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HomeMy WebLinkAbout2013 Approved Resolutions to date2013 APPROVED RESOLUTIONS R-2013-01 TR12289 01/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 12-07B TO AND APPROVING AN AGREEMENT WITH KAILAS, CORP., FOR THE TAMARAC BIKEWAY/WALKWAY SYSTEM PROJECT - PHASE 2, BEGINNING AT MCNAB ROAD HEADING NORTH ON NW 70TH AVENUE; CONTINUING WESTWARD ON NW 82ND STREET AND INCLUDING NW 71ST AVENUE; CONTINUING WEST ON NW 82ND AVENUE AND CROSSING UNIVERSITY DRIVE; THEN HEADING SOUTH ON NW 80TH AVENUE TO MCNAB ROAD, IN ACCORDANCE WITH BID NO. 12-07B FOR A CONTRACT AMOUNT OF $1,395,734.00; A CONTINGENCY IN THE AMOUNT OF $104,266.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $1,500,00.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2013-02 TR12287 01/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #10 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND RONALD L. BOOK, P.A., FOR LOBBYING SERVICES, EXTENDING THE AGREEMENT THROUGH JANUARY 26, 2014, 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-2013-03 TR12296 01/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING HARRY DRESSLER TO FILL THE VACANCY IN THE POSITION OF VICE MAYOR, PURSUANT TO SECTION 4.03 OF THE CITY CHARTER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-04 TR12294 01/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING APPROVAL OF A SPECIAL EXTENDED HOURS PERMIT, REQUESTED BY GEORGE W. WERDEN, REPRESENTATIVE OF APPLEBEE'S NEIGHBORHOOD GRILL & BAR IN THE WASHINGTON MUTUAL PLAZA, LOCATED AT 6005 NORTH UNIVERSITY DRIVE, TO EXTEND THE HOURS OF THE ON -PREMISE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON SUNDAYS, BEGINNING AT 11:00 A.M. (CASE NO. 26-MI-12). R-2013-05 TR12295 01 /09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING AND RATIFYING THE CITY MANAGER'S AMENDED ADMINISTRATIVE ORDER DATED DECEMBER 19, 2012 DECLARING ZONING IN PROGRESS AND PROHIBITING THE ISSUANCE OF BUILDING PERMITS, ENGINEERING PERMITS, OR DEVELOPMENT ORDERS FOR THE COMMUNICATIONS FACILITY AS DEFINED UNDER SECTION 365.172, FLORIDA STATUTES, IN ANY PUBLIC RIGHTS -OF -WAY OR IN ANY RESIDENTIAL ZONING DISTRICT WITHIN THE CITY OF TAMARAC, FLORIDA; AUTHORIZING AND DIRECTING THE CITY MANAGER TO UNDERTAKE STUDY AND REVIEW OF THE CITY'S REGULATIONS REGARDING THE SAME; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION NO PERMITS SHALL BE ISSUED WITHIN THE AFFECTED AREAS DURING THE TIME PERIOD COVERED BY THIS RESOLUTION. R-2013-06 TR12290 01 /09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A SPECIAL EXCEPTION TO ALLOW FOR THE OPERATION OF A BANK WITH A DRIVE -THROUGH FACILITY TO BE LOCATED WITHIN AN EXISTING STAND-ALONE BUILDING IN MIDWAY PLAZA, 5819 NORTH UNIVERSITY DRIVE (A PORTION OF PARCEL "A" OF "MIDWAY PLAZA" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 126, PAGE 14 OF THE PUBLIC RECORDS OF BOARD COUNTY, FLORIDA)(CASE NO 9-Z-12); PROVIDING FOR CONDITIONS OF APPROVAL. R-2013-07 TR12291 01 /09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 176.3 AND GRANTING MAJOR REVISED SITE PLAN APPROVAL TO ALLOW FOR A MODIFICATION TO AN EXISTING STAND- ALONE BUILDING FOR A BANK UNITED FINANCIAL INSTITUTION WITH A DRIVE - THROUGH FACILITY LOCATED IN THE MIDWAY PLAZA AT 5819 NORTH UNIVERSITY DRIVE (A PORTION OF PARCEL "A" OF "MIDWAY PLAZA" ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 126, PAGE 14 OF THE PUBLIC RECORDS OF BOARD COUNTY, FLORIDA (CASE NO. 21-SP-12). R-2013-08 TR12301 01/23/13 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 PREVENTATIVE HEALTH AND WELLNESS EXPO EVENT TO BE HELD AT THE TAMARAC COMMUNITY CENTER ON SATURDAY, FEBRUARY 23, 2013, FROM 9:00 A.M. TO 12:00 P.M.; PROVIDING FOR PERMITS, PROPER INSURANCE, AND EXECUTION OF A HOLD HARMLESS AGREEMENT. R-2013-09 TR12297 01/23/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE REQUEST OF SIEGEL, LIPMAN, DUNAY, SHEPARD AND MISKEL, LLP ON BEHALF OF SPL HOLDINGS, LLC AND SPL SOUTH HOLDINGS, LLC TO AMEND THE DECLARATION OF RESTRICTIVE COVENANTS FOR SABAL PALM AS RECORDED IN THE OFFICIAL RECORD BOOK 44460, PAGE 1653 (CASE NO. 1-MI-13). R-2013-10 TR12298 01 /23/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING CHANGE ORDER NUMBER 1 TO THE AGREEMENT ROOFING CONCEPTS UNLIMITED/FLORIDA INC. FOR THE REPLACEMENT OF THE ROOFING SYSTEM AT THE COLONY WEST CLUBHOUSE BUILDING LOCATED AT 6800 NW 88TH AVENUE NOT TO EXCEED $52,401; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CHANGE ORDER NUMBER 1; AUTHORIZING AN ADVANCE OF $25,000 FROM FUND 310 CAPITAL PROJECTS FUND; AUTHORIZING AN APPROPRIATION OF $25,000. R-2013-11 TR12304 01 /23/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH BROWARD COUNTY AND PARTICIPATING COMMUNITIES PROVIDING FOR SOLID WASTE DISPOSAL SUPPORT SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION. R-2013-12 TR12292 01/23/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 338.2 AND GRANTING MAJOR REVISED SITE PLAN APPROVAL WITH CONDITIONS TO ALLOW FOR THE DEVELOPMENT OF THE PALM COVE PROPERTY THROUGH STRUCTURAL AND ARCHITECTURAL MODIFICATIONS AND LANDSCAPING IMPROVEMENTS FOR THE PROPOSED USE OF SIXTY-ONE (61) SINGLE-FAMILY HOMES AND ONE HUNDRED AND SIXTY-FOUR (164) TOWNHOMES, REPLACING THE PREVIOUSLY APPROVED FORTY-EIGHT (48) SINGLE- FAMILY HOMES AND ONE HUNDRED AND EIGHTY-FOUR (184) TOWNHOMES LOCATED IN ALL OF THE PLAT OF MONTEREY BY PRESTIGE, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 178, PAGE 119, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA. LESS AND EXCEPT TRACT "D" AND "E" THEREOF, SUBJECT TO DEDICATIONS AS CONTAINED ON SAID PLAT OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA (CASE NO. 20-SP-12). R-2013-13 TR12288 02/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #4 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 13, 2013 THROUGH FEBRUARY 12, 2014 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 LOBBYING SERVICES. R-2013-14 TR12303 02/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR THE DESIGN AND CONSTRUCTION OF ADA ACCESSIBLE BUS STOPS. R-2013-15 TR12299 02/13/13 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/NORTH LAUDERDALE RELAY FOR LIFE EVENT BENEFITTING THE AMERICAN CANCER SOCIETY TO BE HELD AT MILLENNIUM MIDDLE SCHOOL MAY 17-18, 2013; PROVIDING FOR PERMITS, PROPER INSURANCE AND EXECUTION OF LEASE AGREEMENT FOR IN -KIND EQUIPMENT. R-2013-16 TR12305 02/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO RECIPROCAL USE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, TO PROVIDE RECIPROCAL USE OF CITY AND SCHOOL BOARD FACILITIES. R-2013-17 TR12306 02/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE BROWARD COUNTYTREE PRESERVATION TRUST FUND GRANT IN AN AMOUNT UP TO $57,613; AUTHORIZING THE APPROPRIATE CITYOFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY FOR THE TREEPRESERVATION GRANT FUNDS; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES. R-2013-18 