City Commission

CITY OF TAMARAC

REGULAR CITY COMMISSION MEETING

Commission Chambers

Wednesday, February 12, 2025

7:00 PM

Amended

CALL TO ORDER:

ROLL CALL:

PLEDGE OF ALLEGIANCE: Mayor Michelle J. Gomez

1.

CITY ATTORNEY REPORT

2.

CITY MANAGER REPORT

2.a

Black History Month Proclamation

2.b

Investment Report - December 2024

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 City Commission, on any matter, including items on the agenda, may submit their comments via 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 comments are made during any public meeting. 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 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 the Commission's attention after publication.

4.

CONSENT AGENDA

Items listed under the Consent Agenda are considered 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 individually.

4.a

Approval of the January 6, 2025, Commission Workshop Minutes.

4.b

Approval of the January 8, 2025 Commission Meeting Minutes.

4.c

Approval of the January 22, 2025 Commission Meeting Minutes.

4.d

TR14194 - A Resolution of the City Commission of the City of Tamarac, Florida; approving the City of Tamarac 2025 Federal Legislative Agenda; directing the City Clerk to transmit a copy of the City of Tamarac 2025 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.

4.e

TR14195 - A Resolution of the City Commission of the City of Tamarac, Florida; approving amendment #16 to the agreement between the City of Tamarac and the Ferguson Group, LLC, for federal lobbying services, extending the term of the agreement for a one-year period effective February 13, 2025 at a cost not to exceed eighty-five thousand five hundred ($85,500.00) dollars per year; authorizing the appropriate City Officials to execute amendment #16 to the agreement; providing for conflicts; providing for severability; and providing for an effective date.

4.f

TR14214 - A Resolution of the City Commission of the City of Tamarac, Florida, approving the award of request for Proposal Number 25-03R, and execution of an agreement between the City of Tamarac and Tischler Bise, Inc., a Florida corporation, attached hereto as Exhibit “2” and incorporated herein; for the performance of a development impact fee study, and update to the city’s development impact schedule of fees and ordinance, in the amount of ninety-nine thousand, four hundred ($99,400.00) dollars; and authorizing an appropriation of ninety-nine thousand, four hundred ($99,400.00) dollars to fund the cost of the proposed agreement between the City of Tamarac and Tischler Bise, Inc; providing for conflicts; providing for severability; and providing an effective date.

4.g

TR14215 - A Resolution of the City Commission of the City of Tamarac, ratifying past FY2025 expenditures with Stantec Consulting Services, Inc., Nunc Pro Tunc, in the amount of $70,970.00; authorizing the appropriate city officials to execute associated contract documents; authorizing expenditures from the appropriate accounts; authorizing the appropriate city officials to approve the purchase of additional new engineering and design services from Stantec Consulting Services, Inc., up to a total of $65,000, in accordance with the Tamarac Procurement Code; providing for conflicts; providing for scrivener errors; providing for severability; and providing for an effective date.