NovusAGENDA


CITY OF TAMARAC REGULAR CITY COMMISSION MEETING Virtual June 24, 2020 l9:30 AM


CALL TO ORDER:


ROLL CALL:


PLEDGE OF ALLEGIANCE:


		Commissioner Fishman


INTRODUCTION


1.	PROCEDURES FOR VIRTUAL MEETINGS


2.	PROCLAMATIONS AND PRESENTATIONS


	a.	Broward County Sheriff Gregory Tony



	b.	Proclamation - Centenarian Celeste Dominguez
		Requested by Commissioner Gelin


	c.	Proclamation - Centenarian Norman Stark
		Requested by Mayor Gomez


	d.	Proclamation - Luc Courell
		Requested by Tamarac Fire Department Battalion Chief Eric Viveros


	e.	Proclamation - Celebrating Juneteenth
		Requested by Mayor Gomez


	f.	Proclamation - LGBTQ Pride Month
		Requested by Mayor Gomez


3.	CITY COMMISSION REPORTS


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


4.	CITY ATTORNEY REPORT


5.	CITY MANAGER REPORT


6.	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. Any member of the public wishing to comment publicly on any matter, including on items on the agenda, may submit their comments by email to cityclerk@tamarac.org. All comments submitted by email, that if read orally, are three minutes or less shall be read into the record. All comments submitted by email shall be made part of the public record. Public comments may also be submitted online, during the meeting, through Facebook Live. Members of the public may also register online at https://www.tamarac.org/signup. Individuals who register will be contacted by telephone at the appropriate time during the meeting to offer their public comments. 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.


7.	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 April 22, 2020 City Commission Minutes

TR13441 - Authorizing a Four-Week Hiatus for Mayor & City Commission

A Resolution of the City Commission, of the City of Tamarac, Florida, authorizing a four-week consecutive period (July 19, 2020 – August 16, 2020) during which time the City Commission will not schedule any regular meetings pursuant to Section 4.06(A) of the City Charter; providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s):

Citywide

TR13443 - Authorization to enter into an Interlocal Agreement Related to Covid-19 Emergency Order Enforcement with Broward County

A Resolution of the City Commission of the City of Tamarac, Florida, approving an Interlocal Agreement with Broward County, Florida related to Covid-19 Emergency Order Enforcement and authorizing proper City Officials to execute the agreement; providing for conflicts; providing for severability; and providing for an effective date

Commission District(s):

Citywide


8.	REGULAR AGENDA

TR13445 - Award Design RFP for the Water Treatment Plant Control Building

A Resolution of the City Commission of the City of Tamarac, Florida, awarding RFQ No. 20-01Q to and approving an agreement with CPZ Architects, Inc. for the Design of the Water Treatment Plant Control Building at a contract cost of $2,014,019.00, a contingency in the amount of $201,400.00 (10% of the contract cost) will be added to the project account, for a total project budget of $2,215,419.00; authorizing an additional appropriation in the amount not to exceed $815,419.00 to be included in a future budget amendment pursuant to F.S. 166.241(2)providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s):

District 2
Citywide

TR13446 - East Side Water Main Extension Project

A Resolution of the City Commission of the City of Tamarac, Florida, awarding RFQ No.20-03Q to and approving an agreement with Eckler Engineering, Inc. for the Engineering Design, Permitting and Construction Administration Services for the East Side Distribution Expansion Project at a contract cost of $708,600.00, an allowance in the amount of $376,200.00 will be added to the project account, for a total project budget of $1,084,800.00; providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s):

District 1

TR13450 - Voluntary Separation Incentive Plan (VSIP)

A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the establishment of a Voluntary Separation Incentive Plan offering separation incentive benefits to eligible employees meeting certain City service requirements or meeting City service and pension vesting requirements for a normal, unreduced pension or retirement benefit; authorizing appropriate City officials to execute and administer the Plan; providing for the appropriation of funds; providing for conflicts; providing for severability; and providing for an effective date.


9.	ORDINANCE(S) - FIRST READING

TO2432 - Ordinance Extending the Woodlands Overlay District Termination Date to Sunset and Terminate Three (3) Years After the Effective Date of the Land Development Code

An Ordinance of the City Commission of the City of Tamarac, Florida extending the Woodlands Overlay District termination date, amending Chapter 10 of the City of Tamarac Code of Ordinances, entitled “Land Development Code” by amending Article 2, entitled “Zoning Districts” by specifically amending Section 10-2.7(C), entitled “Woodlands Overlay District”, to sunset and terminate the Woodlands Overlay District on July 12, 2021 three years after the effective date of the City of Tamarac Land Development Code, in conformity with the City of Tamarac Comprehensive Plan; providing for codification; providing for conflicts; providing for severability; and providing for an effective date.

Commission District(s):

Citywide


10.	PUBLIC HEARING(S)


11.	ORDINANCE(S) - SECOND READING


12.	QUASI-JUDICIAL HEARING(S)


13.	OTHER

Discussion and possible motion to direct the City Attorney’s Office to draft an Ordinance of the City, to establish ‘Juneteenth’ as a municipal holiday in the City of Tamarac commencing in 2021

Requested by Commissioner Gelin

Discussion and possible motion to draft a Resolution to Ban the Box

Requested by Commissioner Gelin

Discussion and possible motion to establish a Citizens Review Board with broad powers including subpoena powers in the City of Tamarac

Requested by Commissioner Gelin

Discussion on Food Truck via Temporary Use or Special Events Permit

Commission District(s):

Citywide

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