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HomeMy WebLinkAbout2022 Approved Resolutions to date2022 APPROVED RESOLUTIONS R-2022-001 TR13721 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE PURCHASE OF ONE (1) 8" TRASH PUMP FOR STORMWATER MANAGEMENT, UTILIZING THE AGREEMENT AWARDED BY THE FLORIDA SHERIFF'S ASSOCIATION CONTRACT FSA20- EQU18.0 SPECIFICATION #276, IN AN AMOUNT NOT TO EXCEED $85,394.12; AUTHORIZING AN EXPENDITURE IN THE AMOUNT NOT TO EXCEED $85,394.12 FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-002 TR13722 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE PURCHASE OF HARDWARE AND SOFTWARE TO UPDATE THE EXISTING FUEL MANAGEMENT SYSTEM FROM GUARDIAN FUELING TECHNOLOGIES, UTILIZING PRICING PER SOURCEWELL CONTRACT (SYNTECH SYSTEMS ABOVEGROUND FUEL STORAGE CONTRACT #092920-SYS), IN AN AMOUNT NOT TO EXCEED $66,766.77, A CONTINGENCY OF $6,677.00 (10%) WILL BE ADDED FOR A PROJECT TOTAL OF $73,443.77; AUTHORIZING AN EXPENDITURE IN THE AMOUNT NOT TO EXCEED $73,443.77 FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; 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 7i7:7_10121a9to] 10:a07_TA121 R-2022-003 TR13725 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR SURTAX -FUNDED MUNICIPAL TRANSPORTATION PROJECT: 70TI AVENUE TRAFFIC CALMING PROJECT/TAMA- 003.1 (ILA), attached hereto as exhibit 1"; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-004 TR13727 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXERCISE AWARD REQUEST FOR PROPOSAL #21-14R, AND TO EXECUTE AN AGREEMENT TO PROVIDE ARMORED CAR SERVICES BETWEEN THE CITY OF TAMARAC AND BRINK'S INC. FOR A PERIOD OF THREE (3) YEARS COMMESURATE WITH THE APPROVAL OF THIS RESOLUTION WITH ONE (1) ADDITIONAL TWO (2) YEAR RENEWAL OPTION, AT A UNIT COST OF $399.00 PER MONTH PER PICK-UP LOCATION; PROVIDING FOR ANNUAL ESCALATION AS DEFINED WITHIN THE FINAL CONTRACT DOCUMENT; AUTHORIZING THE CITY MANAGER TO APPROVE ANY RENEWAL OPTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-005 TR13728 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING STEPHANIE BROSSARD TO THE SISTER CITIES 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-2022-006 TR13729 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AND EXECUTE THE ESO SOLUTIONS, INC. APPLICATION SERVICE PROVIDER AGREEMENT TO ACQUIRE ESO ELECTRONIC HEALTH REPORTING (EHR) AND FIRE INCIDENTS RECORDS MANAGEMENT SYSTEM / SOFTWARE FOR A THREE (3) YEAR TERM AND ADDITIONAL PROVISION OF TWO (2), ONE (1) YEAR EXTENSIONS, EFFECTIVE UPON EXECUTION OF THE AGREEMENT FOR A TOTAL CONTRACT COST OF $63,907.50, ALSO TO INCLUDE A TEN PERCENT (10%) CONTINGENCY IN THE AMOUNT OF $6,390.75 FOR A TOTAL COST OF $70,298.25; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THIS AGREEMENT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-007 TR13716 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NUMBER 21-17B AND APPROVING AN AGREEMENT WITH MARCDAN, INC. FOR THE CONSTRUCTION OF THE TAMARAC LAKES SECTION 1 & 2 WATER MAIN IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $1,870,267.50, A CONTINGENCY IN THE AMOUNT OF $187,026.75 (10% OF THE CONTRACT COST) WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $2,057,294.25; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $57,294.25 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-2022-008 TR13717 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #19 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, 2023, AT A COST NOT TO EXCEED FIFTY-NINE THOUSAND FOUR HUNDRED DOLLARS ($59,400.00) 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-2022-009 TR13719 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2022 STATE OF FLORIDA LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2022 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-2022-010 TR13726 01-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE REVOCABLE LICENSE AGREEMENT AS ATTACHED AS EXHIBIT 1" WITH BROWARD COUNTY, FLORIDA PENDING APPROVAL AND EXECUTION BY BROWARD COUNTY FOR THE BUFFER WALL AND SIDEWALK IMPROVEMENTS THAT WILL BE LOCATED IN BROWARD COUNTY'S RIGHTS -OF -WAY ON THE NORTH SIDE OF PROSPECT ROAD, BEGINNING APPROXIMATELY 400 FEET EAST OF THE EAST RIGHT OF WAY LINE OF NW 21 AVENUE AND ENDING APPROXIMATELY 125 FEET WEST OF THE CITY OF TAMARAC CITY LIMITS WITHIN THE JURISDICTIONAL BOUNDARIES OF THE CITY OF TAMARAC; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE REVOCABLE LICENSE AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAID AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-011 TR13730 01-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING THE APPOINTMENT OF ANN HARRIS WYNTER AS RESIDENT APPOINTED TRUSTEE TO THE FIREFIGHTERS PENSION BOARD TO SERVE A FOUR-YEAR TERM ENDING JANUARY 26, 2026, OR UNTIL A NEW APPOINTMENT IS MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-012 TR13731 01-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING OF THE LARGE USER WASTEWATER AGREEMENT WITH THE CITY OF FORT LAUDERDALE AND THE CITY OF TAMARAC EFFECTIVE THROUGH DECEMBER 31, 2041; AUTHORIZING EXPENDITURES FOR WASTEWATER TRANSMISSION, COLLECTION, AND DISPOSAL SERVICES, NOT TO EXCEED THE ANNUAL AMOUNT BUDGETED FOR SAID PURPOSE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-013 TR13718 01-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #13 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, 2022 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 #13 TO THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-014 TR13720 01-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING THE CITY OF TAMARAC 2022 FEDERAL LEGISLATIVE AGENDA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE CITY OF TAMARAC 2022 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-2022-015 TR13732 01-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH BROWARD COUNTY AND OTHER PARTICIPATING MUNICIPALITIES REGARDING COLLABORATIVE STUDY AND SUBSEQUENT DEVELOPMENT OF AN INTEGRATED SOLID WASTE AND RECYCLING SYSTEM, AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE SAID FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING AND EFFECTUATE THE EXPENDITURE OF THE FUNDS AUTHORIZED BY THIS RESOLUTION; AUTHORIZING THE EXPENDITURE OF FUNDS FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-016 TR13741 02-09-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE RESULTS AND RECOMMENDATION OF THE FLORIDA ATLANTIC UNIVERSITY DISTRICT ANALYSIS FOR THE CITY OF TAMARAC, IN ACCORDANCE WITH SECTION 6.03 ENTITLED "REDISTRICTNG" IN THE CITY'S CHARTER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-017 TR13733 02-09-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ADOPTING CITY COMMISSION INITIATIVE POLICY AND AUTHORIZING ITS IMPLEMENTATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-018 TR13703 02-23-22 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 $545,000.00 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 ST. PETERSBURG BPA# 236499; AND BLD SERVICES, UTILIZING CITY OF