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HomeMy WebLinkAbout2018 Approved Resolutions to date2018 APPROVED RESOLUTIONS R-2018-01 TR13053 01-10-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA SUPPORTING AND ADOPTING THE BROWARD COUNTY DECEMBER 2017 MULTI - JURISDICTIONAL ENHANCED LOCAL MITIGATION STRATEGY (ELMS) PLAN (EXHIBIT A); PROVIDING FOR CONFLICTS; PROVIDING SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-02 TR13054 01-10-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING EXECUTION OF TASK AUTHORIZATION NO. 18-07D WITH MCMAHON ASSOCIATES, INC. TO PROVIDE TRANSPORTATION ENGINEERING SERVICES FOR THE PINE ISLAND PEDESTRIAN/GOLF CART CROSSINGS DESIGN, IN ACCORDANCE WITH THE CITY'S CONTINUING SERVICE AGREEMENT AS AUTHORIZED BY RESOLUTION R-2016-80; AUTHORIZING AN EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT TO EXCEED $71,820.00 PER THE TASK AUTHORIZATION NO. 18-07D, A CONTINGENCY IN THE AMOUNT OF $14,364.00 (20%) WILL BE ADDED TO THE ACCOUNT FOR A PROJECT TOTAL OF $86,184.00; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-03 TR13036 01-10-18 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, THE NATIONAL IPA CONTRACT NO. 120535, AND REV TECHNICAL CENTER, 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 CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASE AT THE TIME OF PURCHASE IN THE BEST INTEREST OF THE CITY; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $2,022,460.00 FROM THE APPROPRIATE ACCOUNTS FOR ALL VEHICLES AND EQUIPMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-04 TR13009 01-10-18 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-2018-05 TR13047 01-10-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, URGING THE FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") TO CHANGE FEMA'S POLICY REQUIRING PRE -APPROVAL FOR DISASTER DEBRIS REMOVAL FROM PRIVATE ROADS AND TREAT DISASTER DEBRIS REMOVAL FROM PRIVATE ROADS IN RESIDENTIAL COMMUNITIES IN THE SAME MANNER AS PUBLIC ROADS FOR THE PURPOSE OF FEMA REIMBURSEMENT FOR DISASTER DEBRIS REMOVAL COSTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-06 TR13041 01-10-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING EXECUTION OF TASK AUTHORIZATION NO. 18-04D WITH STANTEC CONSULTING SERVICES INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN AND PERMITTING OF THE CITYWIDE BUFFER WALL PROJECT, PHASE IV, WHICH IS GENERALLY LOCATED ON THE NORTH SIDE OF NW 57TH STREET BETWEEN NW 64TH AVENUE AND PINE ISLAND ROAD, AND THE WEST SIDE OF NW 64TH AVENUE BETWEEN NW 57TH STREET AND NW 58TH STREET, IN ACCORDANCE WITH THE CITY'S CONTINUING SERVICE AGREEMENT AS AUTHORIZED BY RESOLUTION R-2016-80; AUTHORIZING AN APPROPRIATION IN THE AMOUNT OF $18,619.00 WHICH WILL BE INCLUDED IN A BUDGET AMENDMENT IN APRIL 2018 PURSUANT TO F.S. 166.241(2); AUTHORIZING AN EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT TO EXCEED $158,800.00; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-07 TR13045 01-10-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A FIRST AMENDMENT TO THE WATER AND SEWER DEVELOPER'S AGREEMENT WITH SUNSHINE MZL LLC, FOR THE SUNSHINE PLAZA, LOCATED AT 4017 WEST COMMERCIAL BLVD, REQUIRING AN INCREASE OF 1 ERC FOR WATER AND 1 ERC FOR SEWER; REQUIRING ADDITIONAL PAYMENT OF $1,700.00 FOR WATER AND $2,200.00 FOR SEWER, IN CIAC FEES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-08 TR13051 01-10-18 RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2017-91, 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-2018-09 TR13062 01 /24/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO EXECUTE AN AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF TAMARAC FOR A MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA) IN CONJUNCTION WITH THE UNIVERSITY DRIVE MOBILITY PLANNING STUDY (BROWARD MPO 2014); PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. :001 RlIK IIzi911110117 01 /24/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #9 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, 2018 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 #9 TO THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-11 TR13056 01 /24/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A GRANT AWARD IN THE AMOUNT OF $400,000 FROM THE FEDERAL HIGHWAY ADMINISTRATION (FHWA) THROUGH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A LOCAL AGENCY PROGRAM (LAP) AGREEMENT AND NECESSARY DOCUMENTS BETWEEN FDOT AND THE CITY OF TAMARAC PENDING LEGAL REVIEW FOR GRANT FUNDING IN THE AMOUNT OF $400,000; AND PROVIDING FOR A MATCH IN LOCAL FUNDS FOR THE BIKEWAY PROJECT PHASES 5 AND 6; PROVIDING FOR SEVERABILITY; AND PROVIDING R-2018-12 TR13058 01 /24/18 IN THE AMOUNT OF $327,480 PROVIDING FOR CONFLICTS; FOR AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AGREEMENT RENEWAL AMENDMENT 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 ANNUAL EXPENDITURE NOT EXCEED $1,331,078.39; AUTHORIZING A BUDGET AMENDMENT IN THE AMOUNT NOT TO EXCEED OF $129,726.39 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-2018-13 TR13061 01 /24/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DESIGNATING HYDRA SERVICE, INC., AS A SOLE SOURCE PROVIDER FOR PUMPS AND APPURTENANCES UTILIZED AT FIFTY-SEVEN (57) CITY WASTEWATER PUMP STATIONS, AND TO AUTHORIZE EXPENDITURES FOR THE PURCHASE OF PUMPS AND APPURTENANCES FROM HYDRA SERVICE, INC., FOR AN AMOUNT NOT TO EXCEED $110,000 FOR FISCAL YEAR 2018; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. =481IIE:1IEI TR13067 01/24/18 WALK-ON CHANGE ORDER NO. 2 TO THE CONTRACT WITH SAMMET POOLS, INC., FOR THE CAPORELLA AQUATIC CENTER MAIN POOL AND ACTIVITY POOL RENOVATIONS. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING CHANGE ORDER NUMBER 2 TO THE AGREEMENT WITH SAMMET POOLS, INC., FOR THE CAPORELLA AQUATIC CENTER MAIN POOL AND ACTIVITY POOL RENOVATIONS PROJECT FOR UNFORESEEN CONDITIONS IDENTIFIED DURING CONSTRUCTION AT A COST NOT TO EXCEED $43,883.61; AUTORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CHANGE ORDER NUMBER 2; AUTHORIZING AN ADDITIONAL APPROPRIATION OF $43,883.61; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-15 TR13049 01 /24/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING FINAL PLAT APPROVAL FOR THE "SAFEGUARD TAMARAC" 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 PUBLIC SAFETY SERVICES; FOR THE PROPOSED USE OF A SELF -STORAGE FACILITY; AS REQUESTED BY DENNIS MELE, ESQ., OF GREENSPOON-MARDER P.A., DESIGNATED AGENT FOR THE PROPERTY OWNER, SAFEGUARD PROPERTIES, LLC, FOR THE PROPERTY LOCATED AT 6101 WEST COMMERCIAL BOULEVARD; (CASE NO. 6-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-2018-16 TR13048 01 /24/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH CONDITIONS) FOR SAFEGUARD SELF -STORAGE, TO ALLOW FOR THE CONSTRUCTION OF A THREE (3) STORY 53,530 SQUARE FOOT ADDITION TO THE EXISTING SAFEGUARD SELF -STORAGE FACILITY, FOR THE SUBJECT PROPERTY LOCATED AT 6101 WEST COMMERCIAL BOULEVARD (CASE NO. 5- SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. :001ElIN 1111:491l= 01 /24/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR SAFE & SECURE SELF -STORAGE TO ALLOW FOR THE DEVELOPMENT OF A 93,527 SQUARE FOOT SELF -STORAGE FACILITY, WITH ASSOCIATED PARKING, LANDSCAPING, AND OTHER SITE ENHANCEMENTS, FOR THE SUBJECT PROPERTY LOCATED ON THE NORTH SIDE OF WEST MCNAB ROAD EAST OF N.W. 84TH AVENUE AND WEST OF N.W. 80TH AVENUE AT 8251 WEST MCNAB ROAD (SPECIFICALLY BLOCK 35, LOTS 8 & 9 OF THE MCNAB COMMERCIAL SUBDIVISION NO. 2 PLAT, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 73, PAGE 28, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 13-SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. TR13057 02/14/18 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 17-7250 FOR AN AMOUNT NOT TO EXCEED $1,507,447.40 FOR THE REPLACEMENT OF 2,511 LINEAR FEET OF 30" DRAINAGE MAIN PIPE LOCATED ALONG NW 54TH STREET, TOGETHER WITH OUTFALLS LOCATED ALONG PROSPECT ROAD AND NW 28TH AVENUE; A CONTINGENCY OF 10.0% OR $150,744.74 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $1,658,192.14; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 111:4911I:Yii 02/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A SECOND AMENDMENT TO THE WATER AND SEWER DEVELOPER'S AGREEMENT WITH MARKETPLACE AT TAMARAC, LLC., FOR THE MARKETPLACE AT TAMARAC, LOCATED AT 6801-6997 W. COMMERCIAL BLVD., REQUIRING A REDUCTION OF 4 ERC'S FOR WATER AND AN INCREASE OF 5 ERC'S FOR SEWER; THE REDUCTION AND INCREASE IN ERC'S WILL MODIFY THE USAGE FOR WATER FROM 25.5 ERC'S TO 21.5 ERC'S AND A 4 ERC CREDIT AND FROM 17.5 ERC'S TO 21.5 ERC'S FOR SEWER; REQUIRING PAYMENT OF $0 FOR WATER AND $8,800.00 FOR SEWER, IN CIAC FEES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. I' n1ffiF: 1411 02/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A WATER AND SEWER DEVELOPER'S AGREEMENT WITH GOLD COAST PREMIER PROPERTIES III, LLC ., FOR THE WOODSPIRNG SUITES PROJECT, LOCATED AT 5801 MADISON AVENUE, REQUIRING 18.5 ERC'S FOR WATER AND 17 ERC'S FOR SEWER; AND REQUIRING PAYMENT OF $31,450.00 FOR WATER AND $37,400.00 FOR SEWER; AND REQUIRING A TOTAL PAYMENT OF $68,850.00 IN CIAC FEES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-21 TR13069 02/28/18 RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2018 RENEWAL OF THE