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HomeMy WebLinkAbout2017-03-08 - City Commission Regular Meeting Agendaa14 CITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers March 8, 2017 CALL TO ORDER: 7:00 p.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Michelle J. Gomez INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Women's History Month Proclamation Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of March 2017 as "Women's 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. TR12914 - Opposition to Removing Federal Tax Exempt Status to Municipal Bond Interest A Resolution of the City Commission of the City of Tamarac, Florida opposing any effort to reduce or repeal the federal tax exemption on interest earned from municipal bonds; authorizing the Mayor to execute a letter in support of maintaining the present tax exempt status of municipal bonds; authorizing the delivery of this resolution and letter to the Florida Delegation to Congress and to Senators Nelson and Rubio; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): Citywide b. TR12913 - Purchase of Showmobile mobile stage A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to approve the purchase of a Showmobile mobile stage at a cost not to exceed $146,589, from Wenger Corporation, utilizing "TCPN - The Cooperative Purchasing Network" Contract Number R-14084; approving funding from the appropriate Parks and Recreation Account; providing for conflicts; providing for severability; and providing an effective date. C. TR12905 - Execution of Agreement with Murphy Pipeline Contractors, Inc. for the University Drive Water Main Upgrade Project (Pipe Bursting) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Purchase Order Agreement between the City of Tamarac and Murphy Pipeline Contractors, Inc. utilizing pricing from an agreement obtained through a formal competitive process by the Allied States Cooperative, Education Service Center (ESC) Region 19, RFP Number 13-6903 for an amount not to exceed, $933,598.60 for the replacement of 4,059 linear feet of water pipe together along with 22 existing fire hydrants and 3 new fire hydrants on the east side of University Drive from NW 77th Street to Southgate Boulevard; a contingency of 10% or $93,359.86 will be added to the project account for a total amount of $1,026,958.46 authorizing the appropriate City Officials to administer the contract; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): District 4 d. TR12912 - In -Kind and In Cash Support and Waiver of Fees - Tamarac Chamber of Commerce Arts & Crafts Festival A Resolution of the City Commission of the City of Tamarac, Florida, approving a request from the Tamarac Chamber of Commerce for in -kind and in cash support and to waive fees for the Tamarac Chamber of Commerce 2017 Arts & Crafts Festival to be held in and around the Tamarac Community Center, along 57th Street, Saturday -Sunday, April 1-2, 2017, from 10:00 a.m. to 6:00 p.m., in an amount of approxmately $12,950; providing for permits, proper insurance, execution of a hold harmless agreement, and an executed lease agreement; providing for conflicts; providing for severability; and providing for an effective date. 7. REGULAR AGENDA 8. ORDINANCE(S) - FIRST READING 9. PUBLIC HEARING(S) 10. ORDINANCE(S) - SECOND READING 11. QUASI-JUDICIAL HEARINGS) 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 \\\\\11111//,/ y O f TA 44 q9/�� W ESTABLISHED Q 1963 _0 = ' SEAL Q \ .A •. .• ® \