January 11, 2017 Regular
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Call to Order - CALL TO ORDER: 7:00 p.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Commissioner Julie Fishman
Moment of Silence to Honor Dr. Martin Luther King Jr.
Call to Order
CALL TO ORDER: 7:00 p.m.ROLL CALL:
PLEDGE OF ALLEGIANCE: Commissioner Julie Fishman
Moment of Silence to Honor Dr. Martin Luther King Jr.
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Proclamations and Presentations - PROCLAMATIONS AND PRESENTATIONS:
a. Dr. Martin Luther King Jr. Proclamation
Presentation of a proclamation by Mayor Harry Dressler honoring Dr. Martin Luther King Jr.
(Requested by Mayor Harry Dressler)
b. Presentation of Certificates of Appreciation to the Charter Board
Presentation of Certificates of Appreciation to the Charter Board Members by the Mayor and
Commission.
c. Presentation of Certificates Recognizing the 9U Cougars Team and 13U Cougars
Cheerleading Group
Presentation of Certificates by the Mayor and Commission to the 9U Cougars Football Team as
AYFL Super Bowl participants and the 13U Cougars Cheerleading Group for making it to the State
Regional Semi Finals
d. Arbor Day Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming January 20, 2106 as "Arbor
Day". (Requested by Public Services Director Jack Strain)
Proclamations and Presentations
PROCLAMATIONS AND PRESENTATIONS:a. Dr. Martin Luther King Jr. Proclamation
Presentation of a proclamation by Mayor Harry Dressler honoring Dr. Martin Luther King Jr.
(Requested by Mayor Harry Dressler)
b. Presentation of Certificates of Appreciation to the Charter Board
Presentation of Certificates of Appreciation to the Charter Board Members by the Mayor and
Commission.
c. Presentation of Certificates Recognizing the 9U Cougars Team and 13U Cougars
Cheerleading Group
Presentation of Certificates by the Mayor and Commission to the 9U Cougars Football Team as
AYFL Super Bowl participants and the 13U Cougars Cheerleading Group for making it to the State
Regional Semi Finals
d. Arbor Day Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming January 20, 2106 as "Arbor
Day". (Requested by Public Services Director Jack Strain)
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Item 2A - Commissioner Bolton
Item 2A
Commissioner Bolton»
Item 2B - Commissioner Gomez
Item 2B
Commissioner Gomez»
Item 2C - Commissioner Fishman
Item 2C
Commissioner Fishman»
Item 2D - Vice Mayor Placko
Item 2D
Vice Mayor Placko»
Item 2E - Mayor Dressler
Item 2E
Mayor Dressler»
Item 3 - CITY ATTORNEY REPORT
Item 3
CITY ATTORNEY REPORT»
Item 4 - CITY MANAGER 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.
Item 5
PUBLIC PARTICIPATIONAny 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.
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Consent Agenda - 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 December 14, 2016 Regular Commission Meeting Minutes
Approval of the December 14, 2016 Regular Commission Meeting Minutes
b. TR12872 - Co-op Contract for Temp Labor
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City
Staff to select, approve, and award the purchase of temporary labor services utilizing the Southeast
Florida Governmental Purchasing Cooperative (Bid Number 13-D-140F), through the City of Coral
Springs including Tampa Service Co., Inc. d/b/a Pacesetter Personnel Services, Albion Staffing
Solutions, and Alpha 1 Staffing; authorizing expenditures for Temporary Labor Services for canal
maintenance workers, pressure cleaning, and temporary labor in an amount not to exceed
$210,000.00 annually from the appropriate accounts; providing for conflicts; providing for
severability; and providing for an effective date.
Commission District(s): Citywide
c. TR12885 - Amending Charitable Entities
A Resolution of the City Commission of the City of Tamarac, Florida, amending Resolution R-2016-
10, by specifically adding to and deleting from 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
d. TR12896 - Ronald L. Book - Agreement Renewal Amendment #14
A Resolution of the City Commission of the City of Tamarac, Florida approving Amendment #14 to
the agreement between the City of Tamarac and Ronald L. Book, P.A., for lobbying services,
extending the Agreement for one year through January 26, 2018, at a cost not to exceed fifty-nine
thousand four hundred dollars ($59,400) 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.
e. TR12897: Zoning in Progress – Cultivation, Processing, Dispensing or Retail Sale of
Cannabis
A Resolution of the City Commission of the City of Tamarac, Florida, confirming and ratifying the
City Manager’s Administrative Order dated December 13, 2016, attached hereto as Exhibit “1” and
incorporated herein, declaring Zoning in Progress and prohibiting the submission, processing,
approval or issuance of any new licenses, business tax receipts, development orders or permits for
any use that involves the cultivation, processing, dispensing or retail sale of cannabis within the City
of Tamarac, in accordance with Chapter 24, Article II, Division 6, Section 24-91 of the City of
Tamarac Code of Ordinances; authorizing and directing the City Manager to undertake study and
review of the City’s regulations relating to the number and locations of uses that involve the
cultivation, processing, dispensing or retail sale of cannabis in the City of Tamarac; providing that
upon the adoption of this resolution confirming the Administrative Order, no permits shall be issued
for any use that involves the cultivation, processing, dispensing or retail sale of cannabis during the
time period covered by this Resolution; providing for conflicts; providing for severability; and
providing for an effective date.
