City Commission

4800 West Copans Road City of Coconut Creek Coconut Creek, FL 33063 Meeting Agenda - Final City Commission MIKKIE BELVEDERE, MAYOR JOSHUA RYDELL, VICE MAYOR LOU SARBONE, COMMISSIONER REBECCA A. TOOLEY, COMMISSIONER SANDRA L. WELCH, COMMISSIONER MARY C. BLASI, CITY MANAGER TERRILL C. PYBURN, CITY ATTORNEY LESLIE WALLACE MAY, CITY CLERK COMMISSION MEETINGS TIME: Second and fourth Thursdays of the month at 7:00 p.m. PLACE: Coconut Creek Government Center, 4800 West Copans Road Thursday, November 10, 2016 7:00 PM Coconut Creek Government Center CALL TO ORDER / ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. 16-148 COCONUT CREEK GIRLS BASKETBALL MAYOR’S AWARD. 2. 16-135 A PROCLAMATION RECOGNIZING NOVEMBER 12, 2016, AS “MENTAL HEALTH DAY.” Attachments: PROCLAMATION-NAMIWalks Mental Health Day INPUT FROM RESIDENTS OF COCONUT CREEK Three (3) minutes per resident on non-agenda items. CITY MANAGER REPORT CITY ATTORNEY REPORT COMMISSION COMMUNICATIONS CONSENT AGENDA (7:30 Time Certain-Immediately followed by the Regular Agenda) City of Coconut Creek Page 1 Printed on 11/8/2016 City Commission Meeting Agenda - Final November 10, 2016 3. 16-149 A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2016-1013R) Sponsors: City Clerk Attachments: MINUTES-2016-1013 Regular 4. 16-152 A MOTION TO AUTHORIZE A BUDGET TRANSFER IN THE AMOUNT OF $100,000 FOR THE DELIVERY OF EMERGENCY MEDICAL AND FIRE PROTECTION SERVICES BY THE CITY OF MARGATE FROM GENERAL FUND ACCOUNT 0199-9901 - GENERAL FUND CONTINGENCY TO ACCOUNT 0163-3412 - FIRE CONTRACTED SERVICES. Sponsors: Finance and Administrative Services 5. RES A RESOLUTION AFFIRMING THE CITY’S OPPOSITION TO THE 2016-277 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (“FDEP”) AND ENVIRONMENTAL REGULATION COMMISSION’S (“ERC”) WEAKENING OF HUMAN HEALTH PROTECTIONS THROUGH NEW HUMAN HEALTH-BASED WATER QUALITY CRITERIA FOR FLORIDA WATERS AND URGING THE U.S. ENVIRONMENTAL PROTECTION AGENCY TO NOT APPROVE THE PROPOSED NEW CRITERIA. Sponsors: City Manager Attachments: RESOLUTION 2016-277-Water Quality Standards BACKUP-Resolution 2016-228 REGULAR AGENDA Sustainable Development 6. ORD 2016-43 AN ORDINANCE APPROVING THE SPECIAL LAND USE APPLICATION OF LITTLE WONDERS PRESCHOOL FOR A CHILD DAYCARE CENTER FOR THE PROPERTY LOCATED AT 1487 LYONS ROAD, PURSUANT TO SECTION 13-35, CODE OF ORDINANCES. (SECOND READING)(QUASI-JUDICIAL) Attachments: ORDINANCE 2016-43 Little Wonders SLU BACKUP-Map-Little Wonders SLU BACKUP-Plans-Little Wonders SLU BACKUP-DRC Responses-Little Wonders SLU BACKUP-Presentation-Little Wonders SLU BACKUP-Little Wonders Supplemental Information BACKUP-Child Care Licensing Memo-Little Wonders SLU MINUTES-P&Z Mtg 2016-0914 Legislative History City of Coconut Creek Page 2 Printed on 11/8/2016 City Commission Meeting Agenda - Final November 10, 2016 10/13/16 City Commission approved on first reading to the City Commission 10/27/16 City Commission tabled Utilities and Engineering 7. RES A RESOLUTION AUTHORIZING THE CITY MANAGER, OR 2016-273 DESIGNEE, TO EXECUTE AN AGREEMENT WITH PEOPLE’S CHOICE PRESSURE CLEANING, INC. FOR PRESSURE CLEANING SERVICES PURSUANT TO RFP NO. 08-24-16-10. Attachments: RESOLUTION 2016-273-Pressure Cleaning Svcs Agrmt AGREEMENT-Pressure Cleaning Svcs RFP No. 08-24-16-10 BACKUP-Pressure Cleaning Svcs RFP No. 08-24-16-10 BACKUP-Map-Pressure Cleaning Svcs Agrmt 8. ORD 2016-45 AN ORDINANCE APPROVING THE CONVEYANCE OF A UTILITY EASEMENT AND AN ACCESS EASEMENT FROM THE CITY OF COCONUT CREEK TO THE CITY OF MARGATE FOR THE PROVISION AND MAINTENANCE OF WATER AND SEWER UTILITIES AT FIRE STATION 50. (FIRST READING) Attachments: ORDINANCE 2016-45-Fire Station 50 Utility Easement Conveyance EXHIBIT A-Utility Easement Deed-Fire Station 50 EXHIBIT B-Access Easement-Fire Station 50 EXHIBIT C-Easement Bill of Sale-Fire Station 50 Police Department 9. RES A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE 2016-269 AN AGREEMENT BETWEEN THE CITY AND VARIOUS HOMEOWNER AND CONDOMINIUM ASSOCIATIONS FOR TRAFFIC AND PARKING ENFORCEMENT. Attachments: RESOLUTION 2016-269-Traffic and Parking Enforcement Agrmt AGREEMENT - Traffic and Parking Enforcement Agreement BACKUP-Parking Citation-Traffic and Parking Enforce Agrmt MINUTES-2016-0211 Workshop-Traffic and Parking Enforcement MINUTES-2016-0728 Workshop-Traffic and Parking Enforcement City Attorney City of Coconut Creek Page 3 Printed on 11/8/2016 City Commission Meeting Agenda - Final November 10, 2016 10. ORD 2016-47 AN ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM ON THE SUBMITTAL, PROCESSING, AND ISSUANCE OF LOCAL BUSINESS TAX RECEIPTS AND/OR LAND USE APPROVALS FOR MARIJUANA DISPENSING ORGANIZATIONS/MEDICAL MARIJUANA TREATMENT CENTERS FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS. (FIRST READING) Attachments: ORDINANCE 2016-47-Medical Marijuana Temporary Moratorium ADJOURNMENT NOTE: If any person, firm, or corporation decides to appeal any decisions 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's Office at 954-973-6774 at least two (2) days prior to said meeting. City of Coconut Creek Page 4 Printed on 11/8/2016