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18-092
| 1. | Minutes | Minutes | A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2018-0510SP, 2018-0510R, AND 2018-0524R) | | |
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18-097
| 2. | Budget Transfer-Redistricting Board Consultant | Motion | A MOTION TO AUTHORIZE A BUDGET TRANSFER IN THE AMOUNT OF $25,000 FOR EXPENDITURES RELATED TO HIRING A CONSULTANT FOR THE CITY’S 2018 REDISTRICTING BOARD AND FOR THE FEES RELATED TO THE REVISED LEGAL DESCRIPTIONS AND MAPS OF COMMISSION DISTRICTS FROM GENERAL FUND ACCOUNT 0199-9901 - CONTINGENCY TO ACCOUNT 0121-3190 - PROFESSIONAL SERVICES. | | |
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RES 2018-111
| 3. | Opposing Offshore Drilling & Seismic Testing | Resolution | A RESOLUTION TO EXPRESS THE CITY OF COCONUT CREEK’S OPPOSITION TO OFFSHORE DRILLING ACTIVITIES, INCLUDING SEISMIC AIRGUN BLASTING. | | |
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RES 2018-109
| 4. | 352 Sunshine Drive Short Sale | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO NEGOTIATE A RELEASE OF LIEN FOR THE PROPERTY LOCATED AT 352 SUNSHINE DRIVE, COCONUT CREEK, FLORIDA 33066. | | |
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RES 2018-121
| 5. | Solid Waste Disposal and Recyclables Processing Services | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AGREEMENT WITH PROGRESSIVE WASTE SOLUTIONS OF FLORIDA, INC. D/B/A WASTE CONNECTIONS OF FLORIDA FOR BULK TRASH, YARD WASTE, AND CONSTRUCTION AND DEMOLITION DEBRIS DISPOSAL AND RECYCLABLES PROCESSING SERVICES. | | |
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RES 2018-124
| 6. | Recyclables Processing Services | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AGREEMENT WITH WASTE MANAGEMENT INC. OF FLORIDA FOR RECYCLABLES PROCESSING SERVICES. | | |
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ORD 2018-013
| 7. | Escape Rooms FL SLU | Ordinance | AN ORDINANCE APPROVING THE SPECIAL LAND USE APPLICATION OF ESCAPE ROOMS, FL FOR AN AMUSEMENT CENTER (INDOOR) FOR THE PROPERTY LOCATED AT 4937 COCONUT CREEK PARKWAY, PURSUANT TO SECTION 13-35, “SPECIAL LAND USE,” OF THE CITY’S CODE OF ORDINANCES. (QUASI-JUDICIAL)(SECOND PUBLIC HEARING) | | |
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ORD 2018-016
| 8. | Woodspring Hotel SLU | Ordinance | AN ORDINANCE APPROVING THE SPECIAL LAND USE APPLICATION FOR THE PROJECT KNOWN AS WOODSPRING HOTEL AT STRADA FOR A FOUR STORY, 122 ROOM HOTEL LOCATED AT 4888 COCONUT CREEK PARKWAY, PURSUANT TO SECTION 13-35, CODE OF ORDINANCES. (QUASI-JUDICIAL)(FIRST PUBLIC HEARING) (POSTPONED AT APPLICANT’S REQUEST) | | |
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ORD 2018-015
| 9. | Woodspring Hotel Vacation of Easement | Ordinance | AN ORDINANCE VACATING, RELEASING, AND ABANDONING A PORTION OF A TEN (10) FOOT UTILITY EASEMENT FOR THE PROJECT KNOWN AS WOODSPRING HOTEL AT STRADA LOCATED AT 4888 COCONUT CREEK PARKWAY. (FIRST READING) (POSTPONED AT APPLICANT’S REQUEST) | | |
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RES 2018-118
| 10. | FY18-19 CDBG Action Plan | Resolution | A RESOLUTION ADOPTING THE FISCAL YEAR (FY) 2018-2019 ACTION PLAN, WHICH INCLUDES THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) BUDGET, FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS AND AUTHORIZING TRANSMITTAL OF THE FY 2018-2019 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). (PUBLIC HEARING) | | |
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ORD 2018-012
| 11. | Communications Facilities | Ordinance | AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 13, “LAND DEVELOPMENT CODE,” ARTICLE III, “ZONING REGULATIONS,” DIVISION 4, “ACCESSORY USES AND STRUCTURES,” BY AMENDING ALL OF SUBDIVISION IX, “WIRELESS COMMUNICATIONS FACILITIES;” CHANGING THE SUBDIVISION TITLE TO “COMMUNICATIONS FACILITIES;” AND CHANGING ALL SECTIONS THEREIN IN ORDER TO UPDATE THE CITY’S TELECOMMUNICATIONS ORDINANCES TO COMPORT WITH RECENT CHANGES TO STATE AND FEDERAL LAW AND TO ENSURE CONSISTENCY WITH INDUSTRY STANDARDS. (SECOND READING)(PUBLIC HEARING) | | |
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ORD 2018-009
| 12. | Repeal and Transfer of Wireline Communications Facilities Permitting | Ordinance | AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES BY REPEALING IN ITS ENTIRETY CHAPTER 6.5, “CABLE COMMUNICATIONS;” BY REPEALING IN ITS ENTIRETY CHAPTER 22, “FRANCHISING AND LICENSING;” AND BY AMENDING CHAPTER 13, “LAND DEVELOPMENT CODE,” ARTICLE I, “ADMINISTRATION, REGULATIONS AND PROCEDURES,” DIVISION 3, “IMPLEMENTATION PROCEDURES,” SECTION 13-40, “ENGINEERING PERMITS,” TO PROVIDE FOR CONSISTENT REGULATIONS REGARDING PERMIT ISSUANCE FOR CONSTRUCTION IN THE CITY. (SECOND READING)(PUBLIC HEARING) | | |
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RES 2018-114
| 13. | Health Insurance Agreements | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AGREEMENTS WITH THE FOLLOWING TWO QUALIFIED FIRMS TO PROVIDE MEDICAL WITH PRESCRIPTION DRUG, DENTAL, VISION, LIFE AND AD&D, SHORT TERM DISABILITY, LONG TERM DISABILITY, AND EMPLOYEE ASSISTANCE PROGRAM INSURANCE SERVICES PURSUANT TO RFP NO. 03-28-18-10: (1) CIGNA FOR MEDICAL WITH PRESCRIPTION DRUG (INCLUDING VISION COVERAGE), DENTAL, AND EMPLOYEE ASSISTANCE, AND (2) LIFE INSURANCE COMPANY OF NORTH AMERICA FOR LIFE AND AD&D, SHORT TERM DISABILITY, AND LONG TERM DISABILITY. | | |
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18-094
| 14. | Florida League of Cities Voting Delegate | Motion | A MOTION TO APPOINT A VOTING DELEGATE TO ATTEND AND VOTE AT THE FLORIDA LEAGUE OF CITIES (FLC) ANNUAL BUSINESS SESSION TO BE HELD DURING THE 92ND ANNUAL FLC CONFERENCE ON AUGUST 16-18, 2018. | | |
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