December 11, 2013 Regular
»
Call to Order - CALL TO ORDER:
7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
Call to Order
CALL TO ORDER:7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
»
Item 1B - Arbor Day Proclamation Presentation of a proclamation by Mayor Beth Talabisco proclaiming January 17, 2014 as "Arbor Day". (Requested by Public Services Director Jack Strain)
Item 1B
Arbor Day Proclamation Presentation of a proclamation by Mayor Beth Talabisco proclaiming January 17, 2014 as "Arbor Day". (Requested by Public Services Director Jack Strain)»
Item 1C - Recognition of the City’s 50th Anniversary Committee Recognition of the City’s 50th Anniversary Committee (Requested by Mayor Beth Talabisco)
Item 1C
Recognition of the City’s 50th Anniversary Committee Recognition of the City’s 50th Anniversary Committee (Requested by Mayor Beth Talabisco)»
Item 2A - Commissioner Bushnell
Item 2A
Commissioner Bushnell»
Item 2B - Vice Mayor Gomez
Item 2B
Vice Mayor Gomez»
Item 2C - Commissioner Glasser
Item 2C
Commissioner Glasser»
Item 2D - Commissioner Dressler
Item 2D
Commissioner Dressler»
Item 2E - Mayor Talabisco
Item 2E
Mayor Talabisco»
Item 3 - CITY ATTORNEY REPORT
Item 3
CITY ATTORNEY REPORT»
Item 4 - CITY MANAGER REPORT
a. Investment Report- September 2013
Investment Report- September 2013
b. Investment Report - October 2013
Investment Report - October 2013
Item 4
CITY MANAGER REPORTa. Investment Report- September 2013
Investment Report- September 2013
b. Investment Report - October 2013
Investment Report - October 2013
»
Item 5 - PUBLIC PARTICIPATION
Item 5
PUBLIC PARTICIPATION»
Consent Agenda - 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 November 13, 2013 Regular Commission Meeting Minutes
Approval of the November 13, 2013 Regular Commission Meeting Minutes
b. TR12423 - Purchase of Pumps and Appurtenances from Hydra Service, Inc.
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City
Officials to designate Hydra Service, Inc., as a sole source provider for pumps and appurtenances
utilized at fifty-two (52) city wastewater pump stations, and to authorize expenditures for the
purchase of pumps and appurtenances from Hydra Service, Inc., for an amount not to exceed
$95,000 for Fiscal Year 2014; providing for conflicts; providing for severability; and providing for an
effective date.
c. TR12429 - Appointing a Regular Member to the Parks and Recreation Board
A Resolution of the City Commission of the City of Tamarac, Florida, appointing a regular member to
the Parks and Recreation Board to serve a term concurrent with the appointing Commissioner or
until such time as new appointments are made; providing for conflicts; providing for severability; and
providing an effective date.
d. TR12430 - Rescue Vehicles Purchase 2014
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the purchase of two
(2) 2014 Horton model 623 advanced life support rescue vehicles built on a 2014 international
4300LP crew cab chassis, Horton Emergency Vehicles Company, from Hall-Mark Fire Apparatus,
Inc., under the Florida Fire Chiefs’ Association, Florida Sheriffs’ Association & Florida Association of
counties bid award announcement no. #11-10-1202, specification 02, through the use of a financial
lease, at a total cost not to exceed $546,916.00; authorizing the disposal of two (2) outdated rescue
vehicles; providing for conflicts; providing for severability; and providing for an effective date.
e. TR 12431 - Award Bid No. 13-19B for 108th Drainage Improvement Project
A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 13-19B to
and approving an agreement with FHP Tectonics Corporation for the NW 108th Terrace/NW 80th
Street Drainage Improvement Project between McNab Road and Nob hill Road, in accordance with
Bid No. 13-19B for a contract amount of $533,134.64; a contingency in the amount of $53,313.46 will be added to the project account, for a total project budget of $586,448.10; authorizing an
expenditure from the appropriate accounts; authorizing budget amendments for proper accounting
purposes; providing for conflicts; providing for severability; and providing for an effective date.
f. TR 12432 - Award Bid No. 13-20B 108th Pavement Improvement Project
A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 13-20B to
and approving an Agreement with Asphalt Paving Systems, Inc. for the NW 108th Terrace/NW 80th
Street Pavement Improvement Project between McNab Road and Nob Hill Road, in accordance with
Bid No. 13-20B for a contract amount of $1,179,370.00; a contingency in the amount of $58,968.50
will be added to the project account, for a total project budget of $1,238,338.50; authorizing an
expenditure from the appropriate accounts; authorizing budget amendments for proper accounting
purposes; providing for conflicts; providing for severability; and providing for an effective date.
g. TR12433 - State Chart of Accounts
A Resolution of the City Commission of the City of Tamarac, Florida, urging members of the Florida
Legislature to oppose legislation that would mandate the use of a Uniform Chart of Accounts for all
governmental entities to report financial information; directing the city clerk to transmit a copy of this
resolution to the Governor, the Broward Legislative Delegation and other members of the Florida
Legislature, the Broward League of Cities, the Florida League of Cities, each of the municipalities in
Broward County, and the Board of County Commissioners for Broward County; providing for
conflicts; providing for severability; and providing for an effective date.
Consent Agenda
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 November 13, 2013 Regular Commission Meeting Minutes
Approval of the November 13, 2013 Regular Commission Meeting Minutes
b. TR12423 - Purchase of Pumps and Appurtenances from Hydra Service, Inc.
