City Commission
Meeting
9/4/2012 6:30 PM
City Commission Chambers
9551 West Sample Road   Coral Springs, FL 33065
Downloads:
Agenda Packet
Minutes
Call to Order
Roll Call
Roll Call
Invocation
Pledge of Allegiance
1. Recognitions/Proclamations/Presentations:
a. Recognition, North Springs Little League

Request that the City Commission recognize the North Springs Little League for winning the 2012 Tournament of State Champions.

1. Summary Sheet
b. Proclamation, International Day of Peace and Recognition of Choose Peace/Stop Violence Initiative

Request that the City Commission proclaim September 21, 2012, as “International Day of Peace, and recognize the Choose Peace/Stop Violence initiative, in the City of Coral Springs.

1. Summary Sheet
2. Public Hearings/Announcements of Special Meetings & Workshops:
a. Ph - Customer Involved Government:
b. Ph - Excellence in Education:
c. Ph - Financial Health & Economic Development:
1. Ordinance 2012-112, First Reading, Police Pension

Request to hold public hearing and approve first reading of Ordinance 2012-112, an ordinance amending certain provisions of the Police Pension Plan in accordance with the provisions of the agreement between the City of Coral Springs and the Fraternal Order of Police Lodge No. 87.  (REQUEST TO HOLD PUBLIC HEARING, APPROVE, SET SECOND READING TO SEPTEMBER 18, 2012)

a. Summary Sheet
b. #1 - Ordinance 2012-112
d. Ph - Neighborhood & Environmental Sustainability:
1. Ordinance 2012-113, First Reading, Fire Prevention Code

Request to hold public hearing and approve first reading of Ordinance 2012-113, an ordinance amending Chapter 7, Fire Prevention Code by adopting the Florida Fire Prevention Code.  (REQUEST TO HOLD PUBLIC HEARING, APPROVE, SET SECOND READING TO SEPTEMBER 18, 2012)

a. Summary Sheet
b. #1 - Ordinance 2012-113
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 Aug 21, 2012 6:30 PM
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 July 2012, in the amount of $2,430.65. The services provided include case research and telephone conferences with City Attorney. (REQUEST TO APPROVE)

a. Summary Sheet
d. Con - Neighborhood & Environmental Sustainability:
1. Interlocal Agreement for Temporary Debris Management Sites for Hurricane Debris Disposal

Request to approve the Interlocal Agreement between Broward County and the City of Coral Springs providing for the use of Broward County properties as temporary debris management sites for hurricane debris disposal and other related services effective date of execution through November 30, 2017. (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Agreement
e. Con - Strength in Diversity:
1. 2013 Martin Luther King, Jr., Celebration Speaker Agreement, Joan Higginbotham

Request to approve the Speaker Agreement with Joan Higginbotham, former NASA astronaut, for participation in the 2013 Martin Luther King, Jr., celebration and authorize the appropriate City officials to execute same.  (REQUEST TO APPROVE, AUTHORIZE)

a. Summary Sheet
b. #1 - Agreement
f. Con - Youth Development & Family Values:
g. Con - Traffic, Mobility and Connectivity:
4. Citizens' Requests:
5. Commissioner Communications:
6. Policy Formation and Direction:
a. Pol - Customer Involved Government:
1. Use of Forfeiture Funds

Request to authorize the use of $1,117,320.40 in law enforcement trust funds for purchase of a polygraph instrument, to cover overtime expense in a homicide case, to cover salary and benefits of school resource officers, to cover training beyond certification requirements, to continue the crime awareness campaign, purchase equipment for motor officers, and purchase optic systems.  (REQUEST TO AUTHORIZE)

a. Summary Sheet
2. Agreement, Approval of Naming Rights for a Section of the Coral Springs Museum of Art Facility

Request to approve the naming of a section of the museum facility commonly known as “Collector’s Corner” to the “The Kuhn Family Gallery” in the Coral Springs Museum of Art for $10,000.00.  (REQUEST TO APPROVE)

a. Summary Sheet
b. #1 - Agreement
b. Pol - Excellence in Education:
c. Pol - Financial Health & Economic Development:
d. Pol - Neighborhood & Environmental Sustainability:
1. Ordinance 2012-107, Second Reading: Increase in Sewerage Service Rates and Water Rates

Request to approve and adopt on second reading Ordinance 2012-107, an ordinance amending the Land Development Code by increasing the sewerage service rates and water rates.  First reading was held August 21, 2012. (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - Ordinance 2012-107
c. #2 - Rate Change Impact on Residential Customer
d. #3 - Rate Change Impact on Coral Springs Medical Center
e. Pol - Strength in Diversity:
f. Pol - Youth Development & Family Values:
g. Pol - Traffic, Mobility and Connectivity:
7. City Manager's Communication:
8. City Attorney's Communication:
a. Agreement for Environmental Law Services - Collection of Solid Waste and Recyclable Materials

Request to approve agreement for environmental law services related to assistance with the preparation of a request for proposals and contract for the collection of solid waste and recyclable materials between the City and Gardner, Bist, Wiener, Wadsworth, Bowden, Bush, Dee, LaVia & Wright, P.A., and authorize the appropriate City officials to execute. A budget of $50,000.00 has been allocated for the 2012-2013 fiscal year.  (REQUEST TO APPROVE, AUTHORIZE) GRN

1. Summary Sheet
2. #1 - Engagement Letter - David Dee
9. Adjourn



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