HomeMy WebLinkAbout2015 Approved Resolutions to date2015 APPROVED RESOLUTIONS
R-2015-01
TR12590
01/14/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING AND
EXECUTING THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF
TAMARAC TO PROVIDE PUBLIC ARTWORK RELATING TO THE BROWARD-100 CENTENNIAL
CELEBRATION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID
AGREEMENT.
R-2015-02
TR12592
01/14/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
RECOMMENDING THE APPROVAL OF PROJECT TARPON FOR A QUALIFIED INDUSTRY TAX
REFUND; RECOMMENDING PROJECT TARPON AS A QUALIFIED TARGET INDUSTRY BUSINESS
PURSUANT TO SECTION 288.106, FLORIDA STATUTES; COMMITTING THE CITY TO PAYMENT OF
A PERCENTAGE OF THE QUALIFIED TARGET INDUSTRY TAX REFUND AS A LOCAL MATCH AS
REQUIRED BY STATE STATUTE; AUTHORIZING CITY OFFICIALS TO PROVIDE A LOCAL MATCH OR
LOCAL FINANCIAL SUPPORT FOR THE QUALIFIED TARGET INDUSTRY TAX REFUND IN THE FORM
OF CASH.
R-2015-03
TR12593
01/14/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING
AMENDMENT #12 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND RONALD L.
BOOK, P.A. FOR LOBBYING SERVICES EXTENDING THE AGREEMENT THROUGH JANUARY 26,
2016 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-2015-04
TR12569
01/14/15
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 THE 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 $1,052,000 FROM THE APPROPRIATE ACCOUNTS.
R-2015-05
TR12600
01/14/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA GRANTING NEW
DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR THE MURAL PLAZA SHOPPING
CENTER PROJECT TO ALLOW FOR THE DEVELOPMENT OF A PROPOSED 32,080 SQUARE FOOT
UPSCALE RETAIL SHOPING CENTER CONSISTING OF TWO (2) BUILDINGS CENTERED ON A
COVERED OUTDOOR PLAZA FOR THE SUBJECT PROPERTIES LOCATED AT 6500 NORTH
UNIVERSITY DRIVE ON THE EAST SIDE OF NORTH UNIVERSITY DRIVE BETWEEN NW 64 STREET
AND WEST MCNAB ROAD (SPECIFICALLY PARCELS A AND B, REGINA SUBDIVISION, ACCORDING
TI THE PLAT THEREOF, AS RECORDED IN PALT BOOK 141, PAGE 23 OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA) (CASE NO. 24-SP-14).
R-2015-06
TR12582
01/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AWARDING BID
NO. 14-25B TO AND APPROVING AN AGREEMENT WITH PRESTIGE PROPERTY MANAGEMENT,
INC., PER BID NO. 14-25B, FOR LANDSCAPE MAINTENANCE SERVICES OF CERTAIN PUBLIC
RIGHTS -OF -WAY AND CITY PARKS; BASED ON ESTABLISHED CONTRACT FIXED UNIT PRICES;
AUTHORIZING AN APPROPRIATION OF $230,042.61.
R-2015-07
TR12595
01/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,FLORIDA AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE
CITY OF TAMARAC AND BROWARD COUNTY TO PROVIDE COST SHARE SUPPORT OF A
NATURESCAPE IRRIGATION SERVICE TO BE OPERATED BY BROWARD COUNTY WITH THE CITY
OF TAMARAC WATER UTILITY SERVICE AREAS AND AUTHORIZE BROWARD COUNTY TO
CONDUCT SPECIFIC TECHNICAL ACTIVITIES REQUIRED AS PART OF LANDSCAPE AND IRRIGATION
SYSTEM EVALUATIONS TO BE PERFORMED BY BROWARD COUNTY ENVIRONMENTAL
PROTECTION DEPARTMENT; PROVIDING FOR THE CITY'S COST SHARE SUPPORT OF THE
NATURESCAPE IRRIGATION SERVICE.
R-2015-08
TR12599
01/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO ACCEPT A GRANT AWARD FROM THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) IN THE AMOUNT OF $300,000 FOR
STORMWATER INFRASTRUCTURE AT THE NW 57 TH STREET PROJECT SITE KNOWN AS
TAMARAC VILLAGE; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTION OF
DOCUMENTS PENDING LEGAL REVIEW.
R-2015-09
TR12603
01/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A PURCHASE ORDER AGREEMENT
BETWEEN THE CITY OF TAMARAC AND PAVEMENT TECHNOLOGY INC., UTILIZING PRICING
FROM AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE PROCUREMENT
PROCESS AWARDED BY THE CITY OF MARGATE, FLORIDA THROUGH BID NUMBER 2014-006 FOR
AN AMOUNT NOT TO EXCEED $1,370,963.62 FOR THE PAVEMENT REJUVENATION PROJECT; A
CONTINGENCY OF 4.7% OR $65,000 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL
AMOUNT OF $1,435,963.62; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER
THE CONTRACT.
R-2015-10
01/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING
THE CITY TO ENTER INTO A SUBLEASE AGREEMENT OF APPROXIMATELY 1.03 ACRES OF REAL
PROPERTY LOCATED AT 4890 NW 50TH STREET, TAMARAC, FLORIDA WITH MAINLANDS FIVE,
INC., FOR A MONTHLY COST OF TWO THOUSAND DOLLARS ($2000.00) WITH A PROVISION FOR
TERMINATION UPON THIRTY (30) DAY WRITTEN NOTICE BY EITHER PARTY.
R-2015-11
TR12596
01/28/15
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 BLOCK GRANT FUNDS FOR THE ELEVENTH
PROGRAM YEAR TO PROVIDE FOR REALLOCATION OF FUNDS AND INCLUSION OF NEW
ACTIVITY.
R-2015-12
TR12597
01/28/15
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 BLOCK GRANT FUNDS FOR THE TWELFTH
PROGRAM YEAR TO PROVIDE FOR REALLOCATION OF FUNDS AND INCLUSION OF NEW
ACTIVITY.
R-2015-13
TR12598
01/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AN
AMENDMENT TO THE FISCAL YEAR 2013/2014. ANNUAL ACTION PLAN FOR EXPENDITURE OF
THE U.S. HOUSING AND URBAN DEVELOPMENT BLOCK GRANT FUNDS FOR THE FOURTEENTH
PROGRAM YEAR TO PROVIDE FOR REALLOCATION OF FUNDS.
R-2015-14
TR12606
02/11/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING
AMENDMENT #6 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE FERGUSON
GROUP, LLC FOR THE FEDERAL LOBBYING SERVICES EXTENDING THE TERM OF THE AGREEMENT
FOR A ONE YEAR PERIOD EFFECTIVE FEBRUARY 12, 2016 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-2015-15
TR12607
02/11/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING
THAT THE CITY COMMISSION AWARDS BID NO. 15-03B TO TLC DIVERSIFIED, INC. AND
AUTHORIZES THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT BETWEEN THE
CITY OF TAMARAC AND TLC DIVERSIFIED, INC. FOR AN AMOUNT OF $311,495 FOR THE FILTER
MEDIA REPLACEMENT- PACKAGE FILTERS 1 AND 2 PROJECT LOCATED AT THE TAMARAC
UTILITIES WATER TREATMENT PLANT SITE, A CONTINGENCY IN THE AMOUNT OF $50,000 WILL
BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $361, 495 APPROVING
FUNDING GOT THIS PROJECT FROM THE APPROPRIATE UTILITIES OPERATIONAL ACCOUNTS;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADM INSTER THE CONTRACT.
R-2015-16
TR12614
02/25/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ADOPTING
REVISIONS TO THE EXISTING TRAFFIC CALMING POLICY; REPEALING RESOLUTION NO.
R-2004-49.
R-2015-17
TR12616
02/25/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPOINTING
FOUR (4) REGULAR MEMBERS TO THE PARKS AND RECREATION BOARD TO SERVE TERMS
CONCURRENT WITH THE APPOINTING COMMISSION MEMBER OR UNTIL SUCH TIME AS NEW
APPOINTMENTS ARE MADE.
