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Home My WebLink About2019-09-11 - City Commission Regular Meeting AgendaCITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers September 11, 2019 CALL TO ORDER: 7:00 p.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Vice Mayor Debra Placko INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Proclamation Commemorating September 11, 2001 Proclamation Commemorating September 11, 2001 b. Childhood Cancer Awareness Month Proclamation Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming the month of September 2019 as "Childhood Cancer Awareness Month". (Requested by Mayor Michelle J. Gomez) C. Hispanic Heritage Month Proclamation Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming September 15 - October 15, 2019 as "Hispanic Heritage Month". (Requested by Commissioner Marlon Bolton) d. 2019 2nd Quarter Neighborhood Beautification Program Commercial: 7-Eleven Inc., 4999 N. State Road 7, Tamarac, FL District 1: Natalie Perez-Mandic, 5730 NW 54th Way, Tamarac, FL District 2: Arthur E & Phyllis Anne Rose, 8301 NW 57th Court, Tamarac, FL District 3: Bradley C & Sharon Burton, 7025 NW 100th Terrace, Tamarac, FL District 4: Elaine Small, 7301 Corkwood Terrace, Tamarac, FL 2. CITY COMMISSION REPORTS a. Commissioner Bolton b. Commissioner Gelin c. Commissioner Fishman d. Vice Mayor Placko e. Mayor Gomez 3. CITY ATTORNEY REPORT 4. CITY MANAGER REPORT a. Investment Report - July 2019 Commission District(s): Citywide 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. TR13333 - Approve Change Order for Additional Costs Above Contingency for WTP Wells 10-13 Project A Resolution of the City Commission of the City of Tamarac, Florida, approving Change Order No. 3 to the Agreement with Florida Design Drilling Corporation for the Water Treatment Plant Raw Wells 10, 11, 12 & 13 Upgrades Project in an amount not to exceed $95,000.00; authorizing the appropriate City Officials to execute said Change Order; approving the increase of the project budget by $66,525.89 to a total project budget not to exceed $1,088,425.89; authorizing an expenditure from the appropriate accounts; authorizing an appropriation in an amount not to exceed $66,525.89 to fund said project; providing for conflicts; providing for severability; and providing for an effective date. b. TR13334 - Award of Public Art Contract to Ray King for Woodspring Suites Easement Property A Resolution of the City Commission of the City of Tamarac, Florida, approving the Public Art proposal and concept by Ray King, attached hereto as Exhibit "A", and execution of an agreement between the City of Tamarac and artist Ray King, attached hereto as Exhibit "B" and incorporated herein, to provide a work of art to be placed on the Woodspring Suites easement property, in the amount of $150,000; providing for conflicts; providing for severability; and providing an effective date. Commission District(s): District 2 C. TR13328 - Approve and Authorize ILA for Keep Broward Adopt -A -Street Program A Resolution of the City Commission of the City of Tamarac, Florida; approving the Interlocal Agreement between the City of Tamarac and Broward County for the Keep Broward Beautiful Program effective October 1, 2019 through September 30, 2020; authorizing the appropriate City Officials to execute said ILA; authorizing the proper City Officials to execute subsequent renewals; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): Citywide d. TR13327 - Appointment of a Special Magistrate for Red Light Camera Hearings A Resolution of the City Commission of the City of Tamarac appointing Ava-Gaye M. Hue to serve as Special Magistrate for local Red Light Camera Hearings; providing for conflicts; providing for severability and providing for an effective date. TABLED FROM THE AUGUST 28, 2019 COMMISSION MEETING e. TR13335 - Amending Charitable Entities A Resolution of the City Commission of the City of Tamarac, Florida, Amending Resolution R-2019- 41, by Specifically Adding to the List of Charitable Entities With Whom the City of Tamarac Recognizes a Formally Approved Relationship; Providing for an Amended Exhibit "A", Attached Hereto and Incorporated Herein, as may be Amended from Time to Time, for the Expressed Purpose of Compliance with Section 1-19(C)(5)(A)(4) of the Broward County Code of Ordinances; Providing for Conflicts; Providing for Severability and Providing for an Effective Date. Commission District(s): Citywide f. TR13331 - ILA with Broward County Property Acquisition and Exchange A Resolution of the City Commission of the City of Tamarac approving an Interlocal Agreement with Broward County providing for the acceptance of the Assignment of the Purchase Right for the property known as the "Aitken Property" from Broward County pursuant to the Contract for Sale and Purchase of the Aitken Property, the exchange of the Aitken Property for the property known as "the West Lake Park Property," and the Lease of the West Lake Park Property to Broward County; providing for terms and conditions for the Assignment of the Right to Purchase the Aitken Property, the exchange of the Aitken Property for the West Lake Park Property, and the Lease of the West Lake Park Property with Broward County; authorizing the Mayor and City Manager to take all actions consistent with this Resolution, including the execution of any and all documents necessary to accept the assignment and purchase of the Aitken Property, including the Closing Statement and related documents necessary for closing; authorizing the Mayor and City Manager to take all actions consistent with this Resolution, including the execution of any and all documents necessary to convey the Aitken Property to Broward County including the Deed, Closing Statement, and any documents necessary for closing; authorizing the Mayor and City Manager to take all actions consistent with this Resolution, including the execution of any and all documents necessary to accept the conveyance of the West Lake Park Property from Broward County, including the Closing Statement, and any documents necessary for closing, including an Easement in favor of Broward County and the public over the access road portion of the West Lake Park Property; authorizing the Mayor and City Manager to sign the Lease of the West Lake Park Property with Broward County and to take all actions consistent with this Resolution; providing for conflicts; providing for severability; and providing for an effective date. 7. REGULAR AGENDA 8. ORDINANCE(S) - FIRST READING T02407 Approve Amendment #2 to the Franchise Agreement with Waste Management a. Extending Said Agreement Effective October 1, 2020 through September 30, 2023 An Ordinance of the City Commission of the City of Tamarac, Florida, approving Agreement Amendment No. 2 to renew the existing Franchise Agreement for Furnishing Collection and Disposal of Residential Solid Waste and Recycling, and Commercial Solid Waste Services for the period effective October 1, 2020 through September 30, 2023; authorizing the appropriate City Officials to execute the Agreement Amendment No. 2 to the Franchise Agreement with Waste Management Inc., of Florida and to take action consistent with the intent of this Ordinance; providing for the ability to revise rates for solid waste and recycling collection and disposal services through the adoption of a Resolution by the City Commission; providing for the establishment of the "C.L.E.A.N. Tamarac Program"; providing for imposition of a special service fee and issuance of credits to address overloaded dumpsters at commercial properties and ensure the appropriate level of commercial solid waste service; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): Citywide b. T02410 - Firefighters' Pension Plan Amendment An Ordinance of the City Commission of the City of Tamarac, Florida; amending Chapter 16, Pensions and Retirement, Article VI, Pension Plan; providing for a BACDROP as an optional form of benefit payment; providing for a savings clause; providing for severability; providing for codification and providing for an effective date. C. T02412 - Amendment to Zoning Code to Allow Medical Marijuana Dispensaries and Pharmacies Within Certain Zoning Districts in the City An Ordinance of the City Commission of the City Of Tamarac, Florida amending Chapter 10, Article 3, Section 10-3.2, entitled "Table of Allowed Uses", of the City of Tamarac Land Development Code, specifically Table 10-3.1, to permit medical marijuana dispensaries and pharmacies within certain zoning districts; and amending Chapter 10, Article 3, Section 10-3.3 entitled "Use Specific Standards", specifically Section 10-3.3(D)(15) entitled "Retail" to create Section 10-3.3(D)(15)(d) entitled "Medical Marijuana Dispensary" to provide for specific use standards and requirements governing the placement of medical marijuana dispensaries; and amending Chapter 10, Article 6, Section 10-6.2, entitled "Use Categories and Use Types Defined", of the City of Tamarac Land Development Code, specifically Section 10-6.2(C)(8), entitled "Retail Sales" to provide for a definition of medical marijuana dispensary and pharmacy; providing for codification; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): Citywide 9. PUBLIC HEARINGS) 10. ORDINANCE(S) -SECOND READING a. T02411 - Adjournment of Meeting Ordinance An Ordinance of the City Commission of the City of Tamarac, Florida amending Chapter 2, "Administration," Article II, "City Commission," of the City of Tamarac Code of Ordinances, by amending Section 2-29, "Regular Meetings"; providing for conflicts; providing for severability; providing for codificationand providing for an effective date. PASSED ON FIRST READING AUGUST 28, 2019 11. QUASI-JUDICIAL HEARING(S) 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. f i� Patricia Teufel, CIVIC City Clerk OF Cj 9�Q _. ; SrASL1g1qE. p'. 1963 q SEAL ' lee // JUNYY 'I a., �: IT TA 1 ,1 II' _'�� ' ytin}_ � � � � � IT T''1 1 .I �+� x 7'+ � 4 • '' •y ,.t + ' 1 . 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