May 23, 2018 Regular
»
Call to Order - CALL TO ORDER:
9:00 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Michelle J. Gomez
Call to Order
CALL TO ORDER:9:00 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Michelle J. Gomez
»
Item 1 - PROCLAMATIONS AND PRESENTATIONS:
a. Israel at 70 Proclamation
Presentation of a proclamation by Mayor Harry Dressier commemorating Israel's 70th Anniversary to Israeli Consul General of Miami Lior Haiat, Deputy Consul General Guy Gilady and Lisa McLaskey (Requested by Vice Mayor Michelle Gomez)
b. Legislative Update - Representative Patricia Williams
Legislative Update - Representative Patricia Williams
C. 1st Quarter Neighborhood Beatification Awards
1st Quarter Neighborhood Beautification Award
District 1: Andre Rioux & Gisele Hudon, 4507 NW 46th St.
District 2: Elmo Angelo Bartolome, 4911 Woodlands Blvd.
District 3: Debra & Herbert Sedler, 7004 NW 92nd Ave.
District 4: Walter & Sandra Ulloa, 8620 Banyan Way
Commercial: 7041 Commercial LLC - The Fountains, 7041-7111 W. Commercial Blvd.
d. Mental Health Month Proclamation
Presentation of a proclamation by Mayor Harry Dressier proclaiming the month of May 2018 as "Mental Health Month". (Requested by Commissioner Marlon Bolton)
e. Home Fire Sprinkler Day
Presentation of a proclamation by Mayor Harry Dressier proclaiming May 19, 2018 as "Home Fire Sprinkler Day". (Requested by Assistant Fire Marshal Tommy Demopoulos)
Item 1
PROCLAMATIONS AND PRESENTATIONS:a. Israel at 70 Proclamation
Presentation of a proclamation by Mayor Harry Dressier commemorating Israel's 70th Anniversary to Israeli Consul General of Miami Lior Haiat, Deputy Consul General Guy Gilady and Lisa McLaskey (Requested by Vice Mayor Michelle Gomez)
b. Legislative Update - Representative Patricia Williams
Legislative Update - Representative Patricia Williams
C. 1st Quarter Neighborhood Beatification Awards
1st Quarter Neighborhood Beautification Award
District 1: Andre Rioux & Gisele Hudon, 4507 NW 46th St.
District 2: Elmo Angelo Bartolome, 4911 Woodlands Blvd.
District 3: Debra & Herbert Sedler, 7004 NW 92nd Ave.
District 4: Walter & Sandra Ulloa, 8620 Banyan Way
Commercial: 7041 Commercial LLC - The Fountains, 7041-7111 W. Commercial Blvd.
d. Mental Health Month Proclamation
Presentation of a proclamation by Mayor Harry Dressier proclaiming the month of May 2018 as "Mental Health Month". (Requested by Commissioner Marlon Bolton)
e. Home Fire Sprinkler Day
Presentation of a proclamation by Mayor Harry Dressier proclaiming May 19, 2018 as "Home Fire Sprinkler Day". (Requested by Assistant Fire Marshal Tommy Demopoulos)
»
Item 2A - CITY COMMISSION REPORTS
Commissioner Bolton
Item 2A
CITY COMMISSION REPORTSCommissioner Bolton
»
Item 2B - Vice Mayor Gomez
Item 2B
Vice Mayor Gomez»
Item 2C - Commissioner Fishman
Item 2C
Commissioner Fishman»
Item 2E - Mayor Dressier
Item 2E
Mayor Dressier»
Item 3 - CITY ATTORNEY REPORT
Item 3
CITY ATTORNEY REPORT»
Item 4 - CITY MANAGER REPORT
a. Investment Report-January 2018
b. Investment Report - February 2018
C. Investment Report - March 2018
Item 4
CITY MANAGER REPORTa. Investment Report-January 2018
b. Investment Report - February 2018
C. Investment Report - March 2018
»
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 May 9th, 2018 Regular Commission Meeting Minutes
Approval of the May 9th, 2018 Regular Commission Meeting Minutes
b. TR13101 - Design/Build of Waters Edge Park
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.
Commission District(s): District 4
C. TR13110 - Interlocal agreement with Fort Lauderdale Executive Airport increasing weight-bearing limits
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.
Commission District(s): Citywide
d. TR13099-Amendment to Fifth Cent Local Option Gas Tax Agreement
A Resolution of The City Commission of The City of Tamarac, Florida approving the 2018 Amendment to Interlocal Agreement between Broward County and City of Tamarac providing for division and distribution of the proceeds from The Broward County Fifth Cent Additional Local Option Gas Tax on Motor Fuel for Transit; authorizing the appropriate city officials to execute the 2018 Amendment to Interlocal Agreement; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): Citywide
e. TR13094 - Woodspring Suites Ingress/Egress Easement
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Blanket Public Safety Ingress/Egress Easement with Gold Coast Premier Properties III, LLC, for the Woodspring Suites Project, located at 5801 Madison Avenue to provide proper access to the property for municipal services such as utility, canal, fire and police protection, emergency and other public safety services; authorizing and directing the City Clerk to record said document in the public records of Broward County; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 2
f. TR13109 - Contract Amendment - TSC Associates, Inc.