R-2015-18
11r 11RX-11101
02/25/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPOINTING
FIVE REGULAR MEMBERS AND TWO ALTERNATE MEMBERS TO THE PLANNING BOARD.
R-2015-19
TR12617
03/11/15
A RESOLUTION OF THE CITY COMMISION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING
THE CITY COMMISSION TO APPROVE TASK AUTHORIZATION NO. 15-05E AND AUTHORIZE THE
APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 15-05E WITH STANTEC
CONSULTING SERVICES, INC., TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF THE
SCADA SAFE ROOM DESIGN PROJECT AT THE WATER TREATMENT PLANT (WTP); INCLUDING
PREPARATION OF DETAILED PLANS AND SPECIFIATIONS FOLLOWED BY PERMITTING
ASSISTANCE, IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS
AUTHORIZIED BY RESOLUTION NO. R-2011-87, FOR AN AMOUNT NOT TO EXCEED $103,100;
AUTHORIZING THE APPROPRIATE CITY OFFICALS TO ADMINISTER THE CONTRACT.
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TR12619
03/11/15
A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA APPOINTING FOUR (4) REGULAR MEMBERS
TO THE PUBLIC ART COMMITTEE.
R-2015-21
TR12618
03/25/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING
AND AUTHORIZING THE TAMARAC PARKS AND RECREATION FOUNDATION AND THE
APPROPRIATE CITY OFFICIALS TO SUBMIT AN APPLICATION TO THE NATIONAL FOOTBALL
LEAGUE (NFL) FOUNDATION FOR GRANT FUNDS FOR THE DEVELOPMENT OF A FOOTBALL FIELD
AT THE TAMARAC SPORTS COMPLEX IN THE AMOUNT OF $200,000, PROVIDING FOR A MATCH
IN AN AMOUNT NOT TO EXCEED $500,000 IN LOCAL FUNDS IN THE EVENT OF APPROVAL OF
THE APPLICATION; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTION OF
DOCUMENTS UPON APPROVAL; PROVIDING FOR A MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF TAMARAC AND THE TAMARAC PARKS AND RECREATION FOUNDATION
PENDING LEGAL REVIEW IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-22
TR12622
04/08/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING A
FOUR -WEEK CONSECUTIVE PERIOD (JULY 19, 2015 - AUGUST 16, 2015) DURING WHICH TIME
THE CITY COMMISSION WILL NOT SCHEDULE ANY REGULAR MEETINGS PURSUANT TO SECTION
4.06 (A) OF THE CITY CHARTER.
R-2015-23
TR12623
04/08/15
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 2, 2015; PROVIDING FOR PERMITS, PROPER INSURANCE
AND EXECUTION OF LEASE AGREEMENT FOR EQUIPMENT.
R-2015-24
TR12621
04/08/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID
NO. 15-08B TO AND APPROVING AN AGREEMENT WITH PARAGON CONSTRUCTION UNLIMITED,
INC., FOR THE PICCADILLY CAFETERIA DEMOLITION PROJECT LOCATED AT 7200 N. UNIVERSITY
DRIVE, TAMARAC, FLORIDA IN ACCORDANCE WITH BID NO. 15-08B FOR A CONTRACT AMOUNT
OF $98,274; A CONTINGENCY IN THE AMOUNT OF $10,000 WILL BE ADDED TO THE PROJECT
ACCOUNT FOR A TOTAL PROJECT BUDGET OF $108,274; AUTHORIZING AN EXPENDITURE FROM
THE APPROPRIATE ACCOUNTS.
R-2015-25
TR12626
04/08/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, EXPRESSING SUPPORT
AND ENCOURAGING THE COLLECTIVE EFFORTS OF MUNICIPALITIES THOUGH "SAFERBY4"
INITIATIVE TO REDUCE PREVENTABLE CHILD DEATHS DUE TO DROWNING AND SLEEP HABITS;
AUTHORIZING THE CITY CLERK TO TRANSMIT THIS RESOLUTION.
R-2015-26
TR12624
04/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE PARTIAL RELEASE OF COVENANT AS TO AN APPROXIMATE 36,342
SQUARE FEET OF PROPERTY KNOWN AS THE DENNY'S AT TIDAN PLAZA LOCATED AT 5710
NORTH UNIVERSITY DRIVE AS MORE PARTICULARLY DESCRIBED IN THE PARTIAL
RELEASE OF COVENANT ATTACHED HERETO AS EXHIBIT "1" AND INCORPORATED HEREIN,
TO PROVIDE FOR THE FUTURE SALE AND SUBDIVISION OF AN OUTPARCEL IN
ACCORDANCE WITH THE COMPREHENSIVE PLAN OF THE CITY.
R-2015-27
TR12625
04/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING RFP NO. 14-05R TO AND APPROVING AN AGREEMENT WITH WEST
CONSTRUCTION, INC. FOR THE DESIGN/BUILD OF FIRE STATION 78 PROJECT FOR A
CONTRACT AMOUNT OF $3,458,604.20; A CONTINGENCY IN THE AMOUNT OF $345,860.42
WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF
$3,804,464.62; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS;
AUTHORIZING AN APPROPRIATION OF $814,465.
R-2015-28
TR12628
04/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC ACCEPTING THE
RESIGNATION OF MAYOR HARRY DRESSLER FROM THE BROWARD METROPOLITAN PLANNING
ORGANIZATION ("MPO"); APPOINTING COMMISSIONER DEBRA PLACKO TO REPLACE THE
MAYOR AS A MUNICIPAL DISTRICT 1 REPRESENTATIVE ON THE MPO; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE MEMBERS OF THE MPO AND THE
MPO EXECUTIVE DIRECTOR.
R-2015-29
TR12629
04/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
CONFIRMING AND RATIFYING THE CITY MANAGER'S ADMINISTRATIVE ORDER DATED
APRIL 7, 2015 DECLARING ZONING IN PROGRESS AND PROHIBITING THE ISSUANCE OF
PERMITS FOR NEW DEVELOPMENT ON PROPERTIES ZONED BROWARD COUNTY B-3
WITHIN THE BOUNDARIES OF THE CITY OF TAMARAC ATTACHED AS EXHIBIT "A"
HERETO AND INCORPORATED HEREIN, IN ACCORDANCE WITH CHAPTER 24, ARTICLE
II, DIVISION 6, SECTION 24-91 OF THE CITY OF TAMARAC CODE OF ORDINANCES;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO UNDERTAKE STUDY AND
REVIEW OF THE CITY'S REGULATIONS RELATING TO APPROPRIATE ZONING AND
LAND USE DISTRICTS AND REGULATIONS FOR THE AFFECTED AREAS; PROVIDING
THAT UPON THE ADOPTION OF THIS RESOLUTION CONFIRMING THE ADMINISTRATIVE
ORDER, NO PERMITS SHALL BE ISSUED FOR NEW DEVELOPMENT WITHIN THE
AFFECTED AREAS DURING THE TIME PERIOD COVERED BY THIS RESOLUTION.
R-2015-30
TR12620
04/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
PROVIDING FOR A FEE SCHEDULE FOR THE MITIGATION FEE PROGRAM ASSOCIATED
WITH THE MITIGATION OF TRAFFIC IMPACTS FOR THE AREA WITHIN THE TAMARAC
VILLAGE LOCAL ACTIVITY CENTER (LAC"), DESIGNATED ON THE FUTURE LAND USE MAP
OF THE CITY OF TAMARAC COMPREHENSIVE PLAN; AUTHORIZING AND DIRECTING THE
CITY MANAGER, OR HIS DESIGNEE, TO TAKE ANY AND ALL ACTION NECESSARY TO
EFFECTUATE THE INTENT OF THIS RESOLUTION.
R-2015-31
TR12635
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING RFP NO. 15-15R TO AND APPROVING AN AGREEMENT WITH AIP US, LLC. FOR
THE PURCHASE AND INSTALLATION OF CISCO SYSTEMS NETWORK EQUIPMENT FOR A
CONTRACT AMOUNT OF $97,997.71 INCLUSIVE OF A TRADE-IN OF EQUIPMENT IN THE
AMOUNT OF $5,997.05; AUTHORIZING A CONTINGENCY IN THE AMOUNT OF $4,900;
AUTHORIZING AN EXPENDITURE OF NOT TO EXCEED $102,897.71 FROM THE
APPROPRIATE ACCOUNTS.
