CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
June 25, 2018
|1.||Transportation Surtax Presentation|
|Transportation Surtax Presentation - Financial Services Director Mark Mason and Broward County Representatives Gretchen M. Cassini, Chris Walton and Tony Hui |
|2.||TR13129 - Five (5) Year Renewal Option for Golf Course Operations to Billy Casper Golf, LLC.|
Item No. 6 (g) on the Consent Agenda. (TR13129) A Resolution of the City Commission of The City of Tamarac, Florida, approving Agreement Amendment #1 to the agreement with Billy Casper Golf, LLC for golf course operations services for The Colony West Country Club dated October 24, 2013; exercising the five (5) year option to renew in accordance with the renewal provisions contained in the agreement; authorizing the appropriate city officials to execute Agreement Amendment #1 to the agreement for management and maintenance of the golf course and the amenities available in the clubhouse including foodservice and pro-shop operations for a period of five (5) years, for the effective period of October 24, 2018 through October 23, 2023 providing for conflicts, providing for severability; providing for an effective date. - Financial Services Director Mark Mason, Dan Zimmer, Regional Manager for Billy Casper Golf, LLC and Purchasing/Contracts Manager Keith Glatz
|3.||TO2381 - Adoption of New Land Development Regulations and Zoning Map|
Item No. 8 (a) on Ordinances - First Reading: (TO2381) An Ordinance of the City Commission of the City of Tamarac, Florida, repealing Chapters 10, 11, 18, 21, and 24 of the City of Tamarac’s Land Development and Zoning Regulations , as contained in the City of Tamarac’s Code of Ordinances; adopting a new Land Development Code for the City of Tamarac attached hereto as Exhibit “A”; adopting a Zoning Map for the City of Tamarac attached hereto as Exhibit “B”; adopting physical and digital versions of the Land Development Code and Map; providing for the repeal of all other code provisions and ordinances inconsistent with this ordinance; providing for transition from existing land development regulations; providing for conflict; providing for severability; providing for codification as a stand-alone code; and, providing for an immediate effective date.- Community Development Director Maxine Calloway, Assistant Community Development Director Frank Zickar and Matt Goebel, AICP, Director Clarion Association.
|4.||TR13128 - Agreement between Tindale Oliver & Associates and the City of Tamarac for Development Impact Fee Services|
Item No. 6 (f) on the Consent Agenda. (TR13128) A Resolution of the City Commission of the City of Tamarac, Florida, approving the award of Request for Proposal Number 18-10R, and execution of an agreement between the City of Tamarac and Tindale Oliver & Associates Inc., d/b/a/ Tindale Oliver, a Florida Corporation, attached hereto as Exhibit “2” and incorporated herein; for the development of various impact fees, in an estimated amount of eighty four thousand, four hundred ($84,400.00) dollars; authorizing an appropriation of eighty four thousand, four hundred ($84,400.00) dollars; providing for conflicts; providing for severability; and providing an effective date. - Community Development Director Maxine Calloway and Purchasing/Contracts Manager Keith Glatz
|5.||TR13119 - Prestige Settlement Agreement|
Item No. 6 (k) on the Consent Agenda. (TR13119) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to execute that certain settlement agreement between Prestige Homes of Tamarac, LLC and the City of Tamarac in the matters of Prestige Homes of Tamarac, Inc., a Florida Corporation v. City of Tamarac, Case No: 10-45101(03), Appellate Case No. 4D 17-3281, pending in the Fourth District Court of Appeal for the State of Florida, and Prestige Homes of Tamarac, Inc. V. City of Tamarac, Case No. 11-12611(14), pending in the Circuit Court of the Seventeenth Judicial Circuit in and from Broward County, Florida, which is attached hereto as Exhibit “A”; and to authorize the appropriate City Officials to execute the purchase and sale agreement, addenda, a copy of which is attached hereto as exhibit “b”, and all related documents to facilitate the closing of the transaction between the City of Tamarac and Prestige Homes of Tamarac, LLC, as sellers, and Rock Island Storage Partners, LLC, as purchaser, for the sale of real property located at the Northeast corner of Rock Island road and Commercial Boulevard, known as Tract H, Sabal Palm by Prestige, according to the plat thereof, as recorded in plat book 178, page 71 of the Public Records of Broward County, Florida, being more particularly described in Exhibit “B”, attached hereto and incorporated herein; providing for conflicts; providing for severability; and providing an effective date. - City Manager Michael C. Cernech and City Attorney Samuel S. Goren
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.
Patricia Teufel, CMC