Wednesday, August 19, 2009
Consent Agenda
B. RESOLUTION - APPROVING REAPPOINTMENT OF BERTHA SMITH TO THE GRANTS ADVISORY COMMITTEE.
C. RESOLUTION - APPROVING ACQUISITION OF THE STATE-OF-THE-ART USE-OF-FORCE TRAINING SYSTEM, FROM MEGGITT TRAINING SYSTEMS, INC. (MTSI) BASED ON GSA PRICING, TO BE FUNDED BY THE LAW ENFORCEMENT TRUST FUND IN AN AMOUNT NOT TO EXCEED $96,000.00. (Requested by the Police Department)
D. RESOLUTION - AUTHORIZING EXPENDITURE FROM THE LAW ENFORCEMENT TRUST FUND ACCOUNT TO EXPAND THE POLICE DEPARTMENT’S K-9 UNIT AND TO ACQUIRE ADDITIONAL EQUIPMENT AND SERVICES AND APPROVING ACQUISITION OF KENNEL CAGES BASED ON QUOTES RECEIVED; AT A COST NOT TO EXCEED $30,000.00. (Requested by the Police Department)
E. RESOLUTION - APPROVING SERVICE AGREEMENT WITH MOTOROLA, INC. FOR MAINTENANCE OF RADIO EQUIPMENT CITY-WIDE FOR FY 2009/2010 IN AN AMOUNT NOT TO EXCEED $130,033.32. (Requested by the Police Department)
F. RESOLUTION - ACCEPTING A UTILITY EASEMENT DEED, ACCESS EASEMENT AGREEMENT “INGRESS/EGRESS”, AND BILL OF SALE BETWEEN NORTHWEST MEDICAL CENTER INC. AND THE CITY OF MARGATE FOR WATER DISTRIBUTION SYSTEM PURPOSES; PROVIDING FOR AN EFFECTIVE DATE. (Requested by the Department of Environmental and Engineering Services)
G. RESOLUTION - APPROVING SETTLEMENT OF THE CLAIM OF MARIA KAVALLAS FOR $45,000.
H. RESOLUTION - APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF X-LIMS LABORATORY INFORMATION MANAGEMENT SYSTEM FROM ETHOSOFT, INC. FOR USE BY THE WASTEWATER TREATMENT PLANT LABORATORY IN AN AMOUNT NOT TO EXCEED $30,000. (Requested by the Purchasing Division of Finance)
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6. RESOLUTION – QUASI-JUDICIAL HEARING – MAKING A DETERMINATION REGARDING ABANDONMENT OF THE 2-COP ALCOHOLIC BEVERAGE ALLOCATION FOR CHICO MINEIRO EXPRESS AT 5241 COCONUT CREEK PARKWAY AND APPROVING A 2-COP (BEER AND WINE CONSUMPTION ON PREMISES) FOR CHICO MINEIRO EXPRESS AT 5229 COCONUT CREEK PARKWAY, MARGATE, FLORIDA. DISTRICT D)(PETITIONER: FRANCISO R. DE SOUZA, OWNER)
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7. ORDINANCE - SECOND READING – AMENDING CHAPTER 16 ½ PLATTING, SUBDIVISION AND OTHER LAND USE REGULATIONS, ARTICLE III DEVELOPMENT REVIEW, SECTIONS 16 ½-34 DEVELOPMENT REVIEW COMMITTEE, Section 16 ½-35 DETERMINATIONS REQUIRED PRIOR TO APPROVAL OF A DEVELOPMENT PERMIT, AND SECTION 16 ½-39 DEVELOPMENT REVIEW FEES; PROVIDING FOR SUBMISSION DEADLINES FOR THE DEVELOPMENT REVIEW COMMITTEE; PROVIDING FOR DEVELOPMENT REVIEW COMMITTEE MEMBERS AND THEIR SPECIFIC ROLES; PROVIDING FOR SUBMISSION FEES FOR THE DEVELOPMENT REVIEW COMMITTEE; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Approved at 6/4/09 DRC Meeting; Authorization to Advertise Approved 7/8/09; Approved at 7/14/09 P&Z meeting; 1st Reading Approved at 7/15/09 CC Meeting)
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8. ORDINANCE – SECOND READING – AMENDING CHAPTER 16¼. PERSONNEL, SECTION 16¼-46. ELIGIBILITY LISTS; PROVIDING THAT PROMOTIONAL LISTS SHALL REMAIN IN EXISTENCE FOR ONE YEAR; PROVIDING THAT PROMOTIONAL LISTS FROM JANUARY 1, 2009 SHALL REMAIN IN EXISTENCE FOR ONE YEAR; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR RETROSPECTIVE APPLICATION. (Authorization to Advertise Approved 7/1/09; 1st Reading Approved at 7/15/09 CC Meeting)
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9. ORDINANCE – SECOND READING – PROVIDING FOR CREATION OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT; PROVIDING FOR POWERS, FUNCTIONS AND DUTIES OF THE DISTRICT; PROVIDING FOR THE GEOGRAPHIC BORDERS OF THE DISTRICT; PROVIDING FOR THE AUTHORITY OF THE DISTRICT; PROVIDING FOR MEMBERSHIP, ORGANIZATION, COMPENSATION AND DUTIES OF THE GOVERNING BOARD OF THE DISTRICT; PROVIDING FOR FINANCIAL DISCLOSURE NOTICE AND REPORTING REQUIREMENTS; PROVIDING FOR METHODS OF FRAMING THE DISTRICT. (Authorization to Advertise Approved 7/1/09; 1st Reading Approved at 7/15/09 CC meeting)
