Loading...
HomeMy WebLinkAbout2018-08-22 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION MEETING WEDNESDAY, AUGUST 22, 2018 CALL TO ORDER: Mayor Harry Dressler called the Commission Meeting of the City of Tamarac to order at 9.20 a.m. on Wednesday, August 22, 2018, in City Commission Chambers, Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, FL 33321. ROLL CALL: Mayor Harry Dressler, Vice Mayor Michelle J. Gomez, Commissioner Marlon Bolton, Commissioner Julie Fishman and Commissioner Debra Placko were in attendance. Also in attendance were City Manager Michael C. Cernech, City Attorney Samuel S. Goren and City Clerk Patricia A. Teufel. PLEDGE OF ALLEGIANCE: Commissioner Bolton led the Pledge of Allegiance. 1. PROCLAMATIONS AND PRESENTATIONS: Mayor Dressler moved out of the order of the agenda and called up Tamarac Artist Susan Buzzi to make a presentation of a portrait to BSO Captain Neal Glassman. Presentation of a proclamation by Mayor Harry Dressler proclaiming August 22, 2018 as Willie the Bee Man day in the City of Tamarac. (Requested by Commissioner Marlon Bolton) Mayor Dressler moved back into the order of the agenda. a. 2nd Quarter Neighborhood Beautification Awards: District 1: Samuel, Valenthia F., 4810 NW 27th Terrace District 2: Mendez, Heriberto & Cindy, 6709 NW 93rd Avenue District 3: Sharp, Michael L., 7130 NW 102nd Avenue District 4: Flynn, Meade W., 7619 NW 87th Avenue Commercial: Tamarac Corral LLC (Golden Corral), 7401 W. Commercial Boulevard b. Presentation by Mayor Harry Dressler of Employee Service Awards: 10 - Year Awards: Jerell Mash, Service Worker I, Public Services; Michael Parsons, Equipment Operator II, Public Services 15 - Year Awards: Patricia Teufel, City Clerk, City Clerk; Rebecca Geimer, Inspector/Paramedic, Fire Rescue; Roger Strain, Public Services Director, Public Services Michelle Sien Sendik, Recreation Programmer II, Parks & Recreation 20 - Year Awards: Avril Major, Accounting Clerk, Financial Services; Whitney Boyd, Senior Human Resources Analyst, Human Resources; Maria Aviles, Office Coordinator, Building, John Coates, Lieutenant Paramedic, Fire Rescue; Michael Cunningham, Lieutenant Paramedic, Fire Rescue; Christopher Dixon, Captain Paramedic, Fire Rescue; Martha Pyke, Lieutenant Paramedic, Fire Rescue 30 - Year Award: Chet Jablonka, Maintenance Supervisor, Public Services 2. CITY COMMISSION REPORTS: a. Commissioner Bolton: Commissioner Bolton talked about working through the Summer Hiatus by attending various HOA meetings; attending several conferences; the first meeting Page 1 of 12 COMMISSION MEETING August 22, 2018 with the Broward County Community Action Agency Board and the Ft. Lauderdale Executive Airport Advisory Board Master Planning meeting. Commissioner Bolton said if residents want to see more of what he pursued over the hiatus you can go to his Facebook page and if you need to speak with him you can reach him at 954-275-3850. Commissioner Bolton thanked City Manager Cernech for putting together the proclamation for Willie the Bee Man on such short notice. b. Vice Mayor Gomez: Vice Mayor Gomez said she attended several Chamber Breakfasts; the grand opening of King's Cave a men's nail salon; 3 round table meetings with the MPO one of which was the MPO Regional Transportation Meeting in Miami and noted that she took the Brightline to go into Miami; the Kings Point Veteran's Club meeting; the Broward Council of Professional Firefighters event; the Sawgrass Infinity event welcoming the new manager of the facility and met with Rose Bechard-Butman of the Broward County Environmental & Growth Department regarding Florida friendly landscaping. Vice Mayor Gomez said she participated in a two hour conference call with Broward County representatives about the Public Safety Tower as well as several community meetings; attended the African American Social Club meeting; thanked Assistant City Manager Gunn and Administrative Coordinator Skenandore for hosting a tour of Tamarac for several business people; thanked Firefighters Chris Dixon, David Sherman and Mark Paguio who joined her at Challenger Elementary to welcome back the children to the first day of school; attended the end of Summer Pool Party Back to School event at the Caporella Aquatic Center; BSO's National Night Out and met with the new Principal of Millennium Collegiate Academy to talk about security measures at the school. Vice Mayor Gomez encouraged people to attend the panel discussion for the 13 Constitutional Amendments that will be on the November ballot on August 27th at the Community Center. c. Commissioner Fishman: Commissioner Fishman said it was good to be back from the summer hiatus. Commissioner Fishman said she attended many meetings as well as the Florida League of Cities Annual Conference and talked about celebrating 50 years of Home Rule. d. Commissioner Placko: Commissioner Placko noted that being on hiatus allowed her to reconnect with her constituents and neighbors where she heard about issues that she was able to help with. Commissioner Placko said she attended the grand opening of Soaring Eagle Academy Day Care and the back to School Event at the Aquatic Center. Commissioner Placko