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HomeMy WebLinkAbout2020-01-06 - City Commission Workshop Meeting MinutesCITY OF TAMAIT{C CITY COMMISSION WORKSHOP Mondzy,January 6,2020 CALL TO ORDER: Mayor Michelle J. Gomez called the Workshop of the City of Tamarac Commission to order at9:32 a.m. on Monday, January 6,2020, in Conference Room 105, Tamarac City Hall, 7525 NW 88tr Avenue, Tamarac FL 33321. ROLL CALL: Mayor Michelle J. Gomez, Vice Mayor Marlon Bolton, Commissioner Debra Placko and Commissioner Julie Fishman were in attendance. Commissioner E. Mike Gelin joined the meeting at9:42 am. Also in attendance were City Manager Michael C. Cernech, Assistant City Manager Kathleen Gunn, Assistant City Attomey Julie Klahr and Acting City Clerk Lillian Pabon. PLEDGE OF ALLEGIANCE: Mayor Michelle J. Gomez 1. Legislative Update - Ronald Book- Lobbyist, Rana Brown - Govemment Consultant and Laura Karpaviciute - Assistant to the City Manager. Ronald Book, Lobbyist, Rana Brown, Govemment Consultant and Laura Karpaviciute, Assistant to the City Manager gave a presentation. Lobbyist Book thanked the Commission for giving him the opportunity to represent the Commission and residents ofthe city. Lobbyist Book outlined this is the first legislative session that he has seen where very little has been done to get started. Mr. Book made reference to teachers receiving a pay increase and that there were no funds allotted for this increase. Lobbyist Book talked about tax cuts and the effect it has on this legislative session. He encouraged the Commission to get involved and told the Commission of a meeting that will be held on Wednesday in reference to municipalities fimding security at public schools. Mr. Book talked about the shift and stated that once municipalities take up this burden, they cannot back out. Lobbyist Book stated the Commission should be indignant about what is forced on local municipalities. Lobbyist Book outlined that if local government will begin to take up the issue of school security, then he believes it should be taken to the tax payers first. Lobbyist Book stated that "the assault on Home Rule powers isn't changing," and that he believes in a year or two "things will begin to loosen up." On economic development Lobbyist Book outlined that there should be a focus on Visit Florida and Enterprise Florida to retain as many of these economic development initiatives as possible. On the environment, Lobbyist Book stated to look for continued contention by the governor. On Affordable Housing, Lobbyist Book stated that he would like to see the end of the 'Sweep Fund,' but doesn't believe there will be any changes within the next year. Mr. Book stated that he thinks the legislature believes the Sadowski Act Fund needs to be reviewed and rewriffen. On Nicotine and Vaping, Lobbyist Book outlined that he thought the debate on the issue was done. He talked about an article in the newspaper from Senate President Bill Galvano. Book stated, that with the statement made by the President, it should be noted that the issue of vaping will receive a lot of attention. Lobbyist Book talked about the Fire Fighters Cancer Presumption and outlined that he will stay on top of the issue. Mr. Book stated that he would hope that local government looked at the issue of the safety of fire fighters. Lobbyist Book talked about the appropriation items for the city and that two (2) of the three (3) items have been heard and have been turned into bill form. Tamarac ADA Compatible Caporella Enhancements, House Bill27-87 has been heard in Committee and has been moved out. Storm Water Headwall Phase VII, House Bill34-87 was heard in Committee. C- 14 Canal Stonn Water Project Drainage Improvement, a request has been made to have it be heard in Committee. Lobbyist Book thanked the Commission and outlined he was happy to take any questions the Commission had. Lobbyist Book also outlined that he enjoys working with Laura and that the staffis also ensuring he gets the necessary information he needs. Mayor Gomez stated that it would be best for Laura Karpaviciute to give her presentation on the Legislative Agenda Update before any questions are entertained. Laura Karpaviciute, Assistant to the City Manager, gave a presentation on the City of Tamarac 2020 State Legislative Agend4 a copy of which is on file in the City Clerk's Office. Commissioner Fishman asked a few questions that were answered by Lobbyist Book. Mayor Gomez talked about a bill she proposed to the Legislator to be filed in the House of Representatives that deals with the ability to remove mugshots from a website when charges have been dropped; the ability to not release mugshots until ninety (90) days after the charges or arrest, or after the filing of charges, whichever one the Legislator can push forward. Mayor Gomez asked for consensus from the Commission in support of this legislation; all present voted yes. Karpaviciute outlined that an amendment will be made to the 2020 Legislative Agenda to reflect the update. Mayor Gomez recessed the meeting at 10:27 a.m. and reconvened the meeting at 10:48 a.m. with all present as before. 2. Discussion on Civility Policy - Levi Williams, Esquire. Levi Williams, Esquire gave a presentation. Discussion ensued; Mayor Gomez directed City Manager Michael Cemech to set up a special workshop solely for this item to be discussed. At the end of the discussion, a date was not confirmed by the Commission for a special workshop. Mayor Gomez recessed the meeting at 11:40 a.m. and reconvened the meeting at 12:04 p.m. with all present as before. 3. TR 13377 - Award of Bid No. 19-298 Citywide Landscape Maintenance Agreement(s). TR13377 - A Resolution of the City Commission of the City of Tamarac, Florida, awarding BidNo.19-29Bto and approving Agreements with SFM Services, Inc. ("SFM") for Grounds Maintenance Services and to Prestige Property Maintenance, Inc. ("Prestige") for Irrigation Services for certain Public Rights-of-Way, City Facilities, and City Parks; based on established contract fixed unit prices. Authorizing annual expenditures not to exceed $691,994.79 and $72,660.00, respectively including annual price escalation / de-escalation per Bid No 19-29b. Authorizing the month-to-month renewal of the current agreement with Prestige for grounds maintenance services nunc pro tunc until the proposed agreements are executed and in effect. Authorizing proper City Offrcials to execute contract renewals; providing for conflicts; providing for severability; and providing for an effective date. Public Services Director Jack Strain and Purchasing & Contracts Manager Keith Glatz gave a presentation, a copy of which is on file in the City Clerk's Offrce. Mayor Gomez asked about garbage on our roadways and if there is anything that can be done between the cleanup services provided by our vendors. Director Strain responded that once per week the Public Services gror:nds crew do a trash collection citywide. Director Strain fi.rther stated that he and the City Manager have talked regarding other possible solutions. Commissioner Gelin called Community Engagement Liaison, Nancy Metayer, to talk about an Earth Day project they are organizing. Ms. Metayer gave a brief presentation. There was no further discussion on this matter. 4. TR13390 - Approve Risk and Resiliency Assessment TR13390. A Resolution of the City Commission of the City of Tamarac, Florida, approving an Agreement with Tetra Tech for a Risk and Resilience Assessment; utilizing Tetra Tech as a sole source vendor. Authorizing an expenditure in an amount not to exceed $142,998.00 for said purpose. Authorizing proper City Officials to take all necessary steps to effectuate the purchase. Authorizing an additional appropriation in the amount not to exceed 5142,998.00 to be included in a future Budget Amendment pursuant to F.S. 166.241(2). Providing for conflicts; providing for severability; and providing for an effective date. Public Services Director Jack Strain, Water Plant Superintendent Anthony Licata and Purchasing & Contracts Manager Keith Glatz gave a presentation, a copy of which is on file in the City Clerk's Office. There was no discussion on this matter. 5. TO2422 - Amending Code Relating to Sister Cities Committee TO2422. An Ordinance of the City Commission of the City of Tamarac, Florida; amending Chapter 2, "Administration," Article III, "Boards, Committees, Commissions" of the Tamarac Code of Ordinances, by amending Sections 2-234.32 through 2-234.40, "Sister Cities Committee" providing for process for appointnents and residency provision; providing for severability; providing for codification and providing for an effective date. Assistant to the City Manager Laura Karpaviciute gave a presentation, a copy of which is on file in the City Clerk's Office. There was no discussion on this matter. 6. Discussion on Cancelling the City Commission Meetings Scheduled for January 21,2020 arrd January 22, 2020 Discussion. Cancel the Workshop scheduled for Tuesday January 2l , 2020. Cancel the Regular Commission Meeting, scheduled for Wednesday January 22,2020. Acting City Clerk Lillian Pabon gave a presentation. Discussion ensued, and it was outlined that all Commission members will be away the week of January 21't. With all members of the Commission being away that week, there would be no quomm, ttrerefore the meetings were cancelled. 7. Update - One Tamarac Event/Black History Month/Dr. Martin Luther King Jr. Parks & Recreation Director Greg Wamer and Special Events Coordinator Melissa Petron gave apresentation, a copy of which is on file in the City Clerk's Office. Parks & Recreation Director Greg Warner asked the Commission for their feedback on serving alcohol at the One Tamarac event. Discussion ensued, as well as a few questions were asked by the Commission. Consensus for the sale of alcohol at the One Tamarac event failed (3-2). Mayor Gomez, Vice Mayor Bolton and Commissioner Placko voted no, Commissioner Gelin and Commissioner Fishman voted yes. Vice Mayor Bolton asked for a shuttle bus to take residents from the east side to the One Tamarac event. After a brief discussion, it was agreed that Vice Mayor and Mr. Warner will meet at a later time to discuss this issue. Vice Mayor Bolton requested that an electronic copy of the presentation on Black History Month be emailed to him and the rest of the Commission. There was no filrther discussion on these events 8. Discussion on Discretionary Spending and Cost of Events. City Manager Michael C. Cernech gave a presentation. Discussion ensued and at the end of discussion, the matter will be further discussed at the February 2020 workshop. There being no frirther business to discuss, Mayor Gomez adjourned the meeting at2:15 pm. {tL JILU^ Acting Assistant City Clerk