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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Commission Meeting Agenda status: Final-revised
Meeting date/time: 2/27/2017 7:00 PM Minutes status: Draft  
Meeting location: City Commission
Published agenda: Agenda Agenda Published minutes: Not available  
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12R-2193 1  ResolutionA. MINUTES OF THE REGULAR COMMISSION MEETING OF THE CITY COMMISSION, FEBRUARY 13, 2017.    Not available Not available
12R-2168 11.Ord-Code 2-140 Purchasing Limit IncreaseOrdinanceORDINANCE NO: 17O-02-114: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE III, DEPARTMENTS OF GOVERNMENT, DIVISION 8, DIVISION OF PURCHASING; AMENDING SECTION 2-140, OPEN MARKET PROCEDURE REGARDING AN INCREASE IN PURCHASING AUTHORITY OF THE CITY MANAGER AND PROVIDING MODIFICATIONS TO OPEN MARKET PROCEDURES WHEN SOLICITING QUOTATIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2180 12.Moratorium MarajuanaOrdinanceORDINANCE NO. 17O-02-115: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA ESTABLISHING AND IMPOSING A 180 DAY MORATORIUM ON THE DISPENSING OF MEDICAL CANNABIS TO INCLUDE, BUT NOT BE LIMITED TO, MEDICAL MARIJUANA TREATMENT CENTERS WITHIN THE CITY OF LAUDERHILL; PROHIBITING ANY AND ALL DISPENSING OF MEDICAL CANNABIS DURING THE MORATORIUM PERIOD FOR ANY PROPERTY LOCATED WITHIN THE CITY OF LAUDERHILL; PROVIDING FOR THE MORATORIUM TO EXTEND TO ALL APPLICATIONS FOR DEVELOPMENT ORDERS AND DEVELOPMENT PERMITS RELATING TO REAL PROPERTY LOCATED IN THE CITY LIMITS OF THE CITY OF LAUDERHILL IN ORDER TO ALLOW AN OPPORTUNITY FOR THE CITY TO DEVELOP GOALS, OBJECTIVES AND POLICIES OF THE CITY’S COMPREHENSIVE PLAN AND AMENDMENTS TO THE CITY’S LAND DEVELOPMENT REGULATIONS, AS APPROPRIATE, RELATING TO THE DEVELOPMENT OF DESIGN STANDARDS AND RELATED MATTERS PERTAINING TO DISPENSING OF MEDICAL CANNABIS AS WELL AS POLICE POWER REGULATIONS; PROVIDING FOR LEGISLATIVE AND ADMINISTRATIVE FINDINGS; PROVIDING FOR GEOGRAPHIC AREA ENCOMPASSED BY THE MORATORIUM; PROVIDING FOR DEVELOPMENT WHICH IS SUBJECT TO MORA   Not available Not available
12R-2184 13.Ord-12-35-summer camp ratesOrdinanceORDINANCE NO. 17O-02-116: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LAUDERHILL, CHAPTER 15, ARTICLE III, RECREATION FACILITIES FEES, SECTION 15-35, FEES, RULES AND REGULATIONS FOR REGISTRATION, USE AND RENTAL; MODIFYING THE SCHEDULE OF FEES FOR SUMMER CAMP; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2151 14.Brd-Local Afford Housing Dual OfficeOrdinanceORDINANCE NO. 17O-02-109: AN ORDINANCE AMENDING THE CITY CODE OF ORDINANCES, CHAPTER 11½, HOUSING, ARTICLE IV, ASSISTANCE, SECTION 11½-65, AFFORDABLE HOUSING ADVISORY COMMITTEE, TO ALLOW ITS MEMBERS TO SERVE ON OTHER CITY BOARDS OR COMMITTEES SIMULTANEOUSLY WITH SERVICE ON THIS COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY COMMISSION).   Not available Not available
12R-2152 15.Ord-Brd-Public Art Committee concurrent termsOrdinanceORDINANCE NO. 17O-02-110: AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CHAPTER 6, BUILDINGS AND BUILDING REGULATIONS; ARTICLE II, PUBLIC ART PROGRAM; SECTION 6.36, PUBLIC ART COMMITTEE; AMENDING THE TERMS TO BE CONCURRENT WITH THE CITY COMMISSION SEAT TERMS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR RICHARD J. KAPLAN).   Not available Not available
12R-2147 16.Ord-Purchasing Code ExemptionsOrdinanceORDINANCE NO: 17O-02-111: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE III, DEPARTMENTS OF GOVERNMENT, DIVISION 8, DIVISION OF PURCHASING; AMENDING SECTION 2-141, EXCEPTION TO BID REQUIREMENTS, TO ADD VARIOUS PROVISIONS CONSISTENT WITH FLORIDA STATUTE, SECTION 287.057; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2157 17.Ord-Establish Auditor Selection CommitteeOrdinanceORDINANCE NO: 17O-02-112: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE III, DEPARTMENTS OF GOVERNMENT, DIVISION 8, DIVISION OF PURCHASING; DELETING SECTION 2-147, LAUDERHILL ECONOMIC DEVELOPMENT AGENCY IN ITS ENTIRETY; CREATING A NEW SECTION 2-147, ESTABLISHMENT OF THE AUDIT SELECTION COMMITTEE PURSUANT TO FLORIDA STATUTES, SECTION 218.391; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2159 18.Ord-P&Z Terms/AppointmentsOrdinanceORDINANCE NO. 17O-02-113: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS, ARTICLE VI., PLANNING AND ZONING BOARD; SECTION 12, TERM OF OFFICE; AMENDING THE PROVISIONS TO PROVIDE THAT APPOINTMENTS SHALL BE CONCURRENT WITH EACH INDIVIDUAL CITY COMMISSIONER’S SEAT FOR STAGGERED TERMS, INSTEAD OF THE ENTIRE NEW BOARD BEING APPOINTED WITHIN 60 DAYS FOLLOWING EVERY GENERAL ELECTION; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR RICHARD J. KAPLAN).   Not available Not available
