a. Employee Service Awards 10 - Year Award Robert Johnson III, Planner, Community Development 15 - Year Award Delroy Johnson, Utilities Service Worker III, Utilities 20 - Year Award Jeffrey Lopez, Fire Division Chief, Fire 25 - Year Award Kevin Ellis, Carpenter, Public Works 30 - Year Award Brian London, Maintenance Superintendent, Utilities
b. Doris and Simon Wilpon 75th Anniversary Proclamation Presentation of a proclamation by Mayor Michelle J. Gomez Congratulating Doris and Simon Wilpon on the "75th Diamond Jubilee Anniversary". (Requested by Mayor Michelle J. Gomez)
c. Recognition of Student Projects Celebrating Florida City Government Week Recognition of Student Projects Celebrating Florida City Government Week
d. Bicentenary of the Birth of the BAB Presentation of a Proclamation by Mayor Michelle J. Gomez proclaiming Tuesday October 29, 2019 as the "Bicentenary of the Birth of the BAB". (Requested by Mayor Michelle J. Gomez).
e. Ministry of Emmanuel Apostolic Ministries Presentation of a proclamation by Mayor Michelle J. Gomez Congratulating Pastor, Prophetess Cora, and Bishop, Dr. Leary Lewis on 23 years of Ministerial services. (Requested by Mayor Michelle J. Gomez)
f. Red Ribbon Week Proclamation Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming the week of October 23 - 31, 2019 as "Red Ribbon Week". (Requested by Mayor Michelle J. Gomez)
g. No Place for Hate Day Proclamation Presentation of a proclamation by Mayor Michell J. Gomez proclaiming October 28, 2019 as "No Place for Hate Day". (Requested by Mayor Michelle J. Gomez)
a. Approval of the September 25, 2019 Special City Commission Meeting Minutes Approval of the September 25, 2019 Special City Commission Meeting Minutes for the 2nd Budget Hearing.
b. Approval of the October 7, 2019 Regular City Commission Meeting Minutes Approval of the October 7, 2019 Regular City Commission Meeting Minutes.
c. TR13357 - Engineering Scope Revision for Eckler Engineering (Project No. UT18A) A Resolution of the City Commission of the City of Tamarac, Florida, approving revisions to Task Authorization No. 17-09D as outlined in Eckler Engineering Scope Revision No. 1 and authorizing the appropriate City Officials to execute revisions to Task Authorization No. 17-09D with Eckler Engineering, Inc., to increase professional services fees for design changes during construction of the Raw Water Wells Nos. 10, 11, 12 and 13 upgrade project in the amount of $15,016.00, in accordance with the City's Consulting Engineering Agreement as authorized by Resolution No. R- 2016-80, for an amount not to exceed $15,016.00; authorizing the appropriate City Officials to administer the Contract; providing for conflicts; providing for severability; and providing for an effective date.
d. TR13290 - Microsoft Enterprise Agreement Renewal A Resolution of the City Commission of the City of Tamarac, Florida, authorizing appropriate City Officials to execute a three (3) year Microsoft Enterprise Licensing Agreement, paid annually, to be purchased from SHI International Corp, for a total cost and expenditure of $520,119.00; authorizing execution of associated contract, authorizing budget amendments for proper accounting purposes; providing for conflicts; providing for severability; and providing for an effective date.
f. TR13350 - Confirming Appointment of the Fifth Member Appointed by the Firefighter Pension Board of Trustees TR13350 - A Resolution of the City Commission of The City of Tamarac, Florida, Confirming the Appointment of the Fifth Member Appointed by the Firefighters Pension Board Trust Fund on August 21, 2019, to complete a term ending March 13, 2021 or until new appointments are made; providing for conflicts; providing for severability; and providing an effective date.
g. TR13332 - Fire Station Alerting System - Change Order A Resolution of the City Commission of the City of Tamarac, Florida, to approve and execute a Change Order request to the Fire Station Alerting System Agreement approved by Resolution R- 2018-39 with Keylite Power and Lighting Corp. for the Fire Station Alerting System G2 Room Remotes upgrade for Tamarac Fire Stations in an amount not to exceed one hundred twenty one nine hundred and twelve dollars and five cents ($121,912.05) including five thousand six hundred and ten dollars ($5,610) for contingency expenses with an effective date upon execution of the Change Order request; authorizing the appropriate City Officials to execute the Change Order for the Fire Stations Alerting System G2 Room Remotes; providing for conflicts; providing for severability; and providing for an effective date.
h. TR13361 - Naming of the Tamarac Sports Complex Baseball Facility the "John Engwiller Baseball Complex" A Resolution of the City Commission of the City of Tamarac naming the Tamarac Sports Complex Baseball facility located at 9901 NW 77 Street in Tamarac, the "John Engwiller Baseball Complex" providing for conflicts, providing for severability, and providing for an effective date. Commission District(s): District 3
i. TR 13353 - Utilities Rates and Charges A Resolution of the City Commission of the City of Tamarac, Florida, Establishing the Adjustment Factor to be Applied to the Annual Water and Sewer Rate Schedule for the Fiscal Year Beginning October 1, 2019, Effective upon Adoption, Nunc Pro Tunc, to October 1, 2019; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date. Commission District(s): Citywide
j. TR13343 - Aquatic Center Cell Tower FPL Easement A Resolution of the City Commission of the City of Tamarac, Florida, approving the granting of a Perpetual Easement to Florida Power and Light for the installation of underground utility facilities at the Aquatic Center Cell Tower Project located at 9300 NW 58th Street; authorizing the appropriate City Officials to executed said Perpetual Easement to Florida Power and Light for the installation of underground utility facilities at the Aquatic Center Cell Tower Project located at 9300 NW 58th Street; authorizing and directing the City Clerk to record said Agreement in the Public Records of Broward County; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): District 2
k. TR13359 - Statewide Mutual Aid Agreement A Resolution of the City Commission of the City of Tamarac, Florida, to approve and execute a Statewide Mutual Aid Agreement between the Florida Division of Emergency Management of the State of Florida and the City of Tamarac which provides for Statewide Mutual Aid in the event of a disaster with an effective date upon execution of the Agreement; authorizing the appropriate City Officials to execute the Statewide Mutual Aid Agreement; providing for conflicts; providing for severability; and providing for an effective date.
l. TR13354 - Health Insurance Renewal A Resolution of the City Commission of the City of Tamarac, Florida, approving the renewal of an agreement with Cigna, providing for administrative services for claims and Flexible Spending plans and the Employee Assistance Program, the Telehealth Connection program and the Motivateme Value program, and to make certain modifications to the Health Insurance program for employees and retirees; authorizing the appropriate City Officials to execute the agreement; providing for conflicts; providing for severability; and providing for an effective date.
m. TR13355 - Stop Loss Insurance A Resolution of the City Commission of the City of Tamarac, Florida approving the agreement with Cigna, providing for Stop Loss Insurance; authorizing the appropriate City Officials to execute the agreement; providing for conflicts; providing for severability; and providing for an effective date.
n. TR13365 - Appoint Representatives to the Solid Waste MOU Working Group and Technical Group TR13365 - A Resolution of the City Commission of the City of Tamarac, Florida, relating to the Memorandum of Understanding Regarding Collaborative Study and Subsequent Development of an Integrated Solid Waste and Recycling System; appointing representatives to represent the City of Tamarac in matters relating to the Memorandum of Understanding; providing direction on representation on the Technical Group of the Memorandum of Understanding; providing for conflicts; providing for severability; and providing for an effective date.
a. Employee Service Awards 10 - Year Award Robert Johnson III, Planner, Community Development 15 - Year Award Delroy Johnson, Utilities Service Worker III, Utilities 20 - Year Award Jeffrey Lopez, Fire Division Chief, Fire 25 - Year Award Kevin Ellis, Carpenter, Public Works 30 - Year Award Brian London, Maintenance Superintendent, Utilities
b. Doris and Simon Wilpon 75th Anniversary Proclamation Presentation of a proclamation by Mayor Michelle J. Gomez Congratulating Doris and Simon Wilpon on the "75th Diamond Jubilee Anniversary". (Requested by Mayor Michelle J. Gomez)
c. Recognition of Student Projects Celebrating Florida City Government Week Recognition of Student Projects Celebrating Florida City Government Week
d. Bicentenary of the Birth of the BAB Presentation of a Proclamation by Mayor Michelle J. Gomez proclaiming Tuesday October 29, 2019 as the "Bicentenary of the Birth of the BAB". (Requested by Mayor Michelle J. Gomez).
e. Ministry of Emmanuel Apostolic Ministries Presentation of a proclamation by Mayor Michelle J. Gomez Congratulating Pastor, Prophetess Cora, and Bishop, Dr. Leary Lewis on 23 years of Ministerial services. (Requested by Mayor Michelle J. Gomez)
f. Red Ribbon Week Proclamation Presentation of a proclamation by Mayor Michelle J. Gomez proclaiming the week of October 23 - 31, 2019 as "Red Ribbon Week". (Requested by Mayor Michelle J. Gomez)
g. No Place for Hate Day Proclamation Presentation of a proclamation by Mayor Michell J. Gomez proclaiming October 28, 2019 as "No Place for Hate Day". (Requested by Mayor Michelle J. Gomez)
a. Approval of the September 25, 2019 Special City Commission Meeting Minutes Approval of the September 25, 2019 Special City Commission Meeting Minutes for the 2nd Budget Hearing.
b. Approval of the October 7, 2019 Regular City Commission Meeting Minutes Approval of the October 7, 2019 Regular City Commission Meeting Minutes.
c. TR13357 - Engineering Scope Revision for Eckler Engineering (Project No. UT18A) A Resolution of the City Commission of the City of Tamarac, Florida, approving revisions to Task Authorization No. 17-09D as outlined in Eckler Engineering Scope Revision No. 1 and authorizing the appropriate City Officials to execute revisions to Task Authorization No. 17-09D with Eckler Engineering, Inc., to increase professional services fees for design changes during construction of the Raw Water Wells Nos. 10, 11, 12 and 13 upgrade project in the amount of $15,016.00, in accordance with the City's Consulting Engineering Agreement as authorized by Resolution No. R- 2016-80, for an amount not to exceed $15,016.00; authorizing the appropriate City Officials to administer the Contract; providing for conflicts; providing for severability; and providing for an effective date.
