HomeMy WebLinkAbout2016 Approved Resolutions to date2016 APPROVED RESOLUTIONS
R-2016-01
TR12704
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A
GRANT AWARD IN THE AMOUNT OF $150,000 FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (FDEP); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE A PROJECT AGREEMENT BETWEEN FDEP AND THE CITY OF TAMARAC FOR GRANT
FUNDING IN THE AMOUNT OF $150,000 FOR STORMWATER INFRASTRUCTURE FOR THE
TAMARAC RECEIVING POND EROSION CONTROL PROJECT; PROVIDING FOR ACCEPTANCE OF
THE AWARD AND EXECUTION OF DOCUMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-02
TR12699
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A
GRANT AWARD IN THE AMOUNT OF $50,000 FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (FDEP), FLORIDA RECREATION DEVELOPMENT ASSISTANCE
PROGRAM (FRDAP); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A
PROJECT AGREEMENT BETWEEN FDEP AND THE CITY OF TAMARAC FOR GRANT FUNDING IN
THE AMOUNT OF $50,000 FOR THE DEVELOPMENT OF SUNSET POINT PARK PHASE 2;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-03
TR12663
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING
THE 2015-2016 FISCAL YEAR HOME INVESTMENT PARTNERSHIP ("HOME") FUNDS IN THE
AMOUNT OF $70,974 FOR A TERM COMMENCING OCTOBER 1, 2015 WITH AN END DATE OF
SEPTEMBER 30, 2017; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN
INTERLOCAL AGREEMENT FOR THE DESIGNATION OF SUB RECIPIENT AND DISBURSEMENT OF
HOME PROGRAM FUNDS FOR HOUSING REHABILITATION, MINOR HOME REPAIRS, FISCAL
YEAR 2015-2016, WITH BROWARD COUNTY ATTACHED HERETO AS EXHIBIT "A", AND
INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-04
TR12718
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD THE PURCHASE OF
REPLACEMENT VEHICLES TO CONTRACTORS UTILIZING COMPETITIVE PROCUREMENT
METHODS AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASE AT THE
TIME OF PURCHASE IN THE BEST INTEREST OF THE CITY; AUTHORIZING AN EXPENDITURE IN
AN AMOUNT NOT TO EXCEED $182,400 FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING A
BUDGET TRANSFER OF $16,700; PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
R-2016-05
TR12728
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO ACCEPT THE 2015 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) AWARD AND EXECUTE A MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE PENDING LEGAL
REVIEW; AUTHORIZING THE BROWARD SHERIFF'S OFFICE TO CONTINUE TO SERVE AS THE
LEAD AGENCY PROVIDING FOR THE ADMINISTRATION OF THE 2015 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT (JAG); PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-06
TR12737
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING
AMENDMENT #13 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND RONALD L.
BOOK, P.A. FOR LOBBYING SERVICES, EXTENDING THE AGREEMENT FOR ONE YEAR
THROUGH JANUARY 26, 2017, AT A COST NOT TO EXCEED FIFTY-NINE THOUSAND FOUR
HUNDRED DOLLARS ($59,400) PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE THE AMENDMENT TO THE AGREEMENT FOR LOBBYING SERVICES; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-07
TR12736
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
AUTHORIZE AND APPROVE AMENDING TASK AUTHORIZATION NO. 16-02E IN THE AMOUNT OF
$19,870.00 TO PROVIDE ADDITIONAL PROFESSIONAL ENGINEERING SERVICES FOR THE
DESIGN AND PERMITTING OF THE CITYWIDE BUFFER WALL PROJECT, PHASE IIB EXPANDED
AREAS, 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 $165,467.50; PROVIDING
FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-08
TR12738
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING
AMENDMENT #7 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, 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; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-09
TR12740
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING
THE PUBLIC ART PROPOSAL AND CONCEPT BY THE GLASS ARTIST, AND EXECUTION OF AN
AGREEMENT ATTACHED HERETO AS EXHIBIT 1" AND INCORPORATED HEREIN; TO PROVIDE A
WORK OF ART TO BE PLACED AT VETERANS' PARK, IN THE AMOUNT OF $88,800, ATTACHED
HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2016-10
TR12739
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING
RESOLUTION R-2012-125, BY SPECIFICALLY ADDING TO AND DELETING FROM THE LIST OF
CHARITABLE ENTITIES WITH WHOM THE CITY OF TAMARAC RECOGNIZES A FORMALLY
APPROVED RELATIONSHIP; PROVIDING FOR AN AMENDED EXHIBIT "A", ATTACHED HERETO
AND INCORPORATED HEREIN, AS MAY BE AMENDED FROM TIME TO TIME, FOR THE
EXPRESSED PURPOSE OF COMPLIANCE WITH SECTION 1-19(C)(5)(A)(4) OF THE BROWARD
COUNTY CODE OF ORDINANCES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-11
TR12698
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A
GRANT AWARD IN THE AMOUNT OF $50,000 FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (FDEP), FLORIDA RECREATION DEVELOPMENT ASSISTANCE
PROGRAM (FRDAP); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A
PROJECT AGREEMENT BETWEEN FDEP AND THE CITY OF TAMARAC FOR GRANT FUNDING IN
THE AMOUNT OF $50,000 FOR THE DEVELOPMENT OF SUNSET POINT PARK PHASE 1;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-12
TR12725
01-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A
SECOND 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-2016-13
TR12742
01/27/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THAT THE CITY COMMISSION AWARDS BID NO. 16-04B TO SHAMROCK
RESTORATION SYSTEMS, INC., AND AUTHORIZES THE APPROPRIATE CITY OFFICIALS TO
EXECUTE THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND SHAMROCK
RESTORATION SERVICES, INC., FOR AN AMOUNT OF $184,863 FOR THE SURFACE
PREPARATION AND COATING SYSTEM FOR THE CITY OF TAMARAC WATER TREATMENT
PLANT PROJECT; A CONTINGENCY IN THE AMOUNT OF $20,000 WILL BE ADDED TO THE
PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $204,863; APPROVING FUNDING FOR THIS
PROJECT FROM THE APPROPRIATE UTILITIES OPERATIONAL ACCOUNT; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-14
TR12741
01/27/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO DESIGNATE HYDRA SERVICE, INC.,
AS A SOLE SOURCE PROVIDER FOR PUMPS AND APPURTENANCES UTILIZED AT FIFTY-
THREE (53) CITY WASTEWATER PUMP STATIONS, AND TO AUTHORIZE EXPENDITURES
FOR THE PURCHASE OF PUMPS AND APPURTENANCES FROM HYDRA SERVICE, INC., FOR
AN AMOUNT NOT TO EXCEED $110,000 FOR FISCAL YEAR 2016; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-15
TR12748
01/27/16
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 FIRST AMENDMENT TO
GROUND LEASE, ATTACHED HERETO AS EXHIBIT "1", BY AND BETWEEN ALAN J. POLIN,
P.A. AS TRUSTEE AND JKM TAMARAC VILLAGE, LLC TO BE EFFECTIVE NUNC PRO TUNC TO
JANUARY 15, 2016; AUTHORIZING THE CITY MANAGER TO PERIODICALLY DIRECT ALAN J.