commented that it is nice to see the Beautification Grant money at work in the communities. Commissioner Placko encouraged people to attend the Family Central Gala on October 27, 2018 at the Sunrise Civic Center and thanked Tamarac Fire Rescue personnel that joined her at Tamarac Elementary to welcome the children to the first day of school. e. Mayor Dressler: Mayor Dressler reported that he was busy during the hiatus with staff and the City Attorney's Office regarding Strategic Economic Planning. Mayor Dressler commented that the Tamarac Village project has received funding for the first phase. Mayor Dressler said he was busy with numerous county level issues and public safety issues which are intense issues. Mayor Dressler said there are three things that politicians can do: be silent, hide under the desk or they can take a stand based on principals and ethics. People need to pay attention and form opinions and vote. Page 2 of 12 COMMISSION MEETING August 22, 2018 3. CITY ATTORNEY REPORT: City Attorney Goren said the Commission held a Special meeting on August 13, 2018 regarding the CDBG Program for 2018/2019. After a review of the minutes in the City Clerk's Office it appears there may have been some misplaced information as to who made the motion and who seconded the motion to approve the item. City Attorney Goren said the item was passed by the Commission, but the minutes need to reflect a first and second motion. City Attorney Goren said he is asking the Commission for a motion and second to ratify the action that was taken at the meeting of August 13th so that there is a clear message that supports the item. Vice Mayor Gomez seconded by Commissioner Fishman moved to ratify the action that was taken on August 13th. Motion passed (4-0) with the exception of Commissioner Placko who briefly left the meeting. City Attorney Goren said his office forwarded a memo to the Commission yesterday to update the City on the status of a case that is currently pending in the 3rd District Court of Appeals in Miami -Dade County. The case examines whether a municipality may require an individual seeking to speak at a public meeting to provide their name and address prior to offering their public remarks. City Attorney Goren said it is the opinion of the City Attorney's Office that the City may ask, but may not legally require, a person to provide his/her name and address before speaking at a City Commission Meeting. Mayor Dressler talked about the incident that this case is based on. City Attorney Goren said this case is on Appeal and he will keep the Commission updated as necessary. 4. CITY MANAGER REPORT: City Manager Cernech said the Community Development Housing Division announces the opening of the 2018 Open Enrollment window for the Owner -Occupied Minor Home Repair Program which will assist homeowners with home repairs to correct health and safety hazards, weatherization as well as address any building or code deficiencies. Applications will be accepted beginning August 20, 2018 through August 31, 2018 between 8.00 a.m. to 5.00 p.m. You can access applications at www.tamarac.orq or they can be picked up at the Community Development Department at City Hall. Past Event: City Manager Cernech said the Back to School Community Appreciation Event at the Aquatic Center on August 4th had 374 attendees. Upcoming Events: City Manager Cernech said a Rock N' Ride Event will take place on Saturday, September 8th at the Sports Complex from 4.00 p.m. to 7.00 p.m. There will be live music by the Journey Tribute Band — Never Stop Believin' and a Car Show, Food Trucks and inflatable rides for the children. The Community Garage Sale will take place on Saturday, September 15th from 7.30 a.m. to noon at Tamarac Park and individuals can sign up for the garage sale at the Community Center or Recreation Center. Early registration is open until August 31st with vendor spaces at $20; late registration is September 1st through September 12th with vendor spaces at $35.00. 5. PUBLIC PARTICIPATION: Mayor Dressler opened Public Participation and the following individuals spoke: Ron Barish, 7555 NW 99th Ave., talked about security in schools and provided his recommendations relative to securing schools. Jeffrey Shapiro, 6104 Orchard Tree Lane, expressed his concern with the construction obstructing views on the corner of Pine Island and Southgate; talked about the New Development Land Code; a barrier wall on 64th Ave. and is looking forward to the upcoming Rock N' Ride event. Ron Wasserman, 8577 Jade Dr., spoke about Home Rule, encouraged people to vote and talked about Cystic Fibrosis Awareness. Shirley of 89th Ave. in Westwood 22, Lawanda Jones, 8107 NW 93rd Ave., both were opposed to the 325ft Cell Tower behind City Hall and Ron Barish was in Page 3 of 12 COMMISSION MEETING August 22, 2018 favor of the tower. With no one else wishing to speak, Mayor Dressler closed Public Participation 6. CONSENT AGENDA: Mayor Dressler asked if there were any changes/additions to the Consent Agenda and City Manager Cernech said there were no changes/additions to the Consent Agenda. Commissioner Fishman asked that item 6 (r) — TR13162 — A Resolution Celebrating 50 