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APPROVAL OF THE MINUTES FROM THE JANUARY 10, 2024 REGULAR MCRA MEETING ID 2024-038 Minutes Feb 6, 2024 Agenda Ready MOTION - APPROVAL OF CITY COMMISSION MINUTES: JANUARY 24, 2024 REGULAR CITY COMMISSION MEETING ID 2024-037 Minutes Feb 2, 2024 Passed A RESOLUTION OF THE CITY OF MARGATE, FLORIDA, APPROVING A CAPITAL IMPROVEMENT PROJECT FOR NEW LED LIGHTING AT FIREFIGHTERS PARK AT A COST NOT TO EXCEED $495,000; APPROVING THE WAIVER OF BIDD… ID 2024-036 Resolution Feb 1, 2024 Filed A RESOLUTION OF THE CITY OF MARGATE, FLORIDA, APPROVING THE WAIVER OF BIDDING, PERFORMANCE, AND PAYMENT BOND REQUIREMENTS FOR A CRITICAL PORTION OF BID NO. 2024-002 - CALYPSO COVE AQUATIC CE… ID 2024-035 Resolution Feb 1, 2024 Filed RALPH C. SCAPERROTTA, POLICE OFFICER - POLICE DEPARTMENT - 30 YEARS ID 2024-034 Employee Years of Service Feb 1, 2024 Agenda Ready APPROVAL OF SEPTEMBER 12, 2023 BOARD OF ADJUSTMENT MEETING MINUTES. ID 2024-033 Minutes Jan 31, 2024 Agenda Ready RECOGNIZING RICHARD UBER’S 5 DECADES OF DISTINGUISHED SERVICE TO MARGATE’S WATER TREATMENT PLANT ID 2024-032 Presentation(s) Jan 31, 2024 Agenda Ready MARGATE 50 YEAR RESIDENCY AWARD - LAUREN SKIPPER ID 2024-031 Presentation(s) Jan 31, 2024 Agenda Ready RESOLUTION - ACCEPTING THE UTILITY EASEMENT DEEDS AND BILL OF SALE FOR ACCESS AND MAINTENANCE OF THE CONNECTED WATER FACILITIES AT 5203 - 5231 AND 5233-5281 COCONUT CREEK PARKWAY; PROVIDING … ID 2024-030 Consent - Resolution Jan 29, 2024 Passed A RESOLUTION OF THE CITY OF MARGATE, FLORIDA, AWARDING RFP 2023-016 - STRATEGIC PLAN CONSULTING SERVICES TO BERRY, DUNN, MCNEIL & PARKER, LLC; PROVIDING FOR TOTAL COMPENSATION NOT TO EXCEED … ID 2024-029 Resolution Jan 25, 2024 Filed A RESOLUTION OF THE CITY OF MARGATE, FLORIDA, APPROVING THE UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT (UWHCA) BETWEEN THE CITY AND FDOT TO ALLOW FDOT TO PERFORM WORK AT THE SR-7/ US-441 A… ID 2024-009 Resolution Jan 24, 2024 Filed A RESOLUTION OF THE CITY OF MARGATE, FLORIDA, AWARDING CONTRACT ASSOCIATED WITH BID NO. 2024-001 - “WATER MAIN IMPROVEMENTS PHASE 2A AND PARK DRIVE”, IN THE AMOUNT OF $4,106,419.00, TO MARCD… ID 2023-418 Resolution Jan 24, 2024 Filed AMERICAN HEART MONTH - FEBRUARY, 2024 (presented to Commissioner Jacqueline A. Guzman - City of Sunrise) ID 2024-027 Proclamation Jan 23, 2024 Agenda Ready AFRICAN AMERICAN HISTORY MONTH - FEBRUARY, 2024 (presented to Joyce Williams Bryan, Retired City Commissioner of Margate) ID 2024-026 Proclamation Jan 23, 2024 Agenda Ready STEVEN MCCULLOUGH, MAINTENANCE SUPERVISOR - PUBLIC WORKS - 25 YEARS KEVIN D. STEPHENS, UTILITY TECHNICIAN LEAD - ENVIRONMENTAL AND ENGINEERING SERVICES - 25 YEARS RANDALL A. MARTINEZ, RECREA… ID 2024-025 Employee Years of Service Jan 18, 2024 Agenda Ready INVOICES PROCESSED SINCE THE LAST EBTF MEETING ID 2024-024 Motion Jan 17, 2024 Agenda Ready 2023 HOLIDAY DECORATING CONTEST WINNERS 1ST PLACE- The Eacker Family, 7665 NW 22nd St. ($100 VISA GIFT CARD) 2ND PLACE- The Ovil Family, 2656 NW 69th Ave. ($50 VISA GIFT CARD) 3RD PLACE- The… ID 2024-023 Presentation(s) Jan 17, 2024 Agenda Ready MOTION - APPROVAL OF RENEWAL FOR BOOKING & ACCOUNTING SERVICES FROM PROFESSIONAL TAX & ACCOUNTING SOLUTIONS ID 2024-022 Motion Jan 17, 2024 Agenda Ready ABUNDANT LIFE CHRISTIAN ACADEMY: SEBASTIAN MARTINEZ (STUDENT), NICHOLAS VARSALONA (TEACHER), (Ms. Latoya Dean, Principal and/or Ms. Laura Hennebery, Assistant Principal) ATLANTIC WEST ELEMEN… ID 2024-021 Students of the Month Jan 16, 2024 Agenda Ready MARGATE 50 YEAR RESIDENCY AWARD ID 2024-020 Presentation(s) Jan 11, 2024 Agenda Ready RESOLUTION - AUTHORIZING PARTICIPATION IN A LAWSUIT SEEKING A DECLARATION THAT THE PROVISIONS OF SECTION 112.144(1)(d), FLORIDA STATUTES, THAT REQUIRE