POLIN, P.A. AS TRUSTEE TO APPROVE MINOR NON -MONETARY AMENDMENTS TO THE
GROUND LEASE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-16
TR12744
01/27/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE REQUEST OF DUNAY, MISKEL AND BACKMAN, LLP ON BEHALF
OF PALM COVE HOLDINGS, LP OF A SECOND AMENDMENT TO THE DECLARATION OF
RESTRICTIVE COVENANTS FOR TRAILS OF CENTRAL PARC ATTACHED HERETO AS
EXHIBIT "3" AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-17
TR12746
01/27/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING FINAL PLAT APPROVAL FOR THE "TRAILS AT CENTRAL PARC" PLAT, TO ALLOW
FOR LOTS AND TRACTS TO ACCOMMODATE THE PROPOSED SINGLE-FAMILY DWELLING
UNITS IN ASSOCIATION WITH THE REDEVELOPMENT OF THE TRAILS AT CENTRAL PARC
PROPERTY, FORMERLY KNOWN AS PALM COVE, FOR THE PROPOSED USE OF TWO
HUNDRED AND FOURTEEN (214) SINGLE FAMILY DETACHED UNITS, REPLACING THE
PREVIOUSLY APPROVED SIXTY-ONE (61) SINGLE FAMILY DETACHED UNITS AND ONE
HUNDRED AND SIXTY-FOUR (164) TOWNHOUSE UNITS; AS REQUESTED BY SCOTT
BACKMAN, ESQ., OF DUNAY, MISKEL, AND BACKMAN, LLP, DESIGNATED AGENT FOR THE
PROPERTY OWNER, PALM COVE HOLDINGS, LP, FOR THE PROPERTY LOCATED SOUTH OF
WEST COMMERCIAL BOULEVARD, ADJACENT TO THE EAST OF THE FLORIDA TURNPIKE;
(CASE NO. 3-P-15); PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR
EXECUTION OF SAID PLAT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-18
TR12745
01/27/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING A DEVELOPMENT ORDER FOR A MAJOR REVISED SITE PLAN TO ALLOW FOR
THE REDEVELOPMENT OF THE TRAILS AT CENTRAL PARC PROPERTY, FORMERLY KNOWN
AS PALM COVE, FOR THE PROPOSED USE OF TWO HUNDRED AND FOURTEEN (214)
SINGLE FAMILY HOMES, REPLACING THE PREVIOUSLY APPROVED SIXTY-ONE (61) SINGLE
FAMILY HOMES AND ONE HUNDRED AND SIXTY-FOUR (164) TOWNHOMES, FOR THE
SUBJECT PROPERTY LOCATED SOUTH OF WEST COMMERCIAL BOULEVARD, ADJACENT
TO THE EAST OF THE FLORIDA TURNPIKE (LEGALLY DESCRIBED AS THE PLAT OF "PALM
COVE" AS RECORDED IN PLAT BOOK 181, PAGE 157 OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA) (CASE NO. 20-SP-15); PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-19
TR12747
02-10-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO ACCEPT THE DONATION OF A SIX -LINE OUTDOOR
ELECTRONIC WIRELESS SWIMMING SCOREBOARD FROM THE TAMARAC PARKS AND
RECREATION FOUNDATION IN AN ESTIMATED AMOUNT OF $18,154.00 TO BE INSTALLED AT
THE CAPORELLA AQUATIC COMPLEX POOL; DIRECTING THAT THE FINAL ACTUAL COST
WILL BE RECORDED IN THE CITY'S FIXED ASSET INVENTORY; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2016-20
TR12731
02-24-16
A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, GRANTING A MODEL SALES PERMIT
FOR THE CENTRAL PARC SOUTH RESIDENTIAL DEVELOPMENT, LOCATED ON THE SOUTH
SIDE OF COMMERCIAL BOULEVARD AND WEST OF THE FLORIDA TURNPIKE FOR A PERIOD
OF SIX (6) MONTHS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-21
TR12750
02-24-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-03B TO AND APPROVING AN AGREEMENT WITH LANDSHORE
ENTERPRISES, LLC FOR THE CONSTRUCTION OF STORMWATER MASTER PUMP STATION
RECEIVING PONDS EROSION PROTECTION PROJECT, IN ACCORDANCE WITH BID NO. 16-
03B FOR A CONTRACT AMOUNT OF $799,209.26; A CONTINGENCY IN AN AMOUNT OF
$119,881.39 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET
OF $919,090.65; AUTHORIZING AN APPROPRIATION OF $272,340.65; AUTHORIZING AN
EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-22
TR12753
02-24-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING ONE (1) RESIDENT TRUSTEE TO THE FIREFIGHTERS PENSION BOARD TO
SERVE A FOUR-YEAR TERM ENDING FEBRUARY 25, 2020; PROVIDING FOR CONFLICTS,
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2016-23
TR12754
02-24-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, RECOGNIZING THE
PLIGHT OF ROBERT LEVINSON AND DEMANDING HIS SWIFT AND SAFE RETURN TO HIS
FAMILY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
APPROPRIATE FEDERAL AND STATE LEGISLATIVE MEMBERS, THE GOVERNOR OF THE
STATE OF FLORIDA, THE PRESIDENT OF THE UNITED STATES AND TO THE CITY OF CORAL
SPRINGS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2016-24
TR12755
03-09-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH DP
DEVELOPMENT OF THE TREASURE COAST, FOR STORMWATER SYSTEM CLEANING AND
MAINTENANCE SERVICES UTILIZING THE BROWARD COUNTY BOARD OF COMMISSIONERS
CONTRACT NO. C1347414131, GENERAL ROADWAY AND MISCELLANEOUS CONSTRUCTION
IN AN AMOUNT NOT TO EXCEED $110,000 FROM THE APPROPRIATE ACCOUNTS;
EFFECTIVE UPON APPROVAL THROUGH DECEMBER 7, 2016 OR AS EXTENDED BY THE
BROWARD COUNTY BOARD OF COUNTY COMMISIONERS; AUTHORIZING THE PROPER
CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-25
TR12758
03-09-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPOINTING MEMBERS TO AN AUDIT COMMITTEE UTILIZING THE POSITIONS OR
DESIGNEES THAT COMPRISE THE SELECTION ADVISORY COMMITTEE AS IDENTIFIED IN
SECTION 6-146(B)(1), TAMARAC CODE OF ORDINANCES FOR THE PURPOSE OF ASSISTING
THE CITY COMMISSION IN SELECTING A QUALIFIED AUDITOR TO CONDUCT THE ANNUAL
FINANCIAL AUDIT PURSUANT TO SECTION 218.391, FLORIDA STATUTES; PROVIDING FOR
THE SUNSET OF THIS AUDIT COMMITTEE UPON THE AWARD OF CONTRACT FOR AUDIT
SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2016-26
TR12759
03-09-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
CONFIRMING AND RATIFYING THE CITY MANAGER'S ADMINISTRATIVE ORDER DATED
FEBRUARY 23, 2016 DECLARING ZONING IN PROGRESS AND PROHIBITING THE ISSUANCE
OF PERMITS AND THE PROCESSING OF APPLICATIONS RELATED TO HEALTH CARE USES
TO INCLUDE HOSPITAL, PUBLIC OR PRIVATE, MEDICAL CLINIC OR USES SIMILAR TO A
HOSPITAL OR MEDICAL CLINIC IN THE CITY OF TAMARAC, ATTACHED HERETO AS EXHIBIT
"A" 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 A STUDY AND REVIEW
OF THE CITY'S REGULATIONS RELATING TO HEALTH CARE USES TO INCLUDE HOSPITAL,
PUBLIC OR PRIVATE, AND MEDICAL CLINIC AND USES SIMILAR TO HOSPITAL AND MEDICAL
CLINIC; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION CONFIRMING THE
ADMINISTRATIVE ORDER, NO PERMITS OR APPLICATIONS SHALL BE ISSUED OR
PROCESSED FOR HOSPITALS OR MEDICAL CLINICS OR USES SIMILAR TO A HOSPITAL OR
MEDICAL CLINIC DURING THE TIME PERIOD COVERED BY THIS RESOLUTION; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-27
TR12756
03-23-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT MUNICIPAL EMERGENCY
SERVICES, INC (MES) AS THE VENDOR FOR THE PURCHASE AND DISTRIBUTION OF SELF-
CONTAINED BREATHING APPARATUS (SCBA) FIREFIGHTER EQUIPMENT AND
ACCESSORIES, ACCEPT ITEMIZED PRICING PROVIDED BY MES FOR SAID EQUIPMENT,
AND PROCURE SAID EQUIPMENT ON BEHALF OF THE COALITION OF CITIES
PARTICIPATING IN THE REGIONAL ASSISTANCE TO FIREFIGHTERS GRANT (AFG)
PROGRAM AWARD AT A COST OF NOT TO EXCEED $3,060,750, UTILIZING THE NATIONAL
PURCHASING PARTNERS AGREEMENT PURSUANT TO AN AGREEMENT COMPETITIVELY
BID AND AWARDED VIA REQUEST FOR PROPOSAL 2013-1 FOR FIRE TURNOUTS AND FIRE
RELATED EQUIPMENT AS AWARDED BY THE SOUTH DAVIS METRO FIRE AGENCY;
APPROVING OF FUNDING FROM THE APPROPRIATE CAPITAL IMPROVEMENT ACCOUNTS;
AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-28
TR12760
03-23-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING AND DIRECTING, THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE
FIRST AMENDMENT TO CONTRACT FOR SALE AND PURCHASE, ATTACHED HERETO AS
EXHIBIT 1", BY AND BETWEEN THE CITY OF TAMARAC, A MUNICIPAL CORPORATION AND
AD1 GROUP LLC TO BE EFFECTIVE NUNC PRO TUNC TO MARCH 8, 2016; AUTHORIZING
THE CITY MANAGER TO APPROVE MINOR NON -MONETARY AMENDMENTS TO THE
CONTRACT FOR SALE AND PURCHASE; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-29
TR12751
03-23-16
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A REVISED 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 $81,698 IN FY 2016, 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-2016-30
TR12757
03-23-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD REQUEST FOR PROPOSAL
#16-06R, "PRINTING & DISTRIBUTION OF CITY OF TAMARAC PUBLICATIONS" TO AND
EXECUTE AN AGREEMENT WITH FRANKLIN-DODD COMMUNICATIONS, LLC, FOR PRINTING
SERVICES FOR A THREE (3) YEAR PERIOD, PROVIDING FOR TWO (2) ADDITIONAL TWO (2)
YEAR RENEWALS AT THE DISCRETION OF THE CITY; AUTHORIZING THE CITY MANAGER
TO APPROVE SUBSEQUENT TWO (2) YEAR RENEWALS AND EXPENDITURES FOR
PRINTING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2016-31
TR12763
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE
APPROVAL OF THE REASSIGNMENT OF PURCHASE ORDER OF AN EMERGENCY -ONE 78 FOOT
PUMP/AERIAL FIRE APPARATUS FROM HALL -MARK FIRE APPARATUS LLC TO HALL -MARK RTC IN
ACCORDANCE WITH A CUSTOMER NOTIFICATION DOCUMENT FROM THE REV GROUP FIRM STATING ALL
TERMS OF PURCHASE WILL REMAIN AS ORIGINALLY SPECIFIED; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-32
TR12771
04-13-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE INITIAL
TERM - AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS,
INC., 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; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING
FOR AN EFFECTIVE DATE
R-2016-33
TR12772
04-13-16
LOCAL GOVERNMENT INFRASTRUCTURE SURTAX: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
TAMARAC, BROWARD COUNTY, FLORIDA EXPRESSING SUPPORT FOR A 1 CENT PER DOLLAR LOCAL GOVERNMENT
INFRASTURE SURTAX AND PROVIDING THAT SAID SURTAX SHALL NOT TAKE EFFECT UNLESS OR UNTIL APPROVED
BY A MAJORITY OF THE ELECTORS OF BROWARD COUNTY DURING A REFERENDUM ELECTION.