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10. ORDINANCE – SECOND READING – AMENDING APPENDIX A ZONING, CREATING ARTICLE X ¼ RVRP RECREATIONAL VEHICLE RESORT PARK DISTRICT; PROVIDING FOR RECREATIONAL VEHICLE PARKS AND REGULATIONS; AMENDING APPENDIX A ZONING, ARTICLE II, SECTION 2.2 TERMS DEFINED; PROVIDING FOR DEFINITION OF RECREATIONAL VEHICLE, RECREATIONAL VEHICLE PARK, RECREATIONAL VEHICLE SITE, AND TRAILER; AMENDING CHAPTER 6, ARTICLE III, SECTION 6-40 MOBILE HOME ANCHORING CODE; PROVIDING FOR CONSISTENCY WITH STATE REGULATIONS; AMENDING THE CODE OF THE CITY OF MARGATE, APPENDIX A ZONING, ARTICLE III, SECTION 3.9 PROHIBITED RESIDENCES; PROVIDING FOR EXEMPTION FOR RECREATIONAL VEHICLES LOCATED IN RVRP RECREATIONAL VEHICLE RESORT PARK DISTRICTS; AMENDING APPENDIX A, ARTICLE IV, SECTION 4.7 CAMPERS, TRAVEL TRAILERS IN T-1 DISTRICTS; PROVIDING FOR EXEMPTION FOR RECREATIONAL VEHICLES LOCATED IN RVRP RECREATIONAL VEHICLE RESORT PARK DISTRICTS; AMENDING CHAPTER 22, SECTION 22-4 EXEMPTIONS; PROVIDING FOR EXEMPTION FOR RECREATIONAL VEHICLES LOCATED IN RVRP RECREATIONAL VEHICLE RESORT PARK DISTRICTS; AMENDING CHAPTER 12 ½ LANDSCAPING, SECTION 12 ½-11 MINIMUM LANDSCAPING REQUIREMENTS FOR ZONING DISTRICTS; PROVIDING FOR MINIMUM LANDSCAPING REQUIREMENTS FOR RVRP RECREATIONAL VEHICLE RESORT PARK DISTRICTS; AMENDING APPENDIX A ZONING, ARTICLE III, SECTION 3.20 METAL SHEDS, STORAGE BUILDINGS, AND TEMPORARY STORAGE STRUCTURES IN RESIDENTIAL AREAS; PROVIDING FOR INCREASED SIZE OF STORAGE SHEDS; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Approved at 6/4/09 DRC Meeting; Authorization to Advertise Approved 7/8/09; Approved at 7/14/09 P&Z meeting; 1ST Reading Approved at 7/15/09 CC Meeting )
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12. ORDINANCE – SECOND READING – AMENDING APPENDIX A, ARTICLE VI 1/2. COMMUNITY FACILITY CF-1 DISTRICTS, SECTION 6 ½.3 PERMITTED USES; PROVIDING FOR CHARTER SCHOOLS, PRIVATE SCHOOLS, AND POST-SECONDARY EDUCATIONAL FACILITIES AS SPECIAL EXCEPTION USES; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Approved at 6/4/09 DRC Meeting; Authorization to Advertise Approved 7/8/09; Approved 7/14/09 P&Z meeting; 1st Reading Approved at 7/15/09 CC Meeting)
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13. ORDINANCE – SECOND READING – AMENDING APPENDIX B OF THE CODE OF THE CITY OF MARGATE, PROVIDING FOR REVISION TO ELEMENT V. CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN; PROVIDING FOR AN ANNUAL UPDATE; PROVIDING FOR COMPLIANCE WITH FLORIDA STATUTE 163.3177(b)1; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Requested by the Department of Environmental and Engineering Services) (Approved at DRC on 5/14/09; Approved 6/2/09 P/Z Meeting; Authorization to Advertise approved on 6/17/09; 1st Reading Approved at 7/8/09 CC Meeting)
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14. ORDINANCE – ADOPTION HEARING - SECOND READING – 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 DRC 2/19/09; Approved at P&Z 4/7/09; Authorization to Advertise 4/15/09; 1ST Reading Approved at 5/6/09 CC Meeting)
Zoning to Develope a RV Park
11. ORDINANCE – SECOND READING – AMENDING SECTION 4.2 OF APPENDIX A; AMENDING THE OFFICIAL ZONING MAP PROVIDED THEREIN; PROVIDING FOR THE FOLLOWING REAL PROPERTY TO BE REZONED FROM PUD PLANNED UNIT DEVELOPMENT TO RVRP RECREATIONAL VEHICLE RESORT PARK, APPROXIMATELY 102.63 ACRES LOCATED EAST OF THE INTERSECTION OF AZTEC BOULEVARD AND STATE ROAD 7; PROVIDING FOR THE FOLLOWING REAL PROPERTY TO BE REZONED FROM R-3 MULTIPLE FAMILY DWELLING DISTRICT AND B-3 LIBERAL BUSINESS DISTRICT TO TOC-C CORRIDOR DISTRICT, APPROXIMATELY 2.11 ACRES KNOWN AS AZTEC BOULEVARD; PROVIDING FOR REPEAL; PROVIDING FOR AN EFFECTIVE DATE. (Approved at 6/4/09 DRC Meeting; Authorization to Advertise Approved 7/8/09; Approved at 7/14/09 P&Z meeting; 1st Reading Approved at 7/15/09 CC Meeting
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