R-2015-32
TR12574
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN INTERLOCAL
AGREEMENT AMONG THE CITIES OF COCONUT CREEK, CORAL SPRINGS, FORT
LAUDERDALE, POMPANO BEACH, AND TAMARAC FOR THE DISPOSAL OF HOUSEHOLD
HAZARDOUS WASTE FOR RESIDENTS OF THE CITIES OF COCONUT CREEK, CORAL
SPRINGS, FORT LAUDERDALE, POMPANO BEACH, AND TAMARAC TO BE EFFECTIVE
NUNC PRO TUNC DECEMBER 1, 2013; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-33
TR12583
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE EXPENDITURES FOR
TEMPORARY LABOR SERVICES FOR CANAL MAINTENANCE WORKERS AND PRESSURE
CLEANING IN AN AMOUNT NOT TO EXCEED $206,632.00 TO TAMPA SERVICE CO., INC.
D/B/A PACESETTER PERSONNEL SERVICES UTILIZING THE SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE BID NUMBER 13-D-140F; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-34
TR12637
05-13-15
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 TAMARAC CHAMBER OF COMMERCE 2016 ARTS
& CRAFTS FESTIVAL TO BE HELD IN THE VICINITY OF THE TAMARAC COMMUNITY CENTER,
ALONG 57TH STREET, SATURDAY-SUNDAY, APRIL 2-3, 2016, FROM 10:00 A.M. TO 6:00 P.M.;
PROVIDING FOR PERMITS, PROPER INSURANCE, EXECUTION OF A HOLD HARMLESS
AGREEMENT, AND AN EXECUTED LEASE AGREEMENT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-35
TR12632
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2015
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-2015-36
TR12633
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE LEASING
AGREEMENTS WITH ADVANCED MODULAR STRUCTURES, INC. TO PROVIDE
TEMPORARY QUARTERS FOR FIRE RESCUE STAFF WHILE THE CONSTRUCTION OF
STATION 78 AND 116 TAKE PLACE IN ACCORDANCE WITH BID NO. 15-10B AND
QUOTATION NO. 15-18Q; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY,
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-37
TR12631
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2015
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-2015-38
TR12630
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2015
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; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-39
TR12634
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE SETTLEMENT OF THE LITIGATION STYLED CITY OF SUNRISE, ET.
AL. VS. BROWARD COUNTY; AUTHORIZING THE MAYOR AND CITY MANAGER TO
EXECUTE A SETTLEMENT AGREEMENT WITH BROWARD COUNTY; AUTHORIZING THE
MAYOR AND CITY MANAGER TO EXECUTE A SETTLEMENT PROCEEDS DISTRIBUTION
AGREEMENT WITH THE SETTLING MUNICIPALITIES; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
TR12605
05-13-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ADOPTING THE CITY OF TAMARAC PARKS, OPEN SPACE, RECREATION, AND SOCIAL
SERVICES MASTER PLAN, A COPY OF WHICH IS ATTACHED HERETO AS "EXHIBIT "A"
AND INCORPORATED HEREIN BY REFERENCE; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2015-41
TR12638
05-27-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE REQUEST OF DUNAY, MISKEL AND BACKMAN, LLP ON BEHALF OF SPL
HOLDINGS, LLC AND SPL SOUTH HOLDINGS, LLC OF A THIRD AMENDMENT TO THE
DECLARATION OF RESTRICTIVE COVENANTS FOR SABAL PALM AS RECORDED IN
OFFICIAL RECORD BOOK 44460, PAGE 1653 AS AMENDED; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-42
TR12639
05-27-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE EXPENDITURES TO
SAMMET POOLS, INC., FOR POOL REPAIRS AT THE CAPORELLA AQUATIC CENTER IN THE
AMOUNT OF $81,873.00 FOR FY15 NUNC PRO TUNC, INCLUDING A CONTINGENCY IN THE
AMOUNT OF $5,772.50 ADDED TO THE PROJECT BUDGET FOR UNFORSEEN
CIRCUMSTANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2015-43
TR12640
05-27-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING RFP NO. 14-18R TO AND APPROVING AN AGREEMENT WITH ELERT &
ASSOCIATES FOR THE DEVELOPMENT OF A SECURITY MASTER PLAN FOR A CONTRACT
AMOUNT OF $78,280; AUTHORIZING AN EXPENDITURE OF NOT TO EXCEED $78,280 FROM
THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
TR12642
05-27-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 15-17B TO AND APPROVING AN AGREEMENT WITH RAY QUALMANN
MARINE CONSTRUCTION, INC. FOR THE CONSTRUCTION OF PHASE IV OF THE
CITYWIDE CULVERT HEADWALL INSTALLATION PROJECT, IN ACCORDANCE WITH BID NO.
15-17B FOR A CONTRACT AMOUNT OF $559,810.00; A CONTINGENCY IN AN AMOUNT OF
$55,981.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET
OF $615,791.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-45
TR12643
05-27-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE AWARD OF REQUEST FOR PROPOSAL #15-14R, AND EXECUTION OF AN
AGREEMENT TO PROVIDE PUBLIC ART PROGRAM ADMINISTRATOR SERVICES FOR A
CONTRACT TERM OF TWO YEARS TO GADSON AND RAVITZ, LLC., IN THE AMOUNT OF
$61,900, AUTHORIZING AN APPROPRIATION OF $61,900 FROM THE PUBLIC ART FUND;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE
R-2015-46
TR12646
05-27-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE FOURTH AMENDMENT TO THE AGREEMENT FOR POLICE SERVICES
BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE, RENEWING THE
AGREEMENT UNDER THE EXISTING TERMS AND CONDITIONS FOR A FIVE YEAR PERIOD
EFFECTIVE OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2020; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE THE FOURTH AMENDMENT TO THE
AGREEMENT FOR POLICE SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-47
TR12609
06-10-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE PUBLIC ART PROPOSAL AND CONCEPT BY ALBERT PALEY, AND
EXECUTION OF AN AGREEMENT TO PROVIDE A WORK OF ART TO BE PLACED ON FIRE
STATION 78, IN THE AMOUNT OF $100,000; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2015-48
TR12644
06-10-15
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 LENNAR HOMES, LLC FOR THE CHELSEA PLACE PROJECT,
LOCATED AT 5891 & 5931 WEST COMMERCIAL BLVD, REQUIRING 69 ERC'S FOR WATER AND 69
ERC'S FOR SEWER; REQUIRING THE PAYMENT OF $269,100.00 IN CIAC FEES; AUTHORIZING
AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS OF
BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2015-49
TR12645
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING FIVE MEMBERS TO THE CHARTER BOARD; FOUR MEMBERS APPOINTED BY
THE COMMISSIONER FROM EACH DISTRICT AND ONE MEMBER APPOINTED AT -LARGE, TO
SERVE FOR ONE YEAR, WITH NEW APPOINTMENTS TO BE MADE IN SIX YEARS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2015-50
TR12637
06-10-15
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; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-51
TR12657
06-24-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING A REASONABLE TIME EXTENSION OF THE ZONING IN PROGRESS OF
SIXTY (60) DAYS IN ACCORDANCE WITH CHAPTER 24, ARTICLE II, DIVISION 6, SECTION
24-91 OF THE CITY OF TAMARAC CODE OF ORDINANCES; AUTHORIZING AND
DIRECTING THE CITY MANAGER TO UNDERTAKE FURTHER STUDY AND REVIEW OF
THE CITY'S REGULATIONS RELATING TO APPROPRIATE ZONING AND LAND USE
DISTRICTS AND REGULATIONS FOR THE AFFECTED AREAS; PROVIDING THAT UPON
THE ADOPTION OF THIS RESOLUTION EXTENDING THE ZONING IN PROGRESS AN
ADDITIONAL SIXTY (60) DAYS, NO PERMITS SHALL BE ISSUED FOR NEW
DEVELOPMENT WITHIN THE AFFECTED AREAS FOR A TOTAL OF ONE HUNDRED AND
EIGHTY (180) DAYS FROM THE DATE OF THE ADMINISTRATIVE ORDER, CONSISTENT
WITH THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-52
TR12653
06-24-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE SECOND
RENEWAL OPTION OF AGREEMENTS TO "FURNISH, DELIVER AND DISCHARGE OF
QUICKLIME" TO, AND EXECUTE AGREEMENT AMENDMENTS WITH, LHOIST NORTH
AMERICA OF ALABAMA, LLC FOR THE CITY OF TAMARAC AND ON BEHALF OF
EIGHTEEN OTHER AGENCIES IN THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE (CO-OP); AND WITH CARMEUSE LIME & STONE,
INCORPORATED ON BEHALF OF ONE MEMBER OF THE SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE, THE CITY OF HOLLYWOOD, FOR A
PERIOD OF ONE YEAR PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-53
TR12655
06-24-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE LEASE OF THE PROPERTY LOCATED AT 7515 NW 88
AVE., TAMARAC FL 33321 TO THE BROWARD SHERIFF'S OFFICE FOR USE AS A K-9
TRAINING FACILITY; AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE
AGREEMENT WITH THE BROWARD SHERIFF'S OFFICE; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-54
TR12654
06-24-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ADOPTING THE CITY OF TAMARAC CONSOLIDATED PLAN; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO SUBMIT SAID CONSOLIDATED PLAN PROGRAM
FUNDS FOR HUD'S FISCAL YEARS 2015/2016 - 2019/2020; TOGETHER WITH THE FISCAL
YEAR 2015 (CITY'S SIXTEENTH PROGRAM YEAR) ANNUAL ACTION PLAN TO THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG"); CASE NO. 2-MI-15; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
10031110�. 1
TR12650
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-2015-56
TR12651
07-08-15
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, ARTICLE II, 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.
