENT AND DEVELOPMENT OF A PAVEMENT MAINTENANCE MANAGEMENT SYSTEM, IN ACCORDANCE WITH THE CITY'S CONTINUING SERVICE AGREEMENT AS AUTHORIZED BY RESOLUTION R-2011-87; AUTHORIZING AN EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT TO EXCEED $79,300.00; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES. R-2012-112 TR12233 10-24-12 A RESOLUTION OF THE CITY COMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT IN THE AMOUNT OF $100,000 WITH A 2:1 MATCH IN LOCAL FUNDS IN AN AMOUNT NOT TO EXCEED $200,000 FROM THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM GRANT FUNDS TO IMPROVE STORM RESISTANCE OF RESIDENCES IN THE CITY OF TAMARAC. R-2012-113 TR12238 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE A REFUND IN THE AMOUNT OF NINETY THREE THOUSAND FOUR HUNDRED NINETY FIVE DOLLARS AND THIRTY FIVE CENTS ($93,495.35) WHICH WAS PAID ON COMMERCIAL ALTERATION PERMIT NUMBER 11-1254. R-2012-114 TR12252 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE SUPPLEMENT TO HTE INC. SOFTWARE LICENSE AND SERVICES AGREEMENT DATED APRIL 9, 1997 AS AMENDED BY AND BETWEEN SUNGARD PUBLIC SECTOR AND CITY OF TAMARAC TO PURCHASE AND IMPLEMENT AN ON-LINE PERMITTING / ELECTRONIC PLAN REVIEW SYSTEM; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $198,960. R-2012-115 TR12253 10-24-12 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 1, 2012 THROUGH SATURDAY, NOVEMBER 3, 2012, AND ON SUNDAY, NOVEMBER 4, 2012 TO 10:00 P.M., AND TO APPROVE THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES FOR THE SAINT MALACHY CATHOLIC CHURCH BEGINNING ON FRIDAY, NOVEMBER 2, 2012 THROUGH SUNDAY, NOVEMBER 4, 2012, 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 1, 2012 AND ENDING SUNDAY, NOVEMBER 4, 2012 CASE NO. 20-MI-12; PROVIDING FOR CONDITIONS OF APPROVAL. R-2012-116 TR12254 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, EXPRESSING THE CITY'S SUPPORT FOR THE ADOPTION OF A PLAN FOR COOPERATIVE COUNTYWIDE CONSOLIDATION OF E-911 COMMUNICATIONS AND DISPATCH WHOLLY FUNDED THROUGH COUNTY AD VALOREM TAXES; DIRECTING THE CITY CLERK TO DISTRIBUTE THIS RESOLUTION TO THE BOARD OF COUNTY COMMISSIONERS FOR BROWARD COUNTY, THE BROWARD COUNTY LEAGUE OF CITIES AND EACH OF THE MUNICIPALITIES IN BROWARD COUNTY. R-2012-117 TR12255 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE CITY COMMISSION TO WAIVE A PORTION OF THE APPOINTMENT PROCESS SPECIFIED IN CHAPTER II, ARTICLE III (SECTION 2-58) OF THE CITY OF TAMARAC CODE OF ORDINANCES AS IT PERTAINS TO APPOINTMENTS TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE ("AHAC") AS PROVIDED IN SECTION 9-134, OF THE CITY OF TAMARAC CODE OF ORDINANCES. R-2012-118 TR12256 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING MEMBERS TO THE CITY'S AFFORDABLE HOUSING ADVISORY COMMITTEE; DIRECTING CITY STAFF TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION. R-2012-119 TR12262 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONCERNING AMENDMENT 4 TO THE FLORIDA CONSTITUTION WHICH, IF ADOPTED, WOULD CREATE ADDITIONAL INEQUITIES IN FLORIDA'S TAX SYSTEM BY GRANTING CERTAIN TAX BREAKS TO SOME TAXPAYERS AT THE EXPENSE OF OTHER TAXPAYERS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE BROWARD LEAGUE OF CITIES AND THE FLORIDA LEAGUE OF CITIES. R-2012-120 TR12263 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT FREE FLU VACCINATIONS AND EXECUTE A HOLD HARMLESS AGREEMENT BETWEEN THE CITY OF TAMARAC