HomeMy WebLinkAbout2016-05-23 - City Commission Workshop Meeting AgendaCITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
May 23, 2016
CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
1. T02344 - Code Amendment: S-1 Recreational District
Item No. 8 (a) on Ordinance(s) - First Reading. (TO2344) An Ordinance of the City Commission of
the City of Tamarac, Florida amending Chapter 24 of the City's Code of Ordinances, entitled "Zoning"
by amending Article III, Division 13 entitled "S-1 Recreational District' by specifically amending
Section 24-308 entitled "Permitted Uses", amending Section 24-309 entitled "Prohibited Uses",
amending Section 24-313 entitled "Yards, setback areas, open spaces, etc." To establish hotels as
an ancillary use to a private or public country club subject to the issuance of a Special Exception in
the S-1 Recreational Zoning District in conformity with the City of Tamarac Comprehensive Plan;
providing for codification; providing for conflicts; providing for severability; and providing for an
effective date. - Community Development Director Maxine Calloway
2. TR12779 - Central Parc South: Vacation of Easement
Item No. 9 (a) on Public Hearings. (TR12779) A Resolution of the City Commission of the City of
Tamarac, Florida, approving a Vacation of Easement petition in an effort to vacate three utility
easements dedicated to the City by separate instruments ORB 46647-918, 2 separate 15 foot utility
easements and ORB 5864-761, 10 foot utility easement lying in a parcel of land for the subject
property located west of the Florida Turnpike and south of Commercial Boulevard as further described
in the legal description attached hereto as exhibit A; (Case No. 2-P-16); providing for conflicts;
providing for severability; and providing for an effective date. - Community Development Director
Maxine Calloway and Community Development Assistant Director Frank Zickar
Commission District(s): District 1
3. TR12770 - Water Sewer Developers Agreement for Mural Plaza
Item No. 6 (e) on the Consent Agenda. (TR12770) A Resolution of the City Commission of the City of
Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Water and Sewer
Developer's Agreement with Mural Development, LLC., for the Mural Plaza Project, located at 6500 N.
University Drive, requiring 18 ERC's for water and 11 ERC's for sewer; requiring the payment of
$54,800.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the
public records of Broward County; providing for conflicts; providing for severability; and providing for
an effective date. - Public Services Director Jack Strain and Community Development Director
Maxine Calloway
Commission District(s): District 2
4, TR12778 - Tamarac Lakes South Water Main Improvements — Task Authorization #16-17S
Item No. 6 (c) on the Consent Agenda. (TR12778) A Resolution of the City Commission of the City of
Tamarac, Florida, approving Task Authorization No. 16-17S and authorizing the appropriate City
Officials to execute Task Authorization No. 16-17S with Mathews Consulting Services, Inc., to provide
professional services for the design of the Tamarac Lakes South Water Main Improvement Project;
including preparation of detailed plans and specifications followed by permitting, bidding assistance
and limited construction administration, in accordance with the City's Consulting Engineering
Agreement as authorized by Resolution No. R-2011-87, for an amount not to exceed $159,179;
authorizing the appropriate City Officials to administer the contract; providing for conflicts; providing
for severability; and providing for an effective date. - Public Services Director Jack Strain
Commission District(s): District 1
5. TR12775 - Cisco Network Infrastructure Replacement
Item No. 6 (b) on the Consent Agenda. (TR12775) A Resolution of the City Commission of the City of
Tamarac, Florida, awarding IFB No. 16-17B to AIP US, LLC for the purchase of Cisco Systems
network equipment in the total amount of $94,122.98; authorizing an immediate expenditure of an
amount not to exceed $71,914.71, and authorizing the City Manager to approve an expenditure of
$22,208.27 upon receipt of notification from award of body camera contract by the Broward Sheriff's
Office (BSO); approving funding from the appropriate accounts; providing for conflicts; providing for
severability; and providing for an effective date. - Information Technology Director James Twigger
Commission District(s): Citywide
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.
i
Patricia Teufel, CIVIC
City Clerk
\ve��aiii�tiio
®F TA41-1
J
ESTABLISHED <f:
1.963 0
SEAL
i ••.......
('0U NT" ,,`;....
11"I M00