R-2016-34
TR12773
04-13-16
DECLARATION OF APPOINTMENT OF CO -TRUSTEE TO THE TAMARAC LAND TRUST AGREEMENT:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE DECLARATION OF
APPOINTMENT OF CO -TRUSTEE OF THE TAMARAC LAND TRUST AGREEMENT DATED JULY 14, 2013 AND THE
APPOINTMENT OF HOWARD STEINHOLTZ AS THE CO -TRUSTEE FOR THE TAMARAC LAND TRUST PURSUANT TO
SECTION 689.071(9), FLORIDA STATUTES, PROVIDING FOR CONFLICTS; PROVIDING FOR SVERABILITY AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-35
TR12766
04-27-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A MAINTENANCE
AGREEMENT BETWEEN THE CITY OF TAMARAC AND ATLANTIC CYPRESS CREEK, LLC;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-36
TR12774
04-27-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 17, 2016 - AUGUST 14, 2016)
DURING WHICH TIME THE CITY COMMISSION WILL NOT SCHEDULE ANY REGULAR
MEETINGS PURSUANT TO SECTION 4.06 (A) OF THE CITY CHARTER; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2016-37
TR12761
04-27-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-05B TO AND APPROVING AN AGREEMENT WITH MBR
CONSTRUCTION, INC. FOR THE CONSTRUCTION OF CITYWIDE BUFFER WALL PROJECT
PHASE I, IN ACCORDANCE WITH BID NO. 16-05B FOR A CONTRACT AMOUNT OF
$1,128,075.82; A CONTINGENCY IN AN AMOUNT OF $112,807.58 WILL BE ADDED TO THE
PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $1,240,883.40; AUTHORIZING AN
EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-38
TR12764
04-27-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE EXPENDITURES FOR
TIRES USED BY VARIOUS CITY DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $90,000.00
ANNUALLY FROM AUTHORIZED VENDORS, INCLUDING, BUT NOT LIMITED TO TIRESOLES
OF BROWARD, INC., UTILIZING THE FLORIDA SHERIFF'S ASSOCIATION AGREEMENT #15/17-
07-0220 FOR TIRES; EFFECTIVE UPON APPROVAL THROUGH FEBRUARY 28, 2017 OR AS
EXTENDED BY THE FLORIDA SHERIFF'S ASSOCIATION; AUTHORIZING PROPER CITY
OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR SEVERABILITY; AND
PROVIDING AN EFFECTIVE DATE.
R-2016-39
TR12776
04-27-16
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-2016-40
TR12767
05-11-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2016 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-2016-41
TR12768
05-11-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2016 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-2016-42
TR12769
1830850
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2016 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-2016-43
TR12775
05-25-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING IFB NO. 16-17B TO AIP US, LLC FOR THE PURCHASE OF CISCO SYSTEMS
NETWORK EQUIPMENT IN THE TOTAL AMOUNT OF $94,122.98; AUTHORIZING AN
IMMEDIATE EXPENDITURE OF AN AMOUNT NOT TO EXCEED $71,914.71, AND AUTHORIZING
THE CITY MANAGER TO APPROVE AN EXPENDITURE OF $22,208.27 UPON RECEIPT OF
NOTIFICATION FROM AWARD OF BODY CAMERA CONTRACT BY THE BROWARD SHERIFF'S
OFFICE (BSO); APPROVING FUNDING FROM THE APPROPRIATE ACCOUNTS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-44
TR12778
05-25-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING TASK AUTHORIZATION NO. 16-17S AND AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 16-17S WITH
MATHEWS CONSULTING SERVICES, INC., TO PROVIDE PROFESSIONAL SERVICES FOR
THE DESIGN OF THE TAMARAC LAKES SOUTH WATER MAIN IMPROVEMENT PROJECT;
INCLUDING PREPARATION OF DETAILED PLANS AND SPECIFICATIONS FOLLOWED BY
PERMITTING, BIDDING ASSISTANCE AND LIMITED CONSTRUCTION ADMINISTRATION, IN
ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS
AUTHORIZED BY RESOLUTION NO. R-2011-87, FOR AN AMOUNT NOT TO EXCEED $159,179;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-45
TR12777
05-25-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING A REFUND OF $2,000.00 SUBMITTED BY LAZARO ALVAREZ, OWNER OF
LEADERS OF TOMORROW LEARNING CENTER, AS A RESULT OF THE WITHDRAWAL OF A
SPECIAL EXCEPTION APPLICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-46
TR12770
05-25-16
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 MURAL DEVELOPMENT, LLC., FOR THE
MURAL PLAZA PROJECT, LOCATED AT 6500 N. UNIVERSITY DRIVE, REQUIRING 18 ERC'S
FOR WATER AND 11 ERC'S FOR SEWER; REQUIRING THE PAYMENT OF $54,800.00 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-2016-47
TR12788
05-25-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA SUPPORTING
THE ESTABLISHMENT OF MILLENNIUM MIDDLE 6-12 COLLEGIATE ACADEMY; SUPPORTING
GRANTING ENROLLMENT PREFERENCE TO CHILDREN RESIDING WITHIN THE CITY OF TAMARAC
MUNICIPAL BOUNDARIES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO INTITIATE A
SCHOOL ATTENDANCE ZONE BOUNDARY CHANGE PROPOSAL; AUTHORIZING THE CITY CLERK
TO DISTRIBUTE A COPY OF THIS RESOLUTION TO THE SCHOOL BOARD OF BROWARD COUNTY,
THE SUPERINTENENT OF SCHOOLS AND THE PRINCIPAL OF MILLENNIUM MIDDLE SCHOOL;
PROVIDING FOR CONFLICTS; PROVIDING FOR SVERABILITY AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-48
TR12779
05-25-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING A VACATION OF EASEMENT PETITION IN AN EFFORT TO VACATE THREE
UTILITY EASEMENTS DEDICATED TO THE CITY BY SEPARATE INSTRUMENTS ORB
46647-918, 2 SEPARATE 15 FOOT UTILITY EASEMENTS AND ORB 5864-761, 10 FOOT
UTILITY EASEMENT LYING IN A PARCEL OF LAND FOR THE SUBJECT PROPERTY
LOCATED WEST OF THE FLORIDA TURNPIKE AND SOUTH OF COMMERCIAL
BOULEVARD AS FURTHER DESCRIBED IN THE LEGAL DESCRIPTION ATTACHED
HERETO AS EXHIBIT A; (CASE NO. 2-P-16); PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-49
TR12781
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AMENDING IN CERTAIN RESPECTS AND RESTATING IN ITS ENTIRETY RESOLUTION NO. R-
2013-109 ADOPTED ON OCTOBER 9, 2013 IN ORDER TO MODIFY CERTAIN BUSINESS
TERMS IN THE LOAN, AND IN FURTHERANCE THEREOF, AUTHORIZING THE ISSUANCE OF
ITS REPLACEMENT CAPITAL IMPROVEMENT REVENUE NOTE, SERIES 2013 (TAXABLE), IN
THE PRINCIPAL AMOUNT OF $16,620,000 IN EXCHANGE FOR ITS ORIGINAL CAPITAL
IMPROVEMENT REVENUE NOTE, SERIES 2013 (TAXABLE) WHICH WILL BE CANCELLED,
WHICH ORIGINAL NOTE FINANCED AND/OR REFINANCED ALL OF THE OUTSTANDING CITY
OF TAMARAC, FLORIDA TAXABLE REDEVELOPMENT REVENUE NOTE, SERIES 2011, THE
COST OF ACQUISITION AND REDEVELOPMENT OF REAL PROPERTY WITHIN THE CITY
WHICH WAS USED FOR COMMUNITY DEVELOPMENT OR REDEVELOPMENT PURPOSES,
AND VARIOUS CAPITAL IMPROVEMENTS WITHIN THE CITY; PROVIDING FOR AN
AUTOMATIC CONVERSION TO A TERM LOAN ON OCTOBER 1, 2017; PROVIDING FOR THE
EXCHANGE OF THE ORIGINAL 2013 NOTE FOR THE REPLACEMENT 2013 NOTE; MAKING
CERTAIN FINDINGS OF PUBLIC PURPOSE; PROVIDING THAT THE REPLACEMENT 2013
NOTE SHALL BE A LIMITED OBLIGATION OF THE CITY PAYABLE FROM LEGALLY AVAILABLE
NON -AD VALOREM REVENUES BUDGETED, APPROPRIATED AND DEPOSITED AS
PROVIDED HEREIN; PROVIDING FOR THE RIGHTS, SECURITIES AND REMEDIES FOR THE
OWNER OF THE REPLACEMENT 2013 NOTE; MAKING CERTAIN COVENANTS AND
AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR SEVERABILITY AND AN
EFFECTIVE DATE.
