Agenda
[0:03]
1. Call to Order
[0:42]
4. Approval of Minutes
[0:57]
5. Proclamations and Recognitions
[5:52]
6. Comments from the Public on Non-Agenda Items
[26:07]
Additional Item
[27:15]
7. Approval of the Agenda
[27:37]
8. Consent Agenda
[28:00]
9. Regular Agenda
[1:28:28]
10. Comments by the Broward Sheriff's Office
[1:33:17]
11. Comments by the Coral Springs/Parkland Fire Department
Transcript
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[0:02]
>> okay. I'd like to call this regular comma commission
[0:07]
meeting, city of parkland for wednesday april 7th, 202 one at
[0:12]
7:00 p.m. To order. Please rise for the pledge.
[0:24]
of the united states of america, and to the republic for which it stands, one nation under god, indivisible, with liberty and > roll call. Select to skip to this part of the video">justice for all.". >> roll call.
[0:32]
>> commissioner isrow? Here. >> commissioner cutler?
[0:37]
>> here. Mayor walker? >> here. Vice mayor mayersohn?
[0:45]
>> here. >> we have approval of the minutes. >> motion to approve.
[0:50]
>> second. >> motion to approve by commissioner I see, second by vice mayor mayersohn, all in
[1:00]
favor. >> chorus of eyes.
[1:04]
>> proclamations and recognitions ceremony, first recognition is of jeff and judy shh swardss, parkland historical
[1:17]
society in the late '90s former mayor herald buckhold and helen
[1:25]
lie not founded the parkland historical society with the
[1:29]
intent f retaining our city's early history, and documenting things as they happened moving forward. In january of 2009,
[1:38]
buck hold retired and jeff schwarts became the new
[1:47]
president. Jeff led the historical society in the creation, placement, installation and dedication of
[1:54]
historical portals placed in our parks and along our walkways and
[2:07]
bicycle paths. Classic car show, the follow year and
[2:12]
coverage by car show tv helping to highlight the beauty of our
[2:20]
city. Legacy of dr. John homburg. And that with the help
[2:26]
of james wise, the schwartz' published the history of our
[2:33]
city. In 2014 and 2015, they were part of the team that
[2:43]
discovered the ark keylogical sign. Art facts and their
[2:48]
display at the parkland library. During our city as saddest
[2:53]
moments jeff co-led a team along with myself at the pine mills
[3:00]
park and outside the douglas high school to move, collect,
[3:04]
transport and store keep sake memorial items left by the
[3:12]
victims of the tragedy. For 12 years they have volunteered their time to preserve the history of the city they love.
[3:21]
they are commitment and work will be sorely missed but few have earned the retirement ahead of them. Jeff and judy, on
[3:32]
behalf of this city, company committee and all the residents we thank you very much. >> (applause).
[4:18]
>> okay. Now we have a proclamation for autism
[4:22]
awareness month. Where as autism spectrum disorder is a
[4:27]
neurological and developmental disorder that effects
[4:33]
communication and behavior, and where as symptoms of autism may
[4:41]
provide themselves in variety of symptoms, in an individual's
[4:47]
ability to learn, and understand verbal and nonverbal
[4:51]
communication, and in the center of disease control and intervention, reportings that one in 9 school-aged children
[5:01]
have identified with autism spectrum disorder. People
[5:05]
living with autism have access to life long care and services
[5:09]
needed to pursue their full potential and happiness. And
[5:14]
parkland is happy to take part in the annual autism awareness
[5:19]
month and day in the hopes that it will lead to a better understanding of this disorder, and the city of parkland is
[5:28]
formerly undertaking an initiative in collaboration with the university of miami. For autism and related disabilities.
[5:35]
to ensure residents and visitors with autism are served as best
[5:40]
as possible. Be it resolved that my mayor walker hereby
[5:48]
proclaim, april 2021 autism awareness month in the city of
[5:53]
parkland. Now we go to comments from the public on non-agenda
[5:58]
items, do we have any speakers? >> I have a speaker, jason.
[6:03]
>> jason. >> how's it going, jason.
[6:08]
>> good, name and address for the record.
[6:12]
>> jason, 9640. I'm the board president at the landings.
[6:22]
we've been following closely on working with teresa price in
[6:30]
reference to dot project, 465461-1. A widening of
[6:43]
university drive south of homeburg. Proposing a
[6:49]
$6 million university drive. It also includes the corner, making changes to the corner of homburg and university. Right on the
[7:00]
corner of our community. This takes away a bike lane it takes
[7:05]
away a buffer in between our community and university drive.
[7:11]
quite frankly, we think it's a cleatly unnecessary expansion of
[7:15]
of that entrance every single - day, multiple times a day, and
[7:22]
we are never stitting there waiting for so much as a minute to be able to pull out. We requested with the department of
[7:31]
transportation that they rereview the traffic patterns on
[7:36]
university post-covid to see if it still warrants such an
[7:40]
expansion. Now, I know that there's a only so much the city
[7:46]
can do that that section of university is a county property,
[7:53]
but, louder voices are better than no voices. And the
[7:59]
landings wants to go on the record of being completely against this project and we ask that the city do everything we
[8:07]
can to help vocalize this and fight for this not to be part of
[8:13]
the project. >> thank you.
[8:17]
>> anyone else that would like to speak on a nonagenda item.
[8:23]
seeing as there's no one else from the public, we'll go to the
[8:28]
commission t start with commissioner isrow. >> thank you, mayor, good evening everybody. I wanted to
[8:35]
focus my comments this evening on a very special experience
[8:41]
that most of us all but shared over the past weekend which was
[8:45]
getting the opportunity to be with our local fire-fighters and
[8:50]
ems and participate in their fire op it is training. I know that may not sound like something worthy of an entire
[8:57]
comment but it was. And I want to relay why, which is one, I
[9:02]
think many people take for granted what law enforcement and
[9:09]
health and rescue do, because it's one of those things that's
[9:14]
always there. It's something that's kind of a known thing, that whether you see it on your day oh day experience or not,
[9:21]
it's there. But to be able to go behind the scenes and get a
[9:26]
deeper dive into what it is that mees men and women do everyday,
[9:30]
and the actual risk they take in the name of keeping our city safe is really an extraordinary thing. And I wanted to really
[9:38]
just take the opportunity to one, thank you for everything you do, and two, also thank our city because it shows that the
[9:46]
amount that we've invested in the safety and health of our city. This isn't just a run of the mill department. It is an
[9:56]
award winning, top of the line, extremely well run and to the
[10:01]
point that it's not just the work they do, it's how they do
[10:05]
it. You know, everyone who I spoke with there was passionate
[10:09]
about their job and the city of parkland, and the relationship with coral springs. And the comradery they all shared was
[10:18]
incredible to see and I think all of us are very fortunate whether we acknowledge it everyday or not, to have them
[10:24]
looking after us. I want to take the time to again, thank you for the experience, I'm not going to go so far as to say,
[10:30]
especially with both of you here, whether the training was
[10:34]
better than bso's active fire shooting training, but, I really
[10:40]
just wanted to convey my sincere apreciation. I will have a
[10:46]
totally now found perspective, and in fact, just the other day, it hit me, driving home from work, I saw on 441, a bad
[10:57]
accident, and I saw a fire truck with a number of ambulances there, the normal thing you do, look going by and I saw there
[11:06]
was an air compressor, which I actually learned they were using
[11:11]
the jaws of life to remove people from a car. These are people that signed up for a job not just for a paycheck but
[11:19]
because they truly believe in the mission of helping and making sure that our people are safe in our community. I think
[11:24]
we all recognize that it's very rare for people to get the behind the scenes look, but I'm grateful for it and thank you
[11:31]
for everything you do. That's my comment. >> well said, commissioner isrow.
[11:37]
>> commissioner brier? >> sure. Thank you, mayor.
[11:41]
I'll let go of some of commissioner isrow's comments as
[11:54]
well. They deserve all the recognition in the world. I want to thank our city for continuing to recognize the
[12:04]
autism those who are in the autism community, autism awareness month is all over the nation, but our city is taking
[12:12]
an inordinate effort to become an autism-friendly city. And to
[12:17]
those watching for the first time, realizing that it's something that I'm very proud of with the city of parkland.