LARGO BID NO. 19-B-645 IN AN AMOUNT NOT TO EXCEED $545,000.00 FOR SAID PURPOSE; AUTHORIZING AN APPROPRIATION NOT TO EXCEED $45,000.00 FOR POLLUTION PREVENTION ENHANCEMENT, TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-019 TR13743 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING BROWARD COUNTY THE CONVEYANCE OF THREE PARCELS OF REAL PROPERTY TO THE CITY OF TAMARAC' PURSUANT TO SECTION 125.38, FLORIDA STATUTES AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO DO ALL THINGS NECESSARY TO EFFECTUATE THE TERMS OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-020 TR13736 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA RELATED TO THE OPIOID SETTLEMENT, ADOPTING AN INTERLOCAL AGREEMENT GOVERNING USE OF BROWARD COUNTY REGIONAL OPIOID SETTLEMENT FUNDS; AUTHORIZING CITY OFFICIALS TO EXECUTE ALL APPROPRIATE DOCUMENTS CONSISTENT HEREWITH; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING R-2022-021 TR13734 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENTS WITH C.A.P. GOVERNMENT, INC., AND CALVIN GIORDANO AND ASSOCIATES, INC., TO PROVIDE BUILDING INSPECTION SERVICES FOR A CONTRACT PRICE ANNUALLY NOT TO EXCEED $35,000, FOR C.A.P. GOVERNMENT, INC. AND NOT TO EXCEED $30,000, FOR CALVIN GIORDANO AND ASSOCIATES, INC., FOR THE PERIOD FROM MARCH 1, 2022 THROUGH FEBRUARY 29, 2024, WITH THE RIGHT TO RENEW FOR UP TO THREE (3) ADDITIONAL ONE (1) YEAR TERMS IN THE EVENT THAT THE AGREEMENT IS RENEWED BY THE CITY OF PARKLAND AND AUTHORIZING THE CITY MANAGER TO APPROVE SUCH RENEWAL OPTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-022 TR13738 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 22-04B TO AND APPROVING AN AGREEMENT WITH TEAM CONTRACTING, INC. FOR THE CONSTRUCTION OF THE HIATUS ROAD - MCNAB ROAD ROUNDABOUT PROJECT, IN ACCORDANCE WITH BID NO. 22-04B FOR A CONTRACT AMOUNT OF $482,340.75-1 A CONTINGENCY IN THE AMOUNT OF $48,234.08 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $530,574.83; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $25,981.82 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-2022-023 TR13744 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING DAVID W. MOUNTFORD AS RESIDENT TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A FOUR-YEAR TERM ENDING FEBRUARY 23, 2026, OR UNTIL SUCH TIME NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-024 TR13745 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE CITY MANAGER OR APPROPRIATE CITY OFFICIALS TO EXECUTE THE SALE AND PURCHASE AGREEMENTS FOR THE DISPOSITION OF PROPERTY ACQUIRED THROUGH THE NEIGHBORHOOD STABILIZATION PROGRAM ROUND 3 ("NSP3") ADMINISTERED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER OR APPROPRIATE CITY OFFICIALS TO EXECUTE OTHER DOCUMENTS NECESSARY TO PROCEED TO CLOSING ON THE DISPOSITION OF NSP3 PROPERTIES IN A MANNER CONSISTENT WITH THE RESPECTIVE SALE AND PURCHASE AGREEMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE R-2022-025 TR13746 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING THREE ADDITIONAL MEMBERS TO THE VETERANS AFFAIRS COMMITTEE TO EACH SERVE A FOUR-YEAR TERM, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-026 TR13749 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ALEXANDRA ALVAREZ TO THE SUPREME COURT JUSTICE RUTH BADER GINSBERG COMMISSION ON THE STATUS OF WOMEN (RBG) 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-2022-027 TR13750 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH DISH WIRELESS, LLC FOR THE INSTALLATION OF A CELLULAR ANTENNA AND ASSOCIATED GROUND EQUIPMENT ON THE EXISTING TOWER AT THE CITY'S WATER TREATMENT PLANT PROPERTY AT A MONTHLY RATE OF $4,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ANY PERMIT APPLICATIONS AS MAY BE REQUIRED ON BEHALF OF THE CITY AS OWNER OF THE PROPERTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-028 TR13751 02-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING MICHAEL ANNESE AS FIRE CHIEF, EFFECTIVE FEBRUARY 24, 2022 OR AT SUCH DATE AS IS MUTUALLY AGREED UPON; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-029 TR13752 03-09-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING PHIL FORSBERG AS THE 5TH MEMBER TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A FOUR-YEAR TERM ENDING MARCH 9, 2026, OR UNTIL SUCH TIME NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-030 TR13709 03-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE A PURCHASE AGREEMENT WITH SYMBIONT SERVICE CORPORATION AS A SOLE SOURCE PROCUREMENT FOR THE PURCHASE AND INSTALLATION OF POOL HEATERS AND LAKE PUMP, AT A COST NOT TO EXCEED $114,047; PLUS A $11,405 CONTINGENCY AMOUNT FOR A TOTAL PROJECT BUDGET OF $125,452; APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-031 TR13747 03-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE PURCHASE OF DIESEL FUEL AND GASOLINE FROM PORT CONSOLIDATED, INC. UTILIZING THE CITY OF POMPANO BEACH RFP NUMBER E-03-22 ON BEHALF OF THE SOUTHEAST FLORIDA GOVERNMENT PURCHASING COOPERATIVE; AUTHORIZING PURCHASE OF DIESEL FUEL AND GASOLINE IN THE QUANTITIES NEEDED BASED ON THE OPIS FUEL INDEX COST AT THE TIME OF DELIVERY; EFFECTIVE MARCH 15, 2022 THROUGH MARCH 14, 2027 OR AS EXTENDED BY THE CITY OF POMPANO BEACH; AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING 7i7:7_101aIa9to] ID1a07_119iI R-2022-032 TR13748 03-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE PURCHASE OF TWO (2) TOWABLE GENERATORS FROM GENERAC MOBILE PRODUCTS UTILIZING THE UNITED STATES GENERAL SERVICES ADMINISTRATION CONTRACT # GS-07F0407X IN AN AMOUNT NOT TO EXCEED $96,408.64; AUTHORIZING AN EXPENDITURE NOT TO EXCEED $96,408.64 FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-033 TR13759 03-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2021-094, 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-2022-034 TR13757 03-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT OF PURCHASE AND SALE OF REAL PROPERTY TO SELL ±1.41-ACRES OF CITY -OWNED VACANT LAND LOCATED AT 7200 N UNIVERSITY DRIVE FOR $1.05 MILLION TO RFP 21-03R COMMISSION - SELECTED DEVELOPER VIDA GARDEN PLAZA, LLC (FORMERLY GROUP B PROPERTIES FL, LLC) TO CONSTRUCT A ROOFTOP RESTAURANTS AND RETAIL PROJECT AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ALL NECESSARY ACTION TO EFFECTUATE THE DISPOSITION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-035 TR13756 03-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A PILOT COMPOSTING REBATE PROGRAM; AUTHORIZING A REALLOCATION AND EXPENDITURE OF $1,500.00 FOR SAID REBATE PROGRAM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-036 TR13753 03-23-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING SITE PLAN APPROVAL (MAJOR) TO ALLOW FOR THE TENANT IMPROVEMENTS OF AN EXISTING ONE (1) STORY BUILDING WITH THE ADDITION OF A DRIVE-THRU LANE TO ACCOMMODATE A RESTAURANT USE; FOR THE SUBJECT PROPERTY LOCATED AT 7001 NW 88 AVENUE, TAMARAC, FLORIDA LEGALLY DESCRIBED AS (FLA FRUIT LANDS CO SUB NO 2 5-49-41 1- 102 PB COM SE COR SEC 5,W 97.23,N 72 TO POB A,W 196.75 N 