AGENDA FOR CITY COMMISSION MEETING NO. 2012-09

DATE/TIME: February 23, 2012 7:00 P.M.

LOCATION: Coconut Creek Government Center Regular X

4800 West Copans Road Workshop

Coconut Creek, Florida Special

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1. Call meeting to order.

2. The Pledge of Allegiance.

3. Roll Call

4. APPROVAL OF MINUTES: Workshop Mtg. No. 2012-01 – January 5, 2012

Workshop Mtg. No. 2012-02 – January 12, 2012

Workshop Mtg. No. 2012-04 – January 26, 2012

Workshop Mtg. No. 2012-06 – February 9, 2012

Regular Mtg. No. 2012-07 – February 9, 2012

5. PROCLAMATIONS

6. PRESENTATION OF CERTIFICATES OF ACHIEVEMENT IN ART WORK TO STUDENTS OF LYONS CREEK MIDDLE SCHOOL, COCONUT CREEK HIGH SCHOOL, MONARCH HIGH SCHOOL, AND NORTH BROWARD PREPARATORY SCHOOL

7. INPUT FROM RESIDENTS OF COCONUT CREEK: Three (3) minutes per resident on non-agenda items.

8. CITY MANAGER REPORT

9. CITY ATTORNEY REPORT

REQUEST FOR SETTLEMENT NEGOTIATION OR LITIGATION STRATEGY MEETING PURSUANT TO SECTION 286.011(8).

10. COMMISSION COMMUNICATIONS

a. Committee Reports

REGULAR AGENDA

11. MOTION TO ADOPT an ordinance approving the purchase of real property located at 651 Northwest 45 Avenue, Coconut Creek, Florida, from the Earl F. Johns Revocable Trust. (ORDINANCE NO. 2012-002 – FIRST READING)

12. ADJOURNMENT

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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.