HomeMy WebLinkAbout2017 Approved Resolutions to date2017 APPROVED RESOLUTIONS
R-2017-01
TR12872
01-11-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY STAFF TO SELECT, APPROVE, AND AWARD
THE PURCHASE OF TEMPORARY LABOR SERVICES UTILIZING THE SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE (BID NUMBER 13-D-140F),
THROUGH THE CITY OF CORAL SPRINGS INCLUDING TAMPA SERVICE CO., INC. D/B/A
PACESETTER PERSONNEL SERVICES, ALBION STAFFING SOLUTIONS, AND ALPHA 1
STAFFING; AUTHORIZING EXPENDITURES FOR TEMPORARY LABOR SERVICES FOR
CANAL MAINTENANCE WORKERS, PRESSURE CLEANING, AND TEMPORARY LABOR IN
AN AMOUNT NOT TO EXCEED $210,000.00 ANNUALLY FROM THE APPROPRIATE
ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-02
TR12885
01-11-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AMENDING RESOLUTION R-2016-10, 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-2017-03
TR12896
01-11-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING AMENDMENT #14 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, 2018, 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-2017-04
TR12897
01-11-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
CONFIRMING AND RATIFYING THE CITY MANAGER'S ADMINISTRATIVE ORDER DATED
DECEMBER 13, 2016, ATTACHED HERETO AS EXHIBIT 1" AND INCORPORATED
HEREIN, DECLARING ZONING IN PROGRESS AND PROHIBITING THE SUBMISSION,
PROCESSING, APPROVAL OR ISSUANCE OF ANY NEW LICENSES, BUSINESS TAX
RECEIPTS, DEVELOPMENT ORDERS OR PERMITS FOR ANY USE THAT INVOLVES THE
CULTIVATION, PROCESSING, DISPENSING OR RETAIL SALE OF CANNABIS WITHIN THE
CITY OF TAMARAC, 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 THE NUMBER AND LOCATIONS OF USES THAT INVOLVE
THE CULTIVATION, PROCESSING, DISPENSING OR RETAIL SALE OF CANNABIS IN THE
CITY OF TAMARAC; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION
CONFIRMING THE ADMINISTRATIVE ORDER, NO PERMITS SHALL BE ISSUED FOR ANY
USE THAT INVOLVES THE CULTIVATION, PROCESSING, DISPENSING OR RETAIL SALE
OF CANNABIS DURING THE TIME PERIOD COVERED BY THIS RESOLUTION; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2017-05
TR12881
01-11-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH CONDITIONS) TO ALLOW
FOR THE APPROVAL OF PHASE I OF THE WOODMONT COUNTRY CLUB MASTER
DEVELOPMENT PLAN TO ALLOW FOR THE DEVELOPMENT OF A NEW 15,031 SQUARE
FOOT CLUBHOUSE WITH AN ANCILLARY 7,202 SQUARE FOOT CART BARN WITH
ASSOCIATED PARKING AND POOL; FOR THE SUBJECT PROPERTY LOCATED AT 7801
NW 80 AVENUE, TAMARAC, FLORIDA (PARCEL A OF THE WOODMONT RECREATION
COMPLEX, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 91,
PAGE 49, PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 33-SP-14);
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
DEFERRED FROM THE NOVEMBER 9, 2016 MEETING
CONTINUED FROM THE DECEMBER 14, 2016 MEETING
R-2017-06
TR12900
01-25-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING A QUIT CLAIM DEED TO CONVEY THE VACATED PORTION OF RIGHT-OF-
WAY ON THE SOUTHWEST CORNER OF MCNAB ROAD AND HIATUS ROAD WITH
CONDITIONS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO DO ALL THINGS
NECESSARY TO EFFECTUATE THE TERMS OF THIS RESOLUTION; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2017-07
TR12898
01-25-17
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; 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 $50,000 FOR
THE DEVELOPMENT OF WATERS EDGE PARK; PROVIDING FOR ACCEPTANCE
OF THE AWARD AND EXECUTION OF DOCUMENTS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-08
TR12903
01-25-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, URGING THE APPOINTMENT OF MUNICIPAL OFFICIALS TO THE 2017-
2018 CONSTITUTIONAL REVISION COMMISSION; SUPPORTING THE
PROTECTION OF MUNICIPAL HOME RULE; SUPPORTING THE POSITIONS OF
THE FLORIDA LEAGUE OF CITIES, INC; SUPPORTING THE APPOINTMENT OF
FLORIDA LEAGUE OF CITIES PRESIDENT, BOCA RATON MAYOR SUSAN HAYNIE;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE GOVERNOR, THE FLORIDA HOUSE SPEAKER -DESIGNATE, FLORIDA
SENATE PRESIDENT -DESIGNATE, THE FLORIDA LEAGUE OF CITIES AND
BROWARD LEAGUE OF CITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-09
TR12899
01-25-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH
CONDITIONS) FOR 7-ELEVEN- #38035-TAMARAC, TO ALLOW FOR THE
PROPOSED 2,565 SQUARE FOOT CONVENIENCE STORE AND MOTOR FUEL
FACILITY WITH FOUR (4) GASOLINE PUMPS CONTAINING EIGHT (8) FUELING
POSITIONS, FOR THE SUBJECT PROPERTY LOCATED ON THE NORTHWEST
CORNER OF WEST COMMERCIAL BOULEVARD AND NW 31ST AVENUE AT 3101
WEST COMMERCIAL BOULEVARD (SPECIFICALLY PARCEL A, AMOCO AT
COMMERCIAL BOULEVARD, ACCORDING TO THE PLAT THEREOF, RECORDED
IN PLAT BOOK 92, PAGE 12, OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA) (CASE NO. 21-SP-16); PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-10
TR12904
02-08-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA; APPROVING AMENDMENT #8 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, 2017 AT A COST NOT TO EXCEED
EIGHTY-FIVE THOUSAND FIVE HUNDRED ($85,500.00) DOLLARS PER YEAR;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT
#8 TO THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-11
TR12901
02-08-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE PURCHASE OF NEW AND REPLACEMENT
VEHICLES AND EQUIPMENT UTILIZING COMPETITIVE PROCUREMENT
METHODS AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE
PURCHASE AT THE TIME OF PURCHASE, INCLUDING THE AGREEMENT
AWARDED BY THE FLORIDA SHERIFF'S ASSOCIATION, IN THE BEST INTEREST
OF THE CITY; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT,
APPROVE, AND AWARD THE PURCHASE OF SAID EQUIPMENT AND VEHICLES
UTILIZING BID NO. 17-06B AND CURRENT AGREEMENTS AVAILABLE FOR
COOPERATIVE PURCHASE AT THE TIME OF PURCHASE IN THE BEST INTEREST
OF THE CITY AND TO AWARD BID NO. 17-06B TO FOUTS BROS. INC. IN THE
AMOUNT OF $92,038.00; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT
TO EXCEED $459,760.00 FROM THE APPROPRIATE ACCOUNTS FOR ALL
VEHICLES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-12
TR12895
02/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A
MASTER LEASE AGREEMENT WITH LENOVO FINANCIAL SERVICES TO LEASE
TWO HUNDRED AND TWENTY-TWO (222) DESKTOPS AND LAPTOPS FOR THREE
(3) YEARS AT AN ANNUAL COST OF $71,883.00 FOR A TOTAL COST OF $215,649
AT THE END OF THREE YEARS; AUTHORIZE THE ACQUISITION OF THREE
HUNDRED AND TWENTY-SEVEN (327) MONITORS FROM LENOVO AT A COST
NOT TO EXCEED $68,663, PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-13
TR12909
02/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AMENDING RESOLUTION R-2017-02, BY SPECIFICALLY ADDING TO
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-2017-14
TR12902
02/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH
CONDITIONS) FOR WOODMONT COUNTRY CLUB MAINTENANCE BUILDING AND
GOLF COURSE, TO ALLOW FOR THE PROPOSED GOLF COURSE MAINTENANCE
BUILDING AND A REDESIGNED 9 HOLE GOLF COURSE, NEW DRIVING/AQUA
RANGE, NEW PRACTICE AREAS, NEW MATURE TREE PLANTING PROGRAM,
RENOVATION OF SAND TRAPS, RELOCATION OF CERTAIN TEE BOXES AND/OR
WATERWAYS, EXTENSIVE LANDSCAPING, ADDITION OF STRATEGICALLY
PLACED COQUINA WASTE AREAS, CART PATHS AND OTHER BEAUTIFICATION
EFFORTS FOR THE SUBJECT PROPERTY LOCATED AT 7801 N.W. 80 AVENUE,
TAMARAC, FLORIDA (CASE NO. 10-SP-16); PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-15
TR12914
03/08/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA OPPOSING ANY EFFORT TO REDUCE OR REPEAL THE FEDERAL TAX
EXEMPTION ON INTEREST EARNED FROM MUNICIPAL BONDS; AUTHORIZING
THE MAYOR TO EXECUTE A LETTER IN SUPPORT OF MAINTAINING THE
PRESENT TAX EXEMPT STATUS OF MUNICIPAL BONDS; AUTHORIZING THE
DELIVERY OF THIS RESOLUTION AND LETTER TO THE FLORIDA DELEGATION
TO CONGRESS AND TO SENATORS NELSON AND RUBIO; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-16
TR12913
03/08/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE
PURCHASE OF A SHOWMOBILE MOBILE STAGE AT A COST NOT TO EXCEED
$146,589, FROM WENGER CORPORATION, UTILIZING "TCPN - THE
COOPERATIVE PURCHASING NETWORK" CONTRACT NUMBER R-14084;
APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION
ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING AN EFFECTIVE DATE.
