May 23, 2016 Workshop
»
Call to Order - CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
Call to Order
CALL TO ORDER:9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
»
Item 1 - TO2344 - Code Amendment: S-1 Recreational District
Item No. 8 (a) on Ordinance(s) - First Reading. (TO2344) 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 amending Article III, Division 13 entitled “S-1 Recreational District“ by specifically amending
Section 24-308 entitled “Permitted Uses”, amending Section 24-309 entitled “Prohibited Uses”,
amending Section 24-313 entitled “Yards, setback areas, open spaces, etc.” To establish hotels as
an ancillary use to a private or public country club subject to the issuance of a Special Exception in
the S-1 Recreational Zoning District in conformity with the City of Tamarac Comprehensive Plan;
providing for codification; providing for conflicts; providing for severability; and providing for an
effective date. - Community Development Director Maxine Calloway
Item 1
TO2344 - Code Amendment: S-1 Recreational DistrictItem No. 8 (a) on Ordinance(s) - First Reading. (TO2344) 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 amending Article III, Division 13 entitled “S-1 Recreational District“ by specifically amending
Section 24-308 entitled “Permitted Uses”, amending Section 24-309 entitled “Prohibited Uses”,
amending Section 24-313 entitled “Yards, setback areas, open spaces, etc.” To establish hotels as
an ancillary use to a private or public country club subject to the issuance of a Special Exception in
the S-1 Recreational Zoning District in conformity with the City of Tamarac Comprehensive Plan;
providing for codification; providing for conflicts; providing for severability; and providing for an
effective date. - Community Development Director Maxine Calloway
»
Item 2 - TR12779 - Central Parc South: Vacation of Easement
Item No. 9 (a) on Public Hearings. (TR12779) A Resolution of the City Commission of the City of
Tamarac, Florida, approving a Vacation of Easement petition in an effort to vacate three utility
easements dedicated to the City by separate instruments ORB 46647-918, 2 separate 15 foot utility
easements and ORB 5864-761, 10 foot utility easement lying in a parcel of land for the subject
property located west of the Florida Turnpike and south of Commercial Boulevard as further described
in the legal description attached hereto as exhibit A; (Case No. 2-P-16); providing for conflicts;
providing for severability; and providing for an effective date. - Community Development Director
Maxine Calloway and Community Development Assistant Director Frank Zickar
Commission District(s): District 1
Item 2
TR12779 - Central Parc South: Vacation of EasementItem No. 9 (a) on Public Hearings. (TR12779) A Resolution of the City Commission of the City of
Tamarac, Florida, approving a Vacation of Easement petition in an effort to vacate three utility
easements dedicated to the City by separate instruments ORB 46647-918, 2 separate 15 foot utility
easements and ORB 5864-761, 10 foot utility easement lying in a parcel of land for the subject
property located west of the Florida Turnpike and south of Commercial Boulevard as further described
in the legal description attached hereto as exhibit A; (Case No. 2-P-16); providing for conflicts;
providing for severability; and providing for an effective date. - Community Development Director
Maxine Calloway and Community Development Assistant Director Frank Zickar
Commission District(s): District 1
»
Item 3 - TR12770 - Water Sewer Developers Agreement for Mural Plaza
Item No. 6 (e) on the Consent Agenda. (TR12770) A Resolution of the City Commission of the City of
Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Water and Sewer
Developer’s Agreement with Mural Development, LLC., for the Mural Plaza Project, located at 6500 N.
University Drive, requiring 18 ERC’s for water and 11 ERC’s for sewer; requiring the payment of
$54,800.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the
public records of Broward County; providing for conflicts; providing for severability; and providing for
an effective date. - Public Services Director Jack Strain and Community Development Director
Maxine Calloway
Commission District(s): District 2
Item 3
TR12770 - Water Sewer Developers Agreement for Mural PlazaItem No. 6 (e) on the Consent Agenda. (TR12770) A Resolution of the City Commission of the City of
Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Water and Sewer
Developer’s Agreement with Mural Development, LLC., for the Mural Plaza Project, located at 6500 N.
University Drive, requiring 18 ERC’s for water and 11 ERC’s for sewer; requiring the payment of
$54,800.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the
public records of Broward County; providing for conflicts; providing for severability; and providing for
an effective date. - Public Services Director Jack Strain and Community Development Director
Maxine Calloway
Commission District(s): District 2
»
Item 4 - TR12778 - Tamarac Lakes South Water Main Improvements – Task Authorization #16-17S
Item No. 6 (c) on the Consent Agenda. (TR12778) A Resolution of the City Commission of the City of
Tamarac, Florida, approving Task Authorization No. 16-17S and authorizing the appropriate City
Officials to execute Task Authorization No. 16-17S with Mathews Consulting Services, Inc., to provide
professional services for the design of the Tamarac Lakes South Water Main Improvement Project;
including preparation of detailed plans and specifications followed by permitting, bidding assistance
and limited construction administration, in accordance with the City's Consulting Engineering
Agreement as authorized by Resolution No. R-2011-87, for an amount not to exceed $159,179;
authorizing the appropriate City Officials to administer the contract; providing for conflicts; providing
for severability; and providing for an effective date. - Public Services Director Jack Strain
Commission District(s): District 1
Item 4
TR12778 - Tamarac Lakes South Water Main Improvements – Task Authorization #16-17SItem No. 6 (c) on the Consent Agenda. (TR12778) A Resolution of the City Commission of the City of
Tamarac, Florida, approving Task Authorization No. 16-17S and authorizing the appropriate City
Officials to execute Task Authorization No. 16-17S with Mathews Consulting Services, Inc., to provide
professional services for the design of the Tamarac Lakes South Water Main Improvement Project;
including preparation of detailed plans and specifications followed by permitting, bidding assistance
and limited construction administration, in accordance with the City's Consulting Engineering
Agreement as authorized by Resolution No. R-2011-87, for an amount not to exceed $159,179;
authorizing the appropriate City Officials to administer the contract; providing for conflicts; providing
for severability; and providing for an effective date. - Public Services Director Jack Strain
Commission District(s): District 1
»
Item 5 - TR12775 - Cisco Network Infrastructure Replacement
Item No. 6 (b) on the Consent Agenda. (TR12775) A Resolution of the City Commission of the City of
Tamarac, Florida, awarding IFB No. 16-17B to AIP US, LLC for the purchase of Cisco Systems
network equipment in the total amount of $94,122.98; authorizing an immediate expenditure of an
amount not to exceed $71,914.71, and authorizing the City Manager to approve an expenditure of
$22,208.27 upon receipt of notification from award of body camera contract by the Broward Sheriff’s
Office (BSO); approving funding from the appropriate accounts; providing for conflicts; providing for
severability; and providing for an effective date. - Information Technology Assistant Director
James Twigger
Commission District(s): Citywide
Item 5
TR12775 - Cisco Network Infrastructure ReplacementItem No. 6 (b) on the Consent Agenda. (TR12775) A Resolution of the City Commission of the City of
Tamarac, Florida, awarding IFB No. 16-17B to AIP US, LLC for the purchase of Cisco Systems
network equipment in the total amount of $94,122.98; authorizing an immediate expenditure of an
amount not to exceed $71,914.71, and authorizing the City Manager to approve an expenditure of
$22,208.27 upon receipt of notification from award of body camera contract by the Broward Sheriff’s
Office (BSO); approving funding from the appropriate accounts; providing for conflicts; providing for
severability; and providing for an effective date. - Information Technology Assistant Director
James Twigger
Commission District(s): Citywide
© 2024 Swagit Productions, LLC