HomeMy WebLinkAbout2017-02-22 - City Commission Regular Meeting AgendaCITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
February 22, 2017
CALL TO ORDER:
9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Marlon Bolton
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a. Purchasing Month Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of March 2017 as
"Purchasing Month". (Requested by Purchasing/Contracts Manager Keith Glatz)
b. February Employee Service Awards
Presentation by Mayor Harry Dressler of Employee Service Awards:
5 - Year Award:
Marie Doblas, Fire Inspector, Fire Rescue
10 - Year Awards:
Alecia Sinclair, Procurement Coordinator, Financial Services
Raymond Hudanich, Driver Engineer Paramedic, Fire Rescue
Christopher McCarthy, Driver Engineer Paramedic, Fire Rescue
James Scott, Firefighter Paramedic, Fire Rescue
Brandon Walker, Firefighter Paramedic, Fire Rescue
Jason Bentley, Water Plant Lead Operator, Public Services
Nishaad Preetam, Water Plant Operator A, Public Services
William Vallejo, Recreation Assistant, Part Time, Parks & Recreation
20 Year Awards:
Jeffrey Moral, Assistant Fire Chief, Fire Rescue
Charlene Nevadomski, Recreation Programmer II, Parks & Recreation
30 Year Award:
Timothy Brown, Firefighter Paramedic, Fire Rescue
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
a. Investment Reports - November 2016
Investment Reports- November 2016
Commission District(s): Citywide
b. Investment Reports - December 2016
Investment Reports - December 2016
Commission District(s): Citywide
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 February 8, 2017 Regular Commission Meeting Minutes
Approval of the February 8, 2017 Regular Commission Meeting Minutes
b. TR12895 - PC Lease with Lenovo Financial Services
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate
City Officials to execute a master lease agreement with Lenovo Financial Services to lease two
hundred and twenty-two (222) desktops and laptops for three (3) years at an annual cost of
$71,883.00 for a total cost of $215,649 at the end of three years; authorize the acquisition of three
hundred and twenty-seven (327) monitors from Lenovo at a cost not to exceed $68,663, providing
for conflicts; providing for severability; and providing for an effective date.
Commission District(s): Citywide
C. TR12909 - Amending Charitable Entities
A Resolution of the City Commission of the City of Tamarac, Florida, Amending Resolution R-2017-
02, 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.
Commission District(s): Citywide
7. REGULAR AGENDA
8. ORDINANCE(S) - FIRST READING
9. PUBLIC HEARINGM
10. ORDINANCE(S) - SECOND READING
11. QUASI-JUDICIAL HEARING(S)
a. Temp. Board Order No. 13: Tamarac Day Care Center - Special Exception
Special Exception Approval to permit the operation of a child day care center with an outdoor play
area in the B-1 (Neighborhood Business) Zoning District pursuant to the Permitted Uses Master List,
Section 24-434, Tamarac Code of Ordinances.
Commission District(s): District 1
b. TR12902 - Woodmont Country Club Phase IVGolf Course & Maintenance Building - Major
Revised Site Plan
A Resolution of the City Commission of the City of Tamarac, Florida, granting Major Revised Site
Plan approval (with conditions) for Woodmont Country Club maintenance building and golf course,
to allow for the proposed golf course maintenance building and a redesigned 9 hole golf course, new
driving/aqua range, new practice areas, new mature tree planting program, renovation of sand traps,
relocation of certain tee boxes and/or waterways, extensive landscaping, addition of strategically
placed coquina waste areas, cart paths and other beautification efforts for the subject property
located at 7801 N.W. 80 Avenue, Tamarac, Florida (Case No. 10-SP-16); providing for conflicts;
providing for severability; and providing for an effective date.
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.
1
Patricia Teufel, CIVIC
City Clerk
TAJ4i
.'ESTAgLISH�D C,
'• S'EAL'