4800 West Copans Road  
Coconut Creek, FL 33063  
City of Coconut Creek  
Meeting Agenda - Final-revised  
City Commission  
SANDRA L. WELCH, MAYOR  
JACQUELINE RAILEY, VICE MAYOR  
JOSHUA RYDELL, COMMISSIONER  
JOHN A. BRODIE, COMMISSIONER  
JEFFREY R. WASSERMAN, COMMISSIONER  
SHEILA N. ROSE, CITY MANAGER  
TERRILL C. PYBURN, CITY ATTORNEY  
JOSEPH J. KAVANAGH, CITY CLERK  
COMMISSION MEETINGS  
TIME: Second and fourth Thursdays of the month at 7:00 p.m.  
PLACE: Coconut Creek Government Center  
4800 W. Copans Road  
Coconut Creek Vision 2030:  
An innovative, inclusive and progressive community with a  
small-town personal touch.  
Thursday, January 9, 2025  
7:00 PM  
Coconut Creek Government Center -  
Commission Chambers  
The City of Coconut Creek City Commission will be conducting a regular meeting of the City  
Commission on Thursday, January 9, 2025, beginning at 7 p.m. at the Coconut Creek  
Government Center, Commission Chambers, located at 4800 W. Copans Road, Coconut  
Creek, Florida 33063.  
In addition, this meeting will be broadcast live on the City’s website (www.coconutcreek.net)  
and the City's CreekTV YouTube channel. The website live stream can be accessed by  
entering the following link in your internet browser: https://www.coconutcreek.net/livestream  
The CreekTV YouTube live stream can be accessed by entering the following link in your  
internet browser: https://www.youtube.com/creektv  
The public may appear in person and speak at the meeting. Prior to the meeting date, if any  
member of the public requires additional information on how to participate in the meeting and  
obtain assistance if needed, please contact:  
City of Coconut Creek  
City Clerk Department  
4800 W. Copans Road  
Coconut Creek, FL 33063  
954-973-6774  
cityclerk@coconutcreek.net  
AGENDA  
CALL TO ORDER / ROLL CALL  
PLEDGE OF ALLEGIANCE  
PRESENTATION(S)  
1.  
25-002  
A CEREMONY RECOGNIZING THE PROMOTIONS OF POLICE  
OFFICERS AMANDA CUMMINGS, KENNARD GARVEY, AND JASON  
THOMAS TO SERGEANT.  
2.  
25-003  
A PRESENTATION RECOGNIZING FIRST QUARTER EMPLOYEE  
MILESTONE ANNIVERSARIES FOR FISCAL YEAR 2025.  
INPUT FROM THE PUBLIC  
Three (3) minutes per person on non-agenda items or consent agenda items.  
CONSENT AGENDA  
3.  
4.  
25-004  
A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY  
COMMISSION MEETING(S). (2024-1212R)  
Sponsors:  
City Clerk  
Attachments:  
MINUTES-2024-1212 Regular  
RES  
2025-001  
A RESOLUTION DECLARING CERTAIN CITY-OWNED PROPERTY  
AS SURPLUS AND AUTHORIZING THE CITY MANAGER, OR  
DESIGNEE, TO DISPOSE OF SAID PROPERTY AS DESCRIBED IN  
THE ATTACHED LIST.  
Sponsors:  
Finance and Administrative Services  
Attachments:  
RESOLUTION 2025-001-2nd Quarter 2025 Surplus  
EXHIBIT A-City-owned Property Surplus List  
BACKUP-Surplus Memos  
BACKUP-Resolution 2018-223  
BACKUP-Procurement Policy Section 35 Surplus  
BACKUP-Florida Statutes 274.05 Surplus Property  
5.  
RES  
2025-006  
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR  
DESIGNEE, TO EXECUTE AMENDMENT NO. 1 TO THE SPECIAL  
MAGISTRATE AGREEMENT WITH RICHARD L. DOODY ESQ. FOR  
PROFESSIONAL MUNICIPAL SPECIAL MAGISTRATE SERVICES TO  
INCLUDE ACTING AS A LOCAL HEARING OFFICER FOR  
ADJUDICATION OF SCHOOL ZONE SPEED DETECTION SYSTEM  
ENFORCEMENT.  
Sponsors:  
City Attorney  
Attachments:  
RESOLUTION 2025-006-Special Magistrate Amendment No. 1  
AGREEMENT-Special Magistrate Amendment No. 1  
BACKUP-Original Special Magistrate Agreement  
BACKUP-Special Magistrate Agreement Extension No. 1  
REGULAR AGENDA  
Police Department  
6.  
RES  
2025-008  
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR  
DESIGNEE, TO EXECUTE THE ATTACHED AGREEMENT WITH  
SERGEANT AMANDA L. CUMMINGS FOR THE PURCHASE OF A  
K-9.  
Attachments:  
RESOLUTION 2025-008-K-9 Noble Purchase Agreement  
AGREEMENT-K-9 Noble Purchase Agreement  
BACKUP-InterOffice Memo-Sale of K-9 Noble  
BACKUP-K-9 Noble Bill of Sale  
City Commission  
7.  
RES  
2025-004  
A RESOLUTION APPOINTING FIVE (5) ELECTORS OF THE CITY,  
ONE (1) FROM EACH CITY DISTRICT, TO THE CHARTER REVIEW  
BOARD FOR A TERM ENDING ONE HUNDRED TWENTY (120) DAYS  
AFTER APPOINTMENT, PURSUANT TO SECTION 907 OF THE  
CITY’S CHARTER.  
