Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Commission Agenda status: Final-revised
Meeting date/time: 12/12/2019 7:00 PM Minutes status: Draft  
Meeting location: Coconut Creek Government Center
Published agenda: Agenda Agenda Published minutes: Minutes 2019-1212R Minutes 2019-1212R  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsMedia
19-264 1.Mark Bogen ProclamationProclamationA PROCLAMATION RECOGNIZING DECEMBER 12, 2019, AS “MARK BOGEN DAY.”   Not available Media Media
19-260 2.Promenade PresentationPresentationA PRESENTATION BY KAREN E. MATRONI, GENERAL MANAGER FOR THE PROMENADE AT COCONUT CREEK.   Not available Media Media
19-263 3.School Safety Dog and Handler TeamPresentationA PRESENTATION INTRODUCING POLICE OFFICER MICHAEL LEONARD AND K9 TAYLOR AS THE POLICE DEPARTMENT’S NEW SCHOOL SAFETY DOG AND HANDLER TEAM.   Not available Media Media
19-261 4.Promotional Ceremony for Sergeant Roger HallPresentationA CEREMONY RECOGNIZING THE PROMOTION OF POLICE OFFICER ROGER HALL TO SERGEANT.   Not available Media Media
19-252 5.MinutesMotionA MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2019-1114WS AND 2019-1114R)   Not available Not available
RES 2019-288 6.PSI Technologies, Inc. - Single Source AgreementResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A SINGLE SOURCE AGREEMENT WITH PSI TECHNOLOGIES, INC. FOR THE CONTINUED PURCHASE OF WILO USA LLC PUMPS AND REPLACEMENT PARTS AS LONG AS SOLE DISTRIBUTORSHIP IS MAINTAINED.   Not available Not available
RES 2019-289 7.Undergrounding Utility Trust Fund - Johnson RoadResolutionA RESOLUTION AUTHORIZING EXPENDITURES FROM THE UNDERGROUND UTILITY TRUST FUND FOR THE DESIGN AND CONSTRUCTION ASSOCIATED WITH THE UNDERGROUNDING OF ALL AERIAL FACILITIES ALONG JOHNSON ROAD BETWEEN LYONS ROAD AND STATE ROAD 7.   Not available Not available
RES 2019-300 8.LETF RequestResolutionA RESOLUTION AUTHORIZING THE USE OF FEDERAL LAW ENFORCEMENT TRUST FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND, FIVE HUNDRED DOLLARS ($239,500) FOR THE PURCHASE OF RAPID ID FINGERPRINT SCANNERS, VEHICLE ALARMS, HONOR GUARD UNIFORMS, CJIS COMPLIANCE SOFTWARE, SPECIAL WEAPONS AND TACTICAL TEAM EQUIPMENT, SALARIES FOR SCHOOL RESOURCE OFFICERS FOR FISCAL YEAR 2020, CAPITAL OUTLAY FOR NEW POSITIONS FOR FISCAL YEAR 2020; AND AUTHORIZING THE USE OF LOCAL LAW ENFORCEMENT TRUST FUNDS IN THE AMOUNT OF FORTY-FIVE THOUSAND DOLLARS ($45,000) FOR THE PURCHASE OF ALCOHOL BREATH TEST SIMULATORS, CRASH DATA RETRIEVAL UNITS, AND TO PROVIDE A DONATION TO THE POLICE EXPLORER POST.   Not available Media Media
RES 2019-295 9.CDBG PY 2018 CAPERResolutionA RESOLUTION ACCEPTING THE ACTION PLAN PROGRAM YEAR (PY) 2018 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS. (PUBLIC HEARING)   Not available Media Media
RES 2019-299 10.Amendment No. 2 to Seminole Parking Use AgreementResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AMENDMENT NO. 2 TO THE USE AGREEMENT DATED DECEMBER 14, 2017, WITH SEMINOLE PROPERTIES II, INC. PROVIDING FOR THE FINAL ONE (1) YEAR RENEWAL TERM FOR THE USE OF PROPERTY LOCATED WITHIN THE CITY OF COCONUT CREEK FOR TEMPORARY AND NON-EXCLUSIVE OVERFLOW PARKING AND TO PROVIDE FOR THE CITY’S USE OF THE PROPERTY FOR THE ANNUAL BUTTERFLY FESTIVAL ON SATURDAY, FEBRUARY 29, 2020.   Not available Media Media
RES 2019-268 11.Seminole Coconut Creek Education FoundationResolutionA RESOLUTION APPOINTING TWO (2) REGULAR MEMBERS TO THE SEMINOLE COCONUT CREEK EDUCATION FOUNDATION, INC., PURSUANT TO THE COCONUT CREEK FEE TO TRUST LANDS MITIGATION AGREEMENT AND THE BYLAWS OF THE SEMINOLE COCONUT CREEK EDUCATION FOUNDATION.   Not available Not available