Consent Agenda

4. CONSENT AGENDA

A. MOTION – APPROVING CITY COMMISSION MINUTES. (3/18/09)

B. MOTION – AUTHORIZING ADVERTISEMENT OF AN ORDINANCE PROVIDING FOR A LAND USE AMENDMENT TO THE MARGATE COMPREHENSIVE PLAN, TO PERMIT A CHANGE OF LAND USE OF THE CITY OF MARGATE FUTURE LAND USE MAP FROM R-14 RESIDENTIAL TO R-20 RESIDENTIAL WITH THE ASSIGNMENT OF 168 FLEXIBILITY UNITS FOR PROPERTY LOCATED ON THE EAST SIDE OF NORTH STATE ROAD 7 (2900 RANCHO BOULEVARD), MARGATE. (LEGAL DESCRIPTION: TRACT A OF “CELEBRATION POINTE,” ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 178, PAGE 68 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA); PROVIDING FOR REPEAL; PROVIDING FOR AN EFFECTIVE DATE. (Requested by the Department of Environmental and Engineering Services) (Approved at 2/19/09 DRC and 4/7/09 P&Z)

C. RESOLUTION – APPROVING NATIONAL NIGHT OUT ON AUGUST 4, 2009, TO PROMOTE COMMUNITY INVOLVEMENT IN CRIME PREVENTION AND DRUG PREVENTION ACTIVITIES AND AWARENESS, STRENGTHENING SAFE NEIGHBORHOOD SPIRIT AND POLICE-COMMUNITY RELATIONS, AND TO ENCOURAGE NEIGHBORHOOD CAMARADERIE AS PART OF THE FIGHT FOR SAFER STREETS, AT A COST NOT TO EXCEED $10,000.00; PROVIDING FOR FUNDING FROM THE LAW ENFORCEMENT TRUST FUND. (Requested by the Police Department)

D. RESOLUTION – APPROVING ACQUISITION OF A TACTICAL SURVEILLANCE SYSTEM; WITH THE ACQUISITION BEING FUNDED FROM THE LAW ENFORCEMENT TRUST FUND AT A COST NOT TO EXCEED $8,000.00. (Requested by the Police Department)

E. RESOLUTION – OPPOSING THE FOUR (4) TRANSPORTATION IMPROVEMENT PROJECTS RECOMMENDED WITHIN THE CITY OF MARGATE IN THE BROWARD COUNTY DRAFT 2035 LONG RANGE TRANSPORTATION PLAN NEEDS ASSESSMENT. (Requested by the Department of Environmental and Engineering Services)

F. RESOLUTION – AUTHORIZING APPLICATION TO THE STATE OF FLORIDA URBAN AND COMMUNITY FORESTRY GRANT PROGRAM THROUGH THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FOR A GRANT AMOUNT OF $8,775.00 AND COMMITTING A CITY MATCH NOT TO EXCEED $8,775.00, WITH A TOTAL PROJECT COST OF $17,550.00 IN ORDER TO PROVIDE TREES TO HOMEOWNERS; AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT SUCH APPLICATION AND ALL RELATED DOCUMENTS. (Requested by the Grants Writer)

G. RESOLUTION – APPROVING REAPPOINTMENT OF MORRIS LICHTENSTEIN TO THE PLANNING AND ZONING BOARD FOR THE TERM OF MAY 4, 2009 THROUGH MAY 3, 2011.

H. RESOLUTION – APPROVING REAPPOINTMENT OF ERIKA LOEWENTHAL TO THE BOARD OF ADJUSTMENT FOR THE TERM OF MAY 16, 2009 THROUGH MAY 15, 2011.

I. RESOLUTION – APPROVING AWARD OF BID NO. 2009-010 FOR HOT-IN-PLACE ASPHALT FOR THE DEPARTMENT OF PUBLIC WORKS TO CUTLER REPAVING, INC. AS PER THE UNIT PRICING SUBMITTED IN THEIR BID RESPONSE, SECTION ‘SCHEDULE OF BID PRICES’ AND THE TERMS AND CONDITIONS OF THE BID SPECIFICATIONS. (Requested by the Purchasing Division of the Finance Department)