City Commission

4800 West Copans Road City of Coconut Creek Coconut Creek, FL 33063 Meeting Agenda - Final City Commission JOSHUA RYDELL, MAYOR SANDRA L. WELCH, VICE MAYOR REBECCA A. TOOLEY, COMMISSIONER LOU SARBONE, COMMISSIONER MIKKIE BELVEDERE, 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 12, 2018 7:00 PM Coconut Creek Government Center CALL TO ORDER / ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. 18-059 A SWEARING-IN CEREMONY FOR NEW POLICE OFFICER ARTHUR E. PATTON, II. 2. 18-055 A PRESENTATION RECOGNIZING SECOND-QUARTER EMPLOYEE MILESTONE ANNIVERSARIES FOR FISCAL YEAR 2018. 3. 18-039 A PROCLAMATION RECOGNIZING APRIL 26, 2018, AS “ARBOR DAY 2018.” Attachments: PROCLAMATION-Arbor Day 2018 4. 18-043 A PROCLAMATION RECOGNIZING APRIL 22-28 AS “CITY GREEN WEEK 2018” IN THE CITY OF COCONUT CREEK. Attachments: PROCLAMATION-City Green Week 2018 INPUT FROM RESIDENTS OF COCONUT CREEK Three (3) minutes per resident on non-agenda items. CITY MANAGER REPORT CITY ATTORNEY REPORT City of Coconut Creek Page 1 Printed on 4/9/2018 City Commission Meeting Agenda - Final April 12, 2018 COMMISSION COMMUNICATIONS REGULAR AGENDA City Clerk 5. 18-054 A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2018-0308R AND 2018-0322R) Attachments: MINUTES-2018-0308 Regular MINUTES-2018-0322 Regular Finance Department 6. 18-068 A MOTION TO ACCEPT FOR FILING WITH THE CITY CLERK THE COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) AND THE OTHER INDEPENDENT AUDITOR’S REPORTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017. Attachments: BACKUP-FY17 CAFR Sustainable Development 7. RES A RESOLUTION AMENDING THE ECONOMIC DEVELOPMENT 2018-057 INCENTIVE PROGRAM GUIDELINES FOR INCENTIVE STRATEGIES. Attachments: RESOLUTION 2018-057-Economic Development Incentive Program Amdmt EXHIBIT A-Economic Development Incentive Program Guidelines BACKUP-Economic Opportunity Map BACKUP-Resolution 2012-35 BACKUP-Resolution 2012-106 City Commission 8. 18-057 A MOTION TO APPOINT A DIRECTOR, ALTERNATE, AND SECOND ALTERNATE TO ATTEND AND VOTE AT ANY 2018-2019 BROWARD LEAGUE OF CITIES BOARD OF DIRECTORS OR GENERAL MEMBERSHIP MEETINGS. Attachments: BACKUP-BLC 2018 Board of Directors appointment ADJOURNMENT City of Coconut Creek Page 2 Printed on 4/9/2018 City Commission Meeting Agenda - Final April 12, 2018 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's Office at 954-973-6774 at least two (2) days prior to said meeting. City of Coconut Creek Page 3 Printed on 4/9/2018