City Commission
Meeting
3/19/2014 6:30 PM
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. Presentation, Sharing the Unitown 2014 Experience

Request that the City Commission receive the 2014 Unitown Delegates as they share their experiences from the program.

a. Summary Sheet
2. Recognition, Dominic Dodge

Request that the City Commission recognize Dominic Dodge for becoming an Eagle Scout.

a. Summary Sheet
3. Recognition, The Coral Springs United Girls Under 14 Team

Request that the City Commission recognize the Coral Springs United Girls Under 14 Team for winning the Divisional League Championship.

a. Summary Sheet
4. 2014 Arbor Day Proclamation - Saturday, April 12, 2014

Request that the City Commission proclaim Saturday, April 12, 2014, as “Arbor Day” in the City of Coral Springs.

a. Summary Sheet
Public Comment
Public Hearings/Special Meeting Announcements
5. Ordinance 2014-100, Police Officers' Pension Plan

Request to hold public hearing and approve first reading of Ordinance 2014-100, an ordinance amending Chapter 13 “Police”, Article II, “Coral Springs Police Officers Pension Plan”, Section 13-7 Retirement Dates and Benefits”, to implement terms of the Collective Bargaining Agreement; and to set second reading to April 2, 2014.  (REQUEST TO HOLD PUBLIC HEARING, APPROVE, SET SECOND READING DATE)

a. Summary Sheet
b. #1 - Ordinance 2014-100
c. #2 - Acturarial Impact Statement
6. Ordinance 2014-101, First Reading, Municipal Prosecutions

Request to hold public hearing and approve first reading of Ordinance 2014-101, an ordinance amending Chapter 11 by creating Section 11-33 to incorporate misdemeanors as violations of the Code; and to set second reading to April 2, 2014.  (REQUEST TO HOLD PUBLIC HEARING, APPROVE, SET SECOND READING DATE

a. Summary Sheet
b. #1 - Ordinance 2014-101
7. Ordinance 2014-103: First Reading, Mobile Vendors Pilot Program

Request to hold public hearing and approve first reading of Ordinance 2014-103, an ordinance extending the two-year pilot program for mobile vendors for temporary events, and to set second reading to April 2, 2014.  (REQUEST TO HOLD PUBLIC HEARING, APPROVE, SET SECOND READING DATE)

a. Summary Sheet
b. #1 - Petition
c. #2 - Ordinance 2014-103
Consent
8. Minutes Approval: Wednesday, February 26, 2014
Minutes of Feb 26, 2014 5:00 PM
9. Legal Services, Weiss, Serota, Helfman, Pastoriza Cole & Boniske, P.L.

Request to approve payment of invoices submitted by the law firm of Weiss Serota Helfman Pastoriza Cole & Boniske, P.L, for legal services provided through January 2014 in the amount of $2,328.97 pertaining to the lawsuit filed against Broward County relating to the distribution of assets of the Broward Solid Waste Disposal District. (REQUEST TO APPROVE)

a. Summary Sheet
10. Sports Commission Funding - Second Round

Request to award Sports Commission Second Round Funding in the amount of $9,000.00; Newbreed Ultimate Challenge ($4,500 for three events), South Zone Championship Swimming ($1,000), SE/SW Association Swim Championships ($1,500), and Senior Swim Championships ($2,000); authorize the City Attorneys Office to draft agreements and authorize the appropriate City officials to execute said agreements.   (REQUEST TO AWARD, AUTHORIZE)

a. Summary Sheet
b. #1 - Second Round Listing
11. Dive Well Resurfacing

Request to approve and award RFP #14-B-026 for dive well resurfacing at the Aquatic Complex to Aquatic Renovation Systems, Inc. of Indianapolis, IN, in the amount of $62,060.00.  (REQUEST TO APPROVE, AWARD)

a. Summary Sheet
b. #1 - Agreement
c. #2 - List of Proposers
12. Agreement, CareerSource Broward f/k/a WorkForce One Employment Solutions

Request to approve the master agreement between the City of Coral Springs and CareerSource Broward f/k/a WorkForce One Employment Solutions for the purpose of registering the City as a worksite for the Youth Work Program.  (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Master Agreement
13. First Amendment to the License Agreement for Turtle Run Boulevard

Request to approve First Amendment to the License Agreement between the City of Coral Springs and the Turtle Run Community Development District for additional median improvements to portions of Turtle Run Boulevard.  (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Exhibit A and A-1
14. Commercial Facade Program - Colonial Building

Request to approve Commercial Façade Grant in the amount of $40,000.00 to Pompano Investments, Ltd., owners of the Colonial Building located 9825 West Sample Road, and authorize the appropriate City Officials to execute the agreement. (REQUEST TO APPROVE, authorize)

a. Summary Sheet
b. #1 - Commercial Facade Agreement
Resolution, Master Sign Program – Colonial Building

Request to approve agreement between the City of Coral Springs and Pompano Investments, Ltd. for the Colonial Building Master Sign Program, in accordance with Land Development Code Section 1809 relative to the establishment of signage criteria for future tenant signs located at 9825 West Sample Road, authorize the City Attorneys Office to draft a resolution approving the Master Sign Program, and that said resolution be adopted.  (REQUEST TO APPROVE, AUTHORIZE, ADOPT)

a. Summary Sheet
b. #1 - Exhibit 1
c. #2 - Exhibit 2 - Aerial
d. #3 - Exhibit 3
Commissioner Communications
Policy Formation and Direction
15. Ordinance 2013-130, Second Reading, Water Accounts

Request to approve and adopt on second reading Ordinance 2013-130 amending Chapter 22 of the Land Development Code of the City of Coral Springs by requiring water accounts to be in the name of the land owner and allowing credit cards for water deposits.  First reading held December 18, 2013. (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - Ordinance 2013-130
16. Appointments, Broward League of Cities for the 2014-2015 Year

Request to appoint a Director, Alternate, and Second Alternate to attend and vote at any of the Broward League of Cities Board of Directors or General Membership meetings held where he/she represents his/her city. (REQUEST TO APPOINT)

a. Summary Sheet
b. #1 - Request from Broward League of Cities
City Manager's Communication
City Attorney's Communication
Adjournment



Loading  Loading - Please Wait... Help

Shortcut Keys:

Alt + S - Save

Ctrl + S - Save (may not be compatible in all browsers)

Alt + C - Save and Close

Ctrl + Enter - Save and Close

Escape - Closes the form (same as Cancel)

Alt + Up Arrow - Previous Item (Saves if changed)

Alt + Down Arrow - Next Item (Saves if changed)