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 Anthony N. Caggiano Vice Mayor Tommy Ruzzano Commissioners: Antonio V. Arserio, Arlene R. Schwartz, Joanne Simone City Manager Samuel A. May Interim City Attorney Goren, Cherof, Doody & Ezrol, P.A. City Clerk Joseph J. Kavanagh Wednesday, December 5, 2018 6:30 PM Commission Chambers CALL TO ORDER PLEDGE OF ALLEGIANCE ID 2018-683 JEREMIAH LESLIE, 2ND GRADE, A.D. HENDERSON UNIVERSITY SCHOOL 1) PRESENTATION(S) A. ID 2018-643 STORMREADY DESIGNATION TO THE CITY OF MARGATE (Presented by ROB MOLLEDA, Warning Coordination Meteorologist, Miami/South Florida Forecast Office, National Weather Service, ANTHONY REYNES, Senior Forecaster, Miami/South Florida Forecast Office, National Weather Service & DR. PABLO SANTOS, Meteorologist In Charge, Miami/South Florida Forecast Office, National Weather Service) B. ID 2018-681 SWEARING-IN FOR MAYOR ANTHONY N. CAGGIANO AND VICE MAYOR TOMMY RUZZANO. STUDENTS AND TEACHERS OF THE MONTH C. ID 2018-669 ABUNDANT LIFE CHRISTIAN ACADEMY: JOSHUA PIERRE (Student); MARTA PALHANO (Teacher) (Mrs. Stacy Angier, Principal and/or Mrs. Renate Ramirez, Assistant Principal) ATLANTIC WEST ELEMENTARY: ALINA LEE (Student); KRISTY SCHRADEL (Teacher) (Mrs. Diane Eagan, Principal and/or Ms. Jounice Lewis, Assistant Principal) LIBERTY ELEMENTARY: ELEANOR HUNLEY (Student); JESSICA KUCZYNSKI (Teacher) (Mr. David J. Levine, Principal and/or Ms. Donna Styles, Assistant Principal) MARGATE ELEMENTARY: GABRIELLA PAZ VALE (Student); LISA WERNER City of Margate Page 1 Printed on 12/04/2018 3:06 PM Regular City Commission Meeting Summary Agenda December 5, 2018 (Teacher) (Mr. Thomas Schroeder, Principal and/or Ms. Vicki Flournoy, Assistant Principal) MARGATE MIDDLE: CRISTHYAN MORENO MARQUEZ (Student); JOHN CONDOMANOLIES (Teacher) (Mr. Earnest Toliver, Principal and/or Assistant Principal) RISE ACADEMY SCHOOL OF SCIENCE AND TECHNOLOGY: YAMILETH TOMAS (Student); ALEXIS SASSO (Teacher) (Ms. Adriana Guerra, Principal) WEST BROWARD ACADEMY: ARJUN BALAJI (Student); KARLENE GAYLE (Teacher) (Ms. Donna Baggs, Principal) Attachments: BACKGROUND 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 2018-646 MOTION - APPROVAL OF CITY COMMISSION MINUTES: OCTOBER 3, 2018 - REGULAR CITY COMMISSION MEETING; OCTOBER 17, 2018 - REGULAR CITY COMMISSION MEETING. Attachments: MINUTES - 10-3-18R-Minutes-DRAFT MINUTES - 10-17-18R-Minutes-DRAFT B. ID 2018-576 RESOLUTION - APPROVING LAW ENFORCEMENT MUTUAL AID AGREEMENT FOR VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE FROM JANUARY 1, 2019, THROUGH DECEMBER 31, 2028, PURSUANT TO SECTION 23.1255(1) (2) OF THE FLORIDA STATUTES, KNOWN AS THE FLORIDA MUTUAL AID ACT. C. ID 2018-618 RESOLUTION - APPROVING ACH SERVICE AGREEMENT WITH AUTOMATED MERCHANT SYSTEMS INCORPORATED (AMS), TO PROVIDE FOR E-CHECK PAYMENT PROCESSING; PROVIDING FOR EFFECTIVE DATE. Attachments: RESOLUTION AGREEMENT D. ID 2018-626 RESOLUTION - APPROVING PIGGYBACKING THE CITY OF KEY WEST City of Margate Page 2 Printed on 12/04/2018 3:06 PM Regular City Commission Meeting Summary Agenda December 5, 2018 CONTRACT WITH PENN CREDIT FOR DEBT COLLECTION SERVICES OF NON-RESIDENTIAL AMBULANCE FEES; PROVIDING FOR EFFECTIVE DATE. Attachments: RESOLUTION BACKGROUND BACKGROUND E. ID 2018-666 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. Attachments: RESOLUTION BACKGROUND - Resolution 12-581 Gateway Services Agreement.pdf F. ID 2018-672 RESOLUTION - APPROVING RENEWAL OF THE “BROWARD COUNTY MULTI-AGENCY HOMELESS OUTREACH TASKFORCE AGREEMENT” TO PROVIDE FOR DEVELOPMENT, COORDINATION AND IMPLEMENTATION OF HOMELESS OUTREACH EFFORTS THROUGHOUT BROWARD COUNTY. 