Employee Recognition - Jaye Elser

1. PRESENTATIONS
EMPLOYEE RECOGNITION(S) FOR YEARS OF SERVICE:
Jaye Elser, Account Clerk, Finance Department – 10 Years

Commission Comments

Public Discussion

Rich Popovic

Consent Agenda

A. MOTION – APPROVING CITY COMMISSION MINUTES.

B. RESOLUTION - OPPOSING AN AMENDMENT TO THE FLORIDA CONSTITUTION REQUIRING THAT EVERY AMENDMENT TO A CITY’S OR COUNTY’S COMPREHENSIVE LAND USE PLAN BE SUBJECT TO A VOTE OF THE RESPECTIVE CITY’S OR COUNTY’S ELECTORATES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Requested by Mayor Donovan)

C. RESOLUTION - APPROVING LAW ENFORCEMENT MUTUAL AID AGREEMENT FOR VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE THROUGH DECEMBER 31, 2018. (Requested by the Police Department)

D. RESOLUTION – APPROVING AN AGREEMENT FOR MARGATE POLICE MOTORCYCLE REPAIR WITH THE CITY OF CORAL SPRINGS POLICE DEPARTMENT FLEET SERVICES. (Requested by the Police Department)

E. RESOLUTION – APPROVING WAIVING OF BIDDING FOR SOLE SOURCE ACQUISITION OF MATERIALS AND SUPPLIES TO PROVIDE D.A.R.E. (DRUG ABUSE, RESISTANCE AND EDUCATION) TRAINING TO ALL FIFTH GRADE STUDENTS IN THREE ELEMENTARY SCHOOLS IN MARGATE, WITH THE ACQUISITION BEING FUNDED FROM THE LAW ENFORCEMENT TRUST FUND; AT A COST NOT TO EXCEED $4,600.00. (Requested by the Police Department)

F. RESOLUTION – APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF PC BOARDS (RADIO AND POWER INTERFACE MODULES) FROM DATA FLOW SYSTEMS, INC. FOR UPGRADE TO THE EXISTING RADIO TELEMETRY SYSTEM FOR DEES. (Requested by DEES and the Purchasing Division of the Finance Department)

G. RESOLUTION – APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF PARTS FOR A CRANE DEMING PUMP FROM SOUTHEASTERN PUMP IN THE AMOUNT OF $14,756 PLUS THE COST OF SHIPPING FOR THE DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES. (Requested by DEES and the Purchasing Division of the Finance Department)

H. RESOLUTION – PROVIDING FOR APPROVAL OF AGREEMENT JA009-08-2009 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE CITY OF MARGATE/NORTHWEST FOCAL POINT SENIOR CENTER TO ACCEPT FUNDING FOR SUPPORT SERVICES OFFERED BY NORTHWEST FOCAL POINT FOR CALENDAR YEAR 2009. (Requested by the Northwest Focal Point Senior Center)

I. RESOLUTION – APPROVING APPOINTMENT OF JOSEPH VARSALLONE TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR THE TERM DECEMBER 10, 2008 THROUGH DECEMBER 9, 2011.

J. RESOLUTION – APPROVING APPOINTMENT OF LESA PEERMAN TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR THE TERM DECEMBER 10, 2008 THROUGH DECEMBER 9, 2011. (Requested by Lesa Peerman)

item 5 - Liquor License - Paladium

RESOLUTION -QUASI-JUDICIAL HEARING – APPROVING A SPECIAL PERMIT FOR RENEWAL OF EXTENDED HOURS OF ALCOHOL SALES FOR CONSUMPTION ON PREMISES FOR FY 2008/2009 FOR PALADIUM, 5688 WEST SAMPLE ROAD. (Recommended for review by the City Commission from the Police Department – this item was approved on 9/17/08 for 3 months)

item 6 - Liquor License - Atlantic Palace

RESOLUTION - QUASI-JUDICIAL HEARING – DETERMINING ABANDONMENT OR EXTENSION OF 2-COP (BEER AND WINE CONSUMED ON PREMISES) ALCOHOLIC BEVERAGE ALLOCATION FOR ATLANTIC PALACE, 5408 WEST ATLANTIC BOULEVARD. (DISTRICT D) (Michael Lu, Petitioner) (A 2-COP was approved on 9/17/08, waiting on receipt of state license)

item 7 - Liquor License

RESOLUTION - QUASI-JUDICIAL HEARING – DETERMINING ABANDONMENT OR EXTENSION OF 4-COP (BEER, WINE AND LIQUOR CONSUMED ON PREMISES) ALCOHOLIC BEVERAGE ALLOCATION FOR TRATTORIA BELLA CIBO, 5801 MARGATE BOULEVARD. (DISTRICT C) (Thomas M. Valdes, Petitioner) (A 4-COP was approved on 9/17/08, waiting on receipt of state license)

item 8 - Liquor License - Borja Productions, Inc.