AND UNIVERSITY HOSPITAL RELATING TO UNIVERSITY HOSPITAL DONATING AND ADMINISTERING APPROXIMATELY ONE HUNDRED (100) FREE FLU VACCINATIONS TO CITY EMPLOYEES AT THE CITY OF TAMARAC ANNUAL EMPLOYEE AND EDUCATION FAIR ON NOVEMBER 1, 2012. R-2012-121 TR12259 10-24-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE VACATION OF RIGHT-OF-WAY (R.O.W.) FOR A PORTION OF MCNAB ROAD TO ALLOW FOR THE FUTURE DEVELOPMENT OF THE SUBJECT PROPERTY, FOR THE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF HIATUS ROAD AND MCNAB ROAD (CASE NO. 1-P-12). R-2012-122 TR12260 `sdslom A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DEEMING PAMELA BUSHNELL ELECTED TO SERVE AS THE COMMISSION REPRESENTATIVE FOR DISTRICT 1 AND DEEMING DIANE GLASSER ELECTED TO SERVE AS THE COMMISSION REPRESENTATIVE FOR DISTRICT 3. R-2012-123 TR12257 11-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE FIRE RESCUE DEPARTMENT TO INCREASE THE DOLLAR AMOUNT FOR PURCHASING FIRE AND MEDICAL SUPPLIES FROM BROWARD COUNTY SHERIFF'S OFFICE, FIRE RESCUE DIVISION LOGISTICS WAREHOUSE (BSO LOGISTICS) FOR FY13 FROM ONE HUNDRED THOUSAND ($100,000) TO AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY THOUSAND ($150,000)DOLLARS; TO AUTHORIZE THE CITY MANAGER TO EXTEND THE TOTAL DOLLAR AMOUNT BY AN ADDITIONAL TWENTY FIVE THOUSAND $25,000 BASED UPON EXIGENT CIRCUMSTANCES. R-2012-124 TR12267 11-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE FIRST AMENDMENT TO LAW ENFORCEMENT SERVICE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE TO BE EFFECTIVE NUNC PRO TUNC NOVEMBER 1, 2012; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO THE LAW ENFORCEMENT SERVICE AGREEMENT. R-2012-125 TR12268 11-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2012-61,13Y SPECIFICALLY ADDING TO THE LIST OF CHARITABLE ENTITIES WITH WHOM THE CITY OF TAMARAC RECOGNIZES A SPONSORSHIP OR CO-SPONSORSHIP RELATIONSHIP; PROVIDING FOR AN AMENDED EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, AS MAY BE AMENDED FROM TIME TO TIME, FOR THE EXPRESS PURPOSE OF COMPLIANCE WITH SECTION 1-19(C)(5)(A)(4) OF THE BROWARD COUNTY CODE OF ORDINANCES. R-2012-126 11-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE A PARTIALLY SELF -INSURED HEALTH PROGRAM; AND EXECUTE AGREEMENTS WITH CIGNA,PROVIDING FOR ADMINISTRATIVE SERVICES, STOP LOSS INSURANCE, AN EMPLOYEE ASSISTANCE PROGRAM, AND FLEXIBLE SPENDING PLANS; PROVIDING FOR THE CONTINUATION OF THE EXISTING COST ALLOCATION OF THE HEALTH INSURANCE PREMIUM BETWEEN THE CITY AND EMPLOYEES; PROVIDING FOR A WAIVER OF REIMBURSEMENT MAXIMUM; PROVIDING FOR AN ADVANCE OF $500,000 FROM THE RISK FUND. R-2012-127 TR12279 11-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT OF THE CITY'S DENTAL INSURANCE PROGRAM WITH METLIFE FOR TWO (2) PLAN YEARS EFFECTIVE JANUARY 1, 2013; PROVIDING FOR THE CONTINUATION OF THE EXISTING COST ALLOCATION OF THE DENTAL INSURANCE PREMIUM BETWEEN THE CITY AND EMPLOYEES. R-2012-128 TR12270 11-14-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE OFFICIALS TO AWARD AND EXECUTE AN AGREEMENT FOR A RED LIGHT RUNNING CAMERA ENFORCEMENT SYSTEM FOR A PERIOD OF THREE (3) YEARS FROM THE DATE OF A CITY ISSUED NOTICE TO PROCEED, AND TO EXERCISE UP TO TWO (2) RENEWAL OPTIONS OF UP TO TWO (2) YEARS EACH AS APPROVED BY THE CITY. R-2012-129 11-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AMENDMENT #1 TO THE AGREEMENT FOR "LIME SLUDGE REMOVAL, HAULING