R-2017-17
TR12905
03/08/17
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, $933,598.60 FOR
THE REPLACEMENT OF 4,059 LINEAR FEET OF WATER PIPE TOGETHER ALONG
WITH 22 EXISTING FIRE HYDRANTS AND 3 NEW FIRE HYDRANTS ON THE EAST
SIDE OF UNIVERSITY DRIVE FROM NW 77TH STREET TO SOUTHGATE
BOULEVARD; A CONTINGENCY OF 10% OR $93,359.86 WILL BE ADDED TO THE
PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $1,026,958.46 AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-18
TR12912
03/08/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A REQUEST FROM THE TAMARAC CHAMBER OF
COMMERCE FOR IN -KIND AND IN CASH SUPPORT AND TO WAIVE FEES FOR
THE TAMARAC CHAMBER OF COMMERCE 2017 ARTS & CRAFTS FESTIVAL TO
BE HELD IN AND AROUND THE TAMARAC COMMUNITY CENTER, ALONG 57TH
STREET, SATURDAY-SUNDAY, APRIL 1-2, 2017, FROM 10:00 A.M. TO 6:00 P.M., IN
AN AMOUNT OF APPROXIMATELY $12,950; 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-2017-19
TR12915
03/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE PURCHASE OF DIESEL FUEL AND GASOLINE FROM
PORT CONSOLIDATED, INC. UTILIZING THE CITY OF POMPANO BEACH RFP
NUMBER E-13-17 ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENT
PURCHASING COOPERATIVE; AUTHORIZING PURCHASE OF DIESEL FUEL AND
GASOLINE IN THE QUANTITIES NEEDED BASED ON THE OPIS FUEL INDEX
COST AT THE TIME OF DELIVERY; EFFECTIVE APRIL 1, 2017 THROUGH MARCH
31, 2020 OR AS EXTENDED BY THE CITY OF POMPANO BEACH; AUTHORIZING
PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-20
TR12922
03/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE THE FIRST AMENDMENT TO THE LEASE AGREEMENT WITH VL
BLDG. WEST DBA RAMADA PLAZA EXTENDING THE LEASE TERM FOR THE
CITY'S 800 MHZ RADIO ANTENNA SITE LOCATED AT 5100 N. STATE ROAD 7,
FORT LAUDERDALE, FL; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-21
TR12910
03/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 16-24RB TO AND APPROVING AN AGREEMENT
WITH ELECTRICAL CONTRACTING SERVICE, INC. FOR THE SPORTS COMPLEX
WALKWAY LED PROJECT, IN ACCORDANCE WITH BID NO. 16-24RB FOR A
CONTRACT AMOUNT NOT TO EXCEED $119,000.00; A CONTINGENCY IN AN
AMOUNT OF $11,900.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A
TOTAL PROJECT BUDGET OF $130,900.00; AUTHORIZING AN EXPENDITURE
FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-22
TR12911
03/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING A CONTRACT TO CC CONTROL CORPORATION UTILIZING
PRICING FROM AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE
PROCESS BY THE CITY OF OAKLAND PARK, RFP NUMBER 022414 FOR SCADA
UPGRADES FOR 19 WATER PLANT WELLS AND 83 WASTEWATER PUMP
STATIONS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A
PURCHASE ORDER AGREEMENT WITH CC CONTROL CORPORATION FOR A
PROJECT COST OF $837,727.00, WITH A CONTINGENCY OF 10% OR $83,772.70
FOR AN AMOUNT NOT TO EXCEED $921,499.70; AUTHORIZING AN ADDITIONAL
APPROPRIATION OF $71,500; AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-23
TR12919
03/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING TWO (2) 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;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-24
TR12916
03/22/17
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 MARCH 23, 2019, OR UNTIL NEW
APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-25
TR12918
03/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, OPPOSING THE PROPOSED HB 17 THAT WOULD SEVERELY
NEGATIVELY IMPACT THE CITY'S HOME RULE AUTHORITY BY PREEMPTING
THE REGULATION OF BUSINESSES, PROFESSIONS AND OCCUPATIONS TO THE
STATE UNLESS EXPRESSLY AUTHORIZED BY GENERAL LAW THUS IMPAIRING
THE CITY'S ABILITY TO PROTECT THE HEALTH, SAFETY, WELFARE AND
PROPERTY RIGHTS OF CITY RESIDENTS AND BUSINESSES; DIRECTING THE
CITY CLERK TO TRANSMIT THE COPY OF THIS RESOLUTION TO THE
APPROPRIATE PARTIES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-26
TR12925
03/22/17
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-2017-27
TR12930
03/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC
FLORIDA, URGING THE BROWARD COUNTY COMMISSION TO ADOPT A
COUNTYWIDE ORDINANCE WHICH HOLDS VENUES, BUSINESSES, AND
OTHER RESPONSIBLE PARTIES ACCOUNTABLE FOR SNIPE SIGNS AND
POSTERS UNLAWFULLY PLACED ON UTILITY POLES, UTILITY BOXES,
TRAFFIC CONTROL BOXES, BUS SHELTERS, BENCHES, TREES, OR ANY
OTHER PUBLIC PROPERTY; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO BROWARD COUNTY, THE BROWARD
LEAGUE OF CITIES, AND EACH MUNICIPALITY WITHIN BROWARD
COUNTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-28
TR12920
03/22/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING TWO (2) MEMBERS TO THE PUBLIC ART COMMITTEE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2017-29
TR12921
03/22/17
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPOINTING THREE (3) REGULAR MEMBERS TO THE PLANNING BOARD;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2017-30
TR12908
04/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA ACCEPTING A GRANT AWARD IN THE AMOUNT OF $250,000 FROM THE
FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE
FLORIDA DIVISION OF EMERGENCY MANAGEMENT; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE A PROJECT AGREEMENT
BETWEEN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND THE
CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $250,000 WITH A
$1,250,000 MATCH IN LOCAL FUNDS FOR THE WATER TREATMENT PLANT
CONTROL ROOM PROJECT; PROVIDING FOR ACCEPTANCE OF THE AWARD
AND EXECUTION OF DOCUMENTS; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-31
TR12924
04/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 16, 2017 -
AUGUST 13, 2017) 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-2017-32
TR12932
04/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC
APPOINTING TONY RODRIQUEZ TO SERVE AS SPECIAL MAGISTRATE FOR
LOCAL RED LIGHT CAMERA HEARINGS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-33
TR12934
04/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITYOF TAMARAC,
FLORIDA, AUTHORIZING THEAPPROPRIATE CITY OFFICIALS TO EXECUTE A
NEWSCHEDULE TO OUR EXISTING MASTER STATE & LOCALGOVERNMENT
LEASE AGREEMENT WITH LENOVOFINANCIAL SERVICES TO LEASE TWELVE
(12) PANASONICTOUGHBOOK TABLETS AND TWELVE (12) DOCKINGSTATIONS
FOR THREE (3) YEARS AT AN ANNUAL COSTOF $13,336.16 FOR A TOTAL COST
OF $40,008.48 AT THEEND OF THREE YEARS, PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-34
TR12917
04/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
THAT CERTAIN CONSTRUCTION CONTRACT BETWEEN AD1 MANAGEMENT INC.,
AND THE CITY OF TAMARAC, ATTACHED HERETO AS EXHIBIT "1", FOR THE
CONSTRUCTION OF THE NEW COLONY WEST CLUBHOUSE FACILITY LOCATED
AT 6800 NW 88TH AVENUE TO INCLUDE PROPERTY COMMONLY REFERRED TO
AS CYPRESS WALK TERRACE, BEING MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A-1", ATTACHED HERETO AND INCORPORATED HEREIN;
AUTHORIZING AN APPROPRIATION AND EXPENDITURE OF SEVEN MILLION
FOUR HUNDRED AND FIVE THOUSAND ($7,405,000.00) DOLLARS; AUTHORIZING
THE CITY MANAGER TO APPROVE NON -MONETARY AMENDMENTS TO THE
CONSTRUCTION CONTRACT; AUTHORIZING THE CITY MANAGER OR DESIGNEE
TO APPROVE LINE ITEM CHANGE ORDERS WITHIN THE APPROVED BUDGET;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2017-35
TR12937
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE AWARD OF RFP NO. 17-08R TO AND APPROVING AN
AGREEMENT WITH TETRATECH, INC. FOR DISASTER DEBRIS MONITORING
SERVICES; AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE CONTRACT
RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-36
TR12936
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING RFP NO. 17-07R TO AND APPROVING AGREEMENTS WITH
ASHBRITT, INC. AND D & J ENTERPRISES, INC. FOR DISASTER DEBRIS
REMOVAL AND DISPOSAL SERVICES; AUTHORIZING PROPER CITY OFFICIALS
TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-37
TR12923
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING A CONTRACT TO VACVISION ENVIRONMENTAL, LLC,
UTILIZING PRICING FROM AN AGREEMENT OBTAINED THROUGH A FORMAL
COMPETITIVE PROCESS BY THE CITY OF PINELLAS PARK, CONTRACT NUMBER
14/013 FOR THE FY17 WASTEWATER MANHOLE REHABILITATION INFLOW AND
INFILTRATION PROJECT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE A PURCHASE ORDER AGREEMENT WITH VACVISION
ENVIRONMENTAL, LLC FOR A PROJECT COST OF $1,603,062.80, WITH A
CONTINGENCY OF 5% OR $80,153.14 FOR AN AMOUNT NOT TO EXCEED
$1,683,215.94; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-38
TR12926
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING APPROVAL OF THE SPECIAL EXTENDED HOURS PERMIT
RENEWAL, REQUESTED BY GARY BRUCE WALKER, PRESIDENT AND OWNER
OF OASIS PUB OF TAMARAC, INC. (D/B/A: OASIS PUB), TO EXTEND THE HOURS
OF THE ON PREMISE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES
AND TO OPEN FOR BUSINESS AT 7:00 A.M. ON WEEKDAYS, AND SUNDAY'S,
PURSUANT TO THE CITY OF TAMARAC ORDINANCE NO. 0-85-38; LOCATED IN
THE THREE LAKES PLAZA AT 3224 WEST COMMERCIAL BOULEVARD (CASE NO.
