City Commission

4800 West Copans Road City of Coconut Creek Coconut Creek, FL 33063 Meeting Agenda - Final-revised 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, March 23, 2017 7:00 PM Coconut Creek Government Center CALL TO ORDER / ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. 17-049 ELECTION RESULTS - MARCH 14, 2017, MUNICIPAL ELECTION. Sponsors: City Clerk Attachments: BACKUP-Section 709-City Charter BACKUP-Certified Election Results 2. 17-050 INVESTITURE OF ELECTED COMMISSIONERS FOR DISTRICTS B, C, AND E. Attachments: BACKUP-Section 301-City Charter 3. 17-036 THE ELECTION OF MAYOR AND VICE MAYOR. Attachments: BACKUP-Section 302-City Charter 4. 17-053 A PRESENTATION RECOGNIZING THE 2017 CITIZENS’ ACADEMY GRADUATES. INPUT FROM RESIDENTS OF COCONUT CREEK Three (3) minutes per resident on non-agenda items. CITY MANAGER REPORT City of Coconut Creek Page 1 Printed on 3/20/2017 City Commission Meeting Agenda - Final-revised March 23, 2017 CITY ATTORNEY REPORT COMMISSION COMMUNICATIONS CONSENT AGENDA (7:30 Time Certain-Immediately followed by the Regular Agenda) 5. 17-051 A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2017-0222WS, 2017-0223WS, AND 2017-0223R) Sponsors: City Clerk Attachments: MINUTES-2017-0222 Workshop MINUTES-2017-0223 Workshop MINUTES-2017-0223 Regular 6. RES A RESOLUTION AUTHORIZING THE CITY MANAGER, OR 2017-101 DESIGNEE, TO EXECUTE A RENEWAL OF THE CURRENT AGREEMENT FOR PROFESSIONAL ENVIRONMENTAL SERVICES WITH JONES EDMUNDS & ASSOCIATES, INC. FOR THE PERFORMANCE OF A WASTE QUANTITY AUDIT AND FOR CONDUCTING A REVIEW OF WATER QUALITY AND STORMWATER MANAGEMENT DOCUMENTS RELATED TO THE MONARCH HILL LANDFILL. Sponsors: Utilities and Engineering Attachments: RESOLUTION 2017-101-Jones Edmunds Agrmt EXHIBIT A-Amendment No. 1 to Jones Edmunds Agrmt EXHIBIT B-Waste Managment Settlement Agrmt-Jones Edmunds Agrmt BACKUP-Original Jones Edmunds Agrmt REGULAR AGENDA Sustainable Development 7. RES A RESOLUTION ADOPTING THE FISCAL YEAR (FY) 2017-2018, 2017-071 2018-2019, 2019-2020 LOCAL HOUSING ASSISTANCE PLAN (LHAP), WHICH INCLUDES THE AFFORDABLE HOUSING ADVISORY COMMITTEE’S (AHAC) 2016 INCENTIVE STRATEGIES; AUTHORIZING TRANSMITTAL OF THE LHAP TO THE FLORIDA HOUSING FINANCE CORPORATION, IN ACCORDANCE WITH STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM REQUIREMENTS. (PUBLIC HEARING) Attachments: RESOLUTION 2017-071-2017-2020 LHAP Adoption BACKUP-2017-2020 LHAP City of Coconut Creek Page 2 Printed on 3/20/2017 City Commission Meeting Agenda - Final-revised March 23, 2017 City Attorney 8. ORD AN ORDINANCE AMENDING ORDINANCE NO. 2016-47 TO EXTEND 2017-007 THE 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 NINETY (90) DAYS AS CONTEMPLATED IN THE ENACTING ORDINANCE. (SECOND READING)(PUBLIC HEARING) Attachments: ORDINANCE 2017-007-Marijuana Moratorium Extension BACKUP-Ordinance 2016-47 Legislative History 3/9/17 City Commission approved on first reading to the City Commission 9. ORD AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES 2017-009 BY AMENDING CHAPTER 13, “LAND DEVELOPMENT CODE,” ARTICLE III, “ZONING REGULATIONS,” DIVISION 2, “ZONING CLASSIFICATIONS AND GENERAL REQUIREMENTS,” BY ENACTING A NEW SECTION 13-321, “MEDICAL MARIJUANA TREATMENT CENTERS,” IN ORDER TO PROVIDE FOR MEDICAL MARIJUANA TREATMENT CENTERS TO LOCATE IN THE MEDICAL SERVICES OVERLAY AREA SUBJECT TO SPECIAL LAND USE APPROVAL; PROVIDING FOR APPLICATION REQUIREMENTS, DEVELOPMENT STANDARDS, AND PROCEDURES FOR DENIAL AND REVOCATION. (FIRST READING) Attachments: ORDINANCE 2017-009-Medical Marijuana Zoning Ordinance BACKUP-Constitutional Amendment-Medical Marijuana BACKUP-Proximity Map-Medical Marijuana Zoning BACKUP- 2017-0308 PZ Mtg Minutes Excerpt 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 3 Printed on 3/20/2017