City Commission
Meeting
9/3/2014 9:00 AM
City Commission Chambers
9551 West Sample Road   Coral Springs, FL 33065
Downloads:
Agenda Agenda Packet
Call to Order
Roll Call
Roll Call
Invocation - Pastor Emmanuel Smith
Pledge of Allegiance
Recognitions/Proclamations/Presentations
1. 4024 : Proclamation, International Day of Peace

Request that the City Commission proclaim September 21, 2014 as “International Day of Peace in the City of Coral Springs.

a. Summary Sheet
2. 4066 : Proclamation, Childhood Cancer Awareness Month

Request that the City Commission proclaim September 2014 as “Childhood Cancer Awareness Month” in the City of Coral Springs.

a. Summary Sheet
3. 4057 : Recognition, Bright Spot Winners

Request that the City Commission recognize the employees who are the winners of the Citys Bright Spot Drawing.

a. Summary Sheet
b. #1 - Memo, "Bright Spot" Winners
Public Comment
Public Hearings/Special Meeting Announcements: None
Consent
4. Minutes of Aug 20, 2014 6:30 PM
5. 4061 : Investment Management Services

Request to approve and renew the contract for investment management services to Cutwater Investor Services Corp. of Orlando, FL from October 1, 2014 through September 30, 2017.  The estimated annual expenditure is $48,000.00.  (REQUEST TO APPROVE, RENEW)

a. Summary Sheet
b. #1 - Amendment to Agreement
6. 4065 : Aftermarket Auto Parts

Request to approve and award the contract for aftermarket automotive parts, RFP 14-E-094 to Bennett Auto Supply, Inc. of Pompano Beach, FL, from date of award through September 2, 2017.  The estimated annual expenditure is $105,000.00.  (REQUEST TO APPROVE, AWARD)

a. Summary Sheet
7. 4045 : Neighborhood Partnership Agreement: Bridge-of-Wood Association

Request to approve Neighborhood Partnership Agreement with Bridge-of-Wood Association, Inc., in the amount of $899.00. (Account #001-3004-515-83-01) and authorize the appropriate City officials to execute the approved agreement. (REQUEST TO APPROVE, AUTHORIZE)

a. Summary Sheet
b. #1 - Agreement
8. Item Pulled
Commission Communications
Policy Formation and Direction
9. 4067 : Ordinance 2014-116, Second Reading, Sewerage Service Rates and Water Rates

Request to approve on second reading Ordinance 2014-116 amending the Land Development Code to increase sewerage service rates and water rates.  First reading held August 20, 2014. (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - Ordinance 2014-116
c. #2 - Residential Customer Example
d. #3 - Commercial Customer Example
10. 4069 : Ordinance 2014-117: Second Reading, "Vacancy in Candidacy"

Request to approve and adopt on second reading Ordinance 2014-117 amending Section 6-15 “Vacancy in Candidacy.”  First reading held August 20, 2014.  (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - Ordinance 2014-117 Option B
11. 4064 : Resolution 2014-24

Request to approve and adopt Resolution 2014-24 authorizing the issuance of not-to-exceed $10,100,000 in Capital Revenue Bonds.  (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - Capital Revenue Note Summary
c. #2 - Resolution 2014-24
City Manager's Communication
City Attorney's Communication
Adjournment



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