CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
August 23, 2017

CALL TO ORDER:
9:00 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Marlon Bolton
INTRODUCTION
1.PROCLAMATIONS AND PRESENTATIONS:
a.Legislative Update - State Representative Patricia Williams
Legislative Update - State Representative Patricia Williams
b.Presentation of The Neighborhood Beautification Recognition Awards by the City Commission

Presentation of The Neighborhood Beautification Recognition Awards by the City Commission:

Commercial -

Elias Properties - Tamarac LLC % Walgreens, 8801 W. Commercial Blvd., Tamarac, Florida 

District 1 -

Michel Hamel, 4302 NW 47th St., Tamarac, Florida 

District 2 -

Celio & Rafael Ravelo, 5812 NW 84th Ter., Tamarac, Florida

District 3 -

Jeanne R. Kraus, 8012 NW 103rd Ave., Tamarac, Florida 

District 4 -

Kim & Mahhyun Choong Kwon, 8610 Banyan Way, Tamarac, Florida

c.Presentation of a Plaque to the City Commission by Judith Cocker of En USA Newspaper in Recognition of the Commission's Continued Support of the Newspaper.

Presentation of a Plaque to the City Commission by Judith Cocker of En USA Newspaper in Recognition of the Commission's Continued Support of the Newspaper.

d.Presentation of a proclamation by the City Commission Congratulating BSO Deputies Park and Kitchell on Going Above and Beyond Their Line of Duty and Saving a Life

Presentation of a proclamation by the City Commission Congratulating BSO Deputies Park and Kitchell on Going Above and Beyond Their Line of Duty and Saving a Life (Requested by Assistant Fire Chief Percy Sayles)

e.Presentation by Vice Mayor Debra Placko of a Certificate of Completion of the 2017 Institute for Elected Officials held June 2 - 4, 2017 to Commissioner Julie Fishman
Presentation by Vice Mayor Debra Placko of a Certificate of Completion of the 2017 Institute for Elected Officials held June 2 - 4, 2017 to Commissioner Julie Fishman
f.Presentation by Vice Mayor Debra Placko of a Certificate of Completion of the 2017 Institute for Elected Officials held June 2 - 4, 2017 to Commissioner Marlon Bolton
Presentation by Vice Mayor Debra Placko of a Certificate of Completion of the 2017 Institute for Elected Officials held June 2 - 4, 2017 to Commissioner Marlon Bolton
g.August Employee Service Awards

Presentation by the City Commission of Employee Service Awards:

 

                         5 - Year Awards:

Elise Boston, Public Information & Media Specialist, City Manager’s Office

Cary Bauer, Chief Plumbing Inspector, Building

 

                         15 - Year Awards:

Manuel Ajuria, LT Paramedic, Fire Rescue

Stephen Mc Laughlin, LT Paramedic, Fire Rescue

Michael Lynch, Groundskeeper 1, Public Services

 

                         25 - Year Award:

Rodney Sims, Construction Superintendent, Public Services

 

                         30 - Year Award:

Richard Lorenz, Maintenance Superintendent, Public Services

2.CITY COMMISSION REPORTS
a. Commissioner Bolton

b. Commissioner Gomez

c. Commissioner Fishman

d. Vice Mayor Placko

e. Mayor Dressler

3.CITY ATTORNEY REPORT
4.CITY MANAGER REPORT
a.Investment Reports - April 2017
b.Investment Reports - May 2017
c.Investment Reports - June 2017
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.Approval of the July 12, 2017 Regular Commission Meeting Minutes
Approval of the July 12, 2017 Regular Commission Meeting Minutes
b.TR12982 - Grant Award - EMS Communications Devices

A Resolution of the City Commission of the City of Tamarac, Florida accepting an Emergency Medical Services grant in the amount of $48,096 from the Florida Department of Health, Bureau of Emergency Medical Services; authorizing the appropriate City Officials to execute an agreement between the Florida Department of Health and the City of Tamarac for grant funding in the amount of $48,096 plus a 25% match in local funds for the purchase and installation of mobile data terminals and electronic tablets for Tamarac Fire Rescue; providing for conflicts; providing for severability; and providing for an effective date

