City Commission
Meeting
3/6/2012 6:30 PM
City Commission Chambers
9551 West Sample Road   Coral Springs, FL 33065
Downloads:
Agenda Packet
Minutes
Call to Order
Roll Call
Performance By Forest Hills Elementary School
Invocation
Pledge of Allegiance
1. Recognitions/Proclamations/Presentations:
a. Recognition, Coral Springs Christian Academy

Request that the City Commission recognize the Coral Springs Christian Academy for winning the Kreul Classic.

1. Summary Sheet
b. Proclamation, Girls Scouts of the USA

Request that the City Commission proclaim March 11-17, 2012 as “Girl Scout Week” in the City of Coral Springs in recognition of 100 years of leadership and expertise as the voice for and of girls, and salute them as they proudly proclaim 2012 as the “Year of the Girl.”

1. Summary Sheet
c. Proclamation, Waterway Cleanup Day

Request that the City Commission proclaim March 10, 2012 as “Marine Industries Association of South Floridas Waterway Cleanup Day” in the City of Coral Springs.

1. Summary Sheet
d. Proclamation, "Our Town America Family Festival"

Request the City Commission proclaim March 9-11, 2012, as the Our Town America Family Festival.

1. Summary Sheet
e. Recognitions, Fire Department State Awards

Request that the City Commission recognize the Coral Springs Fire Department’s receipt of four State-wide awards:  Florida Fire Training Center of the Year 2011, Florida Public Fire and Life Safety Educator of the Year (FF/PM Kandice Oltz), Florida Award of Excellence in EMS/Rescue, and the Florida Award in Excellence in Community Public Education Program (in partnership with the Coral Springs Medical Center-Pediatrics Division).

1. Summary Sheet
2. #1 - Public and Life Safety Award 2011
3. #2 - Award of Excellence in EMS
4. #3 - Award in Excellence in Community Public Education Program
2. Public Hearings/Announcements of Special Meetings & Workshops:
a. Ph - Customer Involved Government:
b. Ph - Excellence in Education:
c. Ph - Financial Health & Economic Development:
d. Ph - Neighborhood & Environmental Sustainability:
e. Ph - Strength in Diversity:
f. Ph - Youth Development & Family Values:
g. Ph - Traffic, Mobility and Connectivity:
3. Consent:
a. Con - Customer Involved Government:
1. Minutes Approval
a. Minutes of Feb 11, 2012 8:30 AM
: Workshop-Retreat
b. Minutes of Feb 21, 2012 4:30 PM
: Workshop
c. Minutes of Feb 21, 2012 6:30 PM
2. Forfeiture Funds

Request to authorize the use of $75,600.00 in law enforcement trust funds in connection with crime fighting, education, and investigative services expenditures.  (REQUEST TO AUTHORIZE)

a. Summary Sheet
b. #1 - Forfeiture Requests and Memos
b. Con - Excellence in Education:
c. Con - Financial Health & Economic Development:
1. Invoices for Legal Services, Johnson, Anselmo, et al.

Request to approve payment of invoices submitted by the law firm of Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A. for legal services provided during the period of January 2012, in the amount of $1,688.00.  The services provided include phone conferences with the City Attorney reviewing liability issues facing the City, case research and attending a conference with the City Attorney. (REQUEST TO APPROVE)

 

a. Summary Sheet
2. Invoices for Legal Services, Bryant Miller Olive

Request to approve payment of invoices submitted by the law firm of  Bryant Miller Olive for legal services provided during the period of December 2011 and January 2012 in the amount of $3,000.00. The services provided include several telephone conferences with the Director of Finance and extensive review of continuing disclosure undertakings and requirements. (REQUEST TO APPROVE)

 

a. Summary Sheet
d. Con - Neighborhood & Environmental Sustainability:
e. Con - Strength in Diversity:
f. Con - Youth Development & Family Values:
g. Con - Traffic, Mobility and Connectivity:
4. Citizen's Requests:
5. Commissioner Communications:
Commissioner Larry Vignola - Sports Coalition Committee Liaison
6. Policy Formation and Direction:
a. Pol - Customer Involved Government:
1. Third Amendment to Memorandum of Understanding UASI 2008