A Resolution of the City Commission of the City of Tamarac, Florida, ratifying the City Manager's execution of the agreement and Amendment Number One(1) between the City of Tamarac and TSC Associates, Inc., and approving a Second Amendment to the agreement to provide Home Inspector, Specification Writer and Construction Liaison services in the amount of $175,000 from November 21, 2016 through November 21, 2019; authorizing the appropriate City Officials to execute Amendment Number Two (2) attached hereto as Exhibit "1" and incorporated herein; providing for renewals; providing for conflicts; providing for severability; and providing an effective date.
Commission District(s): Citywide
g. TR13108 - Woodmont Country Club - Vacation of Easement
A Resolution of the City Commission of the City of Tamarac, Florida, approving a Vacation of Easement petition in an effort to vacate a 20 foot Platted Drainage Easement lying in a parcel of land for the subject property located on a parcel of land located near the NE corner of NW 75th Street and NW 84th Lane as further described in the legal description attached hereto as exhibit a survey; (Case No. 1-P-18); providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 4
h. TR13103 - Award of Bid 18-01B - Tamarac Bikeway / Walkway System Phase IV
A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 18-01B to and approving an Agreement with Stanford & Sons Trucking Corp., d/b/a Stanford Construction Co., for the Tamarac Bikeway/Walkway System Project - Phase IV, starting at University Drive on NW 72nd Street heading east until NW 72nd Street becomes Brookwood Boulevard, continuing on Brookwood Boulevard crossing McNab Road and continuing southward on Brookwood Boulevard until it becomes NW 70th Avenue, terminating at NW 57th Street, in accordance with Bid No. 18-01B for a contract amount of $661,015.19; a contingency in the amount of $66,101.50 will be added to the project account, for a total project budget of $727,116.69; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date.
j. TR13098-Amendment to Additional Local Option Gas Tax Agreement
A Resolution of The City Commission of The City of Tamarac, Florida approving the 2018 Amendment to Interlocal Agreement between Broward County and City of Tamarac providing for division and distribution of the proceeds from The Broward County Additional Local Option Gas Tax on motor fuel ordinance; authorizing the appropriate city officials to execute the 2018 Amendment to Interlocal Agreement; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): Citywide
j. TR13106 - Grant Award and Agreement Execution: Art of Community Grant Award for a mosaic tile mural and splashpad flooring at Tamarac Village Park
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.
Commission District(s): District 2
k. TR13104 - Safe & Secure Self Storage Ingress/Egress Easement
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Blanket Public Safety Ingress/Egress Easement with Tamarac McNab Self Storage, LLC, for the Safe & Secure Self Storage Project, located between 8215 and 8301 West McNab Road, to provide proper access to the property for municipal services such as utility, canal, fire and police protection, emergency and other public safety services; authorizing and directing the City Clerk to record said document in the public records of Broward County; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 4
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 May 9th, 2018 Regular Commission Meeting Minutes
Approval of the May 9th, 2018 Regular Commission Meeting Minutes
b. TR13101 - Design/Build of Waters Edge Park
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.
Commission District(s): District 4
C. TR13110 - Interlocal agreement with Fort Lauderdale Executive Airport increasing weight-bearing limits
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.
Commission District(s): Citywide
d. TR13099-Amendment to Fifth Cent Local Option Gas Tax Agreement
A Resolution of The City Commission of The City of Tamarac, Florida approving the 2018 Amendment to Interlocal Agreement between Broward County and City of Tamarac providing for division and distribution of the proceeds from The Broward County Fifth Cent Additional Local Option Gas Tax on Motor Fuel for Transit; authorizing the appropriate city officials to execute the 2018 Amendment to Interlocal Agreement; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): Citywide
e. TR13094 - Woodspring Suites Ingress/Egress Easement
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Blanket Public Safety Ingress/Egress Easement with Gold Coast Premier Properties III, LLC, for the Woodspring Suites Project, located at 5801 Madison Avenue to provide proper access to the property for municipal services such as utility, canal, fire and police protection, emergency and other public safety services; authorizing and directing the City Clerk to record said document in the public records of Broward County; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 2
f. TR13109 - Contract Amendment - TSC Associates, Inc.
A Resolution of the City Commission of the City of Tamarac, Florida, ratifying the City Manager's execution of the agreement and Amendment Number One(1) between the City of Tamarac and TSC Associates, Inc., and approving a Second Amendment to the agreement to provide Home Inspector, Specification Writer and Construction Liaison services in the amount of $175,000 from November 21, 2016 through November 21, 2019; authorizing the appropriate City Officials to execute Amendment Number Two (2) attached hereto as Exhibit "1" and incorporated herein; providing for renewals; providing for conflicts; providing for severability; and providing an effective date.
