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Home My WebLink About2017-01-11 - City Commission Regular Meeting Agendaa Of CITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers January 11, 2017 CALL TO ORDER: 7:00 p.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Julie Fishman Moment of Silence to Honor Dr. Martin Luther King Jr. INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Dr. Martin Luther King Jr. Proclamation Presentation of a proclamation by Mayor Harry Dressler honoring Dr. Martin Luther King Jr. (Requested by Mayor Harry Dressler) b. Presentation of Certificates of Appreciation to the Charter Board Presentation of Certificates of Appreciation to the Charter Board Members by the Mayor and Commission. C. Presentation of Certificates Recognizing the 91J Cougars Team and 13U Cougars Cheerleading Group Presentation of Certificates by the Mayor and Commission to the 9U Cougars Football Team as AYFL Super Bowl participants and the 13U Cougars Cheerleading Group for making it to the State Regional Semi Finals d. Arbor Day Proclamation Presentation of a proclamation by Mayor Harry Dressier proclaiming January 20, 2106 as "Arbor Day". (Requested by Public Services Director Jack Strain) 2. CITY COMMISSION REPORTS a. Commissioner Bolton b. Commissioner Gomez c. Commissioner Fishman d. Vice Mayor Placko e. Mayor Dressler 3. CITY ATTORNEY REPORT 4. CITY MANAGER REPORT 5. PUBLIC PARTICIPATION Any member of the public may speak to any issue that is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. When an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi-judicial hearing that has been properly noticed for that matter. ANNOUNCEMENT OF TIME ALLOCATIONS -MOTIONS TO TABLE The Chair at this time will announce those items that have been given a specific time to be heard, and will entertain motions from the Commission members to table those items that require research. The Commission may agendize by majority consent matters of an urgent nature which have come to the Commission's attention after publication. 6. CONSENT AGENDA Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then, in accordance with Resolution 2003- 15, Sec. 4.5, the item(s) will be removed from the Consent Agenda and will be considered separately. a. Approval of the December 14, 2016 Regular Commission Meeting Minutes Approval of the December 14, 2016 Regular Commission Meeting Minutes b. TR12872 - Co-op Contract for Temp Labor A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City Staff to select, approve, and award the purchase of temporary labor services utilizing the Southeast Florida Governmental Purchasing Cooperative (Bid Number 13-D-140F), through the City of Coral Springs including Tampa Service Co., Inc. d/b/a Pacesetter Personnel Services, Albion Staffing Solutions, and Alpha 1 Staffing; authorizing expenditures for Temporary Labor Services for canal maintenance workers, pressure cleaning, and temporary labor in an amount not to exceed $210,000.00 annually from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): Citywide C. TR12885 - Amending Charitable Entities A Resolution of the City Commission of the City of Tamarac, Florida, amending Resolution R-2016- 10, by specifically adding to and deleting from 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. Commission District(s): Citywide d. TR12896 - Ronald L. Book - Agreement Renewal Amendment #14 A Resolution of the City Commission of the City of Tamarac, Florida approving Amendment #14 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, 2018, at a cost not to exceed fifty-nine thousand four hundred dollars ($59,400) per year; authorizing the appropriate City Officials to execute the amendment to the agreement for lobbying services; providing for conflicts; providing for severability and providing for an effective date. e. TR12897: Zoning in Progress — Cultivation, Processing, Dispensing or Retail Sale of Cannabis A Resolution of the City Commission of the City of Tamarac, Florida, confirming and ratifying the City Manager's Administrative Order dated December 13, 2016, attached hereto as Exhibit "1" and incorporated herein, declaring Zoning in Progress and prohibiting the submission, processing, approval or issuance of any new licenses, business tax receipts, development orders or permits for any use that involves the cultivation, processing, dispensing or retail sale of cannabis within the City of Tamarac, in accordance with Chapter 24, Article 11, Division 6, Section 24-91 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 uses that involve the cultivation, processing, dispensing or retail sale of cannabis in the City of Tamarac; providing that upon the adoption of this resolution confirming the Administrative Order, no permits shall be issued for any use that involves the cultivation, processing, dispensing or retail sale of cannabis during the time period covered by this Resolution; providing for conflicts: providing for severability: and providing for an effective date. Commission District(s): Citywide 7. REGULAR AGENDA 8. ORDINANCE(S) - FIRST READING 9. PUBLIC HEARINGS) 10. ORDINANCE(S) -SECOND READING a. T02353 - Woodmont Country Club - Restated Development Agreement T02353 - Woodmont Country Club - Restated Development Agreement - Back Up forthcoming 11. QUASWILIDICIAL HEARING(S) a. TR12881 - Woodmont Country Club - Major Revised Site Plan A Resolution of the City Commission of the City of Tamarac, Florida, granting Major Revised Site Plan approval (with conditions) to allow for the approval of Phase I of the Woodmont Country Club Master Development Plan to allow for the development of a new 15,031 square foot clubhouse with an ancillary 7,202 square foot cart barn with associated parking and pool; for the subject property located at 7801 NW 80 Avenue, Tamarac, Florida (Parcel A of the Woodmont Recreation Complex, according to the Plat thereof, as recorded in Plat Book 91, Page 49, public records of Broward County, Florida) (Case No. 33-sp-14); providing for conflicts; providing for severability; and providing for an effective date. DEFERRED FROM THE NOVEMBER 9, 2016 MEETING CONTINUED FROM THE DECEMBER 14, 2016 MEETING Commission District(s): District 4 12. OTHER The City Commission may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the City Commission meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 days) in advance. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1- 800-955-8771. Patricia Teufel, CIVIC City Clerk \\\\\\II!rA /// //// ` ,.may OF ... �?4,9� Vim. ,O • s ESTABLISHED Q= 1963 ' ®_ O SEAL //'/O CO UrA*0\ 1111