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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.