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: 8/8/2019 7:00 PM Minutes status: Draft  
Meeting location: Coconut Creek Government Center
Published agenda: Agenda Agenda Published minutes: Minutes 2019-0808R Minutes 2019-0808R  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsMedia
19-120 1.2019 Employee Anniversaries - Quarter 3PresentationA PRESENTATION RECOGNIZING THIRD QUARTER EMPLOYEE MILESTONE ANNIVERSARIES FOR FISCAL YEAR 2019.   Not available Media Media
19-144 2.Coconut Creek Parks & Recreation Mayor's AwardsPresentationA PRESENTATION OF THE COCONUT CREEK YOUTH BASKETBALL & YOUTH VOLLEYBALL MAYOR’S AWARDS.   Not available Media Media
19-163 3.Police Wives of Coconut Creek Day 2019 ProclamationProclamationA PROCLAMATION RECOGNIZING AUGUST 8, 2019, AS “POLICE WIVES OF COCONUT CREEK DAY 2019.”   Not available Media Media
19-154 4.MinutesMotionA MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2019-0627R AND 2019-0711R)   Not available Not available
RES 2019-186 5.Auditing Services AgreementResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN ENGAGEMENT LETTER FOR AUDITING SERVICES WITH KEEFE MCCULLOUGH & CO. LLP PURSUANT TO RFP NO. 06-12-19-10.   Not available Not available
RES 2019-201 6.DEA Task Force AgreementsResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED STATE AND LOCAL TASK FORCE AGREEMENTS WITH THE UNITED STATES DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION (DEA) TO ALLOW THE CITY TO PARTICIPATE IN THE SOUTHEAST REGIONAL TASK FORCE.   Not available Not available
RES 2019-156 7.Broward County Solid Waste and Recycling MOUResolutionA RESOLUTION AUTHORIZING THE MAYOR AND THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU) WITH BROWARD COUNTY PROVIDING FOR A COLLABORATIVE AND COOPERATIVE EFFORT TOWARDS THE DEVELOPMENT OF A REGIONAL INTEGRATED SOLID WASTE AND RECYCLING SYSTEM.   Not available Not available
RES 2019-184 8.Coconut Creek Parkway Illumination Maintenance AgreementResolutionA RESOLUTION AUTHORIZING THE MAYOR AND THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN ILLUMINATION AGREEMENT WITH BROWARD COUNTY FOR THE INSTALLATION AND MAINTENANCE OF PEDESTRIAN LIGHTING ALONG COCONUT CREEK PARKWAY BETWEEN LYONS ROAD AND COCONUT CREEK BOULEVARD.   Not available Not available
RES 2019-166 9.FY18 HOME Program Funds ILAResolutionA RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR THE DISBURSEMENT OF HOME PROGRAM FUNDS FOR FISCAL YEAR (FY) 2018.   Not available Not available
RES 2019-190 10.Shuttle Bus Funding SupportResolutionA RESOLUTION OF SUPPORT FOR THE CITY’S BUTTERFLY EXPRESS PROGRAM AND SPECIFICALLY REQUESTING FUNDING FOR THE BUTTERFLY EXPRESS AS PART OF THE COMMUNITY SHUTTLE PROGRAM.   Not available Not available
RES 2019-178 11.PBA Officers' & Corporals' Unit AgrmtResolutionA RESOLUTION RATIFYING AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED COLLECTIVE BARGAINING AGREEMENT WITH THE BROWARD COUNTY POLICE BENEVOLENT ASSOCIATION, OFFICERS’ AND CORPORALS’ UNIT.   Not available Media Media
RES 2019-179 12.PBA Sergeants' Unit AgrmtResolutionA RESOLUTION RATIFYING AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED COLLECTIVE BARGAINING AGREEMENT WITH THE BROWARD COUNTY POLICE BENEVOLENT ASSOCIATION, SERGEANTS’ UNIT.   Not available Media Media
RES 2019-181 13.PBA Lieutenants' Unit AgrmtResolutionA RESOLUTION RATIFYING AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED COLLECTIVE BARGAINING AGREEMENT WITH THE BROWARD COUNTY POLICE BENEVOLENT ASSOCIATON, LIEUTENANTS’ UNIT.   Not available Media Media