f 0413111.�.IF1
TR12648
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, 2015; 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-2015-58
TR12649
07-08-15
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, 2015; 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-2015-59
TR12658
07-08-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING APPROVAL OF THE SPECIAL EXTENDED HOURS PERMIT REQUESTED
BY COLONY WEST GOLF MANAGEMENT. (DBA: COLONY WEST GOLF CLUB), MANAGER
OF THE COLONY WEST GOLF COURSE ON BEHALF OF THE OWNER, THE CITY OF
TAMARAC, 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
INCLUDING SUNDAYS, PURSUANT TO CHAPTER 3, SECTION 3-5 OF TO THE CITY OF
TAMARAC CODE OF ORDINANCES; FOR THE COLONY WEST GOLF MANAGEMENT, LLC
(DBA: COLONY WEST GOLF CLUB) LOCATED AT 6800 NW 88 AVENUE; PROVIDING FOR
CONDITIONS OF APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2015-60
TR12589
loyKIROR
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 ALLIANCE
PJWE LTD. PARTNERSHIP, FOR THE WOODLAND MEADOWS DEVELOPMENT, LOCATED
AT 5903 NW 57TH COURT, REQUIRING 94 ERC'S FOR WATER AND 94 ERC'S FOR
SEWER; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID
AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-61
TR12625
07-08-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING RFP 15-02R TO AND APPROVING AN AGREEMENT WITH D.W. RECREATION
SERVICES, INC., FOR THE DESIGN/BUILD OF THE SUNSET POINT PARK RENOVATIONS
PROJECT FOR A CONTRACT AMOUNT OF $489,101.00; A CONTINGENCY IN THE
AMOUNT OF $48,910.00 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL
PROJECT BUDGET OF $538,011.00; AUTHORIZING AN EXPENDITURE FROM THE
APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-62
TR12611
07-08-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD LOI #15-11L AND EXECUTE
AN AGREEMENT WITH HSQ GROUP, INC. TO DEVELOP A STORMWATER MASTER PLAN
FOR THE CITY; AUTHORIZING AN EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT
TO EXCEED $381,363.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE
ACCOUNTS; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2015-63
TR12660
07-08-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID NUMBER 15-20B
FOR ROOF TARPS TO ALL IN SAFETY CORPORATION TO PROVIDE FOR THE
PURCHASE OF ANNUAL REQUIREMENTS FOR ROOF TARPS FOR THE CITY OF
TAMARAC AND ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE FOR A PERIOD EFFECTIVE UPON AWARD OF THE
AGREEMENT, FOR A PERIOD OF ONE YEAR, WITH THE OPTION TO EXERCISE UP TO
THREE (3) ADDITIONAL ONE (1) YEAR RENEWALS, PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-64
TR12652
07-08-15
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 0.0952 MILLS
FOR VOTED DEBT SERVICE TO THE PROPERTY APPRAISER FOR FISCAL YEAR 2016, AND
SETTING SEPTEMBER 11, 2015, 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 HEARING TO SET THE TENTATIVE MILLAGE RATES AND BUDGET FOR
FISCAL YEAR 2016; SETTING SEPTEMBER 24, 2015 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 HEARING TO ADOPT THE MILLAGE RATES
AND BUDGET FOR FISCAL YEAR 2016; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
TR12636
07-08-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A
PURCHASE ORDER AGREEMENT BETWEEN THE CITY OF TAMARAC AND MURPHY
PIPELINE CONTRACTORS INC., UTILIZING PRICING FROM AN AGREEMENT OBTAINED
THROUGH A FORMAL COMPETITIVE PROCESS BY THE ALLIED STATES COOPERATIVE,
EDUCATION SERVICE CENTER (ESC) REGION 19, RFP NUMBER 13-6903 FOR AN
AMOUNT NOT TO EXCEED $590,264.85 FOR THE REPLACEMENT OF 4,095 LINEAR FEET
OF WATER MAIN PIPE TOGETHER WITH ASSOCIATED WATER SERVICE LINE PIPES
ALONG NW 65TH STREET, NW 94TH TERRACE, NW 98TH TERRACE, NW 65TH COURT,
NW 65TH PLACE, NW 99TH AVENUE, AND NW 66TH STREET (COLLECTIVELY KNOWN
AS THE SPYGLASS COMMUNITY); A CONTINGENCY OF 10.0% OR $59,026.49 WILL BE
ADDED TO THE PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $649,291.34;
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-66
TR12659
11:1z:�i
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AND AUTHORIZING A NAME CHANGE TO THE CITY'S CODE ENFORCEMENT
SPECIAL MAGISTRATE FROM EUGENE M. STEINFELD TO EUGENE M. STEINFELD, P.A.;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-67
TR12668
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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 15-16B TO AND APPROVING AN AGREEMENT WITH RAY QUALMANN
MARINE CONSTRUCTION, INC. FOR THE CONSTRUCTION OF THE VETERAN'S PARK BOAT
DOCK INSTALLATION PROJECT IN ACCORDANCE WITH BID NO. 15-16B FOR A CONTRACT
AMOUNT OF $214,340.00; A CONTINGENCY IN AN AMOUNT OF $21,434.00 WILL BE ADDED
TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $235,774.00;
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-68
TR12669
08-26-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE AGREEMENT EXTENSION WITH ADVANCED DATA PROCESSING, INC.