ORIGINAL BROWARD COUNTY SIX CENT LOCAL OPTION GAS TAX LEVIED IN 1988 EXPIRING ON AUGUST 31, 2018 TO BE REESTABLISHED, REIMPOSE AND LEVIED THROUGH DECEMBER 31, 2047 BETWEEN BROWARD COUNTY AND CITY OF TAMARAC PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE SIX -CENT LOCAL OPTION GAS TAX ON EVERY GALLON OF MOTOR FUEL AND SPECIAL FUEL SOLD IN THE COUNTY AND TAXED UNDER THE PROVISION OF CHAPTER 206, FLORIDA STATUTES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. =4111E:1118% 11:71E9111YAil 02/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A WATER AND SEWER DEVELOPER'S AGREEMENT WITH PULTE HOME COMPANY, LLC ., FOR THE WOODMONT POD F PROJECT, LOCATED AT THE CORNER OF NW 78TH STREET AND NW 80TH AVENUE, REQUIRING 14 ERC'S FOR WATER AND 14 ERC'S FOR SEWER; AND REQUIRING PAYMENT OF $23,800.00 FOR WATER AND $30,800.00 FOR SEWER; AND REQUIRING A TOTAL PAYMENT OF $54,600.00 IN CIAC FEES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID AGREEMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. TR13073 02/28/18 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 NUNC PRO TUNC, 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 NUNC PRO TUNC, 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 NINE HUNDRED (900) 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-2018-24 TR13076 03/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE UPGRADE OF THE WEB STREAMING SYSTEMS FROM SWAGIT PRODUCTIONS, LLC. THE SOLE SOURCE PROVIDER OF THE EQUIPMENT AND SERVICE; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $87,210; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. :001 IP9 03/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ESTABLISHING ITS INTENT TO REIMBURSE CERTAIN CAPITAL EXPENDITURES INCURRED IN CONNECTION WITH THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION AND EQUIPPING OF VARIOUS CAPITAL IMPROVEMENTS WITHIN THE CITY, INCLUDING WITHOUT LIMITATION, A FIRE STATION, A PARK, AND MULTIPLE SOUND WALLS, WITH PROCEEDS OF A FUTURE TAX-EXEMPT FINANCING; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. IIziK1lly 03/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING AND RATIFYING THE CITY MANAGER'S ADMINISTRATIVE ORDER DATED FEBRUARY 20, 2018, ATTACHED HERETO AS EXHIBIT "1" AND INCORPORATED HEREIN, DECLARING ZONING IN PROGRESS AND PROHIBITING THE ACCEPTANCE OF APPLICATIONS FOR ADMINISTRATIVE REVIEW, LAND DEVELOPMENT PERMITS, AND BUILDING PERMITS FOR THE USE OF LAND FOR NEW OR EXPANDED CHURCH AND PLACES OF WORSHIP, ASSEMBLY, AUDITORIUM AND SIMILAR USES 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 CHURCHES AND PLACES OF WORSHIP, ASSEMBLY, AUDITORIUM AND SIMILAR USES IN THE CITY OF TAMARAC; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION CONFIRMING THE PROHIBITION OF ACCEPTING ADMINISTRATIVE REVIEW, LAND DEVELOPMENT PERMITS, AND BUILDING PERMITS FOR THE USE OF LAND FOR NEW OR EXPANDED CHURCH AND PLACES OF WORSHIP, ASSEMBLY, AUDITORIUM AND SIMILAR USES, NO PERMITS SHALL BE ISSUED FOR ANY USE THAT INVOLVES LAND FOR NEW OR EXPANDED CHURCH AND PLACES OF WORSHIP, ASSEMBLY, AUDITORIUM AND SIMILAR USES DURING THE TIME PERIOD COVERED BY THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. :001 IPA 111:4911%1il 03/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A NEW SCHEDULE TO OUR EXISTING MASTER STATE & LOCAL GOVERNMENT LEASE AGREEMENT WITH LENOVO FINANCIAL SERVICES TO LEASE FORTY- THREE (43) LENOVO COMPUTERS AND TWENTY (20) DOCKING STATIONS FOR THREE (3) YEARS AT AN ANNUAL COST OF $17,255.92 FOR A TOTAL COST OF $51,767.76 AT THE END OF THREE YEARS, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 03/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE PURCHASE AND INSTALLATION OF A LASERFICHE ENTERPRISE CONTENT MANAGEMENT (ECM) SYSTEM FROM MCCI, LLC.; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $128,960.50, INCLUDING THE FIRST -YEAR ANNUAL MAINTENANCE COST OF $27,130.80-1 AUTHORIZING APPROPRIATE CITY OFFICIALS TO EXECUTE A PROFESSIONAL SERVICES PROPOSAL AND AGREEMENT WITH MCCI, LLC.; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE RENEWAL OPTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-29 TR13077 03/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION NO. 17-09D AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 17-09D WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF THE RAW WATER WELLS NOS. 10, 11, 12 AND 13 UPGRADE PROJECT IN THE AMOUNT OF $112,400; INCLUDING PREPARATION OF DETAILED PLANS AND SPECIFICATIONS FOLLOWED BY BIDDING ASSISTANCE AND ENGINEERING SERVICES DURING CONSTRUCTION, IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO EXCEED $112,400; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-30 TR13086 03/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2018-08, 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-2018-31 TR13078 03/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING FINAL PLAT APPROVAL FOR THE TAMARAC VILLAGE PLAT, TO ALLOW FOR THE DEVELOPMENT OF THE SUBJECT PROPERTY; DEDICATION OF PARCELS FOR ROADWAY AND RELATED PURPOSES; DEDICATION OF 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; DEDICATION OF PARCELS FOR PARK PURPOSES; DEDICATION OF BUS STOP EASEMENT; FOR THE PROPOSED USE OF MIXED - USE DEVELOPMENT CONTAINING FOUR HUNDRED AND ONE (401) DWELLING UNITS IN THIRTEEN (13) NEW RESIDENTIAL APARTMENT BUILDINGS, THREE (3) NEW COMMERCIAL BUILDINGS WITH OUTDOOR SEATING AREAS TOTALING 44,090 SQUARE FEET, AND TWO (2) PUBLIC PARKS TOTALING 0.75 ACRES; AS REQUESTED BY JAMES GIELDA, DESIGNATED AGENT FOR THE PROPERTY OWNER, TAMARAC LAND TRUST (C/O ALAN J. POLIN, P.A., TRUSTEE), FOR THE PROPERTY LOCATED NORTH OF COMMERCIAL BOULEVARD, GENERALLY BETWEEN PINE ISLAND ROAD TO THE EAST AND NW 94 AVENUE TO THE WEST WITH PORTIONS NORTH OF NW 57 STREET GENERALLY KNOWN AS "TAMARAC VILLAGE"; (CASE NO. 4-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-2018-32 TR13079 03/28/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR TAMARAC VILLAGE, TO ALLOW FOR A MIXED -USE DEVELOPMENT CONTAINING FOUR HUNDRED AND ONE (401) DWELLING UNITS IN THIRTEEN (13) NEW RESIDENTIAL APARTMENT BUILDINGS, THREE (3) NEW COMMERCIAL BUILDINGS AND OUTDOOR SEATING AREAS TOTALING 44,090 SQUARE FEET, AND TWO (2) PUBLIC PARKS TOTALING 0.75 ACRES, FOR THE SUBJECT PROPERTY LOCATED ON THE NORTH SIDE OF COMMERCIAL BOULEVARD, GENERALLY BETWEEN PINE ISLAND ROAD TO THE EAST AND NW 94 AVENUE TO THE WEST, WITH PORTIONS ON THE NORTH SIDE OF NW 57 STREET, GENERALLY KNOWN AS "TAMARAC VILLAGE" (SPECIFICALLY PORTIONS OF BLOCKS 3 AND 4, LYONS INDUSTRIAL PARK, AS RECORDED IN PLAT BOOK 71, PAGE 1 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA AND PORTIONS OF BLOCKS 9 AND 10, LYONS COMMERCIAL SUBDIVISION UNIT NO. 2, AS RECORDED IN PLAT BOOK 69, PAGE 43 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, MORE LEGALLY DESCRIBED IN EXHIBIT "A") (CASE NO. 9-SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-33 TR13080 04/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 15, 2018 - AUGUST 12, 2018) 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. :001RSEI TR13084 04/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND TO EXECUTE AN AUTOMATIC AND MUTUAL AID AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CITY OF OAKLAND PARK; ALLOWING FOR THE PROVISION OF COOPERATIVE EMERGENCY MEDICAL AND FIRE PROTECTION SERVICES FOR A TERM COMMENCING IMMEDIATELY UPON EXECUTION OF THE AGREEMENT FOR ONE (1) YEAR TERM WITH AUTOMATIC ONE (1) YEAR RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-35 TR13082 04/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE PURCHASE OF ATHLETIC EQUIPMENT FOR THE GYMNASIUM, AND THE PARTITION IN THE COCONUT PALM ROOM, AT THE TAMARAC COMMUNITY CENTER AT A COST NOT TO EXCEED $85,379.00, UTILIZING THE NJPA CONTRACT #100814-HSC; APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. :00I S101 1111111:49110!71I 04/11/18 A RESOLUTION OF THE CITY COMMISSION OFTHE CITY OF TAMARAC, FLORIDA AUTHORIZINGTHE 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 PROPOSEDGRAPHIC MATERIAL WRAPPED TRAFFICCONTROL BOXES WHICH ARE LOCATED IN AN FDOT RIGHT OF WAY WITHIN THEJURISDICTIONAL BOUNDARIES OF THE CITY OFTAMARAC; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE COMMUNITY AESTHETIC FEATURE AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAID AGREEMENT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTRATIVELY APPROVE ANY REVISIONS REQUIRED BY FDOT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-37 TR13088 04/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING FINAL PLAT APPROVAL FOR THE "TAMARAC CORNER CE" PLAT, TO ALLOW FOR THE DEVELOPMENT OF THE SUBJECT PROPERTY; DEDICATION OF A RIGHT-OF-WAY EASEMENT FOR RIGHT-OF-WAY PURPOSES; DEDICATION OF ADDITIONAL RIGHT-OF-WAY; DEDICATION OF A BUS SHELTER EASEMENT; DEDICATION OF A BLANKET INGRESS AND EGRESS EASEMENT FOR ACCESS THROUGH THE SUBJECT PROPERTY 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 NEW 4,200 SQUARE FOOT MEDICAL OFFICE BUILDING; AS REQUESTED BY JANE STORMS, PULICE LAND SURVEYORS, DESIGNATED AGENT FOR THE PROPERTY OWNER, 4640 COMMERCIAL LLC, FOR THE PROPERTY LOCATED ON THE SOUTHEAST CORNER OF WEST COMMERCIAL BOULEVARD AND NW 47 TERRACE AT 4640 WEST COMMERCIAL BOULEVARD; (CASE NO. 7-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-2018-38 