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City
Officials to designate Hydra Service, Inc., as a sole source provider for pumps and appurtenances
utilized at fifty-two (52) city wastewater pump stations, and to authorize expenditures for the
purchase of pumps and appurtenances from Hydra Service, Inc., for an amount not to exceed
$95,000 for Fiscal Year 2014; providing for conflicts; providing for severability; and providing for an
effective date.
c. TR12429 - Appointing a Regular Member to the Parks and Recreation Board
A Resolution of the City Commission of the City of Tamarac, Florida, appointing a regular member to
the Parks and Recreation Board to serve a term concurrent with the appointing Commissioner or
until such time as new appointments are made; providing for conflicts; providing for severability; and
providing an effective date.
d. TR12430 - Rescue Vehicles Purchase 2014
A Resolution of the City Commission of the City of Tamarac, Florida authorizing the purchase of two
(2) 2014 Horton model 623 advanced life support rescue vehicles built on a 2014 international
4300LP crew cab chassis, Horton Emergency Vehicles Company, from Hall-Mark Fire Apparatus,
Inc., under the Florida Fire Chiefs’ Association, Florida Sheriffs’ Association & Florida Association of
counties bid award announcement no. #11-10-1202, specification 02, through the use of a financial
lease, at a total cost not to exceed $546,916.00; authorizing the disposal of two (2) outdated rescue
vehicles; providing for conflicts; providing for severability; and providing for an effective date.
e. TR 12431 - Award Bid No. 13-19B for 108th Drainage Improvement Project
A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 13-19B to
and approving an agreement with FHP Tectonics Corporation for the NW 108th Terrace/NW 80th
Street Drainage Improvement Project between McNab Road and Nob hill Road, in accordance with
Bid No. 13-19B for a contract amount of $533,134.64; a contingency in the amount of $53,313.46 will be added to the project account, for a total project budget of $586,448.10; authorizing an
expenditure from the appropriate accounts; authorizing budget amendments for proper accounting
purposes; providing for conflicts; providing for severability; and providing for an effective date.
f. TR 12432 - Award Bid No. 13-20B 108th Pavement Improvement Project
A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 13-20B to
and approving an Agreement with Asphalt Paving Systems, Inc. for the NW 108th Terrace/NW 80th
Street Pavement Improvement Project between McNab Road and Nob Hill Road, in accordance with
Bid No. 13-20B for a contract amount of $1,179,370.00; a contingency in the amount of $58,968.50
will be added to the project account, for a total project budget of $1,238,338.50; authorizing an
expenditure from the appropriate accounts; authorizing budget amendments for proper accounting
purposes; providing for conflicts; providing for severability; and providing for an effective date.
g. TR12433 - State Chart of Accounts
A Resolution of the City Commission of the City of Tamarac, Florida, urging members of the Florida
Legislature to oppose legislation that would mandate the use of a Uniform Chart of Accounts for all
governmental entities to report financial information; directing the city clerk to transmit a copy of this
resolution to the Governor, the Broward Legislative Delegation and other members of the Florida
Legislature, the Broward League of Cities, the Florida League of Cities, each of the municipalities in
Broward County, and the Board of County Commissioners for Broward County; providing for
conflicts; providing for severability; and providing for an effective date.
»
Item 9 - PUBLIC HEARING(S)
a. TR12409 - Approval of FY 12/13 CDBG Consolidated Annual Performance Evaluation Report
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City
Officials to approve the Consolidated Annual Performance Evaluation Report (CAPER FY2012-
2013) for the U.S. Department of Housing & Urban Development (HUD)’s Community Development
Block Grant (CDBG) Programs for HUD’s Fiscal Year 2012-2013; Case No. 17-MI-13; providing for
conflicts; providing for severability; and providing for an effective date.
Item 9
PUBLIC HEARING(S)a. TR12409 - Approval of FY 12/13 CDBG Consolidated Annual Performance Evaluation Report
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City
Officials to approve the Consolidated Annual Performance Evaluation Report (CAPER FY2012-
2013) for the U.S. Department of Housing & Urban Development (HUD)’s Community Development
Block Grant (CDBG) Programs for HUD’s Fiscal Year 2012-2013; Case No. 17-MI-13; providing for
conflicts; providing for severability; and providing for an effective date.
»
Item 11 - 11. QUASI-JUDICIAL HEARING(S)
a. TR12422 - Tamarac Mainlands Park: New Development Site Plan
A Resolution of the City Commission of the City of Tamarac, Florida, granting New Development Site
Plan approval to allow for the development of a passive park with fitness stations, a restroom facility,
walking/jogging trails, water bodies, a fishing pier and associated parking for the Tamarac Mainlands
Park property (specifically all of Tracts D and E, Monterey by Prestige, according to the Plat thereof
as recorded in Plat Book 178, Page 119 of the public records of Broward County, Florida); (Case No.
18-SP-13); providing for conflicts; providing for severability; and providing for an effective date.
Item 11
11. QUASI-JUDICIAL HEARING(S)a. TR12422 - Tamarac Mainlands Park: New Development Site Plan
A Resolution of the City Commission of the City of Tamarac, Florida, granting New Development Site
Plan approval to allow for the development of a passive park with fitness stations, a restroom facility,
walking/jogging trails, water bodies, a fishing pier and associated parking for the Tamarac Mainlands
Park property (specifically all of Tracts D and E, Monterey by Prestige, according to the Plat thereof
as recorded in Plat Book 178, Page 119 of the public records of Broward County, Florida); (Case No.
18-SP-13); providing for conflicts; providing for severability; and providing for an effective date.
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