September 27, 2017 Regular
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Call to Order - CALL TO ORDER:
9:00 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Julie Fishman
Call to Order
CALL TO ORDER:9:00 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Julie Fishman
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Item 1 - PROCLAMATIONS AND PRESENTATIONS:
a. Proclamation Congratulating Brenda Edwards
Presentation of a proclamation by Mayor Harry Dressler Congratulating Brenda Edwards Being
Awarded the 2017 Miss Florida President's Award for Outstanding Executive Director of the Year.
(Requested by Commissioner Julie Fishman)
b. Presentation by the Tobacco Free Partnership of Broward County Chair Dr. Don Torok of
Awards to Commissioners Fishman and Gomez for Their Efforts in Tobacco Prevention and
Control.
Presentation by the Tobacco Free Partnership of Broward County Chair Dr. Don Torok of Awards to
Commissioners Fishman and Gomez for Their Efforts in Tobacco Prevention and Control.
c. Proclamation Honoring Rick Anderson for Saving the Life of a Co-worker
Presentation of a proclamation by Mayor Harry Dressler Honoring Tamarac Chief Structural
Inspector Rick Anderson for Saving the Life of a Co-worker. (Requested by Chief Building
Official/Director Claudio Grande)
d. Customer Service Week Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the Week of October 2, 2017
as "Customer Service Week". (Requested by Tamarac's Customer Focus Employee Team)
Item 1
PROCLAMATIONS AND PRESENTATIONS:a. Proclamation Congratulating Brenda Edwards
Presentation of a proclamation by Mayor Harry Dressler Congratulating Brenda Edwards Being
Awarded the 2017 Miss Florida President's Award for Outstanding Executive Director of the Year.
(Requested by Commissioner Julie Fishman)
b. Presentation by the Tobacco Free Partnership of Broward County Chair Dr. Don Torok of
Awards to Commissioners Fishman and Gomez for Their Efforts in Tobacco Prevention and
Control.
Presentation by the Tobacco Free Partnership of Broward County Chair Dr. Don Torok of Awards to
Commissioners Fishman and Gomez for Their Efforts in Tobacco Prevention and Control.
c. Proclamation Honoring Rick Anderson for Saving the Life of a Co-worker
Presentation of a proclamation by Mayor Harry Dressler Honoring Tamarac Chief Structural
Inspector Rick Anderson for Saving the Life of a Co-worker. (Requested by Chief Building
Official/Director Claudio Grande)
d. Customer Service Week Proclamation
Presentation of a proclamation by Mayor Harry Dressler proclaiming the Week of October 2, 2017
as "Customer Service Week". (Requested by Tamarac's Customer Focus Employee Team)
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Item 2A - CITY COMMISSION REPORTS
Commissioner Bolton
Item 2A
CITY COMMISSION REPORTSCommissioner Bolton
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Item 2B (Part 1 of 2) - Commissioner Gomez
Item 2B (Part 1 of 2)
Commissioner Gomez»
Item 2C - Commissioner Fishman
Item 2C
Commissioner Fishman»
Item 2B (Part 2 of 2) - Commissioner Gomez
Item 2B (Part 2 of 2)
Commissioner Gomez»
Item 2D - Vice Mayor Placko
Item 2D
Vice Mayor Placko»
Item 2E - Mayor Dressler
Item 2E
Mayor Dressler»
Additional Item 1 - Additional Item 1
Additional Item 1
Additional Item 1»
Additional Item 2 (Part 1 of 2) - Additional Item 2
Additional Item 2 (Part 1 of 2)
Additional Item 2»
Additional Item 2 (Part 2 of 2) - Additional Item 2
Additional Item 2 (Part 2 of 2)
Additional Item 2»
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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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 September 13, 2013 Regular Commission Meeting Minutes
Approval of the September 13, 2013 Regular Commission Meeting Minutes
b. TR12986 - BSO Permit Application for Special Details for FY 18
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate
City Officials to approve and execute a Broward Sheriff's Office Permit Application for Special
Details for police services to be used by the Parks and Recreation Department in an amount not to
exceed $91,350 in FY 18, October 1, 2017-September 30, 2018; approving funding from the
appropriate Parks and Recreation accounts; providing for conflicts; providing for severability; and
providing for an effective date.
c. TR13004 - Parks and Rec Fee Study, Fees and Charges
A Resolution of the City Commission of the City of Tamarac, Florida, accepting the Comprehensive
Fee Study for the Parks and Recreation Department, a copy of which is attached hereto as Exhibit
"A" and incorporated herein by reference; adopting the proposed fee schedule, a copy of which is
attached hereto as Exhibit "B" and incorporated herein by reference; authorizing the City Manager
to amend the fee schedule; providing for conflicts; providing for severability; and providing an
effective date.