TR13087 04/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR COMMERCIAL BOULEVARD MEDICAL OFFICE CE (MD NOW), TO ALLOW FOR THE PROPOSED 4,200 SQUARE FOOT MEDICAL OFFICE BUILDING, FOR THE SUBJECT PROPERTY LOCATED ON THE SOUTHEAST CORNER OF WEST COMMERCIAL BOULEVARD AND NW 47 TERRACE AT 4640 WEST COMMERCIAL BOULEVARD (CASE NO. 21-SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-39 TR13085 04/25/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AND EXECUTE A PURCHASE AGREEMENT WITH KEYLITE POWER AND LIGHTING CORP. FOR THE PURCHASE OF NEW FIRE STATION ALERTING SYSTEMS FOR TAMARAC FIRE STATIONS IN AN AMOUNT NOT TO EXCEED $328,343.23 INCLUDING FIFTEEN THOUSAND ($15,000) FOR CONTINGENCY EXPENSES WITH AN EFFECTIVE DATE UPON EXECUTION OF THE AGREEMENT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PURCHASE AGREEMENT FOR THE FIRE STATIONS ALERTING SYSTEM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-40 TR13090 04/25/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD THE PURCHASE OF HORTICULTURAL CHEMICALS UTILIZING COMPETITIVE PROCUREMENT METHODS WITH PREQUALIFIED VENDORS AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASE AT THE TIME OF PURCHASE, INCLUDING, BUT NOT LIMITED TO, SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE BID NO. ITB-CS-18-43; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS NOT TO EXCEED THE APPROVED BUDGET FOR SAID PURPOSE; EFFECTIVE UPON APPROVAL THROUGH MARCH 21, 2021; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-41 TR13089 04/25/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-13B TO AND APPROVING AN AGREEMENT WITH MBR CONSTRUCTION, INC. FOR THE CONSTRUCTION OF CITYWIDE BUFFER WALL PROJECT PHASE 1113 & III, IN ACCORDANCE WITH BID NO. 18-13B FOR A CONTRACT AMOUNT OF $3,160,635.53; A CONTINGENCY IN AN AMOUNT OF $777,634.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $3,938,269.53; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-42 TR13083 04/25/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT A HIGHWAY BEAUTIFICATION COUNCIL (HBC) GRANT PROGRAM AWARD THROUGH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR LANDSCAPE ENHANCEMENTS AND BEAUTIFICATION LOCATED ON COMMERCIAL BOULEVARD (STATE ROAD 870) FROM APPROXIMATELY PROSPECT ROAD TO UNIVERSITY DRIVE IN THE AMOUNT OF $100,000; PROVIDING FOR A MATCH IN LOCAL FUNDS IN AN AMOUNT NOT TO EXCEED $180,848; PROVIDING FOR THE ACCEPTANCE OF A JOINT PARTICIPATION AGREEMENT (JPA) AND MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA) WITH FDOT; PROVIDING FOR THE EXECUTION OF NECESSARY DOCUMENTS PENDING LEGAL REVIEW; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-43 TR13093 04-25-18 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 APRIL 26, 2020, OR UNTIL NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-44 TR13100 04-25-18 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-2018-45 TR13097 04-25-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A NET INCREASE OF THREE MILLION SEVEN HUNDRED TWENTY THREE THOUSAND TWO HUNDRED EIGHTY-ONE($3,723,281) DOLLARS IN THE CONTRACT VALUE FOR AD1 MANAGEMENT INC., FOR A TOTAL ESTIMATED EXPENDITURE OF ELEVEN MILLION ONE HUNDRED TWENTY-EIGHT THOUSAND TWO HUNDRED EIGHTY-ONE ($11,128,281) DOLLARS FOR THE CONSTRUCTION OF THE NEW COLONY WEST CLUBHOUSE FACILITY LOCATED AT 6800 NW 88T" AVENUE TO INCLUDE PROPERTY COMMONLY REFERRED TO AS CYPRESS WALK TERRACE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THAT CERTAIN SECOND AMENDMENT TO CONSTRUCTION CONTRACT BETWEEN AD1 MANAGEMENT INC., AND THE CITY OF TAMARAC TO REFLECT THE CONTRACT INCREASE; AUTHORIZING AN APPROPRIATION OF $3,723,281 TO FUND THE REMAINDER OF THE PROJECT; 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 FOR AN EFFECTIVE DATE. R-2018-46 TR13096 05-09-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-05B TO AND APPROVING AN AGREEMENT WITH LAMBERT BROS INC. FOR THE CONSTRUCTION OF PHASE V OF THE CITYWIDE CULVERT HEADWALL INSTALLATION PROJECT, IN ACCORDANCE WITH BID NO. 18-05B FOR A CONTRACT AMOUNT OF $546,176.50; A CONTINGENCY IN AN AMOUNT OF $54,617.65 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $600,794.15; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-47 TR13092 05-09-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT FEE SCHEDULE TO PROVIDE FOR ADDITIONAL FEES ASSOCIATED WITH NEW APPLICATIONS ATTACHED HERETO AS EXHIBIT "A"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-48 TR13101 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP #17-14R AND EXECUTE AN AGREEMENT WITH MBR CONSTRUCTION, INC., FOR THE DESIGN/BUILD OF WATERS EDGE PARK FOR AN AMOUNT NOT TO EXCEED $3,858,175; A CONTINGENCY AMOUNT OF $385,818 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $4,243,993; PROVIDING FOR AN ADDITIONAL APPROPRIATION TO FUND THE PROJECT BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-49 TR13110 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE FORT LAUDERDALE EXECUTIVE AIRPORT RUNWAY WEIGHT BEARING LIMIT INTERLOCAL AGREEMENT THAT INCREASES THE RUNWAY 9-27 WEIGHT -BEARING LIMIT FROM 60,000 LB. DUAL -WHEEL WEIGHT -BEARING LIMIT TO 81,000 LB.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-50 TR13099 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE 2018 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; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2018 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2018-51 TR13094 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH GOLD COAST PREMIER PROPERTIES III, LLC, FOR THE WOODSPRING SUITES PROJECT, LOCATED AT 5801 MADISON AVENUE TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY, CANAL, FIRE AND POLICE PROTECTION, EMERGENCY AND OTHER PUBLIC SAFETY SERVICES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. TR13109 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING THE CITY MANAGER'S EXECUTION OF THE AGREEMENT AND AMENDMENT NUMBER ONE(1) BETWEEN THE CITY OF TAMARAC AND TSC ASSOCIATES, INC., AND APPROVING A SECOND AMENDMENT TO THE AGREEMENT TO PROVIDE HOME INSPECTOR, SPECIFICATION WRITER AND CONSTRUCTION LIAISON SERVICES IN THE AMOUNT OF $175,000 FROM NOVEMBER 21, 2016 THROUGH NOVEMBER 21, 2019; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT NUMBER TWO (2) ATTACHED HERETO AS EXHIBIT 1" AND INCORPORATED HEREIN; PROVIDING FOR RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-53 TR13108 05-23-18 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 DRAINAGE EASEMENT LYING IN A PARCEL OF LAND FOR THE SUBJECT PROPERTY LOCATED ON A PARCEL OF LAND LOCATED NEAR THE NE CORNER OF NW 75TH STREET AND NW 84TH LANE AS FURTHER DESCRIBED IN THE LEGAL DESCRIPTION ATTACHED HERETO AS EXHIBIT A SURVEY; (CASE NO. 1-P-18); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2018-54 TR13103 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-01B TO AND APPROVING AN AGREEMENT WITH STANFORD & SONS TRUCKING CORP., D/B/A STANFORD CONSTRUCTION CO., FOR THE TAMARAC BIKEWAY/WALKWAY SYSTEM PROJECT - PHASE IV, STARTING AT UNIVERSITY DRIVE ON NW 72ND STREET HEADING EAST UNTIL NW 72ND STREET BECOMES BROOKWOOD BOULEVARD, CONTINUING ON BROOKWOOD BOULEVARD CROSSING MCNAB ROAD AND CONTINUING SOUTHWARD ON BROOKWOOD BOULEVARD UNTIL IT BECOMES NW 70TH AVENUE, TERMINATING AT NW 57TH STREET, IN ACCORDANCE WITH BID NO. 18-01B FOR A CONTRACT AMOUNT OF $661,015.19; A CONTINGENCY IN THE AMOUNT OF $66,101.50 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $727,116.69; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-55 TR13098 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE 2018 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; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2018 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE =21IRM01 TR13106 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING AN ART OF COMMUNITY GRANT AWARD FROM THE COMMUNITY FOUNDATION OF BROWARD, INC. FOR A MOSAIC TILE MURAL AND SPLASH PAD FLOORING AT TAMARAC VILLAGE PARK IN THE AMOUNT OF $75,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW BETWEEN THE COMMUNITY FOUNDATION OF BROWARD, INC. AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $75,000; PROVIDING FOR A 1:1 MATCH IN LOCAL FUNDS IN THE AMOUNT OF $75,000; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-57 TR13104 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH TAMARAC MCNAB SELF STORAGE, LLC, FOR THE SAFE & SECURE SELF STORAGE PROJECT, LOCATED BETWEEN 8215 AND 8301 WEST MCNAB ROAD, TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY, CANAL, FIRE AND POLICE PROTECTION, EMERGENCY AND OTHER PUBLIC SAFETY SERVICES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. MITIF:171.01 TR13107 05-23-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR POLLO TROPICAL TO ALLOW FOR THE DEVELOPMENT OF A 3,500-SQUARE FOOT FAST CASUAL DINING RESTAURANT WITH DUAL DRIVE -THROUGH LANE SERVICE, FOR THE SUBJECT PROPERTY LOCATED ON THE NORTH SIDE OF WEST. COMMERCIAL BOULEVARD EAST OF N.W. 91ST AVENUE AND WEST OF N.W. 88T" AVENUE AT 8851 WEST COMMERCIAL BOULEVARD (SPECIFICALLY, BLOCK 9, LOTS 2,3,4 & 5 OF THE LYONS COMMERCIAL SUBDIVISION UNIT NO. 2 PLAT, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 69, PAGE 43, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 3-SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-59 