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 Arlene R. Schwartz Vice Mayor Anthony N. Caggiano Commissioners: Antonio V. Arserio, Tommy Ruzzano, Joanne Simone City Manager Samuel A. May Interim City Attorney Goren, Cherof, Doody & Ezrol, P.A. City Clerk Joseph J. Kavanagh Wednesday, November 21, 2018 7:00 PM Commission Chambers CALL TO ORDER PLEDGE OF ALLEGIANCE ID 2018-633 KODY CLARK, 1ST GRADE, PARK SPRINGS ELEMENTARY KADEN CLARK, 3RD GRADE, PARK SPRINGS ELEMENTARY 1) RESOLUTION(S) A. ID 2018-655 CONFIRMING CERTIFICATION OF NOVEMBER 6, 2018, ELECTION RESULTS. Attachments: RESOLUTION BACKGROUND - Certified Election Results 11-6-18 2) PRESENTATION(S) A. ID 2018-656 SWEARING-IN OF NEWLY ELECTED CITY COMMISSIONER ANTONIO V. ARSERIO (SEAT #3) B. ID 2018-657 SWEARING-IN OF CITY COMMISSIONER JOANNE SIMONE (SEAT #5) C. ID 2018-660 PRESENTATION TO OUTGOING MAYOR ARLENE R. SCHWARTZ AND OUTGOING VICE MAYOR ANTHONY N. CAGGIANO. RECESS - CAKE AND REFRESHMENTS WILL BE SERVED. 3) RESOLUTION(S) - Continued A. ID 2018-658 ELECTION OF MAYOR. Attachments: RESOLUTION B. ID 2018-659 ELECTION OF VICE MAYOR. City of Margate Page 1 Printed on 11/21/2018 3:32 PM Regular City Commission Meeting Summary Agenda November 21, 2018 Attachments: RESOLUTION 4) PRESENTATION(S) A. ID 2018-671 HOME OF THE MONTH - NOVEMBER 2018 (Frank & Gloria Shirley, 4921 SW 11th Circle) B. ID 2018-602 T’KEYAH TINDALL, COMMUNITY SERVICE AIDE - CIVILIAN OF THE MONTH AUGUST C. ID 2018-603 KAHLYL ANTOINE, POLICE OFFICER OF THE MONTH (AUGUST) & LIFESAVER COMMENDATION. ATHLETES OF THE MONTH C. ID 2018-600 TYLER WATTERS - MARGATE WOLFPACK JULIAN SOTO - TRAVEL SOCCER U10 Attachments: BACKGROUND BACKGROUND EMPLOYEE RECOGNITION FOR YEARS OF SERVICE D. ID 2018-638 SANDRA WILLIAMSON, OFFICE SPECIALIST II - POLICE DEPARTMENT - 25 YEARS 5) COMMISSION COMMENTS 6) PUBLIC DISCUSSION 7) 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 2018-556 RESOLUTION - APPROVING A REVOCABLE LICENSE AGREEMENT (RLA) BETWEEN BROWARD COUNTY, TVC MARGATE C.O., LLC, AND THE CITY OF MARGATE, TO PROVIDE FOR THE MAINTENANCE OF LANDSCAPING AND RELATED IMPROVEMENTS IN THE COPANS ROAD SWALE IN FRONT OF 2000 N STATE ROAD 7. Attachments: RESOLUTION CONTRACT - REVOCABLE LICENSE AGREEMENT (RLA) BACKGROUND: REVOCABLE LICENSE AGREEMENT TITLE OPINION LETTER BACKGROUND: CONSENT RESOLUTION OF TVC MARGATE C.O., LLC B. ID 2018-644 RESOLUTION - AWARDING BID NO. 2018-021 - MUNICIPAL COMPLEX ELEVATORS REHABILITATION TO ORACLE ELEVATOR COMPANY, IN City of Margate Page 2 Printed on 11/21/2018 3:32 PM Regular City Commission Meeting Summary Agenda November 21, 2018 AN AMOUNT NOT TO EXCEED $220,902.00; PROVIDING FOR ADDITIONAL WORK OUTSIDE OF THE GENERAL WORK SPECIFIED, IF ANY, TO BE PERFORMED AT $250 PER MECHANIC HOUR AND $100 PER HELPER HOUR; PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION AGREEMENT BACKGROUND BACKGROUND BACKGROUND BACKGROUND BACKGROUND BACKGROUND C. ID 2018-640 RESOLUTION - VACATING, RELEASING, AND ABANDONING A UTILITY EASEMENT AT 5496 NW 27TH COURT; LENNAR HOMES, LLC, PETITIONER. Attachments: RESOLUTION BACKGROUND INFORMATION BACKGROUND INFORMATION D. ID 2018-647 RESOLUTION - APPROVING AMENDMENT TO MERCHANT PROCESSING AGREEMENT WITH AUTOMATED MERCHANT SYSTEMS, INCORPORATED FOR PCI COMPLIANT INTERNET GATEWAY SERVICES AND PRICING; PROVIDING FOR AN EFFECTIVE DATE. 8) CITY MANAGER'S REPORT 9) RESOLUTION(S) - Continued A. ID 2018-620 APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND THE CITY OF MARGATE FOR MAINTENANCE OF ASSOCIATED WITH THE MEDIANS AND SWALE AREAS OF MARGATE BOULEVARD AND BRICK PAVER MAINTENANCE ALONG NW 58TH AVENUE FROM MARGATE BLVD. TO PARK DRIVE AND THE SWALE EXTENDING FROM THE NORTHEAST CORNER. Attachments: RESOLUTION AGREEMENT B. ID 2018-663 RATIFYING COLLECTIVE BARGAINING AGREEMENT WITH THE FRATERNAL ORDER OF POLICE, FLORIDA STATE LODGE (POLICE OFFICERS AND SERGEANTS) FOR THE PERIOD FROM OCTOBER 1, 2018, THROUGH SEPTEMBER 30, 2021. Attachments: RESOLUTION BACKGROUND BACKGROUND City of Margate Page 3 Printed on 11/21/2018 3:32 PM Regular City Commission Meeting Summary Agenda November 21, 2018 10) ORDINANCE(S) - SECOND READING A. ID 2018-648 AMENDING FISCAL YEAR 2018 BUDGET (ORDINANCE NUMBERS 2017-16 AND 2017-22) AND FISCAL YEAR 2019 BUDGET (ORDINANCE NUMBER 2018-5); PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. Attachments: ORDINANCE BACKGROUND - Revised #2 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 Printed on 11/21/2018 3:32 PM