Call to Order

CALL TO ORDER:
7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Michelle J. Gomez

Item 1

PROCLAMATIONS AND PRESENTATIONS:
a. Broward County Diversity Community Month Proclamation Presentation of a proclamation by Mayor Beth Talabisco proclaiming January 2014 as "Broward County Diversity Community Month". (Requested by Mayor Beth Talabisco)

Item 2A

Commissioner Bushnell

Item 2B

Vice Mayor Gomez

Item 2C

Commissioner Glasser

Item 2D

Commissioner Dressler

Item 2E

Mayor Talabisco

Item 3

CITY ATTORNEY REPORT

Item 4

CITY MANAGER REPORT

Item 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.

Consent Agenda

Consent Agenda Items 6A - 6D

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 December 11, 2013 Regular Commission Meeting Minutes
Approval of the December 11, 2013 Regular Commission Meeting Minutes
b. TR12437 - Approval of HOME 13/14 Interlocal Agreement
A Resolution of the City Commission of the City of Tamarac, Florida, accepting the 2013-2014 fiscal
year Home Investment Partnership (“HOME”) funds; authorizing the appropriate City officials to
execute an Interlocal Agreement for the designation of subrecipient and disbursement HOME
program, fiscal year 2013-2014, with Broward County and subsequent agreements, if necessary,
pending legal review; providing for conflicts; providing for severability; and providing for an effective
date.
c. TR12435 - Chartwell Memory Care WSDA
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City
Officials to accept and execute a Second Amendment To The Water and Sewer Developer’s
Agreement with Tamarac Acquisitions LLC, for the Chartwell Memory Care Project, located at 7640
N. University Drive, requiring an additional 8 ERC’s for water and an additional 8 ERC’s for sewer;
requiring additional payment of $13,600.00 for water and $17,600.00 for sewer; requiring a total
additional payment of $31,200.00 in CIAC Fees; authorizing and directing the City Clerk to record
said agreement in the public records of Broward County; providing for conflicts; providing for
severability; and providing for an effective date.
d. TR12436 - Approving Amendment #11 to Agreement with Ronald L. Book for Lobbying
Services
A Resolution of the City Commission of the City of Tamarac, Florida; approving Amendment #11 to
the Agreement between the City of Tamarac and Ronald L. Book, P.A. for Lobbying Services,
extending the Agreement through January 26, 2015, at a cost not to exceed Fifty-Nine Thousand
Four Hundred Dollars ($59,400.00) per year; authorizing the appropriate City Officials to execute the
Amendment to the Agreement for Lobbying Services; providing for conflicts; providing for
severability; and providing for an effective date.

Item 9

TR12420 FY 13/14 CDBG Action Plan Amendment
A Resolution of the City Commission of the City of Tamarac, Florida, approving a first amendment to the fiscal year 2013/2014 Annual Action Plan for expenditure of the U.S. Housing and Urban Development Community Development Block Grant funds for the fourteenth program year to provide for reallocation of funds and addition of two activities; providing for conflict; providing for severability; and providing for an effective date.

Item 11A

TR12440 - University Hospital Helipad - Major Revised Site Plan A Resolution of the City Commission of the City of Tamarac, Florida, granting Major Revised Site Plan approval for the University Hospital and Medical Center Helipad project, to allow for the construction of a helipad to serve the medical needs of the adjacent medical center, for the property
located on the west side of University Drive, east of N.W. 80 avenue at 7201 North University Drive (specifically Parcels B, C, and D, of University Hospital according to the plat thereof as recorded in Plat Book 102, Page 50, of the public records of Broward County, Florida) (Case No. 24-SP-13); providing for conflicts; providing for severability; and providing for an effective date

Item 11B

TR12441 - 7800 Building - Special Exception
A Resolution of the City Commission of the City of Tamarac, Florida, approving a Special Exception (with conditions) petition to allow for the use of an adult daycare facility within a B -3 (General Business District) Zoning District; for the subject property located at 7800 University Drive ( specifically, Lots 22 and 23, Block 11, of the Lyons Commercial Subdivision No. 3, according to the
Plat thereof, as recorded in Plat Book 76, Page 31, of the public records of Broward County, Florida)pursuant to Section 24-434 of the Tamarac Code of Ordinances; (Case No. 11-Z-13) providing for conflicts; providing for severability; and providing for an effective date.
Adjournment.