TR13115 6-13-18 CAPITAL IMPROVEMENT REVENUE BOND, SERIES 2018: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $19,000,000 IN AGGREGATE PRINCIPAL AMOUNT CITY OF TAMARAC, FLORIDA CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2018 FOR THE PURPOSE OF FINANCING AND/OR REIMBURSING THE COST OF ACQUIRING, DESIGNING, CONSTRUCTING, RECONSTRUCTING AND EQUIPPING OF VARIOUS CAPITAL IMPROVEMENTS OF THE CITY, INCLUDING WITHOUT LIMITATION CAPITAL IMPROVEMENTS TO THE CITY'S SOUND WALLS, FIRE STATION AND PARKS AND RECREATION; COVENANTING TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON -AD VALOREM REVENUES TO PROVIDE FOR THE PAYMENT THEREOF; MAKING CERTAIN COVENANTS AND AGREEMENTS FOR THE BENEFIT OF THE HOLDERS OF SUCH BONDS; AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY TO TAKE ALL ACTIONS REQUIRED IN CONNECTION WITH THE SALE, ISSUANCE AND DELIVERY OF SUCH BONDS; TAKING CERTAIN OTHER ACTIONS WITH RESPECT TO SUCH BONDS; AUTHORIZING AND APPROVING THE NEGOTIATED SALE OF SUCH BONDS TO THE UNDERWRITERS NAMED HEREIN SUBJECT TO THE TERMS AND CONDITIONS CONTAINED HEREIN; APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND EXECUTION AND DELIVERY OF A FINAL OFFICIAL STATEMENT; AUTHORIZING CERTAIN OFFICIALS TO DEEM FINAL THE PRELIMINARY OFFICIAL STATEMENT FOR PURPOSES OF SECURITIES AND EXCHANGE COMMISSION RULE 15C2-12; APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; APPOINTING THE PAYING AGENT AND REGISTRAR; APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DISCLOSURE DISSEMINATION AGENT AGREEMENT; PROVIDING CERTAIN OTHER MATTERS RELATING TO THE SERIES 2018 BONDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-60 TR13117 1*1595R] CISCO NETWORK INFRASTRUCTURE REPLACEMENT: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING IFB NO. 18-18B TO CDW GOVERNMENT, LLC FOR THE PURCHASE OF CISCO SYSTEMS NETWORK SWITCHES IN THE TOTAL AMOUNT OF $101,214.48; APPROVING THE ACQUISITION OF CISCO SYSTEMS NETWORK SWITCHES FROM CDW GOVERNMENT, LLC; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $101,214.48; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-61 TR13105 6-13-18 AWARD RFP NO. 17-03R FOR FIRE STATION 36 PROJECT: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFP NO. 17-03R TO AND APPROVING AN AGREEMENT WITH WEST CONSTRUCTION, INC. FOR THE DESIGN/BUILD OF FIRE STATION 36 PROJECT FOR A CONTRACT AMOUNT OF $5,199,041.00; A CONTINGENCY IN THE AMOUNT OF $300,000.00 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $5,499,041.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING AN APPROPRIATION OF $300,000.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-62 TR13059 6-13-18 AUTHORIZE EXECUTION OF CHANGE ORDER TO THE AGREEMENT WITH SAK FOR ADDITIONAL LINING OF WASTEWATER MAINLINES: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING CHANGE ORDER NUMBER 1 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND SAK CONSTRUCTION, LLC, UTILIZING PRICING FROM AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE PROCESS BY THE 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 ACCEPT AND EXECUTE SAID CHANGE ORDER IN AN AMOUNT NOT TO EXCEED $398,096.50; AUTHORIZING AN APPROPRIATION UP TO THE TOTAL AMOUNT OF $398,097.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-63 TR13113 6-13-18 WOODMONT COUNTRY CLUB CLUBHOUSE AND CART BARN FACILITY BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH WOODMONT COUNTRY CLUB, INC., FOR THE WOODMONT COUNTRY CLUB CLUBHOUSE AND CART BARN FACILITY PROJECT, LOCATED AT 7801 NW 80TH AVENUE, TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY, CANAL, FIRE AND POLICE PROTECTION, EMERGENCY AND OTHER PUBLIC SAFETY SERVICES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-64 TR13114 6-13-18 WOODMONT COUNTRY CLUB MAINTENANCE FACILITY BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH WOODMONT COUNTRY CLUB, INC., FOR THE WOODMONT COUNTRY CLUB MAINTENANCE FACILITY PROJECT, LOCATED AT THE SE CORNER OF NW 82ND STREET AND NW 80TH AVENUE, TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY, CANAL, FIRE AND POLICE PROTECTION, EMERGENCY AND OTHER PUBLIC SAFETY SERVICES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-65 TR13111 6-13-18 2017-18 ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM - MEMORANDUM OF UNDERSTANDING FOR REGIONAL GRANT APPLICATION A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF TAMARAC AND THE CITY OF POMPANO BEACH, FLORIDA FOR THE SUBMITTAL OF A REGIONAL ASSISTANCE TO FIREFIGHTERS GRANT (AFG) APPLICATION TO THE US DEPARTMENT OF HOMELAND SECURITY (DHS) VIA THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) ON BEHALF OF THE CITY OF TAMARAC AND A COALITION OF LOCAL AGENCIES TO APPLY FOR AFG FUNDS FOR THE PROVISION OF FIRE STATION ALERTING SYSTEM EQUIPMENT; PROVIDING FOR THE CITY OF POMPANO BEACH TO SERVE AS THE LEAD AGENCY APPLYING FOR AFG FUNDS AND FOR THE ADMINISTRATION OF THE AFG GRANT AWARD IN THE EVENT OF APPROVAL OF THE APPLICATION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT A REGIONAL AFG GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS PENDING LEGAL REVIEW FOR FIRE STATION ALERTING SYSTEM EQUIPMENT IN AN AMOUNT NOT TO EXCEED $200,000; PROVIDING FOR A 15% MATCH IN LOCAL FUNDS NOT TO EXCEED $30,000 IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-66 TR13112 6-13-18 EXECUTION OF FPL CONSENT AGREEMENT FOR WET RETENTION AREA: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND EXECUTE A RIGHT-OF-WAY CONSENT AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY (FPL) FOR THE PURPOSE OF CONSTRUCTING STORM WATER WET RETENTION PONDS WITHIN AN EXISTING FPL RIGHT-OF-WAY EASEMENT, WHICH WILL SERVE AS OFFSITE STORM WATER MITIGATION FOR THE PROPOSED TAMARAC VILLAGE PROJECT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE RIGHT-OF-WAY CONSENT AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAID AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-67 TR13118 6-27-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH ALAZHAR SCHOOL, INC., FOR THE ALAZHAR SCHOOL PROJECT, LOCATED AT 7201 MC -NAB ROAD, TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY, CANAL, FIRE AND POLICE PROTECTION, EMERGENCY AND OTHER PUBLIC SAFETY SERVICES; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-68 TR13120 6-27-18 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 HEALTH CAREER INSTITUTE 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 AGREEMENT, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-69 TR13121 6-27-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-17B TO AND APPROVING AN AGREEMENT WITH H.G. CONSTRUCTION, DEVELOPMENT AND INVESTMENT, INC. ("H.G. CONSTRUCTION"), FOR THE TAMARAC BIKEWAY/WALKWAY SYSTEM PROJECT - PHASE V, ALONG NW 76TH STREET FROM UNIVERSITY DRIVE TO NW 70TH AVENUE, AND PHASE VI, ALONG NW 64TH AVENUE FROM NW 57TH STREET TO BAILEY ROAD, IN ACCORDANCE WITH BID NO. 18-17B FOR A CONTRACT AMOUNT OF $658,371.08-1 A CONTINGENCY IN THE AMOUNT OF $65,837.10 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $724,208.18-1 AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-70 TR13102 06-27-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-02B TO AND APPROVING AN AGREEMENT WITH ROADWAY CONSTRUCTION, LLC., TO CONSTRUCT THE TAMARAC LAKES SOUTH WATER MAIN IMPROVEMENT PROJECT FOR THE CONTRACT AMOUNT OF $1,730,385.75; A CONTINGENCY IN THE AMOUNT OF $173,038.58 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $1,903,424.33; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING AN APPROPRIATION IN AN AMOUNT UP TO THE TOTAL AMOUNT OF $217,759.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-71 TR13128 06-27-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD OF REQUEST FOR PROPOSAL NUMBER 18- 10R, AND EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND TINDALE OLIVER & ASSOCIATES INC., D/B/A/ TINDALE OLIVER, A FLORIDA CORPORATION, ATTACHED HERETO AS EXHIBIT "2" AND INCORPORATED HEREIN; FOR THE DEVELOPMENT OF VARIOUS IMPACT FEES, IN AN ESTIMATED AMOUNT OF EIGHTY FOUR THOUSAND, FOUR HUNDRED ($84,400.00) DOLLARS; AUTHORIZING AN APPROPRIATION OF EIGHTY FOUR THOUSAND, FOUR HUNDRED ($84,400.00) DOLLARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-72 TR13129 06-27-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AGREEMENT AMENDMENT #1 TO THE AGREEMENT WITH BILLY CASPER GOLF, LLC FOR GOLF COURSE OPERATIONS SERVICES FOR THE COLONY WEST COUNTRY CLUB DATED OCTOBER 24, 2013; EXERCISING THE FIVE (5) YEAR OPTION TO RENEW IN ACCORDANCE WITH THE RENEWAL PROVISIONS CONTAINED IN THE AGREEMENT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENT AMENDMENT #1 TO THE AGREEMENT FOR MANAGEMENT AND MAINTENANCE OF THE GOLF COURSE AND THE AMENITIES AVAILABLE IN THE CLUBHOUSE INCLUDING FOODSERVICE AND PRO -SHOP OPERATIONS FOR A PERIOD OF FIVE (5) YEARS, FOR THE EFFECTIVE PERIOD OF OCTOBER 24, 2018 THROUGH OCTOBER 23, 2023 PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. R-2018-73 TR13130 06-27-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE REQUEST OF JANE STORM, OF PULICE LAND SURVEYORS, INC., DESIGNATED AGENT FOR THE PROPERTY OWNER, TAMARAC SHOWPLACE, LLC., TO AMEND THE PLAT NOTE ON THE EXISTING TAMARAC MARKET PLACE PLAT (TRACT "A" OF TAMARAC MARKET PLACE ACCORDING TO THE PLAT THEREOF AS RECORDED IN THE PLAT BOOK 118, PAGE 