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CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
February 10, 2020

CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Michelle J. Gomez
1.TR13401 - Tamarac 2020 Federal Legislative Update & Agenda

TR13401 - A Resolution of the City Commission of the City of Tamarac, Florida, approving the City of Tamarac 2020 Federal Legislative Agenda; directing the City Clerk to transmit a copy of the City of Tamarac 2020 Federal Legislative Agenda to the National League of Cities, the U.S. Senators from Florida, Florida Congressional Delegation and the Broward County Board of County Commissioners; providing for conflicts; providing for severability; and providing for an effective date. Presented by The Ferguson Group LLC and Assistant to the City Manager Laura Karpaviciute

Commission District(s): Citywide
2.TR13402 - Lauderdale Lakes Support for NW 31st Avenue Transportation
TR13402 - A Resolution of the City Commission of the City of Tamarac, Florida, supporting the Broward Metropolitan Planning Organization (MPO) and the City of Lauderdale Lakes in its effort to coordinate the transportation planning for the NW 31 Avenue Transportation/Transit Related Corridor Improvement project from Broward Boulevard to Commercial Boulevard; providing for conflicts; providing for severability; and providing for an effective date. Presented by Community Development Director Maxine Calloway, Assistant City Manager, Lauderdale Lakes, Peggy Castano and City Engineer, Lauderdale Lakes, Nasir Maqsood
Commission District(s): District 1
3.Strategic Plan 2040 Update
Strategic Plan 2040 Update - Presented by Assistant to the City Manager, Laura Karpaviciute
4.TR13397 - Sunset Point Park / Veteran’s Park Improvements

TR13397 - A Resolution of the City Commission of the City of Tamarac, Florida, awarding RFQ No. 19-26Q to and approving an Agreement with CPZ Architects, Inc. For the Design of Sunset Point and Veterans Park Renovations at a contract cost of $258,705.00, a contingency in the amount of $25,870.50 (10% of the contract cost) will be added to the project account, for a total project budget of $284,575.50; providing for conflicts; providing for severability; and providing for an effective date. Presented by Parks & Recreation Director Greg Warner and Assistant Director/Capital Projects Manager John Doherty

Commission District(s): District 3
5.TR13403 - Bid Authorization for Tax Deed Auction

TR13403 - A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the City Manager to take all necessary action to participate in the tax deed auction for the property located at 4959 N. State Road 7 for a total purchase price not to exceed One Million Four Hundred Thousand Dollars ($1,400,000.00); providing for conflicts; providing for severability; and providing for an effective date. Presented by Economic Development Manager Lori Funderwhite and Director of Financial Services Mark Mason


Commission District(s): District 1
6.TR13400 - Grant Award - Federal Emergency Management Agency (FEMA)

A Resolution of the City Commission of the City of Tamarac, Florida accepting a Hazard Mitigation Grant Program (HMGP) award from the Florida Division of Emergency Management (FDEM) through the Federal Emergency Management Agency (FEMA) for the City of Tamarac Lift Station Generator Project in the amount of $431,668.50; authorizing the appropriate City Officials to execute a grant agreement and necessary documents pending legal review between FDEM and the City of Tamarac for HMGP grant funding in the amount of $431,668.50; providing for up to a 25% match in local funds in an amount not to exceed $143,889.50; providing for conflicts; providing for severability; and providing for an effective date. Presented by Grants Administrator Mike Gresek

Commission District(s): District 1
District 3
District 4
7.TO2424 - Amendment To The Tamarac Procurement Code

TO2424 - An Ordinance of the City Commission of the City of Tamarac, Florida, amending Chapter 6 of the City’s Code of Ordinances entitled “Finance and Taxation”, specifically amending Article V Entitles “Tamarac Procurement Code” by updating and modernizing existing procurement means and methods; creating a veterans preference; providing for codification; providing for Conflicts; providing for severability; providing for an effective date. Presented by - Director of Financial Services Mark Mason & Purchasing/Contracts Manager Keith Glatz


Commission District(s): Citywide
8.Discussion - Earth Day 2020 Event

Discussion - Earth Day 2020 Event


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