| | | | | | | | CITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers February 12, 2020
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| | | | | | | | | | Commissioner E. Mike Gelin | | | | |
| | | | | | | | 1. | PROCLAMATIONS AND PRESENTATIONS: | | | | |
| | | | | | | | 2. | CITY COMMISSION REPORTS | | | | |
| | | | | | | | | a. Commissioner Bolton
b. Commissioner Gelin
c. Vice Mayor Villalobos
d. Commissioner Placko
e. Mayor Gomez
James Twigger
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| | | | | | | | 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. | | | |
| | | | | | | | ANNOUNCEMENT OF TIME ALLOCATIONS-MOTIONS TO TABLE | | | |
| | | | | | | | The Chair at this time will announce those items that have been given a specific time to be heard, and will entertain motions from the Commission members to table those items that require research. The Commission may agendize by majority consent matters of an urgent nature which have come to the Commission's attention after publication.
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| | | | | | | | | 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 January 8th, 2020, Regular City Commission Minutes | | | | | | | Approval of the January 8th, 2020 City Commission Regular Meeting Minutes | | | | | | | | | | | | | | | | | | | | | b. | TR13391 - Ferguson Group LLC - Agreement Amendment #11 | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida; approving Amendment #11 to the Agreement between the City of Tamarac and the Ferguson Group, LLC, for Federal lobbying services, extending the term of the agreement for a one year period effective February 13, 2020 at a cost not to exceed eighty-five thousand five hundred ($85,500.00) dollars per year; authorizing the appropriate City Officials to execute Amendment #11 to the agreement; providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | c. | TR13393 - Appointing one (1) Resident Trustee to the Tamarac Police Pension Board | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida, appointing one Resident Trustee to the Police Pension Board effective immediately, providing for conflicts; providing for severability; and providing for an effective date.
| | | | | | | | | | | | | | | | | | | | | d. | TR13394 - Approve and authorize Citywide LED Light Replacement Program, Phase II | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida, approving replacement of City owned street lights; authorizing an expenditure of funds for an amount not to exceed the approved annual budget; utilizing ITB no. 16-17-029 solicited and awarded by the City of Miami Gardens, Florida, as the Lead Agency for the Southeast Florida Governmental Purchasing Cooperative Group; effective upon approval through November 8, 2020 or as extended by the City of Miami Gardens on behalf of the Southeast Florida Governmental Purchasing Cooperative; authorizing the proper City Officials to execute Contract Renewals; providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | e. | TR13385 - Safeguard - Vacation of Easement | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida, approving a Vacation of Easement petition to vacate a portion of one (1) Public Water Utility Easement located on the Safeguard Self-Storage property more specifically located at 6101 W. Commercial Boulevard as further described in the legal description attached hereto as Exhibit “A”; (Case No. 2-P-18); providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | f. | TR13395 - HOME – Approval of Interlocal Agreement - FY 2019/2020 | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida, accepting the 2019-2020 Fiscal Year Home Investment Partnership (“HOME”) funds in the amount of $135,457 for a term retroactively commencing October 1, 2019 with an end date of September 30, 2021; authorizing the appropriate City Officials to execute an Interlocal Agreement between Broward County and the City of Tamarac for the designation of subrecipient and providing for disbursement of HOME Program Funds for the Owner-Occupied Minor Home Repair Program, Fiscal Year 2019-2020, attached hereto as Exhibit “A”, and incorporated herein; providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | g. | TR13396 - Authorize purchase of horticultural chemicals | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida approving the purchase of horticultural chemicals; authorizing the appropriate City Officials to select, approve and award the purchase of horticultural chemicals annually utilizing competitive procurement methods with prequalified vendors; authorizing an annual expenditure from the appropriate accounts not to exceed the approved annual budget for said purpose; providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | h. | TR13397 - Sunset Point Park / Veteran’s Park Improvements | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida, awarding RFQ No. 19-26Q to and approving an Agreement with CPZ Architects, Inc. For the Design of Sunset Point and Veterans Park Renovations at a contract cost of $258,705.00, a contingency in the amount of $25,870.50 (10% of the contract cost) will be added to the project account, for a total project budget of $284,575.50; providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | i. | TR13398 - Purchase of Waste Water Lining Services | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida approving the purchase of wastewater Lining services for wastewater mainline, laterals, and manholes, not to exceed the annual budgeted amount for said services; and authorize the appropriate City Officials to select, approve, and award the purchase of said services utilizing competitive procurement methods including, but not limited to, Vortex Services, LLC utilizing City of Tallahassee Contract No. 4523; SAK Construction, LLC, utilizing City of Port Saint Lucie Contract No. 20180197; and BLD Services, utilizing City of Largo Bid No. 19-b-645 in an amount not to exceed the approved annual budget for said purpose; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | j. | TR13400 - Grant Award - Federal Emergency Management Agency (FEMA) | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida accepting a Hazard Mitigation Grant Program (HMGP) award from the Florida Division of Emergency Management (FDEM) through the Federal Emergency Management Agency (FEMA) for the City of Tamarac Lift Station Generator Project in the amount of $431,668.50; authorizing the appropriate City Officials to execute a grant agreement and necessary documents pending legal review between FDEM and the City of Tamarac for HMGP grant funding in the amount of $431,668.50; providing for up to a 25% match in local funds in an amount not to exceed $143,889.50; providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | k. | TR13401- Tamarac 2020 Federal Legislative Agenda | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida, approving the City of Tamarac 2020 Federal Legislative Agenda; directing the City Clerk to transmit a copy of the City of Tamarac 2020 Federal Legislative Agenda to the National League of Cities, the U.S. Senators from Florida, Florida Congressional Delegation and the Broward County Board of County Commissioners; providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | l. | TR13402 - Lauderdale Lakes Support for NW 31st Avenue Transportation | | | | | | | A resolution of the City Commission of the City of Tamarac, Florida, supporting the Broward Metropolitan Planning Organization (MPO) and the City of Lauderdale Lakes in its effort to coordinate the transportation planning for the NW 31 Avenue Transportation/Transit Related Corridor Improvement project from Broward Boulevard to Commercial Boulevard; providing for conflicts; providing for severability; and providing for an effective date. | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | a. | TR13403 - Bid Authorization for Tax Deed Auction | | | | | | | A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the City Manager to take all necessary action to participate in the tax deed auction for the property located at 4959 N. State Road 7 for a total purchase price not to exceed One Million Four Hundred Thousand Dollars ($1,400,000.00); providing for conflicts; providing for severability; and providing for an effective date.
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| | | | | | | | 8. | ORDINANCE(S) - FIRST READING | | | | |
| | | | | | | | | a. | TO2424 - Amendment To The Tamarac Procurement Code | | | | | | | An ordinance of the City Commission of the City of Tamarac, Florida, amending Chapter 6 of the City’s Code of Ordinances entitled “Finance and Taxation”, specifically amending Article V Entitles “Tamarac Procurement Code” by updating and modernizing existing procurement means and methods; creating a veterans preference; providing for codification; providing for Conflicts; providing for severability; providing for an effective date.
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| | | | | | | | 10. | ORDINANCE(S) - SECOND READING | | | | |
| | | | | | | | | a. | TO2422 - Amending Code Relating to Sister Cities Committee | | | | | | | An Ordinance of the City Commission of the City of Tamarac, Florida; amending Chapter 2, "Administration," Article III, "Boards, Committees, Commissions" of the Tamarac Code of Ordinances, by amending Sections 2-234.32 through 2-234.40, "Sister Cities Committee" providing for process for appointments and residency provision; providing for severability; providing for codification and providing for an effective date. | | | | | | | | | | | | | | | | | | | | | b. | TO2423 - Amending Meeting time for 2nd Regular Commission Meeting of the month | | | | | | | TO2423 - TO2423 - Amending Chapter 2, "Administration", Article II, "City Commission", of the City of Tamarac Code of Ordinances, by Amending Section 2-29, "Regular Meeting"; providing for Conflicts; Providing for Severability; Providing for Codification and Providing for an effective date. | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 11. | QUASI-JUDICIAL HEARING(S) | | | | |
| | | | | | | | The City Commission may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the City Commission meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 days) in advance. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-800-955-8771. | | | |
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Jennifer Johnson, CMC
City Clerk | | | |
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