20 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA); (CASE NO. 5-P-17); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-74 TR13131 06-27-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING AN EMERGENCY MEDICAL SERVICES (EMS) GRANT AWARD IN THE AMOUNT OF $24,561 FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE NECESSARY DOCUMENTS BETWEEN THE FLORIDA DEPARTMENT OF HEALTH AND THE CITY OF TAMARAC FOR EMS GRANT PROGRAM FUNDS IN THE AMOUNT OF $18,421 AND PROVIDING FOR A 25% MATCH IN LOCAL FUNDS IN THE AMOUNT OF $6,140 FOR THE PURCHASE OF ONE POWER LOAD SYSTEM FOR TAMARAC FIRE RESCUE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-75 TR13132 06-27-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE MAYOR OF THE CITY OF TAMARAC, FLORIDA, ON BEHALF OF THE CITY, TO EXECUTE AND TO OTHERWISE ENTER INTO THE ATTACHED THIRD AMENDMENT TO AGREEMENT FOR LEGAL SERVICES BY AND BETWEEN THE CITY OF TAMARAC AND THE LAW FIRM OF GOREN, CHEROF, DOODY & EZROL, P.A., PURSUANT TO WHICH CONTRACT THE CITY DOES EMPLOY THE LAW FIRM OF GOREN, CHEROF, DOODY & EZROL, P.A., AS "CITY ATTORNEY"; AUTHORIZING THE MAYOR TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION, AND, PROVIDING FOR AN EFFECTIVE DATE. R-2018-76 TR13119 06/27/18 TR13119 - PRESTIGE SETTLEMENT AGREEMENT - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THAT CERTAIN SETTLEMENT AGREEMENT BETWEEN PRESTIGE HOMES OF TAMARAC, LLC AND THE CITY OF TAMARAC IN THE MATTERS OF PRESTIGE HOMES OF TAMARAC, INC., A FLORIDA CORPORATION V. CITY OF TAMARAC, CASE NO: 10-45101(03), APPELLATE CASE NO. 4D 17-3281, PENDING IN THE FOURTH DISTRICT COURT OF APPEAL FOR THE STATE OF FLORIDA, AND PRESTIGE HOMES OF TAMARAC, INC. V. CITY OF TAMARAC, CASE NO. 11-12611(14), PENDING IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FROM BROWARD COUNTY, FLORIDA, WHICH IS ATTACHED HERETO AS EXHIBIT "A"; AND TO AUTHORIZE THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE PURCHASE AND SALE AGREEMENT, ADDENDA, A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT "B", AND ALL RELATED DOCUMENTS TO FACILITATE THE CLOSING OF THE TRANSACTION BETWEEN THE CITY OF TAMARAC AND PRESTIGE HOMES OF TAMARAC, LLC, AS SELLERS, AND ROCK ISLAND STORAGE PARTNERS, LLC, AS PURCHASER, FOR THE SALE OF REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF ROCK ISLAND ROAD AND COMMERCIAL BOULEVARD, KNOWN AS TRACT H, SABAL PALM BY PRESTIGE, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 178, PAGE 71 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "B", ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-77 TR13133 06/20/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING AND DIRECTING ALAN J. POLIN, P.A., AS CO -TRUSTEE UNDER THE TAMARAC LAND TRUST AGREEMENT DATED JULY 10, 2013, TO EXECUTE THAT CERTAIN TERMINATION OF GROUND LEASE, ATTACHED HERETO AS EXHIBIT "1", BY AND BETWEEN ALAN J. POLIN, P.A. AS CO - TRUSTEE AND JKM TAMARAC VILLAGE, LLC; AUTHORIZING AND DIRECTING ALAN J. POLIN, P.A., AS CO -TRUSTEE UNDER THE TAMARAC LAND TRUST AGREEMENT DATED JULY 10, 2013, TO EXECUTE THAT CERTAIN GROUND LEASE AGREEMENT, ATTACHED HERETO AS EXHIBIT "2", BY AND BETWEEN ALAN J. POLIN, P.A. AS CO -TRUSTEE AND JKM TV MF1, LLC, FOR THE PURPOSE OF DEVELOPING THE TAMARAC VILLAGE PROPERTY BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "2" ATTACHED HERETO AND INCORPORATED HEREIN; AUTHORIZING AND DIRECTING ALAN J. POLIN, P.A., AS CO -TRUSTEE UNDER THE TAMARAC LAND TRUST AGREEMENT DATED JULY 10, 2013, TO EXECUTE THAT CERTAIN GROUND LEASE AGREEMENT, ATTACHED HERETO AS EXHIBIT "3", BY AND BETWEEN ALAN J. POLIN, P.A. AS CO -TRUSTEE AND JKM TV MF2, LLC, FOR THE PURPOSE OF DEVELOPING THE TAMARAC VILLAGE PROPERTY BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "3" ATTACHED HERETO AND INCORPORATED HEREIN; AUTHORIZING AND DIRECTING ALAN J. POLIN, P.A., AS CO -TRUSTEE UNDER THE TAMARAC LAND TRUST AGREEMENT DATED JULY 10, 2013, TO EXECUTE THAT CERTAIN GROUND LEASE AGREEMENT, ATTACHED HERETO AS EXHIBIT 'A", BY AND BETWEEN ALAN J. POLIN, P.A. AS CO -TRUSTEE AND JKM TC C, LLC, FOR THE PURPOSE OF DEVELOPING THE TAMARAC VILLAGE PROPERTY BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "4" ATTACHED HERETO AND INCORPORATED HEREIN; AUTHORIZING THE CITY MANAGER TO PERIODICALLY DIRECT THE CO -TRUSTEES UNDER THE TAMARAC LAND TRUST AGREEMENT DATED JULY 10, 2013 TO APPROVE MINOR NON -MONETARY AMENDMENTS TO AND EXECUTE ANY MEMORANDUMS OF LEASE ASSOCIATED WITH THE GROUND LEASE(S) INCLUDED IN EXHIBITS "2", "3", AND 'A"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. *This resolution number is out of sequence due to oversight. R-2018-78 TR13122 07/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-19B TO AND APPROVING AN AGREEMENT WITH FLORIDA BLACKTOP, INC. ("FLORIDA BLACKTOP"), FOR THE MAINLANDS 16 (FORSYTHE COLONY) CLUBHOUSE PARKING LOT RENOVATIONS PROJECT, LOCATED AT 7100 NW 76ST STREET, IN ACCORDANCE WITH BID NO. 18-19B FOR A CONTRACT AMOUNT OF $75,516.41; A CONTINGENCY IN THE AMOUNT OF $7,551.64 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $83,068.05; APPROVING A PARKING LOT RELOCATION AGREEMENT BETWEEN THE CITY OF TAMARAC, FLORIDA AND THE MAINLANDS 16 (FORSYTHE COLONY) HOME OWNER'S ASSOCIATION AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENTS; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-79 TR13144 07/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN INCREASE TO EMERGENCY PURCHASE ORDER NUMBER 200991 FOR DISASTER DEBRIS REMOVAL IN AN AMOUNT NOT TO EXCEED $400,000.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE THE NECESSARY STEPS TO EFFECTUATE THE APPROVED INCREASE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-80 TR13139 07/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT WITH WASTE MANAGEMENT INC. OF FLORIDA FOR RECYCLABLE MATERIAL PROCESSING SERVICES UTILIZING THE AGREEMENT BETWEEN THE CITY OF CORAL SPRINGS AND WASTE MANAGEMENT INC. OF FLORIDA; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-81 TR13137 07/11/18 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 JOBBERS EQUIPMENT WAREHOUSE, INC. TO PURCHASE TWO (2) HEAVY DUTY VEHICLE LIFTS UTILIZING PRICING THROUGH A FORMAL COMPETITIVE PROCESS PER SOURCEWELL CONTRACT 061015-MRL; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $75,547.80 FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-82 TR13135 07/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP#18-15RR TO AND EXECUTE AN AGREEMENT WITH D.W. RECREATION SERVICES, INC. FOR THE TAMARAC PARK PLAYGROUND RENOVATION PROJECT FOR AN AMOUNT NOT TO EXCEED $375,383.00; A CONTINGENCY AMOUNT OF $37,538.00 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $412,921.00; APPROVING FUNDING FROM THE APPROPRIATE CAPITAL IMPROVEMENT ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-83 TR13124 07/11/18 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, 2018; 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-2018-84 TR13125 07/11/18 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-2018-85 TR13126 07/11/18 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, 2018; 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-2018-86 TR13127 07/11/18 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-2018-87 TR13123 07/11/18 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 2019, AND SETTING SEPTEMBER 12, 2018, 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 2019; SETTING SEPTEMBER 20, 2018 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 2019; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-88 TR13134 07/11/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A REQUEST FROM THE TAMARAC/NORTH LAUDERDALE CHAMBER OF COMMERCE FOR IN -KIND SUPPORT AND TO WAIVE FEES FOR FRIDAY, OCTOBER 12, 2018, AND SATURDAY, OCTOBER 13, 2018, FOR THE TASTE OF TAMARAC EVENT TO BE HELD AT THE TAMARAC COMMUNITY CENTER ON SATURDAY, OCTOBER 13, 2018, FROM 11:30 A.M. TO 3:00 P.M.; PROVIDING FOR PERMITS, PROPER INSURANCE, AND EXECUTION OF A HOLD HARMLESS AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-89 TR13160 08/13/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2018 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 $388,383 FOR THE NINETEENTH PROGRAM YEAR; AUTHORIZING THE MAYOR OR APPROPRIATE CITY OFFICIALS TO EXECUTE FISCAL YEAR 2018-2019 ANNUAL ACTION PLAN FEDERAL APPLICATION FOR FUNDING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2018-90 TR13159 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A VACATION OF EASEMENT PETITION IN AN EFFORT TO VACATE TWO (2) UTILITY EASEMENTS LOCATED ON THE SOUTHWEST CORNER OF THE TAMARAC VILLAGE PROPERTY, MORE SPECIFICALLY NEAR THE NORTHEAST CORNER OF COMMERCIAL BOULEVARD AND N.W. 94 AVENUE AS FURTHER DESCRIBED IN THE LEGAL DESCRIPTION ATTACHED HERETO AS EXHIBIT A SURVEY; (CASE NO. 4-P-18); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-91 TR13141 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION NO. 18-19D AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 18-19D WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF THE LIFT STATIONS 16A, 34, 37 AND 2E GENERATOR ADDITION PROJECT IN THE AMOUNT NOT TO EXCEED $102,823.00; INCLUDING PREPARATION OF DETAILED PLANS AND SPECIFICATIONS FOLLOWED BY BIDDING ASSISTANCE AND ENGINEERING SERVICES DURING