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HomeMy WebLinkAbout2020 Approved Resolutions to date2020 APPROVED RESOLUTIONS R-2020-001 TR13375 01-08-20 TR13375 - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #17 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND RONALD L. BOOK, P.A., FOR LOBBYING SERVICES, EXTENDING THE AGREEMENT FOR ONE YEAR THROUGH JANUARY 25, 2021, AT A COST NOT TO EXCEED FIFTY-NINE THOUSAND FOUR HUNDRED DOLLARS ($59,400) PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AMENDMENT TO THE AGREEMENT FOR LOBBYING SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-002 TR13377 01-08-20 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 19-29B TO AND APPROVING AGREEMENTS WITH SFM SERVICES, INC. ("SFM") FOR GROUNDS MAINTENANCE SERVICES AND TO PRESTIGE PROPERTY MAINTENANCE, INC. ("PRESTIGE") FOR IRRIGATION SERVICES FOR CERTAIN PUBLIC RIGHTS -OF -WAY, CITY FACILITIES, AND CITY PARKS; BASED ON ESTABLISHED CONTRACT FIXED UNIT PRICES; AUTHORIZING ANNUAL EXPENDITURES NOT TO EXCEED $691,994.79 AND $72,660.00, RESPECTIVELY INCLUDING ANNUAL PRICE ESCALATION / DE- ESCALATION PER BID NO 19-2913; AUTHORIZING THE MONTH TO MONTH RENEWAL OF THE CURRENT AGREEMENT WITH PRESTIGE FOR GROUNDS MAINTENANCE SERVICES NUNC PRO TUNC UNTIL THE PROPOSED AGREEMENTS ARE EXECUTED AND IN EFFECT; AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-003 TR13378 01-08-20 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CANCELLING A TERM AGREEMENT WITH WESTWIND CONTRACTING, INC.; APPROVING AWARD OF RFP NO. 20-04R AND AUTHORIZING AN AGREEMENT WITH PROLIME CORPORATION FOR THE JOINT CITY 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 JANUARY 8, 2020 THROUGH JANUARY 7, 2022; AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2020-004 TR13389 01-08-20 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CANCELLING A TERM AGREEMENT WITH TV DIVERSIFIED, LLC FOR CULVERT CLEANING SERVICES AND RE -AWARDING BID NO. 18-20RB TO THE NEXT LOWEST BIDDER, SHENANDOAH GENERAL CONSTRUCTION COMPANY, AND APPROVING AN AGREEMENT WITH SHENANDOAH GENERAL CONSTRUCTION COMPANY 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-2020-005 TR13390 01-08-20 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT WITH TETRA TECH FOR A RISK AND RESILIENCE ASSESSMENT; UTILIZING TETRA TECH AS A SOLE SOURCE VENDOR; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $142,998.00 FOR SAID PURPOSE; AUTHORIZING PROPER CITY OFFICIALS TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE PURCHASE; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $142,998.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-006 TR13392 01-08-20 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2020 STATE OF FLORIDA LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2020 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-2020-007 TR13391 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #11 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, 2020 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 #11 TO THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-008 TR13393 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE RESIDENT TRUSTEE TO THE POLICE PENSION BOARD EFFECTIVE IMMEDIATELY, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-009 TR13394 02/12/2020 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 8, 2020 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-2020-010 TR13385 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A VACATION OF EASEMENT PETITION TO VACATE A PORTION OF ONE (1) PUBLIC WATER UTILITY EASEMENT LOCATED ON THE SAFEGUARD SELF -STORAGE PROPERTY MORE SPECIFICALLY LOCATED AT 6101 W. COMMERCIAL BOULEVARD AS FURTHER DESCRIBED IN THE LEGAL DESCRIPTION ATTACHED HERETO AS EXHIBIT "A"; (CASE NO. 2-P-18); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-011 TR13395 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE 2019-2020 FISCAL YEAR HOME INVESTMENT PARTNERSHIP ("HOME") FUNDS IN THE AMOUNT OF $135,457 FOR A TERM RETROACTIVELY COMMENCING OCTOBER 1, 2019 WITH AN END DATE OF SEPTEMBER 30, 2021; 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 2019-2020, ATTACHED HERETO AS EXHIBIT "A", AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-012 TR13396 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE PURCHASE OF HORTICULTURAL CHEMICALS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD THE PURCHASE OF HORTICULTURAL CHEMICALS ANNUALLY UTILIZING COMPETITIVE PROCUREMENT METHODS WITH PREQUALIFIED VENDORS; AUTHORIZING AN ANNUAL EXPENDITURE FROM THE APPROPRIATE ACCOUNTS NOT TO EXCEED THE APPROVED ANNUAL BUDGET FOR SAID PURPOSE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-013 TR13397 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFQ NO. 19-26Q TO AND APPROVING AN AGREEMENT WITH CPZ ARCHITECTS, INC. FOR THE DESIGN OF SUNSET POINT AND VETERANS PARK RENOVATIONS AT A CONTRACT COST OF $258,705.00, A CONTINGENCY IN THE AMOUNT OF $25,870.50 (10% OF THE CONTRACT COST) WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $284,575.50-1 PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-014 TR13398 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE PURCHASE OF WASTEWATER LINING SERVICES FOR WASTEWATER MAINLINE, LATERALS, AND MANHOLES, NOT TO EXCEED THE ANNUAL BUDGETED AMOUNT FOR SAID SERVICES; AND AUTHORIZE THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE, AND AWARD THE PURCHASE OF SAID SERVICES UTILIZING COMPETITIVE PROCUREMENT METHODS INCLUDING, BUT NOT LIMITED TO, VORTEX SERVICES, LLC UTILIZING CITY OF TALLAHASSEE CONTRACT NO. 4523; SAK CONSTRUCTION, LLC, UTILIZING CITY OF PORT SAINT LUCIE CONTRACT NO. 20180197-1 AND BLD SERVICES, UTILIZING CITY OF LARGO BID NO. 19-B-645 IN AN AMOUNT NOT TO EXCEED THE APPROVED ANNUAL BUDGET FOR SAID PURPOSE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-015 TR13400 02/12-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A HAZARD MITIGATION GRANT PROGRAM (HMGP) AWARD FROM THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR THE CITY OF TAMARAC LIFT STATION GENERATOR PROJECT IN THE AMOUNT OF $431,66V0; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW BETWEEN FDEM AND THE CITY OF TAMARAC FOR HMGP GRANT FUNDING IN THE AMOUNT OF $431,66V0; PROVIDING FOR UP TO A 25% MATCH IN LOCAL FUNDS IN AN AMOUNT NOT TO EXCEED $143,88V0; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-016 TR13401 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE CITY OF TAMARAC 2020 FEDERAL LEGISLATIVE AGENDA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE CITY OF TAMARAC 2020 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-2020-017 TR13402 