[12:24]
today and everyday we wear blue in support of those with autism but especially in parkland where we have a heart and genuine
[12:32]
passion for making parkland an autism friendly city. I would like to remind all of our residents that we have upcoming
[12:39]
farmer's market including the business expo. I would like to thank your city staff, our parks and rec department for the
[12:49]
amazing events that were last weekend for the extravaganza and
[12:54]
the drive-in. It is, every time to hear from a resident who has
[13:00]
attended one of these events, it brings home the notion we're a
[13:04]
big town with a small-town heart. With the sense of community from the people who at
[13:13]
att attended there, I understand there was one non-resident. Parkland is a special place even
[13:20]
considered against other communities in broward and I think we need to continue doing what we're doing, maybe turn up
[13:27]
the volume at times cans but continuing to showcase the heart
[13:31]
and sense of community that we have here in parkland because I think it's second to none. So, with that, I thank the staff for
[13:37]
all they're doing. >> thank you, commissioner brier. >> thank you mayor.
[13:49]
>> vice mayor mayersohn? >> I just want to mention the
[13:54]
passing of congressman alsee hastings. His advocacy civil
[14:05]
action and engagement will be forever embedded in our community especially in south florida. I always found the
[14:13]
congressman to be welcome, warm, and approachable, although his
[14:18]
legacy will be left, his leadership will be certainly missed. He was a great man with a tremendous history. Again,
[14:29]
echoing the same sentiments with autism and awareness month. I
[14:34]
encourage if anybody wants to see a model of business that employs people with autism, I would go to the rising tide car
[14:43]
wash. Not only do they do a great job with employing people with autism, but they do a great job washing your car. It's
[14:52]
also, I guess the mayor said in the monthly comments that you
[14:57]
make in the magazine's newspapers, it is child abuse
[15:01]
prevention month. Very important, I've learned from
[15:05]
doing my guardian add light item braining, it's something that
[15:13]
can be preventible with a lot of training, as far as mental
[15:18]
health and things out there. So, it's definitely something that we need to recognize. I did attend movie night in the
[15:25]
park. It was surprisingly well attended. Especially during
[15:30]
spring break again, staff doing a fantastic job as well as the
[15:41]
drive-in extravaganza. I want to echo what the commissioner
[15:45]
said with regard to fire-fighter training, I think he and I were the only one that is went into the fire. But, chief, you guys
[15:53]
do an amazing job, I know this was my second training that I've
[15:57]
had and certaily being a seasoned veteran, you learn more
[16:01]
and more every time you go through it, so thank you guys for putting that on. I do want to congratulate coach roundtree.
[16:14]
she was named the soccer coach of the year. For those of you
[16:19]
who know coach roundtree, it's certainly we will deserved.
[16:25]
this morning we had a chamber meeting and career source
[16:32]
broward also had got in front of us in talking about opportunities for employment and businesses being able to utilize
[16:40]
career source as a source for interns, or even, staff that
[16:48]
they might need. And congratulations to doug eaten
[16:54]
who is now the chamber chair elect. I reminder it's national
[16:59]
library week, and I believe the library is waiving fines in
[17:05]
exchange for canned goods or non-parishable items, I think
[17:10]
for every item you bring it it's a dollar off of our fees. I
[17:17]
promoted the story walk that we did as well as clues in the
[17:24]
park. Both programs engage our youth to develop speech and
[17:35]
languag skills as well as critical thinking skills. "amy woo and the patcpatchwork dragon". One
[17:55]
the things that was brought up was the increase or proposed
[18:01]
increase that fpnl is going to be providing it's about a 15%
[18:08]
increase, every four years, fpnl can petition the florida public
[18:15]
for a rate increase. Their last rate increase was 2016. Just
[18:20]
again, some highlights, the increase would be faced in,
[18:24]
therefore customers would see a rate increase from 3.6% annually
[18:32]
from 2022 to 2025. The rate increase helped pay for the
[18:38]
$29 billion that fpnl invested in the four-year period from
[18:44]
2019 to 2022. This obviously improves as much as reliability,
[18:49]
reduced emissions, improves fuel generation efficiency and reduce
[18:56]
power outages during severe weather. The increases that
[19:01]
they are proposing, I would, and I guess I would refer to nancy
[19:06]
as maybe fpnl can provide us information whether through a
[19:11]
workshop or come to a commission meeting as well as if they have any information just to let residents know this increase is
[19:18]
coming forward. So, those are may comments.
[19:24]
>>> thank you, vice mayor. Commissioner cutler.
[19:29]
>> thank you, mayor, I will reiterate what my fellow
[19:34]
commissioners have said. You guys have taken most of the stuff, in regards to the fire-fighter thing, that's the
[19:41]
second time I've hadm to do tha and it was incredible. And as
[19:51]
always I want to express that the men and women who serve us
[19:56]
are heros in what they do and what they have to do and how difficult and demanding it is. My hat's off to you in that
[20:05]
regard. One other thing I would add is that tomorrow I will be
[20:10]
representing the city at the hillsboro pinpineland natural a
[20:17]
where they will be renaming it as the christian jacobs natural
[20:27]
area. We want everybody to know how much we support the proposal
[20:32]
to rename the hills borrow pineland natural area for her 16
[20:41]
years of service to broward county as commissioner
[20:45]
dedication. Provide prominent and lasting recognition of her
[20:49]
environmental leadership to the residents they representing. Given the maybe features of the specific programs and
[21:04]
principals. The many lists of impactful environmental
[21:08]
initiatives led by her will undictedly provide lasting
[21:13]
positive benefits for all in broward county, and it's just down the street from our city. It would be a great honor for
[21:19]
those who knew her and effected by her tireless efforts to
[21:24]
recognize her legacy of service by the renaming one of broward
[21:31]
county's unique areas. I want to express to her family and friends that I want this renaming to bring them peace and
[21:38]
comfort. May the park in it's natural state serve as a beak
[21:51]
beacon and may all of the memories of herb a blessing to you. Those are my comments. >> thank you very much,
[22:00]
commissioner. Well said for christian jacobs and thank you for representing the city tomorrow. I have a few
[22:06]
comments, obviously you guys made most of them. The fire opes training had a lot of fun. No, I did not go into the burn
[22:13]
because I did not want to shave my beard, so the fire department
[22:19]
has weird rules, you can't have people with beards, I would be
[22:24]
hard pressed to be a fire-fighter. But kudos, you
[22:30]
guys showed it's impressive and I appreciate everything you guys do and thank you for having us. I hope everybody had a great
[22:37]
easter and passover, I'm really looking forward to strategic planning this coming weekend, it's a lot of fun, and it gives
[22:45]
us the opportunity as commissioners to talk about what we hear from the residents of what they want, how they would
[22:52]
like to see the city and it really gives us, you know, that
[22:56]
opportunity, to engage with staff and kind of project a little bit how we see the city moving forward. So, I'm looking
[23:04]
forward to that extremely. As commissioner brier said, we got
[23:10]
the business well, the farmer's market is sunday. And then, on
[23:14]
the 25th, would be the business expo that's any parkland brick
[23:22]
and mortar business is free. Any business is free, but
[23:27]
parkland brick and mortar businesses are free. Just go on our website and sign up to do that. Just, a couple of quick
[23:36]
little updates object lenar. Just to make sure we continue to
[23:45]
try to keep the residents informed so you know we're
[23:50]
always working towards bettering the city and bettering your experience. Some quick updates. We reached out to fpnl, I know
[24:01]
there were light issues in taskada but we reached out
[24:07]
directly and we did have communication with them, they've been working very hard and they've been on site, they
[24:13]
understand how important we see this as a city that they get this project finished. So they're doing everything they
[24:21]
can, the signs, I saw them the other day, they were replaced,
[24:25]
so thankfully that was finally done. Parkland bay. We noticed
[24:31]
as a city, there are some stacking issues in the entrances, so we've been dealing with broward county and also
[24:44]
lenar to fix that. Broward county came up with a solution.
[24:49]
they're adding a secretary security guard with an ipad to
[24:53]
try and speed up the entering of the community. We addressed
[25:06]
today, a club house the tennis courts, the fences are a
[25:11]
littlely, needless to say, they did jump on that right away so I do appreciate that from them. I do want to mention doug and
[25:21]
congratulations to him for being the president-elect. I want to mention the vaccine. Make sure you guys are out there getting
[25:29]
the vaccine, I was able to get my first shot the other day, I'm excited about that, looking forward to getting my second
[25:35]
shot soon. So hopefully you guys are out there getting your shot and to echo all the events, the extravaganza, the movies in
[25:48]
the nights, the farmer's market, we do fantastic events, the
[25:53]
community loves them and we love them and I appreciate the staff on making sure that stuff gets done. Those are my comments.