TR12277 02/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING THE APPOINTMENT OF RON HOLT AS A TRUSTEE OF THE POLICE PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING FEBRUARY 27,2015 OR UNTIL NEW APPOINTMENTS ARE MADE. R-2013-19 TR12308 02/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITYOFFICIALS TO ACCEPT AND EXECUTE THE AGREEMENT AMENDMENT #1, EXERCISING A SINGLE YEAR RENEWALOPTION BETWEEN THE CITY OF TAMARAC AND SAK CONSTRUCTION, LLC, UTILIZING CHOICE FACILITY PARTNERS(CFP) CONTRACT #10/039MP-01 FOR AN AMOUNT NOT TO EXCEED $1,600,000.00 FOR THE FY13 WASTEWATERMAIN REHABILITATION INFLOW AND INFILTRATION PROJECT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TOADMINISTER THE CONTRACT. R-2013-20 TR12309 02/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RECOMMENDING APPROVAL OFPROJECT MONODOSE FOR A QUALIFIED TARGET INDUSTRY TAX REFUND; RECOMMENDING PROJECT MONODOSE ASA QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; COMMITTING THECITY TO PAYMENT OF A PERCENTAGE OF THE QUALIFIED TARGET INDUSTRY TAX REFUND AS A LOCAL MATCH ASREQUIRED BY STATE STATUTE; AUTHORIZING CITY OFFICIALS TO PROVIDE A LOCAL MATCH OR LOCAL FINANCIAL SUPPORTFOR THE QUALIFIED TARGET INDUSTRY TAX REFUND IN THE FORM OF CASH. R-2013-21 TR12307 02/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING THE COMM UNITYDEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM, FISCAL YEAR 2010/11 ANNUAL ACTION PLAN TENTH PROGRAMYEAR TO PROVIDE FOR A REVISION OF THE TARGET AREAS TO INCLUDE THE AREAS DEPICTED IN EXHIBITS "G THROUGHJ" WHICH ARE ATTACHED HERETO. R-2013-22 TR12300 02/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE LOCAL HOUSINGASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUB-SECTIONS420.907-420.9079, FLORIDA STATUTES; AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZINGAND DIRECTING THE MAYOR TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS NEEDED BY THE STATE;AUTHORIZING THE SUBMISSION OF THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THEFLORIDA HOUSING FINANCE CORPORATION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT THE STATE OFFLORIDA'S STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM BUDGET BY ACCEPTING THE FISCAL YEAR2013, 2014, AND 2015 ALLOCATIONS OF THE PROGRAM FUNDS TO BE UTILIZED ACCORDING TO THE CITY'S LOCALHOUSING ASSISTANCE PLAN AND HOUSING DELIVERY GOALS CHART; THAT THE APPROPRIATE CITY OFFICIALS ARE HEREBY AUTHORIZED TO APPROPRIATE SAID FUNDS INCLUDING ANY AND ALL SUBSEQUENT BUDGETARY TRANSFERS TO BE IN ACCORDANCE WITH PROPER ACCOUNTING STANDARDS. R-2013-23 TR12311 03/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PUBLIC ART PROPOSAL AND CONCEPT BY MARY ANN BAKER TO BE PLACED AT CAPORELLA PARK. R-2013-24 TR12312 03/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING THE APPOINTMENT OF THE FIFTH MEMBER APPOINTED BY THE FIREFIGHTER PENSION BOARD OF TRUSTEES TO SERVE A FOUR-YEAR TERM ENDING MARCH 13, 2017 OR UNTIL NEW APPOINTMENTS ARE MADE. R-2013-25 TR12314 03/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA EXTENDING BY SIXTY DAYS THE PERIOD OF ZONING IN PROGRESS INITIATED BY THE CITY MANAGER'S AMENDED ADMINISTRATIVE ORDER DATED DECEMBER 19, 2012, AND CONFIRMED AND RATIFIED BY RESOLUTION NO. 2013-05, SAID ORDER AND RESOLUTION DECLARING A ZONING IN PROGRESS AND PROHIBITING THE ISSUANCE OF BUILDING PERMITS, ENGINEERING PERMITS, OR DEVELOPMENT ORDERS FOR THE INSTALLATION OF OR SITING OF ANY WIRELESS COMMUNICATIONS FACILITY AS DEFINED UNDER SECTION 365.172, FLORIDA STATUTES, IN ANY PUBLIC RIGHTS -OF -WAY, OR IN ANY RESIDENTIAL ZONING DISTRICT WITHIN THE CITY OF TAMARAC, FLORIDA. R-2013-26 TR12313 03/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION TO THE FLORIDA FISH AND WILDLIFE COMMISSION FOR FLORIDA BOATING IMPROVEMENT PROGRAM (FBIP) GRANT FUNDS FOR THE VETERAN'S PARK BOAT DOCK PROJECT IN AN AMOUNT NOT TO EXCEED $100,00 PROVIDING FOR UP TO A $100,000 MATCH IN LOCAL FUNDS IN ADDITION TO STAFF TIME FROM THE PROJECT IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR THE ACCEPTANCE OF THE AWARD AND EXECUTION OF DOCUMENTS UPON APPROVAL OF THE APPLICATION. R-2013-27 TR12319 03/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SEEK FEDERAL SURFACE TRANSPORTATION PROGRAM FUNDS VIA AN APPLICATION THROUGH THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT NOT TO EXCEED $1,000,000 FOR AN INTGATED BIKEWAY/WALKWAY SYSTEM WITHIN THE CITY OF TAMARAC; PROVIDING FOR A LOCAL MATCH NOT TO EXCEED $1,000,000 IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTING OF DOCUMENTS UPON APPROVAL. R-2013-28 TR12318 03/27/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A SPECIAL EXCEPTION PETITION WITH CONDITIONS TO ALLOW FOR A NIGHTCLUB WITH THE SALE AND ON -SITE CONSUMPTION OF ALCOHOLIC BEVERAGES FOR THE PROPOSED VINTAGE WINE AND SPORTS BAR PROJECT WITHIN A B-2 (PLANNED COMMUNITY BUSINESS) ZONING DISTRICT PURSUANT TO THE PERMITTED USES MASTER LIST, SECTION 24-434, TAMARAC CODE OF ORDINANCES; FOR THE PROPERTY LOCATED AT 5303 NORTH SSTATE ROAD 7 (ALL OF COMMERCIAL PLAZA, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN THE PLAT BOOK 82, PAGE 50, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 1-Z-13); PROVIDING FOR CONDITIONS OF APPROVAL. R-2013-29 TR12322 04/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $16,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF TAMARAC, FLORIDA CAPITAL IMPROVEMENT REFUNDING REVENUE BONDS, SERIES 2013 FOR THE PURPOSE OF ADVANCE REFUNDING ALL OR A PORTION OF THE CITY'S OUTSTANDING CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2005; COVENANTING TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON -AD VALOREM REVENUES TO PROVIDE FOR THE PAYMENT THEREOF; MAKING CERTAIN COVENANTS AND AGREEMENTS FOR THE BENEFIT OF THE OWNERS OF SUCH BONDS; AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY TO TAKE ALL ACTIONS REQUIRED IN CONNECTION WITH THE SALE, ISSUANCE, AND DELIVERY OF SUCH BONDS; TAKING CERTAIN OTHER ACTIONS WITH RESPECT TO SUCH BONDS; AUTHORIZING AND APPROVING THE NEGOTIATED SALE OF SUCH BONDS TO THE UNDERWRITERS NAMED HEREIN SUBJECT TO THE TERMS AND CONDITIONS CONTAINED HEREIN; APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND EXECUTION AND DELIVERY OF A FINAL OFFICIAL STATEMENT; AUTHORIZING CERTAIN OFFICIALS TO DEEM FINAL THE PRELIMINARY OFFICIAL STATEMENT FOR PURPOSES OF SECURITIES AND EXCHANGE COMMISSION RULE 15C2-12; APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; APPOINTING THE PAYING AGENT AND REGISTRAR; APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT; APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DISCLOSURE DISSEMINATION AGENT AGREEMENT; APPOINTING THE ESCROW HOLDER; PROVIDING CERTAIN OTHER MATTERS RELATING TO THE SERIES 2013 BONDS. R-2013-30 TR12323 04/10/13 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) FOR THE AIR AND SEA SHOW ON APRIL 18-21, 2013 AND