1-MI-17); PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-39
TR12929
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A FIRST AMENDMENT TO THE PUBLIC ART
ADMINISTRATOR AGREEMENT BETWEEN THE CITY OF TAMARAC AND GADSON
AND RAVITZ, LLC, ATTACHED HERETO AS EXHIBIT 1", TO EXERCISE THE FIRST
OF TWO (2), TWO (2) YEAR RENEWAL OPTIONS, AT A TOTAL CONTRACT
AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND ($100,000.00) DOLLARS;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST
AMENDMENT TO THE AGREEMENT; AUTHORIZING AN APPROPRIATION OF
$100,000 FROM THE PUBLIC ART FUND; ADDING ADDITIONAL FUNDS IN THE
AMOUNT OF $4,250 TO THE CURRENT PURCHASE ORDER ENCUMBRANCE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2017-40
TR12935
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING A REASONABLE TIME EXTENSION, NUNC PRO TUNC,
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 NUNC PRO TUNC,
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 FIVE HUNDRED AND FORTY
(540) 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-2017-41
TR12928
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING A REFUND IN THE AMOUNT OF $3,775.00 SUBMITTED
BY ACHIEVERS ACADEMY/COREY L. ALSTON; AS A RESULT OF THE
WITHDRAWAL OF A SPECIAL EXCEPTION APPLICATION AND ASSOCIATED
TRAFFIC STUDY DEPOSIT FEE; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-42
TR12940
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING FINAL PLAT APPROVAL FOR THE "WOODMONT COUNTRY
CLUB PLATS FOR PODS A, B, C, E, F, & G"; TO ALLOW FOR THE
REDEVELOPMENT OF THE SUBJECT PROPERTY, FORMERLY KNOWN AS THE
PINES GOLF COURSE, FOR THE PROPOSED USE OF ONE HUNDRED AND FIFTY
TWO (152) DETACHED SINGLE-FAMILY UNITS; AS REQUESTED BY MIKE
VONDER MEULEN, DESIGNATED AGENT FOR THE APPLICANT, PULTE HOME
COMPANY LLC., FOR THE PROPERTY LOCATED SOUTH OF SOUTHGATE
BOULEVARD, NORTH OF NW 75TH STREET, EAST OF NORTH PINE ISLAND
ROAD, AND WEST OF UNIVERSITY DRIVE, SITUATED ON VARIOUS PORTIONS
OF THE FORMER "PINES GOLF COURSE", TAMARAC, FLORIDA; (CASE NO. 1-P-
17); PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR EXECUTION
OF SAID PLAT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-43
TR12939
04/26/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH
CONDITIONS) FOR WOODMONT COUNTRY CLUB MASTERPLAN, PHASE III,
RESIDENTIAL DEVELOPMENT PROJECT, TO ALLOW FOR THE REDEVELOPMENT
OF THE SUBJECT PROPERTY, FORMERLY KNOWN AS THE PINES GOLF
COURSE, TO PERMIT THE CONSTRUCTION OF ONE HUNDRED, FIFTY-TWO (152)
SINGLE FAMILY HOMES ON SIX (6) SEPARATE PARCELS FOR PROPERTIES
LOCATED SOUTH OF SOUTHGATE BOULEVARD, NORTH OF NW 75TH STREET,
EAST OF NORTH PINE ISLAND ROAD, AND WEST OF UNIVERSITY DRIVE,
SITUATED ON VARIOUS PORTIONS OF THE FORMER "PINES GOLF COURSE",
TAMARAC, FLORIDA (CASE NO. 4-SP-17); PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-44
TR12931
05/10/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING A CONTRACT TO SAK CONSTRUCTION, LLC, UTILIZING
PRICING FROM AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE
PROCESS BY CITY OF MOBILE ALABAMA, MOBILE AREA WATER AND SEWER
SYSTEM, CONTRACT NUMBER 100316.22 FOR THE FY17 WASTEWATER CURED -
IN -PLACE PIPE LINING INFLOW AND INFILTRATION PROJECT; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PURCHASE ORDER
AGREEMENT WITH SAK CONSTRUCTION, LLC FOR A PROJECT COST OF
$2,077,398.00, WITH A CONTINGENCY OF 5% OR $103,869.90 FOR AN AMOUNT
NOT TO EXCEED $2,181,267.90; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-45
TR12946
05/10/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 17-12B TO AND APPROVING AN AGREEMENT
WITH A-1 PARADISE PLUMBING, INC. D/B/A PARADISE SERVICE TECHNOLOGIES
FOR REFURBISHING THE TWO COOLING TOWERS AT CITY HALL LOCATED AT
7525 N.W. 88TH AVENUE FOR A CONTRACT AMOUNT OF $63,280.00 AND A
CONTINGENCY IN AN AMOUNT OF $6,328.00, WILL BE ADDED TO THE PROJECT
FOR A TOTAL PROJECT BUDGET OF $69,608.00; AUTHORIZING AN
EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-46
TR12938
05/10/17
A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE A RECIPROCAL USE AGREEMENT
BETWEEN THE CITY OF TAMARAC AND THE SCHOOL BOARD OF BROWARD
COUNTY, FLORIDA, TO PROVIDE RECIPROCAL USE OF CITY AND SCHOOL
BOARD FACILITIES FOR A TERM OF FIVE (5) YEARS, COMMENCING ON JUNE 3,
2017 AND EXPIRING ON JUNE 2, 2022; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2017-47
TR12945
05/10/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AMENDING THE BROWARD REDEVELOPMENT GRANT PROGRAM
GRANT AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF
TAMARAC THROUGH THE BROWARD COUNTY ENVIRONMENTAL PROTECTION
AND GROWTH MANAGEMENT DEPARTMENT FOR THE TAMARAC VILLAGE
DEVELOPMENT PROJECT; AUTHORIZING AND PROVIDING FOR THE
APPROPRIATE CITY OFFICIALS TO EXECUTE NECESSARY DOCUMENTS
REQUIRED TO AMEND THIS AGREEMENT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-48
TR12948
05/10/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE ACQUISITION OF CISCO SERVERS FROM PROSYS
INFORMATION SYSTEMS; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT
NOT TO EXCEED $100,129.66; AUTHORIZING BUDGET AMENDMENTS FOR
PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-49
TR12933
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE ACQUISITION AND INSTALLATION OF A DELL
EQUALLOGIC STORAGE SOLUTION FROM DELL; AUTHORIZING AN
EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $89,405.28; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-50
TR12956
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A VACATION OF EASEMENT PETITION IN AN EFFORT TO
VACATE A 20 FOOT PLATTED UTILITY EASEMENT LYING IN A PARCEL OF LAND
FOR THE SUBJECT PROPERTY LOCATED AT 7801 N.W. 80 AVENUE AS
FURTHER DESCRIBED IN THE LEGAL DESCRIPTION ATTACHED HERETO AS
EXHIBIT A; (CASE NO. 2-P-17); PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-51
TR12953
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, DECLARING PROPERTY SURPLUS AND AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE THAT CERTAIN PURCHASE AND
SALE AGREEMENT BETWEEN JULIETTE AND KENDALL PINDER AND THE CITY
OF TAMARAC, ATTACHED HERETO AS EXHIBIT "1", FOR THE SALE OF AN
IRREGULAR SHAPED APPROXIMATELY EIGHTY (80') FOOT BY SEVENTY TWO
AND 91/100 (72.91') FOOT STRIP OF REAL PROPERTY ON THE WEST SIDE OF
ROCK ISLAND ROAD APPROXIMATELY 100 FEET NORTH OF HOLLY DRIVE,
KNOWN AS A PORTION OF PARCEL G-31, THE WOODLANDS SECTION ONE -
PHASE ONE, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT
BOOK 66, PAGE 22 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 FOR AN EFFECTIVE DATE.