[26:01]
so, what do we got now? Actually, one more comment. I
[26:08]
just want to get a consensus, we got to do a motion to approve.
[26:13]
so, we are potentially adding april 13th as a strategic
[26:19]
planning day. Right now we have to keep the residents informed, we have sunday, and monday full day strategic planning sessions
[26:29]
currently scheduled. We're tentively putting april 13th,
[26:36]
but we've already set our schedule so I want to put that out there, I guess we should do a motion to add the 13th as a
[26:44]
tentative date, it's not in stone, but in case we run over, because we have a lot to talk about, so we just wanted to have
[26:52]
that third day in there, so anthony? >> I agree, mayor, my understanding was the schedule
[27:00]
as adopted as a motion t so if you're going to add that, a
[27:04]
motion is sufficient. >> can I get a motion. >> motion. >> so moved.
[27:10]
>> I guess we'll do all in favor. >> aye. >> show that it passes
[27:16]
unanimously. We'll go to approval of the agenda. >> motion to approve. >> second.
[27:21]
>> we have a motion to approve by commissioner isrow and a
[27:30]
second by commissioner cutler. >> all in favor?
[27:36]
>> (chorus of ayes)
[27:41]
please show it passes unanimously. >> motion to approve the consent agenda.
[27:47]
>> motion to approve by vice second by
[27:52]
commissioner isrow. Do a roll call. >> commissioner brier? >> yes
[27:57]
>> commissioner cutler? >> yes. Commissioner isrow? >> yes. Vice mayor mayersohn? >> yes.
[28:04]
>> mayor walker? >> yes. >> resolution 2021 hsh 027 park side drive replacement award.
[28:12]
the city of parkland florida to reward the lowest responsible
[28:17]
bidder industrial maintenance services. Ik for park side
[28:22]
drive in the amount of $95,072 providing for execution
[28:27]
providing for an effective date. >> good evening, mr. Mayor,
[28:32]
commissioners. The city of parkland requires the services of a qualified contractor to replace the board walk on park
[28:39]
side known as brian averager walkway. It's in poor condition, there are several areas lifted up and in further
[28:47]
investigation the underpinning for the framing has rotted and we need to replays it, wire asking for your approval. It
[28:55]
was budgeted at $100,000, it's come in under three to include
[29:01]
permit fees and contingency, the amount in front of you, I think
[29:06]
we have a good contract, we've done our due diligence to do our
[29:11]
background checks on it and we look forward to moving forward. >> great, thank you. Bill. So, this one's pretty easy.
[29:20]
replacing the boardwalk there, which needs to be replaced, so
[29:24]
thankfully we're addressing that. Anybody have any
[29:29]
comments? Any open it to the public, anybody from the public have any comments on this agenda item?
[29:36]
>> well, we do have a public here, though. >> okay. >> motion to approve.
[29:42]
>> second. >> so motion to approve by many
[29:47]
commissioner brier, second by commissioner cutler. >> roll call. >> commissioner cutler?
[29:52]
>> yes. >> commissioner isrow? >> yes. >> commissioner brier?
[29:57]
>> yes. Vice mayor mayersohn? >> yes. Mayor walker?
[30:01]
>> yes. >> item 9 b resolution twain
[30:07]
tine. Award the lowest responsive and responsible bidder stanford and sons trucking court reporter for pine
[30:17]
trails field improvements 2021. Providing for execution and an
[30:24]
effective date. >> here's another one that we
[30:28]
desperately need to do, 6, 7, 8, 9, has drainage problems. This
[30:36]
contractor will address those and put in an underground
[30:40]
system. We would resod the field, the baseball field, much needed. We've been talking about it a lot. The
[30:48]
construction budget was 1.6, the bids came in under that, the
[30:53]
figure in front of you includes contingency and fees as well.
[30:58]
we've done our due diligence with the contractor, we feel
[31:02]
confident he will perform the work under a tight deadline that we set in the contract and we look forward to getting this
[31:10]
going to get a jump start. >> and when the deadline to get this finished, this is going to take how long? A couple of
[31:18]
months? >> august. >> august? >> yes. >> okay. So it aligns well with our leak play. So the
[31:30]
sooner we wet started, the sooner we could get finished.
[31:36]
>> this is a project, that anybody that plays soccer,
[31:42]
baseball, it parkland buddy supports, fields 6-9 have been
[31:48]
issues for many years. >> field d. >> I'm very happy to see these get done.
[31:54]
>> we're excited about this one. >> motion to approve. >> second. >> comments by the public on this agenda item?
[32:04]
>> no comments, so we got a motion by vice mayor mayersohn
[32:08]
and a second by commissioner brier. >> company isrow? >> yes.
[32:13]
>> commissioner brier? >> yes. >> commissioner cutler? >> yes. Vice mayor mayersohn?
[32:19]
>> yes. >> mayor walker.
[32:24]
>> yes. >> please passes uman mousily.
[32:29]
>> award the top ranked it proposer, for the it
[32:36]
construction of round about at old town road.
[32:41]
>> mr. Mayer, vice mayor, nulls, good evening. During our
[32:49]
last commission meter, top ranked proposer and report back
[32:54]
to today's meeting. I'm pleased to report that staff maintained
[33:00]
$32,000 in saving after negotiations, staff is
[33:07]
requesting an additional 297,920 to award to florida engineering
[33:14]
corporation. >> that's it? >> okay. So, I just want to talk a little about this
[33:23]
particular round about to give a hill history of this round about here. So, from, you know from time to time we like to give
[33:32]
updates so people understand what's going on. These processes do take some time. So, this process kicked off with
[33:42]
a citywide traffic stud in july of 2018. A consultant was
[33:49]
identified, the intersection as a location for traffic backup
[33:55]
during rush hours. Anybody traveling on university knows
[34:01]
the issues we have. One solution proposed was to add a
[34:09]
lane. Broward county has to improve all improvements to our
[34:14]
road ways, and they did approve that solution but requested the
[34:20]
removal of the a stop sign. People on university would be
[34:25]
speeding, down university. So that's obviously something that are you know, the city thought could potentially be dangerous.
[34:32]
is so, then that's when the city started to look at adding a
[34:37]
round about. The city then began working with toll brothers
[34:44]
who built the country club community and were nearing the end of their work. So by september of 2020 toll brothers
[34:53]
would be free of any financial obligations and the burden would fall totally to the residents. So the city secured nearly
[35:01]
$500,000 from toll brothers to off set future improvements to
[35:07]
that intersection. This was key to ensure a much needed safety
[35:13]
improvement to this high profile intersection. The improvement
[35:20]
that be approved tonight, I want to emphasize, due to our
[35:29]
proactive negotiations with toll brothers this will cost the city
[35:37]
$445. Another critical cost saving element which we approved
[35:42]
at the march 3rd commission meeting was the long-term
[35:49]
maintenance and the water feature, uniformed looked that's
[35:58]
consistent with their community, important to the city, that means we will not bear that financial burden. Parkland golf
[36:08]
and country club will be maintaining that round about.
