CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
August 26, 2015


CALL TO ORDER:
9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Harry Dressler
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a.Legislative Update - Representative Jared Moskowitz
Legislative Update - Representative Jared Moskowitz
b.Deputy Henry Guzman Proclamation

Presentation of a proclamation by Mayor Harry Dressler commending BSO Deputy Henry Guzman for his critical actions in saving the life of a child (Requested by Fire Chief Mike Burton)

c.Presentation of a check to the Mayor and Commission by the Woodmont Community Association President Lee Viverette for the American Flag Retirement Box Project

Presentation of a check to the Mayor and Commission by the Woodmont Community Association President Lee Viverette for the American Flag Retirement Box Project

d.August 2015 Employee Service Awards
Presentation by Mayor Harry Dressler of Employee Service Awards: 

                          10 - Year Awards:
Simi Preetam, Customer Service Rep II, Financial Services
Dina Michael, Code Enforcement Officer, Community Development
Alfred Wilson, Aquatic Spray Technician, Public Services
Martin Dagostine, Senior Engineering Technician, Utilities
Gary Meyer, Senior Chemist, Utilities 

                         15 - Year Award:
Luis De Pena, Water System Operator I, Utilities 

                         25 - Year Award:            
Elkin Suarez, Water Accountability Supervisor, Utilities
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
a.Investment Report - June 2015
Investment Report - June 2015
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 July 8, 2015 Regular Commission Meeting Minutes
Approval of the July 8, 2015 Regular Commission Meeting Minutes
b.TR12659 - Special Magistrate Amendment

A Resolution of the City Commission of the City of Tamarac, Florida, approving and authorizing a name change to the City’s Code Enforcement Special Magistrate from Eugene M. Steinfeld to Eugene M. Steinfeld, P.A.; providing for conflicts; providing for severability; and providing for an effective date.

c.TR12668 - Awarding Bid No. 15-16B for the Veteran's Boat Dock Installation Project

A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 15-16B to and approving an Agreement with Ray Qualmann Marine Construction, Inc. for the construction of the Veteran’s Park Boat Dock Installation Project in accordance with Bid No. 15-16B for a contract amount of $214,340.00; a contingency in an amount of $21,434.00 will be added to the project account, for a total project budget of $235,774.00; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date.

d.TR12669 - ADPI Agreement Extension

A Resolution of the City Commission of the City of Tamarac, Florida approving the agreement extension with Advanced Data Processing, Inc. (DBA Intermedix) and authorizing the appropriate City Officials to execute the Agreement Extension to provide for the administration, processing and receipt of payments associated with transporting Emergency Medical Service (EMS) patients on behalf of the City of Tamarac Fire Rescue Department; providing for conflicts; providing for severability; and providing for an effective date.

e.TR12673 - Broward Schools Emergency Medical Services Internship Prg. Agreement

A Resolution of the City Commission of the City of Tamarac, Florida, to approve a five (5) year Agreement between the City of Tamarac and the School Board of Broward County and authorizing appropriate City Officials to execute the Agreement to allow Emergency Medical Services (EMS) students an opportunity to receive education and training from Tamarac Fire Rescue personnel in an EMS Student internship program beginning upon execution of the Agreement through August 31, 2020; providing for conflicts; providing for severability; and providing for an effective date.

f.TR12683 - Purchase Land NW 73 Terrace

A Resolution of the City Commission of the City of Tamarac, Florida approving and authorizing the proper city officials to execute that certain real estate purchase and sale contract for the purchase of real property located at NW 73rd Terrace, Tamarac, Florida in the amount of $36,000 attached hereto as Exhibit “A” and incorporated herein; providing for the approval of the contract and authorizing the proper city officials to consummate the transaction contemplated by the contract for purchase and sale; providing for conflicts; providing for severability; and providing for an effective date.

g.TR12685 - Drilling and/or Fracking

A Resolution of the City Commission of the City of Tamarac, Florida, opposing the oil drilling permit application submitted by Kanter Real Estate LLC to the Florida Department of Environmental Protection seeking oil drilling rights on property located in the Florida Everglades; supporting efforts opposing hydraulic fracturing, acid fracturing, and any extreme well stimulation activities; providing for distribution; providing for conflicts; providing for severability; and providing for an effective date.

h.TR12686 - Third Amendment to the Interlocal Agreement-Broward Metropolitian Planning Organization

A Resolution of the City Commission of the City of Tamarac, Florida, approving the Third Amendment to the Interlocal Agreement for the creation of the Broward Metropolitan Planning Organization (“MPO”), attached hereto as Exhibit “A” and incorporated herein; authorizing and directing the appropriate City officials to execute all documents necessary to effectuate the intent of this resolution; directing the City Clerk to provide a copy of this Resolution, along with the executed Interlocal Agreement to the MPO for recordation; providing for conflicts; providing for severability; providing for an effective date 

i.TR12688 - Approval of the 2015 Amendment of the American Traffic Solutions (ATS) Professional Services Agreement

A resolution by the City Commission of the City of Tamarac to approve the 2015 Amendment to the Professional Services Agreement with American Traffic Solutions, Inc. ("ATS"); authorizing the appropriate city officials to execute the 2015 Amendment;  providing for conflicts; providing for severability and providing for an effective date.

7.REGULAR AGENDA
8.ORDINANCE(S) - FIRST READING
9.PUBLIC HEARING(S)
10.ORDINANCE(S) - SECOND READING
11.QUASI-JUDICIAL HEARING(S)
a.Temporary Board Order No.06 - The Atlantic: Special Exception

Special Exception use pursuant to Section 24-434 of the City of Tamarac Code of Ordinances, Land Development Regulations (“LDRS”), to allow the use of a proposed passive private park/dog park consisting of a mail kiosk with seven (7) parking spaces.
DEFERRED FROM THE JUNE 24, 2015 COMMISSION MEETING
DEFERRED FROM THE JULY 8, 2015 COMMISSION MEETING

 

b.TR12656 - The Atlantic: New Development Site Plan

A Resolution of the City Commission of the City of Tamarac, Florida, granting New Development Site Plan approval (with conditions) for the Atlantic Private Park project, to allow for a proposed passive private park/dog park consisting of a mail kiosk with seven (7) parking spaces, for the subject property located on the south side of West Commercial Boulevard approximately one third of a mile to the east of State Road 7/441 (Specifically all of Parcel "A", together with a portion of Parcels "B" and "C", Headway Office Park according to the Plat thereof as recorded in Plat Book 125, Page 49 of the public records of Broward County, Florida) (Case No. 5-SP-15); providing for conflicts; providing for severability; and providing for an effective date.  
DEFERRED FROM THE JUNE 24, 2015 COMMISSION MEETING
DEFERRED FROM THE JULY 8, 2015 COMMISSION MEETING

c.TO2330 - Broward County Commercial - Small Scale Land Use Plan Amendment

An Ordinance of the City Commission of the City of Tamarac, Florida,  adopting a Small Scale Land Use Plan Amendment to the City of Tamarac’s Comprehensive Plan Future Land Use Map in accordance with Chapter 163, specifically Section 163.3187 of the Florida State Statutes, for three (3) subject properties approximately 3.83 acres in size, addressed as 3101, 3650, and 3660 West Commercial Boulevard, to change the Broward County “Commercial” future land use designation to the City of Tamarac “Commercial” future land use designation in order to provide for a future land use designation consistent with the intent of the City of Tamarac Comprehensive Plan (Case No. 1-LUA-15); providing for amendment to the Official Future Land Use Map to reflect such change; providing for conflicts; providing for severability; and providing for an effective date.  

d.TO2328 - Amoco at Commercial: Rezoning

An Ordinance of the City Commission of the City of Tamarac, Florida,  amending the Official Zoning Map of the City of Tamarac referenced in Section 24-3 of Chapter 24 of the City of Tamarac Code of Ordinances to reflect the Rezoning of certain real estate property legally described in Exhibit “A”, from the current Broward County B-3 (Intense Commercial Business District) zoning classification to City of Tamarac B-2 (Planned Community Business District) zoning classification, for the subject property located on the Northwest Corner of NW 31 Avenue and West Commercial Boulevard at 3101 West Commercial Boulevard, in order to provide for consistency with the Land Development Regulations in accordance with the intent of the Comprehensive Plan of the City of Tamarac; (Case No. 4-Z-15); providing for amendment to the Official Zoning Map to reflect such change; providing for conflicts; providing for severability; and providing for an effective date.  

e.TO2329 - Broward County B-3 - Rezoning

An Ordinance of the City Commission of the City of Tamarac, Florida, amending the Official Zoning Map of the City of Tamarac referenced in Section 24-3 of Chapter 24 of the City of Tamarac Code of Ordinances to reflect the rezoning of certain real estate properties legally described in Exhibit “A”, from the current Broward County B-3 (Intense Commercial Business District) zoning classification to City of Tamarac B-3 (General Business District) zoning classification, for two (2) subject properties located on the south side of West Commercial Boulevard, east of North State Road 7, at 3650 and 3660 West Commercial Boulevard, in order to provide for consistency with the land development regulations in accordance with the intent of the Comprehensive Plan of the City of Tamarac; (Case No. 5-Z-15); providing for amendment to the official zoning map to reflect such change; providing for conflicts; providing for severability; and providing for an effective date.

f.TR12680 - Golfview Townhomes - New Development Site Plan

A Resolution of the City Commission of the City of Tamarac, Florida, granting New Development Site Plan approval (with conditions) for Golfview Townhomes, to allow for the proposed twelve (12) unit townhouse development, for the subject property located on the south side of West McNab Road approximately 925 feet east of Pine Island Road at 8400 West McNab Road (Specifically a portion of Parcel “R” of the “Woodland Lakes” Plat, according to the Plat thereof as recorded in Plat Book 75, Page 18 of the public records of Broward County, Florida) (Case No. 27-SP-14); providing for conflicts; providing for severability; and providing for an effective date.  

g.TR12682 - Central Parc South - Plat

A Resolution of the City Commission of the City of Tamarac, Florida, granting Plat approval for the “Central Parc South Plat”, to allow for various tracts to accommodate proposed single-family dwelling units associated buffers, roadways, waterways and recreation parcels within the proposed community; dedication of utility easements for utility and cable television services, a blanket ingress and egress easement for the provision of municipal services, maintenance to existing canals, fire protection, police protection, emergency and other safety services, a drainage easement for drainage purposes, and lake easements and lake maintenance easements for lake and drainage purposes; in association with the redevelopment of the Central Parc South property for the proposed use of two hundred and forty-three (243) single family homes, replacing the previously approved one hundred and seventy four (174) single family homes; as requested by Scott Backman, Esq., of Dunay, Miskel, Backman & Plattner, LLP, designated agent for the property owner, SPL Holdings, LLC, and SPL South Holdings, LLC, for the properties located on the south side of West Commercial Boulevard, west of the Florida Turnpike; (Case No. 5-P-14); providing for conditions of approval; providing for execution of said plat; providing for conflicts; providing for severability; and providing for an effective date.

h.TR12681 - Central Parc South - Major Revised Site Plan

A Resolution of the City Commission of the City of Tamarac, Florida, granting Major Revised Site Plan approval (with conditions) to allow for the redevelopment of the Central Parc South property through structural and architectural modifications and landscaping improvements for the proposed use of two hundred and forty-three (243) single family homes, replacing the previously approved one hundred and seventy four (174) single family homes, for the subject properties located on the south side of West Commercial Boulevard, west of the Florida Turnpike (A portion of Sabal Palm by Prestige Plat as recorded in Plat Book 178, Page 71 of the public records of Broward County, Florida) (Case No. 32-SP-14); providing for conflicts; providing for severability; and providing for an effective date.

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.