Commission District(s): Citywide
g. TR13108 - Woodmont Country Club - Vacation of Easement
A Resolution of the City Commission of the City of Tamarac, Florida, approving a Vacation of Easement petition in an effort to vacate a 20 foot Platted Drainage Easement lying in a parcel of land for the subject property located on a parcel of land located near the NE corner of NW 75th Street and NW 84th Lane as further described in the legal description attached hereto as exhibit a survey; (Case No. 1-P-18); providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 4
h. TR13103 - Award of Bid 18-01B - Tamarac Bikeway / Walkway System Phase IV
A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 18-01B to and approving an Agreement with Stanford & Sons Trucking Corp., d/b/a Stanford Construction Co., for the Tamarac Bikeway/Walkway System Project - Phase IV, starting at University Drive on NW 72nd Street heading east until NW 72nd Street becomes Brookwood Boulevard, continuing on Brookwood Boulevard crossing McNab Road and continuing southward on Brookwood Boulevard until it becomes NW 70th Avenue, terminating at NW 57th Street, in accordance with Bid No. 18-01B for a contract amount of $661,015.19; a contingency in the amount of $66,101.50 will be added to the project account, for a total project budget of $727,116.69; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date.
j. TR13098-Amendment to Additional Local Option Gas Tax Agreement
A Resolution of The City Commission of The City of Tamarac, Florida approving the 2018 Amendment to Interlocal Agreement between Broward County and City of Tamarac providing for division and distribution of the proceeds from The Broward County Additional Local Option Gas Tax on motor fuel ordinance; authorizing the appropriate city officials to execute the 2018 Amendment to Interlocal Agreement; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): Citywide
j. TR13106 - Grant Award and Agreement Execution: Art of Community Grant Award for a mosaic tile mural and splashpad flooring at Tamarac Village Park
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.
Commission District(s): District 2
k. TR13104 - Safe & Secure Self Storage Ingress/Egress Easement
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Blanket Public Safety Ingress/Egress Easement with Tamarac McNab Self Storage, LLC, for the Safe & Secure Self Storage Project, located between 8215 and 8301 West McNab Road, to provide proper access to the property for municipal services such as utility, canal, fire and police protection, emergency and other public safety services; authorizing and directing the City Clerk to record said document in the public records of Broward County; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 4
»
Item 8A - ORDINANCE(S) - FIRST READING
T02377 - Comprehensive Plan Amendment to Create an Economic Development Element
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.
Commission District(s): Citywide
Item 8A
ORDINANCE(S) - FIRST READINGT02377 - Comprehensive Plan Amendment to Create an Economic Development Element
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.
Commission District(s): Citywide
»
Item 8B - T02378 - Amendment to the Future Land Use Element and the Future Land Use Map of the Comprehensive Plan
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.
Commission District(s): Citywide
Item 8B
T02378 - Amendment to the Future Land Use Element and the Future Land Use Map of the Comprehensive PlanAn 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.
Commission District(s): Citywide
»
Item 8C - T02379 - Amendment to Zoning Code to Prohibit Medical Marijuana Dispensing Facilities within the City of Tamarac
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.
Commission District(s): Citywide
Item 8C
T02379 - Amendment to Zoning Code to Prohibit Medical Marijuana Dispensing Facilities within the City of TamaracAn 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.
Commission District(s): Citywide
»
Item 11 - QUASI-JUDICIAL HEARING(S)
b. TB023: Polio Tropical - Special Exception
Special Exception Approval to allow for the use of a fast-casual dining restaurant with dual drive-through lane service for the proposed Polio Tropical restaurant located in the MXD (Mixed Use District) pursuant to the Permitted Uses Master List, Section 24-434, Tamarac Code of Ordinances.
Commission District(s): District 2
c. TR13107 - Polio Tropical - 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 Polio Tropical to allow for the development of a 3,500-square foot fast casual dining restaurant with dual drive-through lane service, for the subject property located on the north side of West. Commercial Boulevard east of N.W. 91st Avenue and west of N.W. 88th Avenue at 8851 West Commercial Boulevard (Specifically, Block 9, Lots 2,3,4 & 5 of the Lyons Commercial Subdivision Unit No. 2 Plat, according to the Plat thereof, recorded in Plat Book 69, Page 43, of the public records of Broward County, Florida) (Case No. 3-SP-17); providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 2
Item 11
QUASI-JUDICIAL HEARING(S)b. TB023: Polio Tropical - Special Exception
Special Exception Approval to allow for the use of a fast-casual dining restaurant with dual drive-through lane service for the proposed Polio Tropical restaurant located in the MXD (Mixed Use District) pursuant to the Permitted Uses Master List, Section 24-434, Tamarac Code of Ordinances.
Commission District(s): District 2
c. TR13107 - Polio Tropical - 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 Polio Tropical to allow for the development of a 3,500-square foot fast casual dining restaurant with dual drive-through lane service, for the subject property located on the north side of West. Commercial Boulevard east of N.W. 91st Avenue and west of N.W. 88th Avenue at 8851 West Commercial Boulevard (Specifically, Block 9, Lots 2,3,4 & 5 of the Lyons Commercial Subdivision Unit No. 2 Plat, according to the Plat thereof, recorded in Plat Book 69, Page 43, of the public records of Broward County, Florida) (Case No. 3-SP-17); providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): District 2
© 2024 Swagit Productions, LLC