R-2017-52
TR12958
05/24/17
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 THE NUMBER AND LOCATION OF USES THAT INVOLVE THE
CULTIVATION, PROCESSING, DISPENSING OR RETAIL SALE OF CANNABIS IN
THE CITY OF TAMARAC; PROVIDING THAT UPON THE ADOPTION OF THIS
RESOLUTION EXTENDING THE ZONING IN PROGRESS AN ADDITIONAL ONE
HUNDRED AND EIGHTY (180) DAYS, NO NEW LICENSES, BUSINESS TAX
RECEIPTS, DEVELOPMENT ORDERS OR PERMITS SHALL BE ISSUED OR
PROCESSED FOR USES THAT INVOLVE THE CULTIVATION, PROCESSING,
DISPENSING OR RETAIL SALE OF CANNABIS 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-2017-53
TR12950
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE 2017 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-2017-54
TR12951
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE
2017 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-2017-55
TR112952
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE
2017 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-2017-56
TR12960
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING ONE (1) REGULAR MEMBER TO THE PLANNING BOARD;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2017-57
TR12959
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF $200,000 FROM
THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, LAND AND
WATER CONSERVATION FUND PROGRAM; AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE A PROJECT AGREEMENT BETWEEN THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF
TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $200,000 WITH A ONE-TO-
ONE MATCH OF $200,000 IN LOCAL FUNDS FOR THE DEVELOPMENT OF
WATERS EDGE PARK; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-58
TR12957
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH
CONDITIONS) FOR WOODSPRING SUITES, TO ALLOW FOR THE DEVELOPMENT
OF A ONE HUNDRED AND TWENTY-THREE (123) ROOM HOTEL WITH
ASSOCIATED PARKING, LANDSCAPING, FITNESS ROOM, COVERED
ENTRYWAYS AND OTHER SITE ENHANCEMENTS, FOR THE SUBJECT
PROPERTY LOCATED NORTH OF WEST COMMERCIAL BOULEVARD ON
MADISON AVENUE AT 5751 MADISON AVENUE (SPECIFICALLY A PORTION OF
TRACT B, WESTPOINT SECTION 7 PLAT, ACCORDING TO THE PLAT THEREOF,
RECORDED IN PLAT BOOK 162, PAGE 23, OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA) (CASE NO. 24-SP-16); PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-59
TR12954
05/24/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH
CONDITIONS) FOR COLONY WEST HOTEL AND CLUBHOUSE, TO ALLOW FOR
THE DEVELOPMENT OF A ONE -HUNDRED, TWENTY (120) ROOM LIMITED
SERVICE HOTEL AND THE REDEVELOPMENT OF AN EIGHTEEN THOUSAND,
ONE HUNDRED, AND THIRTY-FIVE (18,135) SQUARE FOOT GOLF COURSE
CLUBHOUSE CONSISTING OF A GOLF CART STORAGE BUILDING, RELATED
PARKING, AND ADDITIONAL SITE IMPROVEMENTS. FOR THE SUBJECT
PROPERTIES LOCATED AT 6800, 6850 AND 6890 N.W. 88 AVENUE, TAMARAC,
FLORIDA (CASE NO. 01-SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-60
TR12975
06-14-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE A RELEASE OF COVENANT RELATIVE TO TWO PARCELS OF
PROPERTY TO EFFECTUATE THE CONVEYANCE OF THE REAL PROPERTY TO
AD 1 TAMARAC HOTELS, LLC, A FLORIDA LIMITED LIABILITY; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-61
TR12963
06-14-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE CONSENT FOR THE TERMINATION OF THE
EXISTING UNITY OF TITLE FOR THE PROPERTY DESCRIBED AS ALL OF PLAT A
AND ALL OF PLAT B, WESTLAND PLAT, BOOK 172, PAGE 64, COMMONLY
KNOWN AS UNIPLAZA SHOPPING CENTER LOCATED AT THE SOUTHWEST
CORNER OF N.W. 61ST STREET AND UNIVERSITY DRIVE; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-62
TR12947
06-14-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE
COMMUNITY AESTHETIC FEATURE AGREEMENT IN SUBSTANTIALLY THE SAME
FORM AS ATTACHED AS EXHIBIT "1" WITH THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) PENDING LEGAL REVIEW
BETWEEN FDOT AND THE CITY OF TAMARAC FOR THE SIGNS THAT ARE
LOCATED IN AN FDOT RIGHT OF WAY WITHIN THE JURISDICTIONAL
BOUNDARIES OF THE CITY OF TAMARAC; AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE THE COMMUNITY AESTHETIC FEATURE
AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAID
AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-63
TR12962
06-14-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 17-11 B TO BLD SERVICES, LLC, AND
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE
AGREEMENT BETWEEN THE CITY OF TAMARAC AND BLD SERVICES, LLC, FOR
AN AMOUNT OF $7,700,635.00 FOR THE WASTEWATER INFLOW & INFILTRATION
LATERAL LINING PROJECT LOCATED IN MULTIPLE AREAS WITHIN THE CITY OF
TAMARAC; AUTHORIZING AN ADDITIONAL APPROPRIATION OF $565,119;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-64
TR12944
06-14-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA REVISING THE CITY'S BUILDING FEES PURSUANT TO EXHIBIT "A"
ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE.
