May 24, 2017 Regular
»
Call to Order - CALL TO ORDER:
9:00 A.M. ROLL CALL: PLEDGE OF ALLEGIANCE:
Commissioner Michelle J. Gomez
Call to Order
CALL TO ORDER:9:00 A.M. ROLL CALL: PLEDGE OF ALLEGIANCE:
Commissioner Michelle J. Gomez
»
Proclamations and Presentations - a. Honor Flight South Florida Proclamation
Presentation of a proclamation by Mayor Dressier to "Honor Flight South Florida".
(Requested by the City of Tamarac City Commission)
Proclamations and Presentations
a. Honor Flight South Florida ProclamationPresentation of a proclamation by Mayor Dressier to "Honor Flight South Florida".
(Requested by the City of Tamarac City Commission)
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Item 2A - CITY COMMISSION REPORTS
Commissioner Bolton
Item 2A
CITY COMMISSION REPORTSCommissioner Bolton
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Item 2B - Commissioner Gomez
Item 2B
Commissioner Gomez»
Item 2C - Commissioner Fishman
Item 2C
Commissioner Fishman»
Item 2D - Vice Mayor Placko
Item 2D
Vice Mayor Placko»
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 Reports - March
Item 4
CITY MANAGER REPORTa. Investment Reports - March
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Item 5 - PUBLIC PARTICIPATION
Item 5
PUBLIC PARTICIPATION»
Item 6 - 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 10, 2017 Regular Commission Meeting Minutes
Approval of the May 10, 2017 Regular Commission Meeting Minutes
b. TR12933 - Network Storage Replacement
A Resolution of the City Commission of the City of Tamarac, Florida approving the acquisition and
installation of a Dell Equallogic Storage solution from Dell; authorizing an expenditure for an amount
not to exceed $89,405.28; providing for conflicts; providing for severability; and providing for an
effective date.
Commission Citywide
District(s):
c. TR12956 - 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 utility easement lying in a parcel of land for the subject
property located at 7801 N.W. 80 Avenue as further described in the legal description attached hereto
as Exhibit A; (Case No. 2-P-17); providing for conflicts; providing for severability; and providing for an
effective date.
Commission District 4
District(s):
d. TR12953 - Sale of Surplus Property
A Resolution of the City Commission of the City of Tamarac, Florida, declaring property surplus and
authorizing the appropriate city officials to execute that certain purchase and sale agreement between
Juliette and Kendall Pinder and the City of Tamarac, attached hereto as Exhibit "1", for the sale of an
irregular shaped approximately eighty (80') foot by seventy two and 91/100 (72.91') foot strip of real
property on the west side of Rock Island Road approximately 100 feet north of Holly Drive, known as a
portion of Parcel G-31, the Woodlands Section One-Phase One, according to the plat thereof, as
recorded in Plat Book 66, Page 22 of the public records of Broward County, Florida, being more
particularly described in Exhibit "A" attached hereto and incorporated herein; providing for conflicts;
providing for severability; and providing for an effective date.
Commission District 2
District(s):
e. TR12958 - Zoning In Progress Reasonable Time Extension - Cultivation, Processing,
Dispensing or Retail Sale of Cannabis
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing a reasonable time
extension of the Zoning in Progress of one hundred and eighty (180) days in accordance with Chapter
24, Article II, Division 6, Section 24-91 of the City of Tamarac Code of Ordinances; authorizing and
directing the City Manager to undertake further study and review of the City's regulations relating to the
https://publicagenda.tamarac.org/MeetingView.aspx?MeetinglD=596&MinutesMeetinglD=-1&doctype=Agenda 2/5
5/22/2017 NovusAGENDA
nurnoer anu location 01 uses inai involve trie cultivation, processing, uispensing or retail saie 01
cannabis in the City of Tamarac; providing that upon the adoption of this Resolution extending the
Zoning in Progress an additional one hundred and eighty (180) days, no new Licenses, Business Tax
Receipts, Development Orders or Permits shall be issued or processed for uses that involve the
cultivation, processing, dispensing or retail sale of cannabis within the City of Tamarac for a total of
three hundred and sixty (360) days from the date of the Administrative Order, consistent with this
resolution; providing for conflicts; providing for severability; and providing for an effective date.
Commission Citywide
District(s):
f. TR12950 - Amendment to Fifth Cent Local Option Tax Agreement
A Resolution of the City Commission of the City of Tamarac, Florida approving the 2017 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; providing for conflicts; providing for severability; and providing for an effective
date.
Commission Citywide
District(s):
g. TR12951 - Amendment to Additional Local Option Gas Tax Agreement
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate city
officials to execute the 2017 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; providing for conflicts; providing for severability; and
providing for an effective date.
Commission Citywide
District(s):
h. TR12952 - Amendment to Six Cent Local Option Gas Tax
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate city
officials to execute the 2017 Amendment to Interlocal Agreement between Broward County and City of
Tamarac providing for division and distribution of the proceeds of the Local Option Gas Tax imposed by
the Broward County Local Option Gas Tax Ordinance; providing for conflicts; providing for severability;
and providing for an effective date.
Commission Citywide
District(s):
i. TR12960 -Appointment of One (1) Member to the Planning Board
A Resolution of the City Commission of the City of Tamarac, Florida, appointing one (1) regular
member to the Planning Board; providing for conflicts; providing for severability; and providing an
effective date.
j . TR12959 - Grant Award from FDEP
A Resolution of the City Commission of the City of Tamarac, Florida, accepting a grant award in the
amount of $200,000 from the Florida Department of Environmental Protection, Land and Water
Conservation Fund Program; authorizing the appropriate city officials to execute a project agreement
between the Florida Department of Environmental Protection and the City of Tamarac for grant funding
in the amount of $200,000 with a one-to-one match of $200,000 in local funds for the development of
Waters Edge Park; providing for conflicts; providing for severability; and providing for an effective date.
Commission District 4
District(s):
Item 6
CONSENT AGENDAItems 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 10, 2017 Regular Commission Meeting Minutes
Approval of the May 10, 2017 Regular Commission Meeting Minutes
b. TR12933 - Network Storage Replacement
A Resolution of the City Commission of the City of Tamarac, Florida approving the acquisition and
installation of a Dell Equallogic Storage solution from Dell; authorizing an expenditure for an amount
not to exceed $89,405.28; providing for conflicts; providing for severability; and providing for an
effective date.
Commission Citywide
District(s):
c. TR12956 - 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 utility easement lying in a parcel of land for the subject
property located at 7801 N.W. 80 Avenue as further described in the legal description attached hereto
as Exhibit A; (Case No. 2-P-17); providing for conflicts; providing for severability; and providing for an
effective date.
Commission District 4
District(s):
d. TR12953 - Sale of Surplus Property
A Resolution of the City Commission of the City of Tamarac, Florida, declaring property surplus and
authorizing the appropriate city officials to execute that certain purchase and sale agreement between
Juliette and Kendall Pinder and the City of Tamarac, attached hereto as Exhibit "1", for the sale of an
irregular shaped approximately eighty (80') foot by seventy two and 91/100 (72.91') foot strip of real
property on the west side of Rock Island Road approximately 100 feet north of Holly Drive, known as a
portion of Parcel G-31, the Woodlands Section One-Phase One, according to the plat thereof, as
recorded in Plat Book 66, Page 22 of the public records of Broward County, Florida, being more
particularly described in Exhibit "A" attached hereto and incorporated herein; providing for conflicts;
providing for severability; and providing for an effective date.
Commission District 2
District(s):
e. TR12958 - Zoning In Progress Reasonable Time Extension - Cultivation, Processing,
Dispensing or Retail Sale of Cannabis
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing a reasonable time
extension of the Zoning in Progress of one hundred and eighty (180) days in accordance with Chapter
24, Article II, Division 6, Section 24-91 of the City of Tamarac Code of Ordinances; authorizing and
directing the City Manager to undertake further study and review of the City's regulations relating to the
https://publicagenda.tamarac.org/MeetingView.aspx?MeetinglD=596&MinutesMeetinglD=-1&doctype=Agenda 2/5
5/22/2017 NovusAGENDA
nurnoer anu location 01 uses inai involve trie cultivation, processing, uispensing or retail saie 01
cannabis in the City of Tamarac; providing that upon the adoption of this Resolution extending the
Zoning in Progress an additional one hundred and eighty (180) days, no new Licenses, Business Tax
Receipts, Development Orders or Permits shall be issued or processed for uses that involve the
cultivation, processing, dispensing or retail sale of cannabis within the City of Tamarac for a total of
three hundred and sixty (360) days from the date of the Administrative Order, consistent with this
resolution; providing for conflicts; providing for severability; and providing for an effective date.
Commission Citywide
District(s):
f. TR12950 - Amendment to Fifth Cent Local Option Tax Agreement
A Resolution of the City Commission of the City of Tamarac, Florida approving the 2017 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; providing for conflicts; providing for severability; and providing for an effective
date.
Commission Citywide
District(s):
g. TR12951 - Amendment to Additional Local Option Gas Tax Agreement
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate city
officials to execute the 2017 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; providing for conflicts; providing for severability; and
providing for an effective date.
Commission Citywide
District(s):
h. TR12952 - Amendment to Six Cent Local Option Gas Tax
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate city
officials to execute the 2017 Amendment to Interlocal Agreement between Broward County and City of
Tamarac providing for division and distribution of the proceeds of the Local Option Gas Tax imposed by
the Broward County Local Option Gas Tax Ordinance; providing for conflicts; providing for severability;
and providing for an effective date.
Commission Citywide
District(s):
i. TR12960 -Appointment of One (1) Member to the Planning Board
A Resolution of the City Commission of the City of Tamarac, Florida, appointing one (1) regular
member to the Planning Board; providing for conflicts; providing for severability; and providing an
effective date.
j . TR12959 - Grant Award from FDEP
A Resolution of the City Commission of the City of Tamarac, Florida, accepting a grant award in the
amount of $200,000 from the Florida Department of Environmental Protection, Land and Water
Conservation Fund Program; authorizing the appropriate city officials to execute a project agreement
between the Florida Department of Environmental Protection and the City of Tamarac for grant funding
in the amount of $200,000 with a one-to-one match of $200,000 in local funds for the development of
Waters Edge Park; providing for conflicts; providing for severability; and providing for an effective date.
Commission District 4
District(s):
»
Item 10 - ORDINANCE(S) - SECOND READING
a. T02358 - Ordinance Eliminating Ban on Sunday Morning Alcohol Sales
An Ordinance Of The City Commission Of The City Of Tamarac, Florida, Amending Chapter 3, Of The
City Of Tamarac Code Of Ordinances, Entitled "Alcoholic Beverages", Specifically Deleting Section 3-2
Regarding Sunday Sales of Alcohol; Providing For Codification; Providing For Conflicts; Providing for
Severability; and Providing For An Effective Date
PASSED ON FIRST READING MAY 10, 2017
Commission Citywide
District(s):
Item 10
ORDINANCE(S) - SECOND READINGa. T02358 - Ordinance Eliminating Ban on Sunday Morning Alcohol Sales
An Ordinance Of The City Commission Of The City Of Tamarac, Florida, Amending Chapter 3, Of The
City Of Tamarac Code Of Ordinances, Entitled "Alcoholic Beverages", Specifically Deleting Section 3-2
Regarding Sunday Sales of Alcohol; Providing For Codification; Providing For Conflicts; Providing for
Severability; and Providing For An Effective Date
PASSED ON FIRST READING MAY 10, 2017
Commission Citywide
District(s):
»
Item 11A - QUASI-JUDICIAL HEARING(S)
TB014 - Publix at Sunshine Plaza: Sign Variances
Dunay, Miskel & Backman LLP designated agent for the property owner, Sunshine MZL, LLC, is
requesting approval for two sign variances from Sections 18-25(19) and 18-51(19)a, Tamarac Code of
Ordinances, to allow two (2) pole signs, one located along Commercial Boulevard and the other along
U.S. Highway 441.
Commission District 1
District(s):
Item 11A
QUASI-JUDICIAL HEARING(S)TB014 - Publix at Sunshine Plaza: Sign Variances
Dunay, Miskel & Backman LLP designated agent for the property owner, Sunshine MZL, LLC, is
requesting approval for two sign variances from Sections 18-25(19) and 18-51(19)a, Tamarac Code of
Ordinances, to allow two (2) pole signs, one located along Commercial Boulevard and the other along
U.S. Highway 441.
Commission District 1
District(s):
»
Item 11B - TR12957 - Woodspring Suites: 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 Woodspring Suites, to allow for the development of a one hundred
and twenty-three (123) room hotel with associated parking, landscaping, fitness room, covered
entryways and other site enhancements, for the subject property located north of West Commercial
Boulevard on Madison Avenue at 5751 Madison Avenue (specifically a portion of Tract B, Westpoint
Section 7 Plat, according to the Plat thereof, recorded in Plat Book 162, Page 23, of the public records
of Broward County, Florida) (Case No. 24-SP-16); providing for conflicts; providing for severability; and
providing for an effective date.
Commission District 2
District(s):
Item 11B
TR12957 - Woodspring Suites: New Development Site PlanA Resolution of the City Commission of the City of Tamarac, Florida, granting New Development Site
Plan approval (with conditions) for Woodspring Suites, to allow for the development of a one hundred
and twenty-three (123) room hotel with associated parking, landscaping, fitness room, covered
entryways and other site enhancements, for the subject property located north of West Commercial
Boulevard on Madison Avenue at 5751 Madison Avenue (specifically a portion of Tract B, Westpoint
Section 7 Plat, according to the Plat thereof, recorded in Plat Book 162, Page 23, of the public records
of Broward County, Florida) (Case No. 24-SP-16); providing for conflicts; providing for severability; and
providing for an effective date.
Commission District 2
District(s):
»
Item 11C & 11D - c. TR12954 - Colony West Hotel: Major Revised Site Plan
A Resolution of the City Commission of the City of Tamarac, Florida, granting Major Revised Site Plan
approval (with conditions) for Colony West Hotel and Clubhouse, to allow for the development of a onehundred,
twenty (120) room limited service hotel and the redevelopment of an eighteen thousand, one
hundred, and thirty-five (18,135) square foot golf course clubhouse consisting of a golf cart storage
building, related parking, and additional site improvements. For the subject properties located at 6800,
6850 and 6890 N.W. 88 Avenue, Tamarac, Florida (Case No. 01-SP-17); providing for conflicts;
providing for severability; and providing for an effective date.
Commission District 2
District(s):
d. TB015 - Colony West Hotel: Special Exception
Special Exception Approval to permit the operation of a one hundred and twenty, (120) room limited
service in an S-1 (Recreational) Zoning District pursuant to, Section 24-308, Tamarac Code of
Ordinances.
Commission District 2
District(s):
Item 11C & 11D
c. TR12954 - Colony West Hotel: Major Revised Site PlanA Resolution of the City Commission of the City of Tamarac, Florida, granting Major Revised Site Plan
approval (with conditions) for Colony West Hotel and Clubhouse, to allow for the development of a onehundred,
twenty (120) room limited service hotel and the redevelopment of an eighteen thousand, one
hundred, and thirty-five (18,135) square foot golf course clubhouse consisting of a golf cart storage
building, related parking, and additional site improvements. For the subject properties located at 6800,
6850 and 6890 N.W. 88 Avenue, Tamarac, Florida (Case No. 01-SP-17); providing for conflicts;
providing for severability; and providing for an effective date.
Commission District 2
District(s):
d. TB015 - Colony West Hotel: Special Exception
Special Exception Approval to permit the operation of a one hundred and twenty, (120) room limited
service in an S-1 (Recreational) Zoning District pursuant to, Section 24-308, Tamarac Code of
Ordinances.
Commission District 2
District(s):
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