(DBA INTERMEDIX) AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
THE AGREEMENT EXTENSION TO PROVIDE FOR THE ADMINISTRATION, PROCESSING AND
RECEIPT OF PAYMENTS ASSOCIATED WITH TRANSPORTING EMERGENCY MEDICAL
SERVICE (EMS) PATIENTS ON BEHALF OF THE CITY OF TAMARAC FIRE RESCUE
DEPARTMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2015-69
TR12673
08-26-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
APPROVE A FIVE (5) YEAR AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE
SCHOOL BOARD OF BROWARD COUNTY AND AUTHORIZING 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 INTERNSHIP PROGRAM
BEGINNING UPON EXECUTION OF THE AGREEMENT THROUGH AUGUST 31, 2020;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-70
TR12683
08-26-15
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 NW 73RD TERRACE, TAMARAC, FLORIDA IN THE AMOUNT OF $36,000
ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN; PROVIDING FOR THE
APPROVAL OF THE CONTRACT AND AUTHORIZING THE PROPER CITY OFFICIALS TO
CONSUMMATE THE TRANSACTION CONTEMPLATED BY THE CONTRACT FOR PURCHASE
AND SALE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2015-71
TR12685
[I)<:�.I6W&I
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
OPPOSING THE OIL DRILLING PERMIT APPLICATION SUBMITTED BY KANTER REAL
ESTATE LLC TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
SEEKING OIL DRILLING RIGHTS ON PROPERTY LOCATED IN THE FLORIDA
EVERGLADES; SUPPORTING EFFORTS OPPOSING HYDRAULIC FRACTURING, ACID
FRACTURING, AND ANY EXTREME WELL STIMULATION ACTIVITIES; PROVIDING FOR
DISTRIBUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2015-72
TR12686
08-26-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE THIRD AMENDMENT TO THE INTERLOCAL AGREEMENT FOR THE
CREATION OF THE BROWARD METROPOLITAN PLANNING ORGANIZATION ("MPO"),
ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN; AUTHORIZING AND
DIRECTING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ALL DOCUMENTS
NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; DIRECTING THE
CITY CLERK TO PROVIDE A COPY OF THIS RESOLUTION, ALONG WITH THE EXECUTED
INTERLOCAL AGREEMENT TO THE MPO FOR RECORDATION; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE
R-2015-73
TR12688
08-26-15
A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC TO APPROVE
THE 2015 AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH AMERICAN
TRAFFIC SOLUTIONS, INC. ("ATS"); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE THE 2015 AMENDMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-74
TR12680
08-26-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR
GOLFVIEW TOWNHOMES, TO ALLOW FOR THE PROPOSED TWELVE (12) UNIT TOWNHOUSE
DEVELOPMENT, FOR THE SUBJECT PROPERTY LOCATED ON THE SOUTH SIDE OF WEST
MCNAB ROAD APPROXIMATELY 925 FEET EAST OF PINE ISLAND ROAD AT 8400 WEST
MCNAB ROAD (SPECIFICALLY A PORTION OF PARCEL "R" OF THE "WOODLAND LAKES"
PLAT, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 75, PAGE 18 OF
THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 27-SP-14); PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-75
TR12672
09-09-15
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 17, 2015, FROM 11:30 A.M. TO
3:30 P.M.; PROVIDING FOR PERMITS, PROPER INSURANCE, AND EXECUTION OF A HOLD
HARMLESS AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-76
TR12691
09-09-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE ACCEPTANCE AND RECORDATION OF A PERPETUAL ACCESS
EASEMENT AND MAINTENANCE AGREEMENT, ATTACHED HERETO AS EXHIBIT "1",
FROM CLUBLINK US CORPORATION FOR THE PURPOSE OF INSTALLING AND
MAINTAINING A SIGNIFICANT PUBLIC ART SCULPTURE ON A PARCEL OF LAND LYING
WITHIN A PORTION OF THE WOODLANDS COUNTRY CLUB, ACCORDING TO THE PLAT
THEREOF, AS RECORDED IN PLAT BOOK 67, PAGE 30, OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A", ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2015-77
TR12664
09-09-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXERCISE A THREE (3) YEAR RENEWAL WITH
SUBSEQUENT TWO (2) YEAR. RENEWAL OPTIONS 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 #2 EFFECTIVE FOR THE
TERM OCTOBER 23, 2015 THROUGH OCTOBER 22, 2018; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-78
TR12687
09-09-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
APPROVE A FIVE (5) YEAR AGREEMENT BETWEEN THE CITY OF TAMARAC AND
EMERGENCY EDUCATIONAL INSTITUTE, INC. (EEI) AND AUTHORIZING APPROPRIATE
CITY OFFICIALS TO EXECUTE AN AGREEMENT FOR EMERGENCY MEDICAL SERVICES
INTERNSHIP PROGRAM AND A HIPAA BUSINESS ASSOCIATE AGREEMENT TO ALLOW
EMERGENCY MEDICAL SERVICES (EMS) STUDENTS AN OPPORTUNITY TO RECEIVE
EDUCATION AND TRAINING FROM TAMARAC FIRE RESCUE PERSONNEL IN AN EMS
STUDENT INTERNSHIP RIDE ALONG PROGRAM BEGINNING UPON EXECUTION OF THE
AGREEMENT THROUGH AUGUST 31, 2020; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-79
TR12682
09-09-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING PLAT APPROVAL FOR THE "CENTRAL PARC SOUTH PLAT", TO ALLOW FOR
VARIOUS TRACTS TO ACCOMMODATE PROPOSED SINGLE-FAMILY DWELLING UNITS
ASSOCIATED BUFFERS, ROADWAYS, WATERWAYS AND RECREATION PARCELS WITHIN
THE PROPOSED COMMUNITY; DEDICATION OF UTILITY EASEMENTS FOR UTILITY AND
CABLE TELEVISION SERVICES, A BLANKET INGRESS AND EGRESS EASEMENT FOR THE
PROVISION OF MUNICIPAL SERVICES, MAINTENANCE TO EXISTING CANALS, FIRE
PROTECTION, POLICE PROTECTION, EMERGENCY AND OTHER SAFETY SERVICES, A
DRAINAGE EASEMENT FOR DRAINAGE PURPOSES, AND LAKE EASEMENTS AND LAKE
MAINTENANCE EASEMENTS FOR LAKE AND DRAINAGE PURPOSES; IN ASSOCIATION WITH
THE REDEVELOPMENT OF THE CENTRAL PARC SOUTH PROPERTY FOR THE PROPOSED
USE OF TWO HUNDRED AND THIRTY-NINE (239) SINGLE FAMILY HOMES, REPLACING THE
PREVIOUSLY APPROVED ONE HUNDRED AND SEVENTY FOUR (174) SINGLE FAMILY
HOMES; AS REQUESTED BY SCOTT BACKMAN, ESQ., OF DUNAY, MISKEL, BACKMAN &
BLATTNER, LLP, DESIGNATED AGENT FOR THE PROPERTY OWNER, SPL HOLDINGS, LLC,
AND SPL SOUTH HOLDINGS, LLC, FOR THE PROPERTIES LOCATED ON THE SOUTH SIDE
OF WEST COMMERCIAL BOULEVARD, WEST OF THE FLORIDA TURNPIKE; (CASE NO. 5-P-
14); PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR EXECUTION OF SAID
PLAT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR
AN EFFECTIVE DATE. DEFERRED FROM THE AUGUST 26, 2015 COMMISSION MEETING.
R-2015-80
TR12681
09-09-15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH CONDITIONS) TO ALLOW FOR
THE REDEVELOPMENT OF THE CENTRAL PARC SOUTH PROPERTY THROUGH
STRUCTURAL AND ARCHITECTURAL MODIFICATIONS AND LANDSCAPING IMPROVEMENTS
FOR THE PROPOSED USE OF TWO HUNDRED AND THIRTY-NINE (239) SINGLE FAMILY
HOMES, REPLACING THE PREVIOUSLY APPROVED ONE HUNDRED AND SEVENTY FOUR
(174) SINGLE FAMILY HOMES, FOR THE SUBJECT PROPERTIES LOCATED ON THE SOUTH
SIDE OF WEST COMMERCIAL BOULEVARD, WEST OF THE FLORIDA TURNPIKE (A PORTION
OF SABAL PALM BY PRESTIGE PLAT AS RECORDED IN PLAT BOOK 178, PAGE 71 OF THE
PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 32-SP-14); PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
DEFERRED FROM THE AUGUST 26, 2015 COMMISSION MEETING.
