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 19, 2017 7:00 PM Commission Chambers CALL TO ORDER PLEDGE OF ALLEGIANCE 1) PRESENTATION(S) A. ID 2017-277 OFFICER OF THE MONTH - FEBRUARY 2017 - OFFICER ERIC WOMER B. ID 2017-231 CIVILIAN OF THE MONTH - FEBRUARY 2017 - THERVILLE BUCHANAN, CODE COMPLIANCE OFFICER C. ID 2017-274 HOME OF THE MONTH - APRIL 2017 D. ID 2017-283 JULIAN YAMIL GARCIA - FIRST HOMERUN OVER NEW HOMERUN FENCE AT THE MARGATE SPORTS COMPLEX - MARCH 7, 2017 ATHLETES OF THE MONTH E. ID 2017-228 SWIM: SAMUEL OCHOA (Margate Motion Swim Team) SOCCER: DANIEL JIMENEZ (Soccer Travel Team) BASKETBALL: ALEX PIERRE-LOUIS (Freshman Warriors, Margate Youth Basketball League) EMPLOYEE RECOGNITION FOR YEARS OF SERVICE F. ID 2017-235 JONATHAN SHAW, POLICE CAPTAIN - POLICE DEPARTMENT - 20 YEARS DEREK TUTTLE, LIFEGUARD - PARKS & RECREATION - 10 YEARS PROCLAMATION(S) City of Margate Page 1 Posted on 4/18/2017 8:29 AM Regular City Commission Meeting Summary Agenda April 19, 2017 G. ID 2017-225 NATIONAL AUTISM AWARENESS MONTH - APRIL, 2017 (presented to Donna D’eri of Rising Tide Carwash) Attachments: BACKGROUND H. ID 2017-223 CHILD ABUSE PREVENTION MONTH - APRIL, 2017 (presented to Erica Herman, Executive Director, Voices for Children of Broward) Attachments: BACKGROUND I. ID 2017-219 WATER CONSERVATION MONTH - APRIL, 2017 (presented to Lorraine A. Mayers, Regional Representative, South Florida Water Management District) Attachments: BACKGROUND J. ID 2017-220 WATER REUSE WEEK - MAY 14 - 20, 2017 (presented to Lorraine A. Mayers, Regional Representative, South Florida Water Management District) 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 2017-218 MOTION - APPROVAL OF CITY COMMISSION MINUTES. Attachments: MINUTES - 1-25-17R-Draft MJNUTES - 2-1-17R-Draft MINUTES - 2-15-17R-Draft MINUTES - 3-1-17R-Draft B. ID 2017-230 RESOLUTION - URGING ALL MEMBERS OF THE BROWARD LEGISLATIVE DELEGATION TO PRESERVE AND SUPPORT STATE OF FLORIDA ECONOMIC DEVELOPMENT PROGRAMS SUCH AS ENTERPRISE FLORIDA AND THE FLORIDA SMALL BUSINESS DEVELOPMENT CENTER, AND TOURISM PROGRAMS SUCH AS VISIT FLORIDA. Attachments: RESOLUTION C. ID 2017-265 RESOLUTION - AUTHORIZING THE RECLASSIFICATION OF THE ACCOUNT CLERK III POSITION TO AN OFFICE MANAGER POSITION WITHIN THE PUBLIC WORKS DEPARTMENT. Attachments: RESOLUTION D. ID 2017-278 RESOLUTION - WAIVING OF BIDDING AND APPROVING THE DISCOUNTED City of Margate Page 2 Posted on 4/18/2017 8:29 AM Regular City Commission Meeting Summary Agenda April 19, 2017 PURCHASE OF REPLACEMENT FIELD TURF FOR FIREFIGHTERS PARK SOCCER RINK BY FIELDTURF USA, INC., NOT TO EXCEED $87,000. Attachments: RESOLUTION BACKGROUND 5) CITY MANAGER'S REPORT 6) RESOLUTION(S) A. ID 2017-162 APPROVING A DONATION OF $500.00 TO “THE BROWARD VICTIM’S RIGHTS COALITION”, A NON-PROFIT ORGANIZATION, TO SUPPORT THEIR EFFORTS TO ASSIST CRIME VICTIMS AND SURVIVORS WHO MAY SUFFER FINANCIAL HARDSHIP AS A RESULT OF THEIR VICTIMIZATION; DONATION TO BE FUNDED FROM THE LAW ENFORCEMENT TRUST FUND NOT TO EXCEED $500.00. Attachments: RESOLUTION B. ID 2017-251 APPROVING THE FUNDING OF THE NATIONAL NIGHT OUT EVENT TO BE HELD AUGUST 2, 2017, TO PROMOTE COMMUNITY INVOLVEMENT IN CRIME PREVENTION AND NEIGHBORHOOD SPIRIT AND POLICE-COMMUNITY NEIGHBORHOOD SPIRIT AND POLICE-COMMUNITY RELATIONS, AND TO ENCOURAGE NEIGHBORHOOD CAMARADERIE AS PART OF THE FIGHT FOR SAFER STREETS, AT A COST NOT TO EXCEED $13,500.00; PROVIDING FOR FUNDING FROM THE STATE LAW ENFORCEMENT TRUST FUND. Attachments: RESOLUTION C. ID 2017-293 APPROVING WAIVING OF BIDDING FOR PURCHASE OF FIRE, MEDICAL, AND PHARMACEUTICAL SUPPLIES FROM HENRY SCHEIN, INC. (INCLUDING MATRIX MEDICAL, INC. OWNED BY HENRY SCHEIN, INC.) AND BOUND TREE MEDICAL, LLC; PROVIDING FOR ALTERNATE SUPPLIERS, PRICING AND AVAILABILITY; PROVIDING FOR EXECUTION OF RELEASE AND WAIVER OF LIABILITY; PROVIDING FOR AN EFFECTIVE DATE. D. ID 2017-282 APPROVING (1) 2017 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND MARGATE PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE; (2) THE 2017 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF MARGATE PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; AND (3) 2017 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND MARGATE PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; PROVIDING FOR UPDATED POPULATION FIGURES. City of Margate Page 3 Posted on 4/18/2017 8:29 AM Regular City Commission Meeting Summary Agenda April 19, 2017 Attachments: RESOLUTION CORRESPONDENCE CONTRACT - 1 CONTRACT - 2 CONTRACT - 3 E. ID 2017-226 APPROVING COLLECTIVE BARGAINING AGREEMENT WITH THE BROWARD COUNTY POLICE BENEVOLENT ASSOCIATION (LIEUTENANTS AND CAPTAINS) FOR THE PERIOD FROM OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2018. Attachments: RESOLUTION CONTRACT CORRESPONDENCE 7) RESOLUTION(S) - QUASI-JUDICIAL HEARING A. ID 2017-287 CONSIDERATION OF RENEWAL OF SPECIAL PERMIT FOR EXTENDED HOURS OF ALCOHOL SALES FOR CONSUMPTION ON PREMISES FY 2016/2017 FOR: AMAYA’S CENTENARIO NIGHT CLUB LLC. DBA - CENTENARIO NIGHT CLUB. Attachments: RESOLUTION BACKGROUND 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 4/18/2017 8:29 AM