CITY OF PARKLAND FLORIDA

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CITY OF PARKLAND FLORIDA COMMISSION PACKET REGULAR CITY COMMISSION MEETING FEBRUARY 6, 2013 7:00 P.M. Michael Udine....Mayor Mark Weissman.

1 CITY OF PARKLAND FLORIDA COMMISSION PACKET REGULAR CITY COMMISSION MEETING FEBRUARY 6, :00 P.M. Michael Udine....Mayor Mark Weissman...Vice Mayor David Rosenof...Commissioner Caryn Gardner-Young... City Manager Sandra Couzzo...City Clerk Andrew Maurodis...City Attorney

2 GENERAL RULES AND PROCEDURES CITY OF PARKLAND CITY COMMISSION MEETINGS WHO MAY SPEAK Meetings of the City Commission are open to the public. They are not however, public forums. Any resident who wishes to address the Commission, on any subject within the scope of the Commission s authority, may do so providing it is accomplished in an orderly manner and in accordance with any procedures outlined below: A. SPEAKING ON ITEMS ON THE AGENDA 1. CONSENT AGENDA ITEMS: These are items which the Commission does not need to discuss individually and which are voted on as a group. Any Commission member who wishes to discuss any individual item on the consent agenda may request the Mayor to pull such items from the consent agenda. These items pulled will be discussed and voted upon individually. 2. REGULAR AGENDA ITEMS: These are items which the Commission will discuss individually in the order listed on the agenda. After the Commission has discussed an item on the agenda, the Mayor will close Commission discussion and may inquire as to whether any citizen wishes to be heard on the matter. B. SPEAKING ON SUBJECTS NOT ON THE AGENDA Any resident may address the Commission on any item not on the agenda during public input. ADDRESSING THE CITY COMMISSION, MANNER, TIME Individuals will be limited to three minutes speaking time. All comments or questions of the public are to be directed to the Mayor as presiding officer only. There shall be no cross conversations or questions of any other persons. Citizens wishing to be heard shall raise their hands until acknowledged by the Mayor. Once acknowledged, those citizens shall come forward and state their name and address. Anyone wishing to speak a second time on the same subject must receive permission from the Mayor. DECORUM In order to adjourn a City Commission meeting, it must be voted on by the Commissioners.

3 AGENDA PARKLAND CITY COMMISSION MEETING FEBRUARY 6, :00 P.M. I CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL II APPROVAL OF MINUTES January 23, 2013 Regular City Commission Meeting Minutes III IV V PUBLIC INPUT COMMENTS BY MAYOR AND COMMISSION PROCLAMATIONS AND SPECIAL RECOGNITIONS 1. PROCLAMATION & CERTIFICATES OF APPRECIATION: RIVERGLADES ELEMENTARY SCHOOL 20 TH ANNIVERSARY VI APPROVAL OF AGENDA CONSENT AGENDA 1. RESOLUTION NO : ICMA RETIREMENT CORP. ADMINISTRATIVE SERVICES AGREEMENT COMMENTS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, APPROVING THE ADMINISTRATIVE SERVICES AGREEMENT, PER EXHIBIT A, BETWEEN THE CITY OF PARKLAND AND ICMA RETIREMENT CORPORATION TO MANAGE AND ADMINISTER PARKLAND S 457 AND 401 RETIREMENT PLANS.

