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HomeMy WebLinkAbout2019-01-23 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION MEETING WEDNESDAY, JANUARY 23, 2019 CALL TO ORDER: Vice Mayor Placko called the Commission Meeting of the City of Tamarac to order at 9:07 a.m. on Wednesday, January 23, 2019, in City Commission Chambers, Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, FL 33321. ROLL CALL: Vice Mayor Debra Placko, Commissioner Marlon Bolton, Commissioner E. Mike Gelin, and Commissioner Julie Fishman were in attendance. ABSENT: Mayor Michelle J. Gomez Also in attendance were City Manager Michael C. Cernech, City Attorney Samuel S. Goren and City Clerk Patricia A. Teufel. PLEDGE OF ALLEGIANCE: Vice Mayor Placko led the Pledge of Allegiance. 1. PROCLAMATIONS AND PRESENTATIONS: a. Presentation of a Proclamation by Vice Mayor Debra Placko to Eliathah Seventh Day Adventist Church for their Generosity and Support of the Thanksgiving Basket Initiative for Families in Need. (Requested by Vice Mayor Debra Placko) b. Presentation of a Proclamation by Vice Mayor Debra Placko Commending Battalion Chief Cerny, Lieutenant Seaman, Driver Engineer Day, Firefighter Lashin, Firefighter Licata and Firefighter Scott for their excellent work helping the victims of Hurricane Michael. (Requested by Fire Chief Percy Sayles) c. Presentation of a proclamation by Vice Mayor Debra Placko proclaiming January 27, 2019 as "Holocaust Remembrance Day". (Requested by Mayor Michelle J. Gomez) Vice Mayor Placko moved out of the order of the agenda to read into the record a proclamation honoring and remembering Dr. Martin Luther King, Jr. (Requested by Commissioner Marlon Bolton) Vice Mayor Placko moved back into the order of the agenda to take up item 1 (d) — Employee Service Awards. d. Presentation by Vice Mayor Placko of Employee Service Awards: 10 - Year Awards: Brian Day, Driver Engineer Paramedic, Fire Rescue, William Ojeda, Firefighter Paramedic, Fire Rescue 15 - Year Award: Patrick Richardson, Assistant Building Official Building 20 - Year Awards: Rafael Droz, Captain Paramedic, Fire Rescue, Claudio Grande, Chief Building Official, Building 35 - Year Award: Judith Yacobellis, Senior Occupational License Specialist, Community Development Page 1 of 6 COMMISSION MEETING January 23, 2019 2. CITY COMMISSION REPORTS: a. Commissioner Bolton: Commissioner Bolton said Monday was Dr. Martin Luther King, Jr. Day and thanked the Mayor and Vice Mayor for making sure that the proclamation was brought forward. Commissioner Bolton said he sent an email out to people in his district which contained a quote from Dr. King's last speech. Commissioner Bolton said Dr. King knew his work was controversial, but he stood up for what he believed. Commissioner Bolton charged everyone to stand up for what you believe and never be silent on the things we believe in. We need to speak for people who cannot speak for themselves. Commissioner Bolton reported that he attended the Bermuda Club HOA meeting and hosted the 2"d Annual Tax Meeting on January 22"d. Commissioner Bolton said he will be at Central Parc at the Pool Cabana on January 29th at 7:00 p.m. to talk about a possible park for that community. Commissioner Bolton thanked staff for hosting the DRC/Building Permit Workshop and thanked Fire Rescue for the smoke detector installation drive in Mainlands 1 & 2. Commissioner Bolton reported he attended the Jewish Federation of Broward County Legislative Breakfast with Mayor Gomez and Commissioner Fishman. Commissioner Bolton wished Vice Mayor Placko a Happy Birthday and said you can reach him at 954-275-3850 and follow him on Facebook. b. Commissioner Gelin: Commissioner Gelin reported that he attended the Habitat for Humanity MLK Day celebration in Ft. Lauderdale and talked about the guest speaker's, Don Mizell's, biography. Commissioner Gelin talked about the life of Dr. King and read a portion of a letter Dr. King wrote while he was in jail in response to a local pastor who said he should not be in Washington, D.C., a copy of that letter is on file in the City Clerk's Office. Commissioner Gelin said he also attended the MLK celebrations in Coral Springs and Tamarac. Commissioner Gelin talked about a lynching that took place in Broward County in 1935, a Senate Bill that was recently passed making lynching a Federal Crime and reported that the National Memorial for Peace and Justice will be opening in Montgomery, Alabama. Commissioner Gelin reported that Governor DeSantis recently pardoned the Groveland 4 who were falsely accused of rape in 1949 on January 11, 2019; rescinded the suspension of Dr. Brenda Snipes and appointed Gregory Tony as the new Broward County Sheriff. Commissioner Gelin talked about the Prison Reform Bill: First Step Act. Commissioner Gelin ended with a collage of pictures of Dr. Martin Luther King, Jr. A copy of Commissioner Gelin's PowerPoint Presentation is on file in the City Clerk's Office. c. Commissioner Fishman: Commissioner Fishman reported that she attended the Human Trafficking Round Table meeting; the Day of Service at Tamarac Elementary School; met with Dr. Ted Greer of HOPE South Florida and All Saints Lutheran Church Pastor Reginald Hansome to talk about the homeless situation and also met with Peter Kaldes, President & CEO of South Florida Institute