years of Home Rule be pulled for discussion. Commissioner Placko seconded by Vice Mayor Gomez moved approval of the Consent Agenda with the exception of item 6 (r) — TR13162. Motion passed unanimously (5-0). City Attorney Goren read TR13162 by title into the record. Commissioner Fishman said she was at the Florida League of Cities Conference celebrating 50 years of Home Rule and said cities have the right to make rules that fit their communities because all cities are different. Commissioner Fishman read a portion of the Resolution into the record. Commissioner Fishman said it is important that Tamarac's residents know that the Commission listens to them. Commissioner Fishman said the State wants to take away power from the people. Vice Mayor Gomez stalked about when she and Commissioner Fishman were in Tallahassee last year and a conversation they had with an individual who never served at the government level. Commissioner Fishman encouraged people go get out and vote. Commissioner Bolton commended Commissioner Fishman for taking up this issue and becoming a "Home Rule Hero". Commissioner Bolton talked about his experience in Tallahassee and encouraged people to study their candidates and get out and vote. Commissioner Placko said she cannot believe that anyone in Tallahassee knows anything about Tamarac and they cannot make decisions for us. We know what is best for the residents of Tamarac. Mayor Dressler talked about people wanting to subpoena him about the pace of making a decision relative to the proposed cell tower. Mayor Dressler talked about his experience on Wall Street and the influence Wall Street has on elections. Mayor Dressler ended by saying if there is not Home Rule there is no democracy. Commissioner Fishman seconded by Commissioner Bolton moved approval of TR13162. Motion passed unanimously (5-0). Commissioner Bolton said he wants it clear that he goes through every item on the Consent Agenda and there are some things that should not be on the Consent Agenda, as it should be thoroughly discussed. Commissioner Bolton said some items should be presented in another format. Commissioner Bolton said he wanted it on the record that he sees what they are voting on and he is very leery of the processes and policies of how the City does certain things. a. Approval of the June 27, 2018 Regular Commission Meeting Minutes - APPROVED b. Approval of the July 11, 2018 Regular Commission Meeting Minutes - APPROVED c. Approval of the August 13, 2018 Special Commission Meeting Minutes - APPROVED d. TR13159 - Tamarac Village: Vacation of Easement: A Resolution of the City Commission of the City of Tamarac, Florida, approving a Vacation of Easement Petition in an effort to vacate two (2) Utility easements located on the southwest corner of the Tamarac Village property, more specifically near the Northeast corner of Commercial Boulevard and N.W. 94 Avenue as further described in the legal description attached hereto as Exhibit A survey; (Case No. 4-P-18); providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-90 Page 4 of 12 COMMISSION MEETING August 22, 2018 e. TR13141 - Lift Station 16A, 34, 37 and 2E Generator Additions: A Resolution of the City Commission of the City of Tamarac, Florida, approving Task Authorization No. 18-19D and authorizing the appropriate City Officials to execute Task Authorization No. 18-19D with Eckler Engineering, Inc., to provide professional services for the design of the Lift Stations 16A, 34, 37 and 2E Generator Addition Project in the amount not to exceed $102,823.00; including preparation of detailed plans and specifications followed by bidding assistance and engineering services during construction, in accordance with the City's Consulting Engineering Agreement as authorized by Resolution No. R-2016-80, for an amount not to exceed $102,823.00; authorizing an appropriation up to the total amount of $102,823; authorizing the appropriate City Officials to administer the Contract; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-91 f. TR13157 - Award Bid for Commercial Boulevard Median Landscaping Project: A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 18-22B to and approving an Agreement with Green Construction Technologies, Inc. for the Commercial Boulevard Landscaping Beautification Project, located on Commercial Boulevard (SR-870) between University Drive (SR-817) and Prospect Road, in accordance with Bid No. 18-22B for a contract amount of $391,602.25; a contingency in the amount of $19,580.11 (5%) will be added to the project account for a total project construction/installation budget of $411,182.36; authorizing an expenditure from the appropriate accounts; authorizing an appropriation in an amount not to exceed $183,310.36; authorizing the appropriate City Officials to administer the contract; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-92 g. TR13156 - Approve Amendment to ILA with Broward County for Optional County Services (Keep Broward Beautiful): A Resolution of the City Commission of the City of Tamarac, Florida; approving the First Amendment to the Interlocal Agreement between the City of Tamarac and Broward County for the Keep Broward Beautiful