5) CITY MANAGER'S REPORT 6) RESOLUTION(S) A. ID 2018-574 APPROVING REGULAR CITY COMMISSION MEETING DATES FOR CALENDAR YEAR 2019. Attachments: RESOLUTION BACKGROUND - Proposed 2019 Meeting Dates B. ID 2018-615 APPROVING THE SECOND AMENDMENT TO THE SETTLEMENT AGREEMENT WITH BROWARD COUNTY FOR THE LITIGATION STYLED CITY OF SUNRISE ET. AL. V BROWARD COUNTY RELATED TO THE ALPHA 250 PROPERTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION AGREEMENT BACKGROUND BACKGROUND - Resolution 16-262 C. ID 2018-607 APPROVING ACQUISITION OF FIVE (5) POLICE VEHICLES (FULLY EQUIPPED) UTILIZING AN EXISTING FLORIDA SHERIFF’S ASSOCIATION BID AWARD, AND APPROVING WAIVING OF BIDDING FOR ANCILLARY EQUIPMENT TO MAINTAIN STANDARDIZATION WITH PRIOR ACQUISITIONS, WITH THE ACQUISITION BEING FUNDED FROM THE LAW ENFORCEMENT TRUST FUND (FEDERAL) AT A COST NOT TO EXCEED $131,000.00. City of Margate Page 3 Printed on 12/04/2018 3:06 PM Regular City Commission Meeting Summary Agenda December 5, 2018 Attachments: RESOLUTION BACKGROUND BACKGROUND BACKGROUND BACKGROUND D. ID 2018-685 APPROVING DESIGN FOR BICYCLE MOBILITY IMPROVEMENTS ON NW 54TH AVE, NW 31ST ST, AND NW 62ND AVE. Attachments: RESOLUTION PRESENTATION BACKGROUND: RESOLUTION 18-044 BACKGROUND: 0418_2018 Text File with workshop summary MINUTES: CC 0418_2018 MINUTES: CC 1101_2017 7) ORDINANCE(S) - FIRST READING A. ID 2018-677 PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED AGGREGATE PRINCIPAL AMOUNT OF $10,000,000 CITY OF MARGATE, FLORIDA GENERAL OBLIGATION BONDS; DIRECTING THE APPLICATION OF THE PROCEEDS OF SUCH BONDS; AUTHORIZING OTHER REQUIRED ACTIONS; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. Attachments: ORDINANCE B. ID 2018-678 AMENDING ORDINANCE 2015-6 TO APPROVE AN AMENDMENT TO FRANCHISE AGREEMENT FOR SOLID WASTE AND RECYCLING COLLECTION SERVICES WITH WASTE MANAGEMENT, INC. OF FLORIDA, RELATING TO THE PROVISIONS OF THE AGREEMENT FOR BULK WASTE AND YARD WASTE COLLECTION SERVICES; APPROVING A RATE ADJUSTMENT FOR THE AMENDED BULK WASTE AND YARD WASTE COLLECTION SERVICES. Attachments: ORDINANCE AGREEMENT 1 AGREEMENT 2 C. ID 2018-679 AMENDING CHAPTER 19 OF THE CITY CODE, LAND CLEARANCE, AMENDING CHAPTER 19 - SOLID WASTE AND RECYCLABLES COLLECTION, PROCESSING AND DISPOSAL, SECTION 19-8 - COLLECTION OF BULKY WASTE AND YARD WASTE FOR RESIDENTIAL DWELLING UNITS, SECTION 19-11. - REQUIRED SUBSCRIPTION AND COMPULSORY SERVICE, AND SECTION 19-16 - REMOVAL OF UNAUTHORIZED DEBRIS; REMOVAL BY CITY; DEPOSIT; PROVIDING FOR AN EMERGENCY AFFECTING HEALTH, SAFETY AND WELFARE; PROVIDING FOR EMERGENCY ABATEMENT. City of Margate Page 4 Printed on 12/04/2018 3:06 PM Regular City Commission Meeting Summary Agenda December 5, 2018 Attachments: ORDINANCE 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 5 Printed on 12/04/2018 3:06 PM