Margate City Commission Meeting January 22nd, 2008

1. PRESENTATIONS

Mini Taste of Margate – La Brasa Rotisserie and Grill

Proclamation – Broward Diversity Community Month

STUDENTS OF THE MONTH:

Atlantic West Elementary: Zachary Klein
(Dr. Sharon R. Moffitt, Principal, or Debra Johnson, Asst.
Principal)
Liberty Elementary: Chassidy Santiago
(David Levine, Principal)
Margate Elementary: Cheyenne Bennett
(Sharon P. Schmidt, Principal or Thomas Schroeder, Asst.
Principal)
Margate Middle: Lauren Peterson
(Cara Coletti, Assistant Principal)

2. COMMISSION COMMENTS

3. PUBLIC DISCUSSION

4. CONSENT AGENDA

A. MOTION – APPROVING CITY COMMISSION MINUTES.

B. 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 $4,200. (Requested by Police Department)

C. RESOLUTION – APPROVING A 2-APS (BEER AND WINE BEVERAGE PACKAGE SALES ONLY) ALCOHOLIC BEVERAGE ALLOCATION FOR AJ SEAFOOD & GROCERY INC., 1139 BANKS ROAD. (DISTRICT D) (Anand K. Varma, Petitioner)

D. RESOLUTION – MAKING A DETERMINATION REGARDING ABANDONMENT OF THE 2-APS ALCOHOLIC BEVERAGE ALLOCATION FOR LOX HAVEN, 5500-B COCONUT CREEK PARKWAY, MARGATE (DISTRICT D), PURSUANT TO APPENDIX-A OF THE CITY CODE, SECTION 3.22(VII)(E). (Business Closed)

E. RESOLUTION – APPROVING THE DECEMBER 7, 2007 AMENDED VERSION OF THE INTERLOCAL AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY AND VARIOUS BROWARD COUNTY MUNICIPALITIES FOR PUBLIC SCHOOL FACILITY PLANNING, PURSUANT TO F. S. 63.3177 AND F.S. 1013.33; PROVIDING FOR COORDINATION OF COMPREHENSIVE LAND USE AND SCHOOL FACILITIES PLANNING PROGRAMS. (Requested by DEES)

F. RESOLUTION – APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH GOVERNMENT SERVICES GROUP, IND. (GSG) FOR FIRE RESCUE ASSESSMENT PROGRAM FOR FISCAL YEARS 2009 THROUGH 2013 AT A COST NOT TO EXCEED $20,000.00 PER YEAR FOR FIVE YEARS; PROVIDING FOR FUNDING THROUGH NON-AD VALOREM ASSESSMENT. (Requested by Fire)

G. RESOLUTION – ACCEPTING A UTILITY EASEMENT LOCATED AT A PORTION OF THE PLAT OF GREAT HORIZONS PARK, AS RECORDED IN PLAT BOOK 98, PAGE 45 OF THE PUBLIC RECORDS OF BROWARD COUNTY; FOR WATER/WASTEWATER DISTRIBUTION AND LIFT STATION FOR CORAL HARBOR PROJECT FROM CAPE SABLE HOMEOWNER'S ASSOCIATION; PROVIDING FOR A PUBLIC PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. (Requested by DEES)

H. RESOLUTION – ACCEPTING A UTILITY EASEMENT LOCATED AT A 10 FOOT WIDE STRIP OF LAND LYING IN SECTION 24, TOWNSHIP 48 SOUTH, RANGE 41 EAST, AS RECORDED IN PLAT BOOK 98, PAGE 45 OF THE PUBLIC RECORDS OF BROWARD COUNTY; FOR WATER/WASTEWATER DISTRIBUTION AND LIFT STATION FOR CORAL HARBOR PROJECT FROM CORAL HARBOR-MARGATE, LIMITED PARTNERSHIP; PROVIDING FOR A PUBLIC PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. (Requested by DEES)

I. RESOLUTION – APPROVING A LEASE AGREEMENT WSD30127 BETWEEN XEROX AND THE CITY OF MARGATE/NORTHWEST FOCAL POINT SENIOR CENTER. (Requested by NWFPSC)

J. RESOLUTION – APPROVING A LEASE AGREEMENT WSD43810 BETWEEN XEROX AND THE CITY OF MARGATE/NORTHWEST FOCAL POINT SENIOR CENTER. (Requested by NWFPSC)

K. RESOLUTION – APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE NORTHWEST MEDICAL CENTER AND THE CITY OF MARGATE/NORTHWEST FOCAL POINT SENIOR CENTER FOR AN ADVOCACY AND TRANSITIONAL CARE MANAGEMENT PILOT PROGRAM. (Requested by NWFPSC)

L. RESOLUTION – APPROVING A BUSINESS ASSOCIATE/VENDOR NONDISCLOSURE AGREEMENT BETWEEN THE NORTHWEST MEDICAL CENTER AND THE CITY OF MARGATE/NORTHWEST FOCAL POINT SENIOR CENTER FOR THE ADVOCACY AND TRANSITIONAL CARE MANAGEMENT PILOT PROGRAM. (Requested by NWFPSC)

5. QUASI-JUDICIAL HEARING – RESOLUTION – Consideration for a special exception use to permit an outdoor carnival for the Saint Vincent Catholic Church January 31, to February 10, 2008, located at 1000 North State Road 7, Margate, FL 33063. (Joseph Maroor, as an agent for the Saint Vincent Catholic Church, Petitioner)

6. ORDINANCE – FIRST READING – Amending the Code of the City of Margate, Florida, Appendix A, Article XI. Neighborhood Business B-1 District, section 11.3, providing for Special Exception uses; providing for Animal Clinics; providing for Repeal; providing for Severability; providing for Codification providing for an effective date. (Requested by DEES)

7. ORDINANCE – SECOND READING – Approving an Ordinance amending the Code of the City of Margate, Florida Appendix-A Zoning, Article XXII, Sign Code, Section 2.7.2 Grand Opening Event. (Requested by DEES)

8. DISCUSSION AND POSSIBLE ACTION – RESOLUTION – Urging members of the Florida Legislature to support certain issues during the 2008 Legislative Session. (Requested by Mayor McLean)

9. DISCUSSION AND POSSIBLE ACTION – Allowing an exemption of the sign code for signs located on commercial property located in the CRA Town Center.