OTHER RELATED AIR AND SEA SHOW SPECIAL EVENTS AS NEEDED THROUGHOUT THE MONTH OF APRIL. R-2013-31 TR12324 04/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 13- 06E TO AND APPROVING AN AGREEMENT WITH KAILAS, CORP FOR THE WOODLANDS BLVD. NORTH BIKEWAY PROJECT AT WOODLANDS BOULEVARD BETWEEN COMMERCIAL BOULEVARD AND BAILEY ROAD, IN ACCORDANCE WITH BID NO. 13-06B FOR A CONTRACT AMOUNT OF $149,661.25; A CONTINGENCY IN THE AMOUNT OF $14,966.13 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $164,627.38; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2013-32 TR12326 04/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A FOUR - WEEK CONSECUTIVE PERIOD (JULY 21, 2013 - AUGUST 18, 2013) DURING WHICH TIME THE CITY COMMISSION WILL NOT SCHEDULE ANY REGULAR MEETINGS PURSUANT TO SECTION 4.06 (A) OF THE CITY CHARTER. R-2013-33 TR12315 04/24/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT ASSIGNMENT OF AN AGREEMENT FOR CONSULTING FIRMS TO PROVIDE PROFESSIONAL CONTINUING SERVICES AWARDED TO CORZO, CASTELLA, CARBALLO, THOMPSON, SALMAN, P.A. TO STANTEC CONSULTING SERVICES, INC. IN ACCORDANCE WITH THE PROVISIONS OF THE ORIGINAL AGREEMENT, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-34 TR12325 04/24/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA SUPPORTING AND ADOPTING THE BROWARD COUNTY OCTOBER 2012 MULTI -JURISDICTIONAL LOCAL MITIGATION STRATEGY; PROVIDING FOR CONFLICTS; PROVIDING SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-35 TR12327 04/24/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 13- 08E TO AND APPROVING AN AGREEMENT WITH RAY QUALMANN MARINE CONSTRUCTION, INC. FOR THE CONSTRUCTION OF PHASE III OF THE CITYWIDE CULVERT HEADWALL INSTALLATION PROJECT, IN ACCORDANCE WITH BID NO. 13-08B FOR A CONTRACT AMOUNT OF $425,554.00; A CONTINGENCY IN AN AMOUNT OF $63,833.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $489,387.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-36 TR12329 04/24/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL TO ALLOW FOR THE DEMOLITION OF 75,000± SQUARE FEET OF LEASABLE AREA AT THE EXISTING BABY LOVE PLAZA, AND THE CONSTRUCTION OF A 41,180± SQUARE FOOT WAL- MART MARKET STORE WITH A DRIVE -THROUGH PHARMACY FOR THE PROPERTY LOCATED AT THE NORTHWEST CORNER OF NW 88TH AVENUE AND MCNAB ROAD, SPECIFICALLY 6921 NW 88TH AVENUE (A PORTION OF THE FLORIDA FRUIT FARMS LAND COMPANY'S SUBDIVISION NO. 2 OF SECTION 5, TOWNSHIP 49 SOUTH, RANGE 41 EAST, AS RECORDED IN PLAT BOOK 1, PAGES 102 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA); (CASE NO. 32-SP-12); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-37 TR12330 05/08/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A REFUND OF $1,500.00 SUBMITTED BY HOWARD JABLOW, P.E., OF AJ HYDRO ENGINEERING, INC. DESIGNATED AGENT FOR THE PROPERTY OWNER, LAGO TAMARAC, LLC., FOR A DELEGATION REQUEST APPLICATION FEE, COLLECTED IN CONJUNCTION WITH THE PARK PLACE AT WOODMONT PROJECT (CASE NO. 7-MI-13); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-38 TR12333 05/08/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2013 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF TAMARAC PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE SIX CENT LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-39 TR12334 05/08/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2013 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; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-40 TR12335 05/08/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2013 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; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-41 TR12336 05/08/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AMEND THE ORIGINAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND GLSC & COMPANY, PLLC, FOR ANNUAL AUDITING SERVICES TO EXTEND THE AGREEMENT FOR FISCAL YEARS ENDING ON SEPTEMBER 30, 2013, SEPTEMBER 30, 2014 AND SEPTEMBER 30, 2015 RESPECTIVELY, FOR AN ANNUAL NOT TO EXCEED COST OF $102,000; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-42 TR12316 05/08/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP #12-17R AND EXECUTE AN AGREEMENT WITH DIPOMPEO CONSTRUCTION CORPORATION FOR THE DESIGN/BUILD OF TAMARAC MAINLANDS PARK FOR AN AMOUNT NOT TO EXCEED $1,348,485; A CONTINGENCY AMOUNT OF $134,000 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $1,482,485; PROVIDING FOR AN ADDITIONAL APPROPRIATION TO FUND THE PROJECT BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-43 TR12344 05/08/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, EXTENDING BY FORTY- FIVE (45) DAYS THE PERIOD OF ZONING IN PROGRESS INITIATED BY THE CITY MANAGER'S AMENDED ADMINISTRATIVE ORDER DATED DECEMBER 19, 2012 AND CONFIRMED AND RATIFIED BY RESOLUTION NO. 2013-05 AND EXTENDED BY CITY RESOLUTION NUMBER 2013-25 SAID ORDER AND RESOLUTION DECLARING A ZONING IN PROGRESS AND PROHIBITING THE ISSUANCE OF BUILDING PERMITS ENGINEERING PERMITS OR DEVELOPMENT ORDERS OF THE INSTALLATION OF OR SITING OF ANY WIRELESS COMMUNICATIONS FACILITY AS DEFINED UNDER SECTION 365.172, FLORIDA STATUTES, IN ANY PUBLIC RIGHTS -OF -WAY OR IN ANY RESIDENTIAL ZONING DISTRICT WITHIN THE CITY OF TAMARAC, FLORIDA; AUTHORIZING AND DIRECTING THE CITY MANAGER TO CONTINUE STUDY AND REVIEW OF THE CITY'S REGULATIONS REGARDING THE SAME AND TO REVIEW AND CONSIDER THE COMMENTS OF STAKEHOLDERS AFFECTED BY PROPOSED REVISIONS TO THE CITY CODE; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION, NO PERMITS SHALL BE ISSUED WITHIN THE AFFECTED AREAS DURING THE TIME PERIOD COVERED BY THIS RESOLUTION ; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-44 TR12328 05/22/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE SECOND 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, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-45 TR12332 05/22/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE TOWN OF SOUTHWEST RANCHES TO REPLACE AND ENHANCE THE TECHNOLOGY USED BY THE TOWN OF SOUTHWEST RANCHES, AND TO PROVIDE REMOTE MONITORING AND INFORMATION TECHNOLOGY SUPPORT SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENTS AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-46 TR12343 05/22/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT A DONATION OF FOUR (4) FLAT SCREEN TELEVISIONS VALUED AT APPROXIMATELY $5,220 FROM WAY OF LIFE CHURCH FOR USE IN THE TAMARAC COMMUNITY CENTER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2013-47 TR12338 05/22/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING DEVELOPMENT ORDER NO. 341 AND GRANTING PLAT APPROVAL FOR THE 'TAMARAC COMMERCE CENTER II PLAT", AS REQUESTED BY LEIGH R. KERR OF LEIGH ROBINSON KERR AND ASSOCIATES, INC., DESIGNATED AGENT FOR THE PROPERTY OWNER, IIT TAMARAC COMMERCE CENTER II, LLC., TO ALLOW FOR 110,000 SQUARE FEET OF INDUSTRIAL USE; FOR THE PROPERTY LOCATED ON A 7.7± ACRE PARCEL, ON THE WEST SIDE