City Commission
Meeting
4/2/2014 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, Paralyzed Veterans of America Awareness Month

Request that the City Commission proclaim April 2014 as “Paralyzed Veterans of America Awareness Month” in the City of Coral Springs.

a. Summary Sheet
2. Proclamation, Crime Victims' Rights Week

Request that the City Commission proclaim April 6-12, 2014, as “Crime Victims Rights Week” in the City of Coral Springs.

a. Summary Sheet
3. Proclamation, Fair Housing Month

Request the City Commission proclaim the month of April 2014 as “Fair Housing Month” in the City of Coral Springs.

a. Summary Sheet
4. Proclamation, 2014 Mayors Day of Recognition for National Service

Request that the City Commission proclaim April 1, 2014, as “Mayors Day of Recognition for National Service” in the City of Coral Springs.

a. Summary Sheet
Public Comment
Public Hearings/Special Meeting Announcements: None
Consent
Minutes Approval:
5. Minutes of Mar 5, 2014 9:00 AM
6. Minutes of Mar 19, 2014 6:30 PM
7. Legal Services, Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A

Request to approve payment of invoices submitted by the law firm of Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A., for legal services provided through December 2013 in the amount of $10,923.00 regarding the final invoice for H&R Paving vs. City of Coral Springs, Chrysalis Health vs. City of Coral Springs and other miscellaneous matters. (REQUEST TO APPROVE)

a. Summary Sheet
8. 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 February 2014 in the amount of $5,223.43 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
9. Use of Forfeiture Funds

Request to approve the use of $25,100.00 in Law Enforcement Trust Funds for an annual donation to Kids in Distress, the annual donation to Broward Crime Stoppers, the purchase of shielding bags to protect evidence in electronic devices, and the purchase of Make a Call Make a Difference advertising materials.  (REQUEST TO APPROVE)

a. Summary Sheet
10. Interlocal Agreement with Broward County for Disbursement of HOME Funds

Request to approve Interlocal Agreement between Broward County and the City of Coral Springs for the disbursement of HOME funds for FY 2013/2014 in the amount of $168,186.00 and authorize the appropriate City Officials to execute the agreement. (REQUEST TO APPROVE, AUTHORIZE)

a. Summary Sheet
b. #1 - Interlocal Agreement
11. Sidewalk Improvements Along NW 84 and NW 85 Avenues

Request to approve and award bid #14-B-042F for sidewalk improvements along NW 84 Avenue and NW 85 Avenue to Anzco, Inc., Boca Raton, FL, in the amount of $99,667.00 (fully funded by Community Development Block Grant Funds).  (REQUEST TO APPROVE, AWARD)

a. Summary Sheet
b. #1 - Agreement
c. #2 - Tabulation
Commissioner Communications
Policy Formation and Direction
12. Ordinance 2014-100, Second Reading: Amending Police Officers Pension

Request to approve and adopt on second reading Ordinance 2014-100 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.  First reading held March 19, 2014.  (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - Ordinance 2014-100
c. #2 - Actuarial Impact Statement
13. Ordinance 2014-101, Second Reading, Municipal Prosecutions

Request to approve and adopt on second reading Ordinance 2014-101 amending Chapter 11 by creating Section 11-33 to incorporate misdemeanors as violations of the Code.  First reading held on March 19, 2014. (REQUEST TO APPROVE, ADOPT)

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

Request to approve and adopt on second reading Ordinance 2014-103 extending the two-year pilot program for mobile food vendors for temporary events approved by the City on public property.  First reading was held on March 19, 2014. (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - Petition
c. #2 - Ordinance 2014-103
15. Amendment to the Neighborhood Partnership Policy

Request to approve amendment to the Neighborhood Partnership Program to increase in the maximum neighborhood partnership grant amount awarded to multi-family associations from $2,000.00 to $5,000.00, and amend requirements for Associations and on-going maintenance. (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Neighborhood Program Policy Manual
16. Appointments, Community Redevelopment Agency (CRA) Board of Directors

(A)                Request to consider appointments to the Community Redevelopment Agency Board of               Directors:

              (1) one seat - Finance

              (2) two seats - General

              (3) one seat - Real Estate

              (4) one seat - Urban Design     (REQUEST TO APPOINT)

 

(B)              Request to consider appointment of CRA Chair and Vice Chair.               

              (REQUEST TO APPOINT)

a. Summary Sheet
b. #1 - Bacon, Philip
c. #2 - Brown-Burton, Lorna
d. #3 - Handin, Gary
e. #4 - Kasten, Andrew
f. #5 - Koch, Allan
g. #6 - Reinhardt, Kenneth
h. #7 - Richardson, Peter
i. #8 - Tolliver, David
j. #9 - Vasquez, William
k. #10 - Walsh, John M.**
City Manager's Communication
City Attorney's Communication
Adjournment



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