CONSTRUCTION, IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO EXCEED $102,823.00; AUTHORIZING AN APPROPRIATION UP TO THE TOTAL AMOUNT OF $102,823; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-92 TR13157 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-22B TO AND APPROVING AN AGREEMENT WITH GREEN CONSTRUCTION TECHNOLOGIES, INC. FOR THE COMMERCIAL BOULEVARD LANDSCAPING BEAUTIFICATION PROJECT, LOCATED ON COMMERCIAL BOULEVARD (SR-870) BETWEEN UNIVERSITY DRIVE (SR-817) AND PROSPECT ROAD, IN ACCORDANCE WITH BID NO. 18-22B FOR A CONTRACT AMOUNT OF $391,602.25; A CONTINGENCY IN THE AMOUNT OF $19,580.11 (5%) WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT CONSTRUCTION/INSTALLATION BUDGET OF $411,182.36; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING AN APPROPRIATION IN AN AMOUNT NOT TO EXCEED $183,310.36-1 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-93 TR13156 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY FOR THE KEEP BROWARD BEAUTIFUL PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AMENDMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-94 TR13142 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 18-22D WITH MATHEWS CONSULTING, INC., TO PROVIDE PROFESSIONAL SERVICES TO PREPARE AN UPDATE OF THE WATER MASTER PLAN IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO EXCEED $153,188.00; APPROVING FUNDING FROM THE APPROPRIATE BUDGETED UTILITIES OPERATIONAL AND CIAC ACCOUNTS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-95 TR13154 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-24B TO AND APPROVING AN AGREEMENT WITH WALKER DESIGN AND CONSTRUCTION FOR THE WATER TREATMENT PLANT STORAGE BUILDINGS ROOF REPLACEMENT PROJECT LOCATED AT THE TAMARAC WATER TREATMENT PLANT AT 7803 N.W. 61ST STREET, IN ACCORDANCE WITH BID NO. 18-24B FOR A CONTRACT AMOUNT OF $88,404.00; A CONTINGENCY IN THE AMOUNT OF $8,840.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $97,244.00; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-96 TR13138 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE PURCHASE OF FITNESS EQUIPMENT FROM GYM SOURCE USA, LLC, AT A COST NOT TO EXCEED $175,974.13, UTILIZING BROWARD COUNTY SCHOOL BOARD CONTRACT #16-097N; AUTHORIZING AN APPROPRIATION OF $113,887; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-97 TR13150 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT NUNC PRO TUNC BETWEEN THE CITY OF TAMARAC AND SOUTHWEST DIRECT INC. FOR THE PROVISION OF UTILITY BILLING PRINTING AND MAILING SERVICES UTILIZING A COLLIER COUNTY, FLORIDA CONTRACT #18-7312 FOR A THREE (3) YEAR TERM COMMENCING ON JUNE 26, 2018 THROUGH JUNE 25, 2021, WITH UP TO TWO (2) ADDITIONAL ONE (1) YEAR EXTENSIONS, AT A UNIT COST OF $0.138 PER BILL; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND SOUTHWEST DIRECT INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-98 TR13153 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING VARIOUS TASK AUTHORIZATIONS WITH STANTEC CONSULTING SERVICES; AUTHORIZING A CUMULATIVE EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT TO EXCEED $138,277.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-99 TR13140 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY AND PARTICIPATING COMMUNITIES PROVIDING FOR SOLID WASTE DISPOSAL SUPPORT SERVICES NUNC PRO TUNC TO JULY 3, 2018; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-100 TR13143 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT WITH TAMARAC MAIN STREET LAND, LLC, FOR THE POLLO TROPICAL PROJECT, LOCATED AT 8851 W. COMMERCIAL BOULEVARD, TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY, CANAL, FIRE AND POLICE PROTECTION, EMERGENCY AND OTHER PUBLIC SAFETY SERVICES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID EASEMENT; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-101 TR13151 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A GRANT AWARD IN THE AMOUNT OF $500,000 FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING FOR A ONE-TO-ONE MATCH IN LOCAL FUNDS IN AN AMOUNT NOT TO EXCEED $500,000-1 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $500,000 FOR THE INSTALLATION OF IN -PLACE PIPE REPLACEMENTS IN THE AREA LOCATED ALONG NW 54TH STREET, NW 28TH AVENUE, AND CROSSING PROSPECT ROAD (COLLECTIVELY KNOWN AS TAMARAC LAKES NORTH, OR THE BOULEVARDS COMMUNITY); PROVIDING FOR ACCEPTANCE OF THE AWARD AND EXECUTION OF NECESSARY DOCUMENTS PENDING LEGAL REVIEW; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-102 TR13149 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A FORTY-TWO (42) MONTH LEASE AGREEMENT WITH YAMAHA MOTOR FINANCE CORPORATION, U.S.A. FOR THE LEASE OF ONE -HUNDRED (100) YAMAHA GOLF CARTS AND ONE (1) BEVERAGE CART AT A MONTHLY RATE OF $3,215.05; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-103 TR13152 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, REAPPOINTING JILL ANDREWS HERMAN AS RESIDENT TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING AUGUST 23, 2020, OR UNTIL NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-104 TR13162 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA HONORING FIFTY YEARS OF MUNICIPAL HOME RULE IN THE FLORIDA CONSTITUTION AND COMMITTING TO AN EDUCATIONAL INITIATIVE TO HELP FLORIDIANS UNDERSTAND THIS BENEFICIAL RIGHT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-105 TR13161 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A GROUND LEASE AND JOINT USE AGREEMENT WITH BROWARD COUNTY AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE SAID DOCUMENTS FOR THE CONSTRUCTION OF A 300 FEET PUBLIC SAFETY RADIO TOWER AND GROUND EQUIPMENT FACILITY IN THE CITY HALL PROPERTY LOCATED AT 7525 NW 88TH AVENUE, TAMARAC, FLORIDA 33321 AT AN ANNUAL RENT OF $10 FOR A MAXIMUM TERM OF FIFTY (50) YEARS, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-106 TR13158 08-22-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH CONDITIONS) FOR DOLLAR GENERAL AT TAMARAC MARKETPLACE, TO ALLOW FOR THE PROPOSED 7,512 SQUARE FOOT OUTPARCEL BUILDING FOR THE SUBJECT PROPERTY LOCATED IN THE TAMARAC MARKETPLACE SHOPPING CENTER ON THE SOUTHWEST CORNER OF MCNAB ROAD AND NOB HILL ROAD AT 10100 MCNAB ROAD (CASE NO. 12-SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-107 TR13155 09-12-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-20RB TO AND APPROVING AN AGREEMENT WITH TV DIVERSIFIED, LLC FOR CITYWIDE STORM DRAIN PIPE AND CULVERT CLEANING; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS NOT TO EXCEED THE APPROVED BUDGET ANNUALLY FOR SAID PURPOSE; EFFECTIVE UPON APPROVAL THROUGH SEPTEMBER 11, 2021; AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-108 TR13170 09-12-18 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE FIFTH AMENDMENT TO THE LAW ENFORCEMENT SERVICES AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIFTH AMENDMENT TO THE AGREEMENT FOR POLICE SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-109 TR13165 09-12-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA REVISING THE CITY'S BUILDING DEPARTMENT PERMIT FEES TO BECOME EFFECTIVE JANUARY 1, 2019 PURSUANT TO EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-110 TR13167 09-12-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING CHANGE ORDER NUMBER 1 TO THE AGREEMENT WITH CC CONTROL CORPORATION UTILIZING PRICING FROM AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE PROCESS BY THE CITY OF OAKLAND PARK, RFP NO. 022414 FOR THE LIFT STATIONS / WELLS SCADA IMPROVEMENTS PROJECT, FOR ADDITIONAL ITEMS IDENTIFIED DURING CONSTRUCTION, AT A COST NOT TO EXCEED $68,402.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CHANGE ORDER NUMBER 1; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-111 TR13171 09-12-18 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, 2018; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-112 TR13166 09-12-18 TR13166 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, 2018 AT A COST OF $954,096 AND PAYMENT OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT AND ANY ENDORSEMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-113 TR13175 09-12-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING APPOINTMENT OF PHILIP E. FORSBERG, III AS A TRUSTEE OF THE POLICE PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING SEPTEMBER 2, 2020 OR UNTIL NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-114 TR13145 09-12-18 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, 2018; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. R-2018-115 TR13146 09-12-18 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, 2018; 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-2018-116 TR13147 09-12-18 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, 2018; IMPOSING A RESIDENTIAL SOLID WASTE COLLECTION ASSESSMENT AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2018; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. R-2018-117 TR13148 09-12-18 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-2018-118 TR13168 09-26-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-26B TO AND APPROVING AN AGREEMENT WITH CONBUILD, LLC FOR THE PUBLIC SERVICES SOUTH BUILD -OUT PROJECT AT THE PUBLIC SERVICES BUILDING LOCATED AT 10101 STATE STREET, IN ACCORDANCE WITH BID NO. 18-26B FOR A CONTRACT AMOUNT OF $76,337, A CONTINGENCY IN AN AMOUNT OF $7,633, WILL BE ADDED TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $83,970 AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-119 TR13033 09-26-18 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 SOFTWARE LICENSE AND SERVICES AGREEMENT TO MAKE MINOR CONTRACT LANGUAGE CORRECTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-120 TR13164 09-26-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AMENDMENT NO. 1 TO THE AGREEMENT WITH WESTWIND CONTRACTING, INC. FOR BID NO. 16-25B, LIME SLUDGE REMOVAL, HAULING AND DISPOSAL PROJECT AUTHORIZING AN EXPENDITURE OF FUNDS FOR AN AMOUNT NOT TO EXCEED THE APPROVED ANNUAL BUDGET, AND AUTHORIZING CONTRACT ESCALATION / DE-ESCALATION AS PROVIDED UNDER THE AGREEMENT BEGINNING OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2020, TO EXERCISE THE FIRST TWO-YEAR RENEWAL OPTION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND EXECUTE SAID AMENDMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-121 TR13172 09-26-18 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 $98,550 IN FY 19, OCTOBER 1, 2018-SEPTEMBER 30, 2019; APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-122 TR13169 09-26-18 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE ADDENDUM TO THE LAW ENFORCEMENT SERVICE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE SHERIFF OF BROWARD COUNTY; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE ADDENDUM TO THE AGREEMENT FOR LAW ENFORCEMENT SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-123 TR13174 09-26-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP 18-21 R ENTITLED "RECORDS CONVERSION SERVICES" TO ADVANCED DATA SOLUTIONS, INC. AND EXECUTE AN AGREEMENT TO PROVIDE RECORDS CONVERSION SERVICES TO THE CITY OF TAMARAC FOR A TOTAL UP TO THE APPROPRIATED BUDGET AMOUNT FOR EACH INDIVIDUAL FISCAL YEAR, FOR AN INITIAL PERIOD OF 36 MONTHS EFFECTIVE WITH THE APPROVAL OF THIS AGREEMENT, WITH TWO (2) ADDITIONAL ONE (1) YEAR RENEWAL OPTIONS; APPROVING FUNDING FROM THE APPROPRIATE ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-124 TR13176 09-26-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, INCREASING PURCHASES MADE AGAINST CITY OF PARKLAND CONTRACT #2017-08 FROM THE ORIGINAL AGREEMENT AMOUNT FOR BUILDING INSPECTION SERVICES OF $15,000 ANNUALLY TO ADD PERMIT TECHNICIAN SERVICES FROM THE SAME AGREEMENT IN THE AMOUNT OF $75,000 FOR AN AMENDED AMOUNT OF $90,000 ANNUALLY FOR A TERM TO RUN CONCURRENT WITH THE CITY OF PARKLAND CONTRACT #2017-08 THROUGH MARCH 7, 2020 INCLUDING THE EXERCISING OF ANY RENEWAL OPTIONS OR EXTENSIONS AS MAY BE APPROVED BY THE CITY OF PARKLAND, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE THE NECESSARY STEPS TO EFFECTUATE THE APPROVED INCREASE. R-2018-125 TR13180 09-26-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, PERTAINING TO THE SUBJECT OF TAXATION; APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF TAMARAC, FLORIDA TO APPROVE A DRAFT OF AN INTERLOCAL AGREEMENT WITH BROWARD COUNTY, OTHER MUNICIPALITIES THAT MAY ALSO JOIN, AND THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION RELATING TO THE COUNTY 1 % TRANSPORTATION SURTAX LEVY WHICH IS ON THE NOVEMBER 6, 2018 BALLOT, IN FORM ATTACHED TO THIS RESOLUTION; MAKING THE FINDINGS REQUIRED BY THE INTERLOCAL AGREEMENT AS A CONDITION PRECEDENT TO THE CITY'S EXECUTION AS WELL AS OTHER FINDINGS; DIRECTING THE MAYOR OR CITY MANAGER TO EXECUTE THE INTERLOCAL AGREEMENT ATTACHED HERETO AS EXHIBIT 1" AND TAKE THE STEPS REQUIRED TO HAVE THE CITY BECOME A PARTY TO THE INTERLOCAL AGREEMENT BY SEPTEMBER 30, 2018; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-126 TR13183 09-26-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, SUPPORTING THE CLOSURE OF BROWARD COUNTY PUBLIC SCHOOLS ON ELECTION DAY OR THE RELOCATION OF VOTING PRECINCTS FROM BROWARD COUNTY PUBLIC SCHOOLS; DIRECTING THE CITY CLERK TO TRANSMIT THE COPY OF THIS RESOLUTION TO THE APPROPRIATE OFFICIALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-127 TR13185 09-26-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONCERNING AMENDMENT 1 TO THE FLORIDA CONSTITUTION, URGING THE VOTERS TO CONSIDER POTENTIAL ADVERSE CONSEQUENCES OF AMENDMENT 1; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA LEAGUE OF CITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-128 TR13178 09-26-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH CONDITIONS) FOR ALAZHAR SCHOOL, TO ALLOW FOR THE CONSTRUCTION OF TWO (2) NEW TWO-STORY BUILDINGS ENCOMPASSING 30,385 SQUARE FEET ON THE SCHOOL'S EXISTING CAMPUS, FOR THE SUBJECT PROPERTY LOCATED AT 7201 WEST MCNAB ROAD (CASE NO. 20-SP-17); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-129 TR13173 10-10-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE BROWARD METROPOLITAN PLANNING ORGANIZATION "BMPO") FOR TRANSPORTATION PLANNING SERVICES, ATTACHED HERETO AS EXHIBIT 1" AND INCORPORATED HEREIN; AUTHORIZING AND DIRECTING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; DIRECTING THE CITY CLERK TO PROVIDE A COPY OF THIS RESOLUTION, ALONG WITH THE EXECUTED INTERLOCAL AGREEMENT TO THE BROWARD COUNTY CLERK OF COURTS FOR RECORDATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE R-2018-130 TR13188 10-10-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE DECLARATION OF APPOINTMENT OF A CO - TRUSTEE OF THE TAMARAC LAND TRUST AGREEMENT DATED JULY 14, 2013, AND THE APPOINTMENT OF GLENN RUNYAN AS THE CO -TRUSTEES FOR THE TAMARAC LAND TRUST PURSUANT TO SECTION 689.071(9), FLORIDA STATUTES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-131 TR13186 10-24-18 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 1, 2018 THROUGH SATURDAY, NOVEMBER 3, 2018; AND TO PERMIT THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON PREMISE ON FRIDAY, NOVEMBER 1, 2018, THROUGH SUNDAY, NOVEMBER 4, 2018 FOR THE SAINT MALACHY CATHOLIC CHURCH ANNUAL CARNIVAL, LOCATED AT 6200 JOHN HORAN TERRACE, BEGINNING ON THURSDAY, NOVEMBER 1, 2018 AND ENDING ON SUNDAY, NOVEMBER 4, 2018; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2018-132 TR13193 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT THE DONATION OF A SINGLE POST XCELLERATOR STARTING PLATFORM FROM SPECTRUM AQUATICS IN AN ESTIMATED AMOUNT OF $5,500.00, FOR USE AT THE CAPORELLA AQUATIC COMPLEX POOL; DIRECTING THAT THE FINAL ACTUAL COST WILL BE RECORDED IN THE CITY'S FIXED ASSET INVENTORY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-133 TR13181 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING MEMBERS TO THE CITY'S AFFORDABLE HOUSING ADVISORY COMMITTEE AS REQUIRED BY SECTION 420.9076 (2) FLORIDA STATUTES AND CITY ORDINANCE NO. 2008-04; PROVIDING FOR THE EXPIRATION OF TERMS OF OFFICE; DIRECTING CITY STAFF TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-134 TR13192 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND ADOPT THE CITY OF TAMARAC TRANSIT 2018 TITLE VI PROGRAM PLAN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-135 TR13189 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING COLLECTION AND DISPOSAL SERVICES OF HOUSEHOLD HAZARDOUS WASTE; AUTHORIZING AN EXPENDITURE OF FUNDS FOR AN AMOUNT NOT TO EXCEED THE APPROVED ANNUAL BUDGET; UTILIZING RFP NO. 06-06-18-11 SOLICITED AND AWARDED BY THE CITY OF COCONUT CREEK, FLORIDA AS THE LEAD AGENCY FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP; EFFECTIVE UPON APPROVAL THROUGH OCTOBER 23, 2020 OR AS EXTENDED BY THE CITY OF COCONUT CREEK ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-136 TR13184 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE 2017-2018 FISCAL YEAR HOME INVESTMENT PARTNERSHIP ("HOME") FUNDS IN THE AMOUNT OF $128,483 FOR A TERM RETROACTIVELY COMMENCING OCTOBER 1, 2017 WITH AN END DATE OF SEPTEMBER 30, 2020; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR THE DESIGNATION OF SUBRECIPIENT AND PROVIDING FOR DISBURSEMENT OF HOME PROGRAM FUNDS FOR THE OWNER -OCCUPIED MINOR HOME REPAIR PROGRAM, FISCAL YEAR 2017-2018, ATTACHED HERETO AS EXHIBIT "A", AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-137 TR13191 10-24-18 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 FOR FISCAL YEAR 2019, 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-2018-138 TR13194 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT FEE SCHEDULE, ATTACHED HERETO AS EXHIBIT "A", TO PROVIDE FOR NEW APPLICATION TYPES AND FEES ASSOCIATED WITH THE JULY 11, 2018 ADOPTION OF THE NEW LAND DEVELOPMENT CODE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-139 TR13195 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PURCHASE OF SOLAR SALT FROM MORTON SALT, INC.; AUTHORIZING AN EXPENDITURE OF FUNDS FOR AN AMOUNT NOT TO EXCEED THE APPROVED ANNUAL BUDGET; UTILIZING ITB 2017-024 SOLICITED AND AWARDED BY THE CITY OF BOCA RATON, FLORIDA AS THE LEAD AGENCY FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP; EFFECTIVE UPON APPROVAL THROUGH MAY 30, 2019 OR AS EXTENDED BY THE CITY OF BOCA RATON ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-140 TR13196 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE SECOND AMENDMENT TO THE SETTLEMENT AGREEMENT WITH BROWARD COUNTY FOR THE LITIGATION STYLED CITY OF SUNRISE ET. AL. VS. BROWARD COUNTY; AUTHORIZING THE EXECUTION THEREOF; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-141 TR13200 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND CYNTHIA FISHER D/B/A