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, SUPPORTING THE BROWARD METROPOLITAN PLANNING ORGANIZATION (MPO) AND THE CITY OF LAUDERDALE LAKES IN ITS EFFORT TO COORDINATE THE TRANSPORTATION PLANNING FOR THE NW 31 AVENUE TRANSPORTATION/TRANSIT RELATED CORRIDOR IMPROVEMENT PROJECT FROM BROWARD BOULEVARD TO COMMERCIAL BOULEVARD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-018 TR13403 02/12/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY ACTION TO PARTICIPATE IN THE TAX DEED AUCTION FOR THE PROPERTY LOCATED AT 4959 N. STATE ROAD 7 FOR A TOTAL PURCHASE PRICE NOT TO EXCEED ONE MILLION FOUR HUNDRED THOUSAND DOLLARS ($1,400,000.00); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-019 TR13405 02/26/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION NO. 20-11S AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 20-11SWITH HSQ GROUP, INC., TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF THE TAMARAC LAKES SECTION1 & 2 WATER MAIN IMPROVEMENT PROJECT; INCLUDING PREPARATION OF DETAILED PLANS AND SPECIFICATIONSFOLLOWED BY PERMITTING, BIDDING ASSISTANCE AND LIMITED CONSTRUCTION ADMINISTRATION SUPPORT, IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO EXCEED $149,744.50-1 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-020 TR13407 02/26/2020 A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE SIXTH 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 SIXTH AMENDMENT TO THE AGREEMENT FOR POLICE SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R2020-021 TR13409 02/26/2020 A RESOLUTION FOR THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AGREEMENTAMENDMENT #4 BETWEEN THE CITY OF TAMARAC AND JEFF ELLIS MANAGEMENT, LLC ADDING TO THE SCOPE OF SERVICES THE MANAGEMENT OF WATERS EDGE PARK SPLASH PAD FACILITY AT A COST $30,607, PLUS THE COST OF CHEMICAL FROM MARCH 1, 2020 - DECEMBER 31, 2020; PROVIDING FOR AN APPROPRIATION AND EXPENDITURE OF FUNDS FOR THE MANAGEMENT OF THE WATERS' EDGE PARK SPLASH PAD FACILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-022 TR13420 03/19/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DELEGATING AUTHORITY TO THE CITY MANAGER TO CANCEL FUTURE COMMISSION MEETINGS DUE TO THE CORONAVIRUS "COVID-19"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-023 TR13412 04-22-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ADOPTING THE GUIDING STRATEGIES AND GOALS OF THE "TAMARAC 2040 STRATEGIC PLAN"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-024 TR13415 04-22-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 20-10B TO AND APPROVING AN AGREEMENT WITH MASTER MECHANICAL SERVICES, INC. FOR THE REPLACEMENT OF THE HVAC UNITS IN VARIOUS CITY FACILITIES FOR A CONTRACT AMOUNT OF $98,995.00 AND A CONTINGENCY IN AN AMOUNT OF $9,899.50, WILL BE ADDED TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $108,854.50; AUTHORIZING AN ADDITIONAL APPROPRIATION IN AN AMOUNT NOT TO EXCEED $58,357.50 TO FUND SAID PROJECT 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. R2020-025 TR13418 04-22-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT THE DONATION OF 8 DESKTOP COMPUTERS AND PERIPHERAL EQUIPMENT FROM BROWARD COLLEGE WITH AN ESTIMATED VALUE OF $3,600 TO PROVIDE ON - SITE COURSE WORK AT THE TAMARAC RECREATION CENTER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-026 TR13419 04-22-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, REAFFIRMING THE ACTIONS TAKEN BY STAFF TO JOIN THE "WE ARE STILL IN" COALITION UPON CITY COMMISSION DIRECTION; REAFFIRMING THE CITY'S CLIMATE ACTION COMMITMENTS AND AUTHORIZING APPROPRIATE STAFF TO UPDATE AND REVISE SUCH COMMITMENTS TO ENSURE ALIGNMENT WITH THE CITY'S STRATEGIC AND BUDGETARY PRIORITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-027 TR13410 04-22-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT A GRANT APPLICATION THROUGH THE BROWARD METROPOLITAN PLANNING ORGANIZATION (MPO) FOR A PLANNING TECHNICAL ASSISTANCE PROGRAM (PTAP) GRANT FOR AN AMERICANS WITH DISABILITIES ACT (ADA) TRANSIT ACCESSIBILITY STUDY AND SIDEWALK GAP ANALYSIS IN AN AMOUNT NOT TO EXCEED $200,000, PROVIDING FOR AT LEAST A 10% MATCH IN LOCAL FUNDS OR $10,000 WHICHEVER IS GREATER IN AN AMOUNT NOT TO EXCEED $20,000 IN THE EVENT OF APPROVAL OF THE APPLICATION; 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. R2020-028 TR13417 05-13-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE PIGGY -BACK OF AN AGREEMENT WITH GT GENERAL CONTRACTORS, LLC, UTILIZING PRICING FROM AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE PROCESS BY THE CITY OF CORAL SPRINGS, FLORIDA (BID NO. 19-063F) VALID TO AUGUST 20, 2021 AND ANY SUBSEQUENT RENEWAL OPTIONS MAY BE EXTENDED BY ANY RENEWAL OPTIONS AS APPROVED BY THE CITY OF CORAL SPRINGS; AUTHORIZING AN EXPENDITURE FOR THE CONTRACT AMOUNT OF $99,726.00, A CONTINGENCY IN THE AMOUNT OF $29,917.80 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL BUDGET OF $129,643.80, TO REPLACE A 24-INCH WATER VALVE; AUTHORIZING ADDITIONAL EXPENDITURES NOT TO EXCEED THE ANNUAL BUDGETED AMOUNT FOR ADDITIONAL WORK WITHIN THE SCOPE OF THIS CONTRACT FOR BUDGETED WATER DISTRIBUTION SYSTEMS UPGRADES; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-029 TR13406 05-13-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING EXECUTION OF TASK AUTHORIZATION NO. 20-13D WITH STANTEC CONSULTING SERVICES INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN AND PERMITTING OF THE CITYWIDE BUFFER WALL PROJECT PHASE VI (PROSPECT ROAD), WHICH IS GENERALLY LOCATED ON THE NORTH SIDE OF PROSPECT ROAD FROM 250' WEST OF NW 15TH AVENUE TO 50' WEST OF NW 19TH WAY, 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 $89,439.00; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. =21Klallil17 TR13411 05-13-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING APPOINTMENT OF PHILIP E. FORSBERG, III AS THE 5T" MEMBER TRUSTEE OF THE POLICE PENSION BOARD TO SERVE A TWO-YEAR TERM ENDING FEBRUARY 19, 2022 OR UNTIL NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-031 TR13423 05-13-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE 2020 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 2020 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-032 TR13424 [110900•Ilyzl7 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE 2020 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 LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2020 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-033 11101904001 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING APPOINTMENT OF OMAR JIRAU AND STEVEN KORTE AS FIREFIGHTER ELECTED TRUSTEES OF THE FIREFIGHTER PENSION BOARD TO EACH SERVE AS FOUR-YEAR TERM ENDING MAY 13, 2024, OR UNTIL NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-034 TR13427 05-13-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE THE BUYOUT OPTION OF THE THREE-YEAR LEASE AGREEMENT WITH LENOVO FINANCIAL SERVICES EXPIRING IN MAY 2020 AND PURCHASE THE TWO HUNDRED AND TWENTY-TWO (222) DESKTOPS AND LAPTOPS FOR A TOTAL COST OF $78,559.24 PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. IIziBY1.01I 05/27/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A PURCHASE AGREEMENT WITH FLORIDA DESIGN DRILLING CORPORATION (FDD) FOR THE WATER TREATMENT PLANT WELLS 15, 16 AND 17 PROJECT AUTHORIZING AN EXPENDITURE OF FUNDS FOR AN AMOUNT NOT TO EXCEED $243,269.70 INCLUDING A CONTINGENCY IN THE AMOUNT OF $29,192.36 FOR A PROJECT TOTAL NOT TO EXCEED $272,462.06; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-036 TR13428 05/27/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN ASSIGNMENT AGREEMENT TO ASSIGN THE CONTRACT AWARD OF UTILITY BILLING, PRINTING AND MAILING SERVICES FROM SOUTHWEST DIRECT, INC. TO INFOSEND, INC. PURSUANT TO THE PURCHASE OF THE ASSETS OF SOUTHWEST DIRECT, INC. BY INFOSEND, INC. FOR THE REMAINDER OF THE CONTRACT TERM THROUGH JUNE 25, 2021 AND INCLUDING ANY OF THE REMAINING TWO (2) ADDITIONAL ONE (1) YEAR EXTENSIONS UTILIZING A COLLIER COUNTY, FLORIDA CONTRACT #18-7312; 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-2020-037 TR13431 05/27/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPLY FOR AND RECEIVE FINANCIAL ASSISTANCE FOR THE HURRICANE IRMA REBUILD FLORIDA GRANT PROGRAMS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. TR13432 05/27/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING CHANGE ORDER NO. 2 TO THE AGREEMENT WITH KEYLITE POWER & LIGHTING CORPORATION FOR THE INSTALLATION OF THE FIRE STATION 36 ALERTING SYSTEM UTILIZING CONTRACT NO. R14266l l P1 AWARDED BY BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID CHANGE ORDER; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS IN AN AMOUNT NOT TO EXCEED $173,154.31; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. TR13439 05/27/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA PROVIDING A RESOLUTION OF SUPPORT FOR THE MAINLANDS 1-5 PAVEMENT AND RESURFACING PROJECT, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPLY TO BROWARD COUNTY FOR CYCLE 1 REHABILITATION AND MAINTENANCE (R&M) SURTAX FUNDING VIA AN APPLICATION PROCESS THROUGH THE BROWARD MOBILITY ADVANCEMENT PROGRAM - SURTAX ADMINISTRATION IN AN AMOUNT NOT TO EXCEED $3,000,000 FOR THE MAINLANDS 1-5 PAVEMENT RESURFACING PROJECT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2020-40 TR13416 05/27/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE SPECIAL EXTENDED HOURS PERMIT FOR LA TABERNA NIGHTCLUB LOCATED AT 5303 STATE ROAD 7, TAMARAC, FLORIDA, ALLOWING THE SALES OF ALCOHOLIC BEVERAGES FOR CONSUMPTION ON - PREMISES ONLY FROM 2:00 A.M. TO 4:00 A.M. THURSDAY, FRIDAY, SATURDAY, AND ON SUNDAYS BEFORE A HOLIDAY, IN ACCORDANCE WITH SECTION 3-4 OF THE CITY OF TAMARAC CODE OF ORDINANCES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. :bzlyze0z'II 05/27/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, PROVIDING FOR THE ADOPTION OF THE GO -FORWARD ROADWAY LANDSCAPE MASTER PLAN, APRIL 2020, PREPARED BY MILLER LEGG, ATTACHED HERETO AS EXHIBIT "A"; PROVIDING FOR THE IMPLEMENTATION OF THE DESIGN GUIDELINES AND TYPICAL CONCEPTUAL LANDSCAPE CORRIDORS FOR THE ROADWAYS WITHIN THE PLAN; PROVIDING FOR THE APPLICATION OF THE IMPLEMENTATION STRATEGY AND COST ESTIMATES WITHIN THE PLAN; PROVIDING FOR THE ACCEPTANCE OF THE RECOMMENDATIONS WITHIN THE PLAN;; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-042 TR13430 05/27/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AMENDMENT TO THE CITY'S PREVIOUSLY ADOPTED CITIZEN PARTICIPATION PLAN AND ANNUAL ACTION PLAN FOR FISCAL YEAR 2019/20 ATTACHED HERETO AS EXHIBIT "A" AND "B", RESPECTIVELY, FOR EXPENDITURE OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT; PROVIDING FOR THE INCORPORATION OF HOUSING ASSISTANCE PAYMENT AND ECONOMIC DEVELOPMENT ACTIVITIES UNDER PUBLIC SERVICES, THE ALLOCATION OF CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT FUNDS TO COVER THE COST ASSOCIATED WITH THE NEW ACTIVITIES, AND THE REALLOCATION OF A CERTAIN PORTION OF FY19-20 MINOR HOME REPAIR PROGRAM TO THE HOUSING ASSISTANCE PAYMENT PROGRAM AND THE EXPANSION OF EXISTING PUBLIC SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-043 TR13440 06-10-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE PURCHASE OF SIXTY (60) LENOVO THINKPAD X1 YOGA GEN 5 LAPTOP COMPUTERS FOR A TOTAL COST OF $95,460; 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. R2020-044 TR13442 06-10-2020 A RESOLUTION OF THE CITY OF TAMARAC AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE FLORIDA DIVISION OF CULTURAL AFFAIRS CULTURAL FACILITIES PROGRAM REQUESTING $300,000 FOR THE SUNSET HAMMOCK PROJECT AND FURTHER AUTHORIZING AN AMOUNT OF $600,000 AS THE CITY'S REQUIRED MATCHING FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-045 TR13444 06-10-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE ACQUISITION AND INSTALLATION OF A DELL EMC STORAGE SOLUTION FROM DELL; UTILIZING STATE OF FLORIDA CONTRACT NUMBER 43211500-W SCA-15-ACS; AUTHORIZING AN EXPENDITURE FOR AN AMOUNT NOT TO EXCEED $64,708.21; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R2020-046 TR13438 06-10-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE ISSUANCE OF ITS CAPITAL IMPROVEMENT REFUNDING REVENUE NOTE, SERIES 2020 (TAXABLE), IN THE PRINCIPAL AMOUNT OF$16,620,000 AT ANY ONE TIME, TO REFINANCE ALL OF ITS OUTSTANDING CAPITAL IMPROVEMENT REFUNDING REVENUE NOTE, SERIES 2017 (TAXABLE); MAKING CERTAIN FINDINGS OF PARAMOUNT PUBLIC PURPOSE; PROVIDING THAT THE SERIES 2020 NOTE SHALL BE A LIMITED OBLIGATION OF THE CITY PAYABLE FROM LEGALLY AVAILABLE NON -AD VALOREM REVENUES BUDGETED, APPROPRIATED AND DEPOSITED AS PROVIDED HEREIN; PROVIDING FOR THE RIGHTS, SECURITIES AND REMEDIES FOR THE OWNER OF THE SERIES 2020 NOTE; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. R-2020-047 TR13443 06/24/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH BROWARD COUNTY, FLORIDA RELATED TO COVID-19 EMERGENCY ORDER ENFORCEMENT AND AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE THE ONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-048 TR13441 06/24/2020 A RESOLUTION OF THE CITY COMMISSION, OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 19, 2020 - AUGUST 16, 2020) 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 FOR AN EFFECTIVE DATE. R-2020-049 TR13445 06/24/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFQ NO. 20-01Q TO AND APPROVING AN AGREEMENT WITH CPZ ARCHITECTS, INC. FOR THE DESIGN OF THE WATER TREATMENT PLANT CONTROL BUILDING AT A CONTRACT COST OF $2,014,019.00, A CONTINGENCY IN THE AMOUNT OF $201,400.00 (10% OF THE CONTRACT COST) WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $2,215,419.00; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $815,419.