R-2016-50
TR12784
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 HORTICULTURAL CHEMICALS UTILIZING COMPETITIVE PROCUREMENT
METHODS WITH PREQUALIFIED VENDORS AND CURRENT AGREEMENTS AVAILABLE FOR
COOPERATIVE PURCHASE AT THE TIME OF PURCHASE, INCLUDING, BUT NOT LIMITED TO,
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE BID NO. B-16-66 IN
THE BEST INTEREST OF THE CITY; AUTHORIZING AN EXPENDITURE FROM THE
APPROPRIATE ACCOUNTS NOT TO EXCEED THE APPROVED BUDGET FOR SAID PURPOSE;
EFFECTIVE UPON APPROVAL THROUGH APRIL 19, 2018; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-51
TR12796
111011-10111
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN EASEMENT
AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-52
TR12785
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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-11 B TO AND APPROVING AN AGREEMENT WITH WILLIAMS PAVING
CO. INC., FOR THE CONSTRUCTION OF THE NW 77TH STREET MULTI -PURPOSE PATHWAY
PROJECT, IN ACCORDANCE WITH BID NO. 16-11 B FOR A CONTRACT AMOUNT OF
$118,870.76; A CONTINGENCY IN AN AMOUNT OF $11,887.08 WILL BE ADDED TO THE
PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $130,757.84; AUTHORIZING AN
EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-53
TR12762
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 TAMARAC
10200, LLC., FOR THE UNIPHARMA PROJECT, LOCATED AT 10200 NW 67TH STREET,
REQUIRING AN ADDITIONAL 16 ERC'S FOR WATER AND AN ADDITIONAL 16 ERC'S FOR
SEWER; REQUIRING AN ADDITIONAL PAYMENT OF $27,200.00 FOR WATER AND $35,200.00
FOR SEWER; REQUIRING A TOTAL ADDITIONAL PAYMENT OF $62,400.00 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-2016-54
TR12787
111011-101.1
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING EXECUTION OF TASK AUTHORIZATION NO. 16-21 D WITH STANTEC
CONSULTING SERVICES INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR
THE DESIGN AND PERMITTING OF THE CITYWIDE BUFFER WALL PROJECT, PHASE III,
WHICH IS GENERALLY LOCATED ON THE NORTH SIDE OF MCNAB ROAD BETWEEN NW
108TH TERRACE AND NORTH PINE ISLAND ROAD, 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
$179,307.50; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2016-55
TR12783
IZaIZ:W.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE
HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907-420.9079,
FLORIDA STATUTES; AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE;
AUTHORIZING AND 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 THE FLORIDA
HOUSING FINANCE CORPORATION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
ACCEPT THE STATE OF FLORIDA'S STATE HOUSING INITIATIVES PARTNERSHIP (SHIP)
PROGRAM BUDGET BY ACCEPTING THE FISCAL YEAR 2016, 2017, AND 2018 ALLOCATIONS
OF THE PROGRAM FUNDS TO BE UTILIZED ACCORDING TO THE CITY'S LOCAL HOUSING
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; PROVIDING FOR CONFLICT; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2016-56
119131K:1111
06-22-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-09B TO AND APPROVING AN AGREEMENT WITH GENERAL ASPHALT
COMPANY, INC., FOR THE CITYWIDE RESURFACING 2016 PROJECT, LOCATED AT VARIOUS
LOCATIONS THROUGHOUT THE CITY, IN ACCORDANCE WITH BID NO. 16-09B FOR A
CONTRACT AMOUNT OF $213,631.00; A CONTINGENCY IN THE AMOUNT OF $21,363.00 WILL
BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $234,994.00;
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-57
TR12800
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
APPROVE AMENDMENT NUMBER 1 TO THE AGREEMENT WITH TETRA TECH, INC. FOR
DISASTER DEBRIS MONITORING SERVICES; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE AMENDMENT NUMBER 1 TO SAID AGREEMENT; AUTHORIZING
THE RENEWAL OF THE EXISTING AGREEMENT EFFECTIVE JUNE 26, 2016 THROUGH JUNE
30, 2017; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-58
TR12799
06-22-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
APPROVE AMENDMENT NUMBER 1 TO THE AGREEMENTS WITH ASHBRITT, INC. AND
CROWDERGULF JOINT VENTURE, INC. FOR DISASTER DEBRIS REMOVAL AND DISPOSAL
SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT
NUMBER 1 TO SAID AGREEMENTS; AUTHORIZING THE RENEWAL OF THE EXISTING
AGREEMENTS EFFECTIVE JUNE 26, 2016 THROUGH JUNE 30, 2017; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
R-2016-59
TR12786
06-22-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING TASK AUTHORIZATION NO. 16-12D AND AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 16-12D WITH ECKLER
ENGINEERING, INC., TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF THE
SCADA UPGRADES FOR THE WATER PLANT WELLS AND WASTEWATER PUMP STATIONS
PROJECT IN THE AMOUNT OF $103,881; AND THE SCADA UPGRADES AT THE
STORMWATER PUMP STATIONS IN THE AMOUNT OF $10,319; INCLUDING PREPARATION OF
DETAILED PLANS AND SPECIFICATIONS FOLLOWED BY BIDDING ASSISTANCE AND
ENGINEERING SERVICES DURING CONSTRUCTION, IN ACCORDANCE WITH THE CITY'S
CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2011-
87, FOR AN AMOUNT NOT TO EXCEED $114,200; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-60
TR12782
06-22-16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
SUNSETTING THE CURRENT CHARTER BOARD WITH NEW APPOINTMENTS TO BE MADE IN
SIX YEARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2016-61
TR12749
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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A LANDSCAPE
MAINTENANCE MEMORANDUM OF AGREEMENT PENDING LEGAL REVIEW BETWEEN FDOT
AND THE CITY OF TAMARAC FOR LANDSCAPE IMPROVEMENTS ON STATE ROAD 817
(UNIVERSITY DRIVE) BETWEEN MILEPOST 16.235 AND MILEPOST 16.346; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN ASSIGNMENT OF MAINTENANCE
MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF TAMARAC AND MURAL
DEVELOPMENT, LLC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-62
06-22-16
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 PALM COVE HOLDINGS, LP FOR THE
TRAILS AT CENTRAL PARC, LOCATED AT MONTEREY DRIVE AND NW 48TH AVENUE,
REQUIRING 215 ERC'S FOR WATER AND 215 ERC'S FOR SEWER; AND REQUIRING
PAYMENT OF $365,500.00 FOR WATER AND $473,000.00 FOR SEWER; AND REQUIRING A
TOTAL PAYMENT OF $838,500.00 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-2016-63
TR12809
6/22/16
A RESOLUTION OF THE CITY OF TAMARAC, BROWARD COUNTY, FLORIDA, RESCINDING
RESOLUTION NO. 2016-33 RELATING TO THE IMPOSITION OF A ONE CENT
INFRASTRUCTURE SALES SURTAX UPON VOTER APPROVAL; APPROVING A
COMPROMISE SALES SURTAXES PROPOSAL BETWEEN THE PARTICIPATING BROWARD
MUNICIPALITIES AND BROWARD COUNTY; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE THE TRANSPORTATION SYSTEM AND INFRASTRUCTURE
SURTAXES INTERLOCAL AGREEMENT, ATTACHED AS EXHIBIT "A" AND INCORPORATED
HEREIN; SUPPORTING THE COUNTY'S PLACEMENT OF A 30 YEAR ONE HALF -CENT
INFRASTRUCTURE SALES SURTAX AND A 30 YEAR ONE-HALF CENT COUNTYWIDE
TRANSPORTATION SYSTEM SALES SURTAX ON THE NOVEMBER 8, 2016 GENERAL
ELECTION BALLOT IN ACCORDANCE WITH THE SURTAXES INTERLOCAL AGREEMENT AND
SECTION 212.055, FLORIDA STATUTES; PROVIDING FOR DISTRIBUTION OF THIS
RESOLUTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-64
TR12791
07/13/16
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, 2016; 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-2016-65
TR12792
07/13/16
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-2016-66
TR12793
07/13/16
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,
2016; 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-2016-67
TR12794
07/13/16
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.
R-2016-68
TR12795
07/13/16
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
0.0872 MILLS FOR VOTED DEBT SERVICE TO THE PROPERTY APPRAISER FOR FISCAL
YEAR 2016, AND SETTING SEPTEMBER 12, 2016, 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 2017; SETTING SEPTEMBER 22, 2016
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 2017;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-69
TR12804
07/13/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING MEMBERS TO THE CITY'S AFFORDABLE HOUSING ADVISORY COMMITTEE
AS REQUIRED BY SECTION 420.9076(2) FLORIDA STATUTES AND CITY ORDINANCE NO.
2008-04; PROVIDING FOR THE EXPIRATION OF TERMS OF OFFICE; DIRECTING CITY
STAFF 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.
TR12805
07/13/16
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 $1,111,069.89 FOR THE REPLACEMENT OF 5,845 LINEAR
FEET OF WATER PIPE TOGETHER WITH ASSOCIATED WATER SERVICE LINE PIPES ON
CANTERBURY LANE, PLEASANT HILL LANE, SPINNING WHEEL LANE, MEACHAM
LANE AND 2,655 LINEAR FEET OF WATER PIPE ON THE COMMONS IN SHAKER
VILLAGE; A CONTINGENCY OF 10% OR $111,106.99 WILL BE ADDED TO THE PROJECT
ACCOUNT FOR A TOTAL AMOUNT OF $1,222,176.88; AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-71
TR12797
07/13/16
A RESOLUTION APPROVING A REQUEST FROM THE TAMARAC CHAMBER OF
COMMERCE FOR IN -KIND SUPPORT AND TO WAIVE FEES FOR FRIDAY, OCTOBER 21,
2016, AND SATURDAY, OCTOBER 22, 2016, FOR THE TASTE OF TAMARAC EVENT TO BE
HELD AT THE TAMARAC COMMUNITY CENTER ON SATURDAY, OCTOBER 22, 2016,
FROM 11:30 A.M. TO 3:00 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-2016-72
TR12798
07/13/16
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 THURSDAY, FEBRUARY 2, 2017, AND FRIDAY,
FEBRUARY 3, 2017, FOR THE TAMARAC CHAMBER OF COMMERCE BUSINESS TO
BUSINESS EXPO EVENT TO BE HELD AT THE TAMARAC COMMUNITY CENTER ON
FRIDAY, FEBRUARY 3, 2017, FROM 8:00 A.M. TO 3:00 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-2016-73
TR12813
07/13/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE RENEWAL AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT
WITH AMERICAN TRAFFIC SOLUTIONS, INC., 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; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-74
TR12807
07/13/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-22B TO CLOSE CONSTRUCTION, LLC, AND AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF
TAMARAC AND CLOSE CONSTRUCTION, LLC, FOR AN AMOUNT OF $220,010 FOR THE
FILTER MEDIA REPLACEMENT - PACKAGE FILTERS 5 AND 6 PROJECT LOCATED AT
THE TAMARAC UTILITIES WATER TREATMENT PLANT SITE; A CONTINGENCY IN THE
AMOUNT OF $22,001 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL
AMOUNT OF $242,011; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE
ACCOUNTS; AUTHORIZING AN APPROPRIATION OF $242,011; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-75
TR12810
07/13/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING AN APPROPRIATION OF $14,500.00 FROM THE STATE LAW
ENFORCEMENT TRUST FUND FOR THE PROVISION OF FUNDING A NARCOTICS
CANINE, SPECIALIZED TRAINING FOR TAMARAC DISTRICT DEPUTY SHERIFF'S AND
CRIME PREVENTION INITIATIVES; AUTHORIZING AN EXPENDITURE IN THE AMOUNT OF
$14,500 FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING AN APPROPRIATION OF
$14,500; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-76
TR12808
07/13/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE THIRD 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-2016-77
TR12814
07/13/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE FIRST AMENDMENT TO THE SETTLEMENT AGREEMENT WITH
BROWARD COUNTY FOR THE LITIGATION, STYLED CITY OF SUNRISE ET. AL. V
BROWARD COUNTY, AND AUTHORIZING THE EXECUTION THEREOF; PROVIDING FOR
SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-78
TR12806
07/13/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
ACCEPTING THE RECOMMENDATION OF THE CITY OF TAMARAC AUDIT COMMITTEE
AND TO AWARD REQUEST FOR PROPOSAL #16-07R FOR FINANCIAL AUDITING
SERVICES, AND TO FURTHER AUTHORIZE THE APPROPRIATE CITY OFFICIALS TO
EXECUTE A LETTER OF ENGAGEMENT BETWEEN THE CITY OF TAMARAC AND RSM
US, LLP, FOR ANNUAL FINANCIAL AUDITING SERVICES FOR A PERIOD OF FIVE (5)
YEARS FOR FISCAL YEARS ENDING ON SEPTEMBER 30, 2016, SEPTEMBER 30, 2017,
SEPTEMBER 30, 2018, SEPTEMBER 30, 2019 AND SEPTEMBER 30, 2020 RESPECTIVELY,
FOR AN ANNUAL NOT TO EXCEED COST OF $103,500 FOR THE FIRST TWO (2) YEARS,
$106,500 FOR THE REMAINING THREE (3) YEARS FOR AN AGGREGATE PRICE OF
$526,500; WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR
PERIOD SUBJECT TO SATISFACTORY PERFORMANCE; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-79
TR12803
07/13/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR
2016 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE UNITED STATES HOUSING
AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
ESTIMATED TO BE $384,932 FOR THE SEVENTEENTH PROGRAM YEAR; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-80
TR12836
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE, AWARD, AND
EXECUTE AGREEMENTS WITH THE QUALIFIED CONSULTING FIRMS TO PROVIDE
PROFESSIONAL SERVICES FOR A PERIOD OF THREE (3) YEARS WITH AN OPTION TO
RENEW FOR AN ADDITIONAL TWO (2) YEAR PERIOD ON AN "AS NEEDED" BASIS TO
QUALIFIED FIRMS THAT RESPONDED TO REQUEST FOR QUALIFICATIONS #16-23Q FOR
PROFESSIONAL SERVICES CONTINUING SERVICES AGREEMENTS, WHICH WAS
COMPETITIVELY SOLICITED FOR ARCHITECTURAL, ENGINEERING, SURVEYING AND
LANDSCAPE ARCHITECTURAL SERVICES AS DEFINED IN FLORIDA STATUTES CHAPTER
287.055, THE CONSULTANTS' COMPETITIVE NEGOTIATION ACT (CCNA) FOR VARIOUS
PROFESSIONAL SERVICES DISCIPLINES AS DETERMINED BY THE EVALUATION OF THE
SELECTION ADVISORY COMMITTEE IN THE BEST INTEREST OF THE CITY; EFFECTIVE
UPON APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE
R-2016-81
TR12827
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
ESTABLISHING ITS INTENT TO REIMBURSE CERTAIN CAPITAL EXPENDITURES INCURRED
IN CONNECTION WITH THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF VARIOUS
CAPITAL IMPROVEMENTS TO THE CITY'S WATER AND WASTEWATER UTILITY SYSTEM
WITH PROCEEDS OF A FUTURE TAX-EXEMPT FINANCING; PROVIDING CERTAIN OTHER
MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE.
