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, April 17, 2019 7:00 PM Commission Chambers CALL TO ORDER PLEDGE OF ALLEGIANCE ID 2019-181 SEBASTIAN DELGADO, 2ND GRADE, IMAGINE CHARTER 1) PRESENTATION(S) A. ID 2019-188 SPECIAL RECOGNITION - PEARL KATOWITZ 102 YEAR OLD MARGATE RESIDENT B. ID 2019-170 HOME OF THE MONTH - APRIL 2019 (GerriAnn Pane, 3250 W. Buena Vista Drive) ATHLETES OF THE MONTH C. ID 2019-176 SEBASTIAN DELGADO - TRAVEL SOCCER U10 CHRIS HILL - BRAVES - TRIPLE A DIVISION LOUIS ANTOINE - MARGATE YOUTH BASEBALL Attachments: BACKGROUND BACKGROUND BACKGROUND EMPLOYEE RECOGNITION FOR YEARS OF SERVICE D. ID 2019-139 NARINE GOVIND, UTILITY TECHNICIAN II - DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES - 15 YEARS 2) COMMISSION COMMENTS City of Margate Page 1 Printed on 4/17/2019 4:30 PM Regular City Commission Meeting Summary Agenda April 17, 2019 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 2019-177 MOTION - APPROVAL OF CITY COMMISSION MINUTES: FEBRUARY 21, 2019 - REGULAR CITY COMMISSION MEETING; MARCH 6, 2019 - REGULAR CITY COMMISSION MEETING. Attachments: MINUTES - 2-21-19WS-Draft MINUTES - 3-6-19R-Draft B. ID 2019-172 RESOLUTION - APPROVING AND AUTHORIZING THE EXECUTION OF A RIGHT-OF-WAY CONSENT AGREEMENT BETWEEN FLORIDA POWER & LIGHT COMPANY AND THE CITY OF MARGATE FOR THE INSTALLATION OF A PREFAB RESTROOM BUILDING WITHIN THE TRANSMISSION EASEMENT AT VETERAN’S MEMORIAL PARK Attachments: RESOLUTION AGREEMENT 5) CITY MANAGER'S REPORT 6) RESOLUTION(S) A. ID 2019-144 APPROVING STANDARD GRANT AGREEMENT BETWEEN THE CITY OF MARGATE, AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE MARGATE BLUEWAY PROJECT (T1825) WITH MATCHING FUNDS OF $50,000 (CITY), $200,000 (FEDERAL). Attachments: RESOLUTION BACKGROUND - Agreement Draft B. ID 2019-145 AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER TO MBR CONSTRUCTION, INC. AS A PIGGYBACK OF BROWARD COUNTY PURCHASING CONTRACT (PARK IMPROVEMENTS AND CONSTRUCTION) AT A PRICE NOT TO EXCEED $691,000 FOR CONSTRUCTION OF DOG PARK PROJECT. PROVIDING FOR AN EFFECTIVE DATE. City of Margate Page 2 Printed on 4/17/2019 4:30 PM Regular City Commission Meeting Summary Agenda April 17, 2019 Attachments: RESOLUTION BACKGROUND 1 BACKGROUND 2.pdf BACKGROUND 3.pdf BACKGROUND - Renewal Acceptance Letter - MBR Construction Inc.pdf Atlantis Standard Spec 03252009.pdf Cascade Standard Spec 03252009.pdf DRINKING FOUNTAIN WITH PET FOUNTAIN SHOP DWGS.pdf GatorBridge Brochure 2013r.pdf Metairie%20Bridge1_jpg.jpg Palm Beach Pedestrian Bridge.jpg UltraShelters.pdf C. ID 2019-167 AUTHORIZING WAIVER OF BIDDING FOR THE PURCHASE OF NINETY (90) PANASONIC TOUGHBOOK CF-54 14” LAPTOP PCs AND 2-YEAR EXTENDED SERVICE AGREEMENTS FOR THE POLICE DEPARTMENT FROM CDW-G COMPUTER CENTER DUE TO SPECIAL BELOW GOVERNMENTAL CONTRACT PRICING; NOT TO EXCEED $301,000; PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION BACKGROUND BACKGROUND D. ID 2019-182 APPROVING APPOINTMENT OF WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. AS INTERIM CITY ATTORNEY; PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION CORRESPONDENCE BACKGROUND 7) ORDINANCE(S) - SECOND READING A. ID 2019-140 EVALUATION AND APPRAISAL REPORT (EAR) BASED AMENDMENTS TO THE COMPREHENSIVE PLAN. Attachments: ORDINANCE BACKGROUND: STAFF REPORT CORRESPONDENCE: DEO BACKGROUND: PRESENTATION MINUTES: CC 2018-1107R MINUTES: P&Z 2018-1002 B. ID 2019-183 AMENDING THE CODE OF THE CITY OF MARGATE, FLORIDA, CHAPTER 9 - BUILDINGS, ARTICLE III.-FEES, SECTION 9-21. - SCHEDULE OF PERMIT City of Margate Page 3 Printed on 4/17/2019 4:30 PM Regular City Commission Meeting Summary Agenda April 17, 2019 FEES; PROVIDING FOR TRANSACTION CONVENIENCE FEES ON THE PAYMENT OF STATUTORY FEES; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. Attachments: ORDINANCE BACKGROUND 8) DISCUSSION AND POSSIBLE ACTION A. ID 2019-195 DISCUSSION AND POSSIBLE ACTION REGARDING APPOINTMENTS OF FIRE CHIEF AND INTERIM CITY MANAGER. Attachments: BACKUP - Robert Lorenzo_Redacted BACKUP - Paul Phillips_Redacted BACKUP - Steven Vassil_Redacted BACKUP - Steven Vassil_Diploma 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 4/17/2019 4:30 PM