City Commission Agendas & Minutes

AGENDA WELCOME TO YOUR CITY COMMISSION MEETING YOUR INPUT IS ENCOURAGED DURING “COMMENTS FROM THE PUBLIC” AND DURING ANY SCHEDULED PUBLIC HEARING REGULAR CITY COMMISSION MEETING Tuesday, February 11, 2025 7:00 PM – COMMISSION CHAMBERS 1. CALL TO ORDER a. Pledge of Allegiance 2. ROLL CALL 3. ADDITIONS/CHANGES/DELETIONS At this time, any member of the City Commission or the City Manager may request to add, change, or delete items from the agenda. 4. PROCLAMATIONS a. Black History Month (February), honorees Jameer Baptiste and New Era Masonic Lodge No. 69 5. PRESENTATION a. Presentations by Chief Gary Blocker for: - Officers of the 4th Quarter 2024 to Officer Nikkole Cox and Stephen Angiolillo - Professional of the 4th Quarter 2024 to Police Service Aide, Ingrid Ayluardo - Officer of the Year 2024 to Sergeant David Turner - Professional of the Year 2024 to Digital Evidence Specialist, Roberto Rico 6. REPORT FROM POLICE DEPARTMENT 7. COMMENTS FROM THE PUBLIC Any member of the Public may speak on any issue for three (3) minutes. 8. REPORTS FROM BOARDS a. Introduction and Update by Community Affairs Advisory Board 9. 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, then the item(s) will be removed from the Consent Agenda and will be considered separately. Minutes a. - January 14, 2024, Regular Commission Meeting b. Invoices 1. Goren, Cherof, Doody & Ezrol, P.A. c. Consent Resolutions 1. Resolution No. 2025-010 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS, FLORIDA, TO SUBMIT A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (“FIND”) FOR THE 2025 WATERWAYS ASSISTANCE PROGRAM (“WAP”); REQUESTING UP TO $150,000.00 +/- TO FUND THE COLOHATCHEE BOAT RAMP BATHROOM REPAIR/RECONSTRUCTION; AUTHORIZING THE EXECUTION OF THE GRANT AGREEMENT IF AWARDED; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 2. Resolution No. 2025-011 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT WITH MERRICK INDUSTRIAL MANAGEMENT CORPORATION TO PERFORM ADDITIONAL WORK AT THE PICKLEBALL COURTS AT HAGEN PARK; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 3. Resolution No. 2025-012 (Emergency Management/Utilities) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE AN AGREEMENT WITH INLINER SOLUTIONS, LLC TO PROVIDE CAST-IN- PLACE-PIPE LINING FOR SANITARY SEWER GRAVITY MAIN LINES IN LIFT STATION #6 BASIN WITHIN THE CITY OF WILTON MANORS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 4. Resolution No. 2025-013: (Emergency Management/Utilities Department) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY  OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE THE AGREEMENT WITH FG CONSTRUCTION, LLC FOR CONCRETE, ASPHALT, STRIPING AND SOD SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 5. Resolution No. 2025-014: (Emergency Management/Utilities) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, RATIFYING AND APPROVING THE WAIVER OF THE COMPETITIVE PROCUREMENT EXEMPTION; APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO PAY THE INVOICE FROM DAVID MANCINI & SONS, INC. FOR THE EMERGENCY REPAIR OF LS-11 FORCE MAIN RUPTURED PIPE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 6. Resolution No. 2025-015: (Police) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE THE ADDENDUM AND MONTHLY LEGAL UPDATE & REVIEW™ SERVICE AND LICENSE AGREEMENT WITH POLICE LAW INSTITUTE, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 7. Resolution No. 2025-016: (Human Resources) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE THE ADDENDUM AND SERVICES AGREEMENT WITH GOVERNMENTJOBS.COM, INC. d/b/a NEOGOV; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 10. PUBLIC HEARINGS a. Public Hearing for the CDBG 51st Year Projects b. ORDINANCES - FIRST READING 1. Ordinance No. 2025-002:(Community Development Services)AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, AMENDING THE UNIFIED LAND DEVELOPMENT REGULATIONS (“ULDR”) BY AMENDING ARTICLE 10 “DEFINITIONS”, SECTION 010-030 “TERMS DEFINED”; AMENDING ARTICLE 30 “URBAN CENTER MIXED-USE DISTRICTS”, SECTION 030-030 “DETAILED TABLE OF PERMITTED AND PROHIBITED USES”, AMENDING THE LISTS OF PERMITTED AND PROHIBITED USES; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 11. UNFINISHED BUSINESS  a. Discussion of future TOC Workshop (Requested by Vice Mayor Caputo) 12. REPORTS FROM BOARDS AND ADMINISTRATIVE OFFICIALS a. City Manager's Report 1. Approve appointment - Carol Conol as Finance Director b. City Attorney’s Report 13. NEW BUSINESS a. Discussion and possible direction on applying for 6th cycle Transportation Surtax Program and project selection b. Update on Amendment 5 Homestead Exemption (Requested by Commissioner Caputo) 14. REQUEST FOR PLACEMENT OF ITEMS ON NEXT MEETING AGENDA 15. ADJOURNMENT Pursuant to FS. 286.0105, if a person decides to appeal any decision made by the Board, Agency or Commission with respect to any matter considered at such meeting, or hearing, he/she will need a record of the proceedings and that for such purposes he/she 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 based. Any person requiring Auxiliary Aids and Services for the Meeting may call the ADA Coordinator at (954) 390-2120 at least two working days prior to the meeting. If you are Hearing or Speech impaired, please contact the Florida Relay Services by using the following phone numbers: 1¬800¬955-8770 (Voice) 1-800- 955-8771 (tdd)