R-2016-82
TR12817
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE ACCEPTANCE AND RECORDATION OF A PERPETUAL EASEMENT AND
MAINTENANCE AGREEMENT, ATTACHED HERETO AS EXHIBIT 1", FROM THE FLORIDA
CONFERENCE ASSOCIATION OF SEVENTH DAY ADVENTISTS FOR THE PURPOSE OF
INSTALLING AND MAINTAINING A SHARED USE PATH FOR PEDESTRIAN AND BICYCLE
ACTIVITY ON A 12 FOOT STRIP OF LAND LYING WITHIN A PORTION OF TRACT 13, FORT
LAUDERDALE TRUCK FARMS SUBDIVISION OF SECTION 3, TOWNSHIP 49 SOUTH, RANGE
41 EAST, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 4, PAGE 31,
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-2016-83
TR12821
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP 16-14R "MEDICAL
BILLING SERVICES" AND TO EXECUTE AN AGREEMENT WITH ADVANCED DATA
PROCESSING, INC. FOR A PERIOD FROM OCTOBER 1, 2016 THROUGH SEPTEMBER 30,
2021, 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-2016-84
TR12832
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE AWARD OF RE -BID NUMBER 15-23BR, AND EXECUTION OF AN
AGREEMENT BETWEEN THE CITY OF TAMARAC AND BARON SIGN MANUFACTURING, A
FLORIDA CORPORATION, ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED
HEREIN; FOR THE COMPREHENSIVE SIGNAGE PROGRAM FOR A CONTRACT TERM
EFFECTIVE UPON CONTRACT AWARD THROUGH SEPTEMBER 30, 2018, IN AN ESTIMATED
AMOUNT OF ONE MILLION THREE HUNDRED AND FIFTY FOUR THOUSAND, SEVENTY
EIGHT ($1,354,078) DOLLARS AND APPROVING A CONTINGENCY EXPENDITURE OF FOUR
HUNDRED AND TWENTY FIVE THOUSAND ($425,000) DOLLARS FOR A TOTAL ESTIMATED
EXPENDITURE OF ONE MILLION SEVEN HUNDRED AND SEVENTY NINE THOUSAND,
SEVENTY EIGHT ($1,779,078.00) DOLLARS; AUTHORIZING AN APPROPRIATION OF NINE
HUNDRED AND FORTY-ONE THOUSAND FIVE HUNDRED AND EIGHTEEN ($941,518)
DOLLARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2016-85
TR12826
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN INTERLOCAL
AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC PROVIDING FOR
HEARINGS BY THE BROWARD COUNTY MINIMUM HOUSING/UNSAFE STRUCTURES BOARD
AT A RATE OF SEVENTY EIGHT DOLLARS AND FORTY CENTS ($78.40) PER HOUR FOR THE
CODE ENFORCEMENT OFFICER AND THIRTY NINE DOLLARS AND TWENTY CENTS ($39.20)
PER HOUR FOR CLERICAL SUPPORT, WITH A MAXIMUM CASE COST OF FIVE HUNDRED
DOLLARS ($500.00) UNLESS WRITTEN AUTHORIZATION FROM THE CITY HAS BEEN
RECEIVED; PER NOTICED CASE, FOR A FIVE YEAR PERIOD THROUGH SEPTEMBER 30,
2021; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
R-2016-86
TR12816
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING A REASONABLE TIME EXTENSION OF THE ZONING IN PROGRESS OF ONE
HUNDRED AND EIGHTY (180) 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 HEALTH CARE USES TO INCLUDE
HOSPITAL, PUBLIC OR PRIVATE, MEDICAL CLINIC OR USES SIMILAR TO A HOSPITAL OR
MEDICAL CLINIC; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION
EXTENDING THE ZONING IN PROGRESS AN ADDITIONAL ONE HUNDRED AND EIGHTY (180)
DAYS, NO PERMITS OR APPLICATIONS SHALL BE ISSUED OR PROCESSED FOR
HOSPITALS OR MEDICAL CLINICS OR USES SIMILAR TO A HOSPITAL OR MEDICAL CLINIC
WITHIN THE CITY OF TAMARAC FOR A TOTAL OF THREE HUNDRED AND SIXTY (360) 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-2016-87
TR12825
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE INTERLOCAL
AGREEMENT FOR EMERGENCY/NON-GUARANTEED SUPPLEMENTAL SUPPORT BETWEEN
BROWARD COUNTY AND THE CITY OF TAMARAC FOR INSPECTION AND PLAN REVIEW
SERVICES TO BE PERFORMED BY THE BROWARD COUNTY BUILDING CODE SERVICES
DIVISION IN THE EVENT THERE IS A STAFF SHORTAGE AT RATE OF SEVENTY EIGHT
DOLLARS AND FORTY CENTS ($78.40) PER HOUR FOR A BUILDING CODE INSPECTOR,
EIGHTY NINE DOLLARS AND THIRTY CENTS ($89.30) PER HOUR FOR A PLANS EXAMINER,
NINETY DOLLARS AND TWENTY CENTS ($90.20) FOR A CHIEF BUILDING CODE INSPECTOR,
NINETY NINE DOLLARS AND EIGHTY CENTS ($99.80) PER HOUR FOR BUILDING OFFICIAL
SERVICES. OVERTIME, WHEN APPROVED BY THE CITY, SHALL BE AT ONE AND ONE HALF
THE NORMAL HOURLY RATE, INCLUDING ANNUAL INCREASE OF 5%, FOR A FIVE YEAR
PERIOD COMMENCING OCTOBER 1, 2016; PROVIDING FOR CONFLICTS; PROVIDING
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
TR12819
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
DECLARING PROPERTY SURPLUS AND AUTHORIZING THE CONVEYANCE OF A FIVE FOOT
(5) STRIP OF REAL PROPERTY TO THE SABAL PALM COMMUNITY DEVELOPMENT
DISTRICT IN ACCORDANCE WITH SECTION 6-156.2 OF THE CITY OF TAMARAC CODE OF
ORDINANCES, PURSUANT TO THE QUIT CLAIM DEED ATTACHED HERETO AS EXHIBIT "A";
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ALL NECESSARY ACTIONS
CONSISTENT WITH THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-89
TR12837
08/24/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA TO
EXECUTE AN AGREEMENT WITH MENENDEZ MD & BROOKS MD PA, FOR EMERGENCY
MEDICAL SERVICES DIRECTION AND SUPERVISION OF THE TAMARAC FIRE RESCUE
MEDICAL SERVICES, FOR AN INITIAL TERM OF THREE (3) YEARS AT A COST OF THIRTY-
NINE THOUSAND DOLLARS ($39,000) ANNUALLY, WITH TWO (2) ADDITIONAL TWO-YEAR
RENEWAL TERMS; THE AGREEMENT SHALL COMMENCED AFTER CITY EXECUTION OF
THIS AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-90
TR12828
09/12/16
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, 2016; APPROVING THE
RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
R-2016-91
TR12829
09/12/16
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, 2016;
IMPOSING A RESIDENTIAL SOLID WASTE COLLECTION ASSESSMENT AGAINST
ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL
YEAR BEGINNING ON OCTOBER 1, 2016; PROVIDING FOR SEVERABILITY; PROVIDING
FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE
R-2016-92
TR12830
09/12/16
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, 2016; 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-2016-93
TR12831
09/12/16
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; 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-2016-94
TR12846
09/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE
BROWARD SHERIFF'S OFFICE TO PROVIDE TELEPHONE AND VOICEMAIL SERVICES TO
THE BSO TAMARAC DISTRICT OFFICE, AND TO PROVIDE
RELATED 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-2016-95
TR12833
09/14/16
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, 2016;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-96
TR12850
09/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE ANTICIPATED
EXPENDITURES FOR TEMPORARY STAFFING SERVICES USED BY VARIOUS CITY
DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $67,000.00 ANNUALLY WITH ALBION
STAFFING, INC. THROUGH AN AGREEMENT AVAILABLE THROUGH THE
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE (CO-OP);
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-97
TR12842
09/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE PUBLIC ART PROPOSAL AND CONCEPT BY MALCOLM ROBERTSON,
AND EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND TOWN
ART STUDIOS ATTACHED HERETO AS EXHIBIT "2" AND INCORPORATED HEREIN, TO
PROVIDE A WORK OF ART TO BE PLACED ON THE UNIVERSITY DRIVE OVERPASS
BRIDGE, IN THE AMOUNT OF $104,000; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY: AND PROVIDING AN EFFECTIVE DATE.
