Coral Springs City Commission Regular Meeting — Coral Springs, FL
Date: 2025-02-06

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS CITY COMMISSION
 REGULAR MEETING

 AGENDA

 Wednesday, January 15, 2025 Commission Chambers, City Hall
 6:30 PM 9500 West Sample Road
 Coral Springs, FL 33065

Call to Order

Roll Call

Moment of Silence

Pledge of Allegiance

 Julie DeRushe, Country Hills Elementary, 3rd Grade
 Javier Puebla, Imagine Charter, 2nd Grade
 Nico Biron, Ramblewood Middle, 6th Grade

Recognitions/Proclamations/Presentations

 1. Proclamation, Firefighter Cancer Awareness Month (John Whalen)
 Request that the City Commission proclaim January 2025 as "Firefighter Cancer
 Awareness Month" in the City of Coral Springs.

 2. Recognition, Division Chief Christopher Bator, Jean Colker Honorary Chaplain
 Award and Fire Chiefs Association of Broward County's Humanitarian Award (John
 Whalen)
 Request that the City Commission recognize Division Chief Christopher Bator who is the
 recipient of the Jean Colker Honorary Chaplain Award from the Public Safety Chaplaincy;
 and the recipient of the 2024 Humanitarian Award from the Fire Chiefs Association of
 Broward County.

 3. Presentation, 2024 Florida Municipal Insurance Trust (FMIT) Partnership Innovation
 Award and Safety Excellence Initiative Award (Jonathan Jaramillo FMIT Risk &
 Safety Consultant, Florida League of Cities; John Whalen; Brad Mock)
 A) Request that the City of Coral Springs accept the 2024 Florida Municipal Insurance
 Trust (FMIT) Partnership Innovation Award; and
 B) Request that the City of Coral Springs accept the 2024 FMIT Safety Excellence
 Initiative Award - Gold Status.

 4. Proclamation, Police Appreciation Day (Brad Mock)
 Request that the City Commission proclaim January 9, 2025 as “Police Appreciation Day"
 in the City of Coral Springs.

 5. Proclamation, National Human Trafficking Awareness Day (Brad Mock)
 Request that the City Commission proclaim January 11, 2025 as “National Human
 Trafficking Awareness Day” in the City of Coral Springs.
Public Comment

Public Hearings/Special Meeting Announcements: None.

Consent

 6. Minutes Approval (Georgia Elliott)
 Request to approve the City Commission meeting summaries of December 18, 2024
 Workshop and December 18, 2024 Regular Meeting.
 (REQUEST TO APPROVE)

 7. 2025 Sports Event Grant Approval, First Round (Robert Hunter)
 Request to award Sports Event Grant funding in the amount of $9,000 to be dispersed as
 follows: $2,000 for College Hockey South, $2,000 for South Florida Water Polo Foundation,
 and $5,000 to Masters Basketball Association (Sport Organization); and to authorize the
 City Attorney to draft agreements and City Officials to execute said agreements.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Active, Healthy Community.
 (REQUEST TO AWARD, AUTHORIZE)

 8. SWAT Equipment Truck (Brad Mock)
 Request to award one (1) SWAT equipment truck to Daimler Trucks North America, LLC
 of Portland, Oregon through their authorized dealer, Trans-west dba Transwest Truck
 Trailer RV of Brighton, Colorado via Sourcewell Contract #032824-DAI in an amount not to
 exceed $249,828.
 Funding Source: Forfeiture Funds.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

 9. Use of Forfeiture Funds (Brad Mock)
 Request to authorize the use of $125,000 in Law Enforcement Trust Funds to cover training
 costs for all sworn members.
 Funding Source: Receiving Forfeiture to Expend.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AUTHORIZE)

 10. Medical Director and Other Related Professional Services (John Whalen)
 Request to award Agreement #25-A-091NC for Medical Director and other related
 professional services to C3MD, Inc. of Davie, Florida as an exemption to the competitive
 procurement requirement under Procurement Code, Section 2-305.1(4)(f) retroactively
 from October 1, 2024 through January 14, 2026 in the amount not to exceed $100,000
 annually. The contract will automatically renew unless terminated by either party.
 Funding Source: Approved Operating Budget.
 Strategic Goal: Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

