Meeting Name: City Commission Agenda status: Final
Meeting date/time: 1/22/2015 7:00 PM Minutes status: Final  
Meeting location: Coconut Creek Government Center
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsMedia
15-006 1. PresentationA PRESENTATION RECOGNIZING FISCAL YEAR 2015 FIRST QUARTER EMPLOYEE MILESTONE ANNIVERSARIES.   Action details Not available
15-018 2. MinutesA MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETINGS.approvedPass Action details Not available
RES 2015-003 3. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH BROWARD COUNTY SUPERVISOR OF ELECTIONS FOR HIRING, TRAINING, ASSISTING, AND PAYING POLLWORKERS AND POLL DEPUTIES AS WELL AS FOR THE DELIVERY AND PICK-UP OF ELECTION EQUIPMENT FOR THE MARCH 10, 2015 MUNICIPAL ELECTION.adoptedPass Action details Not available
RES 2015-011 4. ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO PREPARE AND SUBMIT AN APPLICATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) FOR THE 2014-2015 LAND AND WATER CONSERVATION FUND (LWCF) PROGRAM FOR THE REDEVELOPMENT AND EXPANSION OF WINDMILL PARK.approvedPass Action details Not available
RES 2015-018 5. ResolutionA RESOLUTION AUTHORIZING AN AGREEMENT WITH EACH OF THE FOLLOWING TEN SHORT-LISTED FIRMS FOR GENERAL PROFESSIONAL ENGINEERING SERVICES PURSUANT TO RFQ NO. 11-19-14-10: (1) KIMLEY-HORN AND ASSOCIATES, INC., (2) R.J. BEHAR & COMPANY, INC., (3) REISS ENGINEERING, INC., (4) ATKINS NORTH AMERICA, INC., (5) HARRIS ENGINEERING, INC., (6) ECKLER ENGINEERING, INC., (7) ABACO ENGINEERING, INC., (8) STANLEY CONSULTANTS, INC., (9) KEITH AND ASSOCIATES, INC., AND (10) CARNAHAN, PROCTOR, AND CROSS, INC.adoptedPass Action details Not available
RES 2015-023 6. ResolutionA RESOLUTION ACCEPTING THE PUBLIC IMPROVEMENT PROJECT APPROVED BY RESOLUTION NO. 2013-31, WHICH CONSISTS OF UNDERGROUNDING OVERHEAD UTILITIES WITHIN THE CULLUM ROAD UTILITY CONVERSION SPECIAL ASSESSMENT DISTRICT.adoptedPass Action details Not available
ORD 2015-001 7. OrdinanceAN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE LEASE AGREEMENT BY AND BETWEEN THE CITY AND SPRINT SPECTRUM, L.P. DATED AUGUST 10, 2006. (SECOND READING)approved on first readingPass Action details Not available
ORD 2015-002 8. OrdinanceAN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE LEASE AGREEMENT BY AND BETWEEN THE CITY AND METROPCS, FLORIDA, LLC DATED AUGUST 10, 2006. (SECOND READING)approved on first readingPass Action details Not available
15-005 9. MotionA MOTION TO APPOINT A FIVE-MEMEMBER CHARTER REVIEW BOARD, PURSUANT TO SECTION 907 OF THE CITY’S CHARTER.approvedPass Action details Not available