Attachments:  
RESOLUTION 2025-004-Charter Review Board Appointments 2025  
BACKUP-Charter Review Board Applications  
City Attorney  
8.  
RES  
2025-005  
A RESOLUTION AUTHORIZING AND DIRECTING THE CITY  
ATTORNEY TO PURSUE THE CITY’S LEGAL RIGHTS AND  
REMEDIES BY FILING A LAWSUIT IN OPPOSITION TO THE  
FLORIDA’S TURNPIKE ENTERPRISE’S EXPANSION PLAN ON  
FLORIDA’S TURNPIKE/STATE ROAD 91 FROM ATLANTIC  
BOULEVARD TO WILES ROAD UNDER PROJECT NO. 406150-1  
AND SAWGRASS EXPRESSWAY FROM US 441 TO POWERLINE  
ROAD UNDER PROJECT NOs. 437153-1 AND 437224-1 AND THE  
SW 10TH STREET CONNECTOR UNDER PROJECT NOs. 415927-1  
AND 418214-1.  
Attachments:  
RESOLUTION 2025-005-Florida's Turnpike Expansion Lawsuit  
Sustainable Development  
9.  
ORD  
2025-001-1  
AN ORDINANCE ADOPTING THE IMPACT FEE STUDY ENTITLED,  
“CITY OF COCONUT CREEK IMPACT FEE STUDY” DATED  
SEPTEMBER 30, 2024, PREPARED BY BENESCH, INC.; AMENDING  
THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 13,  
LAND DEVELOPMENT CODE, ARTICLE I, “ADMINISTRATION,  
REGULATIONS AND PROCEDURES,” DIVISION 5 “IMPACT FEES,”  
BY DELETING SECTIONS 118 THROUGH 126 RELATING TO  
IMPACT FEES, IN THEIR ENTIRETY AND CREATING A NEW  
SECTION 118, “FIRE-RESCUE, LAW ENFORCEMENT, AND PARKS  
AND RECREATION IMPACT FEES,” TO ADOPT A NEW IMPACT FEE  
PROGRAM FOR FIRE-RESCUE, LAW ENFORCEMENT, AND PARKS  
AND RECREATION FACILITIES; AND BY AMENDING CHAPTER 13,  
LAND DEVELOPMENT CODE, ARTICLE II, “SUBDIVISION  
REGULATIONS,” DIVISION 5, “SUBDIVISION DESIGN STANDARDS,”  
TO DELETE SECTION 13-267, “PUBLIC SITES AND OPEN SPACES,”  
IN ITS ENTIRETY TO DELETE DEDICATION REQUIREMENTS FOR  
RESIDENTIAL DEVELOPMENTS. (FIRST READING POSTPONED TO  
THE JANUARY 23, 2025 COMMISSION MEETING)  
Attachments:  
ORDINANCE 2025-001-Impact Fee Study and Code Amendment  
BACKUP-City of Coconut Creek Impact Fee Study  
BACKUP-Summary-Impact Fee Study and Fees  
BACKUP-Fire Impact Fee Comparison Chart  
BACKUP-Law Enforcement Impact Fee Comparison Chart  
BACKUP-Business Impact Estimate-Impact Fees  
BACKUP-Consultant-City Presentation Impact Fee Study and Ordinance  
MINUTES-2024-1113 PZ Meeting  
10.  
RES  
2024-164-3  
A RESOLUTION APPROVING THE SITE PLAN REQUEST OF DAVID  
AULD OF JOHNS FAMILY PARTNERS, LLLP TO CONSTRUCT  
ROADWAYS, INFRASTRUCTURE, ON-STREET PARKING, AND  
OTHER HARDSCAPE AND STREETSCAPE ELEMENTS FOR THE  
PROPERTY LEGALLY DESCRIBED IN EXHIBIT “A,” ATTACHED  
HERETO AND MADE A PART HEREOF, GENERALLY DESCRIBED  
AS THE MAINSTREET AT COCONUT CREEK DEVELOPMENT.  
(QUASI-JUDICIAL)(PUBLIC HEARING)  
Attachments:  
RESOLUTION 2024-164-MainStreet Roadways Site Plan  
EXHIBIT B-MainStreet Roadways Site Plan  
BACKUP-Aerial Photo-MainStreet Roadways Site Plan  
BACKUP-Application-MainStreet Roadways Site Plan  
BACKUP-Site Plan-MainStreet Roadways Site Plan  
BACKUP-MainStreet Community Outreach Summary  
BACKUP-Applicant Presentation-MainStreet Roadways  
MINUTES-2024-1001 Special PZ Meeting  
CITY MANAGER REPORT  
CITY ATTORNEY REPORT  
COMMISSION COMMUNICATIONS  
ADJOURNMENT  
NOTE: If any person, firm, or corporation decides to appeal any decision made by the  
above City Commission with respect to any matter considered at such meeting or  
hearing, they will need to ensure that a verbatim record of the proceedings is made,  
which record includes the testimony and evidence, if any, upon which the appeal is to be  
based. (F.S. 286.0105)  
In accordance with the Americans with Disabilities Act, any person with a disability who  
requires assistance to participate in said meeting may contact the City Clerk Department  
at 954-973-6774 at least two (2) days prior to said meeting.