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: 8/22/2024 7:00 PM Minutes status: Draft  
Meeting location: Coconut Creek Government Center
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes 2024-0822R Minutes 2024-0822R  
Meeting video:  
Attachments:
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24-140 1.Poet Laureate RecognitionPresentationA PRESENTATION RECOGNIZING COCONUT CREEK POET LAUREATE LAURA MCDERMOTT MATHERIC FOR HER SERVICE TO THE CITY OF COCONUT CREEK.   Not available Media Media
24-135 2.Broward Mental Health Summit Day 2024ProclamationA PROCLAMATION RECOGNIZING SEPTEMBER 12, 2024, AS “BROWARD MENTAL HEALTH SUMMIT DAY.”   Not available Media Media
RES 2024-112 3.OptumHealth Agreement Amendment No. 2ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT BETWEEN THE CITY OF COCONUT CREEK AND OPTUMHEALTH CARE SOLUTIONS, LLC REGARDING THE USE OF COCONUT CREEK FITNESS FACILITIES FOR OPTUM FITNESS PASSPORT PROGRAM CLIENTS.   Not available Not available
RES 2024-125 4.Hillsboro Boulevard Redevelopment County License AgreementResolutionA RESOLUTION AUTHORIZING THE MAYOR, OR DESIGNEE, TO EXECUTE A REVOCABLE LICENSE AGREEMENT WITH BROWARD COUNTY FOR THE PURPOSE OF PROVIDING THE CITY WITH ACCESS TO COUNTY-OWNED LAND (HELENE KLEIN PINELAND PRESERVE AND SAW PALMETTO NATURAL AREA) FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS WITHIN THE RIGHT-OF-WAY OF HILLSBORO BOULEVARD (STATE ROAD 810) ASSOCIATED WITH THE HILLSBORO BOULEVARD REDEVELOPMENT PROJECT.   Not available Not available
RES 2024-124 5.Hillsboro Boulevard Redevelopment FDOT Construction AgreementResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE CONSTRUCTION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF CONSTRUCTING SIDEWALK IMPROVEMENTS WITHIN THE RIGHT-OF-WAY OF HILLSBORO BOULEVARD (STATE ROAD 810) ASSOCIATED WITH THE HILLSBORO BOULEVARD REDEVELOPMENT PROJECT.   Not available Not available
RES 2024-126 6.Hillsboro Boulevard Redevelopment FDOT MMOAResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE DISTRICT FOUR HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA) WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF MAINTAINING SIDEWALK IMPROVEMENTS WITHIN THE RIGHT-OF-WAY OF HILLSBORO BOULEVARD (STATE ROAD 810) ASSOCIATED WITH THE HILLSBORO BOULEVARD REDEVELOPMENT PROJECT.   Not available Not available
24-129 7.Assistant City Attorney AppointmentMotionA MOTION TO APPOINT CASSANDRA (“CASSIE”) HARVEY AS ASSISTANT CITY ATTORNEY FOR THE CITY OF COCONUT CREEK.   Not available Media Media
RES 2024-119 8.2024 Poet Laureate Appointment (Postponed)ResolutionA RESOLUTION APPOINTING A POET LAUREATE FOR A TWO (2) YEAR TERM, BEGINNING ON SEPTEMBER 1, 2024, AND ENDING AUGUST 31, 2026. (THIS ITEM AS BEEN POSTPONED)   Not available Not available
RES 2024-118 9.Auditing Services AgreementResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AGREEMENT FOR AUDITING SERVICES WITH CITRIN COOPERMAN & COMPANY, LLP PURSUANT TO RFP NO. 05-08-24-11.   Not available Media Media
ORD 2024-032-2 10.MetroPCS 3rd Amendment to Lease Agreement (Second Reading)OrdinanceAN ORDINANCE AUTHORIZING THE MAYOR, OR DESIGNEE, TO EXECUTE THE THIRD AMENDMENT TO THE LEASE AGREEMENT WITH METROPCS FLORIDA, LLC, WHICH PROVIDES FOR THE CONTINUED LEASING OF CITY LAND FOR A COMMUNICATIONS TOWER AND A MODIFICATION TO THE LOCATION OF EQUIPMENT ON THE TOWER AT SABAL PINES PARK. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
RES 2024-100 11.Taco Bell Site PlanResolutionA RESOLUTION APPROVING THE SITE PLAN REQUEST OF LYONS ROAD GROUP, LLC FOR A 2,376 SQUARE FOOT, TACO BELL FAST FOOD RESTAURANT WITH A DRIVE-THROUGH ON THE PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF SAWGRASS BOULEVARD WEST OF LYONS ROAD AT 6061 LYONS ROAD, LEGALLY DESCRIBED IN EXHIBIT “A,” ATTACHED HERETO. (QUASI-JUDICIAL)(PUBLIC HEARING)   Not available Media Media