Call to Order

CALL TO ORDER:
9:00 A.M.

ROLL CALL:

PLEDGE OF ALLEGIANCE:
Commissioner Julie Fishman

Proclamations and Presentations

a. National Public Safety Communicators Week Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the week of April 9 - 15, 2017
as "National Public Safety Communicators Week Proclamation".

b. Arthur Goldglantz Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming Wednesday, March 22, 2017
as "Arthur Goldglantz Day". (Requested by Mayor Harry Dressler)

Item 2A

CITY COMMISSION REPORTS

Commissioner Bolton

Item 2B

CITY COMMISSION REPORTS

Commissioner Gomez

Item 2C

CITY COMMISSION REPORTS

Commissioner Fishman

Item 2D

CITY COMMISSION REPORTS

Vice Mayor Placko

Item 2E

CITY COMMISSION REPORTS

Mayor Dressler

Item 3

CITY ATTORNEY REPORT

Item 4

CITY MANAGER REPORT

Item 5

PUBLIC PARTICIPATION

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 February 22, 2017 Regular Commission Meeting Minutes
Approval of the February 22, 2017 Regular Commission Meeting Minutes
b. Approval of the March 6, 2017 Special Commission Meeting Minutes
Approval of the March 6, 2017 Special Commission Meeting Minutes
c. Approval of the March 8, 2017 Regular Commission Meeting Minutes
Approval of the March 8, 2017 Regular Commission Meeting Minutes
d. TR12915 - Gasoline & Diesel Co-op
A Resolution of the City Commission of the City of Tamarac, Florida approving the purchase of
Diesel Fuel and Gasoline from Port Consolidated, Inc. utilizing the City of Pompano Beach RFP
number E-13-17 on behalf of the Southeast Florida Government Purchasing Cooperative;
authorizing purchase of Diesel Fuel and Gasoline in the quantities needed based on the OPIS Fuel
Index Cost at the time of delivery; effective April 1, 2017 through March 31, 2020 or as extended by
the City of Pompano Beach; authorizing proper City Officials to execute Contract renewals;
providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): Citywide
e. TR12922 - Amendment 1 to Lease Agreement with Ramada Plaza
A Resolution of the City Commission of the City of Tamarac, Florida, approving and authorizing the
appropriate City Officials to execute the First Amendment to the lease agreement with VL Bldg.
West DBA Ramada Plaza extending the lease term for the City’s 800 MHz radio antenna site located
at 5100 N. State Road 7, Fort Lauderdale, FL; providing for conflicts; providing for severability; and
providing for an effective date.
Commission District(s): Citywide
f. TR12910 - Awarding Bid 16-24RB Sports Complex LED Lighting
A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 16-24RB to
and approving an agreement with Electrical Contracting Service, Inc. for the Sports Complex
Walkway LED Project, in accordance with Bid No. 16-24RB for a contract amount not to exceed
$119,000.00; a contingency in an amount of $11,900.00 will be added to the project account, for a
total project budget of $130,900.00; authorizing an expenditure from the appropriate accounts;
providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 3
g. TR12911 - SCADA Upgrades for Water Plant Wells and Wastewater Pump Stations
A Resolution of the City Commission of the City of Tamarac, Florida, awarding a contract to CC
Control Corporation utilizing pricing from an agreement obtained through a formal competitive
process by the City of Oakland Park, RFP Number 022414 for SCADA Upgrades for 19 water plant
wells and 83 wastewater pump stations; authorizing the appropriate City Officials to execute a
Purchase Order Agreement with CC Control Corporation for a project cost of $837,727.00, with a
contingency of 10% or $83,772.70 for an amount not to exceed $921,499.70; authorizing an
additional appropriation of $71,500; authorizing the appropriate City Officials to administer the
contract; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): Citywide
h. TR12919 - Appointing Two Members to the Parks and Recreation Board
A Resolution of the City Commission of the City of Tamarac, Florida, appointing two (2) members to
the Parks and Recreation Board to serve terms concurrent with the appointing Commission Member
or until such time as new appointments are made; providing for conflicts; providing for severability;
and providing for an effective date.
i. TR12916 - Appointing Two (2) Resident Trustees to the Police Pension Board of Trustees
A Resolution of the City Commission of the City of Tamarac, Florida, appointing two Resident
Trustees to the Police Pension Board to serve a two-year term ending March 23, 2019, or until new
appointments are made; providing for conflicts; providing for severability; and providing for an
effective date.
Commission District(s): Citywide
l. TR12918 - Opposition to HB 17 that would preempt regulation of businesses, licenses and
occupations to the state
A Resolution of the City Commission of the City of Tamarac, Florida, opposing the proposed HB 17
that would severely negatively impact the City’s home rule authority by preempting the regulation of
businesses, professions and occupations to the state unless expressly authorized by general law
thus impairing the City’s ability to protect the health, safety, welfare and property rights of City
residents and businesses; directing the City Clerk to transmit the copy of this Resolution to the
appropriate parties; providing for conflicts; providing for severability; and providing for an effective
date.
m. TR12925 - Authorization of One Time Merit Award
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing payment of a one
time merit award to City Manager Michael C. Cernech, as set forth in Resolution No. R-2011-04,
providing for conflicts; providing for severability; and providing for an effective date.
n. Additional Item

Item 6K (Part 1 of 2)

TR12920 - Appointing Two Members to the Public Art Committee

A Resolution of the City Commission of the City of Tamarac, Florida, appointing two (2) members to
the Public Art Committee; providing for conflicts; providing for severability; and providing an effective
date.

Item 6K (Part 2 of 2)

TR12920 - Appointing Two Members to the Public Art Committee

A Resolution of the City Commission of the City of Tamarac, Florida, appointing two (2) members to
the Public Art Committee; providing for conflicts; providing for severability; and providing an effective
date.

Item 6J

TR12921- Appointing Three Regular Members to the Planning Board

A Resolution of the City Commission of the City of Tamarac, Florida appointing three (3) regular
members to the Planning Board; providing for conflicts; providing for severability; and providing an
effective date.