4 PARKLAND CITY COMMISSION AGENDA FEBRUARY 6, 2013 PAGE 2 2. ORDINANCE NO : CAPITAL IMPROVEMENT ELEMENT COMP PLAN AMENDMENT APPROVAL COMMENTS: FIRST READING OF AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, AMENDING THE CAPITAL IMPROVEMENTS ELEMENT OF THE CITY OF PARKLAND COMPREHENSIVE PLAN BY UPDATING AND REVISING ADOPTED GOALS, OBJECTIVES AND POLICIES, AND THE FIVE-YEAR SCHEDULE OF CAPITAL IMPROVEMENTS FOR FY PURSUANT TO CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN EFFECTIVE DATE. 3. RESOLUTION NO : FOX RIDGE TRAFFIC CONTROL AGREEMENT COMMENTS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA AUTHORIZING THE CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PARKLAND AND THE FOX RIDGE COMMUNITY ASSOCIATION TO PROVIDE ROUTINE PATROL FOR TRAFFIC ENFORCEMENT ON CERTAIN PRIVATE STREETS AS CONTAINED IN THE ATTACHED AGREEMENT. ACTION ON THE CONSENT AGENDA: MOTION ON THE DECISION OF THE COMMISSION REGULAR AGENDA 1. RESOLUTION NO : WATERCREST ENTRY FEATURE SITE PLAN & CAB APPROVAL COMMENTS: ACTION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, FOR APPROVAL OF APPLICATIONS BY STANDARD PACIFIC OF FLORIDA, FOR A SITE PLAN AND COMMUNITY APPEARANCE BOARD APPROVAL FOR WATERCREST S ENTRY FEATURE. GENERALLY LOCATED -ON THE NORTH SIDE OF COUNTY LINE ROAD, ½ MILE WEST OF NOB HILL ROAD. CASE NUMBER; 12-CAB-12. (quasi-judicial) MOTION ON THE DECISION OF THE COMMISSION

5 PARKLAND CITY COMMISSION AGENDA FEBRUARY 6, 2013 PAGE 3 2. DISCUSSION: BID AWARD PROTEST FOR PLAYGROUND SHADE STRUCTURE BID BY USA SHADE & FABRICS 3. RESOLUTION NO : PLAYGROUND SHADE STRUCTURE BID AWARD COMMENTS: ACTION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, TO AWARD THE CONTRACT FOR THE PINE TRAILS PARK SHADE STRUCTURE PROPOSAL (RFP NO ) TO THE HIGHEST RANKED QUALIFIED FIRM AND TO AUTHORIZE THE APPROPRIATE CITY OFFICIAL TO EXECUTE A CONTRACT WITH THE TOP RANKED FIRM, PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. (tabled from 1/23/13) MOTION ON THE DECISION OF THE COMMISSION 4. ORDINANCE NO : LAND DEVELOPMENT CODE AMENDMENT COMMENTS: ACTION: SECOND READING OF AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, AMENDING CHAPTER 22 OF THE CITY OF PARKLAND CODE OF ORDINANCES ENTITLED, LAND DEVELOPMENT CODE, ARTICLE II, DISTRICTS, TO CORRECT SCRIVENER S ERRORS PERTAINING TO RS-6 DISTRICT SETBACKS; AMENDING ARTICLE III, MASTER BUSINESS LIST TO CORRECT SCRIVENER S ERRORS AND PROVIDE CLARIFICATION OF THE SUPPLEMENTAL REGULATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE, CASE NUMBER; 2-ZTA- 12.(first reading 1/23/13) MOTION ON THE DECISION OF THE COMMISSION VII VIII IX COMMENTS BY THE CITY MANAGER COMMENTS BY THE CITY ATTORNEY ADJOURNMENT

6 PARKLAND CITY COMMISSION AGENDA FEBRUARY 6, 2013 PAGE 4 NOTICE PLEASE BE ADVI SED THAT I F A PERSON DECI DES TO APPEAL ANY DECI SI ON MADE BY THE BOARD, AGENCY OR COMMI SSI ON WI TH RESPECT TO ANY MATTERS CONSI DERED AT SUCH HEARI NG OR MEETI NG HE WI LL NEED A RECORD OF THE PROCEEDI NGS AND FOR SUCH PURPOSE HE WI LL NEED TO ENSURE THAT A VERBATI M RECORD I NCLUDES THE TESTI MONY AND EVI DENCE UPON WHI CH THE APPEAL I S TO BE BASED. ( FLORI DA STATUTE ) I N ACCORDANCE WI TH THE AMERI CANS WI TH DI SABI LI TY ACT AND FLORI DA STATUTE , PERSONS WI TH DI SABI LI TI ES NEEDI NG SPECI AL ACCOMMODATI ON TO PARTI CI PATE I N THI S PROCEEDI NG SHOULD CONTACT THE CI TY CLERK NO LATER THAN THREE ( 3) DAYS PRI OR TO THE MEETI NG AT ( 954) FOR ASSI STANCE.

