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: 9/12/2019 7:00 PM Minutes status: Draft  
Meeting location: Coconut Creek Government Center
Published agenda: Agenda Agenda Published minutes: Minutes 2019-0912R Minutes 2019-0912R  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsMedia
19-171 1.Swearing-in for New Police OfficerPresentationA SWEARING-IN CEREMONY FOR NEW POLICE OFFICER MARK IASILLO.   Not available Media Media
19-190 2.Life Saving Commendation Award - Officer CapaldiPresentationA PRESENTATION OF THE LIFE SAVING COMMENDATION AWARD FOR POLICE OFFICER JUSTIN CAPALDI.   Not available Media Media
19-179 3.Police Life Saving Commendation AwardPresentationA PRESENTATION OF THE LIFE SAVING COMMENDATION AWARD FOR POLICE OFFICERS SEAN BREWSTER, JUSTIN CAPALDI, JONATHAN CORTEZ, AND SEAN FEISTHAMMEL.   Not available Media Media
19-172 4.Broward County Tradewinds Park ImprovementsPresentationA PRESENTATION BY BROWARD COUNTY TO INFORM THE COMMUNITY ABOUT TRADEWINDS PARK NORTH IMPROVEMENTS.   Not available Media Media
19-185 5.Coconut Creek Elementary School ProclamationProclamationA PROCLAMATION RECOGNIZING SEPTEMBER 12, 2019, AS “COCONUT CREEK ELEMENTARY SCHOOL DAY.”   Not available Media Media
19-186 6.Choose Peace Week ProclamationProclamationA PROCLAMATION RECOGNIZING SEPTEMBER 20-27, 2019, AS “CHOOSE PEACE WEEK.”   Not available Media Media
19-180 7.MinutesMotionA MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2019-0807WS, 2019-0808WS, AND 2019-0808R)   Not available Not available
RES 2019-219 8.Park Shade Structure ReplacementResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AGREEMENT WITH TADEOS ENGINEERING, LLC TO PROVIDE FOR THE INSTALLATION OF SHADE STRUCTURES AT THE RECREATION COMPLEX AND GERBER PARK PURSUANT TO RFQ NO. 04-30-19-11.   Not available Not available
RES 2019-228 9.Installation of Splash PadsResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AGREEMENT WITH FREEPORT FOUNTAINS, LLC FOR THE DESIGN AND CONSTRUCTION OF SPLASH PADS AT THE COMMUNITY CENTER AND RECREATION COMPLEX PURSUANT TO RFQ NO. 05-28-19-01.   Not available Media Media
ORD 2019-025 10.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 11.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
RES 2019-217 12.School Board Broward County - Surveillance CamerasResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE SCHOOL SURVEILLANCE CAMERA SYSTEM ACCESS AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY.   Not available Media Media
RES 2019-220 13.Police Department AccreditationResolutionA RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED AGREEMENT WITH THE COMMISSION FOR FLORIDA LAW ENFORCEMENT ACCREDITATION (CFA).   Not available Media Media
ORD 2019-030 14.Chapter 2 Code Amendment - Off-Duty Police DetailOrdinanceAN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, CHAPTER 2, “ADMINISTRATION,” ARTICLE III, “DEPARTMENTS,” DIVISION 2, “POLICE DEPARTMENT,” SECTION 2-57, “USE OF POLICE OFFICERS FOR UNOFFICIAL FUNCTIONS,” TO RENAME THE SECTION CONSISTENT WITH THE COLLECTIVE BARGAINING AGREEMENTS AND TO UPDATE PROCEDURES AND FEES FOR THE USE OF OFF-DUTY POLICE OFFICERS. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
ORD 2019-023 15.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 2019-034 16.Contraction Ordinance (Alley Farms LLC Properties)OrdinanceAN ORDINANCE CONTRACTING THE CORPORATE LIMITS OF THE CITY OF COCONUT CREEK BY APPROXIMATELY FIVE (5) ACRES OF LAND LOCATED AT 4425 NW 71 STREET AND OTHER SURROUNDING LAND, SAID LANDS LYING AND BEING SITUATE IN BROWARD COUNTY, FLORIDA, AND HAVING COMMON OWNERSHIP BY ALLEY FARMS LLC; BEARING PROPERTY ID NUMBERS 474232010260, 474232010250, AND 474232010251 PURSUANT TO THE PROPERTY OWNER’S PETITION FOR CONTRACTION UNDER SECTION 171.051, FLORIDA STATUTES; PROVIDING FOR IMPLEMENTATION AND FILING WITH THE APPROPRIATE GOVERNMENTAL AGENCIES. (SECOND READING)(PUBLIC HEARING)   Not available Media Media
RES 2019-207 17.NW 45 Street ROW ConveyanceResolutionA RESOLUTION APPROVING THE SUBMITTAL OF A LETTER FROM THE CITY MANAGER REQUESTING THE CONVEYANCE OF TITLE TO A PORTION OF THE RIGHT-OF-WAY OF NW 45 STREET FROM BROWARD COUNTY TO THE CITY OF COCONUT CREEK.   Not available Media Media
RES 2019-102 18.AHAC Appointments 2019ResolutionA RESOLUTION APPOINTING AT LEAST EIGHT (8) BUT NO MORE THAN ELEVEN (11) MEMBERS TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE, “AHAC,” IN ACCORDANCE WITH SECTION 2-255 OF THE CITY’S CODE OF ORDINANCES AND SECTION 420.9076, FLORIDA STATUTES, ALSO KNOWN AS THE SHIP ACT.   Not available Media Media
19-187 19.Commerce Center of Coconut Creek, Inc. (Association Proxy)MotionA MOTION TO APPOINT SHEILA ROSE AS THE CITY’S PROXYHOLDER TO VOTE AND TAKE SUCH OTHER ACTIONS ON BEHALF OF THE CITY OF COCONUT CREEK TO PRESERVE THE CITY’S INTERESTS AS A PROPERTY OWNER AND MEMBER OF THE COMMERCE CENTER OF COCONUT CREEK ASSOCIATION, INC., AND AUTHORIZE THE MAYOR, OR DESIGNEE, TO EXECUTE THE MEMBER PROXY FORM TO BE FILED WITH THE SECRETARY OF THE ASSOCIATION.   Not available Media Media
RES 2019-203 20.Commission Meetings General Rules and ProceduresResolutionA RESOLUTION ADOPTING THE REVISED “GENERAL RULES AND PROCEDURES - CITY OF COCONUT CREEK COMMISSION MEETINGS” POLICY.   Not available Media Media
ORD 2019-029 21.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 2019-025 10.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