R-2016-98
TR12835
09/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AMENDING AND ADOPTING CITY OF TAMARAC ADMINISTRATIVE POLICY 95-01R "TRAVEL
POLICY"; INCORPORATING CITY OF TAMARAC ADMINISTRATIVE POLICY 95-01R "TRAVEL
POLICY" IN ITS ENTIRETY INTO THE CITY OF TAMARAC'S ADMINISTRATIVE POLICIES;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-99
TR12834
09/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-25B, LIME SLUDGE REMOVAL, HAULING AND DISPOSAL
PROJECT TO WESTWIND CONTRACTING, INC. AND AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE THE AGREEMENT WITH WESTWIND CONTRACTING, INC.
FOR LIME SLUDGE REMOVAL, HAULING AND DISPOSAL PROJECT; AUTHORIZING AN
EXPENDITURE OF FUNDS FOR AN AMOUNT NOT TO EXCEED $53,750 ANNUALLY, AND
AUTHORIZING CONTRACT ESCALATION / DE-ESCALATION AS PROVIDED UNDER THE
AGREEMENT BEGINNING OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2018, WITH
TWO (2) ADDITIONAL TWO-YEAR RENEWAL OPTIONS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-100
TR12843
09/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE PUBLIC ART PROPOSAL AND CONCEPT BY ROGER STOLLER, AND
EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND STOLLER
STUDIO, INC.; ATTACHED HERETO AS EXHIBIT "2" AND INCORPORATED HEREIN, TO
PROVIDE A WORK OF ART TO BE PLACED ON THE WOODLANDS GOLF COURSE
PROPERTY, IN THE AMOUNT OF $200,000; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2016-101
TR12839
09/14/16
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, 2016 AT A COST OF $854,757 AND PAYMENT
OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE
R-2016-102
TR12848
09/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AFFIRMING THE CITY'S OPPOSITION TO THE DEPARTMENT OF ENVIRONMENTAL
PROTECTION'S WEAKENING OF RESTRICTIONS THAT WOULD ALLOW AN INCREASE IN
THE RELEASE OF TOXIC CHEMICALS INTO FLORIDA'S WATERS; URGING THE UNITED
STATES ENVIRONMENTAL PROTECTION AGENCY NOT TO APPROVE THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION'S NEW RESTRICTIONS;
SUPPORTING THE LAWSUIT FILED BY THE SEMINOLE TRIBE OF FLORIDA AGAINST THE
DEPARTMENT OF ENVIRONMENTAL PROTECTION ("DEP") AND THE FLORIDA
ENVIRONMENTAL REGULATION COMMISSION ("FERC") ON AUGUST 5, 2016 TO HALT
THE INCREASE OF TOXINS IN FLORIDA'S WATER; OPPOSING ANY EFFORT BY THE DEP
OR THE FERC TO OPPOSE THE SEMINOLE LITIGATION; DIRECTING THE APPROPRIATE
CITY OFFICIALS TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE
INTENT OF THIS RESOLUTION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY,
THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE BROWARD
COUNTY BOARD OF COUNTY COMMISSIONERS, THE FLORIDA LEAGUE OF CITIES AND
THE BROWARD LEAGUE OF CITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-103
TR12815
09/28/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING
AND DIRECTING, ALAN J. POLIN, P.A. AS CO -TRUSTEE OR HOWARD STEINHOLZ AS CO -
TRUSTEE UNDER THE TAMARAC LAND TRUST AGREEMENT DATED JULY 10, 2013 TO
AUTHORIZE AND PROCEED AS A PLAINTIFF ALONG WITH JKM TAMARAC VILLAGE, LLC, IN A
QUIET TITLE ACTION TO BE FILED IN BROWARD COUNTY CIRCUIT COURT REGARDING REAL
PROPERTY OWNED BY THE LAND TRUST LOCATED IN LYONS INDUSTRIAL PARK; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-104
TR12820
09/28/16
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 $90,350 IN FY17, OCTOBER 1, 2016-SEPTEMBER 30, 2017;
APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION
ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-105
TR12838
09/28/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ADOPTING THE AFFORDABLE HOUSING INCENTIVE STRATEGIES RECOMMENDATIONS
OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE AND AUTHORIZING THE
TRANSMITTAL OF THE RECOMMENDATIONS IN A TRIENNIAL REPORT ATTACHED
HERETO AS EXHIBIT "A" TO THE FLORIDA HOUSING FINANCE CORPORATION IN
ACCORDANCE WITH SECTION 492.9076 (4) FLORIDA STATUTES; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-106
TR12811
09/28/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE PROGRAM FOR PUBLIC INFORMATION WHICH IS PART OF THE
NATIONAL FLOOD INSURANCE PROGRAM COMMUNITY RATING SYSTEM; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-107
TR12840
09/28/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE A THREE (3) YEAR
RENEWAL OPTION AND TO EXECUTE AGREEMENT AMENDMENT #1 FOR OFFICE
SUPPLY NEEDS WITH OFFICE DEPOT, INC. ON BEHALF OF THE SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE, FOR THE PERIOD OF OCTOBER 18,
2016 THROUGH OCTOBER 17, 2019; AND AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE A PRINCIPAL PROCUREMENT AGENCY CERTIFICATE AND
NEGOTIATE AND EXECUTE A REBATE AGREEMENT WITH THE NATIONAL
INTERGOVERNMENTAL PURCHASING ALLIANCE CONSORTIUM (NATIONAL IPA) IN THE
EVENT THAT OFFICE DEPOT, INC. AND THE CITY MUTUALLY DETERMINE TO UTILIZE
THE CITY OF TAMARAC AGREEMENT AS THE PRIMARY AGREEMENT FOR OFFICE
SUPPLIES PROVIDED BY NATIONAL IPA TO ITS MEMBERS IN THE UNITED STATES
AND OTHER COUNTRIES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-108
TR12852
09/28/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING AND DIRECTING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THAT
CERTAIN FOURTH AMENDMENT TO CONTRACT FOR SALE AND PURCHASE, ATTACHED
HERETO AS EXHIBIT 1", BY AND BETWEEN THE CITY OF TAMARAC, A MUNICIPAL
CORPORATION AND AD1 TAMARAC HOTELS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY FOR THE SALE OF A 2.24 (+/-) ACRE PARCEL OF REAL PROPERTY LOCATED
ON THE EAST SIDE OF PINE ISLAND ROAD, SOUTH OF WEST MCNAB ROAD, KNOWN
AS A PORTION OF TRACT A, COLONY WEST CLUBHOUSE PLAT, 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-2016-109
TR12859
10/11/16
A RESOLUTION AMENDING AND RESTATING RESOLUTION NO. R-2009-96 IN ITS ENTIRETY;
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $22,000,000 UTILITY SYSTEM
REFUNDING REVENUE BONDS, SERIES 2016A FOR THE PURPOSE OF REFUNDING A
PORTION OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA UTILITY SYSTEM
REFUNDING REVENUE BONDS, SERIES 2009 AND FINANCING THE COST OF
IMPROVEMENTS TO THE CITY'S UTILITY SYSTEM, AND PAYING COSTS RELATED THERETO;
AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $5,000,000 UTILITY SYSTEM
REFUNDING REVENUE BONDS, SERIES 2016B (TAXABLE) FOR THE PURPOSE OF
REFUNDING A PORTION OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA UTILITY
SYSTEM REFUNDING REVENUE BONDS, SERIES 2009, AND PAYING COSTS RELATED
THERETO; PLEDGING CERTAIN NET REVENUES OF THE UTILITY SYSTEM FOR THE
PAYMENT OF SUCH BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH
BONDS; MAKING OTHER COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-110
TR12860
10/11/16
A RESOLUTION SUPPLEMENTING A RESOLUTION ADOPTED ON EVEN DATE HEREWITH
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $22,000,000 UTILITY SYSTEM
REFUNDING REVENUE BONDS, SERIES 2016A FOR THE PURPOSE OF REFUNDING A
PORTION OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA UTILITY SYSTEM
REFUNDING REVENUE BONDS, SERIES 2009 AND FINANCING THE COST OF
IMPROVEMENTS TO THE CITY'S UTILITY SYSTEM, AND PAYING COSTS RELATED THERETO,
AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $5,000,000 UTILITY SYSTEM
REFUNDING REVENUE BONDS, SERIES 2016B (TAXABLE) FOR THE PURPOSE OF
REFUNDING A PORTION OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA UTILITY
SYSTEM REFUNDING REVENUE BONDS, SERIES 2009, AND PAYING COSTS RELATED
THERETO, SUBJECT TO THE SATISFACTION OF CERTAIN CONDITIONS CONTAINED HEREIN
AND SUBJECT TO THE TERMS AND CONDITIONS OF A BOND PURCHASE AGREEMENT;
APPROVING THE FORM OF THE BOND PURCHASE AGREEMENT, PRELIMINARY OFFICIAL
STATEMENT, DISCLOSURE DISSEMINATION AGENT AGREEMENT AND ESCROW DEPOSIT
AGREEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE
AGREEMENT, FINAL OFFICIAL STATEMENT, DISCLOSURE DISSEMINATION AGENT
AGREEMENT AND ESCROW DEPOSIT AGREEMENT; APPOINTING A PAYING AGENT,
REGISTRAR AND ESCROW AGENT; DELEGATING TO THE MAYOR AND CITY MANAGER TO
AWARD THE SALE OF THE BONDS TO THE UNDERWRITER NAMED HEREIN PURSUANT TO
A NEGOTIATED SALE AND SUBJECT TO THE CONDITIONS AND TERMS SET FORTH HEREIN
