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Home My WebLink About2017-10-11 - City Commission Regular Meeting AgendaCITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Conference Room 105 October 11, 2017 CALL TO ORDER: 7:00 p.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Vice Mayor Debra Placko INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Presentation by BSO Captain Neal Glassman of a Life Saving Award to the family of Mauricio Mesquita for his actions in Saving a Life on February 21, 2016 Presentation by BSO Captain Neal Glassman of a Life Saving Award to the family of Mauricio Mesquita for his actions in Saving a Life on February 21, 2016 b. Academy of Finance at JP Tarravella High School Proclamation Presentation of a proclamation by Mayor Harry Dressler congratulating the Academy of Finance at JP Taravella High School on being awarded NAF's Distinguished Level of Recognition for the fourth year in a row. (Requested by Commissioner Julie Fishman). C. Bicentenary of the Birth of Baha'u'llah Proclamation Presentation of a proclamation by Mayor Harry Dressler proclaiming October 22, 2017 as " Bicentenary of the Birth of Baha'u'llah". (Requested by Mayor Harry Dressler) d. Certificates of Appreciation to Hurricane Irma Volunteers from Tamarac CERT and Tamarac Fire Rescue Cadets Certificates of Appreciation to Hurricane Irma Volunteers from Tamarac CERT and Tamarac Fire Rescue Cadets. (Requested by Tamarac Fire Rescue Public Education and Emergency Preparedness Specialist Van Schoen) Commission District(s): Citywide e. Freedom From Workplace Bullies Proclamation Presentation of a proclamation by Mayor Harry Dressler proclaiming the week of October 15 - 21, 2017 as "Freedom From Workplace Bullies Week". (Requested by Commissioners Julie Fishman and Marlon Bolton) f. National Bullying Prevention Month Proclamation Presentation of a proclamation by Mayor Harry Dressler proclaiming the Month of October 2017 as "National Bullying Prevention 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 September 25, 2017 Special Commission Meeting Minutes Approval of the September 25, 2017 Special Commission Meeting Minutes b. Approval of the September 27, 2017 Regular Commission Meeting Minutes Approval of the September 27, 2017 Regular Commission Meeting Minutes C. TR12989 - SBA Towers Lease Agreement - Aquatic Center A Resolution of the City Commission of the City of Tamarac, Florida, approving the option & land lease agreement, memorandum of land lease and the memorandum of option and land lease with SBA Towers IX, LLC and authorizing the appropriate City Officials to execute the said documents for the construction of a stealth cellular facility in the City's Aquatic Center property located at 9300 nw 58th street, Tamarac, Florida 33321 at a monthly rent of $2,200 per month for a maximum term of fifty-five (55) years. Commission District(s): District 2 d. TR13013 - 2018 State Legislative Agenda A Resolution of the City Commission of the City of Tamarac, Florida, approving the City of Tamarac Legislative Agenda for the 2018 State of Florida Legislative Session; directing the City Clerk to transmit a copy of the City of Tamarac Legislative Agenda for the 2018 State Legislative Session to the Florida League of Cities, the Broward League of Cities, the Broward County Legislative Delegation and the Broward County Board of County Commissioners; providing for conflicts; providing for severability; and providing for an effective date. e, TR13001 - Renewal of Liability Waiver Agreement with BSO Regional Logistics Unit A Resolution of the City Commission of the City of Tamarac, Florida, to approve a liability waiver agreement renewal with Broward Sheriff's Office (BSO) to purchase emergency medical and firefighting equipment and supplies from Broward County Sheriff's Office Fire Rescue Regional Logistics Unit in an amount of one hundred fifty seven thousand ($157,000) dollars annually for FY18 and FY19, a total amount not to exceed three hundred fourteen thousand ($314,000) dollars for a two year period; authorizing the appropriate City Officials to execute a liability waiver agreement for the purchases; 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. QUASWUDICIAL 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, CMC City Clerk \��11111rre,, TA�`4�1�''�f A, c� �S.TABV_jSVi � M. SEPL Z 0 �/0 111111 0