27.06,NELY 82.96,N 181.45,E 174.73,SLY 258.16,S 2.77,W 33.22 TO POB A,TOG WITH:COM SE COR SEC 5,N 408.83,W 92.58 TO POB B, W 30.42,W 16.85,W 128.15,N 168.29,W 70.35,W 76.35,W 59.99,W 62.01,S 16.78,W 87.90,S 20.41,W 91.56,N 38.70,W 93.34,NWLY 744.92,E 257.80,S 49,E 441.03, SELY 406.76,S 100.61,SELY 434.43 ,S 62.65,SELY 174.70 TO POB B) (CASE NO. 11-SP-21); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-037 TR13737 04-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING REPLACEMENT OF THE WASTEWATER VIDEO VAN, UTILIZING CUES, INC. AS A SOLE SOURCE DIRECT PROVIDER FOR THE REPLACEMENT OF THE WASTEWATER VIDEO VAN; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $357,057.00 FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-038 TR13754 04-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A DECLARATION OF RESTRICTIVE COVENANT ("DRC") FOR COLONY WEST GOLF COURSE HOTEL AND CHAMPIONSHIP COURSE, LOCATED AT 6850 NW 88T" AVENUE, TAMARAC, FLORIDA; AUTHORIZING THE APPROPRIATE CITY STAFF TO EXECUTE SAID DRC; AUTHORIZING THE CITY CLERK TO RECORD THE DRC WITH BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-039 TR13760 04-13-22 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 ELECTRIC UTILITY FACILITIES AT TRACT 27 BOOSTER STATION PROJECT LOCATED AT 9901 NW 77th STREET; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID PERPETUAL EASEMENT TO FLORIDA POWER AND LIGHT; 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-2022-040 TR13764 04-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 15, 2022 - AUGUST 12, 2022) 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-2022-041 TR13767 04-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT #1 OF THE LEASE AGREEMENT WITH YAMAHA MOTOR FINANCE CORPORATION, USA TO EXTEND THE LEASE BY 12 MONTHS FOR 100 GOLF CARTS AND ONE (1) BEVERAGE CART; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-042 TR13761 04-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE LOCAL HOUSING ASSISTANCE PLAN (LHAP), ATTACHED HERETO AS EXHIBIT "1", 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 (FHFC); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT THE STATE OF FLORIDA'S STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM BUDGET BY ACCEPTING THE FISCAL YEAR 2022, 2023, AND 2024 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-2022-043 TR13765 04-27-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, SUPPORTING THREE NEW MUNICIPAL CAPITAL PROJECTS FOR THE BROWARD COUNTY MOBILITY ADVANCEMENT PROGRAM (30-YEAR ONE PERCENT SURTAX FOR TRANSPORTATION) FUNDING; ACKNOWLEDGING THAT THE PROJECTS ARE LOCATED WITHIN THE CITY OF TAMARAC; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO APPLY FOR AND RECEIVE FUNDING FOR NEW MUNICIPAL CAPITAL PROJECTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-044 TR13769 04-27-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A DONATION OF AN AMERICAN FLAG DISPOSAL BOX FROM THE TAMARAC PARKS AND RECREATION FOUNDATION VALUED IN THE AMOUNT OF $1,733.99 INCLUDING THE VINYL WRAP; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-045 TR13772 04-27-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, SUNSETTING THE CURRENT CHARTER BOARD WITH NEW APPOINTMENTS TO BE MADE IN SIX YEARS; NOT BEFORE MARCH 2O27; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-046 TR13740 04-27-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A PIGGY -BACK AGREEMENT WITH TRANE, FOR HVAC IMPROVEMENTS AT THE TAMARAC COMMUNITY CENTER, UTILIZING COMPETITIVE PROCUREMENT METHODS AND CURRENT AGREEMENT AVAILABLE FOR COOPERATIVE PURCHASES AT THE TIME OF PURCHASE INCLUDING OMNIA PARTNERS AGREEMENT, THROUGH US COMMUNITIES COOPERATIVE CONTRACT # 15-JLP-023, FOR A TOTAL AMOUNT OF $504,965.00, A CONTINGENCY IN THE AMOUNT OF $50,496.50 (10% OF THE CONTRACT COST) WILL BE ADDED TO THE ACCOUNT FOR A PROJECT TOTAL OF $555,461.50; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-047 TR13770 04-27-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING THE BENEFIT PLAN FOR INDIVIDUALS COVERED UNDER THE NON -BARGAINING BENEFIT PLAN EFFECTIVE JANUARY 1, 2023; AUTHORIZING APPROPRIATE BUDGET TRANSFERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-048 TR13771 04-27-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT WITH THE FEDERATION OF PUBLIC EMPLOYEES, A DIVISION OF THE NATIONAL FEDERATION OF PUBLIC AND PRIVATE EMPLOYEES AFFILIATED WITH DISTRICT 1-MEBA (AFL-CIO) FOR THE PERIOD FROM OCTOBER 1, 2021 THROUGH SEPTEMBER 30, 2023, AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-049 TR13758 05-11-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING ITB NO. 22-13B TO TROPIC FENCE, INC. FOR SECURITY GATE OPERATOR EQUIPMENT REPLACEMENT (PHASE 1); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A FIXED PRICE CONTRACT BETWEEN TROPIC FENCE, INC. AND THE CITY OF TAMARAC FOR THE TURNKEY REPLACEMENT OF GATE OPERATOR EQUIPMENT AT SEVEN (7) SECURITY GATES WITHIN THE CITY IN THE LUMP SUM AMOUNT OF $122,888.00, A CONTINGENCY OF $12,289.00 (10%), FOR PERMITS AND OTHER UNFORESEEN NEEDS, WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $135,177.00; AUTHORIZING APPROPRIATIONS IN THE AMOUNT NOT TO EXCEED $17,000.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING THE CITY MANAGER OR HER 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-2022-050 TR13762 05-11-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE USE OF THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS ("NASPO") STATE OF IOWA AGREEMENT NUMBER 19101 AS ADOPTED AND AUTHORIZED BY THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES AS AGREEMENT #25172500-19-ACS FOR TIRES, TUBES AND SERVICES - NASPO VALUEPOINT; EFFECTIVE UPON APPROVAL THROUGH MARCH 31, 2024 OR AS EXTENDED BY NASPO; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE EXPENDITURES FOR TIRES USED BY VARIOUS CITY DEPARTMENTS ANNUALLY FROM AUTHORIZED VENDORS, INCLUDING, BUT NOT LIMITED TO TIRESOLES OF BROWARD, INC.; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CONTRACT EXTENSIONS AS AUTHORIZED BY THE LEAD AGENCY; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS NOT TO EXCEED THE APPROVED ANNUAL BUDGET FOR SAID PURPOSE; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE R-2022-051 TR13773 05-11-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, IN SUPPORT OF THE CITY OF OAKLAND PARK'S N.W. 21 AVENUE IMPROVEMENT PROJECT WHICH INCLUDES INSTALLATION OF MEDIANS, WIDENING OF CURRENT BICYCLE LANES, INSTALLATION OF SOLID/CONTINUOUS GREEN BICYCLE LANES, NARROWING OF THE VEHICULAR TRAVEL LANES, INSTALLATION OF IRRIGATION SLEEVES, AND MILLING AND RESURFACING OF THE ROADWAY, THE PROJECT LIMITS ARE FROM N.W. 26TH STREET TO COMMERCIAL BLVD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-052 TR13775 05-11-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE 2022 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 2022 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-053 TR13776 05-11-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE 2022 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 2022 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-054 TR13778 05-11-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RECIPROCAL USE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE RECIPROCAL USE AGREEMENT TO PROVIDE RECIPROCAL USE OF CITY AND SCHOOL BOARD FACILITIES FOR A TERM OF FIVE (5) YEARS, COMMENCING ON JUNE 3, 2022 AND EXPIRING JUNE 2, 2027; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-055 TR13752 (DUPLICATE) 05-25-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ADOPTING THE CITY OF TAMARAC AMERICANS WITH DISABILITIES ACT TRANSIT ACCESS & SIDEWALK GAP ANALYSIS PLAN; AUTHORIZING AND DIRECTING THE CITY MANAGER, OR DESIGNEE, TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE PLAN AND EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-056 TR13672 05-25-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A TRI-PARTY REVOCABLE LICENSE AGREEMENT BETWEEN BROWARD COUNTY, CH REALTY IX-TAYLOR/THEUS I MIAMI TAMARAC L.P, AND THE CITY OF TAMARAC, TO ALLOW FOR THE ACCESS, USE, INSTALLATION AND MAINTENANCE OF LANDSCAPING WITHIN A PORTION OF THE RIGHT-OF-WAY OF ROCK ISLAND ROAD AND APPROVING AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND CH REALTY IX-TAYLOR/THEUS I MIAMI TAMARAC L.P. ALLOWING THE TRANSFER OF THE MAINTENANCE OBLIGATION TO CH REALTY IX-TAYLOR/THEUS I MIAMI TAMARAC L.P. OR ITS THIRD PARTY LANDSCAPE MAINTENANCE PROVIDER; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE TRI-PARTY REVOCABLE LICENSE AGREEMENT AND AGREEMENT TO MAINTAIN LANDSCAPING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-057 TR13774 05-25-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A SITE LEASE AGREEMENT WITH DISH WIRELESS, LLC FOR THE INSTALLATION OF CELLULAR ANTENNA AND ASSOCIATED GROUND EQUIPMENT ON THE EXISTING CELLULAR TOWER SITE AT THE CITY'S TAMARAC SPORTS COMPLEX PROPERTY AT A MONTHLY RATE OF $4,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ANY PERMIT APPLICATIONS AS MAY BE REQUIRED ON BEHALF OF THE CITY AS OWNER OF THE PROPERTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AND EFFECTIVE DATE. R-2022-058 TR13792 05-25-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE BROWARD COUNTY SHERIFF'S OFFICE BROWARD COUNTY PROVIDING FOR COOPERATIVE EMERGENCY MEDICAL AND FIRE PROTECTION SERVICES FOR A TERM OF FIVE (5) YEARS WITH ONE (1) FIVE (5) YEAR RENEWAL UPON WRITTEN CONSENT OF BOTH PARTIES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE MUTUAL AID AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-059 TR13784 05-25-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 22-02B TO AND APPROVING AN AGREEMENT WITH HOMESTEAD, CONCRETE & DRAINAGE, INC. FOR THE CONSTRUCTION OF THE NW 70TH AVE TRAFFIC CALMING PROJECT (BROWARD COUNTY SURTAX FUNDED MOBILITY ADVANCEMENT PROJECT TAMA-003.1), IN ACCORDANCE WITH BID NO. 22-02B FOR A CONTRACT AMOUNT OF $484,872.00; A CONTINGENCY IN THE AMOUNT OF $48,487.20 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $533,359.20; AUTHORIZING AN APPROPRIATION FOR THE RECEIPT AND EXPENDITURE FOR THE SURTAX FUNDS TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. SECTION 166.241(2); AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-060 TR13787 05-25-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE PURCHASE OF TWO (2) REPLACEMENT PARATRANSIT VANS THROUGH FLORIDA TRANSPORTATION SYSTEMS, INC. (FTS) UTILIZING FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TRANSIT RESEARCH INSPECTION PROCUREMENT SERVICES (TRIPS) CONTRACT NUMBER TRIPS-19-MV-FTS; AUTHORIZING AN EXPENDITURE IN AN AMOUNT NOT TO EXCEED $132,006.00.00 FROM THE APPROPRIATE ACCOUNTS FOR THE VEHICLES AND EQUIPMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-061 TR13799 06-08-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE 2021-2022 FISCAL YEAR HOME INVESTMENT PARTNERSHIP ("HOME") FUNDS IN THE AMOUNT OF $114,584 FOR A TERM RETROACTIVELY COMMENCING OCTOBER 1, 2021 WITH AN END DATE OF MARCH 31, 2023; 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 2021-2022, ATTACHED HERETO AS EXHIBIT "A", AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-062 TR13788 06-08-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN ENTERPRISE SERVICES AGREEMENT WITH COMCAST FOR PROVISION OF DARK FIBER SERVICES, PAID MONTHLY AT A RATE OF $3,360 PER MONTH, HAVING A PROJECTED TOTAL COST NOT TO EXCEED $45,000 INCLUSIVE OF APPLICABLE TAXES, FEES AND GOVERNMENT SURCHARGES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ASSOCIATED CONTRACT DOCUMENTS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-063 TR13777 06-08-22 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, 2021 THROUGH SEPTEMBER 30, 2024; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-064 TR13786 06-08-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS NOT TO EXCEED $720,000 FROM THE COLONY WEST GOLF COURSE NET CASH FLOW TO RENOVATE THE CHAMPIONSHIP COURSE TEE BOXES AND BUNKER PER THE AGREEMENT BETWEEN THE CITY AND INDIGO PARTNERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-065 TR13796 06-08-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING EXPENDITURES TO DATE FOR FY22 MADE TO AMAZON.COM AND AUTHORIZING ANNUAL FISCAL YEAR EXPENDITURES OF UP TO $150,000 THROUGH THE OMNIA PARTNERS NATIONAL CONSORTIUM AGREEMENT AWARDED BY THE STATE OF UTAH AS CONTRACT #MA3457 EFFECTIVE UPON PASSAGE OF THIS RESOLUTION THROUGH MAY 5, 2025; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-066 TR13797 06-22-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A DONATION OF $4,059.42 FROM DEBRA PLACKO FOR THE SOLE PURPOSE OF PURCHASING THREE (3) PARK BENCHES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-067 TR13802 06-22-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A SETTLEMENT AGREEMENT AND MUTUAL RELEASE IN THE AMOUNT OF $350,000.00 WITH WEST CONSTRUCTION, INC. FOR THE COMPLETION AND CLOSURE OF THE TAMARAC FIRE STATION 36 PROJECT, THE SWIM CENTRAL ANNEX PARK PROJECT, AND THE TAMARAC SPORTS COMPLEX CONCESSION BUILDING PROJECT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID SETTLEMENT AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-068 TR13805 06-22-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AFFIRMING AND RATIFYING THE CITY MANAGER'S ADMINISTRATIVE ORDER DATED JUNE 6, 2022, ATTACHED AS EXHIBIT "A" AND INCORPORATED HEREIN, DECLARING ZONING IN PROGRESS AND PROHIBITING THE SUBMISSION, PROCESSING, APPROVAL OR ISSUANCE OF ANY NEW BUSINESS TAX RECEIPTS, DEVELOPMENT ORDERS OR PERMITS FOR THE USE OF LAND FOR NEW MEDICAL MARIJUANA DISPENSARY FACILITIES AND PHARMACIES, IN ACCORDANCE WITH CHAPTER 10, SECTION 10-5.4(U) OF THE LAND DEVELOPMENT CODE OF THE CITY OF TAMARAC, FLORIDA; AUTHORIZING AND DIRECTING THE CITY MANAGER TO UNDERTAKE A STUDY OF THESE USES AND CREATE A LONG TERM STRATEGY TO ENSURE ADEQUATE PLACEMENT AND ACCESS TO SUCH USES IN ACCORDANCE WITH THE APPLICABLE FLORIDA STATUTES; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION AFFIRMING THE