City Commission

4800 West Copans Road City of Coconut Creek Coconut Creek, FL 33063 Meeting Agenda - Final City Commission REBECCA A. TOOLEY, MAYOR JOSHUA RYDELL, VICE MAYOR LOU SARBONE, COMMISSIONER MIKKIE BELVEDERE, 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, April 27, 2017 7:00 PM Coconut Creek Government Center CALL TO ORDER / ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. 17-074 A PROCLAMATION RECOGNIZING MAY 8-12, 2017, AS “NATIONAL WOMEN’S LUNG HEALTH WEEK.” Attachments: PROCLAMATION-Women's Lung Health Week 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) 2. 17-075 A MOTION TO CANCEL THE JULY 13, 2017, AND AUGUST 24, 2017, REGULAR CITY COMMISSION MEETINGS. Sponsors: Commission City of Coconut Creek Page 1 Printed on 4/24/2017 City Commission Meeting Agenda - Final April 27, 2017 3. 17-076 A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2017-0323WS AND 2017-0323R) Sponsors: City Clerk Attachments: MINUTES-2017-0323 Workshop MINUTES-2017-0323 Regular 4. RES A RESOLUTION URGING ALL MEMBERS OF THE FLORIDA 2017-140 LEGISLATURE TO OPPOSE HOUSE BILL 81 AND SENATE BILL 106, WHICH WOULD ALLOW EMPLOYEES UNDER THE AGE OF 18 TO SELL LIQUOR. Sponsors: City Manager Attachments: RESOLUTION-2017-140-Opposing HB 81 and SB 106 Retail Sale of Alcohol BACKUP-HB 81-Retail Sale of Alcohol BACKUP-SB 106-Retail Sale of Alcohol REGULAR AGENDA City Commission 5. 17-087 A MOTION TO APPOINT A DIRECTOR, ALTERNATE, AND SECOND ALTERNATE TO ATTEND AND VOTE AT ANY 2017-2018 BROWARD LEAGUE OF CITIES BOARD OF DIRECTORS OR GENERAL MEMBERSHIP MEETINGS. City of Coconut Creek Page 2 Printed on 4/24/2017 City Commission Meeting Agenda - Final April 27, 2017 6. RES A RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND 2017-028 ONE (1) ALTERNATE MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD FOR A ONE-YEAR TERM. Attachments: RESOLUTION 2017-028-P&R Board Appointments (2017) BACKUP-P&R Application-Anderson BACKUP-P&R Application-Bantz BACKUP-P&R Application-Chamberlain, D. BACKUP-P&R Application-Chamberlain, M. BACKUP-P&R Application-Forbes BACKUP-P&R Application-Gajus BACKUP-P&R Application-Glinton BACKUP-P&R Application-Honick-Redacted BACKUP-P&R Application-Johnson BACKUP-P&R Application-Kurian BACKUP-P&R Application-Lewis BACKUP-P&R Application-Marriott BACKUP-P&R Application-Meyer BACKUP-P&R Application-Rappaport BACKUP-P&R Application-VanHemel City of Coconut Creek Page 3 Printed on 4/24/2017 City Commission Meeting Agenda - Final April 27, 2017 7. RES A RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND 2017-029 ONE (1) ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD FOR A ONE-YEAR TERM. Attachments: RESOLUTION 2017-029-Planning & Zoning Board Appointments (2017) BACKUP-P&Z Application-Barker BACKUP-P&Z Application-Chamberlain, M. BACKUP-P&Z Application-Chase BACKUP-P&Z Application-Delgado BACKUP-P&Z Application-Dunkiel-Redacted BACKUP-P&Z Application-Friedel BACKUP-P&Z Application-Gajus BACKUP-P&Z Application-Honick-Redacted BACKUP-P&Z Application-Kurian BACKUP-P&Z Application-LaPlant BACKUP-P&Z Application-Lewis BACKUP-P&Z Application-Marriott BACKUP-P&Z Application-Poole BACKUP-P&Z Application-Rappaport BACKUP-P&Z Application-Rogers-Redacted BACKUP-P&Z Application-Voorhees BACKUP-P&Z Application-Young 8. RES A RESOLUTION APPOINTING FIVE (5) REGULAR MEMBERS AND 2017-030 ONE (1) ALTERNATE MEMBER TO THE ENVIRONMENTAL ADVISORY BOARD FOR A ONE-YEAR TERM. Attachments: RESOLUTION 2017-030-EAB Appointments (2017) BACKUP-EAB Application-Bantz BACKUP-EAB Application-Chamberlain, M. BACKUP-EAB Application-Coxon BACKUP-EAB Application-Espinosa BACKUP-EAB Application-Glatt BACKUP-EAB Application-Glinton BACKUP-EAB Application-Harden BACKUP-EAB Application-Kurian BACKUP-EAB Application-Mackey BACKUP-EAB Application-Meyer BACKUP-EAB Application-Rappaport BACKUP-EAB Application-Thorman City of Coconut Creek Page 4 Printed on 4/24/2017 City Commission Meeting Agenda - Final April 27, 2017 9. RES A