7 APPROVAL OF MINUTES: JANUARY 23, 2013 REGULAR CITY COMMISSION MEETING MINUTES

8 MINUTES PARKLAND CITY COMMISSION MEETING JANUARY 23, :00 P.M. I CALL TO ORDER 7:02 PM PLEDGE OF ALLEGIANCE ROLL CALL Vice Mayor Weissman Commissioner Rosenof Mayor Udine Also Present: Caryn Gardner-Young, City Manager Andrew Maurodis, City Attorney Brian Archer, Public Works Director Tamara Frost, Planning & Zoning Director Scott Davidoff, Parks & Recreation Director Steve Pizzillo, Building Official Sowande Johnson, City Engineer Jenny Ugard, HR Director Marvin Stoner, BSO Chief Frank Babinec, Deputy Fire Chief Sandra Couzzo, City Clerk II APPROVAL OF MINUTES January 9, 2013 Regular City Commission Meeting Minutes Motion by Vice Mayor Weissman to approve the January 9, 2013 regular City Commission meeting minutes are presented. Seconded by Commissioner Rosenof. The motion was approved unanimously (3-0). III PUBLIC INPUT Stuart Krantz expressed his concerns about ensuring the timely removal of invasive plant species from the City of Parkland, including applicable school campuses. He also referenced Marjorie Stoneman Douglas efforts to preserve the Everglades and noted that he would continue his remarks at the next City Commission meeting.

9 PARKLAND CITY COMMISSION AGENDA JANUARY 23, 2013 PAGE 2 Cindy Qualic, proprietor of a consignment store in the Waterways Shoppes at Parkland, 7505 North State Road 7, Parkland, expressed concern that she was not permitted to display the word consignment in order to attract potential customers to her establishment. Richard Cohen, representing Buckingham Properties, owner of the Waterway Shoppes, expressed concern that the absence of adequate signage was making it difficult for customers to patronize his shopping center. Mark Goldstein, representing Continental Real Estate Companies on behalf of Waterway Shoppes development, said that a number of tenants were having trouble attracting customers due to the lack of adequate pylon signage. Robin Chadwick, owner of a hair salon in Waterway Shoppes, requested the Mayor and City Commission s assistance with the approval of signage in order to maintain the viability of this shopping center. Bonnie Miskel, representing the Parkland Town Center and Waterways Shoppes at Parkland shopping centers, said that she had approached the City s previous Zoning Manager to provide some potential zoning and signage-related options for her clients. Ms. Miskel expressed concern about the cost and length of time it took to receive approvals related to signage-related applications in the City of Parkland compared to some other communities in Broward County, such as Coconut Creek and the City of Weston. IV COMMENTS BY MAYOR AND COMMISSION Comments by Vice Mayor Weissman: Noted that he had met with Mr. Cohen, his father, and his business colleagues in a previously scheduled meeting earlier today. Vice Mayor Weissman said they had a very productive meeting to discuss signage-related concerns. He stated that City staff would bring forward some potential options for Planning and Zoning Board and City Commission consideration in the near future. Comments by Commissioner Rosenof: Stated that he had no objection to the review of signage alternatives along US7/441, including the potential introduction of roadway signage to direct interested patrons to the applicable shopping centers. Noted that he had proudly represented the City of Parkland at the recent City-related events in honor of Martin Luther King, Jr. Commended staff for both the Dueling Pianos and Farmers Market events. Expressed appreciation to BSO District Chief Stoner and Deputy Rossi for the recent opportunity to do a ride-along. He invited everyone to visit the City s beautiful community garden.