OF NOB HILL ROAD, JUST SOUTH OF NW 67TH STREET; (CASE NO. 1-P-13); PROVIDING FOR EXECUTION OF SAID PLAT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-48 TR12339 05/22/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 341.1 AND GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL FOR THE TAMARAC COMMERCE CENTER II PROJECT, TO ALLOW FOR THE CONSTRUCTION OF A 105,177 SQUARE FOOT CLASS "A" WAREHOUSE BUILDING, FOR THE PROPERTY LOCATED ON THE WEST SIDE OF NOB HILL ROAD, X MILE SOUTH OF NW 67TH STREET (SPECIFICALLY, A PORTION OF THE SOUTH % OF TRACT 4; TOGETHER WITH: THAT PORTION OF THE SOUTH LINE OF TRACT 4, BOTH IN THE NORTHEAST X OF SECTION 7, ACCORDING TO THE PLAT OF "FLORIDA FRUIT LANDS COMPANY'S SUBDIVISION NO. 2", OF SECTION 7, TOWNSHIP 49 SOUTH, RANGE 41 EAST, AS RECORDED IN PLAT BOOK 1, PAGE 102 OF THE PUBLIC RECORDS OF PALM BEACH, COUNTY, FLORIDA) (CASE NO. 5-SP-13); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-49 TR12340 05/22/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING DEVELOPMENT ORDER NO. 342 AND GRANTING PLAT APPROVAL FOR THE "TAMARAC COMMERCE CENTER III PLAT", AS REQUESTED BY LEIGH R. KERR OF LEIGH ROBINSON, KERR & ASSOCIATES, INC., THE DESIGNATED AGENT FOR THE PROPERTY OWNER, IIT TAMARAC COMMERCE CENTER III, LLC., FOR A 4.7± ACRE PARCEL LOCATED ON THE SOUTHEAST CORNER OF HIATUS ROAD AND MCNAB ROAD TO ALLOW FOR 50,000 SQUARE FEET OF INDUSTRIAL USE; (CASE NO. 2-P-13); PROVIDING FOR EXECUTION OF SAID PLAT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-50 TR12341 05/22/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 342.1 AND GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL FOR THE TAMARAC COMMERCE CENTER III PROJECT, TO ALLOW FOR THE NEW CONSTRUCTION OF A 42,632 SQUARE FOOT CLASS "A" WAREHOUSE BUILDING, FOR THE PROPERTY LOCATED ON THE SOUTHEAST CORNER OF HIATUS ROAD AND MCNAB ROAD (SPECIFICALLY, A PART OF TRACT 8, SECTION 7, TOWNSHIP 49 SOUTH, RANGE 41 EAST, ACCORDING TO THE PLAT OF "FLORIDA FRUIT LANDS COMPANY'S SUBDIVISION NO. 2", AS RECORDED IN PLAT BOOK 1, PAGE 102, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA) (CASE NO. 6-SP-13); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-51 TR12342 05/22/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 338.3 AND GRANTING RE -PLAT APPROVAL FOR THE "PALM COVE PLAT", TO ALLOW FOR THE DEVELOPMENT OF SIXTY-ONE (61) SINGLE-FAMILY HOMES AND ONE HUNDRED AND SIXTY-FOUR (164) TOWNHOUSE UNITS AS REQUESTED BY JANE STORMS OF PULICE LAND SURVEYORS, INC., THE DESIGNATED AGENT FOR THE PROPERTY OWNER LDC MONTEREY VENTURES, LLC., FOR THE PROPERTY LOCATED ON MONTEREY DRIVE, JUST EAST OF THE FLORIDA TURNPIKE, AND IS COMPRISED OF 33.38± ACRES; (CASE NO. 4-P-13); PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR EXECUTION OF SAID PLAT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-52 TR12349 06/12/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING AN APPROPRIATION OF $29,875.00 FROM THE STATE LAW ENFORCEMENT TRUST FUND FOR THE PROVISION OF FUNDING THE TAMARAC EXPLORER POST AND SPECIALIZED TRAINING; AUTHORIZING THE DISTRIBUTION OF FUNDS TO THE BROWARD SHERIFF'S OFFICE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-53 TR12347 06/12/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN AUDIO VISUAL INNOVATIONS, INC. (AVI) AND THE CITY OF TAMARAC TO UPGRADE THE AUDIO VISUAL SYSTEMS IN THE CITY HALL COMMISSION CHAMBERS AND IN CONFERENCE ROOM 105; AUTHORIZING AN APPROPRIATION FOR AN AMOUNT NOT TO EXCEED $79,501.42; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-54 TR12331 06/12/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A FLEX UNIT PETITION TO ALLOW FOR THE FUTURE CONSTRUCTION OF 20 TOWNHOUSE UNITS ON LAND CURRENTLY DESIGNATED AS COMMERCIAL, IN ACCORDANCE WITH THE CITY OF TAMARAC'S COMPREHENSIVE PLAN; FOR THE PROPERTY LOCATED AT THE SOUTHWEST CORNER OF PINE ISLAND ROAD AND NW 77 STREET (PARCEL A, I.C. PLAT, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 130, PAGE 35 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA); (CASE NO. 1-FLX-13); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-55 TR12337 06/12/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING DEVELOPMENT ORDER NO. 343 AND GRANT NEW DEVELOPMENT SITE PLAN APPROVAL FOR THE PARK PLACE AT WOODMONT PROJECT, TO ALLOW FOR THE CONSTRUCTION OF A TWENTY (20) UNIT TOWNHOUSE DEVELOPMENT, FOR THE PROPERTY LOCATED AT THE SOUTHWEST CORNER OF PINE ISLAND ROAD (NW 88TH AVENUE) AND NW 77TH STREET (SPECIFICALLY PARCEL A, I.C. PLAT, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 130, PAGE 35 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 8-SP-13); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-56 TR12348 06/26/13 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FINDING DECLARING ITS INTENT TO ENTER AN AGREEMENT WITH TAMARAC ENTERPRISES, INC., THE BEHRING FOUNDATION, TEMS ASSOCIATION, INC., TAMARAC LAKES NORTH ASSOCIATION, INC. AND TAMARAC LAKES SOUTH CIVIC ASSOCIATION, INC., TO DEED AND RELEASE ANY INTEREST THE CITY MIGHT HAVE HAD IN THE RECREATIONAL FACILITIES AND PROPERTIES, IN ORDER TO GIVE EFFECT TO THE CITY'S PRIOR RESOLUTION NUMBERS R-71-12, R-77-177, R-77-187 AND R-93-50 TO RESCIND, CANCEL AND TERMINATE ANY RIGHTS AND OBLIGATIONS OF THE CITY PURSUANT TO THE DEED RESTRICTIONS PERTAINING TO SECTIONS 1 AND 2 OF TAMARAC LAKES, THE INDENTURE OF MORTGAGE, AND THE AGREEMENT DATED JANUARY 3, 1967, ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN; DIRECTING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-57 TR12354 06/26/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD OF RFP NO. 13-10R TO ASHBRITT, INC. AND CROWDER GULF JOINT VENTURE, INC. FOR DISASTER DEBRIS REMOVAL AND DISPOSAL SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENTS WITH ASHBRITT, INC. AND CROWDER GULF JOINT VENTURE, INC. FOR DISASTER DEBRIS REMOVAL AND DISPOSAL SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. R-2013-58 TR12355 06/26/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT WITH SUN-BERGERON SOLID WASTE SERVICES JOINT VENTURE PROVIDING FOR RECYCLABLE MATERIAL PROCESSING SERVICES UTILIZING THE AGREEMENT BETWEEN SOUTHWEST RANCHES AND SUN-BERGERON SOLID WASTE SERVICES JOINT VENTURE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-59 TR12352 06/26/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD FOR RFP NO. 13-11R TO SCIENCE APPLICATIONS INTERNATIONAL CORPORATION (SAIC) FOR DISASTER DEBRIS MONITORING SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH SAIC FOR DISASTER DEBRIS MONITORING SERVICES; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. R-2013-60 TR12360 06/26/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT A GRANT APPLICATION TO BROWARD COUNTY FOR BROWARD REDEVELOPMENT PROGRAM FUNDS IN THE AMOUNT OF $1,500,000 FOR THE TAMARAC VILLAGE DEVELOPMENT PROJECT; PROVIDING FOR AN IN -KIND MATCH THROUGH THE VALUE OF THE LAND AND STAFF