ADMINISTRATIVE ORDER, NO NEW MEDICAL MARIJUANA DISPENSARY OR PHARMACY APPLICATION SUBMISSIONS WILL BE ACCEPTED DURING THE TIME PERIOD COVERED BY THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING R-2022-069 TR13779 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PROPOSED MILLAGE RATE OF 7.2000 MILLS FOR GENERAL OPERATING PURPOSES; APPROVING SEPTEMBER 12, 2022 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 2023; APPROVING SEPTEMBER 22, 2022 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 2023; AUTHORIZING THE CITY MANAGER TO SEND THE PROPOSED MILLAGE RATE OF 7.2000 AND THE DATE, TIME AND PLACE FOR BOTH THE FIRST AND SECOND PUBLIC HEARINGS TO THE BROWARD COUNTY PROPERTY APPRAISER FOR FISCAL YEAR 2023; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-070 TR13789 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PURCHASE OF SEECLICKFIX CITIZEN RELATIONSHIP MANAGEMENT (CRM) SERVICES/SUBSCRIPTION FROM CIVICPLUS THE SOLE SOURCE PROVIDER OF THE SERVICES/SUBSCRIPTION, AT A COST OF $22,500 PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ASSOCIATED CONTRACT DOCUMENTS; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE RENEWAL OPTIONS; AUTHORIZING BUDGET AMENDMENTS FOR PROPER ACCOUNTING PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-071 TR13795 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ADOPTING THE LANGUAGE ACCESS PLAN (LAP) FOR LIMITED ENGLISH PROFICIENCY PERSONS ATTACHED HERETO AS EXHIBIT "A", IN ORDER TO MITIGATE RISKS OF POTENTIAL NONCOMPLIANCE WITH FAIR HOUSING AND CIVIL RIGHTS REQUIREMENTS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ENTITLEMENT JURISDICTIONS AS ADMINISTERED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), OFFICE OF FAIR HOUSING AND EQUAL OPPORTUNITY (FHEO); AUTHORIZING THE MAYOR OF APPROPRIATE CITY OFFICIAL TO EXECUTE THE LANGUAGE ACCESS PLAN PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-072 TR13806 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR SURTAX -FUNDED MUNICIPAL TRANSPORTATION PROJECT: CITY OF TAMARAC MULTI -MODAL TRANSPORTATION CONNECTIVITY PLANNING STUDY (TAMA-001) (ILA); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-073 TR13813 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE THIRD AMENDMENT TO THE SETTLEMENT AGREEMENT WITH BROWARD COUNTY FOR THE LITIGATION STYLED CITY OF SUNRISE ET. AL. VS. BROWARD COUNTY; AUTHORIZING THE EXECUTION THEREOF; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-074 TR13814 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND CE TAMARAC, LLC, ATTACHED HERETO AS EXHIBIT "A", FOR THE ACCEPTANCE OF AN ART DONATION VALUED AT $27,000 FOR THE SOLE PURPOSE OF DISPLAYING ART IN PUBLIC PLACE AT THE EDEN WEST PROJECT IN TAMARAC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-075 TR13815 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING PAST PURCHASES FROM ZONES, LLC; AWARDING BID 22- 22B TO ZONES, LLC, AND APPROVING THE PURCHASE OF A CISCO SYSTEMS SMARTNET MAINTENANCE AND SUPPORT AGREEMENT FROM ZONES, LLC AT A TOTAL COST OF $47,431.45; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-076 TR13816 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING AN EXPENDITURE NOT TO EXCEED $81,000 FOR INFORMATION TECHNOLOGY TEMPORARY STAFFING SERVICES UTILIZING THE SERVICES OF TEKPARTNERS SOLUTIONS, LLC., A P2P STAFFING COMPANY; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-077 TR13817 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING KIMBERLY DILLON AS CITY CLERK, EFFECTIVE JULY 13, 2022, OR AT SUCH DATE AS IS MUTUALLY AGREED UPON; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-078 TR13800 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD OF RFP #22-06R - DIGITAL MARKETING SERVICES, TO CONNECTICA, LLC AND FMO MEDIA FOR A THREE YEAR TERM; FOR AN ESTIMATED COST NOT TO EXCEED $80,000 PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENTS WITH CONNECTICA, LLC AND FMO MEDIA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN OPTION TO RENEW AFTER THREE YEARS FOR A TOTAL CONTRACT PERIOD NOT TO EXCEED FIVE YEARS INCLUDING ANY ADDITIONS OR DELETIONS OF SPECIFIC SERVICES AS MAY BE REQUIRED; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING 707:7_10121992 1"1\v1: a97049: 0 R-2022-079 TR13810 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING ITB 22-11 B TAMARAC DOG PARK RENOVATION PROJECT TO MACEDA CONTRACTORS, LLC AND APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND MACEDA CONTRACTORS, LLC AT A COST NOT TO EXCEED $175,697.00 AND A CONTINGENCY ALLOWANCE OF $17,570.00 FOR A TOTAL PROJECT BUDGET OF $193,267.00. APPROVING FUNDING FROM THE APPROPRIATE CAPITAL IMPROVEMENT ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE R-2022-080 TR13811 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE A GRANT AGREEMENT AND $250,000.00 GRANT AWARD WITH PLAZA OWNER ADE ADVANTAGE LLC FOR THEFAQADE AND EXTERIOR IMPROVEMENT GRANT ECONOMIC DEVELOPMENT PROGRAM FOR A COMPREHENSIVE RENOVATION TO MCNAB PLAZA, 7015-23 N UNIVERSITY DRIVE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-081 TR13812 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A PURCHASE AND SALE AGREEMENTTO ACQUIRE THE REAL PROPERTY LOCATED AT 4959 N. STATE ROAD 7 FOR A PURCHASE PRICE OF ONE MILLION TWO - HUNDRED AND SEVENTY-FIVE THOUSAND DOLLARS ($1,275,000.00); AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE R-2022-082 TR13780 07-13-22 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, 2022; 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 R-2022-083 TR13781 07-13-22 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-2022-084 TR13782 07-13-22 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, 2022; DIRECTING THE PREPARATION OF A RESIDENTIAL SOLID WASTE COLLECTION SERVICES SPECIAL ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-085 TR13783 07-13-22 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-2022-086 TR13794 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2022/2023 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ESTIMATED TO BE $443,462 FOR THE TWENTY-THIRD PROGRAM YEAR, ATTACHED AS EXHIBIT "A"; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT THE ANNUAL ACTION PLAN AND RELATED DOCUMENTS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE FISCAL YEAR 2022-2023 ANNUAL ACTION PLAN FEDERAL APPLICATION FOR FUNDING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-087 TR13790 07-13-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING SITE PLAN APPROVAL (MAJOR) WITH CONDITIONS TO ALLOW FOR THE DEMOLITION OF AN EXISTING TWO-STORY 100,980 SQUARE FOOT OFFICE BUILDING AND REDEVELOPMENT OF PROPERTY FOR A NEW 200,147 SQUARE FOOT INDUSTRIAL WAREHOUSE BUILDING; FOR THE SUBJECT PROPERTY LOCATED AT 5601 HIATUS ROAD, TAMARAC, FLORIDA (CASE NO. 13-SP-21); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-088 TR13826 08-24-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING PAST PURCHASES FROM VCLOUD TECH, INC.; AWARDING IQ-2022-0169 TO VCLOUD TECH, INC., AND APPROVING THE