 11. Publication Printing and Direct Mailing Services (Lynne Martzall)
 Request to award Request for Proposal #24-H-290 for the Publication Printing and Direct
 Mailing Services to Southeastern Printing Company, Inc. of Hialeah, Florida from January
 15, 2025, to January 14, 2027, with two (2) additional two (2) year renewals. The estimated
 annual expenditure is $300,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)
12. GIS Master Agreement Products and Services and Small Government Enterprise
 Agreement (Stephen Dyer)
 Request to waive the competitive procurement process consistent with Section 2-305.1(1)
 of the City Code; and award the contract for GIS Master Agreement Products and Services
 and Small Government Enterprise Agreement #25 -H-088M on a Sole Source basis to
 Environmental Systems Research Institute, Inc. of Redlands, California for a three -year
 term from March 15, 2025, through March 14, 2028. The estimated annual expenditure is
 $96,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Innovative, High-Performing, and Sustainable Organization.
 (REQUEST TO WAIVE, AWARD)

13. Flooring Materials with Related Supplies and Services (John Norris)
 Request to award the agreement for Flooring Materials with Related Supplies and Services
 utilizing Sourcewell Contract #061323 to Resource 4 Floors of Fort Lauderdale, Florida
 and FloorPro, Inc. of Sunrise, Florida from January 15, 2025 through August 9, 2027. The
 estimated annual expenditure is $100,000.
 Funding Source: Approved Capital and Approved Operating Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

14. Construction and Industrial Equipment (John Norris)
 Request to award the Florida State Term Contract No. 22100000-21-STC, Construction
 and Industrial Equipment via their awarded vendors from January 15, 2024 through
 September 30, 2027. The estimated annual expenditure is $350,000.
 Funding Source: Approved Capital Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

15. Household Hazardous Waste Collection and Disposal Services (John Norris)
 Request to award agreement 25-B-089M for Household Hazardous Waste Collection and
 Disposal Services via City of Coconut Creek as lead agency for the Southeast Florida
 Governmental Purchasing Cooperative Group, RFP No. 08-07-24-11 to U.S. Ecology
 Tampa, Inc. of Tampa, Florida from date of award through November 13, 2026 with options
 to renew for two (2) additional two (2) year terms for a potential cumulative total of six (6)
 years; and to authorize the Purchasing Manager to execute and approve all renewals. The
 estimated annual expenditure is $120,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD, AUTHORIZE)

16. Storm Drain Cleaning, Repairs and Maintenance Services (John Norris)
 Request to award agreement 25-B-097M for Storm Drain Cleaning Repairs and
 Maintenance Services, via the Broward College contract RFP 2024-082-OA to
 Shenandoah General Construction, LLC of Pompano Beach, Florida from date of award
 through December 2, 2027, with options to renew for three (3) additional one (1) year time
 periods for a potential cumulative total of six years; and to authorize the Purchasing
 Manager to execute and approve all renewals. The estimated yearly expenditure is
 $150,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Attractive Community.
 (REQUEST TO AWARD, AUTHORIZE)
 17. Furnish and Install Plant Material (John Norris)
 Request to award agreement 25-B-023F for Furnish and Install Plant Material to
 Gardening Angel Nursery, Inc. of Parkland, Florida from date of award through February
 5, 2027, with options to renew for two (2) additional two (2) year time periods for a potential
 cumulative total of six (6) years; and to authorize the Purchasing Manager to execute and
 approve all renewals. The estimated annual expenditure is $250,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Attractive Community.
 (REQUEST TO AWARD, AUTHORIZE)

Policy Formation and Direction

 18. New and Replacement Vehicles (John Norris)
 (A) Request to award Florida Sheriffs Association Contract No. FSA24-VEL32.0, Pursuit,
 Administrative, and Other Vehicles via their awarded vendors from January 15, 2025
 through September 30, 2025 in the not to exceed amount of $775,000; and
 (B) Request to award Florida Sheriffs Association Contract No. FSA23-VEH21.0, Heavy
 Trucks & Buses via their awarded vendors from January 15, 2025 through September
 30, 2025 in the not to exceed amount of $475,000.
 The total not to exceed amount is $1,250,000. Funding Source: Approved Capital Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

 19. 2025-2030 Public Art Master Plan, Public Art Program Guidelines and Public Art
 Property Owner Guidelines (Tina Jou)
 Request to approve and adopt the 2025-2030 Public Art Master Plan, General Public Art
 Program Guidelines, and Public Art Property Owner Guidelines.
 Funding Source: Public Art Fund.
 Strategic Goal: An Attractive Community.
 (REQUEST TO APPROVE, ADOPT)

