AGENDA
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1.Recognition of Pastor Ryan Crossley - Commissioner Pulcini
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2.Special meeting minutes of November 16, 2021
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3.Regular meeting minutes of November 30, 2021
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4.Motion to approve the City Manager’s recommendation of Lourdes Mantecon for HR Director/Risk Manager - Administration
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5.Motion to Approve the Purchase of Network Switches (ARPA) - Finance
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6.Motion to approve managed IT Security Services (ARPA) - Finance
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7.Motion to approve purchase of Nutanix Cluster (ARPA) - Finance
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8.Motion to approve Work Order with Chen Moore for Professional Services, to assist with Drainage Improvements at the Bill Lips Sports Complex (ARPA Project) – Public Works
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9.Motion to approve the proposed guidelines for the Community Grant Programs funded with the American Rescue Program Act (ARPA) of 2021 – Administration
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10.Discussion and possible action on the City’s Compensation Plan and approval of engagement with HR Compensation Consultant LLC (HRCC) to update the compensation plan - Administration
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11.Discussion Regarding Fire Assessment Methodology - Finance
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12.Discussion on uniform building code applications for window signs- Commissioner Pulcini
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13.Discussion on amending bulk pickup requirements for the Royal Palm Ranches community - Commissioner Pulcini
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14.Discussion on a review and update of Chapter 25 Article II Signs of the City Code- Commissioner Pulcini
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15.Ordinance 22-1 (Finance)
AN ORDINANCE OF THE CITY OF COOPER CITY, FLORIDA, AMENDING ORDINANCE NO. 21-24, ADOPTED ON SEPTEMBER 23, 2021; PROVIDING FOR AN AMENDED BUDGET FOR FISCAL YEAR 2021-2022 FOR THE CITY, ATTACHED HERETO AS EXHIBIT “A” AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
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16.Budget Transfer Notification
ADA NOTICE
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 954-434-4300 ext. 220, not later than two days prior to such proceeding. One or more members of the City of Cooper City Advisory Boards may be in attendance and may participate at the meeting. Anyone wishing to appeal any decision made by the Cooper City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed online at www.coopercityfl.org or at the Office of the City Clerk, City of Cooper City, 9090 SW 50 Place, Cooper City, Florida, 33328, 954-434-4300.
Members of the Commission, staff members, citizens, and others are required to use civil and appropriate language when addressing the Commission or anyone present at the meeting, and must refrain from using profanity, cursing, or exhibiting aggressive or threatening behavior. All comments should generally be directed to the presiding officer and not to individual members of the Commission, staff or the audience. No personal verbal attacks toward any individual by either the Commission, staff, citizens or others shall be allowed during any meeting of the Commission. Any persons making impertinent or slanderous remarks or personal attacks or who becomes boisterous while addressing the Commission or who otherwise violates the decorum rules set forth shall be barred from further audience before the Commission by the Mayor, or by request of any member of the Commission, unless permission to continue or again address the Commission be granted by a majority vote of the Commission members present.