R-2017-65
TR12961
06-14-17
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 JUNE 15, 2021 OR UNTIL A NEW APPOINTMENT IS MADE; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-66
TR12941
06-14-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ADOPTING A NEW SCHEDULE OF FEES FOR SERVICES FOR THE FIRE
RESCUE DEPARTMENT, PURSUANT TO EXHIBIT 1 ATTACHED HERETO AND
INCORPORATED HEREIN; AS A RESULT OF THE CITY OF TAMARAC FLORIDA,
JULY 2016 COST OF SERVICE STUDY BY MGT OF AMERICA, INC.; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO APPROVE THE REVISED FIRE RESCUE
FEES INCLUDING A PHASING SCHEDULE; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2017-67
TR12942
06-14-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, SETTING A NEW SCHEDULE OF FEES FOR THE COMMUNITY
DEVELOPMENT DEPARTMENT TO BECOME EFFECTIVE OCTOBER 1, 2017,
ATTACHED HERETO AS EXHIBIT "A", AS A RESULT OF THE CITY OF TAMARAC,
FLORIDA AUGUST 2016 COST OF SERVICE STUDY BY MGT OF AMERICA, INC.;
REPEALING RESOLUTION NO. R-2009-45; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-68
TR12943
06-14-17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, SETTING A NEW SCHEDULE OF ENGINEERING DIVISION
DEVELOPMENT REVIEW FEES FOR THE PUBLIC SERVICES DEPARTMENT,
ATTACHED HERETO AS EXHIBIT "1"; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-69
TR12971
06/28/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A SOFTWARE LICENSE AND SERVICES AGREEMENT
WITH SUPERION, LLC AS A SOLE SOURCE PROVIDER FOR THE REPLACEMENT
OF THE CITY'S EXISTING LEGACY MUNICIPAL APPLICATIONS TO NEXT
GENERATION ONESOLUTION SYSTEM FOR A CONTRACT AMOUNT OF
$1,854,298 INCLUDING THE FIRST YEAR ANNUAL MAINTENANCE COST OF
$130,506 AND CONTINGENCY IN THE AMOUNT OF $45,967 FOR A TOTAL
PROJECT COST OF $1,900,265; AUTHORIZING APPROPRIATE CITY OFFICIALS
TO EXECUTE A SOFTWARE LICENSE AND SERVICES AGREEMENT WITH
SUPERION, LLC; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE
ACCOUNTS; AUTHORIZING AN APPROPRIATION OF $1,123,723; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO APPROVE RENEWAL OPTIONS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-70
TR12973
06/28/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE UNIVERSITY DRIVE PEDESTRIAN OVERPASS
BRIDGE PUBLIC ART PROJECT AND AFFIRMING THE CITY'S INTENT TO FUND
ALL COSTS FOR THE DESIGN, INSTALLATION AND MAINTENANCE OF THE
PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE COMMUNITY
AESTHETIC FEATURE AGREEMENT IN SUBSTANTIALLY THE SAME FORM AS
ATTACHED HERETO AS EXHIBIT 1" WITH THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PUBLIC ART RELIEF TO
BE ATTACHED TO THE FDOT UNIVERSITY DRIVE PEDESTRIAN OVERPASS
BRIDGE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-71
TR12970
06/28/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE ISSUANCE OF ITS CAPITAL IMPROVEMENT
REFUNDING REVENUE NOTE, SERIES 2017 (TAXABLE), IN THE PRINCIPAL
AMOUNT OF NOT TO EXCEED $17,000,000 AT ANY ONE TIME, TO REFINANCE
ALL OF THE OUTSTANDING CITY OF TAMARAC, FLORIDA REPLACEMENT
CAPITAL IMPROVEMENT REVENUE NOTE, SERIES 2013 (TAXABLE); MAKING
CERTAIN FINDINGS OF PARAMOUNT PUBLIC PURPOSE; PROVIDING THAT THE
SERIES 2017 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 SERIES 2017
NOTE; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION
THEREWITH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
R-2017-72
TR12976
07/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING LERENZO CALHOUN AS DIRECTOR OF HUMAN
RESOURCES, EFFECTIVE UPON ADOPTION, NUNC PRO TUNC TO JULY 1, 2017,
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-73
TR12979
07/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT A
GRANT APPLICATION, ATTACHED HERETO AS EXHIBIT "A", TO BROWARD
COUNTY FOR BROWARD REDEVELOPMENT PROGRAM FUNDS IN AN AMOUNT
UP TO $1,000,000 FOR THE TAMARAC VILLAGE PARK PROJECT; PROVIDING
FOR UP TO A 1:1 IN -KIND AND/OR CASH MATCH IN LOCAL FUNDS IN AN
AMOUNT UP TO $1,000,000 IN THE EVENT OF APPROVAL OF THE APPLICATION;
PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTION OF
DOCUMENTS UPON LEGAL REVIEW AND APPROVAL; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-74
TR12977
07/12/17
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 FRIDAY,
OCTOBER 13, 2017, AND SATURDAY, OCTOBER 14, 2017, FOR THE TASTE OF
TAMARAC EVENT TO BE HELD AT THE TAMARAC COMMUNITY CENTER ON
SATURDAY, OCTOBER 14, 2017, FROM 11.30 A.M. TO 3:00 P.M.; PROVIDING FOR
PERMITS, PROPER INSURANCE, AND EXECUTION OF A HOLD HARMLESS
AGREEMENT.
R-2017-75
TR12980
07/12/17
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 SEVEN HUNDRED AND TWENTY (720) 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-2017-76
TR12949
07/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING IFB NO. 17-18B TO AIP US, LLC FOR THE PURCHASE OF
CISCO SYSTEMS NETWORK SWITCHES IN THE TOTAL AMOUNT OF $150,408.10,
AND TO CSPI TECHNOLOGY SOLUTIONS FOR THE PURCHASE OF CISCO
SYSTEMS UCS TELEPHONE SYSTEM SERVERS IN THE TOTAL AMOUNT OF
$50,644.20; APPROVING THE ACQUISITION OF CISCO SYSTEMS NETWORK
SWITCHES FROM AIP US, LLC AND CISCO SYSTEMS UCS TELEPHONE SYSTEM
SERVERS FROM CSPI TECHNOLOGY SOLUTIONS; AUTHORIZING AN
EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $201,052.30; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-77
TR12964
07/12/17
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, 2017;
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-2017-78
TR12965
07/12/17
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
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-79
TR12966
07/12/17
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, 2017; 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-2017-80
TR12967
07/12/17
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-2017-81
TR12968
07/12/17
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 TO THE
PROPERTY APPRAISER FOR FISCAL YEAR 2018, AND SETTING SEPTEMBER 13,
2017, AT 7:00 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 RATE AND BUDGET FOR
FISCAL YEAR 2018; SETTING SEPTEMBER 25, 2017 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 RATE AND BUDGET FOR FISCAL YEAR 2018;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-82
TR12981
07/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN
AGREEMENT WITH THE FEDERATION OF PUBLIC EMPLOYEES, A DIVISION OF
THE NATIONAL FEDERATION OF PUBLIC AND PRIVATE EMPLOYEES AFFILIATED
WITH DISTRICT 1-MEBA (AFL-CIO) FOR THE PERIOD FROM OCTOBER 1, 2017
THROUGH SEPTEMBER 30, 2020; 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-2017-83
TR12983
07/12/17
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 HURRICANE LOSS MITIGATION PROGRAM FOR FISCAL YEAR
2017-2018 ATTACHED HERETO AS EXHIBIT 1; 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 PROVIDE MITIGATION RETROFIT IMPROVEMENTS
FOR RESIDENCES IN THE CITY OF TAMARAC; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-84
TR12972
07/12/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE
FISCAL YEAR 2017 ANNUAL ACTION PLAN ATTACHED HERETO AS EXHIBIT "1",
FOR EXPENDITURE OF THE UNITED STATES HOUSING AND URBAN
DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
ESTIMATED TO BE $338,151 FOR THE EIGHTEENTH PROGRAM YEAR;
AUTHORIZING THE MAYOR OR APPROPRIATE CITY OFFICIALS TO EXECUTE
FISCAL YEAR 2017-2018 ANNUAL ACTION PLAN FEDERAL APPLICATION FOR
FUNDING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE
R-2017-85
TR12982
08/23/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA ACCEPTING AN EMERGENCY MEDICAL SERVICES GRANT IN THE
AMOUNT OF $48,096 FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU
OF EMERGENCY MEDICAL SERVICES; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE FLORIDA
DEPARTMENT OF HEALTH AND THE CITY OF TAMARAC FOR GRANT FUNDING
IN THE AMOUNT OF $48,096 PLUS A 25% MATCH IN LOCAL FUNDS FOR THE
PURCHASE AND INSTALLATION OF MOBILE DATA TERMINALS AND
ELECTRONIC TABLETS FOR TAMARAC FIRE RESCUE; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE
R-2017-86
TR12907
08/23/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE SECOND AMENDMENT AND AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE SECOND AMENDMENT TO REVISE
THE SITE LEASE AGREEMENT WITH T-MOBILE SOUTH, LLC. EXTENDING THE
LEASE TERM FOR THE CELL TOWER SITE LOCATED AT 7525 NW 88 AVENUE IN
TAMARAC, FL, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-87
TR12984
08/23/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID
#17-22B, "FURNISH, DELIVER AND DISCHARGE OF QUICKLIME" TO, AND
EXECUTE AGREEMENTS WITH, LHOIST NORTH AMERICA OF ALABAMA, LLC
FOR THE CITY OF TAMARAC AND AN ADDITIONAL TWENTY MEMBERS OF
THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE (CO-
OP); AND WITH CARMEUSE LIME AND STONE ON BEHALF OF ONE CO-OP
MEMBER, THE CITY OF HOLLYWOOD, FOR A PERIOD OF THREE (3) YEARS
WITH THREE (3) ADDITIONAL ONE-YEAR RENEWAL OPTIONS, PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE
R-2017-88
TR12985
08/23/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA; TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN BROWARD
COUNTY, THE CITY OF TAMARAC AND TWENTY-FIVE OTHER MUNICIPALITIES IN
BROWARD COUNTY TO SHARE THE RESOURCE BURDEN OF THE SYSTEM-
WIDE ENVIRONMENTAL PROTECTION AGENCY (EPA) NATIONAL POLLUTANT
DISCHARGE ELIMINATION SYSTEM (NPDES) MUNICIPAL SEPARATE STORM
SEWER SYSTEM (MS4) PERMIT; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE SAID INTERLOCAL AGREEMENT BETWEEN BROWARD
COUNTY, THE CITY OF TAMARAC AND TWENTY-FIVE OTHER MUNICIPALITIES IN
BROWARD; AUTHORIZING THE BROWARD COUNTY ENVIRONMENTAL
PROTECTION AND GROWTH MANAGEMENT DEPARTMENT (EPGMD) TO
CONDUCT SPECIFIC ACTIVITIES UNDER THE NPDES PERMIT; AUTHORIZING
ANNUAL EXPENDITURES FOR THE TERM OF THIS PERMIT OF $12,988 FOR 2017;
$13,312 FOR 2018; $13,645 FOR 2019; $13,986 FOR 2020; AND $14,336 FOR 2021;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-89
TR12996
08/23/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, URGING THE NATIONAL AND STATE POLICYMAKERS TO CONTINUE
TO SUPPORT AND FUND PROGRAMS, GRANTS AND INITIATIVES THAT
PROMOTE ENVIRONMENTAL PROTECTION, SUSTAINABILITY,
INFRASTRUCTURE IMPROVEMENTS AND RESILIENCY TO EXTREME WEATHER
EVENTS; DIRECTING THE CITY CLERK TO DISTRIBUTE THE COPY OF THIS
RESOLUTION TO THE APPROPRIATE FEDERAL AND STATE OFFICIALS, THE
NATIONAL LEAGUE OF CITIES, THE FLORIDA LEAGUE OF CITIES AND THE
BROWARD COUNTY LEGISLATIVE DELEGATION; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-90
TR13002
08/23/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPOINTING KATHLEEN GUNN AS ASSISTANT CITY MANAGER,
EFFECTIVE SEPTEMBER 18, 2017 OR AT SUCH DATE AS IS MUTUALLY AGREED
UPON; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-91
TR12999
08/23/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AMENDING RESOLUTION R-2017-02, BY SPECIFICALLY ADDING TO
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-2017-92
TR12987
08/23/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING AN AMENDMENT TO NEW DEVELOPMENT SITE PLAN
APPROVAL (WITH CONDITIONS), TO ALLOW FOR THE CONSTRUCTION OF FOUR
(4) ADDITIONAL ARCHITECTURAL HOME STYLES WITHIN THE WOODMONT
COUNTRY CLUB RESIDENTIAL DEVELOPMENT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR EFFECTIVE DATE.
