City Commission
Meeting
3/5/2014 9:00 AM
City Commission Chambers
9551 West Sample Road   Coral Springs, FL 33065
Call to Order
Roll Call
Roll Call
Invocation
Pledge of Allegiance
Recognitions/Proclamations/Presentations
1. Proclamation, Our Town America

Request that the City Commission proclaim March 7-9, 2014, as "Our Town America Family Festival."

a. Summary Sheet
2. Recognition, Applause Card Winners

Request that the City Commission recognize the employees who are the winners of the Citys “Premier Customer Service” Applause Card Drawing, exemplifying their outstanding customer service skills.

a. Summary Sheet
b. #1 - Memo, Applause Card Winners
Public Comment
Public Hearings/Special Meeting Announcements: None
Consent
3. Minutes Approval:
Minutes of Feb 19, 2014 6:30 PM
4. Design/Build Storage Shed at Sportsplex

Request to approve and award RFP #14-B-012 for design/build of a storage shed at Sportsplex to Anzco, Inc. of Boca Raton, FL, in the amount of $57,640.00.  (REQUEST TO APPROVE, AWARD)

a. Summary Sheet
b. #1 - Agreement
c. #2 - List of Proposers
5. Laboratory Testing and Analysis of Potable Water

Request to renew the contract and approve the amendment to the agreement for laboratory testing and analysis for potable water via the City of Naples RFP #011-12 to Florida-Spectrum Environmental Services, Inc. of Fort Lauderdale, FL, beginning March 7, 2014 through March 6, 2015. The estimated annual expenditure is $55,000.00.  (REQUEST TO RENEW, APPROVE)

a. Summary Sheet
b. #1 - Amendment to Agreement
Commissioner Communications
Policy Formation and Direction
6. Resolution 2014-03, Encouraging State Legislature to Restore Discretionary Millage Allowed by School Boards to Fund Capital Projects

Request to adopt Resolution 2014-03 encouraging State Legislature to restore discretionary millage allowed by school boards to fund capital projects(REQUEST TO ADOPT)

a. Summary Sheet
b. #1 - Resolution 2014-03
7. Proclamation, PowerTalk 21 Day

Request the City Commission proclaim April 21, 2014, as PowerTalk 21 Day” in the City of Coral Springs.

a. Summary Sheet
b. #1 - Proclamation
8. 2013 Comprehensive Annual Financial Report

Request to accept the Comprehensive Annual Financial Report for the Fiscal Year ending September 30, 2013. (REQUEST TO ACCEPT)

a. Summary Sheet
b. CAFR attachment
c. #2 - Communications from McGladry & Pullen
Statement
9. Agreement, Coconut Creek Potable Water

Request to approve the interconnect for potable water agreement between the City of Coral Springs and the City of Coconut Creek to provide bulk potable water during times of emergency.  (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Coconut Creek Agreement
c. #2 - Exhibit "A"
City Manager's Communication
City Attorney's Communication
Adjournment



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