on Aging. Commissioner Fishman reported that she attended the Jewish Federation of Broward County Legislative Breakfast and Tamarac's Dr. Martin Luther King, Jr. celebration. Commissioner Fishman thanked staff for the DRC/Building Permit Workshop and noted that she recently spoke to a Women's group at All Saints Lutheran Church about Human Trafficking. d. Vice Mayor Placko: Vice Mayor Placko said she also attended the Day of Service at Tamarac Elementary School. Vice Mayor Placko attended an all -day MPO meeting and one of the most interesting sessions she attended was about the Transportation System Page 2 of 6 COMMISSION MEETING January 23, 2019 Management for FDOT. Vice Mayor Placko announced that on January 18tn Family Central was acquired by Kids in Distress and that Dr. Barbara Weinstein is retiring. Vice Mayor Placko reported that she attended the Rock N Ride event; the ADRC installation of new officers and celebration honoring the late Executive Director Edith Lederberg; two HOA meetings about traffic calming and the Dr. Martin Luther King, Jr. celebration e. Mayor Gomez: Absent 3. CITY ATTORNEY REPORT: City Attorney Goren said yesterday his office sent out the first formal legislative report. City Attorney Goren went on to highlight several of the following bills that his office is tracking during the upcoming legislative session which may have an impact on the City: HB45; SB76; SJR74, S688; HJR 229; HB265 and SB306 among others. City Attorney Goren said the legislative session begins on March 5, 2019 and his office will keep the Commission updated as it goes along. City Attorney Goren wished Vice Mayor Placko a Happy Birthday. 4. CITY MANAGER REPORT: City Manager Cernech wished Vice Mayor Placko a Happy Birthday. Upcoming Events: The free Mainlands Concert in the Park at 4500 Monterey Dr. will take place on Sunday January 27tn from 3:00 p.m. to 5:00 p.m. It will feature the music of the band "Style". Parking is limited, and free shuttle buses will be provided from Mainlands Clubhouse 1, 2 & 3. The Seniors Domino Tournament for people 40 and over will take place at the Tamarac Community Center on Saturday, February 2, 2019 beginning at 11:00 a.m. There is a $20 registration fee (by January 26tn) which includes lunch and dinner. For more information call 954-597-3635. The Teen Summit, Cyber Talk Edition, for teens 13 to 18, will take place on Saturday, February 16tn from 9:00 a.m. to noon. The fee is $5 per person and includes breakfast and lunch. Interested parties must pre -register by Monday, February 11tn Topics of discussion include: texting, online communication, cyber bullying and setting boundaries. There will also be a 3rd Annual 3-point Basketball Challenge, raffles and giveaways. Past Events: 800 people attended the Rock N' Ride Concert & Car Event on January 12th; 250 people attended the MLK Day celebration at the Community Center on January 18tn 5. PUBLIC PARTICIPATION: Vice Mayor Placko opened Public Participation and the following individual spoke: Ron Wasserman, 8577 Jade Drive, spoke on various subjects. With no one else wishing to speak, Vice Mayor Placko closed public participation. 6. CONSENT AGENDA: Vice Mayor Placko asked if there were any changes/additions to the Consent Agenda and City Manager Cernech said there were no changes/additions to the Consent Agenda. Commissioner Bolton seconded by Commissioner Gelin moved approval of the Consent Agenda as presented. Motion passed unanimously (4-0). a. TR13223 - Scope of Services/Agreement — Miller Legg: Master Landscape Study: A Resolution of the City Commission of the City of Tamarac, Florida, approving Task Authorization No. 19-05s and authorizing the appropriate City officials to execute Task Authorization No. 19-05s with Miller Legg to provide professional services to prepare an Page 3 of 6 COMMISSION MEETING January 23, 2019 update of the City of Tamarac Master Landscape Study in accordance with the City's Consulting Engineering Agreement as authorized by Resolution No. R-2016-80, for an amount not to exceed $91,000.00; approving funding from the appropriate budgeted Utilities Operational and CIAC accounts; authorizing the appropriate City officials to administer the contract; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2019-10 b. TR13228 - Ronald L. Book -Agreement Renewal Amendment #16: A Resolution of the City Commission of the City of Tamarac approving Amendment #16 to the Agreement between the City of Tamarac and Ronald L. Book, P.A. for Lobbying Services, extending the Agreement for one year through January 26, 2020, at a cost not to exceed Fifty -Nine Thousand Four Hundred ($59,400) Dollars per year; authorizing the appropriate City Officials to execute the Amendment to the Agreement for Lobbying Services; providing for conflicts; providing for severability and providing for an effective date. RESOLUTION R-2019-11 c. TR13221 - Memorandum of Understanding (MOU) between City of Tamarac and Parks & Recreation Foundation of Tamarac: A Resolution of the City Commission of the City of Tamarac, Florida, approving and authorizing the appropriate City Officials to execute a Memorandum Of Understanding (MOU) between the City of Tamarac and the Parks And Recreation Foundation Of Tamarac (PAROT) establishing a relationship between The City of Tamarac and PAROT for