HOURS RELATED TO THE PROJECT IN THE AMOUNT OF $1,500,000 IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTION OF DOCUMENTS UPON LEGAL REVIEW AND APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-61 TR12351 06/26/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE A TWO (2) YEAR RENEWAL OPTION TO THE ORIGINAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND TD BANK, NA, AS THE CITY'S DEPOSITORY AND PROVIDER OF BANKING SERVICES, AND TO EXECUTE AGREEMENT AMENDMENT #1 EFFECTIVE FOR THE TERM OCTOBER 23, 2013 THROUGH OCTOBER 22, 2015; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-62 TR12363 06/26/13 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-2013-63 TR12374 06/26/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING A LAWSUIT TO BE FILED AGAINST BROWARD COUNTY RELATING TO THE DISTRIBUTION OF ASSETS OF THE BROWARD SOLID WASTE DISPOSAL DISTRICT; WAIVING THE CONFLICT RESOLUTION PROCEDURES SET FORTH IN CHAPTER 164, FLORIDA STATUTES. R-2013-64 TR12358 06/26/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A SPECIAL EXCEPTION PETITION TO ALLOW A DAYCARE USE FOR THE CRADLE TO CRAYONS PRE-SCHOOL PROJECT WITH AN UNDERLYING ZONING CLASSIFICATION OF B-2 ( PLANNED COMMUNITY BUSINESS DISTRICT) PURSUANT TO THE PERMITTED USES MASTER LIST, SECTION 24-434, TAMARAC CODE OF ORDINANCES; FOR THE PROPERTY LOCATED AT 5341-5343 NORTH STATE ROAD 7 (ALL OF COMMERCIAL PLAZA, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN THE PLAT BOOK 82, PAGE 50, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA ) (C ASE N 0. 6 - Z -13); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-65 TR12357 06/26/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ISSUING REVISED DEVELOPMENT ORDER NO. 208.3 AND GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR THE NEW HARVEST PREPARATION MINISTRIES CHURCH PROJECT, TO ALLOW FOR THE DEVELOPMENT OF A 3-STORY, 23,007 SQ. FT. CHURCH FACILITY, FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF ROCK ISLAND ROAD AND BAILEY ROAD, (SPECIFICALLY ALL OF PARCELS B, C, AND D OF THE LAKES OF CARRIAGE HILLS II, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 123, PAGE 7 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 25-SP-11); PROVIDING FOR CONDITIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-66 TR12362 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP #13-05R AND EXECUTE AN AGREEMENT WITH WEST CONSTRUCTION, INC., FOR THE CAPORELLA AND SPORTS COMPLEX PARK PLAYGROUND RENOVATIONS FOR AN AMOUNT NOT TO EXCEED $372,493; A CONTINGENCY AMOUNT OF $37,249 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $409,742; PROVIDING FOR AN ADDITIONAL APPROPRIATION TO FUND THE PROJECT BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-67 TR12369 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT PROVIDED BY THE CITY'S STORMWATER UTILITY; DETERMINING THAT CERTAIN REAL PROPERTY WILL BE SPECIALLY BENEFITED THEREBY; ESTABLISHING AND CONFIRMING THE METHOD OF CALCULATING THE COST OF STORMWATER MANAGEMENT SERVICE AGAINST THE REAL PROPERTY THAT WILL BE SPECIALLY BENEFITED THEREBY; DIRECTING THE CITY MANAGER TO PREPARE OR DIRECT THE PREPARATION OF A PRELIMINARY STORMWATER UTILITY MANAGEMENT FEE ROLL BASED UPON THE METHODOLOGY SET FORTH HEREIN; ESTABLISHING A PUBLIC HEARING FOR THE PROPOSED STORMWATER UTILITY MANAGEMENT FEES AND DIRECTING THE PROVISION OF NOTICE IN CONNECTION THEREWITH; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-68 TR12366 07/10/13 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, 2013; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2013-69 TR12368 07/10/13 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 0.1086 MILLS FOR VOTED DEBT SERVICE TO THE PROPERTY APPRAISER FOR FISCAL YEAR 2014, AND SETTING SEPTEMBER 12, 2013, 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, 2013 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; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-70 TR12370 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF NUISANCE ABATEMENT ON CERTAIN REAL PROPERTIES BY THE CITY IN ACCORDANCE WITH CHAPTER 9, DIVISION V OF THE CITY'S CODE OF ORDINANCES; DETERMINING THAT CERTAIN REAL PROPERTY HAS BEEN SPECIALLY BENEFITED BY THE CITY'S ABATEMENT OF NUISANCES THEREON; DIRECTING THE CITY MANAGER TO PREPARE OR DIRECT THE PREPARATION OF A PRELIMINARY NUISANCE ABATEMENT ASSESSMENT ROLL; ESTABLISHING A PUBLIC HEARING FOR THE PROPOSED LEVY OF UNPAID NUISANCE ABATEMENT ASSESSMENTS ON THE ANNUAL TAX BILL AND DIRECTING THE PROVISION OF NOTICE IN CONNECTION THEREWITH; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-71 TR12367 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF RESIDENTIAL SOLID WASTE COLLECTION SERVICES AND FACILITIES AND PROGRAMS IN THE CITY OF TAMARAC, FLORIDA; PROVIDING FOR PURPOSE AND DEFINITIONS; PROVIDING FOR LEGISLATIVE DETERMINATIONS; ESTABLISHING THE ESTIMATED RATE FOR THE RESIDENTIAL SOLID WASTE COLLECTION SERVICES ASSESSMENT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2013; DIRECTING THE PREPARATION OF A RESIDENTIAL SOLID WASTE COLLECTION SERVICES SPECIAL ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. R-2013-72 TR12372 07/10/13 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC TO APPROVE THE SECOND ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS, INC. ("ATS"); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE SECOND ADDENDUM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-73 TR12373 07/10/13 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC DESIGNATING THE CITY'S CODE ENFORCEMENT SPECIAL MAGISTRATES TO SERVE AS LOCAL HEARING OFFICERS PURSUANT TO CHAPTER 2013-160, LAWS OF FLORIDA; AUTHORIZING THE CITY MANAGER TO USE CODE ENFORCEMENT STAFF TO IMPLEMENT CHAPTER 2013-160, LAWS OF FLORIDA; DIRECTING THE CITY ADMINISTRATION TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-74 TR12375 07/10/13 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC ESTABLISHING THE HEARING COSTS PERMITTED PURSUANT CHAPTER 2013-160, LAWS OF FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-75 TR12356 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD AND EXECUTE AN AGREEMENT TO FURNISH BUS BENCHES FOR THE CITY OF TAMARAC THROUGH DECEMBER 31, 2014 WITH UP TO TWO (2) TWO (2) YEAR RENEWAL OPTIONS UTILIZING THE CITY OF DANIA BEACH AGREEMENT WITH INSITE MARTIN OUTDOOR, LLC DATED DECEMBER 31, 2012; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-76 TR12365 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD REQUEST FOR PROPOSAL NO. 13-13R ENTITLED "SCHOOL CROSSING GUARD SERVICES" AND ACCEPT AND EXECUTE A CONTRACT WITH ACTION LABOR OF FLORIDA, LLC A/K/A STAFFING CONNECTIONS FOR A PERIOD COMMENCING SEPTEMBER 1, 2013 THROUGH AUGUST 31, 2015 WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS, ON BEHALF OF THE CITY OF TAMARAC AND MEMBERS OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE, INCLUDING