HomeMy WebLinkAbout2019 Approved Resolutions to date2019 APPROVED RESOLUTIONS
R-2019-01
TR13224
01-09-19
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 SIXTY-FOUR (64) 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 $100,000 FOR FISCAL YEAR 2019;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-02
TR13219
01-09-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, TO APPROVE CHANGE ORDER NO. 4 TO THE AGREEMENT WITH
ENVIRODESIGN ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $35,280.00
FOR THE INSTALLATION AND QUARTERLY MONITORING OF ADDITIONAL
GROUNDWATER MONITORING WELLS; AUTHORIZE THE APPROPRIATE CITY
OFFICIALS TO EXECUTE SAID CHANGE ORDER; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
R-2019-03
TR13207
01-09-19
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, BUT NOT LIMITED TO,
THE AGREEMENT AWARDED BY THE FLORIDA SHERIFF'S ASSOCIATION,
HOUSTON-GALVESTON AREA COUNCIL (H-GAC) COOPERATIVE PURCHASING
PROGRAM, "PIGGY -BACKING" OFF OTHER MUNICIPAL CONTRACTS FOR LIKE
ITEMS, AND OTHER AGREEMENTS, 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 $1,714,332.00 FROM THE
APPROPRIATE ACCOUNTS FOR ALL VEHICLES AND EQUIPMENT; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-04
TR13222
01-09-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AND
EXECUTE A SUPPLEMENTAL LOCAL AGENCY PROGRAM (LAP) AGREEMENT
BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND THE
CITY OF TAMARAC PENDING LEGAL REVIEW, AMENDING LAP CONTRACT
NUMBER GOU41 FOR THE BIKEWAY PHASE 4 PROJECT, REDUCING THE
AMOUNT OF THE AWARDED FDOT TRANSPORTATION ALTERNATIVES
PROGRAM (TAP) GRANT TO THE AMOUNT OF $661,016 DUE TO A REDUCTION
IN THE PRICE OF THE PROJECT; PROVIDING FOR A SUBSEQUENT REDUCTION
IN THE MATCH REQUIREMENT TO THE AMOUNT OF $18,291 IN LOCAL FUNDS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-05
TR13206
01-09-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING REPLACEMENT OF CITY OWNED STREET LIGHTS;
AUTHORIZING AN EXPENDITURE OF FUNDS FOR AN AMOUNT NOT TO EXCEED
THE APPROVED ANNUAL BUDGET; UTILIZING ITB NO. 16-17-029 SOLICITED AND
AWARDED BY THE CITY OF MIAMI GARDENS, FLORIDA AS THE LEAD AGENCY
FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE
GROUP; EFFECTIVE UPON APPROVAL THROUGH NOVEMBER 18, 2019 OR AS
EXTENDED BY THE CITY OF MIAMI GARDENS 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-2019-06
TR13220
01-09-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE PARTIAL RELEASE OF COVENANT AS TO AN
APPROXIMATE 16,580 SQUARE FEET OF PROPERTY KNOWN AS THE KFC AT
THE SHOPPES AT UNIVERSITY LOCATED AT 7556 N.W. 58TH STREET AS MORE
PARTICULARLY DESCRIBED IN THE PARTIAL RELEASE OF COVENANT
ATTACHED HERETO AS EXHIBIT "1" AND INCORPORATED HEREIN, TO PROVIDE
FOR THE FUTURE SALE AND SUBDIVISION OF AN OUTPARCEL IN
ACCORDANCE WITH THE COMPREHENSIVE PLAN OF THE CITY; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE
R-2019-07
TR13225
01-09-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 19-08B TO AND APPROVING AN AGREEMENT
WITH FLORIDA DESIGN DRILLING CORPORATION FOR THE WATER TREATMENT
PLANT RAW WELLS 10, 11, 12 & 13 PROJECT, IN ACCORDANCE WITH BID NO.
19-08B FOR A CONTRACT AMOUNT OF $929,000.00-1 A CONTINGENCY IN THE
AMOUNT OF $92,900.00 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A
TOTAL PROJECT BUDGET OF $1,021,900-1 AUTHORIZING AN EXPENDITURE
FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-08
TR13179
01-09-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA ACCEPTING A GRANT AWARD IN THE AMOUNT OF $272,608 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 $272,608;
PROVIDING FOR A MATCH IN LOCAL FUNDS IN THE AMOUNT OF $141,160 FOR
THE PINE ISLAND ROAD PEDESTRIAN CROSSING AT NW 57TH STREET AND NW
67TH COURT; PROVIDING FOR THE APPROPRIATION OF $272,608; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-09
TR13226
01-09-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, RATIFYING THE AGREEMENT WITH THE INTERNATIONAL
ASSOCIATION OF FIREFIGHTERS, LOCAL 3080; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE
INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 3080 FOR THE
PERIOD FROM OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2021;
AUTHORIZING THE EXECUTION OF A MUTUAL CONSENT AGREEMENT
DESCRIBING THE USE OF INSURANCE PREMIUM TAX REVENUES;
AUTHORIZING THE PREPARATION OF AMENDMENTS TO CHAPTER 16 OF THE
CITY CODE FOR REVIEW BY THE PENSION BOARD AND APPROVAL BY THE
CITY COMMISSION; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-10
TR13223
01-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING TASK AUTHORIZATION NO. 19-05S AND AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO.
19-05S WITH MILLER LEGG TO PROVIDE PROFESSIONAL SERVICES TO
PREPARE AN UPDATE OF THE CITY OF TAMARAC MASTER LANDSCAPE STUDY
IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT
AS AUTHORIZED BY RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO
EXCEED $91,000.00; 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-2019-11
TR13228
01-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC
APPROVING AMENDMENT #16 TO THE AGREEMENT BETWEEN THE CITY OF
TAMARAC AND RONALD L. BOOK, P.A. FOR LOBBYING SERVICES, EXTENDING
THE AGREEMENT FOR ONE YEAR THROUGH JANUARY 26, 2020, AT A COST
NOT TO EXCEED FIFTY-NINE THOUSAND FOUR HUNDRED ($59,400) DOLLARS
PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
THE AMENDMENT TO THE AGREEMENT FOR LOBBYING SERVICES; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-12
TR13221
01-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE
CITY OF TAMARAC AND THE PARKS AND RECREATION FOUNDATION OF
TAMARAC (PAROT) ESTABLISHING A RELATIONSHIP BETWEEN THE CITY OF
TAMARAC AND PAROT FOR PARTICIPATION IN A NATIONAL FOOTBALL LEAGUE
(NFL) FOUNDATION GRASSROOTS GRANT PROGRAM APPLICATION AND
GRANT AWARD IN THE EVENT OF APPROVAL OF THE APPLICATION;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-13
TR13233
01-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA; APPROVING AMENDMENT #10 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, 2019 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
#10 TO THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-14
TR13232
01-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AFFIRMING AND RATIFYING THE CITY MANAGER'S ADMINISTRATIVE
ORDER DATED JANUARY 8, 2019, ATTACHED HERETO AS EXHIBIT 1" AND
INCORPORATED HEREIN, DECLARING ZONING IN PROGRESS AND INSTITUTING
A 180-DAY MORATORIUM ON THE SUBMISSION AND ACCEPTANCE OF
APPLICATIONS FOR ADMINISTRATIVE REVIEW, LAND DEVELOPMENT PERMITS,
AND BUILDING PERMITS FOR THE USE OF LAND FOR NEW SELF -STORAGE
FACILITIES (INDOOR) IN THE CITY OF TAMARAC, IN ACCORDANCE WITH
CHAPTER 10, SECTION 10-5.4(U) 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 SELF STORAGE FACILITIES IN THE CITY OF
TAMARAC; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION
AFFIRMING THE ADMINISTRATIVE ORDER, NO PERMITS SHALL BE ISSUED FOR
ANY NEW SELF -STORAGE FACILITIES NOT OTHERWISE EXEMPT DURING THE
TIME PERIOD COVERED BY THIS RESOLUTION; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-15
TR13230
01-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AMENDING RESOLUTION R-2018-30, 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-2019-16
TR13231
01-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A
FIXED PRICE CONTRACT BETWEEN HYPOWER, INC. AND THE CITY OF
TAMARAC TO EXPAND THE CITY'S FIBER NETWORK IN THE LUMP SUM AMOUNT
OF $1,457,572.65, A CONTINGENCY OF $145,757 (10%), FOR PERMITS AND
UNFORESEEN CONFLICTS ONLY, WILL BE ADDED TO THE PROJECT ACCOUNT
FOR A TOTAL PROJECT BUDGET OF $1,603,330; AUTHORIZING THE WAIVER OF
PROCUREMENT PROCEDURES IN THE BEST INTEREST OF THE CITY PER THE
REQUIREMENTS OF SECTION 6-148(I) OF THE TAMARAC PROCUREMENT CODE;
AUTHORIZING AN APPROPRIATION IN THE AMOUNT OF $1,603,330.00;
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE CHANGES AND
ISSUE CHANGE ORDERS IN ACCORDANCE WITH THE THRESHOLDS AND
PROVISIONS DELINEATED IN SECTION 6-147(J)(2) OF THE TAMARAC
PROCUREMENT CODE; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-17
TR13229
02-13-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 18-23RB TO AND APPROVING AGREEMENTS
WITH HYVAC, INC. AND MASTER MECHANICAL SERVICES, INC. FOR THE
REPLACEMENT OF THE HVAC UNITS IN VARIOUS CITY FACILITIES FOR A
COMBINED TOTAL CONTRACT AMOUNT OF $571,232.00 AND A COMBINED
CONTINGENCY IN AN AMOUNT OF $57,123.00, WILL BE ADDED TO THE
PROJECT FOR A TOTAL PROJECT BUDGET OF $628,355.00; AUTHORIZING AN
APPROPRIATION IN AN AMOUNT NOT TO EXCEED $94,798.00 TO FUND SAID
PROJECT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2019-18
TR13234
02-27-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP
#18-16R AND EXECUTE AN AGREEMENT WITH WEST CONSTRUCTION, INC.,
FOR THE DESIGN/BUILD OF TAMARAC SPORTS COMPLEX CONCESSION
BUILDING FOR AN AMOUNT NOT TO EXCEED $1,174,243; A CONTINGENCY
AMOUNT OF $117,424 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A
TOTAL PROJECT BUDGET OF $1,291,667; AUTHORIZING EXPENDITURES FROM
THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-19
TR13237
03-27-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 19-06B TO AND APPROVING AN AGREEMENT
WITH FG CONSTRUCTION, LLC FOR THE CONSTRUCTION OF THE
BOULEVARDS SIDEWALK EXTENSION PROJECT, IN ACCORDANCE WITH BID
NO. 19-06B FOR A CONTRACT AMOUNT OF $88,220.85-1 A CONTINGENCY IN THE
AMOUNT OF $13,233.00 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A
TOTAL PROJECT BUDGET OF $101,453.85; AUTHORIZING AN EXPENDITURE
FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-20
TR13240
03-27-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ISSUE A
REFUND IN THE AMOUNT OF TWENTY THOUSAND SIXTY DOLLARS AND
NINETY-TWO CENTS ($20,060.92) TO MURAL DEVELOPMENT LLC WHICH WAS
BILLED INCORRECTLY FOR GUARANTEED REVENUE AND SUBSEQUENTLY
COLLECTED VIA A LOAN CLOSING; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-21
TR13243
03-27-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AWARDS RFQ #19-03Q TO ANGELOU ECONOMIC ADVISORS, INC.