 20. Appointments, Community Redevelopment Agency (Annie Norris)
 (A) Request to consider the reappointment of Mike Del Pozo to the Retail Member seat of
 the Community Redevelopment Agency Board of Directors.
 (REQUEST TO REAPPOINT)
 (B) Request to consider the reappointment of Mark Mendel to the Real Estate Member
 seat of the Community Redevelopment Agency Board of Directors.
 (REQUEST TO REAPPOINT)

 21. Appointment, Firefighters’ Pension Board of Trustees (Dale Pazdra)
 Request to consider appointment of John Norris to the City of Coral Springs Firefighters’
 Pension Plan Board of Trustees. The appointment would be effective from January 15,
 2025, to May 13, 2027.
 (REQUEST TO APPOINT)

 22. Appointments, Police Officers' Pension Board of Trustees (Catherine Givens)
 A) Request to consider appointment of Dale Pazdra to the City of Coral Springs Police
 Officers' Pension Board of Trustees. The appointment would be effective from January
 15, 2025, to May 17, 2028.
 (REQUEST TO APPOINT)
 B) Request to consider appointment of Michael McNally to the City of Coral Springs
 Police Officers' Pension Board of Trustees. The appointment would be effective from
 January 15, 2025, to May 18, 2027.
 (REQUEST TO APPOINT)

 23. Appointment, Multicultural Advisory Committee (Michael McNally)
 Request to consider the appointment of Laura Ramcharan to the Multicultural Advisory
 Committee.
 (REQUEST TO REAPPOINT)

Commission Communications

City Manager's Communication

City Attorney's Communication

Adjournment

Next Regular Meeting: Wednesday, February 5, 2025, 9:00 AM.

If a person decides to appeal any decision made by the City Commission with respect to these
matters, individual(s) must ensure that verbatim record of the proceedings is made. The record should
include the testimony and evidence upon which the appeal is to be based.

Persons with disabilities who need an accommodation to participate in this proceeding should contact
the City Clerk’s Office at 954-344-1065 at least three (3) days in advance. If you are hearing or speech
impaired, you may contact the Office of the City Clerk through the Florida Relay Service, 711.

Public Comment (Coral Springs Municipal Code, Chapter 2, Article I, Sec. 2-2):

The City Commission of the City of Coral Springs, at each regularly scheduled meeting (first and third
Wednesdays), shall entertain public comment. Anyone desiring to address the City Commission must
submit a written request to the City Clerk. City Commission meetings are a limited public forum and
public comment is limited to matters pertinent to the City. Public comments will be held in the priority
order in which they are received. Each request shall succinctly detail the matter to be brought before
the City Commission; shall contain the address and phone number where the speaker can be reached
if the need arises; and shall be dated and signed.

Items on the agenda which are not designed as Public Hearings must be discussed during the public
comment period. Waiver of rules. By majority vote, the City Commission may invite public discussion
on any agenda item and thereby waive the proscriptions otherwise outlined in this section.

Decorum to be maintained. In every case where a speaker is recognized by the Mayor to discuss an
agenda item, speaker shall step to the podium, state their name and address for the benefit of the
City Clerk, and identify any group or organization speaker represents. Speaker shall then succinctly
state their position regarding the item before the City Commission. Order shall be maintained at each
City Commission meeting and the Mayor is hereby empowered to order from the room anyone who
refuses to comply with the rules and regulations outlined in this section. The Police Chief or his
authorized agent in attendance at the meeting shall carry out the order of the Mayor in this regard.

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS CITY COMMISSION
 REGULAR MEETING

 SUMMARY

 Wednesday, January 15, 2025 Commission Chambers, City Hall
 6:30 PM 9500 West Sample Road
 Coral Springs, FL 33065

Call to Order
Vice Mayor Bowen called the meeting to order at 6:30 p.m.

Roll Call
Mayor Scott Brook (attended via Zoom)
Vice Mayor Nancy Metayer Bowen
Commissioner Shawn Cerra (attended via Zoom)
Commissioner Joshua Simmons
Commissioner Joseph McHugh

Also in attendance:
City Manager Catherine Givens
City Attorney John Hearn
City Clerk Georgia Elliott

Moment of Silence

Pledge of Allegiance

 Julie DeRushe, Country Hills Elementary, 3rd Grade
 Javier Puebla, Imagine Charter, 2nd Grade
 Nico Biron, Ramblewood Middle, 6th Grade

Recognitions/Proclamations/Presentations

 1. Proclamation, Firefighter Cancer Awareness Month (John Whalen)
 The City Commission proclaimed January 2025 as "Firefighter Cancer Awareness Month"
 in the City of Coral Springs.