THE CITY OF CORAL SPRINGS, THE CITY OF NORTH LAUDERDALE AND THE CITY OF SUNRISE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-77 TR12364 07/10/13 A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA TO AUTHORIZE THE ESTABLISHMENT OF A LAND TRUST PURSUANT TO SECTION 689.071, FLORIDA STATUTES, AND TO AUTHORIZE THE TRANSFER OF PROPERTY GENERALLY KNOWN AS THE TAMARAC VILLAGE PROPERTY INTO THE CITY OF TAMARAC LAND TRUST; AUTHORIZING THE CITY MANAGER, FINANCE DIRECTOR, AND OTHER CITY OFFICIALS TO TAKE ALL STEPS NECESSARY AND TO EXECUTE THE NECESSARY DOCUMENTS TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-78 TR12376 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE SETTLEMENT IN THE AMOUNT OF $4,552.00 TO PARTIALLY RELEASE THE CODE ENFORCEMENT LIENS RECORDED AGAINST SHAKER VILLAGE CONDOMINIUM ASSOCIATION AND FEDERAL NATIONAL MORTGAGE ASSOCIATION ATTACHING TO THE REAL PROPERTY LOCATED AT 13 PLEASANT HILL LANE, TAMARAC, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2013-79 TR12378 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING PATRICIA A. TEUFEL AS CITY CLERK, EFFECTIVE JULY 10, 2013; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-80 TR12353 07/10/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2013 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ESTIMATED TO BE $369,060 FOR THE FOURTEENTH PROGRAM YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-81 TR12390 08/28/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPOINTING ALEXIA GERTZ AND JAMES STOKES TO SERVE AS SPECIAL MAGISTRATE FOR LOCAL RED LIGHT CAMERA HEARINGS. R-2013-82 TR12379 08/28/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE REQUEST OF RICHARD COKER, ESQ. OF COKER AND FINER ON BEHALF OF THE PROPERTY OWNER, LDC MONTEREY VENTURES, LLC TO AMEND THE DECLARATION OF RESTRICTIVE COVENANTS FOR PALM COVE AS RECORDED IN OFFICIAL RECORD BOOK 44460, PAGE 1757 (CASE NO. 13-MI-13). R-2013-83 TR12377 08/28/13 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 2010/2011 AND THE INTERIM REPORTS FOR FY 2011/2012 AND FY 2012/2013. R-2013-84 TR12380 08/28/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE CITY COMMISSION TO AWARD BID NO. 13-16B TO CARDINAL CONTRACTORS, INC., FOR AN AMOUNT OF $1,319,000 FOR CONSTRUCTION OF THE WATER TREATMENT PLANT EMERGENCY GENERATOR REPLACEMENT PROJECT; A CONTINGENCY IN THE AMOUNT OF $198,000 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $1,517,000. R-2013-85 TR12384 08/28/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AN ASSIGNMENT, DELEGATION AND RELEASE AGREEMENT MADE BY AND AMONG THE SHERIFF OF BROWARD COUNTY, BROWARD COUNTY AND THE CITY OF TAMARAC. R-2013-86 TR12381 08/28/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING THE EMERGENCY MEDICAL SERVICES GRANT AWARD IN THE AMOUNT OF $62,406 FROM THE FLORIDA DEPARTMENT OF HEALTH BUREAU OF EMERGENCY MEDICAL SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICALS TO EXECUTE A GRANT AGREEMENT PENDING LEGAL REVIEW BETWEEN THE FLORIDA DEPARTMENT OF HEALTH AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $62,406 WITH A 25 PERCENT MATCH OF $20,802 IN LOCAL FUINDS FOR THE PURCHASE AND INSTALLATION OF THREE (3) POWER -LOAD COT FASTENER SYSTEMS AND (1) POWER PRO XL AMBULANCE COT; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ENTER INTO THE NECESSAY AGREEMENTS PENDING LEGAL REVIEW BETWEEN THE CITY OF TAMARAC AND STRYKER, A SOLE SOURCE PROVIDER FOR THE PURCHASE OF SAID FASTENER SYSTEMS AND COT. R-2013-87 TR12382 08/28/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A SUB - RECIPIENT AGREEMENT FOR 2012-2013 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP), EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR SUSTAINMENT AND MAINTENANCE OF THE MUTUAL AID RADIO COMMUNICATIONS (MARC) UNIT, WITH THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF EMRGENCY MANAGEMENT. R-2013-88 TR12383 08/28/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA OPPOSING THE PROPOSED BROWARD HISTORIC PRESERVATION ORDINANCE AND URGING THE BROWARD COUNTY COMMISSION TO REJECT THE PROPOSED HISTORIC PRESERVATION ORDINANCE. R-2013-89 TR12385 09/11/13 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 U.S. SOCCER FOUNDATION FOR GRANT FUNDS FOR THE DEVELOPMENT OF A SOCCER FIELD AT THE TAMARAC SPORTS COMPLEX IN THE AMOUNT $200,000. PROVIDING FOR A 1-TO-1 MATCH OF $200,000 IN LOCAL FUNDS IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR THE ACCEPTANCE OF THE AWARD AND EXECUTION OF DOCUMENTS UPON APPROVAL. R-2013-90 TR12388 09/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE RENEWAL OF GENERAL 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, 2013 AT A COST OF $961,391 AND PAYMENT OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT. R-2013-91 TR12386 09/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A REQUEST FROM THE TAMARAC CHAMBER OF COMMERCE FOR IN -KIND SUPPORT AND TO WAIVE FEES FOR THE TASTE OF TAMARAC EVENT TO BE HELD AT THE TAMARAC COMMUNITY CENTER ON SATURDAY, OCTOBER 26, 2013 FROM 11:30 A.M. TO 3:30 P.M. PROVIDING FOR PERMITS, PROPER INSURANCE AND EXECUTION OF A HOLD HARMLESS AGREEMENT. R-2013-92 TR12389 09/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A SUPPLEMENTAL CHANGE ORDER TO THE MAJOR ARTERIAL CORRIDOR STUDY AGREEMENT BETWEEN THE CITY OF TAMARAC, FLORIDA AND KEITH AND SCHNARS, P.A. R-2013-93 TR12398 09/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THAT CERTAIN REAL ESTATE PURCHASE AND SALE CONTRACT FOR THE PURCHASE OF REAL PROPERTY LOCATED AT 9399 WEST COMMERCIAL BOULEVARD, TAMARAC, FLORIDA; ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE CONTRACT AND AUTHORIZING THE PROPER CITY OFFICALS TO CONSUMMATE THE TRANSACTION COMTEMPLATED BY THE CONTRACT FOR THE PURCHASE AND SALE PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2013-94 TR12401 09/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPOINTING MICHAEL DELEMMA TO SERVE ON THE BOARD OF DIRECTORS OF THE WOODLANDS COMMUNITY NEIGHBORHOOD IMPROVEMENT DISTRICT. R-2013-95 TR12392 09/12/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA RELATING TO THE PROVISION OF THE FIRE RESCUE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2013; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL. R-2013-96 TR12393 09/12/13 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 OCTOBER 1, 2013; IMPOSING A RESIDENTIAL SOLID WASTE COLLECTION ASSESSMENT AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2013. R-2013-97 TR12394 09/12/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA RELATING TO THE LEVY AND COLLECTION OF THE CITY'S STORMWATER MANAGEMENT UTILITY FEE WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2013; APPROVING, CONFIRMING, AND ADOPTING THE STORMWATER MANAGEMENT UTILITY FEE AND STORMWATER MANAGEMENT UTILITY FEE ROLL; PROVIDING FOR OTHER MATTERS RELATING TO THE LEVY AND COLLECTION OF THE STORMWATER MANAGEMENT UTILITY FEE ON THE ANNUAL