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HomeMy WebLinkAbout2018-05-07 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP M0NDAY, MAY 7, 2018 CALL TO ORDER: Mayor Harry Dressler called the Workshop of the City Commission to order at 9:36 a.m. on Monday, May 7, 2018 in Conference Room 105, City Hall, 7525 NW 88t" 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 Cernech, Assistant City Manager Kathleen Gunn, Assistant City Attorney Jacob Horowitz and Assistant City Clerk Lillian Pabon. PLEDGE OF ALLEGIANCE: Commissioner Bolton led the Pledge of Allegiance. 1. TR 13096 - Citywide Culvert Headwall Phase V: Item No. 6 (b) on the Consent Agenda. (TR13096) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 18-05B to and approving an Agreement with Lambert Bros Inc. for the construction of Phase V of the Citywide Culvert Headwall Installation Project, in accordance with Bid No. 18-05B for a contract amount of $546,176.50; a contingency in an amount of $54,617.65 will be added to the project account, for a total project budget of $600,794.15; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. Public Services Director Jack Strain appeared and Purchasing/Contracts Manager Keith Glatz appeared. Director Strain gave a presentation, a copy of which is on file in the City Clerk's Office. He spoke about the citywide program to repair and/or reconstruct culvert crossings with significant erosion problems detailing six (6) locations included in Phase V that totaled 25 locations throughout the City from Phase I to Phase V. Director Strain provided pictures of Culvert Headwall improvements before and after completion and made a reference to pictures of Westwood Boulevard (west side) before and after Hurricane Wilma, as the first improvement done. Director Strain entertained questions from Vice Mayor Gomez related to the improvements in helping with trash flowing throughout the canals and monitoring. 2. Tamarac Village - FPL Consent Decree: Public Services Director Jack Strain appeared and gave a presentation, a copy of which is on file in the City Clerk's Office. Director Strain said he has nothing written to bring to the City Commission. Mayor Dressler opened the floor to the City Commission for questions or discussion on the item. Commissioner Fishman asked if the land use from the lake is a part of the Park and Director Strain affirmed it is passive land laid out for future uses. Director Strain added that none of the existing construction will be affected. Director Strain answered questions from the Commission related to safety measures and concluded his presentation. Page 1 of 2 COMMISSION WORKSHOP MEETING May 7, 2018 3. Update on Creating a Vacation Rental Registration Program and Amendment to Community Development Fee Schedule Update on - TO 2375 - Item No. 10 (a) on Ordinances on Second Reading - Creating a Vacation Rental Registration Program and TR13092 - Item No. 6(c) on the Consent Agenda - Amendment to Community Development Fee Schedule - Community Development Director Maxine Calloway appeared and gave a presentation on both items, a copy of which is on file in the City Clerk's Office. Director Calloway said the update is on the Vacation Rental Ordinance and on minor changes and fees incorporated to the fee schedule. Director Calloway highlighted updates related to maintaining the application notarized by the applicant, maximum of 2 persons per bedroom, certificate of liability insurance and discussed HOA approval as part of the application process. Mayor Dressler asked City Attorney Horowitz a question related to prohibition and the impact to the City if the HOA does not approve the application. City Attorney Horowitz responded that the City evaluates applications based on Code requirements, issues with HOAs will not include the City. Vice Mayor Gomez suggested adding wording for applicant to acknowledge there is another step. Director Calloway presented the recommended Fee Schedule and entertained questions from the City Commission related to cost of hotels per year, causes for shut down of a vacation rental property, owner's responsibilities and compliance. Mayor Dressler said issues of costs for compliance would be for staff to determine, feasibility or not, given budget constraints. Vice Mayor Gomez asked if there was a distinction on limited number of persons per room between vacation rentals and other City Ordinances, and City Attorney Horowitz responded there is a distinction. Director Calloway responded to questions related to HOA Letter of Approval, website updates, searches, and specific list on home rentals. She said the City reserves the right to inspect. Discussion continued regarding inspections and Director Calloway said after Wednesday's meeting, Neighborhood meetings will be used to notify the community. 4. Other There being no further business to come before the City Commission for consideration, Mayor Dressler adjourned the meeting at 10:38 a.m. Lillian Pabon, CMC Assistant City Clerk Page 2 of 2 COMMISSION WORKSHOP MEETING May 7, 2018