RESOLUTION APPOINTING TWO (2) REGULAR MEMBERS AND 2017-104 ONE (1) ALTERNATE MEMBER TO THE CIVIL SERVICE BOARD FOR A TWO-YEAR TERM. Attachments: RESOLUTION 2017-104-Civil Svc Board Appointments (2017) BACKUP-Civil Svc Application-Bantz BACKUP-Civil Svc Application-Chamberlain, D. BACKUP-Civil Svc Application-Delgado BACKUP-Civil Svc Application-Dunkiel-Redacted BACKUP-Civil Svc Application-Kurian BACKUP-Civil Svc Application-Pawelzyck Public Works Department 10. RES A RESOLUTION AUTHORIZING THE CITY MANAGER, OR 2017-137 DESIGNEE, TO EXCUTE THE ATTACHED WORK AUTHORIZATION FOR LANDSCAPE ARCHITECTURAL DESIGN SERVICES TO BE PROVIDED BY KEITH AND SCHNARS, P.A. RELATED TO LANDSCAPE AND IRRIGATION IMPROVEMENTS FOR THE COCONUT CREEK HIGH SCHOOL LAKE BANK AND COUGAR TRAIL SWALE. Attachments: RESOLUTION 2017-137-K&S Work Authorization-CCHS Lake Bank Cougar Trail BACKUP-K&S Work Authorization-CCHS Lake Bank Cougar Trail BACKUP-K&S Agreement RFQ No. 08-24-16-11 Sustainable Development 11. ORD AN ORDINANCE APPROVING THE SITE PLAN REQUEST OF 2017-010 INTERSTATE COCONUT, LLC TO MODIFY THE EXISTING MCDONALD’S RESTAURANT LOCATED AT 4480 NORTH STATE ROAD 7. (QUASI-JUDICIAL)(SECOND PUBLIC HEARING) Attachments: ORDINANCE 2017-010-McDonald's Site Plan Mod. BACKUP-Map-McDonald's Site Plan Mod. BACKUP-Plans-McDonald's Site Plan Mod. BACKUP-PZ Mtg Minutes 2017-0308 Legislative History 4/13/17 City Commission approved on first reading to the City Commission City of Coconut Creek Page 5 Printed on 4/24/2017 City Commission Meeting Agenda - Final April 27, 2017 12. ORD AN ORDINANCE VACATING, RELEASING, AND ABANDONING A 2017-011 CANAL MAINTENANCE AND UNDERGROUND UTILITY EASEMENT FOR THE RESIDENCES IN PARKWOOD VI LOCATED AT 4153-4273 NW 66 DRIVE, 6675 NW 42 TERRACE, AND 6660 NW 41 TERRACE. (SECOND READING)(PUBLIC HEARING) Attachments: ORDINANCE 2017-011-Parkwood VI Easement Vacation BACKUP-Map-Parkwood VI Easement Vacation BACKUP-Survey-Parkwood VI Easement Vacation BACKUP-PZ Mtg Minutes 2016-1214 Legislative History 4/13/17 City Commission approved on first reading to the City Commission 13. ORD AN ORDINANCE AMENDING ORDINANCE NO. 2013-007, WHICH 2017-015 APPROVED THE GUNTHER VOLKSWAGEN PLANNED MAINSTREET DEVELOPMENT DISTRICT (PMDD), AND HEREBY APPROVING THE MODIFICATION REQUEST OF GUNTHER MOTOR COMPANY TO INTRODUCE A NEW VOLVO AUTOMOBILE DEALERSHIP AT THE EXISTING GUNTHER VOLKSWAGEN SITE LOCATED AT THE SOUTHEAST CORNER OF NORTH STATE ROAD 7 AND CULLUM ROAD. (QUASI-JUDICIAL)(FIRST PUBLIC HEARING) Attachments: ORDINANCE 2017-015-Gunther PMDD BACKUP-Map-Gunther PMDD Rezoning BACKUP-Gunther PMDD Document BACKUP-PZ Mtg Minutes 2017-0308 BACKUP-Ordinance No. 2013-007-Gunther PMDD BACKUP-Ordinance No. 2013-008-Gunther Special Land Use Amendment BACKUP-Ordinance No. 123-99-Gunther Special Land Use 14. ORD AN ORDINANCE AMENDING ORDINANCE 2013-009, WHICH 2017-014 APPROVED THE GUNTHER VOLKSWAGEN SITE PLAN, AND HEREBY APPROVING THE MODIFICATION REQUEST OF GUNTHER MOTOR COMPANY TO PROVIDE FOR A NEW GUNTHER VOLVO SHOWROOM LOCATED AT THE SOUTHEAST CORNER OF NORTH STATE ROAD 7 AND CULLUM ROAD. (QUASI-JUDICIAL) (FIRST PUBLIC HEARING) Attachments: ORDINANCE 2017-014-Gunther Volvo PMDD Site Plan BACKUP-Map-Gunther PMDD Site Plan BACKUP-Gunther Volvo PMDD Site Plan BACKUP-Ordinance No. 2013-009-Gunther PMDD Site Plan BACKUP-PZ Mtg Minutes 2017-0308 City of Coconut Creek Page 6 Printed on 4/24/2017 City Commission Meeting Agenda - Final April 27, 2017 15. ORD AN ORDINANCE AMENDING CHAPTER 13, “LAND DEVELOPMENT 2017-016 CODE,” ARTICLE III, “ZONING REGULATIONS,” DIVISION 8, “MASTER BUSINESS LIST,” SECTION 13-625, “MASTER BUSINESS LIST - MSOA,” TO PROVIDE FOR MEDICAL MARIJUANA TREATMENT CENTER USES AS A SPECIAL LAND USE WITHIN THE MEDICAL SERVICES OVERLAY AREA. (FIRST READING) Attachments: ORDINANCE 2017-016-Section 13-625, MSOA Master Business List BACKUP-Draft PZ Mtg Minutes Excerpt 2017-0412 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 7 Printed on 4/24/2017