AND IN THE BOND PURCHASE AGREEMENT; AUTHORIZING OTHER REQUIRED ACTIONS;
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
R-2016-111
TR12849
10/11/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-13B TO AND APPROVING AN AGREEMENT WITH THERMA SEAL
ROOF SYSTEMS, LLC. FOR THE REPLACEMENT OF THE ROOFING SYSTEM AT THE PUBLIC
SERVICES/BUILDING DEPARTMENT BUILDING LOCATED AT 6011 NOB HILL ROAD AND FIRE
STATION 15 LOCATED AT 6000 HIATUS ROAD, IN ACCORDANCE WITH BID NO. 16-13B FOR A
CONTRACT AMOUNT OF $369,510.00, A CONTINGENCY IN AN AMOUNT OF $36,951.00, WILL
BE ADDED TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $406,461.00;
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING
BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-112
TR12853
10/11/16
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 AQUIFER
MAINTENANCE & PERFORMANCE SYSTEMS, INC. (AMPS, INC.), UTILIZING PRICING FROM
AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE PROCESS BY MARTIN
COUNTY UTILITIES, CONTRACT RFB NUMBER 2012-2540 FOR AN AMOUNT NOT TO EXCEED
$210,253.60 FOR THE REHABILITATION OF EIGHT (8) RAW WATER WELLS AT THE WATER
TREATMENT PLANT; A CONTINGENCY OF 10% OR $21,025.36 WILL BE ADDED TO THE
PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $231,278.96; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-113
TR12863
10/11/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING ONE RESIDENT TRUSTEE TO THE FIREFIGHTERS PENSION BOARD OF
TRUSTEES TO SERVE A FOUR-YEAR TERM OF OFFICE ENDING OCTOBER 11, 2020 OR
UNTIL A NEW APPOINTMENT IS MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-114
TR12861
10/26/16
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 3, 2016 THROUGH SATURDAY,
NOVEMBER 6, 2016; AND TO PERMIT THE SALE AND CONSUMPTION OF ALCOHOLIC
BEVERAGES ON PREMISE ON FRIDAY, NOVEMBER 4, 2016 THROUGH SUNDAY, NOVEMBER
6, 2016 FOR THE SAINT MALACHY CATHOLIC CHURCH ANNUAL CARNIVAL, LOCATED AT
6200 JOHN HORRACE TERRACE, BEGINNING ON THURSDAY, NOVEMBER 3, 2016 AND
ENDING ON SUNDAY, NOVEMBER 6, 2016; PROVIDING FOR CONDITIONS OF APPROVAL;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-115
TR12856
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN ADDENDUM TO THE
AGREEMENT WITH VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY (VRIAC)
(FORMERLY KNOWN AS ING LIFE INSURANCE AND ANNUITY COMPANY) TO PROVIDE A
LOAN OPTION TO THE 457 DEFERRED COMPENSATION PLAN, ADOPTING THE LOAN
AMENDMENT ADDENDUM, ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-116
TR12867
10/26/16
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 second of two (2) one (1)
year renewal options effective January 1, 2017 through December 31, 2017, providing for
administrative services for claims and Flexible Spending Plans and the Employee Assistance
program and Telehealth Connection 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-2016-117
TR12868
10/26/16
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-2016-118
TR12869
10/26/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT FOR
THE CITY'S DENTAL INSURANCE PROGRAM WITH CIGNA FOR TWO (2) PLAN YEARS
EFFECTIVE JANUARY 1, 2017; PROVIDING FOR THE CONTINUATION OF THE EXISTING
COST ALLOCATION OF THE DENTAL INSURANCE PREMIUM BETWEEN THE CITY AND
EMPLOYEES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-119
TR12865
II17A19109
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING A FIRST AMENDMENT TO PREVIOUSLY ADOPTED FY2016/2017 THROUGH
FY2018/2019 LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING
INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907-420.9079, FLORIDA
STATUTES; AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; PROVIDING FOR
THE INCORPORATION OF THE ADOPTED AFFORDABLE HOUSING INCENTIVE STRATEGIES
RECOMMENDATIONS OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE AND
AUTHORIZING THE TRANSMITTAL OF THE AMENDED LOCAL HOUSING ASSISTANCE PLAN
(ATTACHED HERETO AS EXHIBIT "A") TO THE FLORIDA HOUSING FINANCE CORPORATION
IN ACCORDANCE WITH SECTION 420.9076 (6) FLORIDA STATUTES; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-120
TR12866
10/26/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT FREE FLU
VACCINATIONS AND EXECUTE A HOLD HARMLESS AGREEMENT BETWEEN THE CITY
OF TAMARAC AND UNIVERSITY HOSPITAL RELATING TO UNIVERSITY HOSPITAL
DONATING AND ADMINISTERING APPROXIMATELY ONE HUNDRED (100) FREE FLU
VACCINATIONS TO CITY EMPLOYEES AT THE CITY OF TAMARAC ANNUAL EMPLOYEE
HEALTH AND EDUCATION FAIR ON NOVEMBER 3, 2016; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-121
TR12866
10/26/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING AN AMENDMENT TO THE AGREEMENT WITH ADVANCED DATA
PROCESSING, INC. (ADPI) AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE THE AMENDMENT TO THE AGREEMENT TO PROVIDE FOR THE
ADMINISTRATION, PROCESSING AND COLLECTION OF ALL COSTS ASSOCIATED WITH
TRANSPORT OF EMERGENCY MEDICAL SERVICES (EMS) PATIENTS AND MEDICAL
BILLING TO INCLUDE EMS BILLING AND RELATED PROFESSIONAL SERVICES ON
BEHALF OF THE CITY OF TAMARAC FIRE RESCUE DEPARTMENT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-122
TR12854
10/26/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING
APPROPRIATE CITY OFFICIALS TO EXECUTE A LETTER OF INTENT (LOI) AUTHORIZING SOFTWARE
HOUSE INTERNATIONAL, CORP (SHI) TO ACT ON BEHALF OF THE CITY OF TAMARAC, TO PLACE
AN ORDER WITH MICROSOFT CORPORATION TO RENEW THE CITY'S MICROSOFT ENTERPRISE
LICENSING SOFTWARE ASSURANCE FOR THREE (3) YEAR TOTAL COST AND EXPENDITURE OF
$359,179.86; AUTHORIZING EXECUTION OF ASSOCIATED CONTRACT, AUTHORIZING BUDGET
AMENDMENTS FOR PROPER ACCOUNTING PURPOSES.
R-2016-123
TR12864
10/26/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING A FIRST AMENDMENT TO THE CITY'S PREVIOUSLY ADOPTED FIVE-YEAR
CONSOLIDATED PLAN COVERING FISCAL YEARS 2015/16 THROUGH 2O19/20 FOR
EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY
DEVELOPMENT BLOCK GRANT; PROVIDING FOR THE INCORPORATION OF A CHANGE
IN THE AFFORDABILITY PERIOD; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2016-124
TR12880
11/09/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING A NOT TO EXCEED $6,000,000 INTERIM INTERFUND LOAN TO FINANCE THE
COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION AND EQUIPPING OF A
CITY -OWNED GOLF CLUBHOUSE AND CART BARN AND ESTABLISHING ITS INTENT TO
REIMBURSE SUCH CAPITAL EXPENDITURES INCURRED WITH PROCEEDS OF A LONG-
TERM TAXABLE FINANCING TO REPAY SUCH INTERIM INTERFUND LOAN; PROVIDING
CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE
DATE.
R-2016-125
TR12871
11/09/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP 16-28R AND EXECUTE
AN AGREEMENT WITH SAMMET POOLS, INC., FOR THE CAPORELLA AQUATIC CENTER
WATERSLIDE REPLACEMENT PROJECT FOR AN AMOUNT NOT TO EXCEED $270,000; A
CONTINGENCY AMOUNT OF $15,000 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A
TOTAL BUDGET OF $285,000; AUTHORIZING AN EXPENDITURE OF $270,000 PLUS
CONTINGENCY OF $15,000; AUTHORIZING THE APPROPRIATION OF $6,750; PROVIDING
FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2016-126
TR12874
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP 16-29R AND EXECUTE
AN AGREEMENT WITH SAMMET POOLS, INC., FOR THE CAPORELLA AQUATIC CENTER
MAIN POOL AND ACTIVITY POOL RENOVATIONS PROJECT FOR AN AMOUNT NOT TO
EXCEED $84,355; A CONTINGENCY AMOUNT OF $4,145 WILL BE ADDED TO THE PROJECT
ACCOUNT FOR A TOTAL PROJECT BUDGET OF $88,500; AUTHORIZING AN EXPENDITURE
OF $84,355 PLUS CONTINGENCY OF $4,145; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-127
TR12855
11/09/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENT
AMENDMENT #2 BETWEEN THE CITY OF TAMARAC AND JEFF ELLIS MANAGEMENT, LLC,
EXERCISING THE OPTION TO RENEW THE AGREEMENT TO PROVIDE SWIMMING POOL
MANAGEMENT SERVICES FOR THE CAPORELLA AQUATIC CENTER, AT A COST OF
$319,376.90 ANNUALLY, PLUS SHARED REVENUES, FOR A TWO-YEAR PERIOD EFFECTIVE
JANUARY 1, 2017-DECEMBER 31, 2018; APPROVING FUNDING FROM THE APPROPRIATE
ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING AN EFFECTIVE DATE.