PURCHASE OF A PRINTERLOGIC SOFTWARE SUBSCRIPTION RENEWAL FROM VCLOUD TECH, INC. AT A TOTAL COST OF $10,330.00; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-089 TR13831 08-24-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A FIRST AMENDMENT TO CONTRACT FOR SALE AND PURCHASE BETWEEN THE CITY OF TAMARAC, A MUNICIPAL CORPORATION AND MEDALIST RESTAURANT GROUP II, LLC, D/B/A CULVER'S OF TAMARAC, ATTACHED HERETO AS EXHIBIT "1", AUTHORIZING AN EXTENSION OF THE APPROVALS PERIOD, NUNC PRO TUNC TO JANUARY 16, 2023; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-090 TR13836 08-24-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2022-033, BY ADDING THE RAPHA CENTER OF MIAMI, INC. TO THE LIST OF CHARITABLE ENTITIES WITH WHOM THE CITY OF TAMARAC RECOGNIZES A FORMALLY APPROVED RELATIONSHIP; FOR THE EXPRESS 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-2022-091 TR13818 08-24-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT #1 TO THE AGREEMENT WITH CALVIN GIORDANO AND ASSOCIATES, INC., TO INCREASE THE ANNUAL NOT TO EXCEED AMOUNT IN SECTION 1 FROM THIRTY THOUSAND DOLLARS AND ZERO CENTS ($30,000) ANNUALLY TO NOT TO EXCEED NINETY THOUSAND DOLLARS AND ZERO CENTS ($90,000) ANNUALLY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-092 TR13825 08-24-22 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, 2022; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-093 TR13828 08-24-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A LAND AND WATER CONSERVATION FUND (LWCF) GRANT AWARD FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THE SABAL PALM PARK PROJECT IN THE AMOUNT OF $1,000,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW NUNC PRO TUNC BETWEEN FDEP AND THE CITY OF TAMARAC FOR LWCF GRANT FUNDING IN THE AMOUNT OF $1,000,000-1 PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-094 TR13833 08-24-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A PURCHASE OF REPLACEMENT LANDSCAPING AND GOLF COURSE MAINTENANCE EQUIPMENTFOR THE COLONY WEST GOLF CLUB FROM JOHN DEERE & COMPANY UTILIZING STATE OF FLORIDA AGREEMENT #25101900-21-STC FOR AGRICULTURE AND LAWN EQUIPMENT THROUGH ITS AUTHORIZED DEALER, EVERGLADES EQUIPMENT GROUP, AND ACCEPTING AN ALTERNATE PROPOSAL FOR REFURBISHED EQUIPMENT FROM IT'S AUTHORIZED DEALER, EVERGLADES EQUIPMENT GROUP, FOR A TOTAL EXPENDITURE NOT TO EXCEED $143,000.00, FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-095 TR13820 09-12-22 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, 2022; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. R-2022-096 TR13821 09-12-22 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, 2022; 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-2022-097 TR13822 09-12-22 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, 2022; IMPOSING A RESIDENTIAL SOLID WASTE COLLECTION ASSESSMENT AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2022; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. R-2022-098 TR13823 09-12-22 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-2022-099 TR13834 09-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR SURTAX -FUNDED MUNICIPAL TRANSPORTATION PROJECT: FIRE STATION 15 EMERGENCY VEHICLE PREEMPTION SIGNAL/TAMA-014 (ILA), ATTACHED HERETO AS EXHIBIT 1"; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-100 TR13830 09-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR SURTAX -FUNDED MUNICIPAL TRANSPORTATION PROJECT: MILLING, PAVING, AND RESURFACING OF PUBLIC ROAD S/BC-TAMFY2020-00001, ATTACHED HERETO AS EXHIBIT 1"; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-101 TR13819 09-14-22 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, 2022 AT A COST OF $1,124,804 AND PAYMENT OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-102 TR13843 09-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING CHANGE ORDER NO. 1 TO TASK AUTHORIZATION NO. 19- 17D, APPROVED BY CITY COMMISSION OF THE CITY OF TAMARAC VIA RESOLUTION NUMBER R-2019-45 ON JUNE 12, 2019 AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE CHANGE ORDER #1 WITH ECKLER ENGINEERING, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR ADDITIONAL CONSTRUCTION ADMINISTRATION ON THE TRACT 27 BOOSTER STATION UPGRADE PROJECT IN THE AMOUNT OF $7,580.00, IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80, FOR AN AMOUNT NOT TO EXCEED $7,580.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; AUTHORIZING ANY NECESSARY BUDGET TRANSFER OR APPROPRIATION FOR SAID PURPOSE TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2) FOR THE PURPOSE OF RECEIVING A CREDIT IN THE AMOUNT OF $7,580.00 FROM C&I CONSTRUCTION AND DESIGN AND APPLYING IT TO THE COST FOR ADDITIONAL PROFESSIONAL ENGINEERING SERVICES TO BE PROVIDED BY ECKLER ENGINEERING, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-103 TR13824 09-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PURCHASE OF TWO HUNDRED (200) LENOVO COMPUTERS, INCLUDING DOCKING STATIONS AND COMPONENTS, FROM LENOVO, AT A TOTAL COST OF $284,603.10; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ALL NECESSARY DOCUMENTS TO EFFECTUATE THE INTENT OF THIS RESOLUTION; AUTHORIZING APPROPRIATIONS IN THE AMOUNT NOT TO EXCEED $150,923.10 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-104 TR13832 09-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND ADOPT THE CITY OF TAMARAC TRANSIT 2022 TITLE IV PROGRAM PLAN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-105 TR13837 09-14-22 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 $107,000 IN FY23, OCTOBER 1, 2022-SEPTEMBER 30, 2023; APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-106 TR13841 09-14-22 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-2022-107 TR13842 09-14-22 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 AQUATIC CENTER SPRAYGROUND 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-2022-108 TR13793 09-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CLAIRMONT NEIGHBORHOOD ASSOCIATION, INC. FOR THE CITY THROUGH BROWARD COUNTY SHERIFF'S OFFICE TO EXERCISE JURISDICTIONAL AUTHORITY FOR TRAFFIC CONTROL AND ENFORCEMENT WITHIN THE PROPERTY OF THE CLAIRMONT NEIGHBORHOOD ASSOCIATION, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-109 TR13840 09-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICALS TO SUBMIT A GRANT APPLICATION FOR THE BROWARD BOATING IMPROVEMENT PROGRAM THROUGH THE BROWARD COUNTY MARINE ADVISORY COMMITTEE FOR THE CONSTRUCTION OF THE CAPORELLA PARK NON -MOTORIZED BOAT LAUNCH AND DOCK FOR GRANT FUNDING IN THE AMOUNT OF $55,000; PROVIDING FOR A MATCH IN LOCAL FUNDS IN AN AMOUNT NOT TO EXCEED $13,750 IN THE EVENT OF APPROVAL OF THE GRANT 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 R-2022-110 TR13844 09-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, URGING THE BIDEN ADMINISTRATION TO EXTEND TEMPORARY PROTECTED STATUS ("TPS") DESIGNATION FOR HONDURANS AND TO DECLARE A NEW INITIAL TPS DESIGNATION DATE FOR HONDURANS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-111 TR13846 