Call to Order

CALL TO ORDER:
9:00 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Julie Fishman

Item 1

PROCLAMATIONS AND PRESENTATIONS:
a. Legislative Update - Representative Barrington Russell
Legislative Update - Representative Barrington Russell
b. 4th Quarter Neighborhood Beautification Award
4th Quarter Neighborhood Beautification Award
District 1: Do, Thuan Cao & Mennillo, Mai Q, 4811 NW 58th Street
District 2: Somoza, Patricia, 8605 NW 58th Place
District 3: Burn, Larraine E., 10600 NW 80th Court
District 4: Poole, Kennan, L & Rinaldi, Geraldine, 7928 NW 83rd Street
Commercial: Northstar Funeral Services Florida, LLC, 8135 W. McNab Road

Item 2A

Commissioner Bolton

Item 2B

Vice Mayor Gomez

Item 2C

Commissioner Fishman

Item 2D

Commissioner Placko

Item 2E

Mayor Dressler

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.

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 March 14, 2018 Regular Commission Meeting Minutes
Approval of the March 14, 2018 Regular Commission Meeting Minutes
b. TR13081 - Lenovo Computer Lease
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate
City Officials to execute a new schedule to our existing Master State & Local Government Lease
Agreement with Lenovo Financial Services to lease forty-three (43) Lenovo computers and twenty
(20) docking stations for three (3) years at an annual cost of $17,255.92 for a total cost of
$51,767.76 at the end of three years, providing for conflicts; providing for severability; and providing
for an effective date.
Commission District(s): Citywide
c. TR13070 - Enterprise Content Management (ECM) System Replacement
A Resolution of the City Commission of the City of Tamarac, Florida approving the purchase and
installation of a Laserfiche Enterprise Content Management (ECM) System from MCCi, LLC.;
authorizing an expenditure for an amount not to exceed $128,960.50, including the first-year annual
maintenance cost of $27,130.80; authorizing appropriate City Officials to execute a Professional
Services Proposal and Agreement with MCCi, LLC.; authorizing the appropriate City Officials to
approve renewal options; providing for conflicts; providing for severability; and providing for an
effective date.
Commission District(s): Citywide
d. TR13077 - WTP Well 10, 11, & 12 Renewal Project
A Resolution of the City Commission of the City of Tamarac, Florida, approving Task Authorization
No. 17-09D and authorizing the appropriate City Officials to execute Task Authorization No. 17-09D
with Eckler Engineering, Inc., to provide professional services for the design of the Raw Water
Wells Nos. 10, 11, 12 and 13 Upgrade Project in the amount of $112,400; including preparation of
detailed plans and specifications followed by bidding assistance and engineering services during
construction, in accordance with the City's Consulting Engineering Agreement as authorized by
Resolution no. R-2016-80, for an amount not to exceed $112,400; authorizing the appropriate City
Officials to administer the Contract; providing for conflicts; providing for severability; and providing
for an effective date.
e. TR13086 - Amended Charitable Entities
A Resolution of the City Commission of The City Of Tamarac, Florida, Amending Resolution R-2018-
08, 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

Item 11A

TBO21 - i9 Bar & Grill Nightclub - Special Exception
Special Exception Approval to allow for the use of a sports bar restaurant and associated nightclub
in a B-2 (Planned Community) Zoning District pursuant to the Permitted Uses Master List, Section
24-434, Tamarac Cod e of Ordinances.
Commission District(s): District 1

Item 11B

TO2373 - Tamarac Village - Rezoning
An Ordinance of the City Commission of the City of Tamarac, Florida, amending the Official Zoning
Map of the City of Tamarac referenced in Section 24-3 of Chapter 24 of the City of Tamarac Code
of Ordinances to reflect the Rezoning of certain real estate property described as portions of Blocks
3 and 4, Lyons Industrial Park, as recorded in Plat Book 71, Page 1 of the public records of
Broward County, Florida and portions of Blocks 9 and 10, Lyons Commercial Subdivision Unit No. 2,
as recorded in Plat Book 69, Page 43 of the public records of Broward County, Florida, more legally
described in Exhibit “A”, from the current MXD (Mixed Use District) zoning classification to PD
(Planned Development District) zoning classification, for the subject property located on the north
side of Commercial Boulevard, generally between NW 94th Avenue to the west and Pine Island Road
to the east with portions located north of NW 57th Street, generally known as “Tamarac Village” , in
order to provide consistency with the Land Development regulations in accordance with the intent of
the Comprehensive Plan of the City of Tamarac; (Case No. 4-Z-17); providing for amendment to the
Official Zoning Map to reflect such change; providing for conflicts; providing for severability; and
providing for an effective date.
PASSED ON FIRST READING FEBRUARY 28, 2018
Commission District(s): District 2

Item 11C

TR13078 - Tamarac Village - Plat
A resolution of the City Commission of the City of Tamarac, Florida, granting final Plat approval for
the Tamarac Village Plat, to allow for the development of the subject property; dedication of parcels
for roadway and related purposes; dedication of a blanket ingress and egress easement for the
provision of municipal services, maintenance to existing canals, fire protection, police protection,
emergency and other police safety services; dedication of parcels for park purposes; dedication of
bus stop easement; for the proposed use of mixed-use development containing four hundred and one (401) dwelling units in thirteen (13) new residential apartment buildings, three (3) new
commercial buildings with outdoor seating areas totaling 44,090 square feet, and two (2) public
parks totaling 0.75 acres; as requested by James Gielda, designated agent for the property owner,
Tamarac Land Trust (c/o Alan j. Polin, P.A., Trustee), for the property located north of Commercial
Boulevard, generally between Pine Island Road to the east and NW 94 Avenue to the West with
portions north of NW 57 Street generally known as “Tamarac Village”; (Case No. 4-P-17); providing
for conditions of approval; providing for execution of said plat; providing for conflicts; providing for
severability; and providing for an effective date.
Commission District(s): District 2

Item 11D

TR13079 - Tamarac Village - 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 Tamarac Village, to allow for a mixed-use development containing
four hundred and one (401) dwelling units in thirteen (13) new residential apartment buildings, three
(3) new commercial buildings and outdoor seating areas totaling 44,090 square feet, and two (2)
public parks totaling 0.75 acres, for the subject property located on the north side of commercial
boulevard, generally between Pine Island Road to the east and NW 94 Avenue to the west, with
portions on the north side of NW 57 Street , generally known as “Tamarac Village” (specifically
portions of Blocks 3 and 4, Lyons Industrial park, as recorded in plat book 71, page 1 of the public
records of Broward County, Florida and portions of Blocks 9 and 10, Lyons Commercial Subdivision
Unit No. 2, as recorded in Plat Book 69, Page 43 of the public records of Broward County, Florida,
more legally described in Exhibit “A”) (Case No. 9-SP-17); providing for conflicts; providing for
severability; and providing for an effective date.
Commission District(s): District 2