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HomeMy WebLinkAbout2019-03-27 - City Commission Regular Meeting Minutes CITY OF TAMARAC CITY COMMISSION MEETING WEDNESDAY, MARCH 27, 2019 CALL TO ORDER: Mayor Gomez called the Commission Meeting of the City of Tamarac to order at 9:05 a.m. on Wednesday, March 27, 2019, in City Commission Chambers, Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, FL 33321. ROLL CALL: Mayor Michelle J. Gomez, Vice Mayor Debra Placko, Commissioner Marlon Bolton, Commissioner Mike Gelin and Commissioner Julie Fishman (via phone) were in attendance. Also in attendance were City Manager Michael Cernech, City Attorney Samuel S. Goren and City Clerk Patricia A. Teufel. 1. PROCLAMATIONS AND PRESENTATIONS: Mayor Gomez introduced Reverend Michelle Alexander, Deputy Jennifer Marion and Susan Buzzi who were in attendance at the meeting. Mayor Gomez read Broward County's Women's History Month Proclamation into the record. a. Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming the month of March 2019 as 'Women's History Month". (Requested by Commissioners Marlon Bolton & Mike Gelin) b. Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming the Month of April as "National Poetry Month". (Requested by Commissioner Marlon Bolton) c. Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming March 2019 as "National Colorectal Awareness Month". (Requested by Commissioner Mike Gelin) d. Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming the month of March 2019 as "National Nutritional Month". (Requested by Commissioner Mike Gelin) e. Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming March 8, 2019 as "International Women's Day". (Requested by Commissioner Mike Gelin) f. Presentation of a Proclamation by Mayor Michelle J. Gomez proclaiming the Month of March 2019 as "Problem Gambling Awareness Month". (Requested by Mayor Michelle J. Gomez) g. Presentation of a Proclamation by Mayor Michelle J. Gomez Proclaiming the Month of April 2019 as 'Water Conservation Month". (Requested by Public Services Director Jack Stratin) h. Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming March 2019 as "March for Meals Month". (Requested by Mayor Michelle J. Gomez) Page 1 of 7 COMMISSION MEETING March 27, 2019 i. Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming the Month of March 2019 as "Bleeding Disorders Awareness Month". (Requested by Mayor Michelle J. Gomez) j. Presentation by Mayor Michelle J. Gomez of Certificate of Completion of 2019 Institute for Elected Municipal Officials to Commissioner Mike Gelin. Mayor Gomez moved out of the order of the agenda to push back Commission Reports to the end of the meeting. 3. CITY ATTORNEY REPORT: City Attorney Goren said at the direction of the Commission at the last Strategic Planning Session an Ordinance dealing with reports and proclamations will be on the next Regular Commission agenda for first reading. City Attorney Goren noted that the Commission has the prerogative to move the agenda around. City Attorney Goren said there are several bills that they are tracking in Tallahassee which jump off the page. You will be further updated at the next meeting. City Attorney Goren noted that the legislative session ends on May 3ro. City Attorney Goren talked about HB/SB 15 the Local Government Transparency Act; a bill regarding vacation rentals which is a pre-emption bill; HB3 local government's control and regulation of business licensure and business license assets; several ethics bills. City Attorney Goren said he has no litigation to report on. 4. CITY MANAGER REPORT: Upcoming Events: City Manager Cernech invited people to the Movie in the Park Event on April 5th featuring the movie "Peter Rabbit". Pre-movie activities start at 6:30 p.m. with the movie starting at 8:00 p.m. The Wet & Wild Egg Splash for children ages 2 thru 5 will take place at the Caporella Aquatic Center Sprayground on April 6th from noon to 3:00 p.m. and the cost for children is $4.50 and $5.00 for adults. The Groove in the Grass Concert in the Park featuring the music of the Caribbean Band "T-Wave" will take place on April 12th from 7:00 p.m. to 9:00 p.m. at the Tamarac Sports Complex. The Spring Fest will take place on April 13th from 10:00 a.m. to noon at the Tamarac Sports Complex for children under 10 years of age. City Manager Cernech said Public Services reports that the new LED installation project for City owned street lights began on March 25th and will be ongoing starting in Districts 1 & 2 on Commercial Boulevard. 5. PUBLIC PARTICIPATION: Mayor Gomez opened Public Participation and the following individuals spoke: Michael DiGregorio and Mary Maguire spoke in favor of moving forward with item 6 (d) TR13242 —Award of Bid for Buffer Wall Phase IV. Ron Wasserman spoke on various items. With no one else wishing to speak, Mayor Gomez closed Public Participation. 