12R-2188 110.Brd-GE Pension AppointmentResolutionRESOLUTION NO. 17R-02-55: A RESOLUTION BY THE CITY COMMISSION AS A WHOLE APPOINTING PAUL R. SHELTON TO SERVE AS A MEMBER OF THE GENERAL EMPLOYEE PENSION BOARD FOR A TWO (2) YEAR TERM TO EXPIRE FEBRUARY 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2166 112.LIVE SCAN EQUIPMENT AND SOFTWAREResolutionRESOLUTION NO. 17R-02-57: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS; AUTHORIZING THE PIGGYBACK OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT (FDLE) CONTRACT (#ITN 1531) FOR THE PURCHASE OF LIVESCAN EQUIPMENT AND SOFTWARE FROM BIOMETRIC4ALL IN AN AMOUNT NOT TO EXCEED $15,000.00; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING TERMS AND CONDITIONS (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2170 113.2311-15 NW 59 WAY RE-METERINGResolutionRESOLUTION NO. 17R-02-58: A RESOLUTION APPROVING THE REMETERING AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND RICHARD MORGAN TO ALLOW SUBMETERS AT THE TRIPLEX PROPERTY LOCATED AT 2311-2315 N.W. 59TH WAY, LAUDERHILL, FLORIDA IN ORDER TO SEPARATELY BILL EACH INDIVIDUAL USER BASED UPON ACTUAL WATER CONSUMPTION AT THE SAME RATE UTILIZED BY THE CITY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2171 114.FRDAP Agreement for Sports ParkResolutionRESOLUTION NO. 17R-02-59: A RESOLUTION APPROVING AND ACCEPTING THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF LAUDERHILL FOR THE CONSTRUCTION OF A MULTI-USE COURT AT THE SPORTS PARK; PROVIDING FOR THE CITY TO RECEIVE GRANT FUNDING IN AN AMOUNT UP TO $50,000.00; PROVIDING THAT NO MATCHING FUNDS ARE REQUIRED; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2172 115.Agreement for St. George ParkResolutionRESOLUTION NO. 17R-02-60: A RESOLUTION APPROVING AND ACCEPTING THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT AGREEMENT BETWEEN THE STATE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF LAUDERHILL FOR THE CONSTRUCTION OF OUTDOOR FITNESS STATIONS AT ST. GEORGE PARK; PROVIDING FOR THE CITY TO RECEIVE GRANT FUNDING IN AN AMOUNT UP TO $50,000.00; PROVIDING THAT NO MATCHING FUNDS ARE REQUIRED; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2173 116.Fire Station #30 Design Concept ProposalResolutionRESOLUTION NO. 17R-02-61: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL ACCEPTING THE PROPOSAL FROM SYNALOVSKI, ROMANIK, SAYE IN AN AMOUNT NOT TO EXCEED $78,055.00 FOR PROFESSIONAL DESIGN SERVICES FOR THE LAUDERHILL FIRE STATION #30 LOCATED AT 4501 N.W. 16TH STREET, LAUDERHILL, FLORIDA; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2176 117.Wolk Park DB Proposal GO BondResolutionRESOLUTION NO. 17R-02-62: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL OF SALTZ MICHELSON ARCHITECTS, INC. IN THE AMOUNT OF $56,450.00 FOR PRE-DESIGN, SCHEMATIC DESIGN, AND THE DEVLOPMENT OF A DESIGN CRITERIA PACKAGE TO USE IN SOLICITING DESIGN-BUILD TEAMS FOR UPCOMING GENERAL OBLIGATION (GO) BOND IMPROVEMENTS AT WOLK PARK; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-327-03110; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANGER, CHARLES FARANDA).   Not available Not available
12R-2177 118.West Ken Lark DB Proposal Go BondResolutionRESOLUTION NO. 17R-02-63: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL OF SALTZ MICHELSON ARCHITECTS, INC. IN THE AMOUNT OF $56,660.00 FOR PRE-DESIGN, SCHEMATIC DESIGN, AND THE DEVLOPMENT OF A DESIGN CRITERIA PACKAGE TO USE IN SOLICITING DESIGN-BUILD TEAMS FOR UPCOMING GENERAL OBLIGATION (GO) BOND IMPROVEMENTS AT WEST KEN LARK PARK; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-329-03110; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANGER, CHARLES FARANDA).   Not available Not available
12R-2178 119.Capital Budget TransferResolutionRESOLUTION NO. 17R-02-64: A RESOLUTION APPROVING A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $80,855.00 TO APPROPRIATE FUNDS FOR CAPITAL EXPENDITURES; PROVIDING FUNDS FOR THE PURCHASE OF NEW COMPUTER AND EQUIPMENT FOR ADMINISTRATION; PROVIDING FUNDING FOR CONSULTANT FEES FOR DESIGNING FIRE STATION #30; PROVIDING FOR PAYMENT FROM VARIOUS BUDGET CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2179 120.Settlement AgreementResolutionRESOLUTION NO. