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CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING

Chamber
October 13, 2021
l7:00 PM

CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Gelin

INTRODUCTION
1.CITY ATTORNEY REPORT
2.CITY MANAGER REPORT
a.Proclamation - Fire Prevention Month

Requested by Fire Rescue Community Risk Reduction Division

b.Proclamation - Honoring Mr. Adam Dahari and Mr. Ron Barr
Requested by Fire Marshal Tommy Demopoulos  
c.Request For Extension of the Second Public Hearing Date for the Woodlands Land Use Plan Amendment (LUPA)
Requested by Scott Backman, on behalf of the Petitioner, 13th Floor Woodlands HB GP
3.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. 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.

Members of the public wishing to provide comments to the members of the City Commission on any matter, including items on the agenda, may submit their comments by email to CityClerk@Tamarac.org. All comments submitted by email shall be made part of the public record. The City has authority under the City Code to regulate the manner in which public comments are made during any public meetings. Please be advised, the City will not read publicly any emails.


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.


4.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 Sept. 13, 2021 - Special City Commission Minutes
b.Approval of the Sept. 22, 2021 - City Commission Minutes
c.Approval of the Sept. 28, 2021 - Special City Commission Minutes
d.TR13610 - EMS Internship Program
A Resolution of the City Commission of the City of Tamarac, Florida, approving a five (5) year-term Agreement for Emergency Medical Services (EMS) Internship program between the City of Tamarac and the School Board of Broward County to allow EMS students to ride along on the City's fire rescue vehicles as part of the Internship Program and receive education and training from Tamarac Fire Rescue personnel with an effective date upon execution by all parties and with an expiration date of June 30, 2026, authorizing appropriate City Officials to execute the Agreement for EMS Internship Program; providing for conflicts; providing for severability; and providing for an effective date.
e.TR13679 - Broward Health Physician Resident Internship Program
A Resolution of the City Commission of the City of Tamarac, Florida, approving the execution of a five (5) year-term Program Letter of Agreement for Emergency Medical Services (EMS) Physician Resident Internship Program between the City of Tamarac and North Broward Hospital District d/b/a Broward Health to allow resident physicians to ride along on City's Fire Rescue vehicles as part of the physician resident internship program for the emergency room physician certification and receive training from Tamarac Fire Rescue personnel with an effective date upon execution by all parties and effective for a period of five (5) years from the execution date, authorizing appropriate City Officials to execute the Agreement for EMS Physician Resident Internship Program; providing for conflicts; providing for severability; and providing for an effective date.
f.TR13690 - D4 Sister Cities Committee Appointment

A Resolution of the City Commission of the City of Tamarac, Florida, appointing Kate Confare to the Sister Cities Committee to serve a term concurrent with the appointing Commission member, or until such time as new appointments are made; providing for conflicts; providing for severability; and providing for an effective date.

g.TR13693 - D3 Charter Board Appointment

A Resolution of the City Commission of the City of Tamarac, Florida, appointing one member to the Charter Board, from District 3, to serve the remainder of the one-year term previously set by Resolution R-2021-044, with new appointments to be made in six years; providing for conflicts; providing for severability; and providing for an effective date.

h.TR13695 - Horticultural Chemical Purchase

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.

Commission District(s): Citywide
i.TR13699 - Authorize and Approve Purchase of Wastewater Pumps and Appurtenances
A Resolution of the City Commission of the City of Tamarac, Florida, designating Hydra Service, Inc., as a sole source provider for pumps and appurtenances utilized at sixty-five (65) 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 the annual budget for said purpose for a period of twenty-four (24) months; authorizing an annual expenditure from the appropriate accounts not to exceed the annual budget for said purpose; providing for conflicts; providing for severability; and providing for an effective date.
Commission District(s): Citywide
j.TR13700 - Authorization to Execute a Certain Purchase and Sale Agreement between Medalist Restaurant Group II, LLC, d/b/a Culver’s of Tamarac and the City of Tamarac for City Owned Vacant Parcel, located on the north side of Commercial Boulevard, 280 feet West of NW 82nd Avenue

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to execute that certain purchase and sale agreement between Medalist Restaurant Group II, LLC, D/B/A Culver’s of Tamarac and the City of Tamarac, attached hereto as Exhibit “1”, for the sale of a 29,300 square ft. or approximately .67 acres of real property located on the north side of Commercial Boulevard, approximately 280 feet west of NW 82 Avenue, known as Lot 3, less south 7 feet thereof, Block 7, Lyons commercial subdivision, according to the plat thereof, as recorded in Plat Book 69, page 42, of the public records of Broward County, Florida, being more particularly described in Exhibit “A”, attached hereto and incorporated herein; providing for conflicts; providing for severability; and providing an effective date.

Commission District(s): District 2
5.REGULAR AGENDA
a.TR13689 - Authorize and Approve ILA for Solid Waste Processing

A Resolution of the City Commission of the City of Tamarac, Florida, approving the Second Amendment to the Interlocal Agreement with Broward County and participating communities providing for Solid Waste Disposal Support Services through July 2, 2028; authorizing the appropriate City Officials to execute said Second Amendment to the Interlocal Agreement and take all steps necessary to effectuate the intent of the Resolution; providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s): Citywide
6.ORDINANCE(S) - FIRST READING
a.TO2485 - Amending Section 2-29(c), of the City's Code, entitled "Regular meetings"

An Ordinance of the City Commission of the City of Tamarac, Florida, amending Article II, Section 2-29(c) of the Tamarac City Code, entitled “Regular meetings”, providing for codification; providing for conflicts; providing for severability; and providing for an effective date.

7.PUBLIC HEARING(S)
8.ORDINANCE(S) - SECOND READING
9.QUASI-JUDICIAL HEARING(S)
10.OTHER
a.Discussion and consensus on Inspiration Way art piece purchase and permanent placement
Commission District(s): District 2
b.Discussion and direction related to a "majority" not a "super majority" when it comes to the censure and/or removal of a member of the City Commission

Requested by Vice Mayor Villalobos

 

c.Discussion related to City Commission activity on all Social Media Platforms
Requested by Vice Mayor Villalobos
d.City Commission Questions/Direction to the Interim City Manager or the City Attorney
Requested by Commissioner Bolton

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.

Jennifer Johnson, CMC
City Clerk