6. CONSENT AGENDA: Commissioner Gelin pulled item 6(d) for further discussion. Vice Mayor Placko seconded by Commissioner Fishman moved approval of the Consent Agenda with the exception of item 6 (d) — TR13242 — Award of Bid for Buffer Wall Phase IV. Motion passed unanimously (5-0). a. Approval of the February 27, 2019 Regular Commission Meeting Minutes -APPROVED Page 2 of 7 COMMISSION MEETING March 27, 2019 b. TR13237 - Bid No. 19-06B - Boulevards Sidewalk Extension Project - Award to FG Construction LLC, Inc.: A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 19-06B to and approving an agreement with FG Construction, LLC for the construction of the Boulevards Sidewalk Extension Project, in accordance with Bid No. 19- 06B for a contract amount of $88,220.85; a contingency in the amount of $13,233.00 will be added to the project account for a total project budget of $101,453.85; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2019-19 c. TR13240 - Refund of Fee for Mural Plaza: A Resolution of the City Commission of the City of Tamarac, Florida, Authorizing the Appropriate City Officials to Issue a Refund in the Amount of Twenty Thousand Sixty Dollars and Ninety-Two Cents ($20,060.92) to Mural Development LLC which was Billed Incorrectly for Guaranteed Revenue and Subsequently Collected via a Loan Closing; Providing for Conflicts; Providing for Severability and Providing for an Effective Date. RESOLUTION R-2019-20 e. TR13243 - Recommendation for Award of Request for Qualifications No. RFQ 19-03Q for Economic Development Consulting Services: A Resolution of the City Commission of the City of Tamarac, Florida awards RFQ #19-03Q to Angelou Economic Advisors, Inc. D/B/A AngelouEconomics, KCI Technologies, Inc. F/K/A Keith and Schnars), PMG Associates, Inc., Redevelopment Management Associates, LLC, and Willdan Financial Services; authorizing the City Manager to execute agreements with each firm for a period of three (3) years to perform services on an as-needed basis in accordance with the particular firm's professional expertise and qualifications to meet the City's economic development and redevelopment needs; further authorizing the City Manager to exercise an option to renew any or all of these agreements for an additional (3) year term; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2019-21 f. TR13244 - RFP #19-10RP - Tephford Park Outdoor Fitness Project: A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to award RFP #19-1ORP and execute an Agreement with DW Recreation Services, Inc., for the Tephford Park Outdoor Fitness Project for an amount not to exceed $218,884; a contingency amount of$21,888 will be added to the project account for a total project budget of$240,772; authorizing expenditures from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2019-22 g. TR13227 - Second Amendment to New Cingular Wireless Lease Agreement: A Resolution of the City Commission of the City of Tamarac, Florida, approving and authorizing the appropriate City Officials to execute the Second Amendment to the Site Lease Agreement with New Cingular Wireless PCS, LLC. Extending the lease term and reducing the annual lease escalation for the cell tower site located at 7801 NW 61st Street in Tamarac, FL; providing for conflicts; providing for severability; and providing for an effective date RESOLUTION R-2019-23 Page 3 of 7 COMMISSION MEETING March 27, 2019 d. TR13242 - Award of Bid for Buffer Wall Phase IV: A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 19-05B to and approving an Agreement with MBR Construction, Inc. for the construction of Citywide Buffer Wall Project Phase IV, in accordance with Bid No. 19-05B for a contract amount of $3,210,188.01; a contingency in an amount of $321,018.80 will be added to the project account, for a total project budget of $3,531,206.81; authorizing an additional appropriation in the amount not to exceed $274,517.00 to be included in a future budget amendment pursuant to F.S. 166.241(2); authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. City Attorney Goren read TR13242 by title into the record. Commissioner Fishman seconded by Vice Mayor moved approval of TR13242. Mayor Gomez opened the floor for Commission discussion. Commissioner Gelin said the residents are here to discuss this item and their feedback is very important. Commissioner Gelin asked Purchasing/Contract Manager Keith Glatz to talk about the timing of the project if the RFP for this item is put out for a re-bid. Purchasing/Contracts Manager Glatz said if the Commission approves going out for a re-bid on this project with no changes we can issue the bid within a week and it will be on the street for 30 days. It will take 2 to 3 weeks to review the bids so in total approximately 60-day time frame. Commissioner Gelin asked when construction will start, and Public Services Director Strain said it would be 3 to 4 weeks once this is approved. Commissioner Bolton said from emails he has received and conversations he has had with the people that are here today they clearly want the walls. Commissioner Bolton said the complete cost for the entire wall project is $30 million. Staff has agreed that the walls cost too much, and we should reject the bid and go out for a re-bid. Commissioner Bolton talked about the benefits of having the walls, but added that this is about saving money. Commissioner Bolton said the walls will be built and noted that sending this out for a re-bid would only delay Bolton said we ne ed project by 60 days. Commissionero eed to get cheaper materials and re- evaluate the look of