10 PARKLAND CITY COMMISSION AGENDA JANUARY 23, 2013 PAGE 3 Extended congratulations to BSO Parkland Chief Stoner and his deputies for realizing a 38.6% decrease in the City of Parkland s incidence of crime. Comments by Mayor Udine: Expressed appreciation to Chief Stoner and his deputies for the marked decrease in the incidence of crime in the City of Parkland. He also noted that patrons of Barkland should take care not to leave valuables in plain view in their vehicles while using the dog park. Stated that he was strongly supportive of the timely review and consideration of commercial signage recommendations from City staff and the Planning and Zoning Board in order to support businesses located within the City of Parkland. Noted that commercial property owners might be able to ease some of the burden on their tenants by offering lower monthly rental rates for their store fronts. Also made note that he was strongly supportive of businesses within the City of Parkland and personally frequented them whenever possible. Made reference to recent communications from the Broward League of Cities President regarding support of placing potential limitations on carrying firearms in parks and public places. Noted that Ms. Gardner-Young would forward the applicable communications to all members of the City Commission for their information. V PROCLAMATIONS AND SPECIAL RECOGNITIONS 1. PRESENTATION: PRESENTATION OF CHECK TO THE HUMANE SOCIETY FROM PARKLAND DASH Mayor Udine and the City Commission presented a check to Amanda Kessler, representing the Tri- County Humane Society, in the amount of $2,160.00, from the City s Parkland Dash event. Ms. Kessler noted that her organization was a no-kill pet shelter and she expressed appreciation to the City of Parkland for their generous donation. 2. PROCLAMATION: IN APPRECIATION OF THE GARDEN CLUB Mayor Udine noted that the City Commission was expressing appreciation to the Parkland Garden Club for all of their efforts and energies in maintaining and enhancing the community s beauty. The proclamation was accepted by Christine Juneau, President, and Starr Fisher, Vice President of the Parkland Garden Club. VI APPROVAL OF AGENDA Motion by Vice Mayor Weissman to approve this evening s agenda as presented. Commissioner Rosenof. The motion was approved unanimously (3-0). Seconded by

11 PARKLAND CITY COMMISSION AGENDA JANUARY 23, 2013 PAGE 4 CONSENT AGENDA 1. RESOLUTION NO : AEG LIVE SE, LLC AGREEMENT COMMENTS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA APPROVING AN AGREEMENT WITH THE AEG LIVE SE, LLC FOR LITTLE RIVER BAND TO PERFORM AT THE PARKLAND AMPHITHEATER AND AUTHORIZING THE APPROPRIATE CITY OFFICIAL TO EXECUTE THE AGREEMENT. 2. ORDINANCE NO : LAND DEVELOPMENT CODE AMENDMENT COMMENTS: FIRST READING OF AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, AMENDING CHAPTER 22 OF THE CITY OF PARKLAND CODE OF ORDINANCES ENTITLED, LAND DEVELOPMENT CODE, ARTICLE II, DISTRICTS, TO CORRECT SCRIVENER S ERRORS PERTAINING TO RS-6 DISTRICT SETBACKS; AMENDING ARTICLE III, MASTER BUSINESS LIST TO CORRECT SCRIVENER S ERRORS AND PROVIDE CLARIFICATION OF THE SUPPLEMENTAL REGULATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE, CASE NUMBER; 2-ZTA-12. Motion by Vice Mayor Weissman to approve the consent agenda as presented. Seconded by Commissioner Rosenof. Motion was adopted unanimously (3-0). REGULAR AGENDA 1. RESOLUTION NO : BELL PARKLAND (WINNER S CIRCLE) ENTRY SIGN CAB APPROVAL COMMENTS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, FOR COMMUNITY APPEARANCE BOARD APPROVAL TO MODIFY THE COMMUNITY NAME SHOWN ON THE EXISTING WINNERS CIRCLE COMMUNITY ENTRANCE SIGN LOCATED AT THE MAIN ENTRANCES OFF OF HOLMBERG ROAD, U.S. 441 AND HILLSBORO BOULEVARD. CASE NUMBER; 13-CAB-12. (Tabled at December 19, 2012 City Commission meeting)

