Consent Adjenda

B. MOTION – AUTHORIZING ADVERTISEMENT OF AN ORDINANCE AMENDING THE CODE OF THE CITY OF MARGATE, FLORIDA, CHAPTER 16 1/2. PLATTING, SUBDIVISION AND OTHER LAND USE REGULATIONS; BY CREATING ARTICLE V. GREEN BUILDING POLICY, SECTIONS 16 1/2-51 THROUGH 16 1/2-53; ADOPTING THE UNITED STATES GREEN BUILDING COUNCIL’S LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED) STANDARDS AS A BENCHMARK TO BE USED FOR NEW CONSTRUCTION OF CITY-OWNED BUILDINGS; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Approved at 8/6/09 DRC and 10/6/09 P&Z meeting)

C. RESOLUTION – APPROVING A CONTRACT WITH SML INC., STEVEN M LEWIS, PRESIDENT, FOR A CITYWIDE RECORDS MANAGEMENT PLAN. (Requested by the City Clerk’s Office)

D. RESOLUTION – APPROVING MS. JOANNE SIMONE, TEACHER REPRESENTATIVE, MR. RAFAEL GRULLON, PARENT REPRESENTATIVE AND MR. JASON JEROME, ALTERNATE TEACHER REPRESENTATIVE, TO THE MARGATE SCHOOL ADVISORY COMMITTEE FROM ATLANTIC WEST ELEMENTARY SCHOOL. (Petitioner: Dr. Sharon Moffitt, Principal)

E. RESOLUTION – APPROVING A RENEWAL AGREEMENT FOR PARTIAL FUNDING OF FOUR (4) SCHOOL RESOURCE OFFICERS IN ATLANTIC WEST ELEMENTARY, MARGATE ELEMENTARY, LIBERTY ELEMENTARY AND MARGATE MIDDLE SCHOOLS FOR SCHOOL YEAR 2009/2010; PROVIDING FOR HOURLY RATE FOR SCHOOL RESOURCE OFFICER SERVICES FOR SUMMER SCHOOL AND AUTHORIZING ADMINISTRATION TO RENEW THIS ANNUAL AGREEMENT THROUGH THE 2011-2012 SCHOOL YEAR, UNDER THE FUNDING TERMS PROVIDED BY THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA RESOLUTION NO. 08-99, WITHOUT FURTHER COMMISSION ACTION. (Requested by the Police Department)


F. RESOLUTION – DECLARING CITY PROPERTY AS SURPLUS AND AUTHORIZING THE ADMINISTRATION TO PROCEED WITH DONATION OR TRANSFER OF SAID EQUIPMENT TO AN APPROPRIATE LAW ENFORCEMENT AGENCY HAVING A NEED FOR SAID EQUIPMENT, OR AUTHORIZING APPROPRIATE DISPOSAL. (Requested by the Police Department)

G. RESOLUTION – AWARD OF GROUP II BID NO. 2009-007- FURNISH AND DELIVER DIVE AND EXERCISE EQUIPMENT FOR THE FIRE DEPARTMENT TO PSD GEAR IN AN AMOUNT NOT TO EXCEED $30,000.

H. RESOLUTION - ACCEPTING THE 2008 UASI AGREEMENT FOR BROWARD COUNTY PARTICIPATING MUNICIPALITY BETWEEN BROWARD COUNTY AND THE CITY OF MARGATE, ACCEPTING $55,625.00 FOR THE PURCHASE OF EQUIPMENT AND FURNISHINGS FOR THE ENHANCEMENT OF THE CITY OF MARGATE'S EMERGENCY OPERATIONS CENTER. (Requested by the Grants Writer)