[36:12]
so these costs that we spend today, will be the last dollars we should have to spend on that round b I want to thank this
[36:19]
commission and members of our previous commissions to planning and zoning, a lot of work, obviously, city staff. A lot of
[36:27]
work went into this to make sure that we are providing proper
[36:32]
traffic. I also want to make sure to thank our residents who weighed it on the preference for the round about, so this round
[36:41]
about that's coming is one that was chosen by our residents. I think that's important to note that we always value resident's
[36:49]
opinion, so we went out with a couple of options for them to
[36:54]
choose from and you know, the commission here didn't choose which round about was going in, that was something chosen by the
[37:02]
residents. One thing we need to keep in mind when we do the
[37:07]
budgets and strategic planning. City staff does the best they
[37:11]
can to also ensure that they're budgeting on particular
[37:17]
projects. Sometimes when you put a budget together on a project, it doesn't happen for a couple of years, costs go up,
[37:27]
and it makes it a little difficult. I don't want to make
[37:32]
it sound as though I'm sticking up for city staff, over the past
[37:36]
year with covid we've seen certainly in the last several
[37:41]
months a dramatic increase in materials, you see it at the gas
[37:45]
station or raw materials, whether it be brick, wood, you know, aluminum. So there has been a drastic increase in
[37:57]
material cost, that's something that's difficult to see. I understand how sometimes things come in over budget, this one is
[38:06]
little more than we would like to see. But some of those costs which we could see, which is in the backup, the stone material,
[38:15]
the landscaping material, those costs have gone up dramatically, because with everybody staying home, a lot of people are
[38:22]
working on their homes, so there are a lot of contributing
[38:28]
factors to that. I know staff tried very hard to get in on the
[38:34]
budget, this one was one a little more difficult, but the explanations to us, or to me, anyway, made sense and I
[38:43]
appreciate everybody's hard work on that and I think this traffic
[38:49]
circle will be a big plus to the city of parkland, not only will
[38:54]
it help traffic, but it will look very nice. I'm looking forward to seeing this get started and completed. Vice
[39:01]
mayor mayersohn? >> just to echo a little bit of those same sentiments, you also have, I guess in the thumb here,
[39:11]
maintenance of traffic, it's my understanding they're going to
[39:16]
be base cannily there, 24 hours a day because of the
[39:20]
construction of the round about to ensure safety of the residents as they go through that area. Normally a lot of
[39:27]
projects that we do don't have that impact. It may just be
[39:32]
there, I know when they've done ma
[39:37]
maintenance on other areas, somebody's out there for 12
[39:41]
hours during construction, this is a more intense project.
[39:47]
>> I see this as something that will benefit the city, I thank
[39:52]
staff for working on it. I thank the folks at parkland golf and country club on their board for working with us on the
[40:00]
maintenance. I think our residents will have to be
[40:04]
patient. This is going to be worse before it gets better in terms of the traffic while construction is going on, I just
[40:12]
want to make sure we're being patient with that procession.
[40:18]
>> commissioner cutler. >> I want to make sure the
[40:26]
numbers are clear. $445,000. >> I just wanted to make sure
[40:32]
that was clear because I heard a different number. I agree,
[40:36]
listen, we're in crazy times, I mean with covid and all the
[40:40]
different moving parts with our economy and everything else, you
[40:45]
know, I understand that the city budgeted $600 and $40,000 for
[40:51]
this, and that this amount of money being asked for is from a
[40:56]
percentage basis, a pretty big increase, but I'm also given to understand based on the materials and what staff has
[41:03]
told me is that they put this out for bid and they got four
[41:07]
separate bids, all of which came in right around the same kind of
[41:12]
numbers. And so, you know, that's an indication, especially
[41:16]
the way the bidding process works, that's an indication of
[41:21]
what the marketplace will bear for this kind of project. And
[41:26]
while, I take it very seriously t spending the taxpayer's
[41:31]
dollars on getting projects done, this is a project that
[41:37]
will dramatically improve the safety and the traffic levels of
[41:41]
that roadway area. It was one of the anticipated parts of what
[41:48]
we ultimately were negotiating on when the charter it school was coming in because of questions of what kind of
[41:56]
traffic impact that was going to have and, I think this is really
[42:01]
a necessary moving part for us for traffic flow purposes if
[42:05]
nothing else. >> and just to reiterate, kudos
[42:10]
to anthony, when you get four bids that close together, that says you did your job right. You put out the rfp so
[42:19]
resighsly, that everyone's bidding the same. Someone who bids large projects on a continuing basis, a lot of times
[42:28]
you'll see someone at $1 million, somebody at
[42:34]
$500,000, someone at 7 than and $50,000. It's very rare, to see
[42:39]
four bid, it does happen, but that's kudos to you. Because
[42:43]
that's totally on the prp process there.
[42:49]
>> commissioner isrow? >> my question would be is you made an emphasis in which I also agree with, it was nice to see
[42:57]
the residents got the opportunity to pick the design. I also see the number of these costs associated with the
[43:06]
designs picked. The question that I raise that these
[43:10]
residents who selected this, the alternative is almost within the
[43:14]
budget and doesn't require an additional $300,000 spend, would
[43:19]
they make that same decision. One is have we explored what the
[43:25]
alternative costs would be with the alternative design what that
[43:32]
number is. >> I believe when we put it out we had the cost associated with that.
[43:38]
>> for this particular process, we did not get a cost on
[43:44]
alternative design. We had the residents select the design they favored and we moved forward. Now, in terms of the design cost
[43:51]
versus the actual construction costs, you're looking at 200 plus on the actual construction costs for the feature, the other
[44:00]
feature in the pact, the only elements missing were more the
[44:11]
fo fountain features. >> I think the other feature had taller pillars, had a
[44:24]
trelace. >> one of the issues when this was reviewed by planning and zoning, one of the issues that
[44:32]
came up, you had you could have these features or nothing at all. And when I say nothing atad all, which is just dirt and
[44:41]
landscaping, that was not considered an option. It was these features that not only planning and zoning wanted but
[44:48]
the community wanted. >> and planning and zoning, I think at some point we knew that the water feature would cost
[44:56]
more, I don't know if we knew how much more. >> correct, and realtime key element of that water feature is
[45:05]
parkland golfing community wanted it to be uniform with
[45:09]
their features. That echos the selection of their choice. Now,
[45:16]
if we went to the alternate choice, those were larger and it
[45:24]
could have been a wash on the price too. >> just to be clear, parkland golf preferred that one but
[45:32]
they're decision in that, it was still the residents' decision,
[45:38]
that was their preference. But it was still on the residents as a whole. Anybody from the public that would like to speak
[45:45]
on this agenda item? >> no one from the public. Anybody else from the commission?
[45:53]
>> motion? Anyone? >> motion to approve.
[46:00]
>> I'll second. >> so, I got a motion to approve by commissioner cutler, second by vice mayor mayersohn.
[46:07]
roll call. >> company brier? >> yes >> commissioner cutler?
[46:12]
>> yes commissioner isrow? Yes. >> vice mayor mayersohn? >> yes. Mayor walker?
[46:18]
>> yes. >> please show is passes
[46:22]
unanimously. >> item 9-d, parcel dedication
[46:27]
for public road right of way, locks road project, a resolution
[46:32]
of the city commission of the city of parkland florida, dedicating a parcel of property, providing for recording,
[46:41]
severability and an effect date. >> thank you for purposes of
[46:47]
the public, the project is a multiagency project that would
[46:55]
include lighting, landscaping, drainage structures, and the
[47:02]
construction of round abouts. Parkside it drive and locks
[47:09]
hatch shi road. The city owns a little over 4.5 acres at the
[47:15]
southwest corner of that location. The dot is requesting
[47:20]
approximately 6,400 square feet of that real estate in order to
[47:25]
accommodate the proposed round about. The property itself was
[47:30]
dedicated as a park parcel to the city, however the city has
[47:34]
no plans to develop that property at this time. And as such, staff believes it's in the best interest of the city to
[47:41]
convert the portion of the property requested to accommodate the proposed round about at the intersection of
[47:50]
locks road and parkside drive. The next step would be to record
[47:58]
the survey and legal dedescription for the parcel in
[48:06]
order to effectuate the property. For the parcel
[48:13]
dedication for the public road right of way for the intersection of loxahachie road. >> thank you. So, obviously,
[48:28]
lox road is something that comes to us very often. Approving the
[48:34]
right of way gets us one step forward. One of the key steps
[48:40]
you'll hear us, over this is being patient. Lox road will be
[48:45]
tied up for a long time. Whether you're four seasons,
[48:49]
water crest, it's going to take time to get this done. There's
[48:54]
approximately six mile stretch of lox that the city owns.