the walls. Commissioner Bolton said the money saved could go to Public Safety and other projects. Commissioner Bolton read a letter into the record from a resident of District 1 asking for a wall to be built on Bailey Road, and the installation of speed bumps and stop signs as well. Commissioner Bolton said this is not about building the walls, it is about saving money. Mayor Gomez said the wall in question will cost $3,532,206.81 and this will not take away the ability to provide services to Tamarac residents and businesses and we are an AA rated City. Vice Mayor Placko said there appears to be two issues; one is pulling the item and sending it out to re-bid and the other is the cost of the walls and the next phase is to revisit the design and construction. Vice Mayor Placko said she does not want to postpone the current phase as we have already spent money on this phase. Vice Mayor Placko said if we go out for re- bid there is no guarantee that we will get better pricing and it is better to look at cost reductions and re-design for future phases of the wall project. Commissioner Gelin said this bid only went out to a limited number of vendors and should be sent out to a broader market of vendors as we may get a lower price. Commissioner Gelin commented that he talked with the president of a construction company who said he never Page 4 of 7 COMMISSION MEETING March 27, 2019 heard of Bids & Tenders for vendors and also said that had he known, he would have bid on the RFP. Commissioner Gelin said if you want the walls he will vote for the walls as he is here to represent the people. Commissioner Gelin expressed his concern that not enough vendors bid on this item. Mayor Gomez asked Commissioner Gelin who the vendor that he talked to was and Commissioner Gelin responded Joe Sanchez. Mayor Gomez said we recently talked about the RFP process and bidding process and how vendors have to market themselves to the Cities to get business. Mayor Gomez said the City recently got a program called Demand Star in an effort to reach more vendors. Mayor Gomez said if we go out now things might go up in cost. We have a guaranteed price now and now other vendors can come in with a lower bid and the City could get sued. We also talked about redesigning the walls because utilities are in Tamarac's R-O-W. Mayor Gomez said the City has been budgeting this project for years and the residents have been waiting for years. Commissioner Gelin said the Commission has the ability to reject a bid for any reason and every bidder understands this. Mayor Gomez said any bidder who deems this process has not been fair could lead to litigation. City Attorney Goren said the bid documents for this has the appropriate disclaimer language and it reserves the right of the City Commission to reject any and all bids. City Attorney Goren said decisions to reject bids cannot be arbitrary or capricious, which means that if there is some hidden agenda to try to engineer another contractor into the mix that is legally improper. City Attorney Goren said that when he asked that question twice on Monday each Commissioner that he asked said that it was not their intent at all, it was for other reasons. City Attorney Goren said that he can not speculate as to whether or not someone will challenge this decision but there are several things he does know. Our document speaks for itself, the actual bid document with the bid specifications and the bid notice is clear and unequivocal. To reject the bid for no reason is a suspicious issue; however, there is basis, in this Commission's opinion when you make that decision. Lastly, as long as there is no hidden agenda to try to engineer or design or redirect this particular vendor because of some other third party. City Attorney Goren said Commissioner Gelin pulled this off the Consent Agenda and the public has an absolute right to be heard before you make your decision. You have a Motion and a Second on the floor and it has not been carried and any member of the public who choses to be heard has a legal right. Commissioner Bolton asked City Manager Cernech if he agreed that the that the cost of the materials is too high, and we could probably get a lower cost for the materials. City Manager Cernech said he does agree and staff is looking into it as we need to attempt to come up with ways to reduce the cost of materials. Concrete has escalated over the last three years and our desire Is to look at the design and work with vendors to come up with alternatives that are less expensive. There was a brief discussion about proper budgeting for the project from the start. Commissioner Bolton reiterated it is not about delivery of a promise. We will build your walls but $30 million is wasteful spending. Mayor Gomez opened the public hearing and the following individuals spoke in favor or moving forward with this item: Michael DiGregorio, Mary Maguire, Ron Wasserman, Diana Taxin, Steve Nabers, Rudy Delgado, Robert Simone, Marie Claude Hyacinthe, Andrew Buys, 111 John Zungara, Madge Brown, Valerie Lewin and Gerald Heller. All pertinent information on the speakers is on file in the City Clerk's Office. Page 5 of 7 COMMISSION MEETING March 27, 2019 Motion passed unanimously (5-0). RESOLUTION R-2019-24 7. REGULAR AGENDA: There were no Regular Agenda items scheduled for this meeting. 