RES 2019-188 14.Surveillance Camera Agreement RFP NO. 03-06-19-10ResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AGREEMENT WITH INTRALOGIC SOLUTIONS, LLC TO PROVIDE CITYWIDE SURVEILLANCE CAMERA INSTALLATION SERVICES PURSUANT TO RFP NO. 03-06-19-10.   Not available Media Media
RES 2019-183 15.Coconut Creek Pedestrian Lighting AgreementResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AGREEMENT WITH POWERCORE, INC. FOR THE INSTALLATION OF PEDESTRIAN LIGHTING ON COCONUT CREEK PARKWAY PURSUANT TO BID NO. 06-19-19-11.   Not available Media Media
ORD 2019-014 16.Solid Waste and Recycling Franchise AgreementOrdinanceAN ORDINANCE GRANTING AN EXCLUSIVE FRANCHISE TO REPUBLIC SERVICES OF FLORIDA, L.P.TO PROVIDE SOLID WASTE DISPOSAL SERVICE AND RECYCLING SERVICE WITHIN THE CITY OF COCONUT CREEK; AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED FRANCHISE AGREEMENT WITH REPUBLIC SERVICES OF FLORIDA, L.P. PURSUANT TO RFP NO. 04-17-19-10. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
ORD 2019-016 17.Chick-Fil-A RezoningOrdinanceAN ORDINANCE PROPOSING TO CHANGE THE LIST OF PERMITTED, SPECIAL AND PROHIBITED USES AND TO MODIFY SITE DESIGN STANDARDS WITHIN THE VILLAGE SHOPPES OF COCONUT CREEK PLANNED COMMERCE DISTRICT (PCD) BY AMENDING ORDINANCE NO. 2007-011, WHICH APPROVED THE VILLAGE SHOPPES OF COCONUT CREEK PLANNED COMMERCE DISTRICT (PCD) GENERALLY LOCATED AT 4670 STATE ROAD 7 (441), AT THE NORTHEAST CORNER OF WILES AND STATE ROAD 7 PURSUANT TO THE PROVISIONS OF SECTIONS 13-36, 13-355, AND 13-356, COCONUT CREEK CODE OF ORDINANCES. (QUASI-JUDICIAL)(SECOND PUBLIC HEARING)   Not available Media Media
ORD 2019-017 18.Chick-Fil-A SLUOrdinanceAN ORDINANCE APPROVING THE SPECIAL LAND USE APPLICATION SUBMITTED BY VILLAGE SHOPPES OF COCONUT CREEK INVESTMENTS, LLC TO PERMIT A CHICK-FIL-A RESTAURANT WITH A DUAL DRIVE-THRU LANE FOR THE PROPERTY GENERALLY LOCATED AT 4670 STATE ROAD 7 (441), AT THE NORTHEAST CORNER OF WILES AND STATE ROAD 7, PURSUANT TO THE PROVISIONS OF SECTION 13-35, “SPECIAL LAND USE,” OF THE CITY OF COCONUT CREEK CODE OF ORDINANCES. (QUASI-JUDICIAL)(SECOND PUBLIC HEARING)   Not available Media Media
ORD 2019-025 19.Bj's Gas Parkland Vacation of Easement (Sewer)OrdinanceAN ORDINANCE VACATING, RELEASING, AND ABANDONING A PORTION OF A SEWER UTILITY EASEMENT FOR THE PROJECT KNOWN AS BJ’S GAS PARKLAND LOCATED AT 5801 WEST HILLSBORO BOULEVARD, PARKLAND, FLORIDA, 33067 WITH SAID EASEMENT VACATION LEGALLY DESCRIBED IN EXHIBIT “A,” ATTACHED HERETO. (QUASI-JUDICIAL)(SECOND PUBLIC HEARING)   Not available Media Media
ORD 2019-026 20.Bj's Gas Parkland Vacation of Easement (Water)OrdinanceAN ORDINANCE VACATING, RELEASING, AND ABANDONING A PORTION OF A WATER UTILITY EASEMENT FOR THE PROJECT KNOWN AS BJ’S GAS PARKLAND LOCATED AT 5801 WEST HILLSBORO BOULEVARD, PARKLAND, FLORIDA, 33067 WITH SAID EASEMENT VACATION LEGALLY DESCRIBED IN EXHIBIT “A,” ATTACHED HERETO. (QUASI-JUDICIAL)(SECOND PUBLIC HEARING)   Not available Media Media
ORD 2019-018 21.Lyons Exchange Vacation of Easement SouthernOrdinanceAN ORDINANCE VACATING, RELEASING, AND ABANDONING A UTILITY EASEMENT FOR THE PROJECT KNOWN AS LYONS EXCHANGE CENTER, GENERALLY LOCATED ON THE WEST SIDE OF LYONS ROAD AND NORTH OF THE SAWGRASS EXPRESSWAY, WITH SAID EASEMENT LEGALLY DESCRIBED IN EXHIBIT “A,” ATTACHED HERETO. (QUASI-JUDICIAL)(SECOND PUBLIC HEARING)   Not available Media Media
