item - 2 - COMMISSION COMMENTS

item - 3 - PUBLIC DISCUSSION

none

item - 4 - CONSENT AGENDA

A. MOTION – APPROVING CITY COMMISSION MINUTES.

B. RESOLUTION - APPROVING RENEWAL OF THE TECHNICAL SERVICE SUPPORT AGREEMENT WITH MEDTRONIC EMERGENCY RESPONSE SYSTEMS, INC., FOR MAINTENANCE OF THE LIFEPAK12, FROM OCTOBER 1, 2008, THROUGH SEPTEMBER 30, 2011, AT AN ANNUAL COST NOT TO EXCEED $11,719.00 OR $35,157.00 FOR THE FULL TERM OF THE AGREEMENT; AND AUTHORIZING ADMINISTRATION TO ADD ADDITIONAL UNITS IF REQUIRED. (Requested by the Fire Department)

C. RESOLUTION - APPROVING WAIVING OF BIDDING, SOLE SOURCE PURCHASE OF A CRANE DEMING PUMP FROM SOUTHEASTERN PUMP IN THE AMOUNT OF $16,279. FOR THE DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES. (Requested by the Purchasing Division of the Finance Department)

D. RESOLUTION - APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF A 20 H.P., 3 PHASE FLYGT PUMP FROM ITT FLYGT CORPORATION IN THE AMOUNT OF $12,003 PLUS SHIPPING FOR THE DEPARTMENT OF ENVIRONMENTAL & ENGINEERING SERVICES. (Requested by the Purchasing Division of the Finance Department)

E. RESOLUTION - APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF RAYNOR DOORS FOR THE SECTIONAL GARAGE DOORS FOR PUBLIC WORKS FROM ELECTRONIC DOOR LIFT IN AN AMOUNT NOT TO EXCEED $19,920.00. (Requested by the Purchasing Division of the Finance Department)

F. RESOLUTION – APPROVING APPOINTMENT OF CATHERINE P. GRAY TO THE BOARD OF ADJUSTMENT FOR THE TERM DECEMBER 3, 2008 THROUGH DECEMBER 2, 2010.

G. RESOLUTION – APPROVING APPOINTMENT OF JOYCELYN COLOGNA TO THE PLANNING AND ZONING BOARD FOR THE TERM DECEMBER 3, 2008 THROUGH DECEMBER 2, 2010.

H. RESOLUTION – APPROVING APPOINTMENT OF DAVID MCLEAN TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR THE TERM DECEMBER 3, 2008 THROUGH DECEMBER 2, 2011.

I. RESOLUTION – SUPPORTING AN AMENDMENT TO FLORIDA’S CONSTITUTION TO REQUIRE THE FLORIDA LEGISLATURE TO OPERATE UNDER THE FLORIDA SUNSHINE LAWS. (Requested by Mayor Donovan)

item - 5 - RESOLUTION

OBJECTING TO THE STATE REQUIRING PRESENT USERS OF THE MARGATE UTILITY SYSTEM TO PAY FOR ALTERNATIVE WATER SOURCES WITHOUT ADDITIONAL FUNDING OR GRANTS FROM THE STATE OF FLORIDA AND URGING THE STATE OF FLORIDA TO EITHER PROVIDE ADDITIONAL REVENUE SOURCES OR WITHDRAW THE REQUIREMENT THAT UTILITY SYSTEMS FIND ALTERNATIVE WATER SOURCES; AND PROVIDING FOR AN EFFECTIVE DATE. (Requested by Mayor Donovan)

item - 6 - ORDINANCE - SECOND READING

AMENDING CHAPTER 2 ADMINISTRATION; ARTICLE I, IN GENERAL; BY CREATING SECTION 2-18 OFFICIAL ZONING CONFIRMATION LETTERS; PROVIDING FOR AN ADMINISTRATIVE FEE OR ZONING CONFIRMATION LETTERS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR CODIFICATION. (Requested by DEES - Approved for First Reading on 11-19-08)

item - 7 - ORDINANCE - SECOND READING

SECOND READING - AMENDING CHAPTER 17, POLICE AND LAW ENFORCEMENT; OFFENSES AND MISCELLANEOUS PROVISIONS, BY AMENDING SECTION 17-72; NOTICE AND SCHEDULE OF FINES FOR ILLEGALLY PARKED VEHICLES; PROVIDING FOR PENALTY FOR PARKING WITHIN FIFTEEN FEET OF FIRE HYDRANT, FIRE DEPARTMENT CONNECTION FOR FIRE SPRINKLER/STANDPIPE, OR FIRE LANE; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR CODIFICATION. (Requested by the Fire Department-Approved for First Reading on 11-19-08)

item - 8 - ORDINANCE - SECOND READING

SECOND READING - AMENDING CHAPTER 17, POLICE AND LAW ENFORCEMENT; REPEALING SECTION 17-36 GUARDS AND NIGHT WATCHMAN REQUIRED TO REGISTER, SECTION 17-37 IDENTIFICATION CARD FOR GUARDS AND WATCHMAN REQUIRED TO REGISTER, 17-38 FIREARM EXAMINATION FOR GUARDS AND NIGHT WATCHMAN REQUIRED TO REGISTER AND 17-39 UNLAWFUL ACTS; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR CODIFICATION. (Requested by Police Department-Approved for First Reading on 11-19-08)

item - 9 - ORDINANCE

FIRST READING - AMENDING CHAPTER 1, GENERAL PROVISIONS, ADDING SECTION 1-8.2, REIMBURSEMENT OF FILING FEE; PROVIDING FOR REIMBURSEMENT OF FILING FEE FOR FILING OF MUNICIPAL ORDINANCES IN COUNTY COURT; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Requested by the City Attorney-Approved for Authorization to Advertise on 11-19-08)

item 10 - ORDINANCE

FIRST READING - AMENDING CHAPTER 9, FIRE PROTECTION AND PREVENTION, SECTIONS 9-10 AND 9-25, PROVIDING FOR ENFORCEMENT OF PARKING VIOLATIONS; PROVIDING FOR DEFINITION OF DISCHARGE OF HAZARDOUS SUBSTANCE; PROVIDING FOR FEE FOR DEPLOYMENT OF DIVE RESCUE TEAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Requested by the Fire Department)