R-2016-128
Ilr IP4.11/ll
11/09/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE PUBLIC ART PROPOSAL, CONCEPT AND DEVELOPMENT OF A DESIGN
CRITERIA PACKAGE BY MARGI NOTHARD OF GLAVOVIC STUDIO INC., AND THE
EXECUTION OF AN AGREEMENT ATTACHED HERETO AS EXHIBIT "1" AND INCORPORATED
HEREIN; TO PROVIDE A WORK OF ART TO BE PLACED AT SUNSET POINT PARK, IN
TAMARAC, IN THE AMOUNT OF $77,900, ATTACHED HERETO AS EXHIBIT "A" AND
INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING AN EFFECTIVE DATE.
R-2016-129
TR12841
11/09/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-21 B TO AND APPROVING AN AGREEMENT WITH MBR
CONSTRUCTION, INC. FOR THE CONSTRUCTION OF CITYWIDE BUFFER WALL PROJECT
PHASE IIA, IN ACCORDANCE WITH BID NO. 16-21 B FOR A CONTRACT AMOUNT OF
$325,350.72; A CONTINGENCY IN AN AMOUNT OF $32,535.07 WILL BE ADDED TO THE
PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $357,885.79; AUTHORIZING AN
EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING AN APPROPRIATION
OF $12,135.79; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
10413109111
TR12873
11/09/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
APPROVE THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT AMONG THE CITIES
OF COCONUT CREEK, CORAL SPRINGS, FORT LAUDERDALE, POMPANO BEACH, AND
TAMARAC FOR HOUSEHOLD HAZARDOUS WASTE DISPOSAL SERVICES; AUTHORIZING
CITY OFFICIALS TO EXECUTE AMENDMENT NUMBER 1 TO SAID INTERLOCAL AGREEMENT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2016-131
TR12875
11/09/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD THE
ACQUISITION OF TEMPORARY STAFFING SERVICES ON AN AS NEEDED BASIS TO
TEMPORARILY FILL BUDGETED EMPLOYEE VACANCIES FOR ALL CITY DEPARTMENTS AND
PROVIDE FOR A METHOD TO STAFF TEMPORARY POSITIONS AS A RESULT OF
UNANTICIPATED OR TEMPORARY DEPARTMENTAL WORKLOAD INCREASES IN AN AMOUNT
NOT TO EXCEED AN AGGREGATE TOTAL OF $150,000.00, UTILIZING AGREEMENTS
AWARDED BY THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES, THE
SOUTH FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE OR OTHER FORMALLY
COMPETED AGREEMENTS BY OTHER FLORIDA GOVERNMENTAL UNITS, OR NATIONAL
PURCHASING COOPERATIVES, AND TO ESTABLISH A PROCESS FOR ACQUIRING
SPECIALIZED TEMPORARY STAFFING NEEDS, AS WELL AS ESTABLISHING QUOTATION
PROCEDURES WHEN THERE ARE NO AVAILABLE FIRMS WITH COMPETITIVELY BID
AGREEMENTS, IN THE BEST INTEREST OF THE CITY; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-132
TR12878
11/09/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
ACCEPTING A GRANT AWARD IN THE AMOUNT OF $400,000 FROM THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE A PROJECT AGREEMENT BETWEEN THE FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION AND THE CITY OF TAMARAC FOR GRANT FUNDING IN
THE AMOUNT OF $400,000 FOR THE TAMARAC STORMWATER CULVERT AND HEADWALL
IMPROVEMENT PROJECT; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTION
OF DOCUMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
1041711.'�9191
TR12879
11/09/16
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 15, 2016 AND
ENDING NOVEMBER 2017, WITH NO SUCCESSION; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-134
TR12862
iRM11510
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
DETERMINING THAT THE WESTPOINT DEVELOPMENT OF REGIONAL IMPACT IS
ESSENTIALLY BUILT -OUT AS PROVIDED IN SECTION 380.06(15)(G)3., FLORIDA STATUTES;
PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
R-2016-135
TR12883
11/21/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, DECLARING THE RESULTS OF THE NOVEMBER 8, 2016 GENERAL
ELECTION FOR CITY COMMISSION DISTRICT 1 AND CITY COMMISSION
DISTRICT 3; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2016-136
TR12884
11/21/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
DECLARING THE RESULTS OF THE REFERENDUM ELECTION VOTING AT THE
NOVEMBER 8, 2016 ELECTION ON AMENDMENTS TO THE CITY CHARTER: ORDINANCE
NO. 0-2016-06 ARTICLE XII, DELETING SECTION 12.06 ENTITLED "RESIDENTIAL
GROWTH CONTROL" TO ELIMINATE REDUNDANCY SINCE THE CITY'S RESIDENTIAL
GROWTH CONTROL REGULATION IS OTHERWISE CONTEMPLATED BY THE CITY'S
COMPREHENSIVE PLAN; ORDINANCE NO. 0-2016-07 AMENDING ARTICLE VI, SECTION
6.03 ENTITLED "REDISTRICTING" REQUIRING THE ENGAGEMENT OF A 4-YEAR
UNIVERSITY TO CONDUCT A REDISTRICTING ANALYSIS AND PROVIDE FOR
REDISTRICTING EVERY 10 YEARS FOLLOWING THE DECENNIAL CENSUS, OR SOONER
IF MANDATED BY LAW; ORDINANCE NO. 0-2016-08 ARTICLE X ENTITLED "CITY CLERK"
AMENDING SECTION 10.01 ENTITLED "APPOINTMENT AND COMPENSATION"
AMENDING SECTION 10.03 ENTITLED "SUSPENSION OR REMOVAL" TO PROVIDE FOR
CONSISTENCY BETWEEN THE CITY CLERK POSITION AND THE POSITION OF OTHER
CITY DEPARTMENT HEADS; ORDINANCE NO. 0-2016-09 ARTICLE V ENTITLED "CITY
MANAGER" AND IN PARTICULAR AMENDING SECTION 5.04 ENTITLED "POWERS AND
DUTIES OF THE CITY MANAGER" DELETING THE REFERENCE TO THE CITY'S BUILDING
OFFICIAL TO PROVIDE FOR CONSISTENCY WITH THE BUILDING OFFICIAL POSITION
AND THE POSITION OF OTHER CITY DEPARTMENT HEADS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-137
12/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE AWARD OF INVITATION TO BID (ITB) # 16-16-RB TO MINER FLORIDA LTD.
FOR THE PURCHASE AND REPLACEMENT OF FIRE STATION 15 FOUR -FOLD BAY DOORS IN
AN AMOUNT NOT TO EXCEED $188,746.67 WHICH INCLUDES A NOT TO EXCEED COST OF
$171,587.89 AND A CONTINGENCY OF $17,158.78, AND TO AUTHORIZE THE APPROPRIATE
CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH MINER FLORIDA LTD. PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-138
TR12892
imlEffirt
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID NO. 17-01 B AND
EXECUTE AN AGREEMENT WITH R.J. SULLIVAN CORP., FOR THE AQUATIC CENTER
PUMPING SYSTEM IMPROVEMENTS PROJECT, FOR AN AMOUNT NOT TO EXCEED
$367,500; A CONTINGENCY AMOUNT OF $22,500 WILL BE ADDED TO THE PROJECT
ACCOUNT FOR A TOTAL PROJECT BUDGET OF $390,000; AUTHORIZING AN
EXPENDITURE OF $367,500 PLUS CONTINGENCY OF $22,500; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2016-139
TR12893
12/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT THE 2016 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) AWARD IN THE AMOUNT OF $14,641.00 AND
EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF TAMARAC AND
THE BROWARD SHERIFF'S OFFICE PENDING LEGAL REVIEW; AUTHORIZING THE
BROWARD SHERIFF'S OFFICE TO CONTINUE TO SERVE AS THE LEAD AGENCY PROVIDING
FOR THE ADMINISTRATION OF THE 2016 JAG GRANT AWARD; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-140
TR12882
12/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING BID NO. 16-20B TO RF ENVIRONMENTAL SERVICES, INC., AND AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT BETWEEN THE CITY
OF TAMARAC AND RF ENVIRONMENTAL SERVICES, INC. FOR AN AMOUNT OF $529,000 FOR
THE GREENLEAF FILTER MEDIA REPLACEMENT PROJECT LOCATED AT THE TAMARAC
UTILITIES WATER TREATMENT PLANT SITE; A CONTINGENCY IN THE AMOUNT OF $105,800
WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $634,800;
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
104171101112111
TR12891
12/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
DESIGNATING HYDRA SERVICE, INC., AS A SOLE SOURCE PROVIDER FOR PUMPS AND
APPURTENANCES UTILIZED AT FIFTY-FOUR (54) CITY WASTEWATER PUMP STATIONS,
AND TO AUTHORIZE EXPENDITURES FOR THE PURCHASE OF PUMPS AND
APPURTENANCES FROM HYDRA SERVICE, INC., FOR AN AMOUNT NOT TO EXCEED
$120,000 FOR FISCAL YEAR 2017; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
10031�-VEIN
a
TR12889
12/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT FOR
THE PURCHASE OF NINE (9) ZOLL X-SERIES MANUAL CARDIAC
MONITOR/DEFIBRILLATORS WITH RELATED ACCESSORIES FROM ZOLL MEDICAL
CORPORATION, A VENDOR UNDER THE NATIONAL PURCHASING PARTNERS
AGREEMENT, FOR AN AMOUNT NOT TO EXCEED A TOTAL OF $230,911.02;
AUTHORIZING THE TRADE IN OF NINE (9) PHYSIO-CONTROL OUTDATED CARDIAC
MONITORS AND DEFIBRILLATORS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE.
R-2016-143
TR12886
12/14/16
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT
(CAPER FY2015-2016) WHICH IS ATTACHED HERETO AS EXHIBIT "A" FOR THE U.S.
DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD)'S COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) PROGRAMS FOR HUD'S FISCAL YEAR 2015-
2016; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.