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2)PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-050 TR13446 06/24/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFQ NO.20-03Q TO AND APPROVING AN AGREEMENT WITH ECKLER ENGINEERING, INC. FOR THE ENGINEERING DESIGN, PERMITTING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE EAST SIDE DISTRIBUTION EXPANSION PROJECT AT A CONTRACT COST OF $708,600.00, AN ALLOWANCE IN THE AMOUNT OF $376,200.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $1,084,800.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-051 TR13450 06/24/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE ESTABLISHMENT OF A VOLUNTARY SEPARATION INCENTIVE PLAN OFFERING SEPARATION INCENTIVE BENEFITS TO ELIGIBLE EMPLOYEES MEETING CERTAIN CITY SERVICE REQUIREMENTS OR MEETING CITY SERVICE AND PENSION VESTING REQUIREMENTS FOR A NORMAL, UNREDUCED PENSION OR RETIREMENT BENEFIT; AUTHORIZING APPROPRIATE CITY OFFICIALS TO EXECUTE AND ADMINISTER THE PLAN; PROVIDING FOR THE APPROPRIATION OF FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2020-052 TR13449 07/08/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY (CDBG-DR) INFRASTRUCTURE REPAIR PROGRAM GRANT AWARD FROM THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) THROUGH THE STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY (FDEO) FOR THE LIFT STATION GENERATOR PROJECT IN THE AMOUNT OF $353,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A SUBRECIPIENT GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW BETWEEN THE CITY OF TAMARAC AND FDEO; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 1:00 I1111*3 TR13451 07/08/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A BUREAU OF JUSTICE ASSISTANCE (BJA) FY20 CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING PROGRAM GRANT (CESF) THROUGH THE US DEPARTMENT OF JUSTICE (DOJ) OFFICE OF JUSTICE PROGRAMS (OJP) IN THE AMOUNT OF $36,795.00 AND AUTHORIZING THE CITY OF TAMARAC TO SERVE AS THE LEAD AGENCY; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AWARD AGREEMENT BETWEEN THE CITY OF TAMARAC AND OJP PENDING LEGAL REVIEW; EXECUTING A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF TAMARAC AND THE BROWARD SHERIFF'S OFFICE (BSO) PENDING LEGAL REVIEW FOR THE ADMINISTRATION OF BJA CORONAVIRUS GRANT FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-054 TR13452 07/08/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT A 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) AWARD IN THE AMOUNT OF $11,349.90 AND EXECUTE A SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CITY OF POMPANO BEACH PENDING LEGAL REVIEW; AUTHORIZING THE CITY OF POMPANO BEACH TO SERVE AS LEAD AGENCY PROVIDING FOR THE ADMINISTRATION OF THE 2018 JAG GRANT; EXECUTING A MEMORANDUM OF UNDERSTANDING (MOU) PENDING LEGAL REVIEW BETWEEN THE CITY OF TAMARAC AND THE CITY OF POMPANO BEACH FOR THE DISPERSION OF JAG GRANT FUNDS AND WITH THE BROWARD SHERIFF'S OFFICE (BSO) FOR THE RETENTION OF JAG GRANT FUNDS FOR USE IN THE BSO TAMARAC DISTRICT PURSUANT TO CONTRACTS FOR LAW ENFORCEMENT SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-055 TR13453 07/08/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) AWARD IN THE AMOUNT OF $10,278.00 AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CITY OF POMPANO BEACH PENDING LEGAL REVIEW; AUTHORIZING THE CITY OF POMPANO BEACH TO SERVE AS LEAD AGENCY PROVIDING FOR THE ADMINISTRATION OF THE 2019 JAG GRANT; EXECUTING A MEMORANDUM OF UNDERSTANDING (MOU) PENDING LEGAL REVIEW BETWEEN THE CITY OF TAMARAC AND THE CITY OF POMPANO BEACH FOR THE DISPERSION OF JAG GRANT FUNDS AND WITH THE BROWARD SHERIFF'S OFFICE (BSO) FOR THE RETENTION OF JAG GRANT FUNDS FOR USE IN THE BSO TAMARAC DISTRICT PURSUANT TO CONTRACTS FOR LAW ENFORCEMENT SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-056 TR13455 07/08/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE EXECUTION OF A CONSTRUCTION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR AN EMERGENCY VEHICLE TRAFFIC SIGNAL WITHIN THE STATE RIGHT-OF-WAY, LOCATED AT 7200 NORTH UNIVERSITY DRIVE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID CONSTRUCTION AGREEMENT FOR THE FIRE STATION 36 EMERGENCY VEHICLE SIGNAL PROJECT, LOCATED AT NORTH UNIVERSITY DRIVE AND NW 72 STREET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-057 TR13459 07/08/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RESIDENTIAL ASSISTANCE PROGRAM FOR RESIDENTS FINANCIALLY IMPACTED BY COVID-19 AND AUTHORIZING THE APPROPRIATION OF $250,000 FROM GENERAL FUND FOR IMPLEMENTATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-058 TR13433 07/08/2020 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 14, 2020, 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 2021; APPROVING SEPTEMBER 29, 2020 AT 5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88T" AVENUE, TAMARAC, FLORIDA AS THE DATE, TIME, AND PLACE FOR THE SECOND PUBLIC HEARING TO ADOPT THE MILLAGE RATE AND BUDGET FOR FISCAL YEAR 2021; 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 2021; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. i I 0 TR13434 07/08/2020 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, 2020; 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-2020-060 TR13435 07/08/2020 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-2020-061 TR13436 07/08/2020 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, 2020; 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-2020-062 TR13437 07-08-2020 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-2020-063 TR13458 07-08-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ADOPTING THE CITY'S CONSOLIDATED PLAN FOR FISCAL YEARS 2020/2021 TO 2024/2025 AND APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2020/2021 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ESTIMATED TO BE $417,242 FOR THE TWENTY FIRST PROGRAM YEAR, TOGETHER ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT SAID CONSOLIDATED PLAN, ANNUAL ACTION PLAN AND RELATED DOCUMENTS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE MAYOR OR APPROPRIATE CITY OFFICIALS TO EXECUTE FISCAL YEAR 2020- 2021 ANNUAL ACTION PLAN FEDERAL APPLICATION FOR FUNDING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2020-064 TR13399 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A REVOCABLE LICENSE AGREEMENT ("RLA") BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY FOR RIGHT-OF-WAY IMPROVEMENTS ON PROSPECT ROAD INCLUDING THE INSTALLATION, MAINTENANCE, REPAIR, AND REPLACEMENT OF GREEN COLORED PAVEMENT IN BICYCLE LANES WITHIN THE SPECIFIED AND AGREED UPON TRAFFIC CONFLICT AREAS ALONG PROSPECT ROAD BETWEEN COMMERCIAL BOULEVARD TO APPROXIMATELY 100 FEET WEST OF NW 15TH AVENUE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID RLA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-065 TR13413 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AND EXECUTE THE FIRST AMENDMENT TO THE PARTICIPATION AGREEMENT FOR E911 COMMUNICATION SYSTEM BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC AND PERMIT MUNICIPALITIES TO PROCURE SPECIAL MUNICIPAL SERVICES ABOVE THE BASE LEVEL OF SERVICES WITH AN EFFECTIVE DATE OF JANUARY 1, 2021 AND WITH A TERM OF FIVE (5) YEARS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO THE PARTICIPATION AGREEMENT FOR E911 COMMUNICATION SYSTEM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-066 TR13470 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE MEMBER TO THE PUBLIC ART COMMITTEE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-067 TR13471 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING ARTIST MIKE SZABO'S DESIGN AND THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND SZABOWORKS, INC. ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN, TO PROVIDE FOR A CONTRACT INCREASE OF $15,000 FOR A TOTAL NOT TO EXCEED CONTRACT VALUE OF $90,000 FOR AN EXTERIOR SCULPTURE AT THE COLONY WEST CLUBHOUSE LOCATED AT 6800 NW 88 AVENUE, TAMARAC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE R-2020-068 TR13479 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC FLORIDA, RETROACTIVELY APPROVING AND RATIFYING A SUBRECIPIENT AGREEMENT WITH FLORIDA HOUSING FINANCE CORPORATION (FHFC) ATTACHED HERETO AS EXHIBIT "A", WHICH INCLUDES AN APPROPRIATION OF $255,000 OF CORONAVIRUS RELIEF FUNDS (CRF) TO PROVIDE HOUSING ASSISTANCE TO RESIDENTS FINANCIALLY IMPACTED BY COVID-19; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-069 TR13481 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT THE DONATION OF A 37 PASSENGER BUS FROM THE TAMARAC PARKS AND RECREATION FOUNDATION TO BE USED FOR RECREATION ACTIVITIES IN THE CITY OF TAMARAC; DIRECTING THAT THE FINAL BOOK VALUE OF THE $40,500 WILL BE RECORDED IN THE CITY'S FIXED ASSET INVENTORY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-070 TR13482 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE THE WIND -DOWN PROFESSIONAL SERVICES AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS INC. (ATS) DOING BUSINESS AS VERRA MOBILITY, INC., AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-071 TR13483 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2020-058 REGARDING THE LOCATION OF THE PLACE FOR THE PUBLIC HEARING TO SET THE TENTATIVE AND FINAL MILLAGE RATES AND BUDGETS FOR FISCAL YEAR 2021; CONFIRMING THAT THE SEPTEMBER 14, 2020, HEARING FOR THE TENTATIVE MILLAGE AND BUDGET FOR FISCAL YEAR 2021 AND THE SEPTEMBER 29, 2020, HEARING ON THE CITY'S MILLAGE AND BUDGET FOR FISCAL YEAR 2021 WILL OCCUR USING COMMUNICATIONS MEDIA TECHNOLOGY (CMT); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-072 (SAME TR AS R-2020-079) TR13484 08-26-2020 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; AMENDING RESOLUTION R-2020-059 REGARDING THE LOCATION OF THE PLACE OF THE PUBLIC HEARING FOR ADOPTION OF THE ASSESSMENT ROLL FOR FISCAL YEAR 2021; CONFIRMING THAT THE SEPTEMBER 14, 2020, PUBLIC HEARING TO ADOPT THE ASSESSMENT ROLL WILL OCCUR USING COMMUNICATION MEDIA TECHNOLOGY (CMT); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-073 TR13485 08-26-2020 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 IN THE CITY OF TAMARAC, FLORIDA; AMENDING RESOLUTION R-2020-060 REGARDING THE LOCATION OF THE PLACE OF THE PUBLIC HEARING FOR THE PROPOSED STORMWATER UTILITY MANAGEMENT FEES AND THE FEE ROLL FOR FISCAL YEAR 2021; PUBLIC HEARING WILL OCCUR USING COMMUNICATION MEDIA TECHNOLOGY (CMT); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-074 TR13486 08-26-2020 \ RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, =LORIDA, RELATING TO THE PROVISION OF RESIDENTIAL SOLID WASTE COLLECTION SERVICES AND FACILITIES AND PROGRAMS IN THE CITY OF FAMARAC, FLORIDA; AMENDING RESOLUTION R-2020-061 REGARDING THE -OCATION OF THE PLACE OF THE PUBLIC HEARING FOR ADDITION OF THE \SSESSMENT ROLL FOR FISCAL YEAR 2021; CONFIRMING THAT THE 3EPTEMBER 14, 2020, PUBLIC HEARING TO ADOPT THE ASSESSMENT ROLL HILL OCCUR USING COMMUNICATIONS MEDIA TECHNOLOGY (CMT); 'ROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING :OR AN EFFECTIVE DATE. R-2020-075 TR13487 08-26-2020 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 OF TAMARAC, FLORIDA; AMENDING RESOLUTION R-2020-062 REGARDING THE LOCATION OF THE PLACE OF THE PUBLIC HEARING FOR ADOPTION OF THE ASSESSMENT ROLL FOR FISCAL YEAR 2021; CONFIRMING THAT THE SEPTEMBER 14, 2020, PUBLIC HEARING TO ADOPT THE ASSESSMENT ROLL WILL OCCUR USING COMMUNICATION MEDIA TECHNOLOGY (CMT); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-076 TR13488 08-26-2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING PURCHASES FROM AUDIO VISUAL INNOVATIONS, INC. FOR AUDIO VISUAL SYSTEM IMPROVEMENTS IN THE AMOUNT OF $76,912.12 FOR FISCAL YEAR 2020; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-077 TR13474 9/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NUMBER 20-14B AND APPROVING AN AGREEMENT WITH SOUTHERN UNDERGROUND INDUSTRIES, INC. FOR THE CONSTRUCTION OF THE WATER TREATMENT PLANT FINISHED WATER METER UPGRADE PROJECT IN THE AMOUNT OF $432,010.00, A CONTINGENCY OF $43,201.00 (10%) WILL BE ADDED TO THE ACCOUNT FOR A PROJECT TOTAL OF $475,211.00; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $350,211.00 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-2020-078 TR13477 9/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING EXECUTION OF TASK AUTHORIZATION NO. 20-19D WITH STANTEC CONSULTING SERVICES INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN AND PERMITTING OF THE CITYWIDE BUFFER WALL PROJECT, PHASE VII, WHICH IS GENERALLY LOCATED ON THE SOUTH SIDE OF SOUTHGATE BLVD. BETWEEN NW 66TH TERRACE AND SANTA MONICA AVENUE, AND THE EAST SIDE OF NOB HILL ROAD BETWWEN SOUTHGATE BLVD. AND NW 81ST STREET, AND NORTH SIDE OF NW81ST STREET BETWEEN NOB HILL ROAD AND NW 96TH TERRACE, 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 $170,104.00; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-079 (SAME TR AS R-2020-072) 9/9/2020 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, 2020 AT A COST OF $946,871 AND PAYMENT OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-080 TR13489 9/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TERMINATING THE RIGHT-OF-WAY MAINTENANCE AGREEMENT WITH HAMPTON HILLS COMMUNITY ASSOCIATION, INC., DATED NOVEMBER 22, 2006 IN ORDER TO FACILITATE THE DEVELOPMENT OF THE TAMARAC VILLAGE PROPERTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-081 TR13493 9/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2020-90, 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-2020-082 TR13494 9/9/2020 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, 2020; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-083 TR13498 9/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING GEORGE FOLLES AS CHIEF BUILDING OFFICIAL, EFFECTIVE SEPTEMBER 1, 2020 OR AT SUCH DATE AS IS MUTUALLY AGREED UPON; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-084 TR13496 9/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A REVISION TO THE COLONY WEST CLUBHOUSE AND CART BARN BUDGET REALLOCATING FUNDS TO THE CONSTRUCTION LINE ITEM TO $9,512,069.00 WITHOUT INCREASING THE OVERALL PROJECT BUDGET OF $11,128,281.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE THE APPROPRIATE ACTIONS TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-085 TR13466 9/14/2020 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, 2020; approving the rate of assessment; approving the Assessment Roll; providing for conflicts; providing for severability; providing an effective date. R-2020-086 TR13467 9/14/2020 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, 2020; 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-2020-087 TR13468 9/14/2020 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, 2020; IMPOSING A RESIDENTIAL SOLID WASTE COLLECTION ASSESSMENT AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2020; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. R-2020-088 TR13469 9/14/2020 UlI V 2We] Los IIf] Eel aI:1Eel IwKili]►TA 1051[6y[0LEel aI:1 We] IwKi79 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-2020-089 TR13495 9/23/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AND ACCEPT A DONATION TO THE TAMARAC FIRE DEPARTMENT FROM CITY FURNITURE OF MATTRESSES AND BED FOUNDATIONS AT A RETAIL VALUE OF $11,893.55 NUNC PRO TUNC EFFECTIVE JULY 24, 2020; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT THE DONATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-090 TR13500 9/23/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE LOCALLY ELECTED OFFICIAL TO THE CITY'S AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC) AS REQUIRED BY HOUSE BILL 1339, 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-2020-091 TR13503 9/23/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION NO. 20-20D AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 20-20D WITH MILLER LEGG TO PROVIDE PROFESSIONAL LANDSCAPE ARCHITECTURAL DESIGN AND CONSTRUCTION ADMINISTRATION RELATED SERVICES, ATTACHED HERETO AS EXHIBIT "1", FOR THE COMMERCIAL BOULEVARD MEDIAN IMPROVEMENTS PROJECT IN JOINT PARTICIPATION WITH THE CITY OF SUNRISE, FLORIDA IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO EXCEED $121,200.00-1 AUTHORIZING THE EXECUTION OF A JOINT PARTICIPATION AND ASSOCIATED MAINTENANCE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CITY OF SUNRISE, IN FURTHERANCE OF THE SCOPE OF THE PROFESSIONAL SERVICES, HERETO ATTACHED AS EXHIBIT "2"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-092 TR13460 9/23/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT FOR POLICE SERVICES BETWEEN THE CITY OF TAMARAC AND THE SHERIFF OF BROWARD COUNTY (BSO) EFFECTIVE OCTOBER 1, 2020 THROUGH SEPTEMBER 30, 2025 WITH ONE FIVE (5) YEAR RENEWAL OPTION; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT FOR POLICE SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-093 TR13497 9/23/2020 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 $76,000 IN FY 21, OCTOBER 1, 2020-SEPTEMBER 30, 2021; APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-094 TR13492 9/23/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE FEDERATION OF PUBLIC EMPLOYEES, A DIVISION OF THE NATIONAL FEDERATION OF PUBLIC AND PRIVATE EMPLOYEES (FPE) AFFILIATED WITH DISTRICT 1-MEBA (AFL-CIO), TO EXTEND THE TERMS AND CONDITIONS OF EMPLOYMENT IN THE EXISTING COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE FPE FOR THE PERIOD FROM OCTOBER 1, 2020 THROUGH SEPTEMBER 30, 2021; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE MEMORANDUM OF UNDERSTANDING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-095 TR13501 9/23/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO AWARD BID #20-21 B, "FURNISH, DELIVER AND DISCHARGE OF QUICKLIME" TO, AND EXECUTE AGREEMENTS WITH, LHOIST NORTH AMERICA OF ALABAMA, LLC FOR THE CITY OF TAMARAC AND AN ADDITIONAL TWENTY-THREE MEMBERS OF THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE (CO-OP); AND WITH CARMEUSE LIME AND STONE ON BEHALF OF ONE CO-OP MEMBER, THE CITY OF HOLLYWOOD, FOR A PERIOD OF THREE (3) YEARS WITH THREE (3) ADDITIONAL ONE-YEAR RENEWAL OPTIONS, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-096 TR13504 9/23/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE FORM OF SUBAWARD AGREEMENT WITH BROWARD COUNTY FOR CARES ACT FUNDING, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FINAL SUBAWARD AGREEMENT; AUTHORIZING CITY MANAGER OR HIS DESIGNEE TO TAKE ALL STEPS NECESSARY AND TO EXECUTE ALL DOCUMENTS NECESSARY TO PROVIDE FOR THE CITY'S RECEIPT OF CARES ACT FUNDING FROM BROWARD COUNTY; AUTHORIZING CITY MANAGER OR HIS DESIGNEE TO EXECUTE AMENDMENTS TO THE SUBAWARD AGREEMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-097 TR13505 9/23/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFP 20-09Q AND EXECUTE AN AGREEMENT WITH MILLER LEGG AND ASSOCIATES, INC. FOR THE EAST SIDE PARKS FEASIBILITY STUDY FOR AN AMOUNT NOT TO EXCEED $193,500 A CONTINGENCY AMOUNT OF $6,500 WILL BE ADDED TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $200,000; APPROVING ALL NECESSARY BUDGET TRANSFERS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-098 TR 13507 10/14/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT AWARD FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THE CAPORELLA PARK ENHANCEMENT PROJECT IN THE AMOUNT OF $50,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW BETWEEN FDEP AND THE CITY OF TAMARAC FOR FRDAP GRANT FUNDING IN THE AMOUNT OF $50,000; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-099 TR13508 10/14/2020 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, AWARDED, AND RENEWED 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, 2022 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-2020-100 TR 13510 10/14/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND CARRIER CORPORATION FOR THE PURCHASE AND INSTALLATION OF BIPOLAR IONIZATION ("PLASMA") EQUIPMENT IN THE EXISTING HVAC EQUIPMENT FOR SPECIFIC CITY FACILITIES; UTILIZING THE SOURCEWELL PRE -NEGOTIATED COOPERATIVE PURCHASING PROGRAM CARRIER CONTRACT #030817-CAR AT A CONTRACT COST NOT TO EXCEED $145,315.00, A CONTINGENCY OF $14,532 (10%) WILL BE ADDED FOR A TOTAL PROJECT COST OF $159,847.00; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $159,847.