AND DISPOSAL" WITH AUSTIN TUPLER TRUCKING, INC., TO EXERCISE THE FIRST TWO-YEAR RENEWAL OPTION FOR LIME SLUDGE REMOVAL, HAULING AND DISPOSAL; AUTHORIZING A PRICE ESCALATION OF $1.25 PER CUBIC YARD, RESULTING IN A CHANGE OF COST FROM $9.79 PER CUBIC YARD TO $11.04 PER CUBIC YARD; AUTHORIZING AN EXPENDITURE OF FUNDS FOR AN AMOUNT NOT TO EXCEED $121,440.00 ANNUALLY, AND AUTHORIZING CONTRACT ESCALATION/DE-ESCALATION AS PROVIDED UNDER THE AGREEMENT BEGINNING OCTOBER 1, 2012 THROUGH SEPTEMBER 30, 2014, NUNC PRO TUNC, WITH ONE (1) ADDITIONAL TWO-YEAR RENEWAL OPTION REMAINING. R-2012-130 TR12258 11-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-13R TO AND APPROVING AN AGREEMENT WITH JMW CONSTRUCTION CORPORATION FOR THE DESIGN/BUILD OF THE SPORTS COMPLEX PRESS BOX PROJECT IN ACCORDANCE WITH BID NO. 12- 13R FOR A CONTRACT AMOUNT OF $158,650.00; A CONTINGENCY IN THE AMOUNT OF $23,800.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $182,450.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2012-131 TR12261 11-28-12 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 28, 2012 AND ENDING NOVEMBER 2013, WITH NO SUCCESSION. R-2012-132 TR12265 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AMENDMENT NUMBER 1 TO THE AGREEMENT WITH PRESTIGE PROPERTY MANAGEMENT AND MAINTENANCE, INC. FOR LANDSCAPE MAINTENANCE SERVICES OF CERTAIN PUBLIC RIGHTS -OF -WAY AND CITY PARKS; AUTHORIZING A TWO-YEAR RENEWAL TO THE AGREEMENT; AND AUTHORIZING AN ANNUAL CONTRACT AMOUNT OF $976,504.75 FOR FIXED -COST SERVICES; AUTHORIZING AN AMOUNT NOT TO EXCEED $25,195.25 TO BE ADDED TO THE CONTRACT FOR VARIABLE COST SERVICES FOR A TOTAL ANNUAL COST OF $1,001,700. R-2012-133 TR12274 11-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING EXECUTION OF TASK AUTHORIZATION NO. 013-01 E WITH MATHEWS CONSULTING, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN AND PERMITTING OF THE TAMARAC VILLAGE PROJECT, IN ACCORDANCE WITH THE CITY'S CONTINUING SERVICE AGREEMENT AS AUTHORIZED BY RESOLUTION R-2011-87; AUTHORIZING AN EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT TO EXCEED $85,442.00; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES. R-2012 134 TR12275 11-28-12 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 13-01 B TO AND APPROVING AN AGREEMENT WITH UNITED STATES SERVICE INDUSTRIES, INC. FOR CITYWIDE JANITORIAL SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH UNITED STATES SERVICE INDUSTRIES, INC.; AUTHORIZING AN ANNUAL CONTRACT AMOUNT OF $206,088 FOR FIXED -COST SERVICES; AUTHORIZING AN AMOUNT NOT TO EXCEED $20,608 TO BE ADDED TO THE CONTRACT FOR VARIABLE -COST SERVICES FOR A TOTAL ANNUAL BUDGET OF $226,696. R-2012-135 TR12276 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 2013. R-2012-136 TR12280 11-28-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE RENEWAL OPTION TO THE EXISTING AGREEMENT TO PROVIDE ARMORED CAR SERVICES BETWEEN THE CITY OF TAMARAC AND DUNBAR ARMORED INC. FOR A PERIOD OF TWO YEARS COMMENCING ON JANUARY 14, 2013 AND ENDING ON JANUARY 13, 2015, AT A UNIT COST OF $374.00 PER MONTH PER PICK-UP LOCATION; PROVIDING FOR CONFLICTS. R-2012-137 TR12264 11-28-12 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 FY2011-2012) FOR THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD)'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAMS FOR HUD'S FISCAL YEAR 2011-2012; CASE NO.24-MI-12. R-2012-138 TR12273 