PLEDGE OF ALLEGIANCE
ROLL CALL
CHANGES TO AGENDA/EMERGENCY MATTERS
PROCLAMATIONS/PRESENTATIONS
PUBLIC SPEAKING
Open Public Meeting/Agenda Concerns - Any individual may speak for a time period of up to three (3) minutes’ duration regarding any matters which are pertinent to the City, including any item listed on the meeting agenda. If a person desires to speak on an item that is designated for a public hearing, their comments should be held until the public hearing.
LAND DEVELOPMENT MATTERS
(Florida court rulings now require all land development matters to be considered by the City Commission in a quasi-judicial process. All persons who wish to give testimony or present evidence must be sworn in. Copies of the complete procedures are available in the Office of the City Clerk).
Resolutions
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF COOPER CITY, FLORIDA, GRANTING SITE PLAN APPROVAL PURSUANT TO SITE PLAN PETITION SP# 1-1-24, ATTACHED HERETO AS EXHIBIT “A,” FOR THE APPROXIMATELY 1.5 ACRES OF REAL PROPERTY KNOWN AS TACO BELL, GENERALLY LOCATED AT 2500 PINE ISLAND ROAD IN COOPER CITY, FLORIDA; PROVIDING FOR CONDITIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF COOPER CITY, FLORIDA, APPROVING A SIGN PACKAGE (#SI 1-1-24) AND A SIGN WAIVER REQUEST (#SW 1-1-24) FOR THE TACO BELL AT COOPER CITY COMMONS, GENERALLY LOCATED AT 2500 PINE ISLAND ROAD IN COOPER CITY, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
BOARD REPORTS
CONSENT AGENDA
Administrative Reports
Minutes
Motion to Approve
REGULAR AGENDA
REGULAR RESOLUTIONS
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF COOPER CITY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF THE UTILITY ACCESS AND CONSENT AGREEMENT (THE “AGREEMENT”) BETWEEN THE CITY AND THE CENTRAL BROWARD WATER CONTROL DISTRICT (THE “DISTRICT”), ATTACHED HERETO AS EXHIBIT “A;” AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT FOR FUTURE LOCATIONS AND FUTURE UTILITY INFRASTRUCTURE PROJECTS IN AND OUTSIDE THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF COOPER CITY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF WATER AGREEMENT WITH 6591 RANCHES, LLC FOR TWO AND ONE HALF (2.5) WATER ERCs AT A TOTAL COST OF $4,408.81, ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN; AUTHORIZING AND DIRECTING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF COOPER CITY, FLORIDA, PURSUANT TO SECTION 4.01 OF THE CITY CHARTER, APPROVING AN AMENDED COMMISSION POLICY NO. 01-004 AND POLICY NUMBER 02-008 ATTACHED HERETO AS EXHIBIT “A,” RELATED TO EMPLOYEE CATEGORIES AND PAID HOLIDAYS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF COOPER CITY, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO PURSUE AND EXECUTE A GRANT AGREEMENT WITH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) FOR THE HURRICANE LOSS MITIGATION PROGRAM (HLMP); AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDING AND TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
CITY MANAGER REPORT
CITY ATTORNEY REPORT
COMMISSIONERS’ CONCERNS/REPORTS/ITEMS TO BE PLACED ON NEXT AGENDA
ADDITIONAL PUBLIC COMMENTS (3 MINUTES)
ADJOURNMENT