8. ORDINANCE(S) - FIRST READING: There were no Ordinance(s) — First Reading scheduled for this meeting. 9. PUBLIC HEARING(S): There were no Public Hearing(s) items scheduled for this meeting. 10. ORDINANCE(S) - SECOND READING: There were no Ordinance(s) — Second Reading scheduled for this meeting. 11. QUASI-JUDICIAL HEARING(S): There were no Quasi-Judicial items scheduled for this meeting. 2. CITY COMMISSION REPORTS: a. Commissioner Bolton: Commissioner Bolton said he takes issue with moving the Commission reports to the end of the meeting. Commissioner Bolton said we should move the City Manager Report and the City Attorney Report to the end of the meeting instead and felt all the reports should be moved to the end of the agenda. Commissioner Bolton said he also takes issue with proclamations not being read into the record if someone is not here to accept it. Commissioner Bolton said he feels it is necessary to read all the proclamations into the record. Commissioner Bolton said he would have appreciated the Women's History Month and Poetry Month proclamations being read. Commissioner Bolton invited people to follow him on Facebook and said he can be reached at 954-275-3850. Commissioner Bolton noted he is following today's meeting on Facebook. Commissioner Bolton asked City Clerk Teufel if we have re-advertised for the Parks & Recreation Board and City Manager Cemech said we have received applications and it is our intention to bring them to the Commission. City Manager Cernech said we are happy to re- advertise in to order to get more applications. Commissioner Bolton said only he is only asking to re-advertise for the Parks & Recreation Board and wants to move forward with the appointments to the Planning Board. b. Commissioner Gelin: Commissioner Gelin questioned why we are moving the Commission Reports to the end of the meeting when residents are not here. Mayor Gomez said we had a consensus at Strategic Planning and City Attorney Goren said they have drafted an ordinance based on that discussion as well as the discussion on limiting the time for individual Commission Reports. Commissioner Gelin said he feels that because his report is a digital report that is why this is being moved to the end of the Agenda. Mayor Gomez said it was not being done because of Commissioner Gelin's digital report. Commissioner Gelin said he attended the Kiwanis Club Meeting; Miramar Mayor Messam's 5K race; the Broward Democratic Party Obama Roosevelt Dinner; the PuroClean Celebration; The Landings on Cypress Green Community Meeting; the National League of Cities Washington, DC events from March 8 — 13th; participates on the Team Coleman Page 6 of 7 COMMISSION MEETING March 27, 2019 Basket Ball Squad for Spring Basketball Season; talked about how quickly New Zealand responded to the mass shooting and compared that to how the US handled the shooting at Stoneman Douglas High School; talked about Women's History Month; participated in the Broward Health Women's Wellness 5K race and talked about Sharon Baron and Mayor Gomez openly sharing their battle with Breast Cancer. A copy of Commissioner Gelin's PowerPoint Presentation is on file in the City Clerk's Office. c. Commissioner Fishman: Commissioner Fishman said she would give her report on her trip to Tallahassee at the next meeting. d. Vice Mayor Placko: Vice Mayor Placko said she was also in Washington, D.C. with Commissioners Bolton and Gelin and City Manager Cernech and talked about the various individuals and departments that she met with. Vice Mayor Placko said they all were consistent in all meetings with the various groups about Tamarac's message relative to re- development, infrastructure, opportunity zones, transportation, fiber optics and opposition to Everglades drilling. Vice Mayor Placko said the Community Oriented Policing Services Office has grants that we can look into for our COPS program. Vice Mayor Placko said it proved to be a very valuable trip. e. Mayor Gomez: Mayor Gomez said she attended the Planning Council Meeting and commented that Marjory Stoneman Douglas should not be known only for the tragedy. Mayor Gomez said she also attended the Junior Achievement Ribbon Cutting and noted that Tamarac was on a plaque as a contributor; participated in the March for Meals on Wheels and represented Tamarac at the swearing in of Scott Brook as Mayor of Coral Springs. Mayor Gomez expressed her appreciation for what went into the four sessions for Strategic Planning and thanked BSO for their fund-raising event at Rob's Bagel Land for the Special Olympics. Mayor Gomez welcomed the Tamarac University students in the audience and thanked staff for being dedicated to the program. Mayor Gomez reported that she attended the Broward County Women's History event; the Chamber of Commerce breakfast; the PuroClean Celebration and the Millennium Collegiate Academy Chinese New Year celebration. 12. OTHER There being no further business to come before the City Commission, Mayor Gomez adjourned the meeting at 11:34 a.m. itr—:17/4,'' . M'chelle J. Gomez1Mayor Patricia Teufe , C City Clerk Page 7 of 7 COMMISSION MEETING March 27, 2019