12-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF $36,725 FROM THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT WATER SAVINGS INCENTIVE PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PROJECT AGREEMENT BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $36,725 WITH A 1-TO-1 CASH AND IN -KIND MATCH OF $36,725 IN LOCAL FUNDS FOR THE TAMARAC MULTI -FAMILY TOILET RETROFIT PROJECT. R-2012-139 12-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT WITH THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 3080; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 3080 FOR THE PERIOD FROM OCTOBER 1, 2012 THROUGH SEPTEMBER 30, 2015; AUTHORIZING THE PREPARATION OF AMENDMENTS TO CHAPTER 16 OF THE CITY CODE FOR REVIEW BY THE PENSION BOARD AND APPROVAL BY THE CITY COMMISSION. R-2012-140 TR12272 12-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A FIRST AMENDMENT TO THE WATER AND SEWER DEVELOPER'S AGREEMENT WITH SPL HOLDINGS, LLC, FOR THE SABAL PALM NORTH PROJECT AND TO SERVE AS THE ASSIGNMENT OF THE WATER AND SEWER DEVELOPER'S AGREEMENT FROM PRESTIGE HOMES OF TAMARAC, INC. TO SPL HOLDINGS, LLC., LOCATED AT 5101 WEST COMMERCIAL BLVD, REQUIRING A REDUCTION OF 67 ERC'S FOR WATER AND SEWER FROM 322 ERC'S TO 255 ERC'S; REQUIRING PAYMENT OF $433,500.00 FOR WATER AND $561,000.00 FOR SEWER; REQUIRING A TOTAL PAYMENT OF $994,500.00 IN CIAC FEES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY. R-2012-141 TR12284 12-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING TWO REGULAR MEMBERS TO THE PLANNING BOARD. R-2012-142 TR12286 12-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE CITY OF TAMARAC GENERAL EMPLOYEES' PENSION TRUST FUND TO PROVIDE ADMINISTRATIVE SERVICES TO THE PENSION TRUST FUND AND TO PERFORM THOSE DUTIES AND RESPONSIBILITIES WHICH ARE DESCRIBED IN THIS AGREEMENT EFFECTIVE OCTOBER 1, 2012, NUNC PRO TUNC. R-2012-143 TR12282 12-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD THE PURCHASE OF REPLACEMENT VEHICLES TO CONTRACTORS UTILIZING COMPETITIVE PROCUREMENT METHODS AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASE AT THE TIME OF PURCHASE IN THE BEST INTEREST OF THE CITY; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $567,000 FROM THE APPROPRIATE ACCOUNTS. R-2012-144 TR12271 12-12-12 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 COLLECTION OF A NON -AD VALOREM SPECIAL ASSESSMENT TO BE LEVIED UPON REAL PROPERTIES LYING WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED HERETO, TO FUND ENHANCEMENTS, IMPROVEMENTS, ADDITIONS TO, AND MAINTENANCE OF, THE CITY'S STORMWATER UTILITY SYSTEM; STATING A NEED FOR SUCH LEVY; PROVIDING THAT A COPY OF THIS RESOLUTION SHALL BE FORWARDED TO THE PROPERTY APPRAISER, TAX COLLECTOR, AND THE FLORIDA DEPARTMENT OF REVENUE. R-2012-145 TR12283 `pApam A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP 13-02R AND EXECUTE AN AGREEMENT WITH JEFF ELLIS MANAGEMENT, LLC, FOR SWIMMING POOL MANAGEMENT SERVICES AT THE CAPORELLA AQUATIC CENTER, FOR A TWO-YEAR CONTRACT; APPROVING FUNDING FROM THE APPROPRIATE ACCOUNTS. R-2012-146 TR12281 12-12-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO RECEIVE THE RECOMMENDATIONS ON THE AFFORDABLE HOUSING INCENTIVES REPORT PREPARED AND PRESENTED BY THE AFFORDABLE HOUSING ADVISORY COMMITTEE WHICH HAVING DELIVERED ITS REPORT WILL CONTINUE REVIEWING INCENTIVE STRATEGIES AND FINALIZE RECOMMENDATIONS FULFILLING ITS ONGOING RESPONSIBILITY.