Program; authorizing the appropriate City Officials to execute said Amendment; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-93 h. TR13142 - Water Master Plan Study Update: A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to execute Task Authorization No. 18-22D with Mathews Consulting, Inc., to provide professional services to prepare an update of the Water Master Plan in accordance with the City's Consulting Engineering Agreement as authorized by Resolution No. R-2016-80, for an amount not to exceed $153,188.00; approving funding from the appropriate budgeted Utilities Operational and CIAC Accounts; authorizing the appropriate City Officials to administer the Contract; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-94 i. TR13154 - Award Bid No. 18-24B for Replacement of Roofing at Water: Treatment Plant: A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 18-24B to and approving an Agreement with Walker Design and Construction for the Water Treatment Plant Storage Buildings Roof Replacement Project located at the Tamarac Water Treatment Plant at 7803 N.W. 61 st Street, in accordance with Bid No.18-24B for a contract Page 5 of 12 COMMISSION MEETING August 22, 2018 amount of $88,404.00; a contingency in the amount of $8,840.00 will be added to the project account, for a total project budget of $97,244.00; authorizing an expenditure from the appropriate accounts, providing for conflicts, providing for severability; and providing for an effective date. RESOLUTION R-2018-95 j. TR13138 - Purchase of Fitness Equipment: A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to approve the purchase of fitness equipment from Gym Source USA, LLC, at a cost not to exceed $175,974.13, utilizing Broward County School Board Contract #16-097N; authorizing an appropriation of $113,887, providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-96 k. TR13150 - Utility Billing, Printing & Mailing Services: A Resolution of The City Commission Of The City Of Tamarac, Florida, Approving The Agreement Nunc Pro Tunc Between The City Of Tamarac And Southwest Direct Inc. for The Provision Of Utility Billing Printing And Mailing Services Utilizing A Collier County, Florida Contract #18-7312 For A Three (3) Year Term Commencing On June 26, 2018 through June 25, 2021, with up to Two (2) Additional One (1) Year Extensions, at a Unit Cost Of $0.138 Per Bill; Authorizing The Appropriate City Officials To Execute The Agreement Between The City Of Tamarac and Southwest Direct Inc.; Providing For Conflicts; Providing For Severability; and Providing An Effective Date. RESOLUTION R-2018-97 I. TR13153 - Approve Using Stantec for various Authorized Tasks: A Resolution of the City Commission of the City of Tamarac, Florida, approving various Task Authorizations with Stantec Consulting Services; authorizing a cumulative expenditure for said purpose in an amount not to exceed $138,277.00; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-98 m. TR13140 - First Amendment to the Solid Waste Disposal ILA (Renewal): A Resolution of the City Commission of the City of Tamarac, Florida, approving the First Amendment to the Interlocal Agreement with Broward County and Participating Communities Providing for Solid Waste Disposal Support Services Nunc pro Tunc to July 3, 2018; authorizing the appropriate City Officials to execute said First Amendment to the Interlocal Agreement and take all steps necessary to effectuate the intent of the Resolution; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-99 n. TR13143 - Blanket Public Ingress -Egress for Polio Tropical: A Resolution of the City Commission of the City of Tamarac, Florida, accepting a Blanket Public Safety Ingress/Egress Easement With Tamarac Main Street Land, LLC, for the Polio Tropical Project, located at 8851 W. Commercial Boulevard, to provide proper access to the property for municipal services such as utility, canal, fire and police protection, emergency and other public safety services; authorizing the appropriate City Officials to execute said Easement; authorizing and directing the City Clerk to record said Document in the public records of Broward County; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-100 Page 6 of 12 COMMISSION MEETING August 22, 2018 o. TR13151- FDEP Grant Award- The Boulevards: A Resolution of the City Commission of the City of Tamarac, Florida accepting a grant award in the amount of $500,000 from the Florida Department of Environmental Protection, providing for a one-to-one match in local funds in an amount not to exceed $500,000-1 Authorizing the appropriate City Officials to execute a grant agreement between the Florida Department of Environmental Protection and the City of Tamarac for grant funding in the amount of $500,000 for the installation of in -place pipe replacements in the area located along NW 54th Street, NW 28th Avenue, and crossing Prospect Road (collectively known as Tamarac Lakes North, or the Boulevards Community); Providing for acceptance of the award and execution of necessary documents pending legal review; Providing for conflicts; Providing for severability; and providing for an effective date. RESOLUTION R-2018-101 p. TR13149 - Golf Cart Lease: A Resolution of the City Commission of the City of Tamarac, Florida, Authorizing the Appropriate City Officials to Execute a Forty -Two (42) Month Lease Agreement with Yamaha Motor Finance Corporation, U.S.A. for the Lease of One -Hundred (100) Yamaha Golf Carts and One (1) Beverage Cart at a Monthly Rate of $3,215.05; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date. RESOLUTION R-2018-102 q. TR13152 - Reappointing one (1) Resident Appointed Trustee to the Police Pension Board.. A Resolution of the City Commission of the City of Tamarac, Florida, reappointing Jill Andrews Herman as Resident Trustee to the Police Pension Board to serve a two-year term ending August 23, 2020, or until new appointments are made; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-103 r. TR13162 - A Resolution Celebrating 50 Years of Home Rule: A Resolution of the City Commission of the City of Tamarac, Florida honoring fifty years of Municipal Home Rule in the Florida Constitution and committing to an educational initiative to help Floridians understand this beneficial right; providing for conflicts; providing for severability; and providing for an effective date. RESOLUTION R-2018-104 7. REGULAR AGENDA: Mayor Dressler recessed the meeting at 11.09 a.m. and reconvened the meeting at 11:19 a.m. with all present as before. a. TR13161 - Broward County Public Safety Radio Tower: A resolution of the City Commission of the City of Tamarac, Florida, approving a ground lease and joint use agreement with Broward County and authorizing the appropriate City Officials to execute the said documents for the construction of a 300 feet public safety radio tower and ground equipment facility in the City Hall property located at 7525 NW 88th Avenue, Tamarac, Florida 33321 at an annual rent of $10 for a maximum term of fifty (50) years, providing for conflicts; providing for severability; and providing for an effective date. City Attorney Goren read TR13161 by title into the record. Commissioner Bolton seconded by Vice Mayor Gomez move approval of TR13161. City Manager Cernech said we have before the Commission a lease for the 300+ft. Public Safety Tower behind City Hall which will replace the monopole tower that is currently there. City Manager Cernech said the draft agreement is for 50 years with 10-year automatic renewals for which the County will be paying Tamarac $10 a year. Page 7 of 12 COMMISSION MEETING August 22, 2018 City Manager Cernech said the Exhibits that are referenced in the draft agreement are not currently available and are as follows: Exhibit A — Property Legal Description; Exhibit B — Site Plan; Exhibit C — Existing Tower Site Plan; Exhibit D — Site Plan Depicting County Equipment and Exhibit E — Site Plan Depicting City Equipment. The Exhibits will be available and brought back to the Commission as this goes through the DRC and Site Plan processes. City Manager Cernech said representatives from Broward County are here to answer any questions regarding the radio system. Mayor Dressler opened the floor for Commission discussion. Vice Mayor Gomez asked what can be done to make Tamarac residents feel safe should the tower come down and who would be responsible for working with the residents. Broward County Assistant County Administrator Alphonso Jefferson said they recognize their responsibility for the tower and assured everyone that this will be a secure tower and said the County is self -insured. Vice Mayor Gomez reiterated that the residents need to feel comfortable and have some sense of security and it would be nice to hear that Broward County will take care of them. Vice Mayor Gomez wants the County to commit to repairing any damage done by the tower and Mr. Jefferson said they take their responsibility seriously and the lawyers are working on it. Vice Mayor Gomez said Broward County has made their decision of the placement of this tower and Tamarac has no choice in the matter. Vice Mayor Gomez said she appreciates what everyone has done and thanked everyone involved in the process. Vice Mayor Gomez asked about other possible locations for the tower and added that she felt a 200-ft. tower would provide the same coverage. However, if this 325-ft. tower will be in the best interests of our first responders, she will support this. Commissioner Fishman talked about the self-insurance issue and the security of our residents that could be possibly impacted if the tower should fall, and asked Mr. Jefferson to explain the difference between being there for the residents and sovereign immunity, which is part of this draft agreement as well. Mr. Jefferson said the County is a self -insured entity for all our properties, including the radio towers, we have a claims process to deal with damage and we don't turn our back on our responsibilities. Commissioner Fishman said she spent 12 years as a legislative aide and analyst in the Legislature and they have a claims process as well but when damages go beyond $200,000 she watched people go through that claims process for years and still get no respite. Mr. Jefferson said it does not take years for Broward County to resolve a claim if it is very clear and evident that it