d. TR13290 - Microsoft Enterprise Agreement Renewal A Resolution of the City Commission of the City of Tamarac, Florida, authorizing appropriate City Officials to execute a three (3) year Microsoft Enterprise Licensing Agreement, paid annually, to be purchased from SHI International Corp, for a total cost and expenditure of $520,119.00; authorizing execution of associated contract, authorizing budget amendments for proper accounting purposes; providing for conflicts; providing for severability; and providing for an effective date.
f. TR13350 - Confirming Appointment of the Fifth Member Appointed by the Firefighter Pension Board of Trustees TR13350 - A Resolution of the City Commission of The City of Tamarac, Florida, Confirming the Appointment of the Fifth Member Appointed by the Firefighters Pension Board Trust Fund on August 21, 2019, to complete a term ending March 13, 2021 or until new appointments are made; providing for conflicts; providing for severability; and providing an effective date.
g. TR13332 - Fire Station Alerting System - Change Order A Resolution of the City Commission of the City of Tamarac, Florida, to approve and execute a Change Order request to the Fire Station Alerting System Agreement approved by Resolution R- 2018-39 with Keylite Power and Lighting Corp. for the Fire Station Alerting System G2 Room Remotes upgrade for Tamarac Fire Stations in an amount not to exceed one hundred twenty one nine hundred and twelve dollars and five cents ($121,912.05) including five thousand six hundred and ten dollars ($5,610) for contingency expenses with an effective date upon execution of the Change Order request; authorizing the appropriate City Officials to execute the Change Order for the Fire Stations Alerting System G2 Room Remotes; providing for conflicts; providing for severability; and providing for an effective date.
h. TR13361 - Naming of the Tamarac Sports Complex Baseball Facility the "John Engwiller Baseball Complex" A Resolution of the City Commission of the City of Tamarac naming the Tamarac Sports Complex Baseball facility located at 9901 NW 77 Street in Tamarac, the "John Engwiller Baseball Complex" providing for conflicts, providing for severability, and providing for an effective date. Commission District(s): District 3
i. TR 13353 - Utilities Rates and Charges A Resolution of the City Commission of the City of Tamarac, Florida, Establishing the Adjustment Factor to be Applied to the Annual Water and Sewer Rate Schedule for the Fiscal Year Beginning October 1, 2019, Effective upon Adoption, Nunc Pro Tunc, to October 1, 2019; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date. Commission District(s): Citywide
j. TR13343 - Aquatic Center Cell Tower FPL Easement A Resolution of the City Commission of the City of Tamarac, Florida, approving the granting of a Perpetual Easement to Florida Power and Light for the installation of underground utility facilities at the Aquatic Center Cell Tower Project located at 9300 NW 58th Street; authorizing the appropriate City Officials to executed said Perpetual Easement to Florida Power and Light for the installation of underground utility facilities at the Aquatic Center Cell Tower Project located at 9300 NW 58th Street; authorizing and directing the City Clerk to record said Agreement in the Public Records of Broward County; providing for conflicts; providing for severability; and providing for an effective date. Commission District(s): District 2
k. TR13359 - Statewide Mutual Aid Agreement A Resolution of the City Commission of the City of Tamarac, Florida, to approve and execute a Statewide Mutual Aid Agreement between the Florida Division of Emergency Management of the State of Florida and the City of Tamarac which provides for Statewide Mutual Aid in the event of a disaster with an effective date upon execution of the Agreement; authorizing the appropriate City Officials to execute the Statewide Mutual Aid Agreement; providing for conflicts; providing for severability; and providing for an effective date.
l. TR13354 - Health Insurance Renewal A Resolution of the City Commission of the City of Tamarac, Florida, approving the renewal of an agreement with Cigna, providing for administrative services for claims and Flexible Spending plans and the Employee Assistance Program, the Telehealth Connection program and the Motivateme Value program, and to make certain modifications to the Health Insurance program for employees and retirees; authorizing the appropriate City Officials to execute the agreement; providing for conflicts; providing for severability; and providing for an effective date.
m. TR13355 - Stop Loss Insurance A Resolution of the City Commission of the City of Tamarac, Florida approving the agreement with Cigna, providing for Stop Loss Insurance; authorizing the appropriate City Officials to execute the agreement; providing for conflicts; providing for severability; and providing for an effective date.
n. TR13365 - Appoint Representatives to the Solid Waste MOU Working Group and Technical Group TR13365 - A Resolution of the City Commission of the City of Tamarac, Florida, relating to the Memorandum of Understanding Regarding Collaborative Study and Subsequent Development of an Integrated Solid Waste and Recycling System; appointing representatives to represent the City of Tamarac in matters relating to the Memorandum of Understanding; providing direction on representation on the Technical Group of the Memorandum of Understanding; providing for conflicts; providing for severability; and providing for an effective date.