 2. Recognition, Division Chief Christopher Bator, Jean Colker Honorary Chaplain
 Award and Fire Chiefs Association of Broward County's Humanitarian Award (John
 Whalen)
 The City Commission recognized Division Chief Christopher Bator who is the recipient of
 the Jean Colker Honorary Chaplain Award from the Public Safety Chaplaincy; and the
 recipient of the 2024 Humanitarian Award from the Fire Chiefs Association of Broward
 County.

 3. Presentation, 2024 Florida Municipal Insurance Trust (FMIT) Partnership Innovation
 Award and Safety Excellence Initiative Award (Jonathan Jaramillo FMIT Risk &
 Safety Consultant, Florida League of Cities; John Whalen; Brad Mock)
 A) The City of Coral Springs accepted the 2024 Florida Municipal Insurance Trust (FMIT)
 Partnership Innovation Award; and
 B) The City of Coral Springs accepted the 2024 FMIT Safety Excellence Initiative Award
 - Gold Status.

 4. Proclamation, Police Appreciation Day (Brad Mock)
 The City Commission proclaimed January 9, 2025 as “Police Appreciation Day" in the City
 of Coral Springs.

 5. Proclamation, National Human Trafficking Awareness Day (Brad Mock)
 The City Commission proclaimed January 11, 2025 as “National Human Trafficking
 Awareness Day” in the City of Coral Springs.

Public Comment

  • Mark Ritter provided a Coral Springs Improvement District update.
  • Jonnatton Gonzalez shared comments on the Ramblewood East investigation. City Attorney
 Hearn addressed the comments shared by Mr. Gonzalez.

Public Hearings/Special Meeting Announcements: None.

Consent

 Motion: To approve Consent items 6, 7, 8, 10, 11, 12, 13, 14, 15, 16, and 17.
 Result: Passed 5 - 0 (Unanimously)
 Mover: Commissioner Simmons
 Seconder: Commissioner McHugh

 6. Minutes Approval (Georgia Elliott)
 Request to approve the City Commission meeting summaries of December 18, 2024
 Workshop and December 18, 2024 Regular Meeting.
 (REQUEST TO APPROVE)

 7. 2025 Sports Event Grant Approval, First Round (Robert Hunter)
 Request to award Sports Event Grant funding in the amount of $9,000 to be dispersed as
 follows: $2,000 for College Hockey South, $2,000 for South Florida Water Polo Foundation,
 and $5,000 to Masters Basketball Association (Sport Organization); and to authorize the
 City Attorney to draft agreements and City Officials to execute said agreements.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Active, Healthy Community.
 (REQUEST TO AWARD, AUTHORIZE)

 8. SWAT Equipment Truck (Brad Mock)
 Request to award one (1) SWAT equipment truck to Daimler Trucks North America, LLC
 of Portland, Oregon through their authorized dealer, Trans-west dba Transwest Truck
 Trailer RV of Brighton, Colorado via Sourcewell Contract #032824-DAI in an amount not to
 exceed $249,828.
 Funding Source: Forfeiture Funds.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

 9. Use of Forfeiture Funds (Brad Mock)
 Request to authorize the use of $125,000 in Law Enforcement Trust Funds to cover training
 costs for all sworn members.
 Funding Source: Receiving Forfeiture to Expend.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AUTHORIZE)

 This item was pulled from Consent Agenda. Police Chief Brad Mock explained the item.

 Motion: To authorize the use of funds.
 Result: Passed 5 - 0 (Unanimously)
 Mover: Mayor Brook
 Seconder: Commissioner Cerra

10. Medical Director and Other Related Professional Services (John Whalen)
 Request to award Agreement #25-A-091NC for Medical Director and other related
 professional services to C3MD, Inc. of Davie, Florida as an exemption to the competitive
 procurement requirement under Procurement Code, Section 2-305.1(4)(f) retroactively
 from October 1, 2024 through January 14, 2026 in the amount not to exceed $100,000
 annually. The contract will automatically renew unless terminated by either party.
 Funding Source: Approved Operating Budget.
 Strategic Goal: Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

11. Publication Printing and Direct Mailing Services (Lynne Martzall)
 Request to award Request for Proposal #24-H-290 for the Publication Printing and Direct
 Mailing Services to Southeastern Printing Company, Inc. of Hialeah, Florida from January
 15, 2025, to January 14, 2027, with two (2) additional two (2) year renewals. The estimated
 annual expenditure is $300,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

