CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
May 27, 2015


CALL TO ORDER:
9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Pamela Bushnell
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Dr. Abraham Fischler Proclamation
Presentation of a proclamation honoring 2015 "Broward Senior Hall of Fame" Inductee Dr. Abraham Fischler. (Requested by Mayor Harry Dressler)
b.Commissioner Diane Glasser Proclamation
Presentation of a proclamation honoring 2015 "Broward Senior Hall of Fame" Inductee Commissioner Diane Glasser. (Requested by Mayor Harry Dressler)
2.CITY COMMISSION REPORTS
a. Vice Mayor Bushnell

b. Commissioner Gomez

c. Commissioner Glasser

d. Commissioner Placko

e. Mayor Dressler

3.CITY ATTORNEY REPORT
4.CITY MANAGER REPORT
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.

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.


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 May 13, 2015 Regular Commission Meeting Minutes
Approval of the May 13, 2015 Regular Commission Meeting Minutes
b.TR12638 -Third Amendment to the Restrictive Covenant: Sabal Palm - Central Parc

A Resolution of the City Commission of the City of Tamarac, Florida, approving the request of Dunay, Miskel and Backman, LLP on behalf of SPL Holdings, LLC and SPL South Holdings, LLC of a Third Amendment to the Declaration of Restrictive Covenants for Sabal Palm as recorded in Official Record Book 44460, Page 1653 as amended; providing for conflicts; providing for severability; and providing for an effective date.

c.TR12639 - Sammet Pools, Inc., Expenditures

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to approve expenditures to Sammet Pools, Inc., for pool repairs at the Caporella Aquatic Center in the amount of $81,873.00 for FY15 nunc pro tunc, including a contingency in the amount of $5,772.50 added to the project budget for unforseen circumstances; providing for severability; and providing an effective date.

d.TR12640 - Award RFP 14-18R Security Master Plan

A Resolution of the City Commission of the City of Tamarac, Florida, awarding RFP No. 14-18R to and approving an agreement with Elert & Associates for the development of a Security Master Plan for a contract amount of $78,280; authorizing an expenditure of not to exceed $78,280 from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date.

e.TR12642 - Citywide Culvert Headwall Improvement Project Phase IV

A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 15-17B to and approving an Agreement with Ray Qualmann Marine Construction, Inc. For the construction of Phase IV of the Citywide  Culvert Headwall Installation Project, in accordance with Bid no. 15-17B for a contract amount of $559,810.00; a contingency in an amount of $55,981.00 will be added to the project account, for a total project budget of $615,791.00; authorizing an expenditure from the appropriate accounts; providing  for conflicts; providing for severability; and providing for an effective date.

f.TR12643 - Public Art Administration Services

A Resolution of the City Commission of the City of Tamarac, Florida, approving the award of request for Proposal #15-14R, and execution of an agreement to provide Public Art Program Administrator Services for a contract term of two years to Gadson and Ravitz, LLC., in the amount of $61,900, authorizing an appropriation of $61,900 from the Public Art Fund; providing for conflicts; providing for severability; and providing an effective date.  

g.TR12646 - Fourth Amendment to Broward Sheriff's Office Agreement - 5 Year Renewal

A Resolution of the City Commission of the City of Tamarac, Florida approving the Fourth Amendment to the Agreement for Police Services between the City of Tamarac and the Broward Sheriff’s Office, renewing the agreement under the existing terms and conditions for a five year period effective October 1, 2015 through September 30, 2020; authorizing the appropriate City Officials to execute the Fourth Amendment to the Agreement for Police Services; providing for conflicts; providing for severability; and providing for an effective date.

7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
9.PUBLIC HEARING(S)
a.Zoning In Progress Update
City Manager's Update and Recommendations related to the Zoning in Progress Instituted Pursuant to Administrative Order Effective April 7, 2015 and  Ratified by Resolution Number 2015-29 In Accordance with the City of Tamarac Code of Ordinances Section 24-91.
10.ORDINANCE(S) - SECOND READING
a.TO2321 - Lien Settlement Ordinance

Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida on second reading amending Chapter 2 of the City’s Code of Ordinances, entitled “Administration” by amending and renaming Article III, Division 2, Section 2-76 entitled “Abatement Procedures” to be entitled “Lien Reduction and Abatement Procedures” to clarify the Lien Abatement process and provide for an Administrative Lien Reduction Process; providing for codification; providing for conflicts; providing for severability; and providing for an effective date.
PASSED ON FIRST READING MAY 13, 2015

11.QUASI-JUDICIAL HEARING(S)
12.OTHER

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
City Clerk

Minutes have not been generated.