January 25, 2017 Regular
»
Call to Order - CALL TO ORDER: 9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Debra Placko
Call to Order
CALL TO ORDER: 9:00 A.M.ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Debra Placko
»
Item 1 - PROCLAMATIONS AND PRESENTATIONS:
a. County Commissioner Michael Udine Introduction
County Commissioner Michael Udine Introduction
b. United Way Check Presentation
Presentation of a check by the Mayor, City Commission and Employees of the City of Tamarac, in
the amount of $37,000 to the United Way of Broward County, representing the City of Tamarac's
2016 Employee Campaign total. Accepting on behalf of the United Way President and CEO
Kathleen Cannon and Senior Development Officer Celeste Abell. (Requested by Financial Services
Director Mark Mason and Parks & Recreation Director Greg Warner)
c. Broward Cities Literacy Partnership Proclamation
Presentation of a proclamation by Mayor Harry Dressler supporting the Broward Cities Literacy
Partnership Proposal. (Requested by Commissioner Julie Fishman)
d. Volunteer Income Tax Assistance Program (VITA) Proclamation
Presentation of a proclamation supporting the initiatives of the VITA Program and proclaiming
Tamarac a "Champion of VITA City". (Requested by Parks & Recreation Director Greg Warner)
e. January Employee Service Awards
Presentation by Mayor Harry Dressler of Employee Service Awards:
5 - Year Awards:
Michael Boyhan, Firefighter Paramedic, Fire Rescue
Godson Chery, Firefighter Paramedic, Fire Rescue
Giovanni Esponda, Lieutenant Paramedic, Fire Rescue
Omar Jirau, Firefighter Paramedic, Fire Rescue
Sergio Puertas, Firefighter Paramedic, Fire Rescue
Christopher Rodriguez-Jaile, Firefighter Paramedic, Fire Rescue
Stephanie Rosario, Firefighter Paramedic, Fire Rescue
Evan Rosenbaum, Firefighter Paramedic, Fire Rescue
Alex Seaman, Firefighter Paramedic, Fire Rescue
Rae Velez, Firefighter Paramedic, Fire Rescue
10 - Year Award:
Linda Probert, Assistant Director, Parks & Recreation
15 - Year Awards:
James Bledsoe, Firefighter Paramedic, Fire Rescue
Jonathan Frasher, Captain Paramedic, Fire Rescue
Lascelles Anderson, Equipment Operator II, Public Services
30 Year Award:
Gary Jordan, Technical Support Rep II, Information Technology
Item 1
PROCLAMATIONS AND PRESENTATIONS:a. County Commissioner Michael Udine Introduction
County Commissioner Michael Udine Introduction
b. United Way Check Presentation
Presentation of a check by the Mayor, City Commission and Employees of the City of Tamarac, in
the amount of $37,000 to the United Way of Broward County, representing the City of Tamarac's
2016 Employee Campaign total. Accepting on behalf of the United Way President and CEO
Kathleen Cannon and Senior Development Officer Celeste Abell. (Requested by Financial Services
Director Mark Mason and Parks & Recreation Director Greg Warner)
c. Broward Cities Literacy Partnership Proclamation
Presentation of a proclamation by Mayor Harry Dressler supporting the Broward Cities Literacy
Partnership Proposal. (Requested by Commissioner Julie Fishman)
d. Volunteer Income Tax Assistance Program (VITA) Proclamation
Presentation of a proclamation supporting the initiatives of the VITA Program and proclaiming
Tamarac a "Champion of VITA City". (Requested by Parks & Recreation Director Greg Warner)
e. January Employee Service Awards
Presentation by Mayor Harry Dressler of Employee Service Awards:
5 - Year Awards:
Michael Boyhan, Firefighter Paramedic, Fire Rescue
Godson Chery, Firefighter Paramedic, Fire Rescue
Giovanni Esponda, Lieutenant Paramedic, Fire Rescue
Omar Jirau, Firefighter Paramedic, Fire Rescue
Sergio Puertas, Firefighter Paramedic, Fire Rescue
Christopher Rodriguez-Jaile, Firefighter Paramedic, Fire Rescue
Stephanie Rosario, Firefighter Paramedic, Fire Rescue
Evan Rosenbaum, Firefighter Paramedic, Fire Rescue
Alex Seaman, Firefighter Paramedic, Fire Rescue
Rae Velez, Firefighter Paramedic, Fire Rescue
10 - Year Award:
Linda Probert, Assistant Director, Parks & Recreation
15 - Year Awards:
James Bledsoe, Firefighter Paramedic, Fire Rescue
Jonathan Frasher, Captain Paramedic, Fire Rescue
Lascelles Anderson, Equipment Operator II, Public Services
30 Year Award:
Gary Jordan, Technical Support Rep II, Information Technology
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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
a. Investment Reports - October
Investment Reports - October
Commission District(s): Citywide
Item 4
CITY MANAGER REPORTa. Investment Reports - October
Investment Reports - October
Commission District(s): Citywide
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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.