12. GIS Master Agreement Products and Services and Small Government Enterprise
 Agreement (Stephen Dyer)
 Request to waive the competitive procurement process consistent with Section 2-305.1(1)
 of the City Code; and award the contract for GIS Master Agreement Products and Services
 and Small Government Enterprise Agreement #25 -H-088M on a Sole Source basis to
 Environmental Systems Research Institute, Inc. of Redlands, California for a three -year
 term from March 15, 2025, through March 14, 2028. The estimated annual expenditure is
 $96,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Innovative, High-Performing, and Sustainable Organization.
 (REQUEST TO WAIVE, AWARD)

13. Flooring Materials with Related Supplies and Services (John Norris)
 Request to award the agreement for Flooring Materials with Related Supplies and Services
 utilizing Sourcewell Contract #061323 to Resource 4 Floors of Fort Lauderdale, Florida
 and FloorPro, Inc. of Sunrise, Florida from January 15, 2025 through August 9, 2027. The
 estimated annual expenditure is $100,000.
 Funding Source: Approved Capital and Approved Operating Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)
 14. Construction and Industrial Equipment (John Norris)
 Request to award the Florida State Term Contract No. 22100000-21-STC, Construction
 and Industrial Equipment via their awarded vendors from January 15, 2024 through
 September 30, 2027. The estimated annual expenditure is $350,000.
 Funding Source: Approved Capital Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

 15. Household Hazardous Waste Collection and Disposal Services (John Norris)
 Request to award agreement 25-B-089M for Household Hazardous Waste Collection and
 Disposal Services via City of Coconut Creek as lead agency for the Southeast Florida
 Governmental Purchasing Cooperative Group, RFP No. 08-07-24-11 to U.S. Ecology
 Tampa, Inc. of Tampa, Florida from date of award through November 13, 2026 with options
 to renew for two (2) additional two (2) year terms for a potential cumulative total of six (6)
 years; and to authorize the Purchasing Manager to execute and approve all renewals. The
 estimated annual expenditure is $120,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD, AUTHORIZE)

 16. Storm Drain Cleaning, Repairs and Maintenance Services (John Norris)
 Request to award agreement 25-B-097M for Storm Drain Cleaning Repairs and
 Maintenance Services, via the Broward College contract RFP 2024-082-OA to
 Shenandoah General Construction, LLC of Pompano Beach, Florida from date of award
 through December 2, 2027, with options to renew for three (3) additional one (1) year time
 periods for a potential cumulative total of six years; and to authorize the Purchasing
 Manager to execute and approve all renewals. The estimated yearly expenditure is
 $150,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Attractive Community.
 (REQUEST TO AWARD, AUTHORIZE)

 17. Furnish and Install Plant Material (John Norris)
 Request to award agreement 25-B-023F for Furnish and Install Plant Material to
 Gardening Angel Nursery, Inc. of Parkland, Florida from date of award through February
 5, 2027, with options to renew for two (2) additional two (2) year time periods for a potential
 cumulative total of six (6) years; and to authorize the Purchasing Manager to execute and
 approve all renewals. The estimated annual expenditure is $250,000.
 Funding Source: Approved Operating Budget.
 Strategic Goal: An Attractive Community.
 (REQUEST TO AWARD, AUTHORIZE)

Policy Formation and Direction

 18. New and Replacement Vehicles (John Norris)
 (A) Request to award Florida Sheriffs Association Contract No. FSA24-VEL32.0, Pursuit,
 Administrative, and Other Vehicles via their awarded vendors from January 15, 2025
 through September 30, 2025 in the not to exceed amount of $775,000; and
 (B) Request to award Florida Sheriffs Association Contract No. FSA23-VEH21.0, Heavy
 Trucks & Buses via their awarded vendors from January 15, 2025 through September
 30, 2025 in the not to exceed amount of $475,000.
 The total not to exceed amount is $1,250,000. Funding Source: Approved Capital Budget.
 Strategic Goal: An Innovative, High-Performing and Sustainable Organization.
 (REQUEST TO AWARD)

 Director John Norris explained the item.