[48:59]
there's six miles, the city owns one mile. That means other
[49:05]
agencies, not just the city have control over the roadway. A lot
[49:09]
of times, people come to us and say, how come the city can't do
[49:14]
this, or the city's got to do this, we don't always have as
[49:20]
much control as we would like. We're always working with the other agencies so try and make sure everything gets done as
[49:27]
quickly as possible. So, as far back as 2013, the city initiated
[49:35]
contact with those agencies to start the process of improving
[49:41]
lox road. The city approved the design and construction of
[49:45]
improvements for the construction of lox, the city
[49:49]
reach out to broward county and the broward mpo for funding
[49:54]
assistance. While this process took many years, on march 3rd of this year, so we're going back from 2013 to this year, with the
[50:03]
commission's approval the city executed the funding agreement with the florida department of transportation. The overall
[50:10]
project will cost roughly $20 million, the city's portion will be roughly $2 million. The difference is the cost that we
[50:19]
had to wait for the it state. The project's design phase will
[50:23]
resume this summer and construction will begin in rate
[50:29]
2022 or early '23 so, again, that's talk about patience. We
[50:34]
understand lox is not a good road, so if you have to travel
[50:39]
that road, please use caution because we have another year or year and-a-half before this project starts. Again, it's
[50:46]
going to take a lot of impact, whether your park side drive,
[50:52]
what have you please do whatever you can to be patient and
[50:57]
understand that no one wants this project to be completed faster than city staff or the commissioners up here who
[51:03]
receive phone calls and emails, there's nothing we would like
[51:08]
better than to be able to snap our fingers to get it done. I
[51:13]
want to thank a few people involved in this project,
[51:17]
previous commissions, or former mayor representative christine,
[51:22]
broward county commission, broward county staff, mpo staff,
[51:27]
florida department of transportation, our current
[51:32]
commission, city staff, and the residents for their patience.
[51:36]
anyone? Commissioner brier? >> just echoing your comments, commissioner, this is one of the projects in the city that I wish
[51:47]
and dream for everyday. This is pan issue about saving lives, that road has been dangerous since my family moved here and
[51:53]
continues to be dangerous. So I'm excited to get this ball rolling and this is just one step in the process, but I echo
[52:02]
the mayor's comments that it's going to be a process that we
[52:06]
all got to be patient with. I know, city staff is working their part to get this done as quickly as possible. But to the
[52:14]
mayor's point, some of this is beyond our control but we're working hard to do it. >>> vice mayor mayersohn?
[52:21]
>> I spoke about this, but I just want to echo sentiments to
[52:25]
the commission as well. Although this item has nothing do with the design of that round about, is that area that we can
[52:35]
look at that may have that four acres currently dedicated that
[52:42]
we're not doing anything with. We may want to look at where
[52:48]
somebody can ingress and degress with this area. That may have
[52:56]
to be moved when lox is completed for in the working,
[53:02]
just some of those things to keep in mind and anything else
[53:07]
we could do while the project is going on or the future project
[53:11]
of lox road to make the tweaks as we see fit.
[53:15]
>> thank you. Anybody from the public want to speak on this agenda item? And since no one wants to speak. Motion?
[53:22]
>> motion to approve. >> second. >> motion to approve by commissioner isrow and a second
[53:29]
by commissioner cutler. >> roll call. >> commissioner cutler? >> yes.
[53:33]
>> commissioner isrow? >> yes. >> commissioner brier? Yes. >> vice mayor mayersohn?
[53:39]
>> yes. >> mayor walker? >> yes. Please show it passes uman mousily.
[53:46]
>> item 9-e. Amending ordinance number 2020 -- 019.
[53:59]
increasing the general fund lie $170,000 providing funding by
[54:03]
utilizing building department existing reserves, utilizing
[54:08]
$45,000 of general fund contang gentsy funding increasing the
[54:15]
capital improvement found providing funding by utilizing,
[54:20]
existing reserves, converts 5 part time park ranger position
[54:26]
toss three full time positions. Providing for severability and
[54:30]
providing for an effective date. >> good evening, mayor,
[54:36]
commissioners, I'm chris johnson. And this is the first reading much a major budget. It it will does a whole lot of
[54:44]
things rolled into one. The first part of the amendment is to use $170,000 of building department reserves to other
[55:00]
contractual services as needed. Take care of the pine tree
[55:05]
roadway testing and improvement in valuation. The third part of it is to add $75,000 building department reserveses to add to
[55:13]
the storm water master plan project. Number 4 is to convert
[55:19]
those 5 full time part time park ranger positions into three full
[55:24]
time park rangeser positions and then lastly, is use $300,000 for
[55:31]
reserves for the round about project just approved. That is
[55:38]
the summary of what this budget amendment. >> thank you, chris. And again, most of this is moving
[55:45]
money from you know one pot to another. So it's not increasing
[55:49]
the rate or spending additional funds, it's taking money from here and putting it over here, and those types of things.
[55:57]
>> correct. >> so that's essentially what
[56:02]
that does. >> vice mayor mayersohn? >> again, the one important piece to me, and again, my
[56:09]
one-on-one with nancy and swanda, I questioned the reason
[56:15]
why we're taking the park rake rangers and making some of them
[56:22]
full time instead of part time. And my explanation is through the park people there's a lot of turnover, those park rangers are
[56:32]
valuable to the leagues and our residents. They get to know some of them personally, and call them by first name. Having
[56:39]
somebody there on a full-time basis builds that consistently
[56:44]
and comradery, and I think that's an important piece that residents need to know. That's why that shift is being made,
[56:53]
so, I want to thank christine for noticing that and making
[57:00]
sure to improve our relationships out there. >> a full-time employee is much more vested in his job than a
[57:07]
part time employee. So, I thought it was a fantastic move
[57:12]
and I'm glad that was done. It makes the residents safer, it makes the residents more comfortable. So I'm very happy
[57:20]
to see that. Anyone from the public that would like to speak
[57:25]
on this agenda item? Anyone? No. >> anyone from the commission have any additional comments.
[57:32]
>> motion to approve by commissioner brier, and second
[57:36]
by many commissioner I see isrow. >> commissioner isrow? >> yes.
[57:41]
>> commissioner brier? >> yes. >> commissioner cutler? >> yes. Vice mayor mayersohn?
[57:46]
>> yes. >> mayor walker. >> yes. >> please show it passes uman
[57:55]
mousily. >> item f is broward city
[58:00]
league appointments. It's time to make those appointments.
[58:07]
currently we have vice mayor mayersohn as the director, first
[58:15]
al alternate would be myself and
[58:19]
second would be commissioner brier. >> motion to maintain. >> second. >> okay. So, anyone from the public that would like to speak
[58:27]
on this agenda item? >> no. Okay. So, I have a
[58:31]
motion by commissioner cutler, and a second by commissioner isrow. >> one thing I would like to
[58:37]
say is that. >> wait, you already got nominated to be the director. You want to try and talk
[58:42]
yourself out of it. >> no, not yet. But one thing I do want to say is that, the league of cities except for our
[58:51]
board meeting, like we have coffee with the president, and in fact, the next meeting is supposed to be on the 9th but I
[58:59]
think it's postponed to the 17th. They're zoom, it's not a
[59:05]
matter of going down somewhere, I think it's valuable, I think if you could attend to see what the league of cities is about to
[59:12]
get an understanding. It's a great opportunity to network
[59:17]
with others similar southwest council elected officials. It's a great way to learn things going on in the county that
[59:24]
specifically effect our city and our residents. So when the next
[59:30]
event comes out, I'll make sure it goes through nancy or
[59:34]
whatever to invite you all because I think it's worth while to attend. >> roll call.
[59:40]
>> commissioner brier? >> yes. >> commissioner cutler? >> yes. Commissioner isrow?
[59:46]
>> yes. >> vice mayor is it mayersohn? >> yes. Mayor walker? >> yes.
[59:51]
>> item 9 g discuss and consider action regarding city
[59:56]
clerk's performance review current period. >> okay. So, I'll talk on this one also. So alyson obviously
[1:00:05]
has been here just over a year now, so her year review was or
[1:00:10]
is due, and based on the conversations that she's had and
[1:00:15]
we've had I would like to recommend a 2.75% increase for
[1:00:21]
alyson which would be the average of the reviews.
[1:00:31]
>> I will second that. >> you want a motion or? >> is that a motion? >> I'll make a motion.
[1:00:37]
>> I'll second. >> I'm only recommending it. >> may I ask a question, mayor, is this that we're going to be
[1:00:44]
doing it annually by vote or is there a mechanicism in place for
[1:00:52]
the performance evaluation. Are we jumping to the second half.
[1:01:00]
>> what do you mean the second half? >> is the performance' val weighs.
[1:01:07]
>> no, the performance evaluation was done by all the
[1:01:13]
commissioners. >> I haven't had a chance to do that, I guess that's why. >> okay. Okay.