12 PARKLAND CITY COMMISSION AGENDA JANUARY 23, 2013 PAGE 5 MOTION to table to a date to be determined by Vice Mayor Weissman. Seconded by Commissioner Rosenof. The motion was approved unanimously (3-0). 2. RESOLUTION NO : PLAYGROUND SHADE STRUCTURE BID AWARD COMMENTS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, TO AWARD THE CONTRACT FOR THE PINE TRAILS PARK SHADE STRUCTURE PROPOSAL (RFP NO ) TO THE HIGHEST RANKED QUALIFIED FIRM AND TO AUTHORIZE THE APPROPRIATE CITY OFFICIAL TO EXECUTE A CONTRACT WITH THE TOP RANKED FIRM, PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. Ms. Gardner-Young noted that City staff was requesting that consideration of this matter be tabled to the February 6, 2013 City Commission meeting. Motion by Vice Mayor Weissman to table consideration of Resolution to the February 6, 2013 City Commission meeting. Seconded by Commissioner Rosenof. The motion was adopted unanimously (3-0). 3. RESOLUTION NO : HERON BAY HILLSBORO BLVD. (COUNTY LINE ROAD) NORTH ENTRANCE COMMENTS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, SITTING AS THE COMMUNITY APPEARANCE BOARD, APPROVING APPLICATIONS 05-SP- 12 AND 11-CAB-12, BY WCI COMMUNITIES, LLC, FOR THE HERON BAY COUNTY LINE ROAD ENTRANCE AT THE NORTH PLAT 3 AREA, ENTAILING A ROADWAY, GUARDHOUSE, ENTRANCE WALL WITH SIGNAGE, SIDEWALKS, STREET LIGHTS, LANDSCAPING AND LANDSCAPE LIGHTING; GENERALLY LOCATED IN HERON BAY NORTH PLAT 3 BETWEEN OSPREY TRAIL AND COUNTY LINE ROAD,.5 MILES WEST OF THE INTERSECTION OF COUNTY LINE ROAD AND NOB HILL ROAD. Ms. Gardner-Young read the title of Resolution into the meeting record and noted that Michelle Mellgren would make a brief staff presentation. Ms. Mellgren requested that the staff report and related attachments be entered into the meeting record. Mayor Udine requested that City staff work with the applicant relative to lighting signage matters. Ms. Gardner-Young said that staff would be pleased to coordinate these matters. Motion by Vice Mayor Weissman to approve Resolution Seconded by Commissioner Rosenof.

13 PARKLAND CITY COMMISSION AGENDA JANUARY 23, 2013 PAGE 6 ROLL CALL VOTE: Vice Mayor Weissman Commissioner Rosenof Mayor Udine Yes Yes Yes MOTION passed unanimously (3-0). 4. RESOLUTION NO : TOLL BROTHERS BUILDING ELEVATION AMENDMENTS - CAB APPROVAL COMMENTS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, FOR APPROVAL OF CHANGES TO THE PREVIOUSLY APPROVED BUILDING ELEVATIONS WITHIN PARKLAND GOLF AND COUNTRY CLUB, CASE NUMBER 01-CAB-13, LOCATED WITHIN THE PARKLAND GOLF AND COUNTRY CLUB RESIDENTIAL COMMUNITY. (quasi-judicial) Ms. Gardner-Young read the title of Resolution into the meeting record. Ms. Gardner-Young also provided a brief overview of proposed minor changes to building elevations and said City staff was available to answer any questions. Motion by Vice Mayor Weissman to approve Resolution Seconded by Commissioner Rosenof. ROLL CALL VOTE: Vice Mayor Weissman Commissioner Rosenof Mayor Udine Yes Yes Yes MOTION passed unanimously (3-0). 5. RESOLUTION NO : RECIPROCAL USE FACILITIES AGREEMENT COMMENTS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PARKLAND, FLORIDA, TO AUTHORIZE THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE ATTACHED RECIPROCAL USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF PARKLAND AND THE SCHOOL BOARD OF BROWARD COUNTY; PROVIDING FOR

14 PARKLAND CITY COMMISSION AGENDA JANUARY 23, 2013 PAGE 7 SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Ms. Gardner-Young read the title of Resolution into the meeting record. Scott Davidoff gave a brief explanation of the reciprocal use facilities agreement between the City of Parkland and the School Board of Broward County. He noted that the previous agreement expired at the end of September Mr. Davidoff said that the three major changes in the agreement were: (1) to provide an appeal process should either party feel that a request for facility use had been denied, (2) a discount of twenty percent on energy usage, and (3) the ability for a School Board volunteer having the ability to open applicable City facilities for summer camps on Fridays, resulting in savings to the City of Parkland. Mayor Udine stated that this was a better agreement than the most recent facility use agreement. Motion by Vice Mayor Weissman to approve Resolution Seconded by Commissioner Rosenof. ROLL CALL VOTE: Vice Mayor Weissman Commissioner Rosenof Mayor Udine Yes Yes Yes MOTION passed unanimously (3-0). 6. DISCUSSION: DISTRIBUTION OF FUNDS FROM 2012 PARKLAND DASH Mayor Udine explained that $2, had been donated to the Tri-County Humane Society, from the proceeds of the 2012 Parkland Dash. Mayor Udine noted that the Education Advisory Board was recommending that $3, of the remaining proceeds be used for the purchase of document readers and LCD screens at Westglades Middle School and $ to fund a portion of the bicycle safety program at Heron Heights Elementary School. In addition, Mayor Udine stated that City staff was recommending that $1,500 of the available fund balance of $3, be used for seed money for next year s Parkland Dash event. Making note that seed money for the 2012 Parkland Dash totaled $4,000.00, Vice Mayor Weissman inquired whether $1, in seed money would be sufficient for next year s event. Mr. Davidoff said that sponsorships would be sought for the 2013 Parkland Dash and staff believed that seed funding of $1, would be adequate. Mayor Udine suggested that the balance of Parkland Dash 2012 funds be split between an allocation of $2, for the purchase of document readers and LCD screens at Westglades Middle School and $1, to be utilized as seed funding for the 2013 Parkland Dash event.

15 PARKLAND CITY COMMISSION AGENDA JANUARY 23, 2013 PAGE 8 Motion by Vice Mayor Weissman to allocate $2, to Westglades Middle School for the purchase of document readers and LCD screens and $1, to the City of Parkland for seed funding for the 2013 Parkland Dash event. Seconded by Commissioner Rosenof. MOTION passed unanimously (3-0). VII COMMENTS BY THE CITY MANAGER Ms. Gardner-Young noted that the Parkland Friends of the Library had requested that the City Commission workshop scheduled for February be rescheduled to April 3, VIII COMMENTS BY THE CITY ATTORNEY Mr. Maroudis requested to participate in the City s health insurance plan. Mayor Udine noted that Mr. Maroudis would be paying his entire premium for participation in the health insurance program. There was no objection by the Mayor or City Commission to Mr. Maroudis request. IX ADJOURNMENT Motion by Vice Mayor Weissman to adjourn the meeting. Seconded by Commissioner Rosenof. The meeting adjourned at 7:52 p.m. ATTEST: Sandra Couzzo, CMC City Clerk

16 PROCLAMATION - ITEM #1: PROCLAMATION: RIVERGLADES ELEMENTARY SCHOOL 20 TH ANNIVERSARY

18 CONSENT AGENDA ITEM #1: RESOLUTION NO : ICMA RETIREMENT CORP. ADMINISTRATIVE SERVICES AGREEMENT

35 CONSENT AGENDA ITEM #2: ORDINANCE : CAPITAL IMPROVEMENT ELEMENT COMP PLAN AMENDMENT APPROVAL

67 CONSENT AGENDA ITEM #3: RESOLUTION : FOX RIDGE TRAFFIC CONTROL AGREEMENT

88 AGENDA ITEM # 1: RESOLUTION NO : WATERCREST ENTRY FEATURE SITE PLAN & CAB APPROVAL (Quasi-judicial)

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109 AGENDA ITEM # 2: DISCUSSION: BID AWARD PROTEST FOR PLAYGROUND SHADE STRUCTURE BID BY USA SHADE AND FABRICS

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117 AGENDA ITEM # 3: RESOLUTION : PLAYGROUND SHADE STRUCTURE BID AWARD

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229 AGENDA ITEM # 4: ORDINANCE : LAND DEVELOPMENT CODE AMENDMENT (Second Reading)

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242 COMMENTS FROM CITY MANAGER

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244 COMMENTS FROM CITY ATTORNEY

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246 ADJOURNMENT

CITY OF PARKLAND FLORIDA

CITY OF PARKLAND FLORIDA REGULAR COMMISSION MEETING Wednesday, February 18, 2015-7:00 pm Parkland City Hall Commission Chambers 6600 University Drive Parkland, Florida 33067 Michael Udine.... Mayor Stacy