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AND ADMINISTER SAID CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-101 TR 13511 10/14/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING CHRISTINE CAJUSTE AS DIRECTOR OF FINANCIAL SERVICES, EFFECTIVE OCTOBER 14, 2020 OR AT SUCH DATE AS IS MUTUALLY AGREED UPON; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-102 TR 13520 10/14/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING AND DIRECTING, HOWARD STEINHOLZ AS CO - TRUSTEE UNDER THE DECLARATION OF APPOINTMENT OF CO -TRUSTEE DATED APRIL 13, 2016 OF THE TAMARAC LAND TRUST AGREEMENT DATED JULY 10, 2013 TO EXECUTE THE FIRST AMENDMENT TO THE GROUND LEASE AGREEMENT FOR THE COMMERCIAL PARCEL, ATTACHED HERETO AS EXHIBIT "1 ", BY AND BETWEEN HOWARD STEINHOLZ AS CO -TRUSTEE AND JKM TV C, LLC; FOR THE PURPOSE OF EXTENDING THE COMMERCIAL PARCEL ELECTION OPTION FOR THE TAMARAC VILLAGE PROPERTY BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "1"ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-103 TR 13499 10/14/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A VACATION OF EASEMENT PETITION IN AN EFFORT TO VACATE SIX (6) EASEMENTS ASSOCIATED WITH DRAINAGE, WATER, SEWER AND UTILITIES & SEVEN (7) NEW EASEMENTS THAT ARE REQUIRED ON THE SOUTH OF MCNAB ROAD AND EAST SIDE OF N.W. 88 AVE/ N PINE ISLAND ROAD AS FURTHER DESCRIBED IN THE LEGAL DESCRIPTION ATTACHED HERETO AS EXHIBIT "1" EASEMENT VACATION EXHIBITS; (CASE NO. 3-P-20); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-104 TR13513 10/28/2020 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 $95,000 FOR FISCAL YEAR 2021; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-105 TR13523 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION NO. 21-03D AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 21-03D WITH STANTEC CONSULTING SERVICES, INC. TO PROVIDE PROFESSIONAL DESIGN, PERMITTING AND CONSTRUCTION PHASE RELATED SERVICES, ATTACHED HERETO AS EXHIBIT "A", FOR THE UNIVERSITY DRIVE OVERPASS PUBLIC ART PROJECT IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO EXCEED $75,030.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-106 TR13526 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH MEALS ON WHEELS SOUTH FLORIDA TO PROVIDE ADMINISTRATION OF THE SENIORS FEEDING PROGRAM WITH CARES ACT FUNDS RECEIVED THROUGH BROWARD COUNTY, ATTACHED HERETO AS EXHIBIT "A", IN ACCORDANCE WITH THE CITY'S CODE OF ORDINANCES, SECTION 6- 148(b) SOLE AND SINGLE SOURCE PROCUREMENT STANDARDS, FOR AN AMOUNT NOT TO EXCEED $154,000; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-107 TR13527 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH T- MOBILE FOR THE CONNECTIVITY FOR EMPLOYMENT SUPPORT PROGRAM, FUNDED WITH CARES ACT DOLLARS RECEIVED THROUGH BROWARD COUNTY, ATTACHED HERETO AS EXHIBIT "A", IN ACCORDANCE WITH THE CITY'S CODE OF ORDINANCES, SECTION 6-148 ENTITLED "EXCLUSIONS AND EXCEPTIONS TO BID AND PROPOSAL REQUIREMENTS, SPECIFICALLY SECTION 6-148(i) WAIVER OF PROCUREMENT PROCEDURES, FOR AN AMOUNT NOT TO EXCEED $75,000; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-108 TR13502 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AND RE-ESTABLISH AS STANDALONE THE SCHEDULE OF EMERGENCY MEDICAL SERVICES TRANSPORT FEES FROM OTHER FEES GENERATED BY TAMARAC FIRE DEPARTMENT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE RE- ESTABLISHMENT OF THE FEE SCHEDULE FOR EMERGENCY SERVICES TRANSPORT FEES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-109 TR13509 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENT AMENDMENT #5 BETWEEN THE CITY OF TAMARAC AND JEFF ELLIS MANAGEMENT, LLC, EXERCISING THE OPTION TO RENEW THE AGREEMENT TO PROVIDE SWIMMING POOL MANAGEMENT SERVICES FOR THE CAPORELLA AQUATIC CENTER AND WATER'S EDGE PARK, AT A COST OF $349,983.90 ANNUALLY, PLUS SHARED REVENUES, FOR A TWO-YEAR PERIOD EFFECTIVE JANUARY 1, 2021-DECEMBER 31, 2022; APPROVING FUNDING FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2020-110 TR13515 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 20-12B TO AND APPROVING AN AGREEMENT WITH SUPERIOR LANDSCAPING AND LAWN SERVICES, INC. ("SUPERIOR") FOR CITYWIDE TREE TRIMMING SERVICES; BASED ON ESTABLISHED CONTRACT FIXED UNIT PRICES; AUTHORIZING ANNUAL EXPENDITURES NOT TO EXCEED $399,634.00 INCLUDING ANNUAL PRICE ESCALATION / DE-ESCALATION PER BID NO 20-12B; AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $288,463.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-111 TR13516 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENEWAL OF THE AGREEMENT WITH CIGNA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 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-2020-112 TR13517 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENEWAL OF THE AGREEMENT WITH CIGNA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT WITH CIGNA, PROVIDING FOR STOP LOSS INSURANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-113 TR13518 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENEWAL OF THE AGREEMENT WITH CIGNA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 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-2020-114 TR13519 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT WITH CIGNA AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT WITH CIGNA, PROVIDING FOR A VOLUNTARY VISION INSURANCE PROGRAM, AND TO MAKE CERTAIN MODIFICATIONS TO THE PROGRAM FOR EMPLOYEES AND RETIREES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-115 TR13521 10/28/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DESIGNATING CUES, INC., AS A SOLE SOURCE PROVIDER FOR UPGRADES TO THE WASTEWATER VIDEO VAN CAMERA SYSTEM; AUTHORIZING EXPENDITURES FOR SAID PURPOSE FROM CUES, INC., FOR AN AMOUNT NOT TO EXCEED $74,656.00-1 PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-116 TR13522 11 /10/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT WITH SHENANDOAH GENERAL CONSTRUCTION COMPANY FOR THE REPAIR AND SLIP LINING OF STORMWATER PIPE AND OUTFALL LOCATED IN CANAL ZONE 6, UTILIZING BROWARD COLLEGE CONTRACT NO. RFP-2018-167-EH; AUTHORIZING AN EXPENDITURE OF FUNDS FOR AN AMOUNT NOT MORE THAN $120,950.00 A CONTINGENCY OF $12,095.00 WILL BE ADDED TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $133,045.00; AUTHORIZING AN APPROPRIATION IN THE AMOUNT NOT TO EXCEED $133,045.