BIG BANG MOSAICS ATTACHED HERETO AS EXHIBIT "1" AND INCORPORATED HEREIN, TO PROVIDE A MOSAIC WORK OF ART TO BE PLACED IN THE TAMARAC VILLAGE PARK LOCATED AT 9090 AND 9100 NW 57TH STREET, TAMARAC, IN THE AMOUNT OF $150,000; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-142 TR13197 10-24-18 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, THE TELEHEALTH CONNECTION PROGRAM AND THE MOTIVATEME VALUE 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-2018-143 TR13198 10-24-18 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-2018-144 TR13199 10-24-18 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 A DENTAL INSURANCE PROGRAM, AND TO MAKE CERTAIN MODIFICATIONS TO THE PROGRAM FOR EMPLOYEES AND RETIREES; PROVIDING FOR THE CONTINUATION OF THE EXISTING COST ALLOCATION OF THE DENTAL INSURANCE PREMIUM BETWEEN THE CITY AND EMPLOYEES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-145 TR13190 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENT AMENDMENT #3 BETWEEN THE CITY OF TAMARAC AND JEFF ELLIS MANAGEMENT, LLC, EXERCISING THE OPTION TO RENEW THE AGREEMENT TO PROVIDE FOR SWIMMING POOL MANAGEMENT SERVICES FOR THE CAPORELLA AQUATIC CENTER, AT A COST OF $319,376.90 ANNUALLY, PLUS SHARED REVENUES, FOR A TWO-YEAR PERIOD EFFECTIVE JANUARY 1, 2019-DECEMBER 31, 2020; APPROVING FUNDING FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-146 TR13201 10-24-18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING MAJOR REVISED SITE PLAN APPROVAL (WITH CONDITIONS) FOR KFC, TO ALLOW FOR THE CONSTRUCTION OF A 1,984- SQUARE FOOT FAST FOOD RESTAURANT WITH DRIVE -THROUGH SERVICE FOR THE SUBJECT PROPERTY LOCATED AT 7556 NW 58TH STREET (CASE NO. 6-SP- 18); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-147 TR13204 11/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, IN SUPPORT OF THE CITY OF SUNRISE'S COMPLETE STREETS AND OTHER LOCALIZED INITIATIVES PROGRAM APPLICATION TO ADD BIKE LANES, SIDEWALKS, CURBS AND GUTTERS ALONG NW 94TH AVENUE WITHIN THE CITY OF SUNRISE'S RIGHT OF WAY AND THE CITY OF TAMARAC RIGHT OF WAY, BETWEEN COMMERCIAL BOULEVARD AND NW 57TH STREET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-148 TR13203 11/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AMENDMENT NO. 1 TO THE LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA) BETWEEN THE CITY OF TAMARAC AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE SECTION OF STATE ROAD 870 COMMERCIAL BOULEVARD FROM MILEPOST 3.150 TO MILEPOST 3.221, TO AMEND THE LIMITS TO INCLUDE STATE ROAD 7 (US 441) FROM MILEPOST 14.748 TO MILEPOST 14.796; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AMENDMENT NO. 1 TO THE LANDSCAPE MEMORANDUM OF AGREEMENT, PENDING LEGAL REVIEW BETWEEN FDOT AND THE CITY OF TAMARAC, FOR LANDSCAPE IMPROVEMENTS ON STATE ROAD 7 (US 441) BETWEEN MILEPOST 14.748 AND MILEPOST 14.796; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-149 TR13202 11/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 18-25B TO AND APPROVING AN AGREEMENT WITH FG CONSTRUCTION, LLC FOR THE NW 51ST COURT RESURFACING PROJECT, IN ACCORDANCE WITH BID NO. 18-25B FOR A CONTRACT AMOUNT OF $114,236.90; A CONTINGENCY IN THE AMOUNT OF $11,423.69 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $125,660.59; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-150 TR13163 11/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVES AWARDING A CONTRACT TO AMPS, INC. UTILIZING THE MARTIN COUNTY UTILITIES CONTRACT RFB NUMBER 2017-2969 AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PURCHASE ORDER AGREEMENT BETWEEN THE CITY OF TAMARAC AND AQUIFER MAINTENANCE & PERFORMANCE SYSTEMS, INC. (AMPS, INC.), UTILIZING PRICING FROM AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE PROCESS BY MARTIN COUNTY UTILITIES, CONTRACT RFB NUMBER 2017-2969 FOR AN AMOUNT NOT TO EXCEED $147,176.90 FOR THE REHABILITATION OF FOUR (4) RAW WATER WELLS FOR THE WATER TREATMENT PLANT; A CONTINGENCY OF 10% OR $14,717.69 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL AMOUNT OF $161,894.59; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-151 TR13205 11/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT A GRANT FROM THE NATIONAL FITNESS CAMPAIGN, LLC, IN THE AMOUNT OF $15,000.00 AND APPROVE THE PURCHASE OF A FITNESS COURT AND NATIONAL FITNESS CAMPAIGN RESOURCES FROM NATIONAL FITNESS CAMPAIGN, LLC, IN AN AMOUNT NOT TO EXCEED $80,700.00; APPROVING FUNDING FROM THE CAPITAL IMPROVEMENT ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-152 TR13210 11/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING THE 2017-2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) AWARD IN THE AMOUNT OF $14,108.00; AUTHORIZING THE EXECUTION OF THE DOCUMENTS NECESSARY TO EFFECTUATE SUCH ACCEPTANCE; FURTHER AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE PENDING LEGAL REVIEW; AUTHORIZING THE BROWARD SHERIFF'S OFFICE TO CONTINUE TO SERVE AS THE LEAD AGENCY PROVIDING FOR THE ADMINISTRATION OF THE 2017-18 JAG GRANT AWARD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-153 TR13208 11/14/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2016-78 BY APPROVING A TWO THOUSAND DOLLAR ($2,000) INCREASE TO THE ANNUAL EXPENDITURE AUTHORITY FOR FINANCIAL AUDITING SERVICES AWARDED BY THE CITY COMMISSION TO RSM US LLP TO ONE HUNDRED FIVE THOUSAND FIVE HUNDRED DOLLARS ($105,500) FOR YEAR TWO (2), NUNC PRO TUNC, AND ONE HUNDRED EIGHT THOUSAND FIVE HUNDRED DOLLARS ($108,500) PER YEAR FOR YEARS THREE (3), FOUR (4) AND FIVE (5) OF THE EXISTING AGREEMENT FOR AN AMENDED AGGREGATE AMOUNT OF FIVE HUNDRED THIRTY-FOUR THOUSAND FIVE HUNDRED DOLLARS ($534,500); AUTHORIZING THE CITY MANAGER TO AUTHORIZE AND APPROVE ANY RENEWAL OPTIONS AND ADJUSTMENTS IN PRICING NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000) FOR THE LIFE OF THE AGREEMENT IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT AWARDED BY THE CITY COMMISSION BY RESOLUTION R-2016-78; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-154 TR13211 11/27/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DECLARING THE RESULTS OF THE NOVEMBER 6, 2018 GENERAL ELECTION FOR MAYOR -AT -LARGE, CITY COMMISSION DISTRICT 2 AND CITY COMMISSION DISTRICT 4; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-155 TR13215 12/12/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT WITH ROADWAY CONSTRUCTION, LLC FOR THE TAMARAC LAKES SOUTH WATERMAIN IMPROVEMENTS PROJECT, TO CHANGE THE PIPE SIZE FROM 8 INCHES TO 12 INCHES ALONG THE NORTHERN PIPELINE ROUTE TO ACCOMMODATE A FUTURE CONNECTION OF THE TAMARAC UTILITIES EAST COMMUNITIES TO THE CITY OF TAMARAC'S WATER DISTRIBUTION SYSTEM AT A COST NOT TO EXCEED $194,520.84; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CHANGE ORDER NO. 1; AUTHORIZING AN APPROPRIATION OF $194,520.84 TO FUND CHANGE ORDER NO. 1; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2018-156 TR13209 12/12/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID #19-01 B, TITLED "SPORTS OFFICIATING SERVICES" TO EAGLE EYE OFFICIATING, LLC, AS PRIMARY, AND SUPERSPORTS OF BROWARD COUNTY, INC., AS SECONDARY, FOR A PERIOD OF TWO (2) YEARS WITH THREE (3) ADDITIONAL ONE-YEAR RENEWAL OPTIONS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE NECESSARY AGREEMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-157 TR13213 12/12/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2019 STATE OF FLORIDA LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2019 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-2018-158 TR13217 12/12/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE CITY OF TAMARAC 2019 FEDERAL LEGISLATIVE AGENDA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE CITY OF TAMARAC 2019 FEDERAL LEGISLATIVE AGENDA TO THE NATIONAL LEAGUE OF CITIES, THE U.S. SENATORS FROM FLORIDA, FLORIDA CONGRESSIONAL DELEGATION AND THE BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-159 TR13218 12/12/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID #18-04RB, TITLED "REBID TAMARAC SPORTS COMPLEX FIELD #4 RENOVATION PROJECT" AND EXECUTE AN AGREEMENT WITH XGD SYSTEMS, LLC, FOR THE CONSTRUCTION OF TAMARAC SPORTS COMPLEX FIELD #4 RENOVATION PROJECT, IN AN AMOUNT NOT TO EXCEED $1,145,762.02-1 A CONTINGENCY IN THE AMOUNT OF $114,576.20 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $1,260,338.22-1 PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-160 TR13212 12/12/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ELECTING A VICE MAYOR TO SERVE A TERM BEGINNING DECEMBER 12, 2018 AND ENDING NOVEMBER 2019, WITH NO SUCCESSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2018-161 TR13214 12/12/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER FY2017-2018) 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 2017-2018; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2018-162 TR13216 12/12/18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A SECOND AMENDMENT TO THE CITY'S PREVIOUSLY ADOPTED FIVE-YEAR CONSOLIDATED PLAN COVERING FISCAL YEARS 2015/16 THROUGH 2O19/20 ATTACHED HERETO AS EXHIBIT "A" FOR EXPENDITURE OF THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT; PROVIDING FOR THE INCORPORATION OF NEW PUBLIC SERVICE ACTIVITIES AND THE RE -ALLOCATION OF FUNDS TO COVER THE COST ASSOCIATED WITH THE NEW ACTIVITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE