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 Tommy Ruzzano Vice Mayor Arlene R. Schwartz Commissioners: Anthony N. Caggiano, Lesa Peerman, Joanne Simone Interim City Manager Samuel A. May City Attorney Douglas R. Gonzales City Clerk Joseph J. Kavanagh Wednesday, April 5, 2017 6:30 PM Commission Chambers CALL TO ORDER PLEDGE OF ALLEGIANCE A. ID 2017-191 JOSHUA BAYER, 6th GRADE, ABUNDANT LIFE CHRISTIAN ACADEMY 1) PRESENTATION(S) A. ID 2017-215 READING PALS PROGRAM CHECK PRESENTATION (presented to Kathleen Cannon, LCSW President CEO, United Way of Broward County & Adriana LeCorge, Reading Pals Manager, United Way of Broward County) STUDENTS AND TEACHERS OF THE MONTH B. ID 2017-179 ABUNDANT LIFE CHRISTIAN ACADEMY: STUDENT, DAVID BAYER; TEACHER, ANGELICA KURZWEIL (Mrs. Stacy Angier, Principal and/or Mrs. Renate Ramirez, Assistant Principal) ATLANTIC WEST ELEMENTARY: STUDENT, DAVE SELEUS; TEACHER, KRISTY RANT (Ms. Diane Eagan, Principal and/or Ms. Jounice Lewis, Assistant Principal) HEBREW ACADEMY: STUDENT, CHAYALE ROTENBERG; TEACHER, RABBI SHAYA DENBURG (Mrs. Rivka Denburg, Head of School) LIBERTY ELEMENTARY: STUDENT, EASON LEE; TEACHER, HAYLEY POTTRUCK (Mr. David J. Levine, Principal and/or Donna Styles, Assistant Principal) MARGATE ELEMENTARY: STUDENT, CHELSEA JOSEPH; TEACHER, TERESA PUIA (Mr. Thomas Schroeder, Principal and/or Ms. Vicki Flournoy, Assistant Principal) City of Margate Page 1 Posted on 4/03/2017 2:49 PM Regular City Commission Meeting Summary Agenda April 5, 2017 MARGATE MIDDLE: STUDENT, LAURA CATHCART DURAN; TEACHER, LUCIA WILLIAMS (Mrs. Lezondra Harris, Assistant Principal) RISE ACADEMY SCHOOL OF SCIENCE AND TECHNOLOGY: STUDENT, NEHEMIAH BESSARD ; TEACHER, SONIA GORDON (Dr. Carmella Morton, Principal and/or Ms. Adriana Guerra) WEST BROWARD ACADEMY: STUDENT, LESLI ASENCIO; TEACHER, RICHARD WITHERSPOON (Mrs. Donna Baggs, Principal) Attachments: BACKGROUND BACKGROUND PROCLAMATION(S) C. ID 2017-163 NATIONAL LIBRARY WEEK - APRIL 9 - 15, 2017 (presented to Susan Hodos, Community Librarian, Margate Catherine Young Branch) Attachments: BACKGROUND D. ID 2017-211 NATIONAL CRIME VICTIMS’ RIGHTS WEEK - APRIL 2 - 8, 2017 (presented to Tara Arena, Victim Advocate, Margate Police Department) Attachments: BACKGROUND 2) COMMISSION COMMENTS 3) PUBLIC DISCUSSION 4) CONSENT AGENDA Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. If discussion is desired by the Commission, the item(s) will be removed from the Consent Agenda and will be considered separately. Anyone wishing to comment on any item on the Consent Agenda should approach the podium now. Each speaker is limited to three (3) minutes. A. ID 2017-196 RESOLUTION - ACCEPTING BILL OF SALE AND APPROVING THE UTILITY AND ACCESS EASEMENTS FOR MAINTENANCE OF WATER FACILITIES AT 1190 SOUTH STATE ROAD 7. Attachments: RESOLUTION BACKGROUND BACKGROUND BACKGROUND B. ID 2017-086 RESOLUTION - VACATING, RELEASING, AND ABANDONING A UTILITY EASEMENT AT 1190 SOUTH STATE ROAD 7; PV-NOLA LLC, PETITIONER. Attachments: RESOLUTION BACKGROUND City of Margate Page 2 Posted on 4/03/2017 2:49 PM Regular City Commission Meeting Summary Agenda April 5, 2017 C. ID 2017-210 RESOLUTION - UPGRADE OF MICROSOFT LICENSING. Attachments: RESOLUTION BACKGROUND - CDW SERVER AND CLIENT LICENSES QUOTE.pdf BACKGROUND - GSA Contract.pdf BACKGROUND CDW MICROSOFT OFFICE 2016 QUOTE.pdf BACKGROUND - GSA CONTRACT PRICE .pdf D. ID 2017-217 RESOLUTION - AUTHORIZATION TO SUBMIT A 2017 FLORIDA BOATING IMPROVEMENT PROGRAM GRANT APPLICATION. Attachments: RESOLUTION E. ID 2017-221 RESOLUTION - APPROVING AN AGREEMENT WITH CITY OF POMPANO BEACH TO PROVIDE BULK POTABLE WATER DURING TIMES OF EMERGENCY. Attachments: RESOLUTION BACKGROUND - AGREEMENT BACKGROUND - BID AWARD RECOMMENDATION BACKGROUND - COPB WORK AUTHORIZATION F. ID 2017-229 RESOLUTION - APPROVING EMPLOYMENT AGREEMENT WITH RICHARD M. UBER AS PLANT MANAGER - WATER IN THE DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES Attachments: RESOLUTION BACKGROUND - AGREEMENT 5) CITY MANAGER'S REPORT 6) PUBLIC HEARING(S) A. ID 2017-182 SECOND PUBLIC HEARING AND RESOLUTION - DESIGNATING REAL PROPERTY, IDENTIFIED BY FOLIO NUMBERS 4842-1934-0010 AND 4842-1934-0011 AND SHOWN IN EXHIBIT “A”, AS A BROWNFIELD AREA FOR THE PURPOSE OF ENVIRONMENTAL REMEDIATION, REHABILITATION AND ECONOMIC REDEVELOPMENT; PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION CORRESPONDENCE - APPLICANT REQUEST CORRESPONDENCE - LAW FIRM OPINION LETTER 7) RESOLUTION(S) A. ID 2017-195 APPROVING APPOINTMENT OF _______________ AS THE DIRECTOR, _______________ AS FIRST ALTERNATE, AND _______________ AS SECOND ALTERNATE FOR THE BROWARD LEAGUE OF CITIES FOR 2017-2018. City of Margate Page 3 Posted on 4/03/2017 2:49 PM Regular City Commission Meeting Summary Agenda April 5, 2017 Attachments: RESOLUTION BACKGROUND - BLOC Memorandum B. ID 2017-200 APPROVING A “MEMORANDUM OF UNDERSTANDING” WITH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR PARTICIPATION IN THE REGIONAL LAW ENFORCEMENT EXCHANGE SYSTEM (R-LEX). Attachments: RESOLUTION BACKGROUND 8) DISCUSSION AND POSSIBLE ACTION A. ID 2017-232 PURCHASING OF ALZHEIMER’S BUILDING. B. ID 2017-233 AMENDING PARKING SPACES FOR FUTURE BUILDING. ADJOURNMENT PLEASE NOTE: 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 4 Posted on 4/03/2017 2:49 PM