R-2017-93
TR12988
08/23/17
A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, GRANTING A
TEMPORARY MODEL SALES AND ADMINISTRATIVE USE PERMIT FOR THE
WOODMONT RESIDENTIAL DEVELOPMENT, LOCATED ON THE EAST SIDE OF
N.W. 80TH AVENUE AND SOUTH OF N.W. 82ND STREET FOR A PERIOD OF SIX
(6) MONTHS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-94
TR12991
09/13/17
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, 2017 AT A
COST OF $897,445 AND PAYMENT OF ANY INCREASE RESULTING FROM THE
ANNUAL PREMIUM AUDIT; AUTHORIZING PAYMENT OF AN INSURANCE OPTION
TO INCREASE THE GENERAL LIABILITY COVERAGE LIMIT TO $5,000,000 FOR A
COST OF $26,163; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-95
TR12990
09/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING CHANGE ORDER NO.3 TO THE AGREEMENT BETWEEN
THE CITY OF TAMARAC AND RF ENVIRONMENTAL SERVICES, INC. AND
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE
CHANGE ORDER NO. 3 TO THE CONTRACT BETWEEN THE CITY OF TAMARAC
AND RF ENVIRONMENTAL SERVICES, INC. FOR AN AMOUNT OF $32,430.32 FOR
FUNDING THE GREENLEAF FILTER FLOOR LEVELING IN ALL FOUR CELLS AND
METAL REPAIRS IN THE GREENLEAF CLEARWELL; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-96
TR12974
09/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A NET INCREASE OF FIVE HUNDRED AND FIVE
THOUSAND AND THIRTY SEVEN ($505,037.00) DOLLARS IN THE CONTRACT
VALUE FOR BARON SIGN MANUFACTURING FOR THE FABRICATION AND
INSTALLATION OF SIGNS UNDER THE COMPREHENSIVE SIGNAGE PROGRAM
FOR A TOTAL ESTIMATED EXPENDITURE OF TWO MILLION TWO HUNDRED AND
SIXTY FOUR THOUSAND TWO HUNDRED AND THIRTEEN ($2,264,213.00)
DOLLARS; AUTHORIZING THE APPROVAL OF CHANGE ORDER NUMBER 002 IN
THE AMOUNT OF ONE HUNDRED AND SEVENTY ONE THOUSAND EIGHTY
SEVEN ($171,087) DOLLARS, ATTACHED HERETO AS EXHIBIT "A"'; AUTHORIZING
THE INCLUSION OF A CITY CONTROLLED CONTINGENCY IN THE PROJECT
BUDGET IN THE AMOUNT OF TWO HUNDRED AND SIXTY ONE THOUSAND FOUR
HUNDRED AND ONE DOLLARS ($261,401); AUTHORIZING AN APPROPRIATION
AND EXPENDITURE OF FOUR HUNDRED AND SIXTY SIX THOUSAND FOUR
HUNDRED AND THIRTY EIGHT ($466,438.00) DOLLARS; AUTHORIZING THE CITY
MANAGER OR DESIGNEE TO APPROVE LINE ITEM CHANGE ORDERS WITHIN
THE APPROVED BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-97
TR13000
09/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 17-16B TO AND APPROVING AN AGREEMENT
WITH JOHNSON-DAVIS, INC. FOR THE BOULEVARDS DRAINAGE REPAIR
PROJECT FOR A CONTRACT AMOUNT OF $295,518.00, A CONTINGENCY IN THE
AMOUNT OF $44,328.00 WILL BE ADDED TO THE ACCOUNT FOR A PROJECT
TOTAL OF $339,846.00; AUTHORIZING AN APPROPRIATION IN THE AMOUNT OF
$165,496.00 WHICH WILL BE INCLUDED IN A BUDGET AMENDMENT PURSUANT
TO F.S. 166.241(2); AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE
ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-98
TR13006
09/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, TO APPROVE CHANGE ORDER NUMBER 1 TO THE AGREEMENT WITH
PRESTIGE PROPERTY MANAGEMENT AND MAINTENANCE, INC. FOR
LANDSCAPE MAINTENANCE SERVICES OF CERTAIN PUBLIC RIGHTS -OF -WAY
AND CITY PARKS; AUTHORIZING AN AMOUNT NOT TO EXCEED $95,000.00 TO
BE ADDED TO THE CONTRACT FOR VARIABLE COST SERVICES FOR A TOTAL
ANNUAL COST OF $1,331,078.39; AUTHORIZING A BUDGET AMENDMENT IN THE
AMOUNT OF $95,000.00 WHICH WILL BE INCLUDED IN A BUDGET AMENDMENT
PURSUANT TO F.S. 166.241(2); PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-99
TR12997
09/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A FIVE (5) YEAR -TERM AGREEMENT FOR EMERGENCY
MEDICAL SERVICES (EMS) INTERNSHIP PROGRAM BETWEEN THE CITY OF
TAMARAC AND CITY COLLEGE TO ALLOW EMERGENCY MEDICAL SERVICES
(EMS) STUDENTS TO RIDE ALONG ON CITY'S FIRE RESCUE VEHICLES AS PART
OF A PRECEPTORSHIP PROGRAM AND RECEIVE EDUCATION AND TRAINING
FROM TAMARAC FIRE RESCUE PERSONNEL WITH AN EFFECTIVE DATE UPON
EXECUTION BY ALL PARTIES, AUTHORIZING APPROPRIATE CITY OFFICIALS TO
EXECUTE THE AGREEMENTS FOR EMS INTERNSHIP PROGRAM AND BUSINESS
ASSOCIATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE
R-2017-100
TR13007
09/13/17
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, 2017; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-101
TR12998
09/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A FIVE (5) YEAR -TERM AGREEMENT FOR EMERGENCY
MEDICAL SERVICES (EMS) INTERNSHIP PROGRAM BETWEEN THE CITY OF
TAMARAC AND EMERGENCY EDUCATION INSTITUTE, LLC. TO ALLOW EMS
STUDENTS TO RIDE ALONG ON CITY'S FIRE RESCUE VEHICLES AS PART OF A
PRECEPTORSHIP PROGRAM AND RECEIVE EDUCATION AND TRAINING FROM
TAMARAC FIRE RESCUE PERSONNEL WITH AN EFFECTIVE DATE UPON
EXECUTION BY ALL PARTIES, AUTHORIZING APPROPRIATE CITY OFFICIALS TO
EXECUTE THE AGREEMENTS FOR EMS INTERNSHIP PROGRAM AND BUSINESS
ASSOCIATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE
R-2017-102
TR13005
09/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, REAFFIRMING TAMARAC'S ONGOING COMMITMENT TO BEING AN
INCLUSIVE COMMUNITY AND CONTINUING TO PROVIDE PROGRAMS AND
SERVICES THAT MEET THE NEEDS OF OUR DIVERSE COMMUNITY; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
NATIONAL LEAGUE OF CITIES, THE FLORIDA LEAGUE OF CITIES, THE
BROWARD LEAGUE OF CITIES, THE OTHER CITIES THROUGHOUT BROWARD
COUNTY, AND ANY OTHER INTERESTED PARTIES; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-103
TR12992
09/13/17
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,
2017; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT
ROLL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING AN EFFECTIVE DATE.