D/B/A ANGELOUECONOMICS, KCI TECHNOLOGIES, INC. F/K/A KEITH AND
SCHNARS), PMG ASSOCIATES, INC., REDEVELOPMENT MANAGEMENT
ASSOCIATES, LLC, AND WILLDAN FINANCIAL SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE AGREEMENTS WITH EACH FIRM FOR A PERIOD
OF THREE (3) YEARS TO PERFORM SERVICES ON AN AS -NEEDED BASIS IN
ACCORDANCE WITH THE PARTICULAR FIRM'S PROFESSIONAL EXPERTISE AND
QUALIFICATIONS TO MEET THE CITY'S ECONOMIC DEVELOPMENT AND
REDEVELOPMENT NEEDS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXERCISE AN OPTION TO RENEW ANY OR ALL OF THESE AGREEMENTS FOR
AN ADDITIONAL (3) YEAR TERM; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-22
03-27-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP
#19-10RP AND EXECUTE AN AGREEMENT WITH DW RECREATION SERVICES,
INC., FOR THE TEPHFORD PARK OUTDOOR FITNESS PROJECT FOR AN
AMOUNT NOT TO EXCEED $218,884; A CONTINGENCY AMOUNT OF $21,888 WILL
BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF
$240,772-1 AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE
R-2019-23
�t0lif
03-27-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE THE SECOND AMENDMENT TO THE SITE LEASE AGREEMENT
WITH NEW CINGULAR WIRELESS PCS, LLC. EXTENDING THE LEASE TERM AND
REDUCING THE ANNUAL LEASE ESCALATION FOR THE CELL TOWER SITE
LOCATED AT 7801 NW 61ST STREET IN TAMARAC, FL; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE
R-2019-24
TR13242
03-27-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 19-05B TO AND APPROVING AN AGREEMENT
WITH MBR CONSTRUCTION, INC. FOR THE CONSTRUCTION OF CITYWIDE
BUFFER WALL PROJECT PHASE IV, IN ACCORDANCE WITH BID NO. 19-05B FOR
A CONTRACT AMOUNT OF $3,210,188.01; A CONTINGENCY IN AN AMOUNT OF
$321,018.80 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL
PROJECT BUDGET OF $3,531,206.81; AUTHORIZING AN ADDITIONAL
APPROPRIATION IN THE AMOUNT NOT TO EXCEED $274,517.00 TO BE
INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2);
AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-25
TR13251
04-10-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE THE SECOND AMENDMENT AND THE MEMORANDUM OF SECOND
AMENDMENT TO THE SITE LEASE AGREEMENT WITH SPRINT SPECTRUM
REALTY COMPANY, LLC, EXTENDING THE LEASE TERM AND REDUCING THE
ANNUAL LEASE ESCALATION FOR THE CELL TOWER SITE LOCATED AT 7801
NW 61ST STREET IN TAMARAC, FL; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
TR13245
111AI I ']
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING TASK AUTHORIZATION NO. 19-14D AND AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO.
19-14D WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL
SERVICES FOR THE DESIGN OF THE WATER TREATMENT PLANT FINISHED
WATER METER REPLACEMENT PROJECT IN THE AMOUNT OF $68,100.00;
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 $68,100.00; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-27
TR13246
04-10-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 14, 2019 -
AUGUST 18, 2019) DURING WHICH TIME THE CITY COMMISSION WILL NOT
SCHEDULE ANY REGULAR MEETINGS PURSUANT TO SECTION 4.06(A) OF THE
CITY CHARTER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING AN EFFECTIVE DATE.
R-2019-28
TR13247
04-24-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AWARDING BID NO 19-14B TO AND APPROVING AN AGREEMENT WITH
HORSEPOWER ELECTRIC, INC. ("HORSEPOWER ELECTRIC"), FOR THE
TAMARAC PINE ISLAND ROAD PEDESTRIAN CROSSWALKS PROJECT -
LOCATED ON PINE ISLAND ROAD NEAR INTERSECTIONS OF NW 57TH STREET
AND NW 67TH COURT ,IN ACCORDANCE WITH BID NO 19-14B FOR A CONTRACT
AMOUNT OF $311,850.66-1 A CONTINGENCY IN THE AMOUNT OF $31,185.06 WILL
BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF
$343,035.73; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE
ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE
R-2019-29
TR13248
04-24-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE GRANTING OF A PERPETUAL EASEMENT TO
FLORIDA POWER AND LIGHT FOR THE INSTALLATION OF UNDERGROUND
UTILITY FACILITIES AT THE COLONY WEST CLUBHOUSE PROJECT LOCATED AT
6800 NW 88TH STREET; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTED SAID PERPETUAL EASEMENT TO FLORIDA POWER AND LIGHT FOR
THE INSTALLATION OF UNDERGROUND UTILITY FACILITIES AT THE COLONY
WEST CLUBHOUSE PROJECT LOCATED AT 6800 NW 88TH STREET;
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-2019-30
TR13266
04-24-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
SUPPORTING THE BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS
RESOLUTION ADOPTED ON DECEMBER 4, 2018, ATTACHED HERETO AS EXHIBIT
"A", SUPPORTING THE FULL FUNDING OF THE SADOWSKI HOUSING TRUST FUND
AND SENATE BILL 70 AND ANY COMPANION BILLS FILED DURING THE 2019
REGULAR LEGISLATIVE SESSION TO PREVENT THE DIVERSION OF MONIES THAT
SHOULD PROPERLY REMAIN IN THE STATE AND LOCAL GOVERNMENT HOUSNG
TRUST FUNDS.; PROVIDING FOR CONFLICTS; PROVIDING SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE
R-2019-31
TR13259
04-24-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPOINTING ONE (1) REGULAR MEMBER TO THE PLANNING BOARD; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE.
R-2019-32
TR13261
04-24-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING ONE (1) MEMBER TO THE PUBLIC ART COMMITTEE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2019-33
TR13257
04-24-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING MAJOR SITE PLAN APPROVAL (WITH CONDITIONS) FOR
ROCK ISLAND SELF -STORAGE, TO ALLOW FOR THE CONSTRUCTION OF A
107,542-SQUARE FOOT SELF -STORAGE FACILITY, ON THE SUBJECT PROPERTY
LOCATED AT 5602 N. ROCK ISLAND ROAD (CASE NO. 17-SP-18); PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
ITEM TO BE RECONSIDERED ATTHE 05/22/2019 COMMISSION MEETING.
ITEM APPROVED AT THE 05/22/2019.
R-2019-34
TR13265
05-08-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 19-19B TO AND APPROVING AN AGREEMENT
WITH COSUGAS, LLC, FOR THE INSTALLATION OF IMPACT WINDOWS AND
DOORS AT THE MULTIPURPOSE CENTER PROJECT LOCATED AT 7531 N.
UNIVERSITY DRIVE IN ACCORDANCE WITH BID NO. 19-19B FOR A CONTRACT
AMOUNT OF $96,000.00, A CONTINGENCY IN THE AMOUNT OF $9,600.00, WILL
BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF
$105,600.00; AUTHORIZING AN EXPENDITURE FOR SAID PURPOSE FROM THE
APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-35
TR13250
05-08-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
THAT CERTAIN ASSIGNMENT OF CONSTRUCTION AGREEMENT BY AND
BETWEEN AD 1 TAMARAC HOTELS, LLC, THE MARKER GROUP, LLC, AND THE
CITY OF TAMARAC FOR THE ACCEPTANCE OF THE ASSIGNMENT OF THE
CONSTRUCTION CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2019-36
TR13269
05-08-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
THAT CERTAIN SETTLEMENT AND RELEASE AGREEMENT BETWEEN AD 1
MANAGEMENT INC., AD 1 HOTELS, LLC AND THE CITY OF
TAMARAC, ATTACHED HERETO AS EXHIBIT "A-1", FOR THE TERMINATION OF
THE CONSTRUCTION CONTRACT BY AND BETWEEN AD 1 MANAGEMENT INC.
