NovusAGENDA


CITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers February 26, 2020


CALL TO ORDER:


		9:30 a.m.


ROLL CALL:


PLEDGE OF ALLEGIANCE:


		Commissioner Julie Fishman


INTRODUCTION


1.	PROCLAMATIONS AND PRESENTATIONS:


	a.	Proclamation - Centenarian Leon Simmons
		*Requested by Mayor Gomez*


	b.	Presentation - Procurement Department of the Year for the Southeast Florida Chapter of the NIGP
		*Presentation by - President of the Southeast Florida Chapter of NIGP, Cassandra LeMasurier*


	c.	Proclamation - Honoring Keith Glatz
		*Requested by Director of Financial Services, Mark Mason, and Risk and Safety Manager, Patty Tomaszewski*


	d.	Proclamation - Citizen Observer Patrol
		*Requested by Commissioner Placko*


	e.	Proclamation - Future Business Leaders of America
		*Requested by Mayor Gomez*


	f.	Proclamation - Eating Disorders Awareness Week
		*Requested by Mayor Gomez*


	g.	Employee Service Awards
		5 - Year Award Sue Zeiler Alex Waldo 10 - Year Award Mark Mason 15 - Year Award Lydia Gomez Vincent Bernd Gregory Martin 20 - Year Award William Sweginnis Eric Viveros Rosario Cure-Persad Cleophat Lourdes 25 - Year Award Larry Antmann Levent Sucuoglu


2.	CITY COMMISSION REPORTS


	a. Commissioner Bolton b. Commissioner Gelin c. Vice Mayor Villalobos d. Commissioner Placko e. Mayor Gomez James Twigger


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.

Approval of the Feb. 10, 2020, Workshop Meeting Minutes

Approval of the Feb. 12, 2020, Regular Meeting Minutes

TR 13405 - Approve Task Authorization for the Design of Tamarac Lakes 1 & 2 Water Main Replacement and Water Meter Relocation Project

A Resolution of the City Commission of the City of Tamarac, Florida, approving Task Authorization No. 20-11S and authorizing the appropriate City Officials to execute Task Authorization No. 20-11S with HSQ Group, Inc., to provide professional services for the design of the Tamarac Lakes Section 1 & 2 Water Main Improvement Project; including preparation of detailed plans and specifications followed by permitting, bidding assistance and limited construction administration support, in accordance with the City's Consulting Engineering Agreement as authorized by Resolution No. R-2016-80, for an amount not to exceed $149,744.50; authorizing the appropriate City Officials to administer the Contract; providing for conflicts; providing for severability; and providing for an effective date.

TR 13407 - 6th Amendment to Contract with Broward Sheriffs Office

A Resolution by the City Commission of the City of Tamarac, Florida Approving the Sixth Amendment to the Law Enforcement Services Agreement Between the City of Tamarac and the Broward Sheriff’s Office; Authorizing the Appropriate City Officials to Execute the Sixth Amendment to the Agreement for Police Services; Providing for Conflicts; Providing for Severability and Providing for an Effective Date.

Commission District(s):

Citywide

TR 13409 - Amendment to the Agreement between the City of Tamarac and Jeff Ellis Management, LLC

A Resolution for the City Commission of the City of Tamarac, Florida, approving agreement amendment #4 between the City of Tamarac and Jeff Ellis Management, LLC adding to the scope of services the management of Waters Edge Park Splash Pad facility at a cost $30,607, plus the cost of chemical from March 1, 2020 – December 31, 2020; providing for an appropriation and expenditure of funds for the management of the Waters Edge Park Splash Pad facility; 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

TO2424 - Amendment To The Tamarac Procurement Code

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.

Commission District(s):

Citywide


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.

Jennifer Johnson, CMC
City Clerk