ORD 2019-019 22.Lyons Exchange Vacation of Easement WesternOrdinanceAN ORDINANCE VACATING, RELEASING, AND ABANDONING A UTILITY EASEMENT FOR THE PROJECT KNOWN AS LYONS EXCHANGE CENTER, GENERALLY LOCATED ON THE WEST SIDE OF LYONS ROAD AND NORTH OF THE SAWGRASS EXPRESSWAY, WITH SAID EASEMENT LEGALLY DESCRIBED IN EXHIBIT “A,” ATTACHED HERETO. (QUASI-JUDICIAL) (SECOND PUBLIC HEARING)   Not available Media Media
ORD 2019-021 23.FDOT Maintenance Map (1)OrdinanceAN ORDINANCE APPROVING AND ACCEPTING A MAINTENANCE MAP FOR LANDSCAPE AREAS, SIDEWALKS, AND FACILITIES IMMEDIATELY ADJACENT TO LYONS ROAD RIGHT-OF-WAY PURSUANT TO FLORIDA STATUTES SECTION 95.361 GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF LYONS ROAD AND HAMMOCK BOULEVARD, MORE PARTICULARLY DESCRIBED IN THE MAINTENANCE MAP, ATTACHED HERETO AND MADE A PART HEREOF AS EXHIBIT “A;” AND AUTHORIZING EXECUTION. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
ORD 2019-022 24.City Maintenance Maps (3) CPCOrdinanceAN ORDINANCE APPROVING AND ACCEPTING A MAINTENANCE MAP FOR LANDSCAPE AREAS, SIDEWALKS AND FACILITIES IMMEDIATELY ADJACENT TO LYONS ROAD RIGHT-OF-WAY PURSUANT TO FLORIDA STATUTES SECTION 95.361 GENERALLY LOCATED AT THREE LOCATIONS BETWEEN COCONUT CREEK PARKWAY AND COPANS ROAD, MORE PARTICULARLY DESCRIBED IN THE MAINTENANCE MAP, ATTACHED HERETO AND MADE A PART HEREOF AS EXHIBIT “A;” AUTHORIZING EXECUTION. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
ORD 2019-023 25.Chapter 2 AmendmentOrdinanceAN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 2, “ADMINISTRATION,” ARTICLE II, “CITY COMMISSION,” SECTION 2-25, “DECLARATION OF CITY-WIDE STATE OF EMERGENCY,” TO PROVIDE DEFINITIONS, CLARIFY THE AUTHORIZATION FOR THE CITY MANAGER TO IMPLEMENT THE EMERGENCY RESPONSIBILITIES PROVIDED UNDER FLORIDA LAW, AUTHORIZE THE MAYOR TO ORDER EMERGENCY MEASURES PROVIDED UNDER FLORIDA LAW AS NEEDED, REVISE THE DURATION FOR LOCAL EMERGENCY DECLARATIONS FROM SIXTY (60) DAYS TO SEVEN (7) DAYS FOR MAN-MADE, TECHNOLOGICAL AND NATURAL EMERGENCIES AND FROM SIXTY (60) DAYS TO SEVENTY-TWO (72) HOURS DURING LOCAL THREATS OF VIOLENCE PURSUANT TO STATE LAW. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
ORD 2019-029 26.Chapter 5, Animals, Code AmendmentOrdinanceAN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 5, “ANIMALS,” SECTIONS 5-1, “PURPOSE,” 5-2, “DEFINITIONS,” 5-7, “PROHIBITION OF CRUELTY TO ANIMALS,” AND AMENDING SECTION 5-8, “WILD ANIMALS,” TO AMEND THE TITLE TO READ “WILD ANIMALS, WATERFOWL, AND RELATED NUISANCES,” AND TO ACCOUNT FOR ADDITIONAL PROVISIONS PERTAINING TO NUISANCE WILDLIFE, SPECIFICALLY TO PROHIBIT THE KEEPING OR FEEDING OF WILDLIFE AND WATERFOWL, IDENTIFY NUISANCE CONDITIONS, PROVIDE FOR ENFORCEMENT AND PRESUMPTION OF VIOLATIONS, TRESPASS AND PENALTIES FOR VIOLATION, UPDATE RELATED DEFINITIONS. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
ORD 2019-020 27.Chapter 5 Amendment - WaterfowlOrdinanceAN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 5, “ANIMALS,” SECTIONS 5-1, “PURPOSE,” 5-2, “DEFINITIONS,” AND 5-7, “PROHIBITION OF CRUELTY TO ANIMALS,” AND CREATING SECTION 5-8.1, “WATERFOWL,” TO PROHIBIT THE FEEDING OF WATERFOWL, PROVIDE FOR ENFORCEMENT AND PRESUMPTION OF VIOLATIONS, PROVIDE PENALTIES FOR VIOLATION, AND UPDATE RELATED DEFINITIONS. (SECOND READING)(PUBLIC HEARING)   Not available Media Media