City Commission
Meeting
7/3/2013 9:00 AM
City Commission Chambers
9551 West Sample Road   Coral Springs, FL 33065
Call to Order
Roll Call
Roll Call
Invocation - Pastor Emmanuel Smith
Pledge of Allegiance - Sophia Boccard & Ava Addis
Recognitions/Proclamations/Presentations:
Citizens' Requests:
Public Hearings/Announcements of Special Meetings & Workshops:
Consent:
1. Invoices for Legal Services, Gardner, Bist, Wiener, Wadsworth, Bowden, Bush, Dee, Lavia & Wright, P.A.

Request to approve payment of invoices submitted by the law firm of Gardner, Bist, Wiener, Wadsworth, Bowden, Bush, Dee, Lavia & Wright, P.A., for legal services ending June 2013, in the amount of $12,423.45. These are the final invoices reflecting work performed regarding Environmental Law Services. (REQUEST TO APPROVE)

 

a. Summary Sheet
2. Agreement, Addendum to EMS County Grant Funding

Request to approve an Addendum to the Emergency Medical Services (EMS) County Grant Funding Agreement between Broward County and the City of Coral Springs as a participating agency with the Town of Davie to improve pediatric emergency care in Broward County and the City of Coral Springs. (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Addendum to EMS County Grant Funding Agreement
3. Neighborhood Partnership Agreement, Deer Run Springs Condominium Property Owners Association, Inc.

Request to approve a Neighborhood Partnership agreement with Deer Run Springs Condominium Property Owners Association, Inc., in the amount of $800.00 (Account #001-3004-515-83-01) and to authorize the appropriate City officials to execute the approved agreement. (REQUEST TO APPROVE, AUTHORIZE)

a. Summary Sheet
b. #1 - Agreement
4. License Agreement with Community Redevelopment Agency

Request to approve License Agreement between the City of Coral Springs and the Coral Springs Community Redevelopment Agency.  (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - License Agreement
5. Body Armor (Protective Vests)

Request to award body armor (protective vests) via Florida State Contract #680-850-11-1 to GH Armor Systems of Dover, TN; and Protective Products Enterprises Inc. of Sunrise, FL, through their resellers from July 3, 2013 through January 30, 2014.  The estimated expense for this period is $105,000.00. (REQUEST TO AWARD)  Capital Improvement Project

a. Summary Sheet
Commissioner Communications:
Discussion: Internal Audit Services
Policy Formation and Direction:
6. Ordinance 2013-010: Second Reading, Local Business Tax Receipts

Request to approve and adopt on second reading Ordinance 2013-010, amending Section 1026 of the Land Development Code relative to the 5% increase to the current rate structure of the Local Business Tax Receipt and Business Regulations.  First reading held June 19, 2013. (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - Exhibit A
c. #2 - Ordinance 2013-010
7. City of Coral Springs Home Repair Policy and Procedural Manual

Request to approve the City’s Home Repair Policy and Procedure Manual for implementation by City staff and home repair consultant. (REQUEST TO APPROVE, ADOPT) Community Development Block Grant, State Housing Initiatives Partnership, HOME

a. Summary Sheet
b. #1 - Coral Springs Home Repair Policy and Procedures
c. #2 - Coral Springs Rehab Standards
8. Resolution 2013-027

Request to approve Resolution 2013-027 authorizing the borrowing of not to exceed $4,700,000 for the acquisition and construction of capital improvements within the City at an interest rate of 1.95% (REQUEST TO APPROVE) Capital Improvement Project

a. Summary Sheet
b. #1 - Resolution 2013-027
9. Contract for Recyclable Processing Services

Request to approve a contract for recyclables processing services via utilization of Deerfield Beach Contract #2012-13/22 with Sun-Bergeron Solid Waste Services, JV, beginning July 3, 2013 through June 30, 2018. (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Agreement
10. Appointment, Customer Involved Government Committee

Request to consider appointment of Louis Cimaglia, Jr., to the Customer Involved Government Committee (number of appointments determined by City Commission).  (REQUEST TO APPOINT)

a. Summary Sheet
b. #1 - Louis Cimaglia, Jr.
11. Appointment, Neighborhood and Environment Committee

Request to consider appointments to the Neighborhood and Environmental Committee (number of appointments determined by City Commission).  (REQUEST TO APPOINT)

a. Summary Sheet
b. #1 - GILMER, Dae
c. #2 - MOLSKI, Dorothy
d. #3 - ROCHESTER, John
12. Memorandum of Understanding, Fraternal Order of Police

Request to ratify the Memorandum of Understanding amending the Collective Bargaining Agreement between the City of Coral Springs and the Fraternal Order of Police, Lodge No. 87, for the period ending September 30, 2015, by modifying Article 18, titled Assignment Pay.  (REQUEST TO RATIFY)

a. Summary Sheet
b. #1 - Memorandum of Understanding
City Manager's Communication:
City Attorney's Communication:
Adjournment



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