Call to Order

CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Michelle J. Gomez

Item 1

State Attorney’s Office Sealing and Expungement One Stop Shop Program
State Attorney’s Office Sealing and Expungement One Stop Shop Program. - State Attorney's
Office Representative Elizabeth Honorat

Item 2

TR13110 - Interlocal agreement with Fort Lauderdale Executive Airport increasing weightbearing
limits
Item No. 6 (c) on the Consent Agenda. (TR13110) A Resolution of the City Commission of the City of
Tamarac, Florida, authorizing the City Manager to execute the Fort Lauderdale Executive Airport
runway weight bearing limit interlocal agreement that increases the runway 9-27 weight-bearing limit
from 60,000 lb. dual-wheel weight-bearing limit to 81,000 lb.; providing for conflicts; providing for
severability; and providing for an effective date.- Principal Consultant at HMMH Robert Mentzer,
Rufus James, Ft. Lauderdale Executive Airport Manager, Ft. Lauderdale Assistant City Attorney
Shari Wallen and Noise Abatement Officer Florence Straugh
Commission District(s): Citywide

Item 3

TR13101 - Design/Build of Waters Edge Park
Item No. 6 (b) on the Consent Agenda. (TR13101) A Resolution of the City Commission of the City of
Tamarac, Florida, authorizing the appropriate City Officials to award RFP #17-14R and execute an
Agreement with MBR Construction, Inc., for the design/Build of Waters Edge Park for an amount not
to exceed $3,858,175; a contingency amount of $385,818 will be added to the project account for a
total project budget of $4,243,993; providing for an additional appropriation to fund the project budget;
providing for conflicts; providing for severability; and providing for an effective date. - Parks &
Recreation Director Greg Warner and MBR Construction President Mike Boss
Commission District(s): District 4

Item 4

TO2377 - Comprehensive Plan Amendment to Create an Economic Development Element
Item No. 8 (a) on Ordinance(s) - First Reading. (TO2377)An Ordinance of the City of Tamarac,
Florida, amending the City of Tamarac Comprehensive Plan, by and through procedures required for
the expedited state review process pursuant to authority under State Statutes Section 163.3184,
specifically creating a new Economic Development Element of the Comprehensive Plan entitled
“Economic Development Strategic Plan” attached hereto as Exhibit “A”; authorizing transmittal of the
Economic Development Strategic Plan Comprehensive Plan Amendment to the Department of
Economic Opportunity and other agencies as required by Florida Statutes 163.3184(3) providing for
inclusion in the Comprehensive Plan; providing for conflict; providing for severability; and, providing
for an effective date.- Community Development Director Maxine Calloway and Principal of
Willldan Financial and Economic Consultant Molly McKay
Commission District(s): Citywide

Item 6

TR13106 - Grant Award and Agreement Execution: Art of Community Grant Award for a
mosaic tile mural and splashpad flooring at Tamarac Village Park
Item No. 6 (j) on the Consent Agenda. (TR13106) A Resolution of The City Commission of The City Of
Tamarac, Florida Accepting an Art Of Community Grant Award from the Community Foundation Of
Broward, Inc. for a mosaic tile mural and splash pad flooring at Tamarac Village Park in the amount of
$75,000; authorizing the appropriate city officials to execute an agreement and necessary documents
pending legal review between the Community Foundation Of Broward, Inc. and The City Of Tamarac
for grant funding in the amount of $75,000; providing for a 1:1 match in local funds in the amount of
$75,000; providing for conflicts; providing for severability; and providing for an effective date. -
Financial Services Director Mark Mason and Grants Administrator Michael Gresek
Commission District(s): District 2

Item 5

TO2378 - Amendment to the Future Land Use Element and the Future Land Use Map of the
Comprehensive Plan
Item No. 8 (b) on Ordinance(s) - First Reading. (TO22378) An Ordinance of the City of Tamarac,
Florida, amending the City of Tamarac Comprehensive Plan, by and through procedures required for
the expedited State review process pursuant to authority under State Statutes Section 163.3184,
specifically providing for amendments to the Land Use Element and the Future Land Use Map of the
City of Tamarac Comprehensive Plan attached hereto as Exhibit “A”, in order to implement the 2014
Commercial Arterial Redevelopment Study and to provide for a mechanism for conformance with the
City Zoning regulations and map; authorizing transmittal of the Comprehensive Plan and Future Land
Use Map Amendments to the Department of Economic Opportunity and other agencies as required by
Florida Statutes 163.3184(3) providing for inclusion in the comprehensive plan; providing for conflict;
providing for severability; and, providing for an effective date. - Community Development Director
Maxine Calloway and Principal of Willldan Financial and Economic Consultant Molly McKay
Commission District(s): Citywide

Item 7

TO2379 - Amendment to Zoning Code to Prohibit Medical Marijuana Dispensing Facilities
within the City of Tamarac
Item No. 8 (c) on Ordinance(s) - First Reading. (TO2379) An Ordinance of the City Commission of
the City of Tamarac, Florida amending Chapter 24 of the City’s Code of Ordinances, entitled “Zoning”
by creating Section 24-9 entitled “Medical Marijuana Dispensing Facilities Prohibited”; providing for
purpose and findings; prohibiting medical marijuana dispensing facilities within the City of Tamarac;
providing for codification; providing for conflicts; providing for severability; and providing for an
effective date. - Community Development Director Maxine Calloway
Commission District(s): Citywide