Request to ratify the Third Amendment of the 2008 Urban Area Security Initiative (UASI) Memorandum of Agreement with the City of Miramar, sponsoring agency of the Fort Lauderdale UASI. This amendment extends the term of the agreement through February 29, 2012.  (REQUEST TO RATIFY)

a. Summary Sheet
b. #1 -Third Amendment to FY2008 Memorandum of Agreement
c. #2 - Approval as to Form
2. Appointment, Senior Advisory Committee

Request to consider appointment of Riccardo Papaleo to the Senior Advisory Committee (number of appointments determined by City Commission).  (REQUEST TO APPOINT)

a. Summary Sheet
b. #1 - Papaleo, Riccardo
3. Pulled.
b. Pol - Excellence in Education:
c. Pol - Financial Health & Economic Development:
1. Resolution 2012-001: Reimbursement

Request to approve Resolution 2012-001 establishing the Citys intent to reimburse itself for Fiscal Year 20112012 capital project expenses in the amount of $2,814,500.00 with future bond proceeds. (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Resolution 2012-001
d. Pol - Neighborhood & Environmental Sustainability:
1. Appointment, 50th Anniversary Committee

Request to consider 10 appointments to the 50th Anniversary Committee.  (REQUEST TO APPOINT)

a. Summary Sheet
b. #1 - Summary of Applicants (Revised)
c. #2 - Arnold, John
d. #3 - Berk, Maureen
e. #4 - Besser, Ron
f. #5 - Brief, Cindy
g. #6 - Brook, Scott
h. #7 - Cabral, Felix
i. #8 - Calhoun, Rhonda
j. #9 - Carter, Joy
k. #10 - Ciaramitaro, Nancy
l. #11 - Cimaglia, Louis
m. #12 - Connors, Laura
n. #13 - Cristwell, Bessie
o. #14 - Cueto, Nathalie (Removed)
p. #15 - Deen, Safiya (Removed)
q. #16 - Doyle, Patrick
r. #17 - Fantel, Caryl
s. #18 - Farnum, Francis
t. #19 - Ferguson, Kristen
u. #20 - Filarecki, Daniel
v. #21 - Gendal, Mark
w. #22 - Gold, Roy
x. #23 - Guralnick, Evette
y. #24 - Harkavy, Jeff
z. #25 - Hollar, Ilona
aa. #26 - Kadel, Kim
ab. #27 - Kloor, Barbara
ac. #28 - Kobasic, Kathleen
ad. #29 - Kohl, Joan
ae. #30 - Kraft, Stephanie
af. #31 - Leto, Pam
ag. #32 - Lobel-Witlen, Sandy
ah. #33 - Mena, Ted
ai. #34 - Morera, Joe
aj. #35 - Narcisse, Lisa
ak. #36 - Oistacher, Debbie
al. #37 - Porth, Ari
am. #38 - Purchon, Amanda
an. #39 - Ratner, Ira
ao. #40 - Richardson, Linda
ap. #41 - Rodkin, Larry
aq. #42 - Ryan, Tania
ar. #43 - Thelemaque, Arnode
as. #44 - Thelemaque, Jean-Richard
at. #45 - Verney, Carlos
au. #46 - Weinstock, Marc
av. #47 - Wicker, Stacey
aw. #48 - Zollo, Joann
ax. #49 - O'Leary, Nancy (Added)
2. Motion to defer selection of the members of this committee to staff.
3. Motion to appoint Maureen Berk, Cindy Brief, Scott Brook, Joy Carter, Rhonda Calhoun, Louis Cijmaglia, Joe Morero, Ari Porth and Joann Zollo to the 50th Anniversary Committee.
4. Motion to appoint one of the persons who received at least two votes (Bessie Cristwell, Joan Kohl, Ted Mena and Larry Rodkin) to the 50th Anniversary Committee.
5. Motion to appoint Ted Mena to the 50th Anniversary Committee.
e. Pol - Strength in Diversity:
f. Pol - Youth Development & Family Values:
g. Pol - Traffic, Mobility and Connectivity:
7. City Manager's Communication:
a. Pine Ridge Square Update
8. City Attorney's Communication:
a. Metropolitan Planning Organization Follow-up
1. #1 - Resolution
9. Adjourn



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