June 28, 2017 Regular
»
Call to Order - Call to Order
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Debra Placko
Call to Order
Call to OrderROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Debra Placko
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Proclamations and Presentations - a. Legislative Update - Representative Barrington Russell
Legislative Update - Representative Barrington Russell
b. Presentation of a Plaque to the Mayor and Commission by Randy Hibshman, Representing
Challenger Baseball.
Presentation of a Plaque to the Mayor and Commission by Randy Hibshman, Representing
Challenger Baseball.
c. Public Art Committee Proclamation
Presentation of a proclamation by Mayor Harry Dressler honoring the Tamarac Public Art
Committee (Requested by Vice Mayor Debra Placko)
d. Parks and Recreation Month Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of July as "Parks
and Recreation Month". (Requested by Parks & Recreation Director Greg Warner)
e. June Employee Service Awards
Presentation by Mayor Harry Dressler of Employee Service Awards:
5 - Year Awards:
Monica Barros, Customer Service Representative II, Financial Services
Anjanette Rodriguez, Permit Services Supervisor, Building
Tommy Demopoulos, Inspector Plans Examiner EMT, Fire Rescue
Evurtius Bobb, Fleet Mechanic III, Public Services
15 - Year Award:
Melissa Petron, Special Events Coordinator, Parks & Recreation
Proclamations and Presentations
a. Legislative Update - Representative Barrington RussellLegislative Update - Representative Barrington Russell
b. Presentation of a Plaque to the Mayor and Commission by Randy Hibshman, Representing
Challenger Baseball.
Presentation of a Plaque to the Mayor and Commission by Randy Hibshman, Representing
Challenger Baseball.
c. Public Art Committee Proclamation
Presentation of a proclamation by Mayor Harry Dressler honoring the Tamarac Public Art
Committee (Requested by Vice Mayor Debra Placko)
d. Parks and Recreation Month Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the month of July as "Parks
and Recreation Month". (Requested by Parks & Recreation Director Greg Warner)
e. June Employee Service Awards
Presentation by Mayor Harry Dressler of Employee Service Awards:
5 - Year Awards:
Monica Barros, Customer Service Representative II, Financial Services
Anjanette Rodriguez, Permit Services Supervisor, Building
Tommy Demopoulos, Inspector Plans Examiner EMT, Fire Rescue
Evurtius Bobb, Fleet Mechanic III, Public Services
15 - Year Award:
Melissa Petron, Special Events Coordinator, Parks & Recreation
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Item 2A - COMMISSION REPORTS
Commissioner Bolton
Item 2A
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 Dressler
Item 2E
Mayor Dressler»
Item 3 - CITY ATTORNEY REPORT
Item 3
CITY ATTORNEY REPORT»
Item 4 - CITY MANAGER REPORT
Item 4
CITY MANAGER REPORT»
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.
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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 June 14, 2017 Regular Commission Meeting Minutes
Approval of the June 14, 2017 Regular Commission Meeting Minutes
b. TR12971 - Superion OneSolution Agreement
A Resolution of the City Commission of the City of Tamarac, Florida, approving a Software License
and Services Agreement with Superion, LLC as a sole source provider for the replacement of the
City’s existing legacy municipal applications to next generation OneSolution system for a contract
amount of $1,854,298 including the first year annual maintenance cost of $130,506 and contingency
in the amount of $45,967 for a total project cost of $1,900,265; authorizing appropriate City Officials
to execute a Software License and Services Agreement with Superion, LLC; authorizing an
expenditure from the appropriate accounts; authorizing an appropriation of $1,123,723; authorizing
the appropriate City Officials to approve renewal options; providing for conflicts; providing for
severability; and providing for an effective date.
Commission District(s): Citywide
c. TR12973 - Community Aesthetic Feature Agreement with FDOT
A Resolution of the City Commission of the City of Tamarac, Florida, approving the University Drive
Pedestrian Overpass Bridge Public Art project and affirming the City’s intent to fund all costs for the
design, installation and maintenance of the project; authorizing the City Manager to execute the
Community Aesthetic Feature Agreement in substantially the same form as attached hereto as
Exhibit “1” with the State of Florida Department of Transportation (FDOT) for the Public Art Relief to
be attached to the FDOT University Drive Pedestrian Overpass Bridge; providing for conflicts;
providing for severability; and providing for an effective date.
Commission District(s): District 4
d. TR12790 - Capital Improvement Refunding Revenue Note, Series 2017 (Taxable)
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the issuance of its
Capital Improvement Refunding Revenue Note, Series 2017 (Taxable), in the principal amount of not
to exceed $17,000,000 at any one time, to refinance all of the outstanding City of Tamarac, Florida
Replacement Capital Improvement Revenue Note, Series 2013 (Taxable); making certain findings of
paramount public purpose; providing that the Series 2017 Note shall be a limited obligation of the
City payable from legally available non-ad valorem revenues budgeted, appropriated and deposited
as provided herein; providing for the rights, securities and remedies for the owner of the Series
2017 Note; making certain covenants and agreements in connection therewith; and providing for
severability and an effective date.
