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 SANDRA L. WELCH, COMMISSIONER JACQUELINE RAILEY, COMMISSIONER KAREN M. BROOKS, CITY MANAGER TERRILL C. PYBURN, CITY ATTORNEY 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, February 10, 2022 7:00 PM Coconut Creek Government Center The City of Coconut Creek City Commission will be conducting an “In Person" City Commission meeting on Thursday, February 10, 2022, beginning at 7 p.m. at the Coconut Creek Government Center, Commission Chambers, located at 4800 W. Copans Road, Coconut Creek, Florida 33063. The City is following the recommendations of the CDC regarding facial coverings and social distancing. In addition, this meeting will be broadcast live on the City’s website (www.coconutcreek.net) utilizing audio streaming and the City’s CreekTV YouTube channel utilizing video streaming. The audio stream can be accessed by entering the following link in your internet browser: https://www.coconutcreek.net/audio The video stream can be accessed by entering the following link in your internet browser: https://www.youtube.com/creektv The public may appear in person and speak at the meeting or public comments may be provided in advance of the meeting up until 6:00 p.m. on Wednesday, February 9, 2022, by voicemail or email. Public comments received prior to 6:00 p.m. on Wednesday, February 9, 2022, will be played or read to the Commission during the meeting during general public comment or as part of the specific agenda item, as applicable. To provide advanced public comment: City of Coconut Creek Page 1 Printed on 2/3/2022 City Commission Meeting Agenda - Final February 10, 2022 • Email up to a 400 word message to commissioncomments@coconutcreek.net; • Call the City’s dedicated Commission Comments Voicemail at (954) 973-6772 and leave up to a three (3) minute message; or • Mail written or other physical evidence to the City Clerk at the address provided below. Any submissions received after the deadline for providing advanced public comments may not be played or read aloud during the meeting. Prior to the meeting date, if any member of the public requires additional information on how this meeting will be conducted, how and where to submit comments, or how to participate in the meeting (and obtain assistance if needed), please contact: City of Coconut Creek City Clerk Department 4800 W. Copans Road Coconut Creek, FL 33063 954-973-6774 cityclerk@coconutcreek.net AGENDA CALL TO ORDER / ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. 22-041 A PROCLAMATION RECOGNIZING FEBRUARY 14, 2022, AS A “DAY OF SERVICE AND LOVE” HONORING THE VICTIMS, SURVIVORS, AND FIRST RESPONDERS OF THE MARJORY STONEMAN DOUGLAS HIGH SCHOOL TRAGEDY ON FEBRUARY 14, 2018. Attachments: PROCLAMATION-Day of Service and Love 2022 2. 22-037 A PROCLAMATION RECOGNIZING FEBRUARY 2022 AS “AMERICAN HEART MONTH.” Attachments: PROCLAMATION-American Heart Month INPUT FROM THE PUBLIC Three (3) minutes per person on non-agenda items or consent agenda items. CONSENT AGENDA 3. 22-013 A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2022-0113R) Sponsors: City Clerk City of Coconut Creek Page 2 Printed on 2/3/2022 City Commission Meeting Agenda - Final February 10, 2022 Attachments: MINUTES-2022-0113 Regular 4. RES A RESOLUTION APPROVING THE CITY OF COCONUT CREEK’S 2022 2022-027 FEDERAL LEGISLATIVE AGENDA. Sponsors: City Manager Attachments: RESOLUTION 2022-027-2022 Federal Legislative Agenda EXHIBIT A-2022 Federal Legislative Agenda 5. RES A RESOLUTION SUPPORTING THE CITY’S APPLICATION FOR 2022-018 FUNDING FROM THE BROWARD METROPOLITAN PLANNING ORGANIZATION (MPO) MOBILITY HUB PROGRAM FUNDS FOR MOBILITY AND SAFETY TRANSIT ENHANCEMENTS IN PROXIMITY TO THE MAINSTREET DEVELOPMENT AREA. Sponsors: Sustainable Development Attachments: RESOLUTION 2022-018-MPO Mobility Hub Program Funds Application EXHIBIT A-Location Map-MainStreet Development Area REGULAR AGENDA Police Department 6. RES A RESOLUTION ACCEPTING THE 2021 AAA FLORIDA TRAFFIC 2022-023 SAFETY GRANT TO AID IN THE SLOW DOWN, MOVE OVER EDUCATIONAL CAMPAIGN; AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO USE THIS GRANT TO HELP PROTECT THE LIVES OF FIRST RESPONDERS. Attachments: RESOLUTION 2022-023-AAA Grant-Move Over Law BACKUP-AAA Traffic Safety Grant Application BACKUP-AAA Traffic Safety Grant Acceptance City Attorney 7. RES A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT AND 2022-028 RELEASE REGARDING DISTRIBUTION OF CERTAIN SETTLEMENT FUNDS FROM ENDO HEALTH SOLUTIONS, INC. AND ENDO PHARMACEUTICALS, INC. AS PART OF THE FLORIDA ATTORNEY GENERAL ACTION REGARDING THE OPIOID LITIGATION AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL NECESSARY AGREEMENTS. Attachments: RESOLUTION 2022-028-Opioid Litigation Settlement Agrmt EXHIBIT 1-Opioid Settlement Agreement and Release BACKUP-Opioid Litigation Settlement Distribution Amounts BACKUP-Resolution No. 2021-084 City of Coconut Creek Page 3 Printed on 2/3/2022 City Commission Meeting Agenda - Final February 10, 2022 CITY MANAGER REPORT CITY ATTORNEY REPORT COMMISSION COMMUNICATIONS 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 4 Printed on 2/3/2022