RESOLUTION - QUASI-JUDICIAL HEARING – DETERMINING ABANDONMENT OR EXTENSION OF 4-COP (BEER, WINE AND LIQUOR CONSUMED ON PREMISES) ALCOHOLIC BEVERAGE ALLOCATION FOR BORJA PRODUCTIONS INC., 1332 N. STATE ROAD 7. (DISTRICT D) (Jorge Humberto Ortiz, President) (A 4-COP was approved on 6/18/08 and a 90 day extension on 9/17/08, waiting on receipt of state license)

item 9 - Liquor license - Bada, Inc.

APPROVING A 2APS (BEER AND WINE PACKAGE SALES ONLY) ALCOHOLIC BEVERAGE ALLOCATION FOR BADA, INC., 690 SOUTH STATE ROAD 7, #3 (District E) (Petitioner – Hussein Badarneh)

item 10 - Walgreens Construction

APPROVING SITE PLAN APPROVAL AND SPECIAL EXCEPTION USE TO PERMIT A DRIVE-THROUGH FACILITY FOR WALGREEN’S WITHIN A B-2 COMMUNITY BUSINESS DISTRICT LOCATED AT THE SOUTHEAST CORNER OF US 441 AND NW 31ST STREET, MARGATE; PROVIDING FOR SPECIFIC FINDINGS AS PROVIDED FOR IN SUBSECTIONS (A) THROUGH (K) OF SECTION 12.10 OF APPENDIX-A OF THE CITY OF MARGATE; PROVIDING FOR FINDINGS OF THE DEVELOPMENT REVIEW COMMITTEE. (American Equity Properties, Henry Batievsky, Owner)

item 11 - Increase water connection charge

ORDINANCE - SECOND READING - AMENDING CHAPTER 24, WATER AND SEWERS, DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES, SECTION 24-73 CONNECTION CHARGES; PROVIDING FOR TABLE 1 WATER CONNECTION CHARGE SCHEDULE; TABLE 2 WASTEWATER CONNECTION CHARGE SCHEDULE; TABLE 3 COMMERCIAL, INDUSTRIAL, AND PUBLIC FACILITIES FLOW ESTIMATES AND CONNECTION CHARGES; SECTION 24-74 IMPLEMENTATION OF WATER AND SEWER CONNECTION CHARGES; PROVIDING FOR INCREASE IN CONNECTION CHARGES; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Requested by DEES - Approved for First Reading on 11-19-08)

item 12 - Increase stormwater management fee

ORDINANCE - SECOND READING - AMENDING ORDINANCE NO. 2007-20 ESTABLISHING THE MONTHLY FEE TO BE PAID FOR THE STORMWATER MANAGEMENT UTILITY FEE TO A MONTHLY FEE OF $4.57, AN INCREASE OF $1.88 PER MONTH EFFECTIVE JANUARY 1, 2009; PROVIDING FOR CPI INCREASE FOR FISCAL YEARS 2010-2013; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Requested by DEES - Approved for First Reading on 11-19-08)

item 12 ( Amendment ) - lower fee increase

item 13 - Increase water bill $10/mo. per home

ORDINANCE - SECOND READING - AMENDING CHAPTER 24, WATER AND SEWERS, DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES, SECTION 24-70 RULES AND REGULATION; SECTION 24-71. RATES ESTABLISHED; PROVIDING FOR INCREASE IN WATER AND WASTEWATER UTILITY RATES INSIDE MARGATE MUNICIPAL BOUNDARIES; PROVIDING FOR INCREASE IN WATER AND WASTEWATER UTILITY RATES OUTSIDE OF MARGATE MUNICIPAL BOUNDARIES; PROVIDING FOR INCREASE IN MISCELLANEOUS WATER AND WASTEWATER SERVICE CHARGES; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Requested by DEES - Approved for First Reading on 11-19-08)