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 June 14, 2017 Regular Commission Meeting Minutes
Approval of the June 14, 2017 Regular Commission Meeting Minutes
b. TR12971 - Superion OneSolution Agreement
A Resolution of the City Commission of the City of Tamarac, Florida, approving a Software License
and Services Agreement with Superion, LLC as a sole source provider for the replacement of the
City’s existing legacy municipal applications to next generation OneSolution system for a contract
amount of $1,854,298 including the first year annual maintenance cost of $130,506 and contingency
in the amount of $45,967 for a total project cost of $1,900,265; authorizing appropriate City Officials
to execute a Software License and Services Agreement with Superion, LLC; authorizing an
expenditure from the appropriate accounts; authorizing an appropriation of $1,123,723; authorizing
the appropriate City Officials to approve renewal options; providing for conflicts; providing for
severability; and providing for an effective date.
Commission District(s): Citywide
c. TR12973 - Community Aesthetic Feature Agreement with FDOT
A Resolution of the City Commission of the City of Tamarac, Florida, approving the University Drive
Pedestrian Overpass Bridge Public Art project and affirming the City’s intent to fund all costs for the
design, installation and maintenance of the project; authorizing the City Manager to execute the
Community Aesthetic Feature Agreement in substantially the same form as attached hereto as
Exhibit “1” with the State of Florida Department of Transportation (FDOT) for the Public Art Relief to
be attached to the FDOT University Drive Pedestrian Overpass Bridge; providing for conflicts;
providing for severability; and providing for an effective date.
Commission District(s): District 4
d. TR12790 - Capital Improvement Refunding Revenue Note, Series 2017 (Taxable)
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the issuance of its
Capital Improvement Refunding Revenue Note, Series 2017 (Taxable), in the principal amount of not
to exceed $17,000,000 at any one time, to refinance all of the outstanding City of Tamarac, Florida
Replacement Capital Improvement Revenue Note, Series 2013 (Taxable); making certain findings of
paramount public purpose; providing that the Series 2017 Note shall be a limited obligation of the
City payable from legally available non-ad valorem revenues budgeted, appropriated and deposited
as provided herein; providing for the rights, securities and remedies for the owner of the Series
2017 Note; making certain covenants and agreements in connection therewith; and providing for
severability and an effective date.
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Item 8 - ORDINANCE(S) - FIRST READING
a. TO2361- Ordinance Repealing Pit Bull Registration Requirements
An Ordinance of the City Commission of the City of Tamarac, Florida, repealing Ordinance No. 0-
85-40, adopted on September 11, 1985, in its entirety: repealing Article II, Chapter 4 of the City of
Tamarac Code of Ordinances, entitled "Pit Bull Dogs", specifically repealing Sections 4-26 Through
4-33 in its entirety; providing for conflicts, providing for severability; providing for an effective date.
Commission District(s): Citywide
Item 8
ORDINANCE(S) - FIRST READINGa. TO2361- Ordinance Repealing Pit Bull Registration Requirements
An Ordinance of the City Commission of the City of Tamarac, Florida, repealing Ordinance No. 0-
85-40, adopted on September 11, 1985, in its entirety: repealing Article II, Chapter 4 of the City of
Tamarac Code of Ordinances, entitled "Pit Bull Dogs", specifically repealing Sections 4-26 Through
4-33 in its entirety; providing for conflicts, providing for severability; providing for an effective date.
Commission District(s): Citywide
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Item 10 - ORDINANCE(S) - SECOND READING
a. TO2359 - Towing Service
An Ordinance of the City Commission of the City of Tamarac, Florida, authorizing the appropriate
city officials to execute agreement Amendment # 1 pursuant to Section 7.19 of the City of Tamarac
Charter; renewing a franchise agreement with Westway Towing, Inc., providing for towing services
for the City of Tamarac for the period beginning August 1, 2017 through July 31, 2022; providing for
conflicts; providing for severability; and providing for an effective date.
PASSED ON FIRST READING JUNE 14, 2017
Commission District(s): Citywide
Item 10
ORDINANCE(S) - SECOND READINGa. TO2359 - Towing Service
An Ordinance of the City Commission of the City of Tamarac, Florida, authorizing the appropriate
city officials to execute agreement Amendment # 1 pursuant to Section 7.19 of the City of Tamarac
Charter; renewing a franchise agreement with Westway Towing, Inc., providing for towing services
for the City of Tamarac for the period beginning August 1, 2017 through July 31, 2022; providing for
conflicts; providing for severability; and providing for an effective date.
PASSED ON FIRST READING JUNE 14, 2017
Commission District(s): Citywide
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Item 11 - QUASI-JUDICIAL HEARING(S)
a. TBO#16: Publix at Sunshine Plaza - Sign Variance
Dunay, Miskel & Backman LLP designated agent for the property owner, Sunshine MZL, LLC, is
requesting approval for a sign variance petition to seek relief from Section 18-65 (a) (1), Tamarac
Code of Ordinances, to allow an additional monument sign where one (1) monument sign is allowed
by code and currently exists along West Commercial Boulevard.
Commission District(s): District 1
Item 11
QUASI-JUDICIAL HEARING(S)a. TBO#16: Publix at Sunshine Plaza - Sign Variance
Dunay, Miskel & Backman LLP designated agent for the property owner, Sunshine MZL, LLC, is
requesting approval for a sign variance petition to seek relief from Section 18-65 (a) (1), Tamarac
Code of Ordinances, to allow an additional monument sign where one (1) monument sign is allowed
by code and currently exists along West Commercial Boulevard.
Commission District(s): District 1
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