AGENDA FOR
CITY COMMISSION MEETING NO. 2011-07
DATE/TIME: February 24, 2011 7:00 P.M.
LOCATION:
____________________________________________________________________________
1. Call meeting to order.
2. The Pledge of Allegiance.
3. Roll Call
4.
APPROVAL OF MINUTES: Regular
Commission Mtg. No. 2011-04 – January 27, 2011
5.
PROCLAMATIONS
6. POLICE DEPARTMENT PROMOTION CEREMONY: Capt. John DiCintio, Lt. Robert Wehmeyer, Sgt.
Dominic Coppola
7. PRESENTATION OF CERTIFICATES OF
ACHIEVEMENTS IN ART WORK TO STUDENTS AT COCONUT CREEK, TRADEWINDS, AND
8. INPUT FROM RESIDENTS OF COCONUT CREEK: Three (3) minutes per resident on non-agenda items.
9. CITY
MANAGER REPORT
10. CITY ATTORNEY REPORT
REQUEST FOR SETTLEMENT NEGOTIATION OR LITIGATION
STRATEGY MEETING PURSUANT TO SECTION
286.011(8).
11. COMMISSION COMMUNICATIONS
a. Committee Reports
REGULAR AGENDA
CITY
ATTORNEY
12. MOTION TO ADOPT an ordinance authorizing the Mayor to
execute a Temporary Easement in favor of Florida Power & Light on
City-owned property leased to Seminole Properties II, Inc., for the purpose of
installing and maintaining electrical equipment necessary to utilize the
property for a temporary parking lot. (ORDINANCE NO. 2011-008 - FIRST READING)
(PUBLIC HEARING)
PUBLIC
SERVICES
13. MOTION TO PROCURE Four Hundred Eighty-Five (585) 95-Gallon carts
and Three Hundred Twenty-four (324) 65-gallon carts from Rehrig Pacific Company
for single-stream recycling, pursuant to Bid. No. 01-26-11-10 in the amount of
$40,109.00.
SUSTAINABLE
DEVELOPMENT
14. MOTION TO ADOPT a resolution adopting Fiscal Years
2011-2012, 2012-2013, 2013-2014 Local Housing Assistance Plan (LHAP), which
includes the Affordable Housing Advisory Committee’s (AHAC) 2010 Incentive
Strategies, and authorizing transmittal of the LHAP and the Incentive Plan
Strategies Report to the Florida Housing Finance Corporation in accordance with
SHIP requirements. (RESOLUTION NO. 2011-16) (Sustainable Development) (PUBLIC HEARING)
15. MOTION TO ADOPT an ordinance amending Ordinance No.
101-90, which approved the SOS Children’s Village Planned Unit Development
(PUD) Zoning Plan and approving the modification request of SOS Children’s
Villages –
CITY
COMMISSION
16. MOTION TO ADOPT a resolution supporting the “Let’s
Move” initiative regarding childhood obesity and encouraging support by
CITY MANAGER
17. MOTION TO ADOPT a
resolution authorizing the Mayor to execute the attached Second Addendum to
Employment Agreement dated June 12, 2008, between the City and David J. Rivera
as City Manager. (RESOLUTION NO. 2011-18)
18. MOTION TO ADOPT a resolution authorizing the City
Manager to execute the attached Independent Contractor Agreement between the
City and Richard S. Doody, Esquire, P.A., to act in the capacity of Special
Magistrate in code enforcement related matters. (RESOLUTION NO. 2011-19)
19. MOTION TO ADOPT a resolution authorizing the City
Manager to execute the attached Employment Agreement between the City and Paul
S. Stuart, Esq., to serve as City Attorney.
(RESOLUTION NO. 2011-20)
20. MOTION TO ADOPT a resolution authorizing the City
Manager to execute the attached Independent Contractor Agreement between the
City and Patricia A. Rathburn, Esquire, P. A., to serve as an Assistant City Attorney. (RESOLUTION NO. 2011-21)
21. ADJOURNMENT
NOTE: If any person, firm, or corporation decides
to appeal any decisions made by the above City Commission with respect to any
matter considered at such meeting or hearing, they will need to ensure that a
verbatim record of the proceedings is made, which record includes the testimony
and evidence, if any, upon which the appeal is to be based. (F.S. 286.0105)
In accordance with the Americans with Disabilities
Act, any person with a disability who requires assistance to participate in
said meeting may contact the City Clerk's Office at 954-973-6774 at least three
(3) days prior to said meeting.