R-2015-81
TR12656
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR THE
ATLANTIC PRIVATE PARK PROJECT, TO ALLOW FOR A PROPOSED PASSIVE PRIVATE
PARK/DOG PARK CONSISTING OF A MAIL KIOSK WITH SEVEN (7) PARKING SPACES, FOR
THE SUBJECT PROPERTY LOCATED ON THE SOUTH SIDE OF WEST COMMERCIAL
BOULEVARD APPROXIMATELY ONE THIRD OF A MILE TO THE EAST OF STATE ROAD 7/441
(SPECIFICALLY ALL OF PARCEL "A", TOGETHER WITH A PORTION OF PARCELS "B" AND "C",
HEADWAY OFFICE PARK ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT
BOOK 125, PAGE 49 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE
NO. 5-SP-15); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
DEFERRED FROM THE JUNE 24, 2015 COMMISSION MEETING
DEFERRED FROM THE JULY 8, 2015 COMMISSION MEETING
DEFFERED FROM THE AUGUST 26, 2015 COMMISSION MEETING
R-2015-82
TR12676
09/11/15
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, 2015; 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; PROVIDING FOR CONFLICT;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-83
TR12677
09/11/15
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, 2015;
IMPOSING A RESIDENTIAL SOLID WASTE COLLECTION ASSESSMENT AGAINST
ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL
YEAR BEGINNING ON OCTOBER 1, 2015; PROVIDING FOR SEVERABILITY; PROVIDING
FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE.
R-2015-84
TR12678
09/11/15
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; PROVIDING FOR CONFLICT; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-85
TR12675
09/11/15
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, 2015; APPROVING THE
RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
R-2015-86
TR12690
09/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT A GRANT
APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE
HIGHWAY BEAUTIFICATION COUNCIL GRANT PROGRAM FOR LANDSCAPING
ENHANCEMENTS LOCATED ON STATE ROAD 870 (COMMERCIAL BOULEVARD) FROM
APPROXIMATELY PROSPECT ROAD TO UNIVERSITY DRIVE IN AN AMOUNT NOT TO
EXCEED $101,700., PROVIDING FOR A MATCH IN LOCAL FUNDS NOT TO EXCEED $101,700
IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR ACCEPTANCE OF
THE AWARD, EXECUTION OF DOCUMENTS, AND ACCEPTANCE OF A JOINT PARTICIPATION
AGREEMENT (JPA) AND MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA) WITH
FDOT UPON APPROVAL OF THE APPLICATION PENDING LEGAL REVIEW; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-87
TR12674
09/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA TO
APPROVE A LIABILITY WAIVER AGREEMENT WITH THE BROWARD SHERIFF'S OFFICE (BSO)
TO PURCHASE MEDICAL AND FIREFIGHTING SUPPLIES FROM BROWARD COUNTY
SHERIFF'S OFFICE FIRE RESCUE REGIONAL LOGISTICS UNIT DURING FY16 AND FY17 IN
AN AMOUNT OF ONE HUNDRED FIFTY THOUSAND ($150,000) DOLLARS ANNUALLY DURING
FY16 AND FY17 FOR A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED THOUSAND
($300,000) DOLLARS FOR THE TWO YEAR PERIOD; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE A LIABILITY WAIVER AGREEMENT FOR THE PURCHASES;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-88
TR12689
09/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA;
APPROVING AMENDMENT #1 TO THE ORIGINAL AGREEMENT DATED SEPTEMBER 12, 2012
WITH NABIL EL SANADI, M.D. FOR MEDICAL DIRECTION AND SUPERVISION OF THE
TAMARAC FIRE RESCUE MEDICAL SERVICES RENEWING THE AGREEMENT UNDER THE
EXISTING TERMS AND CONDITIONS FOR THE FIRST TWO (2) YEAR RENEWAL A COST OF
THIRTY-SIX THOUSAND DOLLARS ($36,000) FOR FY16, AND THIRTY SIX THOUSAND
DOLLARS ($36,000) FOR FY17, FOR A TOTAL OF SEVENTY TWO THOUSAND DOLLARS
($72,000); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE
AGREEMENT AMENDMENT #1; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-89
TR12693
09/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE A ONE (1) YEAR
RENEWAL OPTION TO THE ORIGINAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND
ELAVON INCORPORATED FOR THE PROVISION OF MERCHANT CREDIT CARD PROCESSING
SERVICES FOR THE TERM SEPTEMBER 29, 2015 THROUGH SEPTEMBER 28, 2016 WITH
SUCCESSIVE ONE (1) YEAR RENEWAL OPTIONS; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-90
TR12697
09/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE LEASING AGREEMENT
AMENDMENT #1 WITH ADVANCED MODULAR STRUCTURES, INC. FOR AN ADDITIONAL
TEMPORARY MODULAR OFFICE UNIT AT FIRE STATION 36 TO PROVIDE TEMPORARY
QUARTERS FOR FIRE RESCUE STAFF AT A COST NOT TO EXCEED THIRTEEN THOUSAND
($13,000) DOLLARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2015-91
TR12671
09/22/15
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, 2015 AT A COST OF $857,677 AND PAYMENT OF ANY
INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-92
TR12696
09/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH CONDITIONS) TO ALLOW FOR
THE REDEVELOPMENT OF AN EXISTING LOT THROUGH STRUCTURAL MODIFICATIONS
AND LANDSCAPING IMPROVEMENTS FOR THE PROPOSED USE OF A VEHICLE TOWING
BUSINESS, FOR THE SUBJECT PROPERTY LOCATED AT 3816 NW 49 STREET, TAMARAC,
FLORIDA (A PORTION OF LOT 15, BLOCK 3, OF TAMARAC BUSINESS CENTER SECTION 2,
ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 61, PAGE 50, PUBLIC
RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 4-SP-15); PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2015-93
TR12695
09/22/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ESTABLISHING THE ADJUSTMENT FACTOR TO BE APPLIED TO THE ANNUAL WATER AND
SEWER RATE SCHEDULE FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-94
TR12701
10/14/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE ACQUISITION OF AN EMERGENCY ONE 78 FOOT PUMPER/AERIAL FIRE
APPARATUS FROM HALL -MARK FIRE APPARATUS, INC., BASED ON THE REQUEST FOR
PROPOSAL PROCESS (RFP) 15-01 R AND IN ACCORDANCE WITH THE CITY FIRE
APPARATUS REPLACEMENT PROGRAM AT A TOTAL COST NOT TO EXCEED $681,575;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-95
TR12665
10/14/15
A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AMENDMENT NUMBER 1 TO THE AGREEMENT WITH UNITED STATES SERVICE
INDUSTRIES, INC. FOR CITYWIDE JANITORIAL SERVICES; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT NUMBER 1 AND ANY FUTURE
RENEWALS TO THE AGREEMENT WITH UNITED STATES SERVICE INDUSTRIES, INC.;
AUTHORIZING THE RENEWAL OF THE EXISTING AGREEMENT EFFECTIVE JULY 1, 2015,
NUNC PRO TUNC THROUGH SEPTEMBER 30, 2017, IN AN ANNUAL CONTRACT AMOUNT OF
$213,383.52 FOR FIXED -COST SERVICES; AUTHORIZING AN AMOUNT NOT TO EXCEED
$23,824.55 TO BE ADDED TO THE CONTRACT FOR VARIABLE -COST SERVICES FOR A
TOTAL ANNUAL BUDGET OF $237,208.07; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-96
TR12702
10/14/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING TWO RESIDENT TRUSTEES TO THE POLICE PENSION BOARD TO SERVE A
TWO-YEAR TERM ENDING OCTOBER 15, 2017, OR UNTIL NEW APPOINTMENTS ARE MADE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-97
TR12679
10/14/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A RE -
METERING AGREEMENT AND FIRST AMENDMENT TO THE WATER AND SEWER
DEVELOPER'S AGREEMENT WITH BH IGF HIDDEN HARBOUR APT. LLC % MARVIN F. POER
& CO., FOR THE HIDDEN HARBOUR APARTMENTS LOCATED AT 8800 NW 78TH COURT &
8900 NW 77TH COURT, TO ALLOW RE -METERING OF THE WATER SERVICE FOR THE
PURPOSE OF ALLOCATION OF THE DIRECT COST OF WATER AND SEWER SERVICE
AMONG MULTIPLE USERS AND ESTABLISHING 143 ERC'S FOR WATER AND 143 ERC'S FOR
SEWER; AUTHORIZING EXECUTION OF THE ACKNOWLEDGEMENT OF AGREEMENT AND
CONSENT TO ASSIGNMENT OF THE WATER AND SEWER DEVELOPER'S AGREEMENT;
AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE
PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
COMMISSION DISTRICT4
R-2015-98
TR12703
10/14/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING AND DIRECTING, ALAN J. POLIN, P.A. AS TRUSTEE UNDER THE TAMARAC
LAND TRUST AGREEMENT DATED JULY 10, 2013 TO EXECUTE THE GROUND LEASE
AGREEMENT, ATTACHED HERETO AS EXHIBIT "1", BY AND BETWEEN ALAN J. POLIN, P.A.