10-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING EXPENDITURES TO DATE FOR FY22 AND AUTHORIZING APPROVAL OF ANNUAL FISCAL YEAR EXPENDITURES OF UP TO $87,227.60 FOR FY22, FOR PURCHASES OF TURNOUT GEAR AND SAFETY EQUIPMENT FROM BENNETT FIRE PRODUCTS CO. INC. UTILIZING THE COMPETITIVELY BID MUNICIPAL AGREEMENT FROM LAKE COUNTY FLORIDA, CONTRACT#17-0606B EFFECTIVE UPON PASSAGE OF THIS RESOLUTION THROUGH SEPTEMBER 30, 2022; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2022-112 TR13848 10-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPLY FOR COMPLETE STREETS AND OTHER LOCALIZED INITIATIVE PROGRAM (CSLIP) GRANT AWARDS VIA TWO APPLICATIONS THROUGH THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION (MPO) AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) IN AN AMOUNT OF APPROXIMATELY $2,000,000 FOR THE TAMARAC SPORTS COMPLEX MULTIPURPOSE PATH & BICYCLE LANE CONNECTIVITY PROJECT AND IN AN AMOUNT OF APPROXIMATELY $1,000,000 FOR THE WOODLANDS ROUNDABOUT & ADA SIDEWALK GAP CONNECTIVITY PROJECT; PROVIDING FOR ACCEPTANCE OF ONE OR BOTH OF THE AWARDS AND EXECUTION OF DOCUMENTS UPON LEGAL REVIEW AND APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-113 TR13839 10-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE A REFUND IN THE AMOUNT OF FOURTEEN THOUSAND ONE -HUNDRED THIRTY- ONE DOLLARS AND FORTY-ONE CENTS ($14,131.41) WHICH WAS PAID FOR TWO COMMERCIAL ALTERATION PERMITS NUMBER 21-3754 AND 21-3758; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-114 TR13845 10-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF TAMARAC AND THE TAMARAC PARKS AND RECREATION FOUNDATION, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE MEMORANDUM OF UNDERSTANDING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-115 TR13852 10-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD OF REQUEST FOR PROPOSAL NUMBER 22- 12R, AND EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE CORRADINO GROUP, INC, A FLORIDA CORPORATION, ATTACHED HERETO AS EXHIBIT "4" AND INCORPORATED HEREIN; FOR PLANNING SERVICES TO COMPLETE THE DRAFTING OF THE 2040 CITY OF TAMARAC COMPREHENSIVE PLAN UPDATE, FOR A CONTRACT TERM EFFECTIVE UPON CONTRACT AWARD THROUGH DECEMBER 12, 2023, IN AN ESTIMATED AMOUNT OF ONE HUNDRED NINETY-NINE THOUSAND, NINE HUNDRED EIGHTY ($199,980.00) DOLLARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRENER'S ERRORRS PROVIDING FOR SEVERABILITY; AND PROVIDING AN R-2022-116 TR13851 10-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND ALLIED UNIVERSAL CORPORATION, TO PROVIDE SODIUM HYPOCHLORITE SOLUTION FOR WATER TREATMENT PURPOSES UTILIZING CONTRACT PRICING PER THE AGREEMENT BETWEEN CHARLOTTE COUNTY AND ALLIED UNIVERSAL CORPORATION PURSUANT TO BID NO. 2022000564; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS IN AN AMOUNT NOT TO EXCEED $246,000.00, OR AS MAY BE AMENDED BY THE CITY COMMISSION FOR SAID PURPOSE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE, EXTEND, AND RENEW THE AGREEMENT AND TO EXPEND BUDGETED FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-117 TR13829 10-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND USIC LOCATING SERVICES, LLC TO PERFORM UNDERGROUND UTILITIES LOCATING SERVICES UTILIZING CONTRACT PRICING PER THE AGREEMENT BETWEEN ORLANDO UTILITIES COMMISSION CONTRACT #RFP 21 5038 OQ AND USIC HOLDINGS, INC. D/B/A USIC LOCATING SERVICES, LLC; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS NOT TO EXCEED THE BUDGETED AMOUNT OF $79,000.00, OR AS MAY BE AMENDED BY CITY COMMISSION FOR SAID PURPOSE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE, EXTEND AND RENEW THE AGREEMENT AND TO EXPEND BUDGETED FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-118 TR13809 10-12-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 22-10B TO, AND APPROVING AN AGREEMENT WITH, MBR CONSTRUCTION, INC. FOR THE CONSTRUCTION OF CITYWIDE BUFFER WALL PROJECT PHASE VI, IN ACCORDANCE WITH BID NO. 22-10B FOR A CONTRACT AMOUNT OF $1,499,483.46; A CONTINGENCY IN AN AMOUNT OF $149,948.35 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $1,649,431.81; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-119 TR13855 10-12-22 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 DOG PARK RENOVATION PROJECT IN THE AMOUNT OF $50,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE GRANT AGREEMENT AND NECESSARY DOCUMENTS BETWEEN THE CITY AND FDEP PENDING LEGAL REVIEW ; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-120 TR13804 10-26-22 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, PAYABLE IN THREE (3) ANNUAL INSTALLMENTS OF $217,367.12, TO BE PURCHASED FROM SHI INTERNATIONAL CORP, FOR A TOTAL THREE (3) YEAR COST AND EXPENDITURE OF $652,101.36-1 AUTHORIZING EXECUTION OF ASSOCIATED CONTRACT DOCUMENTS; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-121 TR13854 10-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN EXTENSION TO THE AGREEMENT BETWEEN THE CITY AND CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. FOR THE COLLECTION AND DISPOSAL SERVICES OF HOUSEHOLD HAZARDOUS WASTE; UTILIZING RFP NO. 06-06-18-11 WHICH WAS COMPETITIVELY SOLICITED, AWARDED, AND RENEWED BY THE CITY OF COCONUT CREEK, FLORIDA AS THE LEAD AGENCY FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP IN THE BUDGETED AMOUNT NOT TO EXCEED $84,000.00, OR AS AMENDED BY THE CITY COMMISSION; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE AGREEMENT RENEWAL, AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-122 TR13859 10-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO PERMIT THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON PREMISES ON FRIDAY, OCTOBER 28, 2022, THROUGH SUNDAY, OCTOBER 30, 2022 FOR THE SAINT MALACHY CATHOLIC CHURCH RUMMAGE SALES & INTERNATIONAL FOOD FESTIVAL, LOCATED AT 6200 JOHN HORAN TERRACE, IN ACCORDANCE WITH SECTION 10-3.5(E)(4)(a) OF THE CITY OF TAMARAC LAND DEVELOPMENT CODE; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-123 TR13857 10-26-22 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-2022-124 TR13858 10-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENEWAL OF THE AGREEMENT WITH CIGNA AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT WITH CIGNA, PROVIDING FOR A VOLUNTARY VISION INSURANCE PROGRAM, PROVIDING FOR THE CONTINUATION OF THE EXISTING COST ALLOCATION OF THE VOLUNTARY VISION INSURANCE, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-125 TR13849 10-26-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO RENEW AND EXECUTE AN AGREEMENT WITH CIGNA, PROVIDING FOR ADMINISTRATIVE SERVICES FOR CLAIMS AND FLEXIBLE SPENDING PLANS AND THE EMPLOYEE ASSISTANCE PROGRAM, THE TELEHEALTH CONNECTION PROGRAM, THE MOTIVATEME VALUE PROGRAM, THE VOLUNTARY WORK -SITE BENEFITS 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-2022-126 TR13850 10-26-22 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-2022-127 TR13863 11-21-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING AND SUBGRANT AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY ACCEPTING A FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT AWARD IN THE AMOUNT OF $13,947.93 AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND SUBGRANT AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-128 TR13864 11-21-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING AND SUBGRANT AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY ACCEPTING A FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT AWARD IN THE AMOUNT OF $12,952.80 AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND SUBGRANT AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-129 TR13869 11-21-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DECLARING THE RESULTS OF THE NOVEMBER 8, 2022, GENERAL ELECTION FOR MAYOR -AT -LARGE, CITY COMMISSION DISTRICT 2 AND CITY COMMISSION DISTRICT 4; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-130 TR13868 11-21-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DECLARING THE RESULTS OF THE REFERENDUM ELECTION VOTING AT THE NOVEMBER 8, 2022 ELECTION ON AMENDMENTS TO THE CITY CHARTER: ORDINANCE NO. 0-2022-07 AMENDMENTS RELATING TO SECTION 2.01 OF THE CHARTER CONCERNING THE MANNER IN WHICH THE CITY MAINTAINS AN OFFICIAL CITY MAP AND DELETING SECTION 13.01 OF THE CHARTER CONCERNING THE BOUNDARIES OF THE CITY AS REDUNDANT; SECTION 5.02 OF THE CHARTER CONCERNING THE MANNER OF REMOVAL OF THE CITY MANAGER, SECTIONS 5.04 AND 10.01 CONCERNING THE POWERS OF THE CITY MANAGER; SECTION 6.06 CONCERNING CANDIDATE RESIDENCY REQUIREMENTS; SECTIONS 7.09, 7.11 AND 7.14 OF THE CHARTER TO SPECIFY THAT THE MANNER OF SELECTING AN AUDITOR AND PROCURING GOODS AND SERVICES COMPLY WITH APPLICABLE STATE LAW AND ALL AGREEMENTS AND CONTRACTS THE CITY ENTERS INTO ARE SUBJECT TO AN ANNUAL APPROPRIATION OF FUNDS, SECTION 11.01 OF THE CHARTER CONCERNING THE MANNER OF REMOVAL OF THE CITY ATTORNEY; DELETING OBSOLETE PROVISIONS OF THE CHARTER, MAKING THE CHARTER GENDER NEUTRAL; STANDARDIZING TERMINOLOGY, DEFINITIONS AND REFERENCES TO STATE LAW; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-131 TR13861 11-21-22 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 THIRD AMENDMENT TO THE GROUND LEASE AGREEMENT FOR THE COMMERCIAL PARCEL, ATTACHED 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 PERIOD FOR THE TAMARAC VILLAGE PROPERTY BEING MORE PARTICULARLY DESCRIBED IN ATTACHED EXHIBIT 1" PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-132 TR13860 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVING A MEMORANDUM OF AGREEMENT (MOA) WITH THE CITY OF MIAMI, DESIGNATING THE TAMARAC FIRE DEPARTMENT AS A PARTICIPATING AGENCY IN THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY'S NATIONAL URBAN SEARCH AND RESCUE RESPONSE SYSTEM, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE MOA AND ANY RENEWAL AND/OR EXTENSIONS AT THE TIME OF NEED; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-133 TR13875 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE ASSIGNMENT OF THE CONTRACT BETWEEN THE CITY AND PRESTIGE PROPERTY MANAGEMENT, INC. FOR IRRIGATION SERVICES TO JUNIPER LANDSCAPING OF FLORIDA, LLC, PURSUANT TO THE PURCHASE OF THE ASSETS OF PRESTIGE PROPERTY MANAGEMENT, INC. BY JUNIPER LANDSCAPING OF FLORIDA, LLC FOR THE REMAINDER OF THE CONTRACT TERM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE ASSIGNMENT AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE R-2022-134 TR13873 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A TRI-PARTY REVOCABLE LICENSE AGREEMENT BETWEEN BROWARD COUNTY, TAMARAC APARTMENT INVESTORS, LLC, AND THE CITY OF TAMARAC, ATTACHED AS EXHIBIT "1", TO ALLOW FOR THE ACCESS, USE, INSTALLATION AND MAINTENANCE OF LANDSCAPING WITHIN A PORTION OF THE RIGHT-OF-WAY DEDICATION OF ROCK ISLAND ROAD AND APPROVING AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND TAMARAC APARTMENT INVESTORS, LLC ALLOWING THE TRANSFER OF THE MAINTENANCE OBLIGATION TO TAMARAC APARTMENT INVESTORS LLC OR ITS THIRD PARTY LANDSCAPE MAINTENANCE PROVIDER, ATTACHED AS EXHIBIT "2"; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE TRI-PARTY REVOCABLE LICENSE AGREEMENT AND AGREEMENT TO MAINTAIN LANDSCAPING; PROVIDING FOR CONFLICTS; SCRIVENER'S ERRORS, SEVERABILITY; AND AN EFFECTIVE DATE R-2022-135 TR13876 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID 23-12FQ TO ZONES, LLC, AND APPROVING THE PURCHASE OF A THREE (3) YEAR AUTODESK SOFTWARE SUBSCRIPTION RENEWAL FROM ZONES, LLC AT A TOTAL COST OF $46,400.00; RATIFYING PAST PURCHASES FROM ZONES LLC IN THE AMOUNT OF $44,906.88, FOR A TOTAL AGGREGATE SPEND OF $91,306.88-1 AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-136 TR13874 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A $250,000.00 FAQADE AND EXTERIOR IMPROVEMENT GRANT AGREEMENT WITH MILLENNIUM ESTATES, LLC AS PART OF THE CITY'S ECONOMIC DEVELOPMENT PROGRAM FOR A COMPREHENSIVE RENOVATION TO MCNAB COMMERCIAL PLAZA, 8005 W. MCNAB ROAD; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-137 TR13872 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ELECTING A VICE MAYOR TO SERVE A TERM OF ONE YEAR BEGINNING DECEMBER 14, 2022 AND ENDING NOVEMBER 2023, WITH NO SUCCESSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS; SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-138 TR13862 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING CONTINUING SERVICES AGREEMENTS WITH SIXTEEN CHOSEN FIRMS FOR ARCHITECTURAL, ENGINEERING, LANDSCAPE ARCHITECT, AND SURVEYING SERVICES; AUTHORIZING THE EXECUTION OF THE CONTINUING SERVICES AGREEMENTS, PROVIDING FOR THE EXTENSION AND RENEWAL OF THE AGREEMENTS OR APPROVAL OF ASSIGNMENTS AND OTHER AMENDMENTS TO THE AGREEMENTS AND EXPENDITURE OF APPROPRIATED FUNDS BY THE CITY MANAGER OR APPROPRIATE CITY OFFICIALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-139 TR13870 12-14-22 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 (AHAC) AND AUTHORIZING THE TRANSMITTAL OF THE RECOMMENDATIONS IN AN ANNUAL REPORT ATTACHED HERETO AS EXHIBIT "A" TO THE FLORIDA HOUSING FINANCE CORPORATION IN ACCORDANCE WITH SECTION 420.9076 (4) FLORIDA STATUTES; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-140 TR13871 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER FY2021-2022) ATTACHED AS EXHIBIT "A", FOR THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD)'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR HUD'S FISCAL YEAR 2021-2022; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER ERRORS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2022-141 TR13803 12-14-22 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING SITE PLAN APPROVAL (MAJOR) WITH CONDITIONS TO ALLOW FOR THE DEVELOPMENT OF A NEW ONE (1) STORY, ONE THOUSAND FIVE HUNDRED SQUARE FOOT (1,500 SQ.FT.) BUILDING WITH THE ADDITION OF A DRIVE -THROUGH LANE AND RELATED INFRASTRUCTURE FOR A PROPOSED RESTAURANT, CALI COFFEE; FOR THE PROPERTY LOCATED AT 7775 WEST MCNAB ROAD, TAMARAC, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO (CASE NO. 12-SP-21); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE