Call to Order

CALL TO ORDER:

9:30 a.m.

ROLL CALL:

PLEDGE OF ALLEGIANCE:

Item 1

Presentation by Jordan Boudlal, Sr. Health Educator of the Florida Department of Health in
Broward County on Point of Sale Tobacco Marketing
Presentation by Jordan Boudlal, Sr. Health Educator of the Florida Department of Health in Broward
County on Point of Sale Tobacco Marketing (Requested by Commissioner Julie Fishman)
Commission District(s): Citywide

Item 2

TR12962 - Execution of Agreement with BLD Services, LLC - FY17 Wastewater Inflow and
Infiltration Lateral Lining Project UT17D
Item No. 6 (d) on the Consent Agenda. (TR12962) A Resolution of the City Commission of the City of
Tamarac, Florida, awarding Bid No. 17-11B to BLD Services, LLC, and authorizing the appropriate
City Officials to execute the agreement between the City of Tamarac and BLD Services, LLC, for an
amount of $7,700,635.00 for the Wastewater Inflow & Infiltration Lateral Lining Project located in
multiple areas within the City of Tamarac; authorizing an additional appropriation of $565,119;
providing for conflicts; providing for severability; and providing for an effective date. - Public
Services Director Jack Strain and Purchasing Contracts Manager Keith Glatz
Commission District(s): Citywide

Item 3

TR12961 - Appointing one (1) Resident Trustee to the Firefighters Pension Board of Trustees
Item No. 6 (f) on the Consent Agenda. (TR12961) A Resolution of the City Commission of the City of
Tamarac, Florida, appointing one Resident Trustee to the Firefighters Pension Board of Trustees to
serve a four-year term of office ending June 15, 2021 or until a new appointment is made; providing
for conflicts; providing for severability; and providing for an effective date. - City Clerk Patricia
Teufel

Item 4

TR12941 - Fire Rescue Service Fee Schedule
Item No. 6 (g) on the Consent Agenda. (TR12941) A Resolution of the City Commission of the City of
Tamarac, Florida, adopting a new schedule of fees for services for the Fire Rescue Department,
pursuant to Exhibit 1 attached hereto and incorporated herein; as a result of the City of Tamarac
Florida, July 2016 cost of service study by MGT of America, Inc.; authorizing the appropriate City
Officials to approve the revised Fire Rescue fees including a phasing schedule; providing for
conflicts; providing for severability; and providing for an effective date. - Financial Services Director
Mark Mason and Fire Chief Mike Burton

Item 5

TR12942 - Community Development Fee Schedule
Item No. 6 (h) on the Consent Agenda. (TR12942) A Resolution of the City Commission of the City of
Tamarac, Florida, setting a new schedule of fees for the Community Development Department to
become effective October 1, 2017, attached hereto as Exhibit "A", as a result of the City of Tamarac,
Florida August 2016 Cost of Service Study by MGT of America, Inc.; repealing Resolution No. R-
2009-45; Providing for Conflicts; Providing For Severability; and Providing For an Effective Date.-
Financial Services Director Mark Mason and Community Development Director Maxine
Calloway
Commission District(s): Citywide

Item 6

TR12943 - Engineering Development Review Fees Schedule
Item No. 6 (i) on the Consent Agenda. (TR12943) A Resolution of the City Commission of the City of
Tamarac, Florida, setting a new schedule of Engineering Division Development Review Fees for the
Public Services Department, attached hereto as Exhibit “1”; providing for conflicts; providing for
severability; and providing for an effective date. - Financial Services Director Mark Mason and
Assistant Director/Capital Project Manager John Doherty
Commission District(s): Citywide

Item 7

TR12944 - Building Dept Fee Schedule
Item No. 6 (e) on the Consent Agenda. (TR12944) A Resolution of the City Commission of the City of
Tamarac, Florida revising the City’s Building Fees pursuant to Exhibit “A” attached hereto and
incorporated herein; providing for conflicts; providing for severability; and providing an effective date.
- Financial Services Director Mark Mason and Assistant Building Official Pat Richardson
Commission District(s): Citywide