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HomeMy WebLinkAbout2017-02-08 - City Commission Regular Meeting AgendaCITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers February 8, 2017 CALL TO ORDER: 7:00 p.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Mayor Harry Dressler INTRODUCTION PROCLAMATIONS AND PRESENTATIONS: a. Proclamation Honoring Faith Center Ministries Bishop Henry B. Fernandez Presentation of a proclamation by Mayor Harry Dressler honoring Faith Center Ministries Bishop Henry B. Fernandez (Requested by Commissioner Marlon Bolton) b. Proclamation Honoring African -American Research Library and Cultural Center Executive Director Elaina Norlin Presentation of a proclamation by Mayor Harry Dressler honoring African -American Research Library and Cultural Center Executive Director Elaina Norlin (Requested by Commissioner Marlon Bolton) C. State of the City Address by Mayor Harry Dressler State of the City Address by Mayor Harry Dressler d. Presentation of Certificates Recognizing the 9U 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 e. Leadership Tamarac Graduating Class - 2017 Presentation of Certificates of Graduation to the First Graduating Class of Leadership Tamarac - February 2017: Philippe Barthule Dominique Hobbs Gesco Camille Melissa Kean Wendy Edouard Raven Miles Mithsuka Etienne Stephanie Garcia Emilia Geck Taylor Grant Natalia Guaimas Kareem Hayles Jordan Heron f. Black History Month Proclamation Didianka Peterson Esmeralda Rodriguez Edward Valentine Aliyah Velian-Brown Jahnyra Velian-Brown Kymani Vernon Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of February 2017 as "Black History Month". (Requested by Commissioner Marlon Bolton) 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 January 25, 2017 Regular Commission Meeting Minutes Approval of the January 25, 2017 Regular Commission Meeting Minutes b, TR12904 - Ferguson Group, LLC - Amendment # 8 for Federal Lobbying Services A Resolution of the City Commission of the City of Tamarac, Florida; approving Amendment #8 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, 2017 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 #8 to the agreement; providing for conflicts; providing for severability; and providing for an effective date. C. TR12901 - Approving Purchase of Replacement Vehicles Per the FY 2017 Vehicle Replacement Program A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the purchase of new and replacement vehicles and equipment utilizing competitive procurement methods and current agreements available for cooperative purchase at the time of purchase, including the agreement awarded by the Florida Sheriff's Association, in the best interest of the City; authorizing the appropriate City Officials to select, approve, and award the purchase of said equipment and vehicles utilizing Bid No. 17-06B and current agreements available for cooperative purchase at the time of purchase in the best interest of the City and to award Bid No. 17-06B to Fouts Bros. Inc. In the amount of $92,038.00; authorizing an expenditure in an amount not to exceed $459,760.00 from the appropriate accounts for all vehicles; providing for conflicts; providing for severability; and providing for an effective date. 7. REGULAR AGENDA 8. ORDINANCE(S) - FIRST READING 9. PUBLIC HEARINGS) 10. ORDINANCE(S) -SECOND READING 11. QUASI-JUDICIAL HEARING(S) 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, CMC City Clerk