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
Meeting date/time: 4/25/2019 7:00 PM Minutes status: Draft  
Meeting location: Coconut Creek Government Center
Published agenda: Agenda Agenda Published minutes: Minutes 2019-0425R Minutes 2019-0425R  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsMedia
19-106 1.Chick Chase ProclamationProclamationA PROCLAMATION RECOGNIZING APRIL 25, 2019, AS “CHICK CHASE DAY.”   Not available Media Media
19-099 2.Arbor Day ProclamationProclamationA PROCLAMATION RECOGNIZING APRIL 25, 2019, AS “ARBOR DAY 2019.”   Not available Media Media
19-093 3.Green Week 2019 ProclamationProclamationA PROCLAMATION RECOGNIZING APRIL 21-27, 2019, AS “CITY GREEN WEEK 2019” IN THE CITY OF COCONUT CREEK.   Not available Media Media
19-095 4.MinutesMotionA MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2019-0328R)   Not available Not available
19-101 5.Establish Auditor Selection CommitteeMotionA MOTION TO ESTABLISH AN AUDITOR SELECTION COMMITTEE CONSISTING OF THE DEPUTY CITY MANAGER/CHIEF FINANCIAL OFFICER, DEPUTY DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES, ENGINEER II, AND A FINANCE DIRECTOR OR ASSISTANT FINANCE DIRECTOR FROM ANOTHER CITY.   Not available Not available
RES 2019-108 6.Bacteria Pollution Control Plan ILAResolutionA RESOLUTION RESCINDING RESOLUTION NO. 2018-247; AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN INTERLOCAL AGREEMENT (ILA) WITH THE CITY OF POMPANO BEACH, THE CITY OF MARGATE, THE CITY OF NORTH LAUDERDALE, AND THE CITY OF CORAL SPRINGS FOR SHARING THE COST OF THE DEVELOPMENT OF A BACTERIAL POLLUTION CONTROL PLAN (BPCP).   Not available Not available
RES 2019-067 7.Reiss Engineering Work Authorization Construction PMResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A WORK AUTHORIZATION FOR PROFESSIONAL SERVICES WITH REISS ENGINEERING, INC. TO PERFORM CONSTRUCTION PROJECT MANAGEMENT SERVICES FOR A REPLACEMENT PUMP BUILDING, INCLUDING ALL INTERNAL UTILITIES AND CONTROLS, AT THE HILTON WATER STORAGE/REPUMP FACILITY IN ACCORDANCE WITH RFQ NO. 11-19-14-10.   Not available Not available
RES 2019-109 8.Hilton Rd Pump Bldg Replacement-ConstructionResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AGREEMENT WITH R.J. SULLIVAN CORP. TO PERFORM CONSTRUCTION SERVICES TO BUILD A REPLACEMENT PUMP BUILDING, INCLUDING ALL INTERNAL UTILITIES AND CONTROLS, AT THE HILTON ROAD WATER STORAGE/REPUMP FACILITY PURSUANT TO BID NO. 01-16-19-11.   Not available Not available
RES 2019-119 9.Supporting H.R. 530-Communications LegislationResolutionA RESOLUTION SUPPORTING H.R. 530, THE ACCELERATING WIRELESS BROADBAND DEVELOPMENT BY EMPOWERING LOCAL COMMUNITIES ACT OF 2019, LEGISLATION THAT WOULD OVERTURN FEDERAL COMMUNICATIONS COMMISSION (FCC) REGULATIONS LIMITING THE ABILITY OF LOCAL GOVERNMENTS TO REGULATE THE DEPLOYMENT OF 5G WIRELESS INFRASTRUCTURE.   Not available Not available
RES 2019-120 10.Oppose State Legislation on Communications ServicesResolutionA RESOLUTION OPPOSING PROPOSED STATE LEGISLATION ON COMMUNICATIONS SERVICES FILED UNDER FLORIDA SENATE BILL 1000, AND ITS COMPANION FLORIDA HOUSE BILL 693, THAT SEEK, IN ALL RESPECTS, TO PREEMPT LOCAL REGULATION OF COMMUNICATIONS FACILITIES IN PUBLIC STREETS, PUBLIC RIGHTS-OF-WAY, AND UPON PUBLIC ASSETS THEREIN.   Not available Media Media