AND THE CITY OF TAMARAC DATED APRIL 12, 2017; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE.
R-2019-37
TR13262
05-22-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE GRANTING OF TWO UTILITY AND ACCESS
EASEMENTS TO BROWARD COUNTY FOR THE CONSTRUCTION, INSTALLATION,
OPERATION, MAINTENANCE, REPAIR AND REPLACEMENT OF A SEWAGE FLOW
METER TO MONITOR THE AMOUNT OF SEWAGE RECEIVED FROM TAMARAC,
ON THE PROPERTY LOCATED AT 6601 SOUTHGATE BOULEVARD;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID UTILITY
AND ACCESS EASEMENTS TO BROWARD COUNTY FOR THE CONSTRUCTION,
INSTALLATION, OPERATION, MAINTENANCE, REPAIR AND REPLACEMENT OF A
SEWAGE FLOW METER TO MONITOR THE AMOUNT OF SEWAGE RECEIVED
FROM TAMARAC ON THE PROPERTY LOCATED AT 6601 SOUTHGATE
BOULEVARD; 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-2019-38
TR13256
05-22-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A VACATION OF EASEMENT PETITION IN AN EFFORT TO
VACATE FIVE (5) EASEMENTS ASSOCIATED WITH DRAINAGE, WATER, SEWER
AND INGRESS -EGRESS LOCATED ON THE NORTHEAST CORNER OF
UNIVERSITY DRIVE AND N.W. 72 STREET AS FURTHER DESCRIBED IN THE
LEGAL DESCRIPTION ATTACHED HERETO AS EXHIBIT "A" SKETCH AND
DESCRIPTION SURVEYS"; (CASE NO. 1-P-19); PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-39
TR13267
05-22-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE 2019 AMENDMENT TO INTERLOCAL AGREEMENT
BETWEEN BROWARD COUNTY AND CITY OF TAMARAC PROVIDING FOR
DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD
COUNTY ADDITIONAL THREE -CENT LOCAL OPTION GAS TAX ON MOTOR FUEL
ORDINANCE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
THE 2019 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-40
TR13268
05-22-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE 2019 AMENDMENT TO INTERLOCAL AGREEMENT
BETWEEN BROWARD COUNTY AND CITY OF TAMARAC PROVIDING FOR
DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD
COUNTY ADDITIONAL FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON
MOTOR FUEL FOR TRANSIT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE THE 2019 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-41
TR13271
05-22-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AMENDING RESOLUTION R-2019-15, 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-2019-42
TR13238
05-22-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE PURCHASE OF A REPLACEMENT STORMWATER
CONSTRUCTION LOADER UTILIZING COMPETITIVE PROCUREMENT METHODS
AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASE AT
THE TIME OF PURCHASE, INCLUDING, BUT NOT LIMITED TO, THE AGREEMENT
AWARDED BY THE FLORIDA SHERIFF'S ASSOCIATION; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD THE
PURCHASE OF A REPLACEMENT STORMWATER CONSTRUCTION LOADER
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 $245,366.20
FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-43
NUMBER WRONGLY USED. PLEASE SEE R-2019-33
R-2019-44
TR13239
06-12-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE PURCHASE OF TWO (2) MOBILE GENERATORS
FROM GENERAC MOBILE PRODUCTS UTILIZING THE UNITED STATES GENERAL
SERVICES ADMINISTRATION CONTRACT # GS-07F-0211 M; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO PURCHASE SAID GENERATORS UTILIZING
GSA CONTRACT #GS-07F-0211 M IN AN AMOUNT NOT TO EXCEED $84,629.74-1
AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $84,629.74
FROM THE APPROPRIATE ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-45
TR13263
06-12-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING TASK AUTHORIZATION NO. 19-170 AND AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO.
19-170 WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL
SERVICES FOR THE DESIGN OF THE TRACT 27 BOOSTER STATION UPGRADE
PROJECT IN THE AMOUNT OF $250,100.00; 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 $250,100.00;
AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO
EXCEED $100,100.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT
PURSUANT TO F.S. 166.241(2); AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-46
TR13284
06-12-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING ONE (1) MEMBER TO THE PUBLIC ART COMMITTEE; TO
SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER
OR UNTIL SUCH TIME AS NEW APPOINTS ARE MADE; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE.
R-2019-47
TR13285
06-12-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING ONE (1) MEMBER TO THE PARKS AND RECREATION
BOARD TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION
MEMBER OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2019-48
TR13286
06-12-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING DAVID MOHABIR 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-2019-49
TR13275
06-12-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE CHANGE ORDERS NUMBERS ONE (1) THROUGH FIVE (5) TO THE
ASSIGNED CONSTRUCTION AGREEMENT WITH THE MARKER GROUP, LLC
THEREBY INCREASING THE CONTRACT BY ONE MILLION FORTY-ONE
THOUSAND NINE HUNDRED THREE DOLLARS ($1,041,903) TO NINE MILLION
TWO HUNDRED THIRTY-FIVE THOUSAND SEVEN HUNDRED FIFTY-SEVEN
DOLLARS ($9,235,757); AUTHORIZING THE CITY MANAGER TO APPROVE NON -
MONETARY AMENDMENTS TO THE CONSTRUCTION CONTRACT; AUTHORIZING
THE CITY MANAGER TO APPROVE LINE ITEM CHANGE ORDERS WITHIN THE
APPROVED BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2019-50
TR13299
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ADOPTING THE AFFORDABLE HOUSING INCENTIVE STRATEGIES
RECOMMENDATIONS OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE
AND AUTHORIZING THE TRANSMITTAL OF THE RECOMMENDATIONS IN A
TRIENNIAL REPORT ATTACHED HERETO AS EXHIBIT "A" TO THE FLORIDA
HOUSING FINANCE CORPORATION IN ACCORDANCE WITH SECTION 492.9076
(4) FLORIDA STATUTES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2019-51
TR13274
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING THE 2018-2019 FISCAL YEAR HOME INVESTMENT
PARTNERSHIP ("HOME") FUNDS IN THE AMOUNT OF $121,888 FOR A TERM
RETROACTIVELY COMMENCING OCTOBER 1, 2018 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 2018-2019,
ATTACHED HERETO AS EXHIBIT "A", AND INCORPORATED HEREIN; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-52
TR13294
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, SUPPORTING THE METROPOLITAN PLANNING ORGANIZATION'S
PROJECT TO ENHANCE BICYCLE AND PEDESTRIAN CONNECTIVITY ALONG
PROSPECT ROAD WITHIN COUNTY RIGHT OF WAY, FROM SR-7/US-441 TO
COMMERCIAL BOULEVARD; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-53
TR13255
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING TASK AUTHORIZATION NO. 19-15D AND AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO.