R-2017-104
TR12993
09/13/17
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, 2017; 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-2017-105
TR12994
09/13/17
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, 2017; IMPOSING A RESIDENTIAL SOLID WASTE
COLLECTION ASSESSMENT AGAINST ASSESSED PROPERTY LOCATED WITHIN
THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1,
2017; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND
PROVIDING AN EFFECTIVE DATE.
R-2017-106
TR12995
09/13/17
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-2017-107
TR13014
09/27/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE LICENSE AGREEMENT WITH BROWARD COUNTY
COMMISSIONER MICHAEL UDINE FOR OFFICE SPACE IN CITY HALL; PROVIDING
FOR CONFLICTS; PROVIDING FOR SVERABILITY; PROVIDING AN EFFECTIVE
DATE.
R-2017-108
TR13015
09/27/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE FISRT AMENDMENT TO THE DEBRIS REMOVAL
AGREEMENT WITH ASHBRITT, INC. TO ENSURE THE CONTINUED DEBRIS
REMOVAL IN PUBLIC AND PRIVATE COMMUNITY STREETS TO ALLOW SAFETY
OPERATIONS RESULTING FROM HURRICANE IRMA TO ENSURE THE HEALTH,
SAFETY AND WELFARE OF THE CITIZENS AND RESIDENTS OF THE CITY;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH ASHBRITT, INC. TO
FINALIZE THIS AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SVERABILITY; PROVIDING AN EFFECTIVE DATE.
R-2017-109
TR12986
09/27/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND
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 $91,350 IN FY 18, OCTOBER 1,
2017-SEPTEMBER 30, 2018; APPROVING FUNDING FROM THE APPROPRIATE
PARKS AND RECREATION ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-110
TR13004
09/27/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING THE COMPREHENSIVE FEE STUDY FOR THE PARKS AND
RECREATION DEPARTMENT, A COPY OF WHICH IS ATTACHED HERETO AS
EXHIBIT "A" AND INCORPORATED HEREIN BY REFERENCE; ADOPTING THE
PROPOSED FEE SCHEDULE, A COPY OF WHICH IS ATTACHED HERETO AS
EXHIBIT "B" AND INCORPORATED HEREIN BY REFERENCE; AUTHORIZING THE
CITY MANAGER TO AMEND THE FEE SCHEDULE; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2017-111
TR12978
09/27/17
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 1, 2018, AND FRIDAY, FEBRUARY 2, 2018, FOR THE TAMARAC
CHAMBER OF COMMERCE BUSINESS TO BUSINESS EXPO EVENT TO BE HELD
AT THE TAMARAC COMMUNITY CENTER ON FRIDAY, FEBRUARY 2, 2018, FROM
8:00 A.M. TO 3:00 P.M.; PROVIDING FOR PERMITS, PROPER INSURANCE, AND
EXECUTION OF A HOLD HARMLESS AGREEMENT
R-2017-112
TR13012
09/27/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, RATIFYING, CONFIRMING, AND ADOPTING THE CITY MANAGER'S
SEPTEMBER 20, 2017 DECLARATION AND DETERMINATION OF A CONTINUED
LOCAL STATE OF EMERGENCY AS A RESULT OF HURRICANE IRMA, AND THE
URGENT NEED FOR DEBRIS REMOVAL IN PUBLIC AND PRIVATE COMMUNITY
STREETS TO ALLOW FOR PUBLIC SAFETY OPERATIONS AND TO ENSURE THE
HEALTH, SAFETY AND WELFARE OF THE CITIZENS AND RESIDENTS OF THE
CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING
AN EFFECTIVE DATE.
R-2017-113
TR12989
10/11/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE OPTION & LAND LEASE AGREEMENT,
MEMORANDUM OF LAND LEASE AND THE MEMORANDUM OF OPTION AND
LAND LEASE WITH SBA TOWERS IX, LLC AND AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE THE SAID DOCUMENTS FOR THE
CONSTRUCTION OF A STEALTH CELLULAR FACILITY IN THE CITY'S AQUATIC
CENTER PROPERTY LOCATED AT 9300 NW 58T" STREET, TAMARAC, FLORIDA
33321 AT A MONTHLY RENT OF $2,200 PER MONTH FOR A MAXIMUM TERM OF
FIFTY-FIVE (55) YEARS.
R-2017-114
TR13013
10/11/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE
2018 STATE OF FLORIDA LEGISLATIVE SESSION; DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR
THE 2018 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-2017-115
TR13001
10/11/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, TO APPROVE A LIABILITY WAIVER AGREEMENT RENEWAL WITH
BROWARD SHERIFF'S OFFICE (BSO) TO PURCHASE EMERGENCY MEDICAL
AND FIREFIGHTING EQUIPMENT AND SUPPLIES FROM BROWARD COUNTY
SHERIFF'S OFFICE FIRE RESCUE REGIONAL LOGISTICS UNIT IN AN AMOUNT
OF ONE HUNDRED FIFTY SEVEN THOUSAND ($157,000) DOLLARS
ANNUALLY FOR FY18 AND FY19, A TOTAL AMOUNT NOT TO EXCEED THREE
HUNDRED FOURTEEN THOUSAND ($314,000) DOLLARS FOR A 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-2017-116
TR13018
10/11/17
A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA APPOINTING PERCY
SAYLES AS FIRE CHIEF, EFFECTIVE OCTOBER 7, 2017 OR AT SUCH EARLIER
DATE AS IS MUTUALLY AGREED UPON; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-117
TR13017
10/25/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING THE 2016-2017 FISCAL YEAR HOME INVESTMENT
PARTNERSHIP ("HOME") FUNDS IN THE AMOUNT OF $82, 910 FOR A TERM
COMMENCING OCTOBER 1, 2016 WITH AN END DATE OF SEPTEMBER 30, 2019;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN
INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF
TAMARAC FOR THE DESIGNATION OF SUB -RECIPIENT AND PROVIDING FOR
DISBURSEMENT OF HOME PROGRAM FUNDS FOR THE OWNER -OCCUPIED
MINOR HOME REPAIR PROGRAM, FISCAL YEAR 2016-2017, ATTACHED HERETO
AS EXHIBIT "A", AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-118
TR13020
10/25/17
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 PERCENTAGE -BASED CONTRIBUTION OPTION TO THE 457 DEFERRED
COMPENSATION PLAN, ADOPTING THE PERCENTAGE -BASED CONTRIBUTION OPTION
AMENDMENT ADDENDUM, ATTACHED HERETO AS EXHIBIT 1 AND INCORPORATED;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-119
TR13021
10/25/17
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-2017-120
TR13022
10/25/17
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, 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-2017-121
TR13019
10/25/17
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-2017-122
TR13016
10/25/17
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 2, 2017 THROUGH SATURDAY,
NOVEMBER 4, 2017; AND TO PERMIT THE SALE AND CONSUMPTION OF ALCOHOLIC
BEVERAGES ON PREMISE ON FRIDAY, NOVEMBER 2, 2017, THROUGH SUNDAY,
NOVEMBER 5, 2017 FOR THE SAINT MALACHY CATHOLIC CHURCH ANNUAL CARNIVAL,
LOCATED AT 6200 JOHN HORRACE TERRACE, BEGINNING ON THURSDAY, NOVEMBER
2, 2017 AND ENDING ON SUNDAY, NOVEMBER 5, 2017; PROVIDING FOR CONDITIONS
OF APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-123
TR13031
11/08/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE REQUEST TO DEVIATE FROM THE CITY OF TAMARAC CODE OF
ORDINANCES SECTION 10-266(A) IN REFERENCE TO LOWERING OUR FINISH FLOOR
ELEVATION FOR THE FAIRFIELD INN, COLONY WEST CLUBHOUSE AND CART BARN
PROJECT LOCATED AT 6800 NW 88TH AVENUE, TAMARAC FL 33321; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE
R-2017-124
TR13025
11/08/17
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
21, 2017 AND ENDING NOVEMBER 2018, WITH NO SUCCESSION; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2017-125
TR13024
11/08/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPLY FOR A COMPLETE
STREETS AND OTHER LOCALIZED INITIATIVE PROGRAM (CSLIP) GRANT VIA AN
