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24-151
| 1. | 2024 Florida Climate Week Proclamation | Proclamation | A PROCLAMATION RECOGNIZING OCTOBER 7-13, 2024, AS “FLORIDA CLIMATE WEEK 2024” IN THE CITY OF COCONUT CREEK. | | |
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24-148
| 2. | Minutes | Minutes | A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2024-0822R) | | |
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24-152
| 3. | Cancellation of Holiday City Commission Meetings | Motion | A MOTION TO CANCEL THE NOVEMBER 28, 2024, AND THE DECEMBER 26, 2024, REGULAR CITY COMMISSION MEETINGS. | | |
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24-149
| 4. | HVAC Controls and the Energy Management System (EMS) Update | Motion | A MOTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPROVE THE UPDATE TO THE SOFTWARE AND CONTROLS FOR THE ENERGY MANAGEMENT SYSTEM (EMS) THAT COMMUNICATES WITH THE VARIOUS HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) UNITS IN THE PUBLIC WORKS BUILDING, RECREATION COMPLEX, FIRE STATION 50, AND FIRE STATION 94 BY MASTER MECHANICAL SERVICES, INC. PURSUANT TO RFP NO. 02-23-22-10. | | |
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RES 2024-142
| 5. | Third Amendment to Community Shuttle Service ILA | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE THIRD AMENDMENT TO THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR COMMUNITY SHUTTLE SERVICE. | | |
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RES 2024-145
| 6. | FDOT Parcel Transfers | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO REQUEST THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO CONVEY SURPLUS PROPERTY TO THE CITY OF COCONUT CREEK TO BE UTILIZED FOR THE PUBLIC PURPOSE OF PROVIDING ADEQUATE DRAINAGE, UTILITIES, AND ROAD RIGHT-OF-WAY WITHIN THE MAINSTREET PROJECT AREA, AS PROVIDED HEREIN AND LEGALLY DESCRIBED IN EXHIBIT “A.” | | |
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RES 2024-130
| 7. | FDOT MMOA Amendment No. 9 (Mazda Sample Road ROW Improvements) | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AMENDMENT NUMBER NINE (9) TO THE DISTRICT FOUR LANDSCAPE INCLUSIVE MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF MAINTAINING SIDEWALKS, LANDSCAPING, AND OTHER IMPROVEMENTS WITHIN THE RIGHT-OF-WAY OF SAMPLE ROAD (STATE ROAD 834) RELATED TO THE MAZDA DEVELOPMENT PROJECT. | | |
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RES 2024-154
| 8. | Mazda Dealership City Maintenance Agreement | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED MAINTENANCE AGREEMENT BETWEEN THE CITY OF COCONUT CREEK AND POMPANO AUTOPLEX, LLC, WHICH AGREEMENT TRANSFERS AND ASSIGNS RESPONSIBILITIES FOR THE MAINTENANCE OF SIDEWALKS, LANDSCAPING, AND OTHER IMPROVEMENTS IN THE WEST SAMPLE ROAD (STATE ROAD 834) RIGHT-OF-WAY ADJACENT TO THE PROPERTY LOCATED AT 4101 WEST SAMPLE ROAD TO POMPANO AUTOPLEX, LLC. | | |
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RES 2024-148
| 9. | LETF Request for Polaris Rangers | Resolution | A RESOLUTION AUTHORIZING THE USE OF FEDERAL LAW ENFORCEMENT TRUST FUNDS IN THE AMOUNT OF FORTY-EIGHT THOUSAND DOLLARS ($48,000) FROM THE FEDERAL FORFEITURE JUSTICE FUND FOR THE PURCHASE OF TWO (2) POLARIS RANGERS. | | |
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ORD 2024-031-2
| 10. | Chapter 2 Code Amendment - Fire Rescue Off-duty Details (Second Reading) | Ordinance | AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 2, “ADMINISTRATION,” ARTICLE III, “DEPARTMENTS,” DIVISION 3, “FIRE RESCUE DEPARTMENT,” TO AMEND SECTION 2-82, “USE OF OFF-DUTY FIREFIGHTER/PARAMEDICS OR FIRE INSPECTORS FOR UNOFFICIAL FUNCTIONS,” TO ADD JUNETEENTH AS A HOLIDAY AND PROVIDE FOR AN INCREASE OF OFF-DUTY DETAIL FEES FOR FIREFIGHTER/PARAMEDICS OR FIRE INSPECTORS. (SECOND READING)(PUBLIC HEARING) | | |
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ORD 2024-041-1
| 11. | Public Camping and Sleeping (First Reading) | Ordinance | AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES BY AMENDING CHAPTER 6, “BUILDINGS AND BUILDING REGULATIONS,” ARTICLE III, “MINIMUM BUILDING PREMISES STANDARDS,” SECTION 6-39, “ABANDONED REAL AND PERSONAL PROPERTY;” AND BY AMENDING CHAPTER 14, “OFFENSES,” ARTICLE I, “IN GENERAL,” TO CREATE SECTION 14-5, “TRESPASS APPEALS;” AND BY AMENDING CHAPTER 15, “PARKS AND RECREATION,” ARTICLE II, “RULES AND REGULATIONS,” SECTION 15-24, “RECREATIONAL ACTIVITIES;” AND BY AMENDING CHAPTER 17, “STREETS, SIDEWALKS, WATERWAYS AND OTHER PUBLIC PLACES,” TO CREATE ARTICLE V, “PUBLIC CAMPING OR SLEEPING,” TO PROHIBIT PUBLIC CAMPING AND SLEEPING ON PUBLIC PROPERTY AND PROVIDE FOR TRESPASS FOR VIOLATIONS. (FIRST READING) | | |
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ORD 2024-033-2
| 12. | Single-use Plastics Ordinance (Second Reading) | Ordinance | AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 12, “GARBAGE AND REFUSE,” BY CREATING ARTICLE IV, “ZERO WASTE,” TO PROVIDE FOR THE REDUCTION OF SOLID WASTE BY LIMITING DISTRIBUTION OF CERTAIN PLASTIC PRODUCTS. (SECOND READING)(PUBLIC HEARING) | | |
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RES 2024-138
| 13. | MainStreet @ Coconut Creek Block 9 Site Plan | Resolution | A RESOLUTION APPROVING THE SITE PLAN REQUEST OF DAVID AULD OF JOHNS FAMILY PARTNERS, LLLP TO CONSTRUCT A MAXIMUM OF EIGHTY (80) TWO-STORY TOWNHOMES FOR THE PROPERTY LEGALLY DESCRIBED IN EXHIBIT “A,” ATTACHED HERETO AND MADE A PART HEREOF, GENERALLY DESCRIBED AS BLOCK 9 OF THE MAINSTREET AT COCONUT CREEK DEVELOPMENT. (QUASI-JUDICIAL)(PUBLIC HEARING) | | |
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