AS TRUSTEE AND JKM TAMARAC VILLAGE, LLC; FOR THE PURPOSE OF DEVELOPING THE
TAMARAC VILLAGE PROPERTY BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "1"
ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
COMMISSION DISTRICT 2
R-2015-99
TR12715
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING A REFUND OF $1,550.00 SUBMITTED BY DWAYNE L. WILLIAMS OF TOWMAXX
TOWING SERVICE, LLC, FOR A TRAFFIC ENGINEERING REVIEW DEPOSIT FEE, COLLECTED
IN CONJUNCTION WITH A SPECIAL EXCEPTION PROJECT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-100
TR12712
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AND AGREEMENT
ADDENDUM BETWEEN THE CITY OF TAMARAC, A SUB -GRANT PARTICIPANT, AND
BROWARD COUNTY FOR ACCEPTANCE OF A MULTI -AGENCY EMERGENCY MEDICAL
SERVICES (EMS) COUNTY GRANT FOR IMPROVEMENT AND EXPANSION OF PRE -HOSPITAL
EMERGENCY MEDICAL SERVICES UNDER THE PROJECT FOR MASS CASUALTY
INCIDENT(MCI)/ACTIVE SHOOTER EQUIPMENT; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-101
TR12707
10/28/15
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 5, 2015 THROUGH SATURDAY,
NOVEMBER 7, 2015; AND TO PERMIT THE SALE AND CONSUMPTION OF ALCOHOLIC
BEVERAGES ON PREMISE ON FRIDAY, NOVEMBER 6, 2015 THROUGH SUNDAY, NOVEMBER
8, 2015 FOR THE SAINT MALACHY CATHOLIC CHURCH ANNUAL CARNIVAL, LOCATED AT
6200 JOHN HORAN TERRACE, BEGINNING ON THURSDAY, NOVEMBER 5, 2015 AND ENDING
ON SUNDAY, NOVEMBER 8, 2015; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-102
TR12705
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A BROWARD SHERIFF'S
OFFICE PERMIT APPLICATION FOR SPECIAL DETAILS FOR POLICE SERVICES TO BE USED
BY THE PARKS AND RECREATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $80,098
IN FY16, OCTOBER 1, 2015 - SEPTEMBER 30, 2016; APPROVING FUNDING FROM THE
APPROPRIATE PARKS AND RECREATION ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-103
TR12708
10/28/15
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING
A REQUEST FROM THE MUSCULAR DYSTROPHY ASSOCIATION OF SOUTH FLORIDA TO
WAIVE FEES FOR THE MDA MUSCLE WALK TO BE HELD AT TEPHFORD PARK ON SUNDAY,
FEBRUARY 14, 2016, FROM 10:00 A.M. TO 1:00 P.M.; PROVIDING FOR PERMITS, PROPER
INSURANCE, AND EXECUTION OF A HOLD HARMLESS AGREEMENT; PROVIDING FOR
EXECUTION OF A LICENSE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-104
TR12706
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING EXECUTION OF TASK AUTHORIZATION NO. 16-02E WITH STANTEC
CONSULTING SERVICES INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR
THE DESIGN AND PERMITTING OF THE CITYWIDE BUFFER WALL PROJECT, PHASE IIB,
WHICH IS GENERALLY LOCATED ALONG COMMERCIAL BOULEVARD BETWEEN ROCK
ISLAND ROAD AND NW 64TH AVENUE, 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 $145,597.50;
AUTHORIZING AN APPROPRIATION OF $145,597.50; PROVIDING FOR CONFLICT; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-105
TR12700
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT FREE FLU VACCINATION
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 HEALTH AND EDUCATION
FAIR ON NOVEMBER 5, 2015; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-106
TR12709
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 15-21B TO AND APPROVING AN AGREEMENT WITH SUN UP
ENTERPRISES, INC. FOR THE COLONY WEST GOLF COURSE MAINTENANCE FACILITY
IMPROVEMENT PROJECT, IN ACCORDANCE WITH BID NO. 15-21 B FOR A CONTRACT
AMOUNT OF $195,169.00; A CONTINGENCY IN AN AMOUNT OF $29,275.35 WILL BE ADDED
TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $224,444.35;
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-107
TR12717
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING A FIRST AMENDMENT TO THE FISCAL YEAR 2014/2015 ANNUAL ACTION PLAN
FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS FOR THE FIFTEENTH PROGRAM YEAR TO PROVIDE
FOR REALLOCATION OF FUNDS; PROVIDING FOR CONFLICT; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-108
TR12713
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING A DEVELOPMENT ORDER FOR A MAJOR REVISED SITE PLAN TO CONSTRUCT A
NEW FIRE STATION ON THE EXISTING FIRE STATION PROPERTY LOCATED ON THE NORTH
SIDE OF WEST COMMERCIAL BOULEVARD, AT 4801 WEST COMMERCIAL BOULEVARD (A
PORTION OF TRACTS 2 AND 7 OF THE FORT LAUDERDALE TRUCK FARMS PLAT, SECTION
13, TOWNSHIP 49 SOUTH, RANGE 41 EAST, ACCORDING TO THE PLAT THEREOF, AS
RECORDED IN PLAT BOOK 4, PAGE 31, AND A PORTION OF PARCEL A OF THE LEADERSHIP
OF TAMARAC PHASE ONE PLAT, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN
PLAT BOOK 76, PAGE 35; ALL PLATS ARE RECORDED IN THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA) (CASE NO. 18-SP-15); PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-109
TR12714
10/28/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING A DEVELOPMENT ORDER FOR A MAJOR REVISED SITE PLAN FOR KOREAN
UNITED METHODIST CHURCH, TO ALLOW FOR THE PROPOSED REDEVELOPMENT OF THE
SUBJECT PROPERTY LOCATED ON THE NORTH SIDE OF WEST COMMERCIAL BOULEVARD
BETWEEN NW 64 AVENUE AND NW 66 TERRACE AT 6501 WEST COMMERCIAL BOULEVARD
(SPECIFICALLY PARCEL A AND B OF THE "COMMERCIAL BOULEVARD LANDS", ACCORDING
TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 105, PAGE 34 OF THE PUBLIC
RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 7-SP-15); PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-110
TR12711
11/10/15
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
17, 2015 AND ENDING NOVEMBER 2016, WITH NO SUCCESSION; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-111
TR12719
11/10/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE AN
AGREEMENT BETWEEN THE CITY OF TAMARAC AND SAK CONSTRUCTIN, LLC.,
UTILIZING CHOICE FACILITY PARTNERS (CFP) CONTRACT #15/049JN-02 FOR AN
AMOUNT NOT TO EXCEED $3,000,000 FOR THE FY16 WASTEWATER MAIN
REHABILITATION INFLOW AND INFILTRATION PROJECT; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-112
TR12662
11/10/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
ACCEPTING AND EXECUTING THE GRANT AGREEMENT IN THE AMOUNT OF
$194,000 FROM THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT
RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM FOR FISCAL YEAR 2015-2015;
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 $194,000 TO IMPROVE STORM
RESISTANCE OF RESIDENCES IN THE CITY OF TAMARAC; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-113
TR12726
11/10/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO RENEW AND EXECUTE AN
AGREEMENT WITH CIGNA TO EXERCISE THE FIRST OF TWO (2) ONE (1) YEAR
RENEWAL OPTIONS EFFECTIVE JANUARY 1, 2016 THROUGH DECEMBER 31, 2016,
AND TO AUTHORIZE THE APPROPRIATE CITY OFFICIALS TO RENEW AND EXECUTE
ANY ADDITIONAL ONE (1) YEAR RENEWAL OPTIONS TO THE AGREEMENT,