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.
»
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 Revised Minutes of the December 14, 2016 Regular Commission Meeting
Minutes
Approval of the Revised Minutes of the December 14, 2016 Regular Commission Meeting Minutes
b. Approval of the January 11, 2017 Regular Commission Meeting Minutes
Approval of the January 11, 2017 Regular Commission Meeting Minutes
c. TR12900 - Approving a Quit Claim Deed to convey the vacated portion of right-of-way on the
southwest corner of McNab Road and Hiatus Road
A Resolution of the City Commission of the City of Tamarac, Florida, approving a Quit Claim Deed to
convey the vacated portion of right-of-way on the southwest corner of McNab Road and Hiatus Road
with conditions; authorizing the appropriate City Officials to do all things necessary to effectuate the
terms of this Resolution; providing for conflicts; providing for severability; and providing for an
effective date.
Commission District(s): District 2
d. TR12898 - FRDAP Grant Award: Waters Edge Park
A Resolution of the City Commission of the City of Tamarac, Florida accepting a grant award in the
amount of $50,000 from the Florida Department of Environmental Protection; authorizing the
appropriate city officials to execute a project agreement between the Florida Department of
Environmental Protection and the City of Tamarac for grant funding in the amount of $50,000 for the
development of Waters Edge Park; providing for acceptance of the award and execution of
documents; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 4
e. TR12903 - Supporting the Appointment of FLC President Susan Haynie to the Constitution
Revision Commission
A Resolution of the City Commission of the City of Tamarac, Florida, urging the appointment of
municipal officials to the 2017-2018 Constitutional Revision Commission; supporting the protection of
municipal home rule; supporting the positions of the Florida League of Cities, Inc; supporting the
appointment of Florida League of Cities President, Boca Raton Mayor Susan Haynie; directing the
City Clerk to transmit a copy of this resolution to the Governor, the Florida House Speaker-
Designate, Florida Senate President-Designate, the Florida League of Cities and Broward League of
Cities; providing for conflicts; providing for severability; and providing for an effective date.
Consent Agenda
Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted byONE 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 Revised Minutes of the December 14, 2016 Regular Commission Meeting
Minutes
Approval of the Revised Minutes of the December 14, 2016 Regular Commission Meeting Minutes
b. Approval of the January 11, 2017 Regular Commission Meeting Minutes
Approval of the January 11, 2017 Regular Commission Meeting Minutes
c. TR12900 - Approving a Quit Claim Deed to convey the vacated portion of right-of-way on the
southwest corner of McNab Road and Hiatus Road
A Resolution of the City Commission of the City of Tamarac, Florida, approving a Quit Claim Deed to
convey the vacated portion of right-of-way on the southwest corner of McNab Road and Hiatus Road
with conditions; authorizing the appropriate City Officials to do all things necessary to effectuate the
terms of this Resolution; providing for conflicts; providing for severability; and providing for an
effective date.
Commission District(s): District 2
d. TR12898 - FRDAP Grant Award: Waters Edge Park
A Resolution of the City Commission of the City of Tamarac, Florida accepting a grant award in the
amount of $50,000 from the Florida Department of Environmental Protection; authorizing the
appropriate city officials to execute a project agreement between the Florida Department of
Environmental Protection and the City of Tamarac for grant funding in the amount of $50,000 for the
development of Waters Edge Park; providing for acceptance of the award and execution of
documents; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 4
e. TR12903 - Supporting the Appointment of FLC President Susan Haynie to the Constitution
Revision Commission
A Resolution of the City Commission of the City of Tamarac, Florida, urging the appointment of
municipal officials to the 2017-2018 Constitutional Revision Commission; supporting the protection of
municipal home rule; supporting the positions of the Florida League of Cities, Inc; supporting the
appointment of Florida League of Cities President, Boca Raton Mayor Susan Haynie; directing the
City Clerk to transmit a copy of this resolution to the Governor, the Florida House Speaker-
Designate, Florida Senate President-Designate, the Florida League of Cities and Broward League of
Cities; providing for conflicts; providing for severability; and providing for an effective date.