19-15D WITH WALTERS ZACKRIA ASSOCIATES, PLLC, TO PROVIDE
PROFESSIONAL SERVICES TO PREPARE A FEASIBILITY STUDY OF THE PUBLIC
SAFETY COMPLEX IN ACCORDANCE WITH THE CITY'S CONSULTING
ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80,
FOR AN AMOUNT NOT TO EXCEED $74,900.00; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-54
TR13293
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID
NUMBER 19-22B FOR ROOF TARPS TO ALL IN SAFETY, CORPORATION. TO
PROVIDE FOR THE PURCHASE OF ANNUAL REQUIREMENTS FOR ROOF TARPS
FOR THE CITY OF TAMARAC AND ON BEHALF OF THE SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE FOR A PERIOD EFFECTIVE
UPON AWARD OF THE AGREEMENT, FOR A PERIOD OF ONE YEAR, WITH THE
OPTION TO EXERCISE UP TO THREE (3) ADDITIONAL ONE (1) YEAR RENEWALS,
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPROVE RENEWAL
OPTIONS, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2019-55
TR13311
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING A
REASONABLE TIME EXTENSION OF THE ZONING IN PROGRESS OF ONE HUNDRED AND EIGHTY
(180) DAYS IN ACCORDANCE WITH CHAPTER 10, SECTION 10-5.4 (U) OF THE CITY OF TAMARAC
CODE OF ORDINANCES; AUTHORIZING AND DIRECTING THE CITY MANAGER TO UNDERTAKE
FURTHER STUDY AND REVIEW OF THE CITY'S REGULATIONS RELATING TO THE NUMBER AND
LOCATIONS OF SELF STORAGE FACILITIES IN THE CITY OF TAMARAC; PROVIDING THAT UPON
THE ADOPTION OF THIS RESOLUTION EXTENDING THE ZONING IN PROGRESS AN ADDITIONAL
ONE HUNDRED AND EIGHTY (180) DAYS, NO PERMITS SHALL BE ISSUED FOR ANY NEW SELF
STORAGE FACILITIES NOT OTHERWISE EXEMPT, WITHIN THE CITY OF TAMARAC FOR A TOTAL
OF THREE HUNDRED AND SIXTY (360) DAYS FROM THE DATE OF THE ADMINISTRATIVE ORDER,
CONSISTANT WITH THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-56
TR13278
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, GRANTING FINAL PLAT APPROVAL FOR THE "TAMARAC CIRCLE"
PLAT, TO ALLOW FOR THE DEVELOPMENT OF THE SUBJECT PROPERTY;
SUBDIVISION OF THE SUBJECT PROPERTY INTO FIVE (5) RESIDENTIAL SINGLE-
FAMILY LOTS; DEDICATION OF A UTILITY EASEMENT FOR PROPER PURPOSE;
DEDICATION OF A WALL AND PLANTING 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;
DEDICATION OF A PRIVATE ROAD, AS NW 57 COURT, TO THE TAMARAC CIRCLE
HOMEOWNERS ASSOCIATION; DEDICATION OF PARCELS FOR DRAINAGE AND
LANDSCAPING TO THE TAMARAC CIRCLE HOMEOWNERS ASSOCIATION;
ADDITIONAL RIGHT-OF-WAY DEDICATION FOR ROAD AND ROAD RELATED
PURPOSES; FOR THE PROPOSED USE OF FIVE (5) NEW SINGLE-FAMILY
HOMES; FOR THE PROPERTY LOCATED AT THE 5700 BLOCK OF ROCK ISLAND
ROAD AT 5400-5440 NW 57 COURT; (CASE NO. 3-P-18); PROVIDING FOR
CONDITIONS OF APPROVAL; PROVIDING FOR EXECUTION OF SAID PLAT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-57
TR13277
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
GRANTING NEW DEVELOPMENT SITE PLAN APPROVAL (WITH CONDITIONS) FOR THE
TAMARAC CIRCLE RESIDENTIAL SUBDIVISION DEVELOPMENT, TO ALLOW FOR THE
DEVELOPMENT OF THE SUBJECT PROPERTY, FORMERLY KNOWN AS TRACT "A" OF THE
"COMROCK" PLAT AND REPLATTED AS THE "TAMARAC CIRCLE" PLAT, TO PERMIT THE
CONSTRUCTION OF FIVE (5) SINGLE FAMILY HOMES ON FIVE (5) SEPARATE LOTS FOR THE
PROPERTY LOCATED AT THE 5700 BLOCK OF ROCK ISLAND ROAD AT 5400-5440 NW 57
COURT, TAMARAC, FLORIDA (CASE NO. 11-SP-18); PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2019-58
TR13296
07/10/19
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 $76,645.00; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-59
TR13292
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT AN
AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE
FLORIDA HIGHWAY BEAUTIFICATION GRANT PROVIDED TO THE CITY OF
TAMARAC FOR THE PROVISION OF LANDSCAPING ALONG COMMERCIAL
BOULEVARD; PROVIDING FOR THE EXECUTION OF NECESSARY DOCUMENTS
PENDING LEGAL REVIEW; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-60
TR13258
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A DEED OF CONVEYANCE BY AND BETWEEN THE CITY
OF TAMARAC AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) TO CONVEY A PORTION OF LAND WHICH LIES
ADJACENT TO STATE ROAD 7 (U.S. 441) AND STATE ROAD 870 (COMMERCIAL
BOULEVARD); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
SAID DEED OF CONVEYANCE BY AND BETWEEN THE CITY OF TAMARAC AND
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO
CONVEY A PORTION OF LAND WHICH LIES ADJACENT TO STATE ROAD 7 (U.S.
441) AND STATE ROAD 870 (COMMERCIAL BOULEVARD); AUTHORIZING THE
CITY CLERK TO FORWARD A CERTIFIED COPY OF THIS RESOLUTION TO FDOT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-61
TR13308
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD RFP
#19-02R AND EXECUTE AN AGREEMENT WITH WEST CONSTRUCTION, INC.,
FOR THE DESIGN/BUILD OF SWIM CENTRAL ANNEX FOR AN AMOUNT NOT TO
EXCEED $1,235,435; A CONTINGENCY AMOUNT OF $90,880 WILL BE ADDED TO
THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $1,326,315;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-62
TR13300
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC
AUTHORIZING THE AWARD OF REQUEST FOR PROPOSAL NO. 19-23R
ENTITLED "SCHOOL CROSSING GUARD SERVICES" TO WATERFIELD STAFFING
FLORIDA, LLC, D/B/A ACTION LABOR, AND AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH WATERFIELD STAFFING
FLORIDA, LLC, D/B/A ACTION LABOR FOR A PERIOD COMMENCING SEPTEMBER
1, 2019 THROUGH AUGUST 31, 2021 WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS, ON BEHALF OF THE CITY OF TAMARAC
AND MEMBERS OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
COOPERATIVE, INCLUDING THE CITY OF CORAL SPRINGS, THE CITY OF NORTH
LAUDERDALE AND THE CITY OF SUNRISE; AUTHORIZING THE CITY MANAGER
TO APPROVE PRICE ADJUSTMENTS IN ACCORDANCE WITH THE PROVISIONS
OF THE AGREEMENT AND TO APPROVE AND ACCEPT RENEWAL OPTIONS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-63
TR13310
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, SUPPORTING THE METROPOLITAN PLANNING ORGANIZATION'S
COMMITMENT 2045 "COST FEASIBLE" METROPOLITAN TRANSPORTATION PLAN
(MTP) PROJECTS LOCATED IN THE CITY OF TAMARAC AND IDENTIFIED IN THE
COST FEASIBLE PLAN - TAMARAC ATTACHED HERETO AS EXHIBIT "A";
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
TR13272
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING A NEW SCHEDULE TO THE MASTER LEASE AGREEMENT WITH LENOVO
FINANCIAL SERVICES TO LEASE NINETY-THREE (93) LENOVO COMPUTERS AND
SIXTEEN (16) DOCKING STATIONS FOR THREE (3) YEARS AT AN ANNUAL COST OF
$29,706.25 FOR A TOTAL COST OF $89,118.75 AT THE END OF THREE (3) YEARS;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ALL NECESSARY
DOCUMENTS TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE
R-2019-65
TR13281
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT
PROVIDED BY THE CITY'S STORMWATER UTILITY; DETERMINING THAT
CERTAIN REAL PROPERTY WILL BE SPECIALLY BENEFITED THEREBY;
ESTABLISHING AND CONFIRMING THE METHOD OF CALCULATING THE COST
OF STORMWATER MANAGEMENT SERVICE AGAINST THE REAL PROPERTY
THAT WILL BE SPECIALLY BENEFITED THEREBY; DIRECTING THE CITY
MANAGER TO PREPARE OR DIRECT THE PREPARATION OF A PRELIMINARY
STORMWATER UTILITY MANAGEMENT FEE ROLL BASED UPON THE
METHODOLOGY SET FORTH HEREIN; ESTABLISHING A PUBLIC HEARING FOR
THE PROPOSED STORMWATER UTILITY MANAGEMENT FEES AND DIRECTING
THE PROVISION OF NOTICE IN CONNECTION THEREWITH; PROVIDING FOR
CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-66
TR13283
07/10/19
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-2019-67
TR13301
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE FIRST AMENDMENT TO THE TRANSPORTATION SURTAX INTERLOCAL
AGREEMENT (ILA) AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS OF THE CITY
OF TAMARAC, FLORIDA TO EXECUTE THE ILA; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2019-68
TR13287
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE
EXPENDITURES FOR TIRES USED BY VARIOUS CITY DEPARTMENTS IN AN
AMOUNT NOT TO EXCEED $90,000 ANNUALLY FROM AUTHORIZED VENDORS,
INCLUDING, BUT NOT LIMITED TO TIRESOLES OF BROWARD, INC., UTILIZING
THE FLORIDA SHERIFF'S ASSOCIATION AGREEMENT #FSA19-TRS21.0 FOR
TIRES; EFFECTIVE UPON APPROVAL THROUGH FEBRUARY 28, 2022 OR AS
EXTENDED BY THE FLORIDA SHERIFF'S ASSOCIATION; AUTHORIZING PROPER
CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2019-69
TR13295
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A VACATION OF RIGHT-OF-WAY PETITION IN AN EFFORT
TO VACATE A PORTION OF THE PUBLIC HALF RIGHT-OF-WAY OF NW 70
AVENUE FROM NW 84 AVENUE TO N PINE ISLAND ROAD, MORE SPECIFICALLY
THE 8400 BLOCK TO THE 8800 BLOCK OF NW 70 AVENUE AS FURTHER
DESCRIBED AND SHOWN IN THE LEGAL DESCRIPTION AND SKETCH ATTACHED
HERETO AS EXHIBIT "A", TO REDUCE THE PUBLIC RIGHT-OF-WAY FROM FOUR