PROVIDING FOR ADMINISTRATIVE SERVICES FOR CLAIMS AND FLEXIBLE
SPENDING PLANS AND THE EMPLOYEE ASSISTANCE PROGRAM, AND TO MAKE
CERTAIN MODIFICATIONS TO THE HEALTH INSURANCE PROGRAM FOR
EMPLOYEES AND RETIREES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-114
TR12727
11/10/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE EXTENDING THE AGREEMENT TO PROVIDE VOLUNTARY
EMPLOYEE PAID BENEFITS WITH AMERICAN FAMILY LIFE ASSURANCE COMPANY
OF COLUMBUS (AFLAC) FOR A FIVE-YEAR PERIOD FROM JANUARY 1, 2016 TO
DECEMBER 31, 2020; PROVIDING FOR SUBSEQUENT ONE (1) YEAR RENEWAL
OPTIONS AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
AGREEMENT AMENDMENT #3 TO THE AGREEMENT BETWEEN THE CITY OF
TAMARAC AND AFLAC AS WELL AS ANY ADDITIONAL ONE (1) YEAR RENEWAL
OPTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2015-115
TR12724
11/10/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2016 STATE OF
FLORIDA LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2016 STATE
LEGISLATIVE SESSION TO THE FLORIDA LEAGUE OF CITIES, THE BROWARD
LEAGUE OF CITIES, THE BROWARD COUNTY LEGISLATIVE DELEGATION AND THE
BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-116
TR12729
11/10/15
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
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2015-117
TR12692
11/10/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT
TO PAY A REAL ESTATE BROKER'S COMMISSION TO HOSPITALITY CONSULTANTS
REALTY SERVICES, INC. (HCRSI) FOR THE SALE OF THE 2.686 ACRE PARCEL
NORTH OF THE COLONY WEST GOLF CLUB SITE FOR A FIXED FEE OF $100,000;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
R-2015-118
TR12670
11/10/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THAT CERTAIN
PURCHASE AND SALE AGREEMENT BETWEEN AD1 GROUP LLC AND THE CITY OF
TAMARAC, ATTACHED HERETO AS EXHIBIT "1", FOR THE SALE OF A 2.69 (+/-) ACRE
PARCEL OF REAL PROPERTY LOCATED ON THE EAST SIDE OF PINE ISLAND ROAD,
APPROXIMATELY 350 FEET SOUTH OF WEST MCNAB ROAD, KNOWN AS A PORTION
OF PARCEL R, WOODLAND LAKES, ACCORDING TO THE PLAT THEREOF, AS
RECORDED IN PLAT BOOK 71, PAGE 18 OF THE PUBLIC RECORDS OF BROWARD
COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2015-119
TR12641
12/09/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AND APPROVE THE
TERMINATION, REASSIGNMENT AND TRANSFER OF THE MUTUAL AID RADIO CACHE
(MARC) UNIT PROGRAM SUB -GRANT AGREEMENT WITH THE STATE OF FLORIDA,
DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF EMERGENCY MANAGEMENT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-120
TR12666
12/09/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE EXPENDITURES FOR
UNIFORM RENTAL AND CLEANING SERVICES IN AN AMOUNT NOT TO EXCEED $65,000
ANNUALLY FROM CINTAS CORPORATION UTILIZING RFP #517-15 SOLICITED AND
AWARDED BY THE CITY OF RIVIERA BEACH AS THE LEAD AGENCY FOR THE SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP; EFFECTIVE UPON
APPROVAL THROUGH AUGUST 4, 2020 OR AS EXTENDED BY THE CITY OF RIVIERA BEACH
ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE;
AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE CONTRACT
RENEWALS PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2015-121
TR12720
12/09/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING A REQUEST ON BEHALF OF THE AMERICAN CANCER SOCIETY FOR
WAIVER OF FEES AND IN -KIND SUPPORT FOR THE TAMARAC RELAY FOR LIFE
EVENT BENEFITTING THE AMERICAN CANCER SOCIETY TO BE HELD AT THE
TAMARAC SPORTS COMPLEX ON SATURDAY, APRIL 16, 2016; PROVIDING FOR
PERMITS, PROPER INSURANCE AND EXECUTION OF HOLD HARMLESS
AGREEMENT; PROVIDING FOR EXECUTION OF A LICENSE AGREEMENT; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-122
TR12721
12/09/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A SIDEWALK EASEMENT
WITH NEIGHBORHOOD ASSOCIATION, INC. FOR THE VILLAGE OF YARDLEY, LOCATED AT
THE NW CORNER OF NW 77TH STREET AND NW 96TH AVENUE AUTHORIZING; DIRECTING
THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD
COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2015-123
TR12723
12/09/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-01 B TO AND APPROVING AN AGREEMENT WITH BEJAR
CONSTRUCTION INC. PER BID NO. 16-01 B FOR A CONTRACT AMOUNT OF $274,999.00 AND
A CONTINGENCY IN AN AMOUNT OF $27,500.00, WILL BE ADDED TO THE PROJECT FOR A
TOTAL PROJECT BUDGET NOT TO EXCEED $302,499.00; AUTHORIZING AN EXPENDITURE
IN THE AMOUNT NOT TO EXCEED $302,499.00 FROM THE APPROPRIATE ACCOUNTS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2015-124
TR12733
12/09/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID NO. 16-02B AND
EXECUTE AN AGREEMENT WITH SUPERSPORTS OF BROWARD COUNTY, INC., FOR
SPORTS OFFICIATING SERVICES, FOR A TWO-YEAR CONTRACT COMMENCING WITH
CITY'S NOTICE TO PROCEED, FOR AN AMOUNT NOT TO EXCEED $59,357 PER YEAR,
TOTALING AN AMOUNT NOT TO EXCEED $118,714, FOR A TWO-YEAR TERM; PROVIDING
FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2015-125
TR12710
12/09/15
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING APPROVAL OF A SPECIAL EXTENDED HOURS PERMIT, REQUESTED BY JERRY
MARCOPOULOS, REPRESENTATIVE OF APPLEBEE'S NEIGHBORHOOD GRILL AND BAR IN
THE WASHINGTON MUTUAL PLAZA, LOCATED AT 6005 NORTH UNIVERSITY DRIVE, TO
EXTEND THE HOURS OF THE ON -PREMISES SALE AND CONSUMPTION OF ALCOHOLIC
BEVERAGES ON SUNDAYS, BEGINNING AT 11:00 AM IN ACCORDANCE WITH SECTION 3-5
OF THE CITY OF TAMARAC CODE OF ORDINANCES.
R-2015-126
TR12734
12/09/15
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
HOLDING, LLC., FOR THE CENTRAL PARC SOUTH PROJECT; LOCATED AT 4900 W.
COMMERCIAL BLVD., REQUIRING AN ADDITIONAL 65 ERC'S FOR WATER AND AN
ADDITIONAL 65 ERC'S FOR SEWER; REQUIRING AN ADDITIONAL PAYMENT OF $110,500.00
FOR WATER AND $143,000.00 FOR SEWER; REQUIRING A TOTAL ADDITIONAL PAYMENT OF
$253,500.00 IN CIAC FEES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD
SAID AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2015-127
TR12735
12/09/15
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, 2015 THROUGH
SEPTEMBER 30, 2018; AUTHORIZING THE EXECUTION OF A MUTUAL CONSENT
AGREEMENT FOR THE USE OF INSURANCE PREMIUM TAX REVENUES;
AUTHORIZING THE PREPARATION OF AMENDMENTS TO CHAPTER 16 OF THE CITY
CODE FOR REVIEW BY THE PENSION BOARD AND APPROVAL BY THE CITY
COMMISSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2015-128
TR12722
12/09/15
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 FY 2014 - 2015) FOR THE U.S.
DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD)'S COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) PROGRAMS FOR HUD'S FISCAL YEAR 2014-2015; CASE NO. 9-MI-15;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.