4800 West Copans Road  
Coconut Creek, FL 33063  
City of Coconut Creek  
Meeting Agenda - Final-revised  
City Commission  
JOSHUA RYDELL, MAYOR  
SANDRA L. WELCH, VICE MAYOR  
JACQUELINE RAILEY, COMMISSIONER  
JOHN A. BRODIE, COMMISSIONER  
JEFFREY R. WASSERMAN, COMMISSIONER  
KAREN M. BROOKS, 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  
Thursday, February 22, 2024  
7:00 PM  
Coconut Creek Government Center  
The City of Coconut Creek City Commission will be conducting a regular meeting of the City  
Commission on Thursday, February 22, 2024, 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).  
The live stream can be accessed by entering the following link in your internet browser:  
https://www.coconutcreek.net/livestream  
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.  
2.  
24-028  
24-015  
A PRESENTATION OF THE CITY STAR AWARD BY THE  
LANDSCAPE INSPECTORS ASSOCIATION OF FLORIDA (LIAF).  
A PROCLAMATION RECOGNIZING MARCH 2024 AS  
“PROCUREMENT MONTH” AND MARCH 13, 2024, AS  
“PROCUREMENT PROFESSIONALS’ DAY.”  
Attachments:  
PROCLAMATION-Procurement Month/Procurement Profesionals Day 2024  
INPUT FROM THE PUBLIC  
Three (3) minutes per person on non-agenda items or consent agenda items.  
CONSENT AGENDA  
3.  
4.  
24-024  
A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY  
COMMISSION MEETING(S). (2024-0125R)  
Sponsors:  
City Clerk  
Attachments:  
MINUTES-2024-0125 Regular  
24-027  
A MOTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO  
APPROVE THE PURCHASE AND INSTALLATION OF A NEW  
HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) MIXED  
AIR UNIT AND A LIEBERT UNIT IN THE PUBLIC WORKS BUILDING  
WITH MASTER MECHANICAL SERVICES, INC. PURSUANT TO RFP  
NO. 02-23-22-10.  
Sponsors:  
Public Works Department  
Attachments:  
BACKUP-Master Mechanical Proposals-Public Works Bldg. HVAC  
BACKUP-Equipment Quotes-Public Works Bldg. HVAC  
BACKUP-Warranty Statement-Public Works Bldg. HVAC  
BACKUP-Resolution 2022-069-Original HVAC Services Agreement  
BACKUP-Resolution 2023-111-2023 Liebert Unit #1 Purchase  
BACKUP-Motion 23-158-2023 Mixed Air Unit #1 Purchase  
5.  
RES  
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR  
2024-031  
DESIGNEE, TO EXECUTE THE ATTACHED EQUIPMENT TRANSFER  
AGREEMENT AND AUTHORIZING THE MAYOR TO EXECUTE THE  
TERMINATION OF MEMORANDUM OF AGREEMENT WITH SPRINT  
SPECTRUM REALTY COMPANY, LLC TO FACILITATE TENANT’S  
EFFORTS TO VACATE THE PREMISES AND TERMINATE ANY AND  
ALL OF TENANT’S LEGAL INTERESTS IN THE LAND.  
Sponsors:  
Public Works Department  
Attachments:  
RESOLUTION 2024-031-Lakeside Park Telecom Equip. Transfer/Termination  
EXHIBIT A-Lakeside Park Telecom Equipment Transfer Agreement  
EXHIBIT B-Lakeside Park Telecom Termination of MOA  
BACKUP-Sprint/Nextel Lease Agreements-Lakeside Park  
BACKUP-Instrument 9864209-MOA Recorded 11-3-1998  
BACKUP-Instrument 106737124-MOA Recorded 1-10-2007  
6.  
RES  
2024-028  
A RESOLUTION SUPPORTING AND ADOPTING THE BROWARD  
COUNTY JULY 2023 REVISION OF THE MULTI-JURISDICTIONAL  
LOCAL MITIGATION STRATEGY (LMS).  
Sponsors:  
Utilities and Engineering  
Attachments:  
RESOLUTION 2024-028-Broward LMS Plan 2023 Adoption  
BACKUP-2023 Broward LMS Plan  
BACKUP-Resolution 2005-19-Original LMS Plan Adoption  
BACKUP-Resolution 2018-030-LMS Plan 2017 Revision Adoption  
7.  
RES  
2024-030  
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR  
DESIGNEE, TO EXECUTE THE ATTACHED STATEWIDE MUTUAL  
AID AGREEMENT WITH THE STATE OF FLORIDA, DIVISION OF  
EMERGENCY MANAGEMENT FOR EMERGENCY MUTUAL  
ASSISTANCE DURING AN EMERGENCY OR DISASTER.  
Sponsors:  
Fire Rescue Department  
Attachments:  
RESOLUTION 2024-030-CCFR/Statewide Mutual Aid Agreement  
AGREEMENT-CCFR/Statewide Mutual Aid Agreement  
BACKUP-Resolution 2001-85-Original Agreement  
REGULAR AGENDA  
Utilities and Engineering  
8.  