is our responsibility. Commissioner Fishman asked if a claim came to the County that is over the $200,000 sovereign immunity limit would the County pay it. Mr. Jefferson said he cannot answer a legal component or question from that standpoint and noted they do not have an attorney here to answer questions. City Attorney Goren said in your backup from yesterday we were in communication with the County Attorney's Office and posed several questions that were asked by the Commission at the Workshop. We received responses yesterday and forwarded that on to the Commission for your review. City Attorney Goren said the County indicated that they cannot include language regarding third party's property as there are no third -party beneficiaries to this agreement. Section 19 discusses the County's obligation to rebuild in the event of a casualty and excludes City equipment. Section 12.1 provides that subject to FS 768.28 each party is responsible for all personal injury and property damage caused, either by commission or omission, by that third party or the officers, employees, or agents thereof. Aside from these provisions, the County does not need to specify any other events in which the County would be responsible for any damage and any reconstruction to either the City or private property. City Attorney Goren said FS 768.28 is a Florida Law which specifically states Waivers of Sovereign Immunity in Tort Actions. This document does not waive the City's Sovereign Immunity and the County does not waive their Sovereign Immunity. The consequence of which is each party is individually insured and the end result is if there is a Page 8 of 12 COMMISSION MEETING August 22, 2018 catastrophic event, there will be several methods for filing claims. Commissioner Fishman said the initial RFP under "Radio Communication System Requirements" 2.1 Overview states that the system must utilize the mandatory radios that are detailed in Appendix A. Commissioner Fishman commented that this goes back to the feeling that this was a done deal before the County ever came to Tamarac because of the way that the system was constructed and in that "must list" is the tower behind City Hall. Commissioner Fishman said that she knows that language like "must and shall" are not ignored and the fact that your own RFP says that site must be used tells her that all of the looking around at the other sites was secondary and this was the site that was decided before Tamarac was ever approached. There was a discussion relative the different sites that were looked into for this particular system. Commissioner Fishman asked if Coral Springs was looking to come back into the Regional System and Mr. Jefferson said Coral Springs has their own system but is considering joining the Computer Aided Dispatch System. Commissioner Bolton asked when did they first come to Tamarac to talk about the Tower and Mr. Jefferson said the topic has always been a widely known issue that needed to be addressed. Back in 2015 is when they did an analysis on the radio infrastructure and the first discussion in August or September of 2016 regarding a location in Tamarac. Commissioner Bolton said he is always being asked about the tower and how it was spun in the media that Tamarac was obstructing the project and to say that Tamarac does not care about safety is wrong. The media has used a tragedy to sell this idea to put a tower in someone's backyard which has influenced the residents. Commissioner Bolton said no one wants this tower and the resident's concerns are legitimate. This Commission is the elected voice of the people and they do not want a 325ft. tower in their backyard. Mr. Jefferson said at no time has Broward County said that Tamarac was being obstructing; this is also the same we have in Pompano Beach and Hollywood. There was a discussion about what happened after the shooting and MSD High School with the lack of clear communication. Commissioner Bolton asked if there was any guarantee that in 20 years the County would not come back and ask for a 600ft. tower. Mr. Jefferson said we are building out for the future and we need 16 towers to provide coverage for all of Broward County as we have gaps in coverage in Broward County. Commissioner Bolton said he sent this contract to an attorney, state representatives and Senators for review and they all said they would never sign this agreement. There was a discussion relative to the building, generator and fuel tank on the property with the tower. Commissioner Placko said she definitely struggled with this issue because it adversely affects our residents. Commissioner Placko noted that she will see the tower from her house and will be affected. Commissioner Placko asked when this project would be completed, and Mr. Jefferson responded by December 2019. Commissioner Placko said today they are being asked to approve a ground lease but we don't have all the documentation and that is a problem. City Attorney Goren said typically when you sign a document the exhibits are attached; however, these exhibits are to follow. The Commission is being asked to approve this lease in principal subject to further review. This sets Broward County in