PROPERTY TAX BILLS. R-2013-98 TR12395 09/12/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA RELATING TO THE PROVISION OF NUISANCE ABATEMENT ON CERTAIN REAL PROPERTIES BY THE CITY IN ACCORDANCE WITH CHAPTER 9, DIVISION V OF THE CITY'S CODE OF ORDINANCES; APPROVING THE COLLECTION OF A NUISANCE ABATEMENT SPECIAL ASSESSMENT ON REAL PROPERTY THAT HAS BEEN SPECIALLY BENEFITED BY THE CITY'S ABATEMENT OF NUISANCES THEREON; APPROVING A NUISANCE ABATEMENT ASSESSMENT ROLL. R-2013-99 TR12396 09/25/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A "UTILITY EASEMENT ENCROACHMENT AND HOLD HARMLESS AGREEMENT" WITH KLEMOW PARK PLACE A T WOODMONT, LLC FOR LANDSCAPING AND STRUCTURES TO BE CONSTRUCTED WITHIN UTILITY EASEMENTS LOCATED ON THE PARK PLACE AT WOODMONT PROJECT SITE, LOCATED AT SOUTHWEST CORNER OF NW 77T" STREET AND PINE ISLAND ROAD; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENTIN THE PUBLIC RECORDS OF BROWARD COUNTY. R-2013-100 TR12397 09/25/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH KLEMOW PARK PLACE AT WOODMONT, LLC., FOR THE PARK PLACE AT WOODMONT PROJECT LOCATED AT THE SOUTHWEST CORNER OF NW 77T" STREET AND PINE ISLAND ROAD TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY, CANAL, FIRE AND POLICE PROTECTION, EMERGENCY AND OTHER PUBLIC SAFETY SERVICES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY. R-2013-101 TR12371 09/25/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE SECOND AMENDMENT TO THE LAW ENFORCEMENT SERVICES AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT FOR POLICE SERVICES. R-2013-102 TR12404 09/25/13 A RESOLUTION TO THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST RENEWAL OPTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND LARSON CONSULTING SERVICES, LLC FOR FINANCIAL ADVISORY SERVICES FOR A PERIOD OF ONE (1) YEAR ENDING ON SEPTMEBER 30, 2014 WITH SUBSEQUENT ADDITIONAL ONE (1) YEAR RENEWAL PERIODS SUBJECT TO SATISFACTORY PERFORMANCE AS APPROVED BY THE CITY. R-2013-103 TR12405 09/25/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICALS TO APPROVE AND EXECUTE AN AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR PARTICIPATION IN THE CONSOLIDATED REGIONAL E-911 COMMUNICATIONS SYSTEM FOR A FIVE (5) YEAR TERM EXPIRING SEPTEMBER 30, 2018; WITH AN AUTOMATIC RENEWAL PERIOD OF AN ADDITIONAL FIVE (5) YEARS EXPIRING ON SEPTEMBER 30, 2023. R-2013-104 TR12403 09/25/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A SPECIAL EXCEPTION PETITION TO ALLOW FOR THE PLACEMENT AND CONSTRUCTION OF A ONE HUNDRED AND TWENTY-FIVE (125) FOOT TALL TELECOMMUNICATIONS TOWER AT THE SOUTHERN PORTION OF THE HAMPTON PROPERTY WITHIN A B-2 (PLANNED COMMUNITY BUSINESS) ZONING DISTRICT; FOR THE SUBJECT PROPERTY SPECIFICALLY LOCATED AT 4499 WEST COMMERCIAL BOULEVARD (PARCEL A OF THE WYNNE COMMERCIAL PLAT ACCORDING TO THE PLAT THEROF AS RECORDED IN PLAT BOOK 162, PAGE 43 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) PURSUANT TO SECTION 24-702 (A) AND (B) OF THE TAMARAC CODE OF ORDINACES. R-2013-105 TR12402 09/25/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING (WITH CONDITION) A SIGN VARIANCE PETITION FROM CERTAIN REQUIREMENTS OF CHAPTER 18, SIGNS AND ADVERTISING, TAMARAC CODE OF ORDINANCES FOR THE WAL-MART NEIGHBORHOOD MARKET STORE PROJECT; SPECIFICALLY LOCATED AT 6921 NW 88 AVENUE IN THE FORMER BABY LOVE PLAZA (A PORTION OF THE FLORIDA FRUIT LAND COMPANY'S SUBDIVISION NO. 2 , OF SECTION 5, TOWNSHIP 49 SOUTH, RANGE 41 EAST AS RECORDED INPLAT BOOK 1, PAGE 102 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. R-2013-106 TR12459 10/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING AND EXECUTING THE GRANT AGREEMENT IN THE AMOUNT OF $150,000 FROM THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT BETWEEN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND THE CITY OF TAMARAC IN THE AMOUNT OF $150,000 TO IMPROVE STORM RESISTANCE OF RESIDENCES IN THE CITY OF TAMARAC. R-2013-107 TR12499 10/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A THREE (3) YEAR MICROSOFT ENTERPRISE LICENSING AGREEMENT PAID ANNUALLY TO BE PURCHASED FROM SHI INTERNATIONAL CORP.;, AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; AUTHORIZING AN EXPENDITURE OF $299,503.44. R-2013-108 TR12400 10/09/13 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 TO EXTEND THE HOURS OF OPERATION TO 11:00 P.M. ON THURSDAY, NOVEMBER 7, 2013 THROUGH SATURDAY, NOVEMBER 9, 2013; AND TO PERMIT THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON PREMISE ON FRIDAY, NOVEMBER 7, 2013 THROUGH SUNDAY, NOVEWMBER 10, 2013 FOR THE SAINT MALACHY CATHOLIC CHURCH ANNUAL CARNIVAL, LOCATED AT 6200 JOHN HORRACE TERRACE, BEGINNING ON THURSDAY, NOVEMBER 7, 2013 AND ENDING ON SUNDAY, NOVEMBER 10, 2013; PROVIDING FOR CONDITIONS OF APPROVAL. R-2013-109 TR12406 10/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE ISSUANCE OF ITS CAPITAL IMPROVEMENT REVENUE NOTE, SERIES 2013 (TAXABLE), IN THE AMOUNT OF NOT TO EXCEED $20,000.000 AT ANY ONE TIME, INITIALLY AS A REVOLVING LINE OF CREDIT, TO REFINANCE ALL OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA TAXABLE REDEVELOPMENT REVENUE NOTE, SERIES 2011, FINANCE AND/OR REFINANCE THE COST OF ACQUISITION AND REDEVELOPMENT OF REAL PROPERTY WITHIN THE CITY TO BE USED FOR COMMUNITY DEVELOPMENT OR REDEVELOPMENT PURPOSES, AND TO FINANCE AND/OR REFINANCE VARIOUS CAPITAL IMPROVEMENTS WITHIN THE CITY; PROVIDING FOR AN AUTOMATIC CONVERSION TO A TERM LOAN ON OCTOBER 1, 2016; MAKING CERTAIN FINDINGS OF PUBLIC PURPOSE; PROVIDING THAT THE SERIES 2013 NOTE SHALL BE A LIMITED OBLIGATION OF THE CITY PAYABLE FROM LEGALLY AVAILABLE NON - VALOREM REVENUES BUDGETED, APPROPRIATED AND DEPOSITED AS PROVIDED HEREIN; PROVIDING FOR THE RIGHTS, SECURITIES AND REMEDIES FOR THE OWNER OF THE SERIES 2013 NOTE; ESTABLISHING INTENT TO REIMBURSE FROM NOTE PROCEEDS THE COSTS OF SUCH PROJECTS FOR STATE LAW PURPOSES; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH. R-2013-110 TR12407 10/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE OFFICIALS TO AWARD AND EXECUTE AN AGREEMENT FOR OFFICE SUPPLY NEEDS WITH OFFICE DEPOT, INC. ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE UTILIZING PRICING PROVIDED THEOUGH REQUEST FOR PROPOSAL 13-23R AND BASED UPON STATE TERM CONTRACT #618-000-11-1 OR LOWER PRICING AS MAY BECOME AVAILABLE THROUGH ANY OTHER CONSORTIUM AGREEMENT INCLUDING CONTINGENCY PRICING FOR THE PERIOD OF OCTOBER 18, 2013 THROUGH OCTOBER 17, 2016 WITH ONE (1) THREE (3) YEAR RENEWAL OPTION. R-2013-111 TR12410 10/09/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE FIRE RESCUE DEPARTMENT TO PURCHASE MEDICAL SUPPLIES FROM BROWARD COUNTY SHERIFF'S OFFICE, FIRE RESCUE DIVISION LOGISTICS WAREHOUSE DURING FY14 AND FY15, IN THE AMOUNT NOT TO EXCEED ONE HUNDRED AND FIFTY THOUSAND ($150,000.00) DOLLARS ANNUALLY; TO AUTHORIZE THE CITY MANAGER TO EXTEND THE TOTAL DOLLAR AMOUNT BY AN ADDITIONAL TWENTY-FIVE THOUSAND ($25,000) BASED UPON EXIGENT CIRCUMSTANCES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A LIABILITY WAIVER FOR THE PURCHASES. R-2013-112 TR12408 10/23/13 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 THE CITY EMPLOYEES AT THE CITY OF TAMARAC ANNUAL EMPLOYEE HEALTH AND EDUCATION FAIR ON NOVEMBER 7, 2013. R-2013-113 TR12414 10/23/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AMENDING RESOLUTION NO. 2013-81 TO REMOVE JAMES D. STOKES AS SPECIAL MAGISTRATE FOR LOCAL RED LIGHT CAMERA HEARINGS AND APPOINTING ALEXIA GERTZ TO SERVE AS SPECIAL MAGISTRATE FOR LOCAL RED LIGHT CAMERA HEARINGS. R-2013-114 TR12387 10/23/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A WATER AND SEWER DEVELOPER'S AGREEMENT WITH KLEMOW PARK PLACE AT WOODMONT, LLC FOR THE PARK PLACE AT WOODMONT PROJECT, LOCATED AT THE SOUTHWEST CORNER OF NW 77TH STREET AND PINE ISLAND ROAD, REQURING 25 ERC'S FOR WATER AND 20 ERC'S FOR SEWER; AND REQUIRING PAYMENT OF $42,500.00 FOR WATER AND $44,000.00 FOR SEWER; REQURING A TOTAL PAYMENT OF $86,850.00 IN CIAC FEES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY. R-2013-115 TR12412 10/24/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE AWARD FOR RFP NO 13-25R TO BILLY CASPER GOLF, LLC FOR GOLF COURSE OPERATIONS SERVICES FOR THE COLONY WEST COUNTRY CLUB; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT FOR MANAGEMENT AND MAINTENANCE OF THE GOLF COURSE AND THE AMENITIES AVAILABLE IN THE CLUBHOUSE INCLUDING FOODSERVICE AND PRO -SHOP OPERATIONS FOR A PERIOD OF FIVE (5) YEARS WITH AN OPTION TO RENEW FOR AN ADDITIONAL FIVE (5) YEARS. R-2013-116 TR12411 11/13/13 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 19, 2013 AND ENDING NOVEMBER 2014, WITH NO SUCCESSION. R-2013-117 TR12416 11/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AWARDING BID NO. 13- 22E TO AND APPROVING AN AGREEMENT WITH ATCI COMMUNICATIONS, INC. TO PROVIDE AND INSTALL A PERIMETER PROTECTION SYSTEM AT THE BROWARD SHERIFF'S OFFICE LOCATED AT 7515 NW 88TH AVENUE, TAMARAC, FLORIDA IN ACCORDANCE WITH BID NO. 13-22B FOR A CONTRACT AMOUNT OF 463,048.36; A CONTINGENCY IN THE AMOUNT OF $6,305 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF 469,353.36; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS. R-2013-118 TR12417 11/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CITY OF NORTH LAUDERDALE PROVIDING FOR FLEET MAINTENANCE AND REPAIR SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION. R-2013-119 TR12419 11/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA GRANTING APPROVAL OF THE SPECIAL EXTENDED HOURS PERMIT RENEWAL REQUESTED BY GARY BRUCE WALKER OWNER OF THE OASIS PUB OF TAMARAC, INC. (D/B/A: OASIS PUB) TO EXTEND THE HOURS OF THE ON -PREMISE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES AND TO OPEN FOR BUSINESS AT 7:00 A.M. ON WEEKDAYS AND SUNDAYS PURSUANT TO THE CITY OF TAMARAC ORDINANCE NO. 0-85-38 FOR THE OASIS PUB OF TAMARAC, INC. (D/B/A/ OASIS PUB) LOCATED IN THE THREE LAKES PLAZA AT 3224 WEST COMMERCIAL BOULEVARD (CASE NO. 18-MI-13). R-2013-120 TR12424 11/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD NEW AND USED EQUIPMENT, OPERATING SUPPLIES AND SMALL TOOL PURCHASES THOUGH DIRECT PURCHASE, CAPITAL LEASE OR OPERATING LEASE AS APPROPRIATE ON AN EXPEDITED BASIS FOR USE AT THE COLONY WEST COUNTRY CLUB UTILIZING PRICE AGREEMENTS PROVIDED BY BILLY CASPER GOLF, LLC ON BEHALF OF THE CITY. R-2013-121 TR12425 11/13/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CIGNA; PROVIDING FOR STOP LOSS INSURANCE; PROVIDING FOR A TRANSFER OF $650,000 FROM THE RISK FUND. R-2013-122 TR12423 12/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY TAMARAC, FLORIDA AUTHORIZING THE APRROPRIATE CITY OFFICIALS TO DESIGNATE HYDRA SERVICE, INC., AS A SOLE PROVIDER FOR PUMPS AND APPURTENANCES UTILIZED AT FIFTY-TWO (52) CITY WASTEWATER PUMP STATIONS AND TO AUTHORIZE EXPENITURES FOR THE PURCHASE OF PUMPS AND APPURTENANCES FROM HYDRA SERVICE, INC., FOR AN AMOUNT NOT TO EXCEED $95,000 FOR FISCAL YEAR 2014. R-2013-123 TR12429 12/11/13 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 APPOINTING COMMISSIONER OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE. R-2013-124 TR12430 12/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE PURCHASE OF (2) 2014 HORTON MODEL 623 ADVANCED LIFE SUPPORT RESCUE VEHICLES BUILT ON A 2014 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 $546,916.00; AUTHORIZING THE DISPOSAL OF TWO (2) OUTDATED RESCUE VEHICLES. R-2013-125 TR12431 12/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AWARDING BID NO. 13- 19E TO AND APPROVING AN AGREEMENT WITH FHP TECTONICS CORPORATION FOR THE NW 108T" TERRACE/NW 80TH STREET DRAINAGE IMPROVEMENT PROJECT BETWEEN MCNAB ROAD AND NOB HILL ROAD IN ACCORDANCE WITH BID NO. 13-19B FOR A CONTRACT AMOUNT OF $533,134.64; A CONTINGENCY IN THE AMOUNT OF $53,313.46 WILL BE ADDED TO THE PROJECT ACCOUNT , FOR A TOTAL PROJECT BUDGET OF $586,448.10; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2013-126 TR12432 12/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AWARDING BID NO. 13- 20E TO AND APPROVING AN AGREEMENT WITH ASPHALT PAVING SYSTEMS, INC. FOR THE NW 108T" TERRACE/NW 80TH STREET PAVING IMPROVEMENT PROJECT BETWEEN MCNAB ROAD AND NOB HILL ROAD IN ACCORDANCE WITH BID NO. 13-20B FOR A CONTRACT AMOUNT OF $1,179,370.00; A CONTINGENCY IN THE AMOUNT OF $1,238,338.50; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES. R-2013-127 TR12433 12/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA URGING MEMBERS OF THE FLORIDA LEGISLATURE TO OPPOSE LEGISLATION THAT WOULD MANDATE THE USE OF A UNIFORM CHART OF ACCOUNTS FOR ALL GOVERNMENTAL ENTITIES TO REPORT FINANCIAL INFORMATION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE GOVERNOR, THE BROWARD LEAGUE OF CITIES, EACH OF THE MUNICIPALITIES IN BROWARD COUNTY AND THE BOARD OF COUNTY COMMISSIONERS FOR BROWARD COUNTY AND THE BOARD OF COUNTY COMMISSIONERS FOR BROWARD COUNTY. R-2013-128 TR12438 12/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPOINTING MAXINE CALLOWAY AS DIRECTOR OF COMMUNITY DEVELOPMENT EFFECTIVE JANUARY 6, 2014 OR AT SUCH DATE AS IS MUTUALLY AGREED UPON. R-2013-129 TR12409 12/11/13 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 FY2012-2013) FOR THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD)'S COMMUNITY DEVELOMENT BLOCK GRANT (CDBG) PROGRAMS FOR HUD'S FISCAL YEAR 2012- 2013; CASE NO. 17-MI-13. R-2013-130 TR12422 12/11/13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL TO ALLOW FOR THE DEVELOPMENT OF A PASSIVE PARK WITH FITNESS STATION, A RESTROOM FACILITY, WALKING/JOGGING TRAILS, WATER BODIES, A FISHING PIER AND ASSOCIATED PARKING FOR THE TAMARAC MAINLANDS PARK PROPERTY (SPECIFICALLY ALL TRACTS D AND E, MONTEREY BY PRESTIGE, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 178, PAGE 119 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA); (CASE NO. 18-SP-13).