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Home My WebLink About2017-06-14 - City Commission Regular Meeting AgendaCITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers June 14, 2017 CALL TO ORDER: 7:00 p.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Julie Fishman INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Caribbean -Heritage Month Proclamation Presentation of a proclamation by Mayor Harry Dressler proclaiming the Month of June as "Caribbean -Heritage Month". (Requested by Commissioner Marlon Bolton) b. Presentation to the Mayor and Commission by Elliot Bastien and Sandra Bernard-Bastien of their book "Caribbean American Heritage: A History of High Achievers" Presentation to the Mayor and Commission by Elliot Bastien and Sandra Bernard-Bastien of their book "Caribbean American Heritage: A History of High Achievers". C. Gay Pride Month Proclamation Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of June 2017 as "Gay Pride Month". (Requested by Vice Mayor Debra Placko) 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 MO-nON 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 May 24, 2017 Regular Commission Meeting Minutes Approval of the May 24, 2017 Regular Commission Meeting Minutes b. TR12963 - Termination of Declaration of Unity of Title A Resolution of the City Commission of the City of Tamarac, Florida, Authorizing the Consent for the Termination of the Existing Unity of Title for the Property Described as All of Plat A and All of Plat B, Westland Plat, Book 172, Page 64, Commonly Known as Uniplaza Shopping Center Located at the Southwest Corner of N.W. 61st Street and University Drive; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date. Commission District(s): District 2 C. TR12947 - Approval of FDOT CAFA A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City Officials to execute the Community Aesthetic Feature Agreement in substantially the same form as attached as Exhibit "1" with the State of Florida Department of Transportation (FDOT) pending legal review between FDOT and the City of Tamarac for the signs that are located in an FDOT right of way within the jurisdictional boundaries of the City of Tamarac; authorizing the appropriate City Officials to execute the Community Aesthetic Feature Agreement and to take all actions necessary to implement said Agreement; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): Citywide d. TR12962 - Execution of Agreement with BLD Services, LLC - FY17 Wastewater Inflow and Infiltration Lateral Lining Project UT17D A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 17-11B to BLD Services, LLC, and authorizing the appropriate City Officials to execute the agreement between the City of Tamarac and BLD Services, LLC, for an amount of $7,700,635.00 for the Wastewater Inflow & Infiltration Lateral Lining Project located in multiple areas within the City of Tamarac; authorizing an additional appropriation of $565,119; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): Citywide e. TR12944 - Building Dept Fee Schedule A Resolution of the City Commission of the City of Tamarac, Florida revising the City's Building Fees pursuant to Exhibit "A" attached hereto and incorporated herein; providing for conflicts; providing for severability; and providing an effective date. Commission District(s): Citywide f. TR12961 - Appointing one (1) Resident Trustee to the Firefighters Pension Board of Trustees TR12961 - A Resolution of the City Commission of the City of Tamarac, Florida, appointing one Resident Trustee to the Firefighters Pension Board of Trustees to serve a four-year term of office ending June 15, 2021 or until a new appointment is made; providing for conflicts; providing for severability; and providing for an effective date. 9. TR12941 - Fire Rescue Service Fee Schedule A Resolution of the City Commission of the City of Tamarac, Florida, adopting a new schedule of fees for services for the Fire Rescue Department, pursuant to Exhibit 1 attached hereto and incorporated herein; as a result of the City of Tamarac Florida, July 2016 cost of service study by MGT of America, Inc.; authorizing the appropriate City Officials to approve the revised Fire Rescue fees including a phasing schedule; providing for conflicts; providing for severability; and providing for an effective date h. TR12942 - Community Development Fee Schedule A Resolution of the City Commission of the City of Tamarac, Florida, setting a new schedule of fees for the Community Development Department to become effective October 1, 2017, attached hereto as Exhibit "A", as a result of the City of Tamarac, Florida August 2016 Cost of Service Study by MGT of America, Inc.; repealing Resolution No. R-2009-45; Providing for Conflicts; Providing For Severability; and Providing For an Effective Date. Commission District(s): Citywide i. TR12943 - Engineering Development Review Fees Schedule A Resolution of the City Commission of the City of Tamarac, Florida, setting a new schedule of Engineering Division Development Review Fees for the Public Services Department, attached hereto as Exhibit "1"; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): Citywide 7. REGULAR AGENDA 8. ORDINANCE(S) - FIRST READING a. T02359 - Towing Service An Ordinance of the City Commission of the City of Tamarac, Florida, authorizing the appropriate city officials to execute agreement Amendment # 1 pursuant to Section 7.19 of the City of Tamarac Charter; renewing a franchise agreement with Westway Towing, Inc., providing for towing services for the City of Tamarac for the period beginning August 1, 2017 through July 31, 2022; providing for conflicts; providing for severability; and providing for an effective date Commission District(s): Citywide 9. PUBLIC HEARINGS) 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