Motion to go through the process. Mr. Jefferson said the County recognizes that they need to go through approvals. Commissioner Placko said that she does not like the bad press Tamarac has gotten but when she steps back and looks at the big picture it is all about safety and we have to protect first responders and our residents. Commissioner Placko said Tamarac is always concerned about safety and we make sure we have the best equipment for Fire Rescue and BSO. Page 9 of 12 COMMISSION MEETING August 22, 2018 Mayor Dressler asked who made the decision to put this tower in Tamarac and Mr. Jefferson said it was part of the functional design by the County's consultants to have a tower in Tamarac and added that they had looked at multiple sites. Mayor Dressler asked how they address the issues for cities that have height limits in their codes and Mr. Jefferson they know they will have to go through a variance to get the height required. City Attorney Goren said we are only addressing the lease today. Mayor Dressler apologized to County Administrator Bertha Henry for thinking that she said he and the City of Tamarac were obstructing. Mayor Dressler said it is in the best interest to have communication between first responders working properly. Mr. Jefferson said there are radio gaps in Broward County and this system will improve radio communication throughout Broward County and proper Radio Communication has always been a priority. There was a brief discussion on Coral Springs' and Plantation's radio systems. Mayor Dressler said his objection is that Home Rule is being taken away from Tamarac and if we say no to the tower or the height of the tower then Broward County will do eminent domain like they did in Parkland. City Manager Cernech said when Broward County first arrived for discussion about a regional system it became evident they needed a tower in Tamarac and they were always forthright in their negotiations. Broward County negotiated with Tamarac on the issues that were of interest to us and after the Parkland tragedy, certain considerations were given to better security around the towers. Co -location of vendors was taken off the towers not only here but on all other towers because of potential security problems. City Manager Cernech said the monopole tower would go away and our equipment will go on the new tower. Mr. Jefferson said they have given Tamarac unrestricted and unsupervised access to the building area 24/7 and we will have supervised access to the tower. Mayor Dressler reiterated that his issue has to do with our Home Rule being taken away and if necessary Broward County can do eminent domain. There was a lengthy discussion regarding eminent domain and the effects that having a 325ft. tower near homes would depreciate their value. Mayor Dressler submitted a Wall Street Journal entitled "How Power Lines Can Fry Property Values" into the record as Dressler Exhibit 1. Mayor Dressler said we have to pick our battles and do what is right and noted that this was a done deal for the last three years. Commissioner Fishman said this affects the people she represents in District 3 who have an issue with the tower and said she will vote No on this item. There continued to be a discussion on the detrimental affect this tower will have on the surrounding communities. City Attorney Goren said that if the Commission approves this lease the effective date is subject to the conditions of the Exhibits. Vice Mayor Gomez wanted to know why they had to vote on the item today and said she would rather wait until they had all the documentation. Mr. Jefferson said the County wants to start the processes that need to take place in order to get the project done. City Attorney Goren explained to the Commission exactly what they were voting on. There was a discussion about tabling the item until they get the backup information. City Attorney Goren again explained to the Commission what they were voting on and said you can approve the lease with an effective date subject to conditions or table the item until you have the Exhibits. There was a lengthy discussion about other locations in Tamarac for the Tower and coverage issues. E911 Communication Administrator Jose DeZayas explained that the goal is achieve 90% coverage with the new system and went over the training that people will need in order to be able to use the new system. Mr. Jefferson said we need to move the system forward now. Mr. DeZayas talked about the locations of the other towers throughout Broward County. Commissioner Placko said she did not understand why the burden is on the Commission to decide today and noted that she did not like not having all the Exhibits. Vice Mayor Gomez said Broward County has an issue as Page 10 of 12 COMMISSION MEETING August 22, 2018 their technology is out of date and they need this lease for the tower. Commissioner Bolton went over the options that the Commission had relative to voting on this item. Mayor Dressler said we have a Motion and a Second to approve this item and if the Commission wants to table the item we will need a motion; there was no Motion to table the item. Mayor Dressler said this item has been discussed enough. Motion passed (3-2) with Commission Fishman and Mayor Dressler dissenting. RESOLUTION R-2018-105 Mayor Dressler recessed the meeting at 3:19 p.m. and reconvened the meeting at 3.36 p.m. with all present as before. 8. ORDINANCE(S) - FIRST READING: a. T02385: Blue House of Tamarac - Small Scale Land Use Plan Amendment: An Ordinance of the City Commission of the City of Tamarac, Florida, adopting a Small Scale Land Use Plan Amendment to the City of Tamarac's Comprehensive Plan Future Land Use Map in accordance with Chapter 163, specifically Section 163.3187 of the Florida State Statutes, for an area of approximately 2.33 acres in size, contained in a portion of the Southern Bell Telephone Company property on the Northeast corner of NW 76 Street and North University Drive, originally addressed as 7600 North University Drive, more specifically described as parcel "A" and Parcel "C", "Southern Bell — Tamarac", according to the Plat thereof, as recorded in Plat Book 89, Page 39, of the public records of Broward County, less and except therefrom that certain right-of-way as described in Official Records Book 8066, Page 444, of the Public Records of Broward County and shown in Exhibit "A", to change the Future Land Use designation from "Utilities" to "Community Facilities" in order to allow for the development of a Special Residential Facility, Category 3 (Case No. 1-LAU-18) consistent with the intent of the City of Tamarac Comprehensive Plan; providing for amendment to the land use plan to reflect such change; providing for conflicts; providing for severability; and providing for an effective date. City Attorney Goren read T02385 by title into the record. Vice Mayor Gomez seconded by Commissioner Bolton moved approval of T02385 on first reading. Assistant Community Development Director Zickar appeared and gave a presentation, a copy of which is on file in the City Clerk's Office and ended by saying that the Planning Board and Staff recommend approval. Attorney Tracy H. Lautenschlager appeared on behalf of the applicant and gave a presentation, a copy of which is on file in the City Clerk's Office. Ms. Lautenschlager introduced Miguel Quintero, of the Investment First Group and Brian P. Herbert, of Gallo Herbert Architects who were there on behalf of the applicant. Assistant Community Development Director Zickar, Ms. Lautenschlager, Mr. Quintero and Mr. Herbert answered questions and concerns from the Commission. Motion passed unanimously (4-0) Commissioner Bolton left the meeting at 4.06 p.m. and was not present for the vote. PASSED ON FIRST READING AUGUST 22, 2018 9. PUBLIC HEARING(S): There were no Public Hearing items scheduled for this meeting. 10. ORDINANCE(S) - SECOND READING: There were no Ordinance(s) — Second Reading scheduled for this meeting. Page 11 of 12 COMMISSION MEETING August 22, 2018 11. QUASI-JUDICIAL HEARING(S): a. TR13158 - Dollar General: 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 dollar general at Tamarac Marketplace, to allow for the proposed 7,512 square foot outparcel building for the subject property located in the Tamarac Marketplace Shopping Center on the southwest corner of McNab Road and Nob Hill Road at 10100 McNab Road (Case No. 12-SP-17); providing for conflicts; providing for severability; and providing for an effective date. City Attorney Goren read TR13158 by title into the record. City Attorney Goren went over the procedures and processes of the Quasi -Judicial item. City Clerk Teufel swore in all affected parties. Vice Mayor Gomez seconded by Commissioner Placko moved approval of TR13158. Mayor Dressier asked if anyone had anything disclose and Commissioner Fishman, Commissioner Placko, and Mayor Dressler said no, Vice Mayor Gomez said she had spoken with the property owner and Commissioner Bolton was not present to make any disclosures. Assistant Community Development Director Zickar appeared and gave a presentation, a copy of which is on file in the City Clerk's office and ended by saying the Planning Board and Staff recommend approval with 2 conditions of approval to which the applicant has agreed. Commissioner Bolton returned to the meeting at 4:20 p.m. Jeremy Anderson, P.E., appeared on behalf of the applicant and gave a presentation, a copy of which is on file in the City Clerk's Office. Mr. Jefferson talked about landscaping, architecture, updating the site layout, about Dollar General Corporation and the strength of the company and why they chose this location in Tamarac and said the proposed use is compatible with the area. Assistant Community Development Director Zickar, City Attorney Goren and Mr. Anderson responded to questions from the Commission Mayor Dressler opened the Public Hearing and with no one wishing to speak, closed the Public Hearing. Mr. Anderson submitted a letter from Dollar General into the record. Commissioner Bolton said he had no Exparte communications and had nothing to disclose. Motion passed unanimously (5-0). RESOLUTION R-2018-106 12. OTHER There being no further business to come before the ity Commission, Mayor Dressler adjourned the meeting at 4:59 p.m. ssler, Mayor Pat is Teufel, CMC City Clerk Page 12 of 12 COMMISSION MEETING August 22, 2018