»
Item 11A - Temp. Board Order No. 11 - The Food Emporium: Sign Variance
The Applicant, Keith Clayborne, The Food Emporium, designated agent for the property owner,
Palmares, LLC (the “Applicant”) filed an application with the City of Tamarac (“City”) Department of
Community Development for the following variance: Sign Variance from section 18-65(b)(2), to
permit the installation of four (4) façade signs on the primary façade (east elevation); where only
one (1) façade sign is permitted, as outlined in the city of tamarac code of ordinances.
Commission District(s): District 1
Item 11A
Temp. Board Order No. 11 - The Food Emporium: Sign VarianceThe Applicant, Keith Clayborne, The Food Emporium, designated agent for the property owner,
Palmares, LLC (the “Applicant”) filed an application with the City of Tamarac (“City”) Department of
Community Development for the following variance: Sign Variance from section 18-65(b)(2), to
permit the installation of four (4) façade signs on the primary façade (east elevation); where only
one (1) façade sign is permitted, as outlined in the city of tamarac code of ordinances.
Commission District(s): District 1
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Items 11B & 11C - b. Temp. Board Order No. 12 - 7/Eleven: Special Exception
The applicant, Bill Pfeffer, P.E, of Bowman Consulting Group, designated agent for the property
owner, Quantum XIV Developments USA, Inc., (the “Applicant”), filed an application with the City of
Tamarac (“City”) Department of Community Development for the following Special Exception Use:
Special Exception Approval to allow for the use of a convenience store with gas sales for the
proposed 7-Eleven- #38035- Tamarac in a B-2 (Planned Community Business) Zoning District
pursuant to the Permitted Uses Master List, Section 24-434, Tamarac Code of Ordinances.
Commission District(s): District 1
c. TR12899 - 7/Eleven - New Development Site Plan
A Resolution of the City Commission of the City of Tamarac, Florida, granting New Development Site
Plan approval (with conditions) for 7-Eleven- #38035-Tamarac, to allow for the proposed 2,565
square foot convenience store and motor fuel facility with four (4) gasoline pumps containing eight
(8) fueling positions, for the subject property located on the northwest corner of West Commercial
Boulevard and NW 31st Avenue at 3101 West Commercial Boulevard (specifically Parcel A, Amoco
at Commercial Boulevard, according to the Plat thereof, recorded in Plat Book 92, Page 12, of the
public records of Broward County, Florida) (Case No. 21-SP-16); providing for conflicts; providing
for severability; and providing for an effective date.
Commission District(s): District 1
Items 11B & 11C
b. Temp. Board Order No. 12 - 7/Eleven: Special ExceptionThe applicant, Bill Pfeffer, P.E, of Bowman Consulting Group, designated agent for the property
owner, Quantum XIV Developments USA, Inc., (the “Applicant”), filed an application with the City of
Tamarac (“City”) Department of Community Development for the following Special Exception Use:
Special Exception Approval to allow for the use of a convenience store with gas sales for the
proposed 7-Eleven- #38035- Tamarac in a B-2 (Planned Community Business) Zoning District
pursuant to the Permitted Uses Master List, Section 24-434, Tamarac Code of Ordinances.
Commission District(s): District 1
c. TR12899 - 7/Eleven - New Development Site Plan
A Resolution of the City Commission of the City of Tamarac, Florida, granting New Development Site
Plan approval (with conditions) for 7-Eleven- #38035-Tamarac, to allow for the proposed 2,565
square foot convenience store and motor fuel facility with four (4) gasoline pumps containing eight
(8) fueling positions, for the subject property located on the northwest corner of West Commercial
Boulevard and NW 31st Avenue at 3101 West Commercial Boulevard (specifically Parcel A, Amoco
at Commercial Boulevard, according to the Plat thereof, recorded in Plat Book 92, Page 12, of the
public records of Broward County, Florida) (Case No. 21-SP-16); providing for conflicts; providing
for severability; and providing for an effective date.
Commission District(s): District 1
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