City Commission

Coconut Creek Government Center - Commission Chambers

Agenda — 28 items

1. 1 The City of Coconut Creek City Commission will be conducting a regular meeting of the City Commission on Thursday, September 12, 2024, beginning at 7 p.m. at the Coconut Creek Government Center, Commission Chambers, located at 4800 W. Copans Road, Coconut Creek, Florida 33063. In addition, this meeting will be broadcast live on the City’s website (www.coconutcreek.net). The live stream can be accessed by entering the following link in your internet browser: https://www.coconutcreek.net/livestream The public may appear in person and speak at the meeting. Prior to the meeting date, if any member of the public requires additional information on how to participate in the meeting and obtain assistance if needed, please contact: City of Coconut Creek City Clerk Department 4800 W. Copans Road Coconut Creek, FL 33063 954-973-6774 cityclerk@coconutcreek.net
2. 2 AGENDA
3. 3 CALL TO ORDER / ROLL CALL ▶ jump to 0:07
4. 4 PLEDGE OF ALLEGIANCE ▶ jump to 1:43
5. 5 PRESENTATION(S)
6. 1. A PRESENTATION OF THE LIFESAVING COMMENDATION AWARD FOR POLICE OFFICER EMMANUEL TORRES-CARRASQUILLO. 24-139 presented ▶ jump to 2:56
7. 2. A PROCLAMATION RECOGNIZING SEPTEMBER 2024 AS “HUNGER ACTION MONTH.” 24-136 presented ▶ jump to 7:01
8. 3. A PROCLAMATION RECOGNIZING SEPTEMBER 2024 AS “SUICIDE PREVENTION AWARENESS MONTH.” 24-141 presented ▶ jump to 8:46
9. 4. A PROCLAMATION RECOGNIZING SEPTEMBER 19, 2024, AS “FIND THE GOOD DAY.” 24-147 presented ▶ jump to 12:56
10. 10 INPUT FROM THE PUBLIC ▶ jump to 18:46
11. 11 CONSENT AGENDA approved Pass ▶ jump to 24:42
12. 5. A MOTION APPROVING THE MINUTES FROM PREVIOUS CITY COMMISSION MEETING(S). (2024-0807WS AND 2024-0808R) 24-128 approved Pass
13. 6. A RESOLUTION RATIFYING THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY PROVIDING FOR FUNDING AND ADMINISTRATION OF FISCAL YEARS 2020-2024 CARES ACT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG-CV) AND COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) (CFDA #14.218 / FAIN # B-20-MW-12-0054, B-21-UC-12-0001, B-22-UC-12-0001) FOR REIMBURSEMENT OF THE RECREATION COMPLEX HVAC REPLACEMENT PROJECT. RES 2024-122 approved Pass
14. 7. A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE CONSTRUCTION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF CONSTRUCTING SIDEWALK IMPROVEMENTS WITHIN THE RIGHT-OF-WAY OF SAMPLE ROAD (STATE ROAD 834) ASSOCIATED WITH THE BROWARD COUNTY MOBILITY ADVANCEMENT PROGRAM (MAP) SURTAX PROJECT. RES 2024-135 approved Pass
15. 8. A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AMENDMENT NO.1 TO THE AGREEMENT WITH CRAIG B. KUSHNIR D.O., LLC, PROVIDING MEDICAL DIRECTOR SERVICES FOR COCONUT CREEK FIRE RESCUE. RES 2024-128 approved Pass
16. 9. A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED LETTER OF AGREEMENT WITH THE STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION (AHCA) TO PARTICIPATE IN THE PUBLIC EMERGENCY MEDICAL TRANSPORTATION (PEMT) PROGRAM FOR MEDICAID MANAGED CARE REIMBURSEMENT. RES 2024-140 approved Pass
17. 17 REGULAR AGENDA
18. 18 Fire Rescue Department
19. 10. AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 2, “ADMINISTRATION,” ARTICLE III, “DEPARTMENTS,” DIVISION 3, “FIRE RESCUE DEPARTMENT,” TO AMEND SECTION 2-82, “USE OF OFF-DUTY FIREFIGHTER/PARAMEDICS OR FIRE INSPECTORS FOR UNOFFICIAL FUNCTIONS,” TO ADD JUNETEENTH AS A HOLIDAY AND PROVIDE FOR AN INCREASE OF OFF-DUTY DETAIL FEES FOR FIREFIGHTER/PARAMEDICS OR FIRE INSPECTORS. (FIRST READING) ORD 2024-031-1 approved on first reading Pass ▶ jump to 25:42
20. 20 Utilities and Engineering
21. 11. A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE ATTACHED AGREEMENT WITH SOUTH FLORIDA UTILITIES, INC. TO PROVIDE MAINTENANCE ACCESS STRUCTURE AND WET WELL REHABILITATION SERVICES PURSUANT TO IFB NO. 05-01-24-11 RES 2024-139 approved Pass ▶ jump to 27:00
22. 22 Sustainable Development
23. 12. AN ORDINANCE AMENDING THE CITY’S CODE OF ORDINANCES, BY AMENDING CHAPTER 12, “GARBAGE AND REFUSE,” BY CREATING ARTICLE IV, “ZERO WASTE,” TO PROVIDE FOR THE REDUCTION OF SOLID WASTE BY LIMITED DISTRIBUTION OF CERTAIN PLASTIC PRODUCTS. (FIRST READING) ORD 2024-033-1 approved on first reading Pass ▶ jump to 28:51
24. 24 CITY MANAGER REPORT ▶ jump to 47:38
25. 25 CITY ATTORNEY REPORT ▶ jump to 50:12
26. 26 COMMISSION COMMUNICATIONS ▶ jump to 50:47
27. 27 ADJOURNMENT ▶ jump to 55:20
28. 28 NOTE: If any person, firm, or corporation decides to appeal any decision 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 Department at 954-973-6774 at least two (2) days prior to said meeting.