Regular City Commission Meeting

5790 Margate Boulevard City of Margate Margate, FL 33063 954-972-6454 www.margatefl.com Summary Agenda Regular City Commission Meeting Mayor Joanne Simone Vice Mayor Tommy Ruzzano Commissioners: Joyce W. Bryan, Lesa Peerman, Frank B. Talerico City Manager Douglas E. Smith City Attorney Eugene M. Steinfeld City Clerk Joseph J. Kavanagh Wednesday, April 15, 2015 7:00 PM Commission Chambers PUBLIC PARTICIPATION: Anyone wishing to speak on any item on the Consent Agenda must do so under Public Discussion. Each speaker is limited to three (3) minutes. However, any member of the public who wishes to speak on more than one item(s) on the Consent Agenda may ask for additional time from the Chair in order to speak on said additional item(s). Persons wishing to address the City Commission during Public Discussion shall complete a Public Discussion Item Card. This card shall be turned into the City Clerk before the commencement of the City Commission meeting. Public Discussion Item Cards will be available before the meeting in the City Clerk’s Office, on the City website at www.margatefl.com, outside of chambers next to the paper meeting agendas and in chambers at the City Clerk’s station. CALL TO ORDER PLEDGE OF ALLEGIANCE ID 14-1034 ALEXANDER STREET, 4TH GRADE, ATLANTIC WEST ELEMENTARY 1) PRESENTATION(S) A. ID 14-1033 ANTHONY PRINCIPATO AND CAREY BULLEMAN - CITIZEN CIVILIAN RECOGNITION AWARD. B. ID 14-1066 RECOGNITION OF MARGATE’S COMMUNITY EMERGENCY RESPONSE TEAM (CERT) MEMBERS FOR THEIR EFFORTS DURING AN EMERGENCY INCIDENT AT THE MARGATE CHAMBER OF COMMERCE FAIR. C. ID 14-1070 RECOGNITION OF LAWRENCE HORAK FOR HIS 35 YEARS OF SERVICE TO THE CITY OF MARGATE INCLUDING HIS SERVICE AS INTERIM POLICE CHIEF ATHLETES OF THE MONTH D. ID 14-1051 SOFTBALL: NICOLE RODRIGUES, 14 YEARS OLD (Abundant Life Christian Academy, Eagles) City of Margate Page 1 Printed on 4/14/2015 Regular City Commission Meeting Summary Agenda April 15, 2015 BASEBALL: JUSTIN BULLEMAN, 8 YEARS OLD (Margate Pony Elite Baseball and Softball, Pinto Bulldogs) Attachments: BACKGROUND EMPLOYEE RECOGNITION FOR YEARS OF SERVICE E. ID 14-1038 DENNIS HORRIGAN, FIREFIGHTER/PARAMEDIC - FIRE DEPARTMENT - 20 YEARS PROCLAMATION(S) F. ID 14-1044 ADMINISTRATIVE PROFESSIONALS DAY - APRIL 22, 2015 (presented to Carole Tolomeo, Office Manager, Margate Police Department) Attachments: BACKGROUND G. ID 14-993 NATIONAL CRIME VICTIMS’ RIGHTS WEEK - APRIL 19 - 25, 2015 (presented to Tara Nussenblatt, Victim Advocate) Attachments: BACKGROUND H. ID 14-1045 CHILD ABUSE PREVENTION MONTH - APRIL 2015 (presented to Melissa Stanley, Senior Programs Manager, Children’s Services Council of Broward County) Attachments: BACKGROUND I. ID 14-1041 WATER REUSE WEEK - MAY 17 - 23, 2015 (presented to Lorraine A. Mayers, Regional Community Outreach, South Florida Water Management District) Attachments: BACKGROUND J. ID 14-1043 WATER CONSERVATION MONTH - APRIL 2015 (presented to Lorraine A. Mayers, Regional Community Outreach, South Florida Water Management District) Attachments: BACKGROUND 2) COMMISSION COMMENTS 3) PUBLIC DISCUSSION 4) CONSENT AGENDA A. ID 14-1062 AUTHORIZATION TO ADVERTISE THE REVISION OF THE COMPREHENSIVE PLAN OF THE CITY OF MARGATE, APPENDIX B, AMENDING ELEMENT III. Attachments: ORDINANCE BACKGROUND INFORMATION - PZ-06-15 MINUTES - DRC DRAFT 5) CITY MANAGER'S REPORT 6) RESOLUTION(S) City of Margate Page 2 Printed on 4/14/2015 Regular City Commission Meeting Summary Agenda April 15, 2015 A. ID 14-1058 APPROVING AWARD OF BID NO. 2015-006 FOR ON-SITE SODIUM HYPOCHLORITE GENERATION (OSSHG) SYSTEM FOR THE DEES WATER TREATMENT PLANT TO ODYSSEY MANUFACTURING CO., IN AN AMOUNT NOT TO EXCEED $467,100.00. Attachments: RESOLUTION AGREEMENT BACKGROUND B. ID 14-1060 AUTHORIZING THE SETTLEMENT OF THE LITIGATION STYLED CITY OF SUNRISE, ET. AL. VS. BROWARD COUNTY; AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT WITH BROWARD COUNTY; AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A SETTLEMENT PROCEEDS DISTRIBUTION AGREEMENT WITH THE SETTLING MUNICIPALITIES. Attachments: RESOLUTION AGREEMENT 1 AGREEMENT 2 BACKGROUND C. ID 14-1074 APPROVING FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF MARGATE AND GRANICUS, INC. FOR THE ADDITION OF THE GRANICUS GOVERNMENT TRANSPARENCY SUITE AND BOARDS AND COMMISSIONS APPLICATIONS Attachments: RESOLUTION FIRST AMENDMENT EXHIBIT A BACKGROUND INFORMATION 7) RESOLUTION(S) - QUASI-JUDICIAL HEARING A. ID 14-1037 APPROVING THE SPECIAL EXCEPTION USE OF A NEW FOUR-STORY LIMITED ACCESS STORAGE BUILDING City of Margate Page 3 Printed on 4/14/2015 Regular City Commission Meeting Summary Agenda April 15, 2015 Attachments: RESOLUTION - APPROVE RESOLUTION - DENY BACKGROUND INFORMATION - DRC NO. 03-15-03 SITE PLAN - A2.0 OTHER - A4.0 OTHER - A4.1 OTHER - A4.2 OTHER - A4.3 OTHER - A5.0-A5.1 BLDG ELEV OTHER - A5.0-A5.1 BLDG ELEV OTHER - A7.0 ROOF PLAN OTHER - CIVIL OTHER - IRRIGATION OTHER - EAST OTHER - NORTH OTHER - SOUTH OTHER - WEST OTHER - SL-1 SITE LIGHTING OTHER - L1 8) ORDINANCE(S) - SECOND READING A. ID 14-1039 CONSIDERATION OF AN ORDINANCE TO REVISE BUILDING HEIGHT REQUIREMENT IN TOC-G GATEWAY DISTRICTS. Attachments: ORDINANCE MINUTES - P&Z DRAFT MINUTES - DRC DRAFT B. ID 14-1040 CONSIDERATION OF AN ORDINANCE TO REVISE THE DEFINITION OF “SHED”. Attachments: ORDINANCE MINUTES - P&Z DRAFT MINUTES - DRC DRAFT 9) DISCUSSION AND POSSIBLE ACTION A. ID 14-1072 SOLID WASTE AND RECYCLING COLLECTION PROPOSAL/RFP ADJOURNMENT PLEASE NOTE: City of Margate Page 4 Printed on 4/14/2015 Regular City Commission Meeting Summary Agenda April 15, 2015 If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, the person will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript. [Appendix A – Zoning – Section 3.3] Any representation made before any City Board, any Administrative Board, or the City Commission in the application for a variance, special exception, conditional use or request for any other permit shall be deemed a condition of the granting of the permit. Should any representation be false or should said representation not be continued as represented, same shall be deemed a violation of the permit and a violation of this section. Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's office at (954) 972-6454 with their request at least two business days prior to the meeting date. City of Margate Page 5 Printed on 4/14/2015