| Call to Order |
| | Roll Call |
| Invocation |
| Pledge of Allegiance |
| 1. | Recognitions/Proclamations/Presentations: |
| a. | Recognition, Sawgrass Springs World Record |
| b. | Recognition, Kid of Character |
| c. | Recognition, Applause Card Winners |
| d. | Recognition, 2009 Giving Tree |
| 2. | Public Hearings/Announcements of Special Meetings & Workshops: |
| a. | Ph - Customer Involved Government: |
| | 1. | Petition, Barbara Efre, Efre Inc., dba The Dance Effect, Q3-SE-09 |
| | 2. | Petition, IBI Group, Inc., Q2-CA-09 |
| b. | Ph - Excellence in Education: |
| c. | Ph - Financial Health & Economic Development: |
| | 1. | Ordinance #2009-113: First and Final Reading |
| d. | Ph - Neighborhood & Environmental Sustainability: |
| | 1. | Amendment, Neighborhood Stabilization Program (NSP) |
| | 2. | Petition, City of Coral Springs |
| 3. | Consent: |
| a. | Con - Customer Involved Government: |
| | 1. | Minutes Approval |
| | | a. | Minutes of Nov 17, 2009 6:30 PM |
| | | | |
| b. | Con - Excellence in Education: |
| | 1. | Amend, Interlocal Agreement for Public School Facility Planning |
| c. | Con - Financial Health & Economic Development: |
| | 1. | Invoices for Legal Services, Johnson, Anselmo, Et Al. |
| | 2. | Turf Equipment |
| | 3. | Moved to 6c2. |
| | 4. | Office Supplies |
| | 5. | Emergency Medical Transport Billing & Collection Services |
| | 6. | Rescue Vehicle |
| | 7. | Amend Contract for Pirtle Construction, Public Safety Building Renovation ($62,097.00) |
| | 8. | Amend Contract for Pirtle Construction, Public Safety Building Renovation ($434,500.00) |
| | 9. | Long Term Undercover Vehicle Leasing Services |
| d. | Con - Neighborhood & Environmental Sustainability: |
| | 1. | Resolution #2009-046: MOU Broward Solid Waste Disposal-Wheelabrator |
| | 2. | Interlocal Agreement, Broward County |
| | 3. | The item was removed from the agenda at the request of Mr. Levinson. |
| | 4. | Memorandum of Agreement, Urban and Community Forestry Grant |
| e. | Con - Strength in Diversity: |
| f. | Con - Youth Development & Family Values: |
| | 1. | At Risk Youth Grants |
| 4. | Citizen's Requests: |
| 5. | Commissioners Communications: |
| 6. | Policy Formation and Direction: |
| a. | Pol - Customer Involved Government: |
| | 1. | Appointment, Economic Development Foundation Board of Directors |
| | 2. | Appointment, Firefighters Pension Board |
| | 3. | Appointments, Unsafe Structures Board |
| | 4. | Ordinance 2009-112:
An Ordinance of the City Commission of the City of Coral Springs, Florida, Creating a New Chapter 24 of the Code of Ordinances of the City of Coral Springs to be Called "The Coral Springs Dangerous Intersection Safety Act", Second Reading |
| b. | Pol - Excellence in Education: |
| c. | Pol - Financial Health & Economic Development: |
| | 1. | Health Plan Contract Amendments |
| | | a. | AmendmentToAgreementForEmployeeAssistanceProgramServices |
| | | b. | AmendmentToAgreementWithCompbenefitsCompany |
| | | c. | AmendmentToPerformanceGuaranteeAgreementForCigna'sAnnualServiceMetrics |
| | | d. | SecondAmendmentForHealthCarePlanAdministrativeServices |
| | 2. | Petition, Woolbright Coral Springs II, LLC (1-SP-09) |
| d. | Pol - Neighborhood & Environmental Sustainability: |
| | 1. | Ordinance #2009-111: Second Reading |
| 7. | City Manager's Communication: |
| 8. | City Attorney's Communication: |
| 9. | Adjourn |