Commission District(s): Citywide
Consent Agenda
CONSENT AGENDAItems 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 14, 2016 Regular Commission Meeting Minutes
Approval of the December 14, 2016 Regular Commission Meeting Minutes
b. TR12872 - Co-op Contract for Temp Labor
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City
Staff to select, approve, and award the purchase of temporary labor services utilizing the Southeast
Florida Governmental Purchasing Cooperative (Bid Number 13-D-140F), through the City of Coral
Springs including Tampa Service Co., Inc. d/b/a Pacesetter Personnel Services, Albion Staffing
Solutions, and Alpha 1 Staffing; authorizing expenditures for Temporary Labor Services for canal
maintenance workers, pressure cleaning, and temporary labor in an amount not to exceed
$210,000.00 annually from the appropriate accounts; providing for conflicts; providing for
severability; and providing for an effective date.
Commission District(s): Citywide
c. TR12885 - Amending Charitable Entities
A Resolution of the City Commission of the City of Tamarac, Florida, amending Resolution R-2016-
10, by specifically adding to and deleting from 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
d. TR12896 - Ronald L. Book - Agreement Renewal Amendment #14
A Resolution of the City Commission of the City of Tamarac, Florida approving Amendment #14 to
the agreement between the City of Tamarac and Ronald L. Book, P.A., for lobbying services,
extending the Agreement for one year through January 26, 2018, at a cost not to exceed fifty-nine
thousand four hundred dollars ($59,400) 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.
e. TR12897: Zoning in Progress – Cultivation, Processing, Dispensing or Retail Sale of
Cannabis
A Resolution of the City Commission of the City of Tamarac, Florida, confirming and ratifying the
City Manager’s Administrative Order dated December 13, 2016, attached hereto as Exhibit “1” and
incorporated herein, declaring Zoning in Progress and prohibiting the submission, processing,
approval or issuance of any new licenses, business tax receipts, development orders or permits for
any use that involves the cultivation, processing, dispensing or retail sale of cannabis within the City
of Tamarac, in accordance with Chapter 24, Article II, Division 6, Section 24-91 of the City of
Tamarac Code of Ordinances; authorizing and directing the City Manager to undertake study and
review of the City’s regulations relating to the number and locations of uses that involve the
cultivation, processing, dispensing or retail sale of cannabis in the City of Tamarac; providing that
upon the adoption of this resolution confirming the Administrative Order, no permits shall be issued
for any use that involves the cultivation, processing, dispensing or retail sale of cannabis during the
time period covered by this Resolution; providing for conflicts; providing for severability; and
providing for an effective date.
Commission District(s): Citywide
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Item 10A - ORDINANCE(S) - SECOND READING
a. TO2353 - Woodmont Country Club - Restated Development Agreement
Item 10A
ORDINANCE(S) - SECOND READINGa. TO2353 - Woodmont Country Club - Restated Development Agreement
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Item 11 - QUASI-JUDICIAL HEARING(S)
a. TR12881 - Woodmont Country Club - Major Revised Site Plan
A Resolution of the City Commission of the City of Tamarac, Florida, granting Major Revised Site
Plan approval (with conditions) to allow for the approval of Phase I of the Woodmont Country Club
Master Development Plan to allow for the development of a new 15,031 square foot clubhouse with
an ancillary 7,202 square foot cart barn with associated parking and pool; for the subject property
located at 7801 NW 80 Avenue, Tamarac, Florida (Parcel A of the Woodmont Recreation Complex,
according to the Plat thereof, as recorded in Plat Book 91, Page 49, public records of Broward
County, Florida) (Case No. 33-sp-14); providing for conflicts; providing for severability; and
providing for an effective date.
DEFERRED FROM THE NOVEMBER 9, 2016 MEETING
CONTINUED FROM THE DECEMBER 14, 2016 MEETING
Commission District(s): District 4
Item 11
QUASI-JUDICIAL HEARING(S)a. TR12881 - Woodmont Country Club - Major Revised Site Plan
A Resolution of the City Commission of the City of Tamarac, Florida, granting Major Revised Site
Plan approval (with conditions) to allow for the approval of Phase I of the Woodmont Country Club
Master Development Plan to allow for the development of a new 15,031 square foot clubhouse with
an ancillary 7,202 square foot cart barn with associated parking and pool; for the subject property
located at 7801 NW 80 Avenue, Tamarac, Florida (Parcel A of the Woodmont Recreation Complex,
according to the Plat thereof, as recorded in Plat Book 91, Page 49, public records of Broward
County, Florida) (Case No. 33-sp-14); providing for conflicts; providing for severability; and
providing for an effective date.
DEFERRED FROM THE NOVEMBER 9, 2016 MEETING
CONTINUED FROM THE DECEMBER 14, 2016 MEETING
Commission District(s): District 4
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