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-117 TR13525 11 /10/2020 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 NO. 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 $86,658.86; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $86,658.86 FROM THE APPROPRIATE ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-118 TR13506 11 /10/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING APPROVAL TO PURCHASE NEW REPLACEMENT FIRE RESCUE VEHICLES CONSISTING OF TWO (2) 2021 BRAUN MODEL SUPER CHIEF FREIGHTLINER M2 CREW CAB RESCUE VEHICLES AND ONE (1) 2021 FORD F- 150 PICKUP TRUCK RECOMMENDED FOR AWARD TO TEN-8 EQUIPMENT INC. AND DUVAL FORD; UTILIZING COMPETITIVE PROCUREMENT METHODS AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASE INCLUDING BUT NOT LIMITED TO THE AGREEMENT AWARDED BY THE FLORIDA FIRE CHIEFS ASSOCIATION AND FLORIDA SHERIFF'S ASSOCIATION; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $696,917.65 FOR ALL VEHICLES WHICH INCLUDES A FIVE (5) PERCENT CONTINGENCY AMOUNT OF THE TOTAL COST OF THE TWO RESCUE VEHICLES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-119 TR13512 11 /16/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE CERTIFIED RESULTS OF THE NOVEMBER 3, 2020, MUNICIPAL ELECTION FOR ONE CITY COMMISSIONER IN DISTRICT 1, AND ONE CITY COMMISSION IN DISTRICT 3; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. :bzlyzelo •Ill TR13528 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION NO. 21-03D AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 21-03D WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN OF THE WATER TREATMENT PLANT (WTP) FILTER REPLACEMENT PROJECT IN THE AMOUNT OF $486,885; 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 $486,885; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-121 TR13532 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AMENDMENT 2 TO THE SOFTWARE LICENSE AND SERVICES AGREEMENT WITH CENTRAL SQUARE TECHNOLOGIES TO MAKE MINOR CONTRACT LANGUAGE CORRECTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-122 TR13533 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT 3 TO THE SOFTWARE LICENSE AND SERVICES AGREEMENT WITH CENTRAL SQUARE TECHNOLOGIES PROVIDING FOR "CENTRALSQUARE PAYMENTS" PAYMENT PROCESSING SERVICES; 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-2020-123 TR13534 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING CHANGE ORDER 3 TO THE CONTRACT WITH JOHNSON CONTROL SECURITY SOLUTIONS, LLC, FOR THE CITYWIDE SECURITY SYSTEMS UPGRADE (PHASE 1), TO ADD ADDITIONAL DESIGN CHANGES AND SECURITY ENHANCEMENTS / NEEDS TO THE CONTRACT, AT A COST NOT TO EXCEED $151,198.59, INCREASING THE CONTRACT FROM A TOTAL OF $833,814.52 TO A TOTAL OF $985,013.11, PLUS THE PREVIOUSLY APPROVED CONTINGENCY OF $83,382.00, AND A NEW TOTAL PROJECT BUDGET $1,068,395.11; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $151,198.59 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); 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-2020-124 TR13535 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE RESIDENT TRUSTEE TO THE FIREFIGHTERS PENSION BOARD OF TRUSTEES TO SERVE A FOUR-YEAR TERM OF OFFICE ENDING DECEMBER 9, 2024 OR UNTIL A NEW APPOINTMENT IS MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-125 TR13536 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, SUPPORTING THE BROWARD METROPOLITAN PLANNING ORGANIZATION (MPO) TO URGE THE FLORIDA DEPARTMENT OF TRANSPORTATION TO MAINTAIN THE FULL PROJECT FUNDING FOR DESIGN, CONSTRUCTION ENGINEERING & INSPECTION FOR PROJECTS ADMINISTERED UNDER THE LOCAL AGENCY PROGRAM AND OTHER GRANT FUNDED PROGRAMS; DIRECTING THE CITY CLERK TO FORWARD A COPY OF THIS RESOLUTION TO DESIGNATED PARTIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY: AND PROVIDING FOR AN EFFECTIVE DATE R-2020-126 TR13537 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, URGING THE UNITED STATES CONGRESS AND THE PRESIDENT TO EXTEND THE DEADLINE FOR THE EXPENDITURE OF THE CARES ACT FUNDS; DIRECTING THE CITY CLERK TO SHARE A COPY OF THIS RESOLUTION WITH THE APPROPRIATE PARTIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-127 TR13539 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 20-17B TO PHASE 4 CONSTRUCTION LLC., AND APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND PHASE 4 CONSTRUCTION LLC. 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 $78,547.50; AUTHORIZING THE INCLUSION OF A CITY CONTROLLED CONTINGENCY IN THE PROJECT BUDGET IN THE AMOUNT OF $7,854.75; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2020-128 TR13540 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD, PLANNING BOARD, AND 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 FOR AN EFFECTIVE DATE. R-2020-129 TR13541 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH TSC ASSOCIATES INC. FOR THE EMERGENCY ASSISTANCE REPAIRS PROGRAM, FUNDED WITH CORONAVIRUS RELIEF FUNDS RECEIVED THROUGH THE STATE OF FLORIDA, IN ACCORDANCE WITH THE CITY'S CODE OF ORDINANCES, SECTION 6-148 ENTITLED "EXCLUSIONS AND EXCEPTIONS TO BID AND PROPOSAL REQUIREMENTS, SPECIFICALLY SECTION 6-148(i) WAIVER OF PROCUREMENT PROCEDURES, FOR AN AMOUNT NOT TO EXCEED $85,000; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-130 TR13542 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2020-90, 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-2020-131 TR13531 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ELECTING A VICE MAYOR TO SERVE A TERM BEGINNING DECEMBER 9, 2020, AND ENDING NOVEMBER 2021, WITH NO SUCCESSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2020-132 TR13538 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER FY2019-2020) 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 2019-2020; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2020-133 TR13380 12/9/2020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DENYING MAJOR REVISED SITE PLAN APPROVAL (WITH CONDITIONS) WHICH WOULD ALLOW FOR THE HOTEL PARCEL APPROVAL OF PHASE I OF THE WOODMONT COUNTRY CLUB MASTER DEVELOPMENT PLAN TO ALLOW FOR THE DEVELOPMENT OF A NEW FOUR (4) STORY HOTEL CONTAINING ONE HUNDRED AND TWENTY-TWO (122) UNITS; FOR THE SUBJECT PROPERTY LOCATED AT 7801 NW 80 AVENUE, TAMARAC, FLORIDA (PARCEL A OF THE WOODMONT RECREATION COMPLEX, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 91, PAGE 49, PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA) (CASE NO. 1-SP-19); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.