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22-174
| 1. | Minutes | Minutes | A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2022-0825R) | | |
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22-176
| 2. | Cancellation of Holiday City Commission Meetings | Motion | A MOTION TO CANCEL THE NOVEMBER 24, 2022, AND THE DECEMBER 22, 2022, REGULAR CITY COMMISSION MEETINGS. | | |
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RES 2022-194
| 3. | Household Hazardous Waste Collection Agreement Extension | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A ONE (1) YEAR EXTENSION WITH CLEAN HARBORS ENVIRONMENTAL SERVICES, INC., AMENDMENT NO.1, TO PROVIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION AND DISPOSAL SERVICES PURSUANT TO RFP NO. 06-06-18-11. | | |
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RES 2022-192
| 4. | Landscape Maintenance Services | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT BETWEEN THE CITY OF COCONUT CREEK AND POTTER’S PROFESSIONAL LAWN CARE, LLC FOR LANDSCAPE MAINTENANCE SERVICES TO ALLOW FOR A FIVE (5) PERCENT PRICE INCREASE DURING THE REMAINDER OF THE INITIAL CONTRACT PERIOD. | | |
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RES 2022-196
| 5. | Agreement with ION WAVE Technologies, Inc. | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A SINGLE SOURCE AGREEMENT WITH ION WAVE TECHNOLOGIES, INC. TO PROVIDE FOR THE CONTINUED USE OF THE EPROCUREMENT SOFTWARE SUITE WITH A FIVE YEAR TERM. | | |
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22-188
| 6. | Rejection of Letter of Intent - Butterfly Lot Purchase | Motion | A MOTION TO REJECT A LETTER OF INTENT FROM LAZ 77, LLC TO PURCHASE THE CITY’S APPROXIMATELY TEN (10) ACRE VACANT PARCEL LOCATED ALONG NW 40 STREET, ALSO KNOWN AS “THE BUTTERFLY LOT.” | | |
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22-172
| 7. | MainStreet Land Swap Due Diligence | Motion | A MOTION TO AUTHORIZE THE CITY MANAGER, OR DESIGNEE, TO CONDUCT DUE DILIGENCE FOR ANY POTENTIAL LAND SWAPS IN THE MAINSTREET AREA. | | |
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RES 2022-186
| 8. | Law Enforcement Trust Fund (LETF) Request | Resolution | A RESOLUTION AUTHORIZING THE USE OF STATE LAW ENFORCEMENT TRUST FUNDS IN THE TOTAL AMOUNT OF TWENTY FIVE THOUSAND FIVE HUNDRED FIFTY ONE DOLLARS AND SEVENTY CENTS ($25,551.70): FIFTEEN THOUSAND FIVE HUNDRED FIFTY ONE DOLLARS AND SEVENTY CENTS ($15,551.70) TOWARD 40MM LESS LETHAL WEAPONS AND TEN THOUSAND DOLLARS ($10,000) TO PROVIDE A DONATION TO THE POLICE EXPLORER POST. | | |
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RES 2022-180
| 9. | Vulnerability Assessment Professional Services | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A CONSULTING SERVICES WORK AUTHORIZATION WITH WGI, INC. PURSUANT TO RFQ NO. 10-06-21-11 TO PROVIDE PROFESSIONAL SERVICES RELATED TO THE PREPARATION OF A VULNERABILITY ASSESSMENT. | | |
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ORD 2022-021
| 10. | 1st Amendment to AT&T Lease at Winston Park | Ordinance | AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF COCONUT CREEK AND NEW CINGULAR WIRELESS PCS, LLC, A WHOLLY OWNED SUBSIDIARY OF AT&T MOBILITY CORPORATION (“AT&T”), TO ADOPT A NEW ANTENNA LAYOUT AND THE CORRESPONDING INCREASE IN RENT FOR ADDITIONAL LOADING ON THE CITY’S TELECOMMUNICATIONS TOWER AT WINSTON PARK, SUBJECT TO ALL OTHER TERMS AND CONDITIONS PROVIDED THEREIN. (SECOND READING)(PUBLIC HEARING) | | |
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