City Commission

4800 West Copans Road City of Coconut Creek Coconut Creek, FL 33063 Meeting Agenda - Final City Commission SANDRA L. WELCH, MAYOR LOU SARBONE, VICE MAYOR REBECCA A. TOOLEY, COMMISSIONER MIKKIE BELVEDERE, COMMISSIONER JOSHUA RYDELL, 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 W. Copans Road Thursday, April 11, 2019 7:00 PM Coconut Creek Government Center CALL TO ORDER / ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. 19-084 A PRESENTATION RECOGNIZING SECOND QUARTER EMPLOYEE MILESTONE ANNIVERSARIES FOR FISCAL YEAR 2019. 2. 19-085 A PRESENTATION OF A DEPARTMENT COMMENDATION FOR COCONUT CREEK/MARGATE FIRE RESCUE CAPTAIN RYAN NEMESEK AND POMPANO RESIDENT MR. CARLOS CASTRO SOLORZANO. Attachments: BACKUP-Commendation Letter Fire Rescue Captain Nemesek BACKUP-Commendation Letter Mr. Solorzano 3. 19-048 A PROCLAMATION CELEBRATING APRIL 2019 AS “FAIR HOUSING MONTH.” Attachments: PROCLAMATION-Fair Housing Month 2019 4. 19-080 A PROCLAMATION RECOGNIZING APRIL 2019 AS “LIMB LOSS AWARENESS MONTH.” Attachments: PROCLAMATION-Limb Loss Awareness Month INPUT FROM RESIDENTS OF COCONUT CREEK Three (3) minutes per resident on non-agenda items. City of Coconut Creek Page 1 Printed on 4/4/2019 City Commission Meeting Agenda - Final April 11, 2019 CITY MANAGER REPORT CITY ATTORNEY REPORT COMMISSION COMMUNICATIONS CONSENT AGENDA (7:30 Time Certain-Immediately followed by the Regular Agenda) 5. 19-081 A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2019-0314WS, 2019-0314R, AND 2019-0318SP) Sponsors: City Clerk Attachments: MINUTES-2019-0314 Workshop MINUTES-2019-0314 Regular MINUTES-2019-0318 Special 6. RES A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, 2019-047 TO EXECUTE THE INTERAGENCY AGREEMENT WITH THE STATE ATTORNEY’S OFFICE, 17TH JUDICIAL CIRCUIT, FOR CRIMINAL JUSTICE INFORMATION EXCHANGE AND USE. Sponsors: Police Department Attachments: RESOLUTION 2019-047-State Attorney's Office Interagency Agrmt AGREEMENT-State Attorney's Office Interagency Agrmt 7. RES A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, 2019-084 TO EXECUTE THE ATTACHED SOUTH FLORIDA INTERNET CRIMES AGAINST CHILDREN OPERATIONAL TASK FORCE AGREEMENT WITH THE BROWARD SHERIFF’S OFFICE. Sponsors: Police Department Attachments: RESOLUTION 2019-084-Internet Crimes Against Children MOU AGREEMENT-Internet Crimes Against Children MOU REGULAR AGENDA City Attorney City of Coconut Creek Page 2 Printed on 4/4/2019 City Commission Meeting Agenda - Final April 11, 2019 8. RES A RESOLUTION AUTHORIZING AN INCREASE IN FUNDING FOR 2019-094 OUTSIDE COUNSEL TO CONTINUE THE APPEAL OF THE FEDERAL COMMUNICATIONS COMMISSION’S DECLARATORY RULING AND THIRD REPORT AND ORDER IN WIRELESS AND WIRELINE INFRASTRUCTURE DOCKET NUMBERS 17-79 AND 17-84, RESPECTIVELY IN ORDER TO PRESERVE THE CITY’S RIGHTS AND REMEDIES THEREUNDER. Attachments: RESOLUTION 2019-094-Outside Counsel Funding Increase for FCC Appeal City Commission 9. 19-082 A MOTION TO APPOINT A DIRECTOR, ALTERNATE, AND SECOND ALTERNATE TO ATTEND AND VOTE AT ANY 2019-2020 BROWARD LEAGUE OF CITIES BOARD OF DIRECTORS OR GENERAL MEMBERSHIP MEETINGS. Attachments: BACKUP-BLC 2019 Board of Directors Appointment 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. City of Coconut Creek Page 3 Printed on 4/4/2019