participation in a National Football League (NFL) Foundation Grassroots Grant Program Application and Grant Award in the event of approval of the application; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2019-12 d. TR13233 - Ferguson Group, LLC - Federal Lobbyist Services - Agreement Renewal Amendment #10: A Resolution of the City Commission of the City of Tamarac, Florida; approving Amendment #10 to the Agreement between the City of Tamarac and the Ferguson Group, LLC, for federal lobbying services, extending the term of the agreement for a one year period effective February 13, 2019 at a cost not to exceed eighty-five thousand five hundred ($85,500.00) dollars per year; authorizing the appropriate City Officials to execute amendment #10 to the agreement, providing for conflicts; providing for severability, and providing for an effective date. RESOLUTION R-2019-13 e. TR13232 - Zoning in Progress — 180 Day Moratorium on New Self -Storage Facilities Citywide: A Resolution of the City Commission of the City of Tamarac, Florida, affirming and ratifying the City Manager's Administrative Order dated January 8, 2019, attached hereto as Exhibit 1" and incorporated herein, declaring Zoning in Progress and instituting a 180-day moratorium on the submission and acceptance of applications for administrative review, land development permits, and building permits for the use of land for new self -storage facilities (indoor) in the City of Tamarac, in accordance with Chapter 10, Section 10-5.4(u) of the City of Tamarac Code of Ordinances; authorizing and directing the City Manager to undertake study and review of the City's regulations relating to the number and locations of Self Storage Facilities in the City of Tamarac; providing that upon the adoption of this Resolution affirming the Administrative Order, no permits shall be issued for any new self -storage facilities not Page 4 of 6 COMMISSION MEETING January 23, 2019 otherwise exempt during the time period covered by this resolution, providing for conflicts, providing for severability; and providing for an effective date. RESOLUTION R-2019-14 f. TR13230 - Charitable Organizations: A Resolution of the City Commission of the City of Tamarac, Florida, Amending Resolution R-2018-30, by specifically adding to the List of Charitable Entities with whom the city of tamarac recognizes a formally approved relationship; providing for an amended Exhibit "A", attached hereto and incorporated herein, as may be amended from time to time, for the expressed purpose of compliance with Section 1-19(C)(5)(A)(4) of the Broward County Code of Ordinances; providing for conflicts; providing RESOLUTION R-2019-15 g. TR13231 - Fiber Network Expansion (Phase 1): A resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to execute a fixed price contract between Hypower, Inc. and the City of Tamarac to expand the City's fiber network in the lump sum amount of $1,457,572.65, a contingency of $145,757 (10%), for permits and unforeseen conflicts only, will be added to the project account for a total project budget of $1,603,330-1 authorizing the waiver of procurement procedures in the best interest of the City per the requirements of section 6-148(i) of the Tamarac procurement code; authorizing an appropriation in the amount of $1,603,330.00; authorizing the City Manager or his designee to make changes and issue change orders in accordance with the thresholds and provisions delineated in section 6-1470)(2) of the Tamarac procurement code; providing for conflicts, providing for severability; and providing for an effective date. RESOLUTION R-2019-16 7. REGULAR AGENDA: There were no Regular Agenda items scheduled for this meeting. 8. ORDINANCE(S) - FIRST READING: There were no Ordinance(s) — First Readings items scheduled for this meeting. 9. PUBLIC HEARING(S): There were no Public Hearing(s) items scheduled for this meeting. 10. ORDINANCE(S) - SECOND READING: a. T02380 - Code Enforcement Administrative Fines, Costs of Repair & Lien Items: An Ordinance of the City Commission of the City of Tamarac, Florida amending Chapter 2 of the City's Code of Ordinances, entitled "Administration" by specifically amending Article III, entitled "Boards, Committees, Commission," by creating Section 2-73.09 entitled "Administrative Fines, Costs of Repair and Liens" for Code Enforcement orders not complied with and repeat violations in accordance with Section 162.09 Florida Statutes; providing for codification; providing for conflicts; providing for severability; and providing for an effective date. City Attorney Goren read T02380 by title into the record. Commissioner Bolton seconded by Commissioner Fishman moved approval of T02380 on second reading. Vice Mayor Placko opened the Public Hearing and with no one wishing to speak, closed the Public Hearing. Motion passed unanimously (4-0). PASSED ON FIRST READING JUNE 13, 2018 PASSED ON SECOND READING JANUARY 23, 2019 ORDINANCE NO. 0-2019-01 Page 5 of 6 COMMISSION MEETING January 23, 2019 11. QUASI-JUDICIAL HEARING(S): There were no Quasi -Judicial items scheduled for this meeting. 12. OTHER There being no further business to come before the City Commission, Vice Mayor Placko adjourned the meeting at 10:43 a.m. Debra Placko, Vice Mayor atricia Teufel, CM City Clerk 1 1 Page 6 of 6 COMMISSION MEETING January 23, 2019