(4) LANES TO TWO (2) LANES AND REVERSION OF THE OWNERSHIP OF THE
VACATED RIGHT-OF-WAY PROPERTY TO THE OWNER OF THE ABUTTING
PROPERTY TO THE SOUTH OF THE VACATED RIGHT-OF-WAY IN ORDER TO
ACCOMMODATE THE EDEN WEST APARTMENTS DEVELOPMENT; (CASE NO. 2-
P-19); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2019-70
TR13305
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2019
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 $399,552 FOR THE TWENTIETH PROGRAM
YEAR; AUTHORIZING THE MAYOR OR APPROPRIATE CITY OFFICIALS TO EXECUTE
FISCAL YEAR 2019-2020 ANNUAL ACTION PLAN FEDERAL APPLICATION FOR FUNDING;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE
R-2019-71
TR13309
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING THE LOCAL HOUSING ASSISTANCE PLAN (LHAP) AS
REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM
ACT, SUBSECTIONS 420.907-420.9079, FLORIDA STATUTES; AND RULE
CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND
DIRECTING THE MAYOR TO EXECUTE ANY NECESSARY DOCUMENTS AND
CERTIFICATIONS NEEDED BY THE STATE; AUTHORIZING THE SUBMISSION OF
THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THE
FLORIDA HOUSING FINANCE CORPORATION; AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO ACCEPT THE STATE OF FLORIDA'S STATE HOUSING
INITIATIVES PARTNERSHIP (SHIP) PROGRAM BUDGET BY ACCEPTING THE
FISCAL YEAR 2019, 2020, AND 2021 ALLOCATIONS OF THE PROGRAM FUNDS
TO BE UTILIZED ACCORDING TO THE CITY'S LOCAL HOUSING ASSISTANCE
PLAN AND HOUSING DELIVERY GOALS CHART; THAT THE APPROPRIATE CITY
OFFICIALS ARE HEREBY AUTHORIZED TO APPROPRIATE SAID FUNDS
INCLUDING ANY AND ALL SUBSEQUENT BUDGETARY TRANSFERS TO BE IN
ACCORDANCE WITH PROPER ACCOUNTING STANDARDS; PROVIDING FOR
CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE
R-2019-72
TR13279
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE PROPOSED MILLAGE RATE OF 7.2899 MILLS
FOR GENERAL OPERATING PURPOSES, APPROVING SEPTEMBER 13, 2019, AT
5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88TH AVENUE,
TAMARAC, FLORIDA, AS THE DATE, TIME AND PLACE FOR THE FIRST PUBLIC
HEARING TO SET THE TENTATIVE MILLAGE RATE AND BUDGET FOR FISCAL
YEAR 2020; APPROVING SEPTEMBER 25, 2019 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 2020; AUTHORIZING THE
CITY MANAGER TO SEND THE PROPOSED MILLAGE RATE OF 7.2899 AND THE
DATE, TIME AND PLACE FOR BOTH THE FIRST AND SECOND PUBLIC HEARINGS
TO THE BROWARD COUNTY PROPERTY APPRAISER FOR FISCAL YEAR 2020;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-73
TR13280
07/10/19
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, 2019;
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-2019-74
TR13306
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA PROVIDING FOR A SECOND AMENDMENT TO THE BROWARD
REDEVELOPMENT GRANT PROGRAM INTERLOCAL AGREEMENT BETWEEN
BROWARD COUNTY AND THE CITY OF TAMARAC THROUGH THE BROWARD
COUNTY ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT
DEPARTMENT FOR THE TAMARAC VILLAGE DEVELOPMENT PROJECT;
AUTHORIZING AND PROVIDING FOR THE APPROPRIATE CITY OFFICIALS TO
EXECUTE THE NECESSARY DOCUMENTS REQUIRED TO AMEND THIS
AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE
R-2019-75
TR13282
07/10/19
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, 2019; 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-2019-76
TR13307
07/10/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING THE APPROPRIATE OFFICIALS TO AWARD AND
EXECUTE AN AGREEMENT FOR OFFICE SUPPLY NEEDS WITH OFFICE DEPOT,
INC. ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
COOPERATIVE AND THE OMNIA PARTNERS, LLC, CONSORTIUM UTILIZING
PRICING PROVIDED THROUGH REQUEST FOR PROPOSAL #19-12R FOR THE
PERIOD OF OCTOBER 14, 2019 THROUGH OCTOBER 13, 2023, WITH ONE (1)
FOUR (4) YEAR RENEWAL OPTION; APPROVING THE EARLY TERMINATION FOR
CONVENIENCE OF THE AGREEMENT WITH OFFICE DEPOT DATED OCTOBER 18,
2016 FOR THE PERIOD FROM OCTOBER 14, 2019 THROUGH OCTOBER 17, 2019;
AUTHORIZING THE CITY MANAGER TO APPROVE AND ACCEPT RENEWAL
OPTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2019-77
TR13315
08/28/19
A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A
MEMORANDUM OF UNDERSTANDING ("MOU") REGARDING COLLABORATIVE
STUDY AND SUBSEQUENT DEVELOPMENT OF AN INTEGRATED SOLID WASTE
AND RECYCLING SYSTEM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE SAID MOU AND TO TAKE THE APPROPRIATE STEPS TO
EFFECTUATE THE MOU; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-78
TR13291
08/28/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AUTHORIZING APPROPRIATE CITY OFFICIALS TO EXECUTE A THREE
(3) YEAR DEDICATED INTERNET ACCESS (DIA) SERVICES AGREEMENT WITH
CROWN CASTLE FIBER LLC, PAID MONTHLY, FOR A TOTAL CONTRACT COST
AND EXPENDITURE OF $70,560; AUTHORIZING EXECUTION OF ASSOCIATED
CONTRACT DOCUMENTS, AUTHORIZING BUDGET AMENDMENTS FOR PROPER
ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2019-79
TR13322
08/28/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, TO APPROVE A LIABILITY WAIVER AGREEMENT RENEWAL WITH THE
BROWARD SHERIFF'S OFFICE (BSO) TO PURCHASE EMERGENCY MEDICAL
AND FIREFIGHTING EQUIPMENT AND SUPPLIES FROM BROWARD COUNTY
SHERIFF'S OFFICE FIRE RESCUE REGIONAL LOGISTICS UNIT IN AN AMOUNT
OF ONE HUNDRED AND SEVENTY-FOUR THOUSAND ($174,000) DOLLARS FOR
FY20 AND ONE HUNDRED AND EIGHTY-SIX THOUSAND ($186,000) DOLLARS
FOR FY21 FOR A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED AND
SIXTY THOUSAND ($360,000) DOLLARS FOR THE TWO-YEAR PERIOD AND
AUTHORIZE THE CITY MANAGER TO EXTEND THE TOTAL DOLLAR AMOUNT BY
AN ADDITIONAL TWENTY FIVE THOUSAND ($25,000) DOLLARS ANNUALLY
BASED UPON EXIGENT CIRCUMSTANCES; AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO EXECUTE A LIABILITY WAIVER AGREEMENT FOR THE
PURCHASES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-80
TR13304
08/28/19
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 BROWARD COLLEGE 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
AN AGREEMENT FOR EMS INTERNSHIP PROGRAM; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-81
TR13321
08/28/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING AMENDMENT 2 TO THE AGREEMENT WITH ADVANCED
DATA PROCESSING INC. (ADPI) A SUBSIDIARY OF R1 RCM INC. AND
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT 2
TO PROVIDE FOR THE ADMINISTRATION, PROCESSING AND COLLECTION OF
ALL COSTS ASSOCIATED WITH TRANSPORT OF EMERGENCY MEDICAL
SERVICES (EMS) PATIENTS MEDICAL BILLING AND RELATED PROFESSIONAL
SERVICES ON BEHALF OF THE CITY OF TAMARAC FIRE RESCUE DEPARTMENT
WITH AN EFFECTIVE DATE UPON EXECUTION OF THE AMENDMENT THROUGH
SEPTEMBER 30, 2021; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-82
TR13323
08/28/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING TWO (2) MEMBERS TO THE PARKS AND RECREATION
BOARD TO SERVE TERMS CONCURRENT WITH THE APPOINTING COMMISSION
MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2019-83
TR13324
08/28/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING TWO (2) REGULAR MEMBERS TO THE PLANNING
BOARD; TO SERVE TERMS CONCURRENT WITH THE APPOINTING COMMISSION
MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE
R-2019-84
TR13325
08/28/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING ONE (1) MEMBER TO THE PUBLIC ART COMMITTEE; TO
SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER,
OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE
R-2019-85
TR13313
08/28/19
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 11, 2019, AND SATURDAY, OCTOBER 12, 2019, FOR THE
TASTE OF TAMARAC EVENT TO BE HELD AT THE TAMARAC COMMUNITY
CENTER ON SATURDAY, OCTOBER 12, 2019, 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-2019-86
TR13333
09/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING CHANGE ORDER NO. 3 TO THE AGREEMENT WITH
FLORIDA DESIGN DRILLING CORPORATION FOR THE WATER TREATMENT
PLANT RAW WELLS 10, 11, 12 & 13 UPGRADES PROJECT IN AN AMOUNT NOT
TO EXCEED $95,000.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE SAID CHANGE ORDER; APPROVING THE INCREASE OF THE PROJECT
BUDGET BY $66,525.89 TO A TOTAL PROJECT BUDGET NOT TO EXCEED
$1,088,425.89; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE
ACCOUNTS; AUTHORIZING AN APPROPRIATION IN AN AMOUNT NOT TO
EXCEED $66,525.89 TO FUND SAID PROJECT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-87
TR13334
09/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE PUBLIC ART PROPOSAL AND CONCEPT BY RAY
KING, ATTACHED HERETO AS EXHIBIT "A", AND EXECUTION OF AN AGREEMENT
BETWEEN THE CITY OF TAMARAC AND ARTIST RAY KING, ATTACHED HERETO
AS EXHIBIT "B" AND INCORPORATED HEREIN, TO PROVIDE A WORK OF ART TO
BE PLACED ON THE WOODSPRING SUITES EASEMENT PROPERTY, IN THE
AMOUNT OF $150,000; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
NwIlLel ..
TR13328
09/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA; APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF
TAMARAC AND BROWARD COUNTY FOR THE KEEP BROWARD BEAUTIFUL
PROGRAM EFFECTIVE OCTOBER 1, 2019 THROUGH SEPTEMBER 30, 2020;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID ILA;
AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE SUBSEQUENT
RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2019-89
TR13327
09/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC
APPOINTING AVA-GAYE M. HUE TO SERVE AS SPECIAL MAGISTRATE FOR
LOCAL RED-LIGHT CAMERA HEARINGS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
TABLED FROM THE AUGUST 28, 2019 COMMISSION MEETING
R-2019-90
11293:1916y
09/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AMENDING RESOLUTION R-2019-41, 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-2019-91
TR13317
09/13/19
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,
2019; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT
ROLL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING AN EFFECTIVE DATE.
R-2019-92
TR13318
09/13/19
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, 2019; 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-2019-93
TR13319
09/13/19
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, 2019; IMPOSING A RESIDENTIAL SOLID WASTE
COLLECTION ASSESSMENT AGAINST ASSESSED PROPERTY LOCATED WITHIN
THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1,
2019; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND
PROVIDING AN EFFECTIVE DATE.
R-2019-94
TR13320
09/13/19
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-2019-95
TR13297
06/26/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AFFIRMING AND RATIFYING THE CITY MANAGER'S ADMINISTRATIVE
ORDER DATED JUNE 6, 2019, ATTACHED HERETO AS EXHIBIT "A" AND
INCORPORATED HEREIN, DECLARING ZONING IN PROGRESS AND INSTITUTING
A 180-DAY MORATORIUM ON THE SUBMISSION, PROCESSING, APPROVAL, OR
ISSUANCE OF ANY NEW LICENSES, BUSINESS TAX RECEIPTS, DEVELOPMENT
ORDERS OR PERMITS FOR ANY USE CLASSIFIED AS THRIFT, CONSIGNMENT,
AND USED MERCHANDISE IN THE CITY OF TAMARAC, IN ACCORDANCE WITH
CHAPTER 10, SECTION 10-5.4(U) 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
INCOMPATIBILITY OF CERTAIN USES WITHIN THE MIXED USED ZONING
DISTRICTS IN THE CITY OF TAMARAC ; PROVIDING THAT UPON THE ADOPTION
OF THIS RESOLUTION AFFIRMING THE ADMINISTRATIVE ORDER, NO PERMITS
OR BUSINESS LICENSES SHALL BE ISSUED FOR ANY NEW THRIFT,
CONSIGNMENT OR USED MERCHANDISE RETAIL USES DURING THE TIME
PERIOD COVERED BY THIS RESOLUTION; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
THIS WAS MISTAKENLY LIST ED AS DENIED IN THE JUNE 26, 2019 MINUTES..
R-2019-96
TR13326
09/25/19
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 INCLUDING ANY ENDORSEMENTS WITH THE
FLORIDA MUNICIPAL INSURANCE TRUST (FMIT) FOR A ONE (1) YEAR PERIOD
BEGINNING OCTOBER 1, 2019 AT A COST OF $919,855 AND PAYMENT OF ANY
INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-97
TR13330
09/25/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A BROWARD SHERIFF'S OFFICE PERMIT APPLICATION
FOR SPECIAL DETAILS AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE THE PERMIT APPLICATION FOR POLICE SERVICES TO BE USED
BY THE PARKS AND RECREATION DEPARTMENT IN AN AMOUNT NOT TO
EXCEED $92,350 IN FY 20, OCTOBER 1, 2019-SEPTEMBER 30, 2020; APPROVING
FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNTS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-98
TR13303
09/25/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC
RECOGNIZING THE SISTER CITY PROGRAM ESTABLISHED BY THE PRESIDENT
OF THE UNITED STATES IN 1956; AUTHORIZING APPLICATION FOR
MEMBERSHIP OF THE CITY OF TAMARAC IN SISTER CITIES INTERNATIONAL;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-99
TR13336
09/25/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPLY FOR A
COMPLETE STREETS AND OTHER LOCALIZED INITIATIVE PROGRAM (CSLIP)
GRANT VIA AN APPLICATION THROUGH THE BROWARD COUNTY
METROPOLITAN PLANNING ORGANIZATION (MPO) AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) IN AN AMOUNT NOT TO EXCEED
$3,000,000 FOR THE PINE ISLAND ROAD BIKEWAY PROJECT; PROVIDING FOR
ACCEPTANCE OF THE AWARD AND EXECUTION OF DOCUMENTS UPON LEGAL
REVIEW; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2019-100
TR13312
10/07/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ACCEPTING A DONATION FROM THE TAMARAC PARKS AND RECREATION
FOUNDATION IN THE AMOUNT OF $20,000 FOR SPONSORSHIP OF THE TEPHFORD
PARK OUTDOOR FITNESS AREA; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2019-101
TR13337
10/07/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT A CONTRIBUTION IN AID OF
CONSTRUCTION FROM BUTTERS CONSTRUCTION AND DEVELOPMENT FOR THE
CONSTRUCTION OF THE PROPOSED ROUNDABOUT LOCATED AT THE INTERSECTION OF
MCNAB ROAD AND HIATUS ROAD IN AN AMOUNT OF $225,000.00; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
IC=1171111'1I IN
TR13289
10/07/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE UPGRADE OF THE CITY'S ELECTRONIC PLAN REVIEW SYSTEM
SOFTWARE FROM AVOLVE SOFTWARE CORPORATION, THE SOLE SOURCE PROVIDER
OF THE SOFTWARE AND SERVICE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE ASSOCIATED CONTRACT DOCUMENTS; AUTHORIZING AN EXPENDITURE
FOR AN AMOUNT NOT TO EXCEED $84,593.25; AUTHORIZING BUDGET AMENDMENTS
FOR PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-103
TR13314
10/07/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
ACCEPTING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION FOR STORMWATER CULVERT AND HEADWALL IMPROVEMENTS WITHIN THE
CITY OF TAMARAC IN THE AMOUNT OF $350,000; AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE A GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING
LEGAL REVIEW BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $350,000;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-104
TR13329
10/07/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND
BROWARD COUNTY FOR COMMUNITY SHUTTLE SERVICE AND AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT; SAID AGREEMENT SHALL
BEGIN RETROACTIVE TO OCTOBER 1, 2019 AND SHALL END ON SEPTEMBER 30, 2022,
WITH AN OPTION TO EXTEND THE AGREEMENT FOR UP TO TWO (2) ADDITIONAL ONE (1)
YEAR RENEWAL PERIODS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING AN EFFECTIVE DATE.
TR13340
10/07/19
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City
Officials to apply for a Florida Recreation Development Assistance Program (FRDAP) grant via an
application through the Florida Department of Environmental Protection (FDEP) in an amount not to
exceed $200,000 for the Caporella Park Enhancement Project; providing for a one-to-one match not
to exceed $200,000 in local funds in the event of approval of the application; providing for
acceptance of the award and execution of necessary documents following legal review; providing for
conflicts; providing for severability; and providing for an effective date
R-2019-106
TR13349
10/07/19
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
2020, 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-2019-107
TR13342
10/07/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC APPROVING AN
INTERLOCAL AGREEMENT WITH BROWARD COUNTY PROVIDING FOR THE
ACCEPTANCE OF THE ASSIGNMENT OF THE PURCHASE RIGHT FOR THE PROPERTY
KNOWN AS THE "AITKEN PROPERTY' FROM BROWARD COUNTY PURSUANT TO THE
CONTRACT FOR SALE AND PURCHASE OF THE AITKEN PROPERTY; PROVIDING FOR
TERMS AND CONDITIONS FOR THE ASSIGNMENT OF THE RIGHT TO PURCHASE THE
AITKEN PROPERTY; AUTHORIZING THE MAYOR AND CITY MANAGER TO TAKE ALL
ACTIONS CONSISTENT WITH THIS RESOLUTION, INCLUDING THE EXECUTION OF ANY
AND ALL DOCUMENTS NECESSARY TO ACCEPT THE ASSIGNMENT AND PURCHASE OF
THE AITKEN PROPERTY, INCLUDING THE CLOSING STATEMENT AND RELATED
DOCUMENTS NECESSARY FOR CLOSING; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-108
TR13357
10/23/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING
REVISIONS TO TASK AUTHORIZATION NO. 17-09D AS OUTLINED IN ECKLER ENGINEERING SCOPE
REVISION NO. 1 AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE REVISIONS
TO TASK AUTHORIZATION NO. 17-09D WITH ECKLER ENGINEERING, INC., TO INCREASE
PROFESSIONAL SERVICES FEES FOR DESIGN CHANGES DURING CONSTRUCTION OF THE RAW
WATER WELLS NOS. 10, 11, 12 AND 13 UPGRADE PROJECT IN THE AMOUNT OF $15,016.00, IN
ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY
RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO EXCEED $15,016.00; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-109
TR13290
10/23/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AUTHORIZING APPROPRIATE CITY OFFICIALS TO EXECUTE A THREE (3) YEAR MICROSOFT
ENTERPRISE LICENSING AGREEMENT, PAID ANNUALLY, TO BE PURCHASED FROM SHI
INTERNATIONAL CORP, FOR A TOTAL COST AND EXPENDITURE OF $520,119.00;
AUTHORIZING EXECUTION OF ASSOCIATED CONTRACT, AUTHORIZING BUDGET
AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-110
TR13350
10/23/19
TR13350 - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
CONFIRMING THE APPOINTMENT OF THE FIFTH MEMBER APPOINTED BY THE FIREFIGHTERS
PENSION BOARD TRUST FUND ON AUGUST 21, 2019, TO COMPLETE A TERM ENDING MARCH
13, 2021 OR UNTIL NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
R-2019-111
I:k tcj:le;oj
10/23/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
APPROVE AND EXECUTE A CHANGE ORDER REQUEST TO THE FIRE STATION ALERTING
SYSTEM AGREEMENT APPROVED BY RESOLUTION R-2018-39 WITH KEYLITE POWER AND
LIGHTING CORP. FOR THE FIRE STATION ALERTING SYSTEM G2 ROOM REMOTES
UPGRADE FOR TAMARAC FIRE STATIONS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED
TWENTY ONE NINE HUNDRED AND TWELVE DOLLARS AND FIVE CENTS ($121,912.05)
INCLUDING FIVE THOUSAND SIX HUNDRED AND TEN DOLLARS ($5,610) FOR
CONTINGENCY EXPENSES WITH AN EFFECTIVE DATE UPON EXECUTION OF THE CHANGE
ORDER REQUEST; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
THE CHANGE ORDER FOR THE FIRE STATIONS ALERTING SYSTEM G2 ROOM REMOTES;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-112
TR13361
10/23/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC NAMING THE
TAMARAC SPORTS COMPLEX BASEBALL FACILITY LOCATED AT 9901 NW 77 STREET IN
TAMARAC, THE "JOHN ENGWILLER BASEBALL COMPLEX" PROVIDING FOR CONFLICTS,
PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-113
TR13353
10/23/19
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, 2019, EFFECTIVE
UPON ADOPTION, NUNC PRO TUNC, TO OCTOBER 1, 2019; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-114
TR13343
10/23/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE GRANTING OF A PERPETUAL EASEMENT TO FLORIDA POWER AND
LIGHT FOR THE INSTALLATION OF UNDERGROUND UTILITY FACILITIES AT THE
AQUATIC CENTER CELL TOWER PROJECT LOCATED AT 9300 NW 58TH STREET;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTED SAID PERPETUAL
EASEMENT TO FLORIDA POWER AND LIGHT FOR THE INSTALLATION OF
UNDERGROUND UTILITY FACILITIES AT THE AQUATIC CENTER CELL TOWER PROJECT
LOCATED AT 9300 NW 58TH STREET; 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-2019-115
TR13359
10-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO
APPROVE AND EXECUTE A STATEWIDE MUTUAL AID AGREEMENT BETWEEN THE FLORIDA
DIVISION OF EMERGENCY MANAGEMENT OF THE STATE OF FLORIDA AND THE CITY OF
TAMARAC WHICH PROVIDES FOR STATEWIDE MUTUAL AID IN THE EVENT OF A DISASTER
WITH AN EFFECTIVE DATE UPON EXECUTION OF THE AGREEMENT; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE THE STATEWIDE MUTUAL AID AGREEMENT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-116
TR13354
10-23-19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING
THE RENEWAL OF 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; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-117
TR13355
10/23/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA
APPROVING THE AGREEMENT WITH CIGNA, PROVIDING FOR STOP LOSS INSURANCE;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE
R-2019-118
�tcj:l.
10/23/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
RELATING TO THE MEMORANDUM OF UNDERSTANDING REGARDING COLLABORATIVE
STUDY AND SUBSEQUENT DEVELOPMENT OF AN INTEGRATED SOLID WASTE AND
RECYCLING SYSTEM; APPOINTING REPRESENTATIVES TO REPRESENT THE CITY OF
TAMARAC IN MATTERS RELATING TO THE MEMORANDUM OF UNDERSTANDING;
PROVIDING DIRECTION ON REPRESENTATION ON THE TECHNICAL GROUP OF THE
MEMORANDUM OF UNDERSTANDING; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-119
TR13356
10/23/19
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 PUBLIC SERVICES AND
PROVIDE FOR A METHOD TO STAFF TEMPORARY POSITIONS FOR STORMWATER AND
STREETS DIVISIONS IN AN AMOUNT NOT TO EXCEED AN AGGREGATE TOTAL OF
$210,000.00 FOR FISCAL YEAR 2020, 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-2019-120
TR13351
11/13/19
A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A
MEMORANDUM OF UNDERSTANDING ("MOU")REGARDING BROWARD COLLEGE
PROVISION OF WORKFORCE DEVELOPMENT AND SKILLS TRAINING
OPPORTUNITIES IN TAMARAC PUBLIC FACILITIES FOR THE BENEFIT OF TAMARAC
RESIDENTS AND CITY EMPLOYEES; APPROVING IN-KINDSUPPORT AND TO WAIVE
FEES FOR BROWARD COLLEGE TO HOLD CLASSES FOR RESIDENTS IN CITY OF
TAMARAC FACILITIES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE SAID MOU AND TO TAKE THE APPROPRIATE STEPS TO EFFECTUATE
THE MOU; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-2019-121
TR13253
11/13/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
APPROVING THE EXECUTION OF ASIGN EASEMENT WITH THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION FOR THE FL TURNPIKE DIRECTIONAL
SIGN AND MAST ARM PROJECT, LOCATED ALONG WEST COMMERCIAL BLVD WEST
OF NW 47TH TERRACE AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE SAID SIGN EASEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION, FOR THE FL TURNPIKE DIRECTIONAL SIGN AND MAST ARM
PROJECT, LOCATED ALONG WEST COMMERCIAL BLVD WEST OF NW 47TH
TERRACE; 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-2019-122
TR13358
11/13/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING A BLANKET PUBLIC SAFETY INGRESS/EGRESS
EASEMENT WITH TAMARAC INDUSTRIAL VENTURE, INC., FOR THE TAMARAC
EXCHANGE PROJECT, LOCATED AT 6899 HIATUS ROAD, TO PROVIDE PROPER
ACCESS TO THE PROPERTY FOR MUNICIPAL SERVICES SUCH AS UTILITY,
CANAL, FIRE AND POLICE PROTECTION, EMERGENCY MEDICAL 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-2019-123
TR13360
11/13/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT UP TO $12,188.00
FROM THE BROWARD COUNTY TREE PRESERVATION TRUST FUND;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN
AGREEMENT AND NECESSARY DOCUMENTS BETWEEN THE CITY OF
TAMARAC AND BROWARD COUNTY FOR THE TREE PRESERVATION GRANT
FUNDS; AUTHORIZING BUDGET AMENDMENTS AS NEEDED FOR PROPER
ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-124
TR13362
11/13/19
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 SIXTY-FOUR (64) CITY
WASTEWATER PUMP STATIONS, AND TO AUTHORIZE EXPENDITURES FOR THE
PURCHASE OF PUMPS ANDAPPURTENANCES FROM HYDRA SERVICE, INC.,
FOR AN AMOUNT NOT TO EXCEED $95,000 FOR FISCAL YEAR 2020; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-125
TR13364
11/13/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AN AGREEMENT BETWEEN BROWARD COUNTY BOARD
OF COUNTY COMMISSIONERS AND THE CITY OF TAMARAC, FLORIDA, AND
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE
AGREEMENT FOR GRANT FUNDING IN THE AMOUNT UP TO BUT NOT
EXCEEDING, $29,325 FROM THE PARK BOND PROGRAM; AMENDING THE
ANNUAL GRANTS FUND BUDGET OF ESTIMATED REVENUES AND
EXPENDITURES IN THE AMOUNT OF $29,325; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-126
TR13366
11/13/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, URGING THE GOVERNOR AND MEMBERS OF THE LEGISLATURE TO
ENACT A TEMPORARY BAN ON SALES OF VAPING PRODUCTS, TO INCREASE
THE MINIMUM LEGAL AGE TO PURCHASE VAPING PRODUCTS FROM 18 TO 21,
AND TO DECLARE A PUBLIC HEALTHEMERGENCY IN THE STATE OF FLORIDA
RELATED TO THE USE OF VAPING PRODUCTS; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE GOVERNOR, THE MEMBERS
OF THE LEGISLATURE AND THE BROWARD LEAGUE OF CITIES; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
R-2019-127
TR13368
11/13/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING ONE (1) MEMBER TOTHE PARKS AND RECREATION
BOARD TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION
MEMBER OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
AN EFFECTIVE DATE.
R-2019-128
TR13371
11/13/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
FINDING PUBLIC PURPOSE AND NECESSITY TO ACQUIRE FEE SIMPLE TITLE TO
CERTAIN PARCELS OF REAL PROPERTY OWNED BY ADINA COSMETICS, INC.
("ADINA COSMETICS"), AND PARASTOO SANJARI AND SOHRAB SANJARI
("SANJARI") RESPECTIVELY, LOCATED AT THE SOUTHWEST QUANDRANT OF NW
53RD STREET AND PROSPECT ROAD, CITY OFTAMARAC AND MORE
PARTICULARLY DESCRIBED IN EXHIBIT A AND EXHIBIT B RESPECTIVELY
ATTACHED HERETO,AND A FACSIMILE COPY OF WHICH CAN BE INSPECTED AT
THE OFFICE OF THE CITY CLERK, FOR THERE DEVELOPMENT AND USE AS PUBLIC
PARKS, RECREATIONAL FACILITIES, PARKING AND/OR OPEN SPACE;
AUTHORIZING THE CITY ATTORNEY TO ACQUIRE SAID PARCELS THROUGH
EXERCISE OF THE CITY'S EMINENT DOMAIN AUTHORITY, PURSUANT TO SECTIONS
166.401 AND 166.411, FLORIDA STATUTES; PROVIDING CITY MANAGER AND CITY
ATTORNEY WITH THE AUTHORITY TO RETAIN OUTSIDE EMINENT DOMAIN
COUNSEL, AND SUCH OTHER PROFESSIONAL CONSULTANTS; AND TO DO ALL
THINGS PERTINENT TO EFFECTUATING THE TERMS OF THIS RESOLUTION;
PROVIDING FOR AN EFFECTIVE DATE.
R-2019-129
TR13273
11/13/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING RFP 19-20R TOJOHNSON CONTROLS SECURITY
SOLUTIONS LLC.; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE ASSOCIATED CONTRACT DOCUMENTS FOR THE CITYWIDE
SECURITY SYSTEMS UPGRADE (PHASE 1) IN THE LUMP SUM AMOUNT OF
$833,814.52, A CONTINGENCY OF $83,382 (10%), WILL BE ADDED TO THE
PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $917,197;
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE CHANGES AND
ISSUE CHANGE ORDERS IN ACCORDANCE WITH THE THRESHOLDS AND
PROVISIONS DELINEATED INSECTION 6-147(J)(2) OF THE TAMARAC
PROCUREMENT CODE; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-130
TR13344
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING IFB NO. 19-32B TO VEYTEC, INC. FOR THE PURCHASE OF
CISCO SYSTEMS NETWORK SWITCHES IN THE TOTAL AMOUNT OF $213,282.66;
APPROVING THE ACQUISITION OF CISCO SYSTEMS NETWORK SWITCHES
FROM VEYTEC, INC; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO
EXCEED $213,282.66; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-131
TR13345
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING IFB NO. 20-05B TO CENTRAL TECHNOLOGY SERVICES
CORPORATION FOR THE PURCHASE OF CISCO SYSTEMS ROUTERS IN THE
TOTAL AMOUNT OF $79,653.00; APPROVING THE ACQUISITION OF CISCO
SYSTEMS ROUTERS FROM CENTRAL TECHNOLOGY SERVICES CORPORATION;
AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $79,653.00;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-132
TR13347
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING IFB NO. 20-02B TO ZONES, LLC FOR THE PURCHASE OF A
THREE (3) YEAR SUBSCRIPTION TO COMMVAULT'S COMPLETE BACKUP AND
RECOVERY SOLUTION IN THE TOTAL AMOUNT OF $71,503.07-1 APPROVING THE
ACQUISITION OF A THREE (3) YEAR SUBSCRIPTION TO COMMVAULT'S
COMPLETE BACKUP AND RECOVERY SOLUTION FROM ZONES, LLC;
AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $71,503.07;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-133
TR13348
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
AWARDING IFB NO. 19-35B TO TOTAL COMMUNICATIONS, INC. FOR THE
PURCHASE OF CISCO SYSTEMS IP PHONES IN THE TOTAL AMOUNT OF $81,875.43;
APPROVING THE ACQUISITION OF CISCO SYSTEMS IP PHONES FROM TOTAL
COMMUNICATIONS, INC.; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT
TO EXCEED $81,875.43; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-134
TR13352
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA,
ELECTING A VICE MAYOR TO SERVE A TERM BEGINNING DECEMBER 11, 2019
AND ENDING NOVEMBER 2020, WITH NO SUCCESSION; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
R-2019-135
TR13369
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, REVOKING RESOLUTION R-2018-103 AND APPOINTING ONE
(1) RESIDENT APPOINTED TRUSTEE TO THE POLICE PENSION BOARD
EFFECTIVE IMMEDIATELY, PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND -PROVIDING FOR AN EFFECTIVE DATE.
R-2019-136
TR13376
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE PURCHASE OF NEW AND REPLACEMENT VEHICLES
UTILIZING COMPETITIVE PROCUREMENT METHODS AND CURRENT
AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASE AT THE TIME OF
PURCHASE, INCLUDING, BUT NOT LIMITED TO, THE AGREEMENT AWARDED BY
THE FLORIDA SHERIFF'S ASSOCIATION, HGAC NATIONAL CONSORTIUM
AGREEMENT, AND REV TECHNICAL CENTER; AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO SELECT, APPROVE, AND AWARD THE PURCHASE OF SAID
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 $1,323,678
FROM THE APPROPRIATE ACCOUNTS FOR ALL VEHICLES; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE
R-2019-137
TR13379
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 19-36B TO AND APPROVING AN AGREEMENT
WITH MIGUEL LOPEZ, JR. INC. FOR THE CONSTRUCTION OF THE MAINLANDS
TRAFFIC CALMING SPEED HUMPS INSTALLATION PROJECT, IN ACCORDANCE
WITH BID NO. 19-36B FOR A CONTRACT AMOUNT OF $61,314.25; A
CONTINGENCY IN THE AMOUNT OF $6,131.43 WILL BE ADDED TO THE PROJECT
ACCOUNT FOR A TOTAL PROJECT BUDGET OF $67,445.68; AUTHORIZING AN
EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-2019-138
TR13382
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING BID NO. 19-31 B TO TECHGROUPONE INC., AND
APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF
TAMARAC AND TECHGROUPONE, INC. ATTACHED HERETO AS EXHIBIT "A" AND
INCORPORATED HEREIN, TO PROVIDE AN ARTISTIC DECORATIVE FENCE AT
WATER'S EDGE PARK LOCATED AT 7508 NW 61 STREET, TAMARAC, IN THE
AMOUNT OF $107,222.11; AUTHORIZING THE INCLUSION OF A CITY
CONTROLLED CONTINGENCY IN THE PROJECT BUDGET IN THE AMOUNT
OF $10,722.21; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING AN EFFECTIVE DATE.
R-2019-139
TR13383
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING A REQUEST FROM THE TAMARAC CHAMBER OF
COMMERCE FOR INKIND SUPPORT AND TO WAIVE FEES FOR THURSDAY,
JANUARY 30, 2020, AND FRIDAY, JANUARY 31, 2020, FOR THE TAMARAC
CHAMBER OF COMMERCE BUSINESS TO BUSINESS EXPO EVENT TO BE HELD
AT THE TAMARAC COMMUNITY CENTER ON FRIDAY, JANUARY 31, 2020 FROM
8.00 A.M. TO 3.00 P.M.; PROVIDING FOR PERMITS, PROPER INSURANCE, AND
EXECUTION OF A HOLD HARMLESS AGREEMENT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AND EFFECTIVE DATE.
R-2019-140
TR13384
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE CITY OF TAMARAC AND SZABOWORKS, INC. ATTACHED
HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN, TO PROVIDE AN
EXTERIOR SCULPTURE AT THE COLONY WEST CLUBHOUSE LOCATED AT 6800
NW 88 AVENUE, TAMARAC, IN THE AMOUNT OF $75,000; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE.
R-2019-141
TR13388
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPOINTING JENNIFER JOHNSON AS CITY CLERK, EFFECTIVE
JANUARY 13, 2020 OR AT SUCH DATE AS IS MUTUALLY AGREED UPON;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-2019-142
TR13346
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, AWARDING IFB NO. 19-33B TO PC SOLUTIONS & INTEGRATION, INC.
FOR THE PURCHASE OF A PALO ALTO NEXT -GENERATION FIREWALL AND
ENDPOINT THREAT PROTECTION HARDWARE/SOFTWARE, INCLUDING
REFERENCED LICENSING, SUBSCRIPTIONS, INSTALLATION AND SUPPORT
SERVICES IN THE TOTAL AMOUNT OF $181,890.00-1 APPROVING THE
ACQUISITION OF A PALO ALTO NEXT -GENERATION FIREWALL AND ENDPOINT
THREAT PROTECTION HARDWARE/SOFTWARE, INCLUDING REFERENCED
LICENSING, SUBSCRIPTIONS, INSTALLATION AND SUPPORT SERVICES FROM
PC SOLUTIONS & INTEGRATION, INC.; AUTHORIZING AN EXPENDITURE FOR AN
AMOUNT NOT TO EXCEED $181,890.00; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-143
TR13373
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA, APPROVING THE PURCHASE OF NEW AND REPLACEMENT VEHICLES
UTILIZING COMPETITIVE PROCUREMENT METHODS AND CURRENT
AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASE AT THE TIME OF
PURCHASE, INCLUDING, BUT NOT LIMITED TO, THE AGREEMENT AWARDED BY
THE FLORIDA SHERIFF'S ASSOCIATION, HGAC NATIONAL CONSORTIUM
AGREEMENT, AND REV TECHNICAL CENTER; AUTHORIZING THE APPROPRIATE
CITY OFFICIALS TO SELECT, APPROVE, AND AWARD THE PURCHASE OF SAID
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 $1,323,678
FROM THE APPROPRIATE ACCOUNTS FOR ALL VEHICLES; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-144
TR13386
12/11/19
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-2019-145
TR13387
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA APPROVING AND AUTHORIZING THE AMENDED AND RESTATED
EMPLOYMENT AGREEMENT BETWEEN THE CITY OF TAMARAC AND MICHAEL C.
CERNECH, ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN.
R-2019-146
TR13367
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
TAMARAC, FLORIDA APPROVING THE CONSOLIDATED ANNUAL
PERFORMANCE EVALUATION REPORT (CAPER FY2018-2019) 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 2018-2019; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-2019-147
TR13374
12/11/19
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC,
FLORIDA AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT FEE
SCHEDULE ATTACHED HERETO AS EXIBIT A ADOPTING A FEE FOR SPECIAL
EXTENDED HOURS PERMIT APPLICATIONS FOR ON -PREMISE CONSUMPTION
ALCOHOLIC BEVERAGE SERVICE; PROVIDING FOR CONFLICTS, PROVIDING
FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.