d. TR12978 - Chamber of Commerce Business Expo 2018
A Resolution of the City Commission of the City of Tamarac, Florida, approving a request from the
Tamarac Chamber of Commerce for in-kind support and to waive fees for Thursday, February 1,
2018, and Friday, February 2, 2018, for the Tamarac Chamber of Commerce Business to Business
Expo event to be held at the Tamarac Community Center on Friday, February 2, 2018, from 8:00
a.m. to 3:00 p.m.; providing for permits, proper insurance, and execution of a hold harmless
agreement.
e. TR13012 - Ratifying, Confirming and Adopting the City Manager's September 20, 2017
Declaration and Determination of a Continued Local State of Emergency
A Resolution of the City Commission of the City of Tamarac, Florida, ratifying, confirming, and
adopting the City Manager’s September 20, 2017 Declaration and Determination of a Continued
Local State of Emergency as a result of Hurricane Irma, and the urgent need for debris removal in
public and private community streets to allow for public safety operations and to ensure the health,
safety and welfare of the citizens and residents of the city; providing for conflicts; providing for
severability; providing an effective date.
Consent Agenda
Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted byONE 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 September 13, 2013 Regular Commission Meeting Minutes
Approval of the September 13, 2013 Regular Commission Meeting Minutes
b. TR12986 - BSO Permit Application for Special Details for FY 18
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate
City Officials to approve and execute a Broward Sheriff's Office Permit Application for Special
Details for police services to be used by the Parks and Recreation Department in an amount not to
exceed $91,350 in FY 18, October 1, 2017-September 30, 2018; approving funding from the
appropriate Parks and Recreation accounts; providing for conflicts; providing for severability; and
providing for an effective date.
c. TR13004 - Parks and Rec Fee Study, Fees and Charges
A Resolution of the City Commission of the City of Tamarac, Florida, accepting the Comprehensive
Fee Study for the Parks and Recreation Department, a copy of which is attached hereto as Exhibit
"A" and incorporated herein by reference; adopting the proposed fee schedule, a copy of which is
attached hereto as Exhibit "B" and incorporated herein by reference; authorizing the City Manager
to amend the fee schedule; providing for conflicts; providing for severability; and providing an
effective date.
d. TR12978 - Chamber of Commerce Business Expo 2018
A Resolution of the City Commission of the City of Tamarac, Florida, approving a request from the
Tamarac Chamber of Commerce for in-kind support and to waive fees for Thursday, February 1,
2018, and Friday, February 2, 2018, for the Tamarac Chamber of Commerce Business to Business
Expo event to be held at the Tamarac Community Center on Friday, February 2, 2018, from 8:00
a.m. to 3:00 p.m.; providing for permits, proper insurance, and execution of a hold harmless
agreement.
e. TR13012 - Ratifying, Confirming and Adopting the City Manager's September 20, 2017
Declaration and Determination of a Continued Local State of Emergency
A Resolution of the City Commission of the City of Tamarac, Florida, ratifying, confirming, and
adopting the City Manager’s September 20, 2017 Declaration and Determination of a Continued
Local State of Emergency as a result of Hurricane Irma, and the urgent need for debris removal in
public and private community streets to allow for public safety operations and to ensure the health,
safety and welfare of the citizens and residents of the city; providing for conflicts; providing for
severability; providing an effective date.
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Items 10 - ORDINANCE(S) - SECOND READING
a. TO2360 - General Employees' Pension Fund Amendment
An Ordinance of the City Commission of the City of Tamarac, Florida; amending Chapter 16,
Pension and Retirement, Article III, Employees' Pension Plan and Article IV, Benefits, providing for
the purchase of credited service for qualifying service in the United States Military; providing for the
purchase of prior service following subsequent re-employment with the City; providing for language
which limits the selection of a lump sum benefit option; providing for a non-service connected
disability after two or more years of service; providing for a cost of living adjustment for Deferred
Retirement Option Plan participants; providing for a savings clause; providing for severability;
providing for codification and providing for an effective date.
PASSED ON FIRST READING SEPTEMBER 13, 2017
Items 10
ORDINANCE(S) - SECOND READINGa. TO2360 - General Employees' Pension Fund Amendment
An Ordinance of the City Commission of the City of Tamarac, Florida; amending Chapter 16,
Pension and Retirement, Article III, Employees' Pension Plan and Article IV, Benefits, providing for
the purchase of credited service for qualifying service in the United States Military; providing for the
purchase of prior service following subsequent re-employment with the City; providing for language
which limits the selection of a lump sum benefit option; providing for a non-service connected
disability after two or more years of service; providing for a cost of living adjustment for Deferred
Retirement Option Plan participants; providing for a savings clause; providing for severability;
providing for codification and providing for an effective date.
PASSED ON FIRST READING SEPTEMBER 13, 2017
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