APPLICATION THROUGH THE BROWARD COUNTY METROPOLITAN PLANNING
ORGANIZATION (MPO) AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
IN AN AMOUNT NOT TO EXCEED $2,000,000 FOR THE WEST PROSPECT ROAD
BIKEWAY PROJECT; PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTION
OF DOCUMENTS UPON LEGAL REVIEW AND APPROVAL; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-126
TR13029
11/08/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING A COMMUNITY PLANNING TECHNICAL ASSISTANCE
GRANT AWARD IN THE AMOUNT OF TWENTY FIVE THOUSAND ($25,000)
DOLLARS FROM THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY
ECONOMIC OPPORTUNITY FOR A TERM COMMENCING JULY 1, 2017 AND
ENDING JUNE 30, 2018; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE
FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY IN THE AMOUNT OF
TWENTY FIVE THOUSAND ($25,000) DOLLARS, ATTACHED HERETO AS EXHIBIT
"A" TO INCORPORATE AN INNOVATIVE ECONOMIC DEVELOPMENT ELEMENT
INTO THE CITY OF TAMARAC COMPREHENSIVE PLAN; AUTHORIZING AN
APPROPRIATION AND EXPENDITURE OF TWENTY FIVE THOUSAND ($25,000)
DOLLARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-127
TR13030
11/08/17
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 THE CITING OF MEDICAL
MARIJUANA DISPENSING FACILITIES IN THE CITY OF TAMARAC; PROVIDING THAT
UPON THE ADOPTION OF THIS RESOLUTION EXTENDING THE ZONING IN PROGRESS
AN ADDITIONAL ONE HUNDRED AND EIGHTY (180) DAYS , NO NEW LICENSES,
BUSINESS TAX RECEIPTS, DEVELOPMENT ORDERS OR PERMITS SHALL BE ISSUED
OR PROCESSED FOR USES THAT INVOLVE THE DISPENSING OR RETAIL SALE OF
CANNABIS WITHIN THE CITY OF TAMARAC FOR A TOTAL OF FIVE HUNDRED AND
FORTY (540) 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-2017-128
TR13027
11/08/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH
CONDITIONS) FOR 7-ELEVEN #34942, TO ALLOW FOR THE PROPOSED 2,884
SQUARE FOOT CONVENIENCE STORE AND MOTOR FUEL FACILITY WITH NINE
(9) GASOLINE PUMPS CONTAINING EIGHTEEN (18) FUELING POSITIONS, FOR
THE SUBJECT PROPERTY LOCATED ON THE SOUTHWEST CORNER OF WEST
COMMERCIAL BOULEVARD AND NORTH STATE ROAD 7 AT 4999 NORTH STATE
ROAD 7 (CASE NO. 8-SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-129
TR13028
11/08/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING FINAL PLAT APPROVAL FOR THE "7-ELEVEN #34942" PLAT,
TO ALLOW FOR THE REDEVELOPMENT OF THE SUBJECT PROPERTY;
DEDICATION OF AN ACCESS EASEMENT FOR CITY ACCESS THROUGH THE
SUBJECT PROPERTY, A BLANKET INGRESS AND EGRESS EASEMENT FOR THE
PROVISION OF MUNICIPAL SERVICES, MAINTENANCE TO EXISTING CANALS,
FIRE PROTECTION, POLICE PROTECTION, EMERGENCY AND OTHER POLICE
SAFETY SERVICES; FOR THE PROPOSED USE OF A CONVENIENCE STORE AND
FUELING STATION WITH EIGHTEEN (18) FUELING POSITIONS; AS REQUESTED
BY BILL PFEFFER, P.E., OF BOWMAN CONSULTING, DESIGNATED AGENT FOR
THE PROPERTY OWNER, 7-ELEVEN, INC, FOR THE PROPERTY LOCATED ON
THE SOUTHWEST CORNER OF WEST COMMERCIAL BOULEVARD AND NORTH
STATE ROAD 7; (CASE NO. 3-P-17); PROVIDING FOR CONDITIONS OF
APPROVAL; PROVIDING FOR EXECUTION OF SAID PLAT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-130
TR13035
12/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, TO APPROVE PROPOSAL BY ENVIRODESIGN ASSOCIATES, INC.
("EDA") FOR NTERIM SOURCE REMOVAL OF ARSENIC IMPACTED SOILS AT
COLONY WEST HOTEL SITE, LOCATED AT 6800 NW 88TH AVENUE IN AN
AMOUNT NOT TO EXCEED A CONTRACT COST OF $142,000.00, A
CONTINGENCY IN THE AMOUNT OF $28,400.00 WILL BE ADDED FOR A PROJECT
TOTAL NOT TO EXCEED $170,400.00-1 AND TO AUTHORIZE THE APPROPRIATE
CITY OFFICIALS TO EXECUTE PROCUREMENT AND IMPLEMENTATION OF SAID
PROPOSAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE.
R-2017-131
TR13040
12/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA TO APPROVE A LEASING AGREEMENT RENEWAL WITH ADVANCED
MODULAR STRUCTURES, INC. FOR FIRE STATION 36 TEMPORARY
QUARTERS FOR A TWENTY-FOUR MONTH LEASING TERM AT A TOTAL COST
NOT TO EXCEED $44,400 WITH AN EFFECTIVE DATE UPON EXECUTION OF THE
LEASING AGREEMENT; WHILE THE CONSTRUCTION OF PERMANENT FIRE
STATION 36 BUILDING TAKES PLACE; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE THE LEASING AGREEMENT RENEWAL FOR THE
TEMPORARY QUARTERS FOR FIRE RESCUE 36; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2017-132
TR13023
12/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING AMENDMENT #15, 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 25, 2019, AT
A COST NOT TO EXCEED FIFTY-NINE THOUSAND FOUR HUNDRED ($59,400)
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-2017-133
TR13032
12/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AMENDING THE BENEFITS PLAN FOR MEMBERS OF THE
COMMISSION, APPOINTED OFFICIALS, EXECUTIVE,
MANAGERIAL/PROFESSIONAL AND ADMINISTRATIVE NON -BARGAINING
EMPLOYEES EFFECTIVE JANUARY 1, 2018; AUTHORIZING APPROPRIATE
BUDGET TRANSFERS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-134
TR13037
12/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AND AUTHORIZING EXECUTION OF THE THIRD
AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL
FACILITIES BETWEEN THE CITY OF TAMARAC, BROWARD COUNTY PUBLIC
SCHOOLS, AND BROWARD COUNTY ATTACHED HERETO AS EXHIBIT "A";
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-135
TR13034
12/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING A REFUND OF $3,062.50 TO CALEB DELIARD,
REPRESENTATIVE OF ODYSSEY ACADEMY K-8 CENTER FOR A SPECIAL
EXCEPTION APPLICATION AND TRAFFIC CONSULTING SERVICES FEES;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2017-136
TR13044
12/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
AGREEMENT AMENDMENT #1 BETWEEN THE CITY OF TAMARAC AND
SUPERSPORTS OF BROWARD COUNTY, COMPANY, INC., EXERCISING THE
FIRST OF THREE ONE YEAR OPTIONS TO RENEW THE AGREEMENT TO
PROVIDE FOR SPORTS OFFICIATING SERVICES AT A COST OF $59,357 FOR A
ONE-YEAR PERIOD EFFECTIVE DECEMBER 14, 2017-DECEMBER 13, 2018;
AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE ALL FUTURE
RENEWAL OPTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2017-137
TR13042
12/13/17
A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE TAMARAC VILLAGE INFRASTRUCTURE INTERLOCAL FUNDING
AGREEMENT (BROWARD COUNTY GRANT AGREEMENT) BETWEEN THE
TAMARAC VILLAGE COMMUNITY DEVELOPMENT DISTRICT AND THE CITY OF
TAMARAC; AUTHORIZING THE MAYOR TO EXECUTE THE FUNDING
AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2017-138
TR13043
12/13/17
A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE TAMARAC VILLAGE INFRASTRUCTURE INTERLOCAL FUNDING
AGREEMENT (DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT
AGREEMENT) BETWEEN THE TAMARAC VILLAGE COMMUNITY DEVELOPMENT
DISTRICT AND THE CITY OF TAMARAC; AUTHORIZING THE MAYOR TO
EXECUTE THE INTERLOCAL FUNDING AGREEMENT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2017-139
TR13038
12/13/17
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE CONSOLIDATED ANNUAL PERFORMANCE
EVALUATION REPORT (CAPER FY2016-2017) 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 2016-2017; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.