RES  
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR  
2024-008  
DESIGNEE, TO EXECUTE AN AGREEMENT FOR PROFESSIONAL  
ENGINEERING SERVICES WITH JACOBS ENGINEERING GROUP,  
INC. TO PROVIDE FOR THE DEVELOPMENT, MANAGEMENT, AND  
IMPLEMENTATION OF A PROGRAM TO BRING THE CITY INTO  
COMPLIANCE WITH THE FEDERALLY-MANDATED LEAD AND  
COPPER RULE REVISIONS FOR CLEAN DRINKING WATER IN  
ACCORDANCE WITH RFQ NO. 09-27-23-11; AND APPROVING  
WORK AUTHORIZATION NO. 1 TO DEVELOP A LEAD SERVICE  
LINE INVENTORY AND LEAD SERVICE LINE REPLACEMENT PLAN.  
Attachments:  
RESOLUTION 2024-008-Lead Copper Rule Revisions-RFQ 09-27-23-11  
AGREEMENT-Lead Copper Rule Revisions-RFQ 09-27-23-11  
WORK AUTHORIZATION 1-Lead Copper Rule Revisions-RFQ 09-27-23-11  
BACKUP-Terms & Conditions-RFQ 09-27-23-11  
BACKUP-Vendor RFQ Response-RFQ 09-27-23-11  
Public Works Department  
9.  
ORD  
2024-005  
AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A  
LEASE AGREEMENT WITH DISH WIRELESS L.L.C., A COLORADO  
LIMITED LIABILITY COMPANY, TO LEASE CERTAIN SPACE WITHIN  
THE CITY’S WINSTON PARK FOR AN INITIAL TERM OF TEN (10)  
YEARS WITH THE TENANT’S RIGHT TO EXTEND FOR THREE (3)  
SUCCESSIVE FIVE (5) YEAR PERIODS UNDER SPECIFIC TERMS  
AND CONDITIONS. (SECOND READING)(PUBLIC HEARING)  
Attachments:  
ORDINANCE 2024-005-DISH Wireless Lease Agreement  
EXHIBIT 1-DISH Wireless Lease Agreement  
Legislative History  
2/8/24  
City Commission  
approved on first reading to the City  
Commission  
Sustainable Development  
10.  
ORD  
2023-026  
AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES  
BY AMENDING CHAPTER 5, “ANIMALS,” SPECIFICALLY SECTIONS  
5-2, “DEFINITIONS,” 5-3, “ADOPTION OF COUNTY ANIMAL  
CONTROL ORDINANCE,” 5-5, “ KEEPING AGRICULTURAL AND  
FARM ANIMALS,” 5-6, “PROHIBITION ON NUISANCES; RUNNING AT  
LARGE, VICIOUS DOGS, DOGS HAVING BITTEN OR ATTACKED,”  
5-7, “PROHIBITION OF CRUELTY TO ANIMALS,” 5-8, “WILD  
ANIMALS, WATERFOWL, AND RELATED NUISANCES,” AND 5-9,  
“IMPOUNDING, DISPOSITION OF ANIMALS,” TO CLARIFY  
DEFINITIONS, PROHIBIT PUBLIC NUISANCES CAUSED BY  
UNNATURAL CONGREGATIONS OF WILDLIFE, AND UPDATE  
LANGUAGE TO BE CONSISTENT WITH STATE LAW. (FIRST  
READING)  
Attachments:  
ORDINANCE 2023-026-Chapter 5 Code Amdmt-Animals  
BACKUP-Business Impact Estimate-Chapter 5 Code Amdmt-Animals  
BACKUP-Chapter 2023-253, F.S. 767.14  
BACKUP-Ordinance 2017-021  
BACKUP-Ordinance 2019-029  
Legislative History  
10/12/23  
City Commission  
continued to the City Commission  
11.  
ORD  
2024-008  
AN ORDINANCE ACCEPTING A QUITCLAIM DEED CONVEYING  
TITLE TO A PORTION OF THE RIGHT-OF-WAY FOR CULLUM ROAD  
FROM BROWARD COUNTY TO THE CITY OF COCONUT CREEK.  
(FIRST READING)  
Attachments:  
ORDINANCE 2024-008-Cullum Road Right-of-Way Quitclaim Deed  
EXHIBIT A-Recorded Quitclaim Deed-Cullum Road Right-of-Way  
BACKUP-Aerial Photo-Cullum Road ROW Acceptance  
BACKUP-Resolution 2023-092-Requesting Conveyance from Broward County  
BACKUP-Broward County Resolution Authorizing Conveyance  
12.  
ORD  
2024-007  
AN ORDINANCE APPROVING THE SITE PLAN REQUEST OF DAVID  
AULD OF JOHNS FAMILY PARTNERS, LLLP TO PERMIT A  
MAXIMUM OF 472 MULTI-FAMILY RESIDENTIAL UNITS FOR THE  
PROPERTIES LEGALLY DESCRIBED IN EXHIBIT “A,” AND  
GENERALLY DESCRIBED AS BLOCK 4 OF THE MAINSTREET @  
COCONUT CREEK DEVELOPMENT. (QUASI-JUDICIAL)(FIRST  
READING)(FIRST PUBLIC HEARING)  
Attachments:  
ORDINANCE 2024-007-MainStreet Block 4 Site Plan  
BACKUP-Aerial Photo-MainStreet Block 4 Site Plan  
BACKUP-Application-MainStreet Block 4 Site Plan  
BACKUP-Site Plan-MainStreet Block 4 Site Plan  
BACKUP-Community Outreach Summary-MainStreet Block 4 Site Plan  
BACKUP-Applicant Presentation-MainsStreet Block 4 Site Plan (Revised)  
MINUTES-2024-0110 PZ Mtg  
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.