19-096 11.FY18 Comprehensive Annual Financial ReportMotionA MOTION TO ACCEPT FOR FILING WITH THE CITY CLERK THE COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) AND THE OTHER INDEPENDENT AUDITOR’S REPORTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2018.   Not available Media Media
ORD 2019-008 12.Code of Ordinances Chapter 6 AmendmentOrdinanceAN ORDINANCE AMENDING CHAPTER 6 OF THE CITY’S CODE OF ORDINANCES, “BUILDINGS AND BUILDING REGULATIONS,” BY AMENDING ARTICLE IV, “BACKFLOW PREVENTION REGULATIONS,” BY AMENDING SECTION 6-52, “FEES,” IN ORDER TO PROVIDE FOR INCREASED FEES FOR RECERTIFICATION OF BACKFLOW PREVENTERS. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
RES 2019-085 13.Alley Farms Property ILAResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED INTERLOCAL AGREEMENT AMONG BROWARD COUNTY, THE CITY OF COCONUT CREEK, AND ALLEY FARMS, LLC PROVIDING FOR THE CITY TO PERFORM BUILDING, PLANNING, ENGINEERING, AND INSPECTION SERVICES.   Not available Media Media
ORD 2019-002 14.Chapter 13 Amendment - Tattooing Land UseOrdinanceAN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 13, “LAND DEVELOPMENT CODE,” ARTICLE III, “ZONING REGULATIONS,” DIVISION 1, “GENERALLY,” SECTION 13-295, “DEFINITIONS,” TO PROVIDE DEFINITIONS FOR PERSONAL SERVICE ESTABLISHMENTS, TATTOOING, AND TATTOO ARTIST; AND DIVISION 4, “ACCESSORY USES AND STRUCTURES,” SUBDIVISION I, “IN GENERAL,” SECTION 13-371, “ACCESSORY USES GENERALLY,” TO ALLOW LICENSED TATTOOING AS AN ACCESSORY USE SUBJECT TO CERTAIN REQUIREMENTS. (SECOND PUBLIC HEARING)   Not available Media Media
RES 2019-104 15.Education Advisory Board Appointments-2019ResolutionA RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND ONE (1) ALTERNATE MEMBER TO THE EDUCATION ADVISORY BOARD FOR A ONE-YEAR TERM.   Not available Media Media
RES 2019-105 16.Public Safety Advisory Board Appointments-2019ResolutionA RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND ONE (1) ALTERNATE MEMBER TO THE PUBLIC SAFETY ADVISORY BOARD FOR A ONE-YEAR TERM.   Not available Media Media
RES 2019-103 17.Community Outreach Advisory Board Appointments-2019ResolutionA RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND ONE (1) ALTERNATE MEMBER TO THE COMMUNITY OUTREACH ADVISORY BOARD FOR A ONE-YEAR TERM.   Not available Media Media
RES 2019-098 18.Parks & Recreation Board Appointments-2019ResolutionA RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND ONE (1) ALTERNATE MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD FOR A ONE-YEAR TERM.   Not available Media Media
RES 2019-099 19.EAB Appointments-2019ResolutionA RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND ONE (1) ALTERNATE MEMBER TO THE ENVIRONMENTAL ADVISORY BOARD FOR A ONE-YEAR TERM.   Not available Media Media
RES 2019-100 20.Planning & Zoning Board Appointments-2019ResolutionA RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND ONE (1) ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD FOR A ONE-YEAR TERM.   Not available Media Media
RES 2019-101 21.Civil Service Board Appointments-2019ResolutionA RESOLUTION APPOINTING TWO (2) REGULAR MEMBERS AND ONE (1) ALTERNATE MEMBER TO THE CIVIL SERVICE BOARD FOR A TWO-YEAR TERM.   Not available Media Media
19-105 22.Broward League of Cities AppointmentMotionA MOTION TO APPOINT REBECCA A. TOOLEY AS DIRECTOR, JOSHUA RYDELL AS ALTERNATE, AND SANDRA L. WELCH AS SECOND ALTERNATE TO ATTEND AND VOTE AT ANY 2019-2020 BROWARD LEAGUE OF CITIES BOARD OF DIRECTORS OR GENERAL MEMBERSHIP MEETINGS.   Not available Media Media