CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
May 21, 2018

CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Michelle J. Gomez
1.State Attorney’s Office Sealing and Expungement One Stop Shop Program

State Attorney’s Office Sealing and Expungement One Stop Shop Program.  - State Attorney's Office Representative Elizabeth Honorat

2.TR13110 - Interlocal agreement with Fort Lauderdale Executive Airport increasing weight-bearing limits

Item No. 6 (c) on the Consent Agenda. (TR13110) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the City Manager to execute the Fort Lauderdale Executive Airport runway weight bearing limit interlocal agreement that increases the runway 9-27 weight-bearing limit from 60,000 lb. dual-wheel weight-bearing limit to 81,000 lb.; providing for conflicts; providing for severability; and providing for an effective date.- Principal Consultant at HMMH Robert Mentzer, Rufus James, Ft. Lauderdale Executive Airport Manager, Ft. Lauderdale Assistant City Attorney Shari Wallen and Noise Abatement Officer Florence Straugh

Commission District(s): Citywide
3.TR13101 - Design/Build of Waters Edge Park

Item No. 6 (b) on the Consent Agenda. (TR13101) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to award RFP #17-14R and execute an Agreement with MBR Construction, Inc., for the design/Build of Waters Edge Park for an amount not to exceed $3,858,175; a contingency amount of $385,818 will be added to the project account for a total project budget of $4,243,993; providing for an additional appropriation to fund the project budget; providing for conflicts; providing for severability; and providing for an effective date. - Parks & Recreation Director Greg Warner and MBR Construction President Mike Boss

Commission District(s): District 4
4.TO2377 - Comprehensive Plan Amendment to Create an Economic Development Element

Item No. 8 (a) on Ordinance(s) - First Reading. (TO2377)An Ordinance of the City of Tamarac, Florida, amending the City of Tamarac Comprehensive Plan, by and through procedures required for the expedited state review process pursuant to authority under State Statutes Section 163.3184, specifically creating a new Economic Development Element of the Comprehensive Plan entitled “Economic Development Strategic Plan” attached hereto as Exhibit “A”; authorizing transmittal of the Economic Development Strategic Plan Comprehensive Plan Amendment to the Department of Economic Opportunity and other agencies as required by Florida Statutes 163.3184(3) providing for inclusion in the Comprehensive Plan; providing for conflict; providing for severability; and, providing for an effective date.- Community Development Director Maxine Calloway and Principal of Willldan Financial and Economic Consultant Molly McKay

Commission District(s): Citywide
5.TO2378 - Amendment to the Future Land Use Element and the Future Land Use Map of the Comprehensive Plan

Item No. 8 (b) on Ordinance(s) - First Reading. (TO22378) An Ordinance of the City of Tamarac, Florida, amending the City of Tamarac Comprehensive Plan, by and through procedures required for the expedited State review process pursuant to authority under State Statutes Section 163.3184, specifically providing for amendments to the Land Use Element and the Future Land Use Map of the City of Tamarac Comprehensive Plan attached hereto as Exhibit “A”, in order to implement the 2014 Commercial Arterial Redevelopment Study and to provide for a mechanism for conformance with the City Zoning regulations and map; authorizing transmittal of the Comprehensive Plan and Future Land Use Map Amendments to the Department of Economic Opportunity and other agencies as required by Florida Statutes 163.3184(3) providing for inclusion in the comprehensive plan; providing for conflict; providing for severability; and, providing for an effective date. - Community Development Director Maxine Calloway and Principal of Willldan Financial and Economic Consultant Molly McKay

Commission District(s): Citywide
6.TR13106 - Grant Award and Agreement Execution: Art of Community Grant Award for a mosaic tile mural and splashpad flooring at Tamarac Village Park

Item No. 6 (j) on the Consent Agenda. (TR13106) A Resolution of The City Commission of The City Of Tamarac, Florida Accepting an Art Of Community Grant Award from the Community Foundation Of Broward, Inc. for a mosaic tile mural and splash pad flooring at Tamarac Village Park in the amount of $75,000; authorizing the appropriate city officials to execute an agreement and necessary documents pending legal review between the Community Foundation Of Broward, Inc. and The City Of Tamarac for grant funding in the amount of $75,000; providing for a 1:1 match in local funds in the amount of $75,000; providing for conflicts; providing for severability; and providing for an effective date. - Financial Services Director Mark Mason and Grants Administrator Michael Gresek

Commission District(s): District 2
7.TO2379 - Amendment to Zoning Code to Prohibit Medical Marijuana Dispensing Facilities within the City of Tamarac

Item No. 8 (c) on Ordinance(s) - First Reading. (TO2379) 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 creating Section 24-9 entitled “Medical Marijuana Dispensing Facilities Prohibited”; providing for purpose and findings; prohibiting medical marijuana dispensing facilities within the City of Tamarac; providing for codification; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway

Commission District(s): Citywide
8.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.



Patricia Teufel, CMC
City Clerk

Minutes have not been generated.