Commission District(s): Citywide
c.TR12907 - T-Mobile South LLC Lease Amendment 2

A resolution of the City Commission of The City of Tamarac, Florida, approving the Second Amendment and authorizing the appropriate City Officials to execute Second Amendment to revise the site lease agreement with T-Mobile South, LLC. extending the lease term for the cell tower site located at 7525 NW 88 Avenue in Tamarac, FL, providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s): District 3
d.TR12984 - Award of Agreement/Bid #17-22B-Furnish, Deliver and Discharge of Quicklime

A Resolution Of The City Commission Of The City Of Tamarac, Florida, Authorizing The Appropriate City Officials To Award Bid #17-22b, “Furnish, Deliver And Discharge Of Quicklime” To, And Execute Agreements With, Lhoist North America Of Alabama, LLC For The City Of Tamarac And An Additional Twenty Members Of The  Southeast Florida Governmental Purchasing Cooperative (Co-Op); And With Carmeuse Lime And Stone On Behalf Of One Co-Op Member, The City Of Hollywood, For A Period Of Three (3) Years With Three (3) Additional One-Year Renewal Options, Providing For Conflicts; Providing For Severability; And Providing For An Effective Date

e.TR12985 - ILA with Broward County NPDES Permit

A Resolution of the City Commission of the City of Tamarac, Florida; to approve an Interlocal Agreement between Broward County, the City of Tamarac and twenty-five other municipalities in Broward County to share the resource burden of the system-wide Environmental Protection Agency (EPA) National Pollutant Discharge Elimination System (NPDES) Municipal Separate Storm Sewer System (MS4) Permit; authorizing the appropriate City Officials to execute said Interlocal Agreement between Broward County, the City of Tamarac and twenty-five other municipalities in Broward; authorizing the Broward County Environmental Protection and Growth Management Department (EPGMD) to conduct specific activities under the NPDES Permit; authorizing annual expenditures for the term of this Permit of $12,988 for 2017; $13,312 for 2018; $13,645 for 2019; $13,986 for 2020; and $14,336 for 2021; providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s): Citywide
f.TR12996 - Expressing Support for Programs, Grants and Initiatives that Promote Sustainability and Resilience

A Resolution of the City Commission of the City of Tamarac, Florida, urging the national and state policymakers to continue to support and fund programs, grants and initiatives that promote environmental protection, sustainability, infrastructure improvements and resiliency to extreme weather events; directing the City Clerk to distribute the copy of this Resolution to the appropriate federal and state officials, the National League of Cities, the Florida League of Cities and the Broward County Legislative Delegation; providing for conflicts; providing for severability; and providing for an effective date.

g.TR12999 - Amending R-2017-02 Charitable Entities

 A Resolution of the City Commission of the City of Tamarac, Florida, amending Resolution R-2017-02, 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
7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
9.PUBLIC HEARING(S)
10.ORDINANCE(S) - SECOND READING
11.QUASI-JUDICIAL HEARING(S)
a.Temp. Board Order No. 17: Hidden Trails - Sign Variance

Dunay, Miskel & Backman LLP designated agent for the property owner, Palm Cove Holdings, LP, is requesting approval for a sign variance petition to seek relief from Sections 18-84(2), 18-85(1) and 18-85(2) Tamarac Code of Ordinances, to allow an announcing sign and a special occasion banner to be displayed along the wall facing Florida Turnpike.

Commission District(s): District 1
b.TR12987 - Woodmont Country Club Phase III - Amendment to the New Development Site Plan

A Resolution of the City Commission of the City of Tamarac, Florida, granting an Amendment to New Development Site Plan approval (with conditions), to allow for the construction of four (4) additional architectural home styles within the Woodmont Country Club Residential Development; Providing for conflicts; providing for severability; and providing for effective date.

Commission District(s): District 4
c.TR12988 - Woodmont Country Club - Temporary Model, Sales, & Administrative Use Permit

A Resolution of the City of Tamarac, Florida, granting a Temporary Model Sales and Administrative Use Permit for the Woodmont Residential Development, located on the east side of N.W. 80th Avenue and south of N.W. 82nd Street for a period of six (6) months; providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s): Citywide
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.



Patricia Teufel, CMC
City Clerk

Minutes have not been generated.