MUNICIPAL ELECTED OFFICIALS TO FILE FOR… ID 2024-018 Resolution Jan 11, 2024 Filed RESOLUTION - APPROVING INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF MARGATE FOR FILM PERMITTING SERVICES; PROVIDING FOR EFFECTIVE DATE ID 2024-017 Resolution Jan 11, 2024 Passed RESOLUTION - APPROVING SETTLEMENT OF THE CLAIM OF JON SHAW AGAINST THE CITY OF MARGATE AS IT RELATES TO THE INTERPRETATION OF THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF MARGATE AND JON SHA… ID 2024-016 Consent - Resolution Jan 10, 2024 Passed APPROVAL OF A TEMPORARY USE AGREEMENT BETWEEN THE MCRA AND HILDEBRAND AMUSEMENT RIDES, INC., FOR USE OF MCRA PROPERTY AT 1000 NORTH STATE ROAD 7 TO HOLD A MARGATE SPRING BREAK FAIR ID 2024-015 Discussion and Possible Action Jan 8, 2024 Agenda Ready RESOLUTION - APPROVING AND ACCEPTING AN AGREEMENT AND FUNDING FROM THE OFFICE OF THE ATTORNEY GENERAL, BUREAU OF ADVOCACY AND GRANTS MANAGEMENT, VICTIMS OF CRIME ACT (VOCA) GRANT IN THE AMOU… ID 2024-013 Consent - Resolution Jan 8, 2024 Passed UPDATE ON LITIGATION BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND NEW URBAN COMMUNITIES, LLC ID 2024-008 Discussion and Possible Action Dec 29, 2023 Agenda Ready TENANT UPDATES ID 2024-007 Tenant Updates Dec 28, 2023 Agenda Ready APPROVING A SPONSORSHIP AGREEMENT BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND MY FAMILY MATTERS FOUNDATION, INC. FOR “DOC RENO’S WINGFEST” TO BE HELD ON JUNE 15, 2024 AT THE MARGA… ID 2024-006 Resolution Dec 28, 2023 Agenda Ready APPROVING A SPONSORSHIP AGREEMENT BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND MY FAMILY MATTERS FOUNDATION, INC. FOR “DOC RENO’S MEATBALL MANIA” TO BE HELD ON MARCH 9, 2024 AT THE… ID 2024-005 Resolution Dec 28, 2023 Agenda Ready PRESENTATION BY THE MARGATE COMMUNITY REDEVELOPMENT AGENCY IN RECOGNITION OF THE DONATION BY THE FIELDS FAMILY OF THE TREES TO THE SPORTS COMPLEX ID 2024-004 Presentation(s) Dec 28, 2023 Agenda Ready APPROVAL OF THE MINUTES FROM THE DECEMBER 5, 2023 REGULAR MCRA MEETING ID 2024-003 Minutes Dec 28, 2023 Agenda Ready APPROVAL OF THE MINUTES FROM THE DECEMBER 4, 2023 SPECIAL MCRA MEETING ID 2024-002 Minutes Dec 28, 2023 Agenda Ready RESOLUTION - OPPOSING HOUSE BILL 267 WHICH SEEKS TO SIGNIFICANTLY ERODE HOME RULE POWERS AND IMPOSES UNREASONABLE TIME FRAMES FOR BUILDING PERMIT REVIEW; AUTHORIZING AND DIRECTING THE CITY C… ID 2024-001 Resolution Dec 28, 2023 Filed A RESOLUTION OF THE CITY OF MARGATE, FLORIDA, APPROVING PARKS BOND IMPROVEMENT PROJECT - CALYPSO COVE IMPROVEMENT PROJECT PHASE II - ACTIVITY CENTER AT A COST OF $109,326.93; WHICH IS INCLUS… ID 2023-433 Resolution Dec 27, 2023 Filed A RESOLUTION OF THE CITY OF MARGATE, FLORIDA, AWARDING RFP 2023-016 - STRATEGIC PLAN CONSULTING SERVICES TO BERRY, DUNN, MCNEIL & PARKER, LLC; PROVIDING FOR TOTAL COMPENSATION NOT TO EXCEED … ID 2023-432 Consent - Resolution Dec 21, 2023 Agenda Ready APPROVE AND ACCEPT A CONTRACT BETWEEN THE AREAWIDE COUNCIL ON AGING AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR OLDER AMERICANS ACT FUNDING FOR THE PERIOD OF JANUARY 1, 2024 THR… ID 2023-431 Resolution Dec 21, 2023 Agenda Ready MINUTES FOR APPROVAL SEPTEMBER 20, 2023 ID 2023-430 Minutes Dec 21, 2023 Agenda Ready RESOLUTION - APPROVING SETTLEMENT OF THE CLAIM OF VANESSA LOZANO AGAINST THE CITY OF MARGATE FOR $40,000 WITHOUT ADMISSION OF LIABILITY ID 2023-428 Consent - Resolution Dec 19, 2023 Passed APPROVING APPOINTMENT OF ________________________ TO THE CIVIL SERVICE BOARD FOR THE TERM COMMENCING FEBRUARY 1, 2024, THROUGH JANUARY 31, 2026 ID 2023-427 Resolution Dec 19, 2023 Filed TENNIS: SEBASTIAN CONSTANDACHE, 15 YEARS OLD (GSM Tennis Experience) TENNIS: MELANIE CONSTANDACHE, 13 YEARS OLD (GSM Tennis Experience) ID 2023-426 Athletes of the Month Dec 18, 2023 Agenda Ready