City Commission
1/16/2013 6:30 PM
City Commission Chambers
9551 West Sample Road   Coral Springs, FL 33065
Agenda Packet
Call to Order
Roll Call
Roll Call
Pledge of Allegiance
1. Recognitions/Proclamations/Presentations:
a. Recognition, Justin Weaver, Coral Springs High School Diamond Debate Coach

Request that the City Commission recognize Justin Weaver for being named a Diamond Speech and Debate Coach at Coral Springs High School.

1. Summary Sheet
b. Recognitions, Holiday Parade Winners
              City of Coral Springs             

Commission Meeting Agenda Item

Summary Sheet

Meeting:  December 7, 2010


Subject:   Term Contract for Electrical Contractors



Request that the City Commission recognize the (1) Holiday Parade Committee, (2) Holiday Parade Sponsors, and (3) Holiday Parade Award Winners.

                            Page 2

1. Summary Sheet
c. Recognition, Hurricane Sandy Relief Benefit

Request that the City Commission recognize the individuals responsible for the Hurricane Sandy Relief Benefit Concert.

1. Summary Sheet
d. Proclamation, 2013 American Heart Month

Request that the City Commission proclaim the City's support of "National Wear Red Day" on February 1, 2013 and the month of February 2013 as "American Heart Month" 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:
d. Ph - Neighborhood & Environmental Sustainability:
e. Ph - Strength in Diversity:
f. Ph - Youth Development & Family Values:
g. Ph - Traffic, Mobility and Connectivity:
3. Consent (Open for Citizen Comments Prior):
a. Con - Customer Involved Government:
1. Minutes Approval
a. Minutes of Jan 2, 2013 9:00 AM
b. Con - Excellence in Education:
c. Con - Financial Health & Economic Development:
1. Purchase of Whites Public Safety Hazmat Dry Suits

Request to approve and award quote #13-C-049i for the purchase of 27 Whites Public Safety Hazmat Dry Suits from High-Tech Diving and Safety, Inc. of Punta Gorda, FL, in the amount of $43,065.00 with 80% funded through the Federal Emergency Management Agency Assistance to Firefighters Grant.  (REQUEST TO APPROVE, AWARD)

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. Citizens' Requests:
5. Commissioner Communications:
6. Policy Formation and Direction:
a. Pol - Customer Involved Government:
b. Pol - Excellence in Education:
c. Pol - Financial Health & Economic Development:
1. Resolution 2013-001 - Revising Investment Policy

Request to approve Resolution 2013-001 adopting a revised Investment Policy for the City of Coral Springs. (REQUEST TO APPROVE) FAC

a. Summary Sheet
b. #1 - Resolution 2013-001
c. #2 - Investment Policy January 2013
2. Resolution 2013-002, Supporting Pension Reform

Request to approve and adopt Resolution 2013-002 supporting pension reform as requested by the Florida League of Cities and consistent with the Citys adopted Legislative Agenda.  (REQUEST TO APPROVE, ADOPT)

a. Summary Sheet
b. #1 - 2012 Adopted Legislative Plan
c. #2 - Pension Reform Advocacy Kit
d. #3 - Resolution 2013-002
d. Pol - Neighborhood & Environmental Sustainability:
1. Interlocal Agreement, Broward County Solid Waste Disposal Services

Request to approve the Interlocal Agreement between Broward County and Participating Communities for solid waste disposal services, and authorizing the waiver of Procurement Code to the extent necessary, by utilizing Wheelabrator for Residential and Commercial Solid Waste with a flat tipping fee rate of $42 per ton, and utilizing Sun Bergeron for Yard Waste at a rate of $28 per ton and a $1 per ton revenue share, Bulk Trash at a rate of $42 per ton plus a $.50 per ton revenue share, and Construction and Demolition Debris (C&D) at a rate of $37 per ton with a $1 per ton revenue share, for a five-year period effective July 3, 2013, with three additional five-year renewal terms.  (REQUEST TO APPROVE, AUTHORIZE)

a. Summary Sheet
b. #1 - Interlocal Agreement
c. #2 - Sun Bergeron Letter
d. #3 - Wheelabrator Loyalty Program
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:
9. Adjourn

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