 Motion: To award the contracts.
 Result: Passed 5 - 0 (Unanimously)
 Mover: Commissioner McHugh
 Seconder: Commissioner Simmons

19. 2025-2030 Public Art Master Plan, Public Art Program Guidelines and Public Art
 Property Owner Guidelines (Tina Jou)
 Request to approve and adopt the 2025-2030 Public Art Master Plan, General Public Art
 Program Guidelines, and Public Art Property Owner Guidelines.
 Funding Source: Public Art Fund.
 Strategic Goal: An Attractive Community.
 (REQUEST TO APPROVE, ADOPT)

 Deputy City Manager Julie Krolak explained the item. A copy of the presentation was made
 a part of the record.

 Motion: To approve and adopt the 2025-2030 Public Art Master Plan, General Public Art
 Program Guidelines, and Public Art Property Owner Guidelines.
 Result: Passed 5 - 0 (Unanimously)
 Mover: Commissioner McHugh
 Seconder: Commissioner Simmons

20. Appointments, Community Redevelopment Agency (Annie Norris)
 (A) Request to consider the reappointment of Mike Del Pozo to the Retail Member seat of
 the Community Redevelopment Agency Board of Directors.
 (REQUEST TO REAPPOINT)
 (B) Request to consider the reappointment of Mark Mendel to the Real Estate Member
 seat of the Community Redevelopment Agency Board of Directors.
 (REQUEST TO REAPPOINT)

 Senior Economic Development Analyst Annie Norris explained the item.

 Motion: To reappoint Mike Del Pozo to the Retail Member seat and Mark Mendel to the
 Real Estate Member seat of the Community Redevelopment Agency Board of Directors.
 Result: Passed 5 - 0 (Unanimously)
 Mover: Commissioner Simmons
 Seconder: Commissioner McHugh

21. Appointment, Firefighters’ Pension Board of Trustees (Dale Pazdra)
 Request to consider appointment of John Norris to the City of Coral Springs Firefighters’
 Pension Plan Board of Trustees. The appointment would be effective from January 15,
 2025, to May 13, 2027.
 (REQUEST TO APPOINT)

 Deputy City Manager Dale Pazdra explained the item.
 Motion: To appoint John Norris to the City of Coral Springs Firefighters’ Pension Plan
 Board of Trustees.
 Result: Passed 5 - 0 (Unanimously)
 Mover: Commissioner Cerra
 Seconder: Commissioner McHugh

 22. Appointments, Police Officers' Pension Board of Trustees (Catherine Givens)
 A) Request to consider appointment of Dale Pazdra to the City of Coral Springs Police
 Officers' Pension Board of Trustees. The appointment would be effective from January
 15, 2025, to May 17, 2028.
 (REQUEST TO APPOINT)
 B) Request to consider appointment of Michael McNally to the City of Coral Springs
 Police Officers' Pension Board of Trustees. The appointment would be effective from
 January 15, 2025, to May 18, 2027.
 (REQUEST TO APPOINT)

 City Manager Catherine Givens explained the item.

 Motion: To appoint Dale Pazdra and Michael McNally to the City of Coral Springs Police
 Officers' Pension Board of Trustees.
 Result: Passed 5 - 0 (Unanimously)
 Mover: Commissioner McHugh
 Seconder: Commissioner Simmons

 23. Appointment, Multicultural Advisory Committee (Michael McNally)
 Request to consider the appointment of Laura Ramcharan to the Multicultural Advisory
 Committee.
 (REQUEST TO REAPPOINT)

 Director Michael McNally explained the item.

 Motion: To appoint Laura Ramcharan to the Multicultural Advisory Committee.
 Result: Passed 5 - 0 (Unanimously)
 Mover: Commissioner Simmons
 Seconder: Commissioner McHugh

Commission Communications

 • The commissioners announced office hours and provided contact information.
 • Past and upcoming events were highlighted.
 • The commissioners congratulated staff on their recent accomplishments.
 • Thoughts were shared about the Los Angeles fire victims.
 • The TikTok user ban was discussed.
 • Negative Facebook comments relating to Coral Springs were discussed.
 • It was announced that a new Little Library had opened in honor of Harlow Tran.

City Manager's Communication

City Manager Givens congratulated staff on their promotions, highlighted the Coral Springs Coconut
Creek Regional Wake Up Chamber Breakfast, and reminded residents to visit coralsprings.gov to
stay connected.
City Attorney's Communication

City Attorney Hearn extended condolences to the family of Mark Civetti and congratulated city staff
on their promotions.

Adjournment

There being no further business, the meeting was adjourned at 7:39 p.m.


/s/ Georgia Elliott

Georgia Elliott, CMC
City Clerk

These minutes are a permanent public record of the City of Coral Springs maintained in the Office of
the City Clerk.