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
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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.