[1:01:18]
>> and I guess to commissioner isrow's point, if there's a
[1:01:24]
mechanicism, I know I had my one-on-one with alyson, I sat
[1:01:30]
down and discussed with her what she was doing well and what she
[1:01:36]
needed improvement on and recommend regular feedback. But
[1:01:41]
if it's something, that, again, she's our employee, I guess, one
[1:01:45]
of three, that you may want something feeling more tankible
[1:01:55]
or measurable I'm up for that as well. >> everyone is free to do an evaluation, how they see fit,
[1:02:04]
some people want to just do it verbally, which is, you're
[1:02:09]
entitled to evaluate whoever you need to evaluate however you see
[1:02:15]
fit. Personally, I like to fill out a form, in this particular
[1:02:19]
case, with alyson, we just did a verbal evaluation so, I did not
[1:02:25]
fill out a form this time, with nancy I did. So this one was
[1:02:30]
different. But normally I like to fill out a form and you know,
[1:02:35]
check, one, 2, three, or whatever the form was that you gave us, I think it was letters. But again, that's up to you.
[1:02:43]
every company's different, so every person's different. So, you know, you guys are all free, in my opinion, is how I see it,
[1:02:52]
similar to nancy, commissioner brier? >> I would like to have some sort of procedure in place
[1:02:58]
similar to what we did with the city manager's office where we
[1:03:02]
have some system if it's done by a combination of verbal and
[1:03:06]
written evaluation forms, fine. Maybe a review, like we talked about for the city manager, I think would be helpful. We have
[1:03:14]
probably communications with alyson on a much more frequent basis, but having some sort of structure that is consistent, I
[1:03:23]
think would be beneficial. >> well, it's once a year, right. And then if we want to do mid-year ones, you could send
[1:03:31]
us -- so if you could send us, now, you know one-year review,
[1:03:38]
so we know when next year's is, and send us six-month reviews,
[1:03:44]
if we get invitations on our calendars, it would be up to us,
[1:03:52]
well you need to get us the forms in a timely fashion prior to the one-on-one's, and it's up to us to make sure we get there
[1:04:02]
and get those things done. Is that good with everyone?
[1:04:07]
commissioner cutler? >> it's a comment and a question, the first comment is I really appreciate working with
[1:04:13]
alyson, I think she's a lovely individual, and I'm very pleased
[1:04:19]
with her performance this year, but I do understand that her
[1:04:24]
position is one that falls under our charter. And as a position
[1:04:28]
that falls under the commission, and, I know that we've already had a charter review and that's not scheduled for another four
[1:04:37]
years, but, certainly that's something that maybe we want to look at in terms of who falls under what position, relative, I
[1:04:43]
don't know what other cities do, anthony, maybe you know, whether
[1:04:48]
the clerk always falls under the commission or whether the clerk
[1:04:52]
falls under the city management in other situations. >> commissioner, it's mixed, some cities have the clerk's
[1:05:00]
office under the manager, some have the clerk's office as a
[1:05:05]
separate charter officer. >> the reason I ask that question is I've had interactionwise alyson, but I've
[1:05:11]
also had interactionwise all the other staff members and directors of the teams, I don't know that necessarily, I have
[1:05:23]
management over her relative with how she does other day-to-day functions. >> I think what you're saying
[1:05:29]
is spot on, I had that conversation with nancy and
[1:05:36]
anthony before, she doesn't work for us any different than lisa does or anthony. In reality, she follows nancy's lead,
[1:05:45]
because nancy as the city manager sets the agenda, and alyson is just formulating the agenda and packaging that up so
[1:05:54]
that the residents can view it, they have their backups, but in
[1:06:00]
reality she falls more in line with the city managers, so,
[1:06:05]
where you're headed is very similar conversations with what I had, but obviously having the charter, you know, it's tough
[1:06:12]
for us. >> and while I agree with you and with relative with this idea that I would like to have more
[1:06:20]
stru stru
[1:06:26]
structure for evaluation structures, look at the analysis
[1:06:31]
of where the management falls and look to who it might be.
[1:06:36]
>> I couldn't agree more, I think the only thing the charter
[1:06:41]
would do is the city clerk within the commission's purview,
[1:06:45]
or that of the management. It really wouldn't touch it, well
[1:06:49]
it's also the city attorney and the city manager, but it
[1:06:54]
wouldn't address as far as how or could it, I guess, how we
[1:06:59]
evaluate those particular individuals. Which would be, you, I don't think, obviously you're a consultant, so we
[1:07:06]
wouldn't give you a review. So we would just be reviewing.
[1:07:10]
>> no, although I'm always happy to talk to you about my
[1:07:15]
performance and how I could do better. It's not typical in a
[1:07:23]
charter to see how a particular employee was doing in the charter. >> I'm not suggesting that, I'm
[1:07:28]
just suggesting that when we look at the scope of those
[1:07:33]
positions, in terms of the corporate structure that we have of our government, maybe that's something that the people doing
[1:07:41]
charter review want to see. >> yes, I want to clarify, the
[1:07:46]
reason I bring this up, maybe it was a miscommunication on my
[1:07:51]
part, but I understood that we were talking today about the
[1:07:56]
mechanism by which we were going to do the performance review.
[1:08:00]
for me, I echo commissioner cutler, I have a great working
[1:08:07]
relationship to her, if it were up to me, I would give her the full 3%. I think there's value in the commission being able to
[1:08:15]
have a conversation about it similar to the way we do with the city manager, because in men respects, my visibility into her
[1:08:26]
work performance is a sliver of what she actually does. For me,
[1:08:31]
I want to make sure I have a more rounded view of it. I still want to have that vis ability as opposed to just
[1:08:39]
making based off a small slice. That's why I'm saying that, I'm not opposed to voting on a, I guess a raise, but I think, even
[1:08:47]
just the starting point of what the motion is set at, is already setting the tone as if the performance review has already
[1:08:56]
been discussed amongst the commission. >> so, right, so every commissioner has their own
[1:09:02]
process of how they want to review. So, if you want to put
[1:09:06]
this off so you could have that opportunity, it would be more that we would put this off, because we're not really having
[1:09:14]
a conversation with alyson now to talk about her performance,
[1:09:19]
we're merely approving or not approving a particular amount.
[1:09:23]
so our only option which is your right would be to hold this
[1:09:29]
offer until you've had an opportunity to have -- >> well it's not just for my value. I know in my head what I
[1:09:37]
would evaluate her as. I'm saying a workshop to give us
[1:09:42]
sometime to have a discussion as opposed to all of us doing something and making a motion based off of, I guess what
[1:09:50]
you're saying, is that's what the general raise is, I guess
[1:09:55]
that sets a base line that's kind of in the abstract, not
[1:10:02]
based on the performance. I vote yes in favor of 2.75 or
[1:10:07]
vote no and she gets no raise. >> no, we could push it off and
[1:10:17]
the raise will come at the next meeting. >> I would like to hold it off to have the discussion.
[1:10:24]
>> we didn't have that type of conversation with nancy, where we talked about the performance about her performance. All we
[1:10:35]
talked about with nancy was how we were going to rate her and we
[1:10:40]
basically decided that we were all going to rate her individually. She provided us with a form, you know to fill
[1:10:48]
out, as a baseline. >> right. >> so that's what the discussion was. We did want
[1:10:56]
talk about well, I like that nancy does this and I don't like
[1:11:02]
that she does that. >> they're both under the
[1:11:06]
charter, so my question is why treat them differently, I get
[1:11:10]
they're different jobs, but why not treat them the same. >> the discussion we had with nancy was how we were going to
[1:11:18]
do the evaluation. Which was a form we ended up with a form
[1:11:23]
that she provided and we talked about having I know mid-term
[1:11:30]
evaluations. That was basically the conversation we had. And with alyson, took the lead on that, and sent you know forms to
[1:11:38]
fill out, we filled out those forms or if you wanted to fill
[1:11:44]
out those forms, like in bob's case and mine as well for
[1:11:49]
alyson, I didn't particularly fill out this form this time. We had a face-to-face meeting and discussed that evaluation.
[1:11:55]
where, you filled out a form, and that's what we did just
[1:12:04]
based on what we did with nancy. We're treating it exactly the
[1:12:10]
same as nancy. >> if I could make a recommendation, what I'm hearing and what I believe is missing,
[1:12:16]
is potentially setting up the goals and objectives for her to
[1:12:22]
achieve moving forward very similar to myself. And as commissioner isrow mentioned, he needs some structure to it. And
[1:12:31]
if you have goals and objectives, that's going to
[1:12:36]
define on what she needs to achieve and that would help her know her direction so that would be my direction.
[1:12:43]
>> that's exactly to commissioner cutler's point and to commissioner isrow's point. For us to set goals, we only
[1:12:52]
have this snippet of what she actually does. In reality, she
[1:12:56]
works with you, 90% of the time, and with us 10% of the time. So
[1:13:00]
we would be setting goals, which I guess we could do, because we could do whatever we want in this case, we would be
[1:13:08]
setting goals for ourselves rather than what she does with
[1:13:13]
you or the residents on a daily basis. I don't know how many,
[1:13:20]
you know, conversations she has with residents or how many times
[1:13:25]
she has to send out records requests and how she does with filling out the agenda. Do you have to tell her 20 times to put
[1:13:32]
this and those conversations, we're not privy too. Because we don't have that. But that's because of how our charter is
[1:13:39]
written. >> right, but the charter's written that way means we have to design our evaluate based on
[1:13:48]
the charter. We have the task of creating the clarity and the
[1:13:53]
structure so that way when we're fulfilling our chart
[1:13:59]
responsibility is in the manner of the charter.
[1:14:06]
>> vice mayor mayersohn. >> she's under the charter as
[1:14:11]
far as being under the supervision of the commission and the hiring of the commission. I question, there
[1:14:16]
are obviously reasons for it, but I think it's worth while in
[1:14:21]
the next charter review to have that are charter committee to take a look at it to see if that's the direction we should
[1:14:28]
be going to or not. But with that being said to commissioner
[1:14:32]
I see's point is that, nancy's contract was for evaluation at
[1:14:37]
least, to me, was very well defined because it was in her contract that her evaluation and merit increase was based upon an
[1:14:47]
evaluation tool predominantly based upon meeting goals and
[1:14:53]
objectives related to the strategic plan. Alyson doesn't have that type of contract, nor does she have, again, we could
[1:15:00]
create them as part of a strategic plan and create goals
[1:15:06]
and objectives, if that's something that you would prefer.
[1:15:12]
and again, how we evaluate it, according to what the mayor's
[1:15:17]
saying it up to us, via form or individually, or however we decide it to do. But, I think you're looking for something
[1:15:28]
substancetive, saying, I think alyson's doing a great job.
[1:15:38]
>> I guess my point is, when I spoke to alyson about, I said
[1:15:44]
when is this due, I guest the point of distinction I'm trying
[1:15:48]
to make that with nancy's document that the review is
[1:15:52]
based on it had a line that said, what is your proposed pay increase if any. The nice thing about in a is we put us in the
[1:15:59]
position to put our opinion on it, and then you get the average
[1:16:04]
of those numbers, now you're not taking into consideration of what the performance review it, I think it's more objective
[1:16:12]
where each person gives the proposal, average it. How the
[1:16:18]
performance should be made and how the decision will be made based off the pay. Those are two separate issues.
[1:16:31]
>> so, I think we need help, here, anthony. So, I think.
[1:16:36]
>> I hope this is helpful, but I'll try to follow up on what
[1:16:41]
the vice mayor said. They're both charter officers, no doubt,
[1:16:47]
meaning that you're responsible support establishing their pay and any increases they get. However, they both have two
[1:16:52]
separate contracts and within those contracts they say two separate things with respect to performance evaluation, the
[1:16:59]
manager's contract which is your chief administrative officer is more defined when it comes to how the performance review is
[1:17:08]
supposed to go and what's to be established up front and it's
[1:17:13]
not unique to have slightly different terms. In the clerk's contract, basically what it says is there after, after the first
[1:17:21]
year that the commission shall annually undertake to review the
[1:17:25]
city clerk's performance and the city commission shall grant such
[1:17:32]
salary increases as the city commission deems appropriate. And that's it with respect to any type of performance review,
[1:17:39]
that's all the language that you're going to see. To the extent that that helps you, you're not required to give any
[1:17:45]
type of written performance, or set up an established process in
[1:17:49]
advance, although, you could do that if you so choose and you believe that's the appropriate thing to do.
[1:17:57]
>>> if we were to establish a process similar to nancy's
[1:18:05]
contract, would that have to be established in alyson's contract
[1:18:11]
as well, and she would have to agree to those terms, or is that
[1:18:16]
something that... >> well, you may want to get her input, it says you shall annually undertake the city
[1:18:32]
clerk's review. You determine to give her an increase and what
[1:18:37]
that increase should be. >> I don't know how it was done in the past, while alyson is new to the position, the position
[1:18:46]
itself is not new. The position has been as a charter position
[1:18:53]
in that period of time. I would feel comfortable with establishing a protocol for an annual review and we could do a
[1:19:00]
mid year as well getting input from the commissioners and
[1:19:04]
getting input from the city manager on the other areas of performance that we don't see on a day to day basis, right, that
[1:19:13]
we as a commission are not part of on a day to day and use that as part of your procession of creating our own independent
[1:19:24]
evaluation of the city clerk. >> again, that's why I said,
[1:19:29]
the process is up to each individual. I had those conversations with nancy, earlier, after, in discussions
[1:19:34]
with alyson. Because I know, I only know what I know. So, you
[1:19:42]
know? >> correct. >> >> so, if that's important, you know, when we do the evaluation, that's how we need to make sure
[1:19:53]
we do that evaluation we need to make sure, whatever concerns us
[1:19:58]
to come to a conclusion, we need to make sure we're doing that.
[1:20:03]
it's up to us. Alyson is technically our employee, so as
[1:20:09]
our employees, as the manager, it's up to me to find out all
[1:20:14]
the information I can so that I can evaluate my particular
[1:20:19]
employee. How I do that could be different than how
[1:20:23]
commissioner cutler does it or commissioner I see, commissioner brier, so, we got written forms, how you want to use that written
[1:20:30]
form is up to you. If you don't want to use it like vice mayor mayersohn doesn't want to use it, that's totally fine.
[1:20:37]
there's no right or wrong way of evaluating someone. Because
[1:20:43]
everybody values something differently. Somebody may think personal relationships are more important than organization or
[1:20:51]
vice versa, so, I think for now, what I would like do is we can
[1:21:01]
talk about this at strategic planning. Can we add that to
[1:21:08]
our strategic planning discussion to talk more about it there and gives us time to think about exactly what we want to
[1:21:18]
do. And at this time, I'm still going to go ahead and recommend
[1:21:24]
the 2.75. >> it's been awhile. >> we had a motion, I don't know if we had a second.
[1:21:29]
>> if you want to motion, which is your prerogative, jordan,
[1:21:34]
>> I would make a motion to raise it to 3%. That would be
[1:21:39]
my motion. Based off my experience working with alyson.
[1:21:45]
>> the number that I came up with was...
[1:21:51]
>> I have a question. From am procedural stand point, we have
[1:22:02]
a time constraint by charter because we have an annual
[1:22:07]
review, are there any time deadlines that we need to be concerned with? >> I don't know if each one of
[1:22:13]
you have talked to the city clerk about it, but to the extent that you've done that that's probably enough to
[1:22:19]
satisfy the review part and it's within your discretion as to
[1:22:24]
whether to give her compensation. So long as you've
[1:22:29]
done some form of review, it checks the box in the contract,
[1:22:35]
there's no time frame necessarily set forth that you have to make a decision by a certain date. I don't want to
[1:22:42]
speak for her, and maybe she's here, it's a little awkward, I'm
[1:22:46]
sure for her, I suspect if you say, hey, we need two more weeks
[1:22:51]
in making a decision, versus not getting an increase, or waiting
[1:23:00]
two weeks and getting the increase, I'm sure she would
[1:23:06]
wait the two weeks. >> if there's no time
[1:23:18]
constraint, that's the best of both worlds. >> it would be retroactive anyway, so that would be fine.
[1:23:25]
>> okay. So, we want a motion to postpone item.
[1:23:30]
>> well, we have to redo the agenda. >> did we have the motion from you?
[1:23:35]
>> well, he made a motion. >> I believe that the motion.
[1:23:39]
>> I actually made a motion. >> so, there was a motion made,
[1:23:47]
so we would have to with draw that motion or vote on it.
[1:23:52]
>> okay. He had asked me to make a motion, so if that one
[1:23:57]
still stands, yes. >> I'll with draw the motion.
[1:24:04]
>> I second the withdrawal. >> we could still have a
[1:24:09]
conversation in strategic planning on how the structure is done, but if we're going to make a motion now, is the point that
[1:24:16]
we're taking it off the table or that we're making a decision
[1:24:20]
today? >> somebody wants to second.
[1:24:25]
I'll second his motion for the point of discussion to discuss
[1:24:29]
the 3% or figure out what to do. >> my understanding is that
[1:24:34]
jordan's issue was with not going through the evaluation process and giving more time to allow that process so that he
[1:24:42]
could then provide his evaluation and thanksgiving factor including the increase proposal would be factored into
[1:24:49]
a combination of four other increase proposals which would
[1:24:53]
then come up with an average. >> there's the performance review saying here's what I like what you're doing, here's what I
[1:25:01]
think you could do better. >> I did not personally on my
[1:25:05]
own come up with 2.75%. I'm just letting you know.
[1:25:10]
>> that's even more reason why, if we're just throwing out
[1:25:15]
arbitrary numbers, I would think we would have to have
[1:25:21]
justification. >> I second jordan's. >> I'm confused before we take a roll call, I withdrew my
[1:25:33]
motion solely because I thought what commissioner was trying to
[1:25:38]
accomplish is to give in additional time to allow him to
[1:25:42]
complete his evaluation process. If that's not the case, I don't
[1:25:48]
want to withdraw my motion. >> what I was saying is, I
[1:25:53]
basically, was here's my position, the mayor make as motion or someone make as motion to give a pay increase at 2.75%.
[1:26:02]
that's what was on the table and it was seconded. My option is either to vote yes in favor of that, recognizing that I
[1:26:09]
personally would give the full 3% or no, and then I'm voting not to give her a raise at all. >> my understanding of that
[1:26:18]
2.75 is an average of the four other scores, if you haven't put
[1:26:23]
the score? >> is that the case?
[1:26:28]
>> well. >> that's why I said, I did not come up with that figure on my own.
[1:26:33]
>> correct me if I misheard, you said there was something about the average cost of living increase. You said in the
[1:26:41]
beginning. >> the quota that the city employees get is separate to performance, this is strictly
[1:26:50]
performance, the cola get are the same.
[1:26:58]
>> okay. I was not informed that there this been a calculation. Okay. >> so, if there's already been
[1:27:06]
a calculation... >> are you going to average the four scores or the five scores. >> I think there's a motion and
[1:27:12]
a second, and I thought I heard the mayor call the vote,
[1:27:16]
although, I think he was pulling it back. >> le with, I was only calling back to give simmion withdrew
[1:27:28]
his motion, I just wanted to do what was right. If he didn't
[1:27:33]
want to withdraw his motion based on what commissioner isrow
[1:27:38]
wanted. >> based off this, let's go to the strategic planning and have a conversation about what
[1:27:45]
happened, because this is the first I'm learning of it while
[1:27:49]
we're sitting here voting. >> so, are you withdrawing
[1:27:54]
your's? >> yes. >> here's what seems to be the confusion. Let's make a motion
[1:27:59]
to table this discussion to the next meeting. We have strategic
[1:28:04]
planning in between this, we can come up with having some further
[1:28:10]
discussion. >> is that your motion? >> that's my motion. >> second. >> roll call. >> commissioner cutler?
[1:28:18]
>> yes. Commissioner isrow? >> yes. >> commissioner brier? >> yes.
[1:28:23]
>> vice mayor mayersohn? >> yes. >> mayor walker? >> yes. Please show passes
[1:28:29]
uman mousily. Comments by the broward sheriff's office?
[1:28:35]
>> I'm looking forward to hearing about the new, like,
[1:28:58]
>> two of the auto thefts were the normal type of auto thefts
[1:29:03]
we're used to deal with, I did want to mention two things to be
[1:29:07]
mindful much, the third auto theft that we was a jeep
[1:29:12]
gladiator but this vehicle was primarily targeted because it
[1:29:16]
has a hell cat engine, it's a higher enengine. We know
[1:29:25]
there's an organized group going around specifically targeting those vehicles. They do involve breaking into the vehicles and
[1:29:32]
getting the vehicles far enough away from the residents to work on them, they use some so the of a computer device to clone a
[1:29:44]
key. As a residents, if you have cars, think of a way to
[1:30:04]
secure your key fob. It's a trend that we're seeing
[1:30:08]
throughout the tri-county area. Another trend I wanted to
[1:30:14]
mention in regards to car burglaries that we've had. Be mindful of where you're at in our situational awareness.
[1:30:22]
there's a group right now out there specifically targeting bank of america customers. They're watching you go up to
[1:30:29]
the atm or inside the bank, make a withdraw. Reaching into the
[1:30:46]
glove compartment or somewhere inside the seat. When they go inside to where ever they're going into, they come back, the
[1:30:54]
vehicle's been broken into and the money's gone. The amounts range from whatever, it's just a matter of your the victim
[1:31:01]
because they witness you taking money out and follow you to your
[1:31:05]
next location. One of the things I would suggest is be
[1:31:09]
mindful of your surroundings, if you see vehicles following you to another location, make sure not to leave money in your
[1:31:16]
vehicle. It's not the most secure place, I don't know if carrying it on you, large amounts of cash are necessarily
[1:31:26]
great ideas here, but if you have to, don't do something that
[1:31:30]
tips off somebody that's watching you. In keeping with those things, what I wanted to bring to you guys tonight is
[1:31:38]
you'll see these signs popping up throughout the city in the
[1:31:42]
next couple of weeks. This sign we stole from city of fort
[1:31:48]
lauderdale, I contacted their unit who noticed these signs
[1:31:55]
were putting up in sections of the area where higher valued
[1:32:00]
vehicles were taken. They were noticing a decrease in the
[1:32:04]
number of high end auto thefts occurring in this area. They
[1:32:09]
reached out and said this is something you might want to can go doing, we got this signs in, we had an opportunity to meet
[1:32:18]
with the hoa presidents last night, they were all recr. You
[1:32:31]
see those in some of the parks as we move forward. We ordered
[1:32:35]
about 100 signs, we are mindful of the aesthetics of the
[1:32:41]
community, we'll be careful about how we put them out but we do want to try and find a way to rebrand and reeducate our folks
[1:32:50]
on what they could do to keep the community safer.
[1:32:54]
>> great idea, as long as it's not like the election. >> and again, coordinating through nancy or tod, reaching
[1:33:05]
out to some of the businesses. There are a lot of people that
[1:33:13]
may frequent those places so it might be something that a business maybe will to go put in place. >> that's a great idea. >> for sure.
[1:33:19]
>> anyone else? >> thank you. >> comments by the coral springs parkland fire
[1:33:30]
department. >> good evening, I got your back too. An osha thing, it's not a fire-fighter thing, it's
[1:33:39]
an osha thing. In the city of parkland last month, we had 2
[1:33:47]
one and 2 total incident, one 41 of them were fired ems, 139 ems
[1:33:54]
and fire calls. We want to thank you for coming to the fire
[1:33:59]
opes, sorry I couldn't join you, but I'm glad to hear you had a
[1:34:04]
good time. Yesterday our vaccination site delivered it's
[1:34:12]
45,000th shot to the community which encompasses many people in
[1:34:19]
the city of parkland. As the vaccination is becoming more
[1:34:24]
available, we don't have a date yet as to when that site may
[1:34:28]
wind down but it's on the horizon. Contrary to that, now that the age is 18 and above, that site is already overwhelmed
[1:34:36]
and they're ready. It's going to be an interesting task to make sure that the commercially available vaccine is available
[1:34:42]
and yet not closing down the site because more people are now eligible to get it. And other than that, just because I'm a
[1:34:51]
history nerd, today is marjorie stoneman douglas' birthday. I
[1:35:01]
think it's interesting how one person can make such a big
[1:35:06]
difference in the community. >> thank you very much. Comments by the city manager. None out loud.
[1:35:17]
>> comments by the city attorney? >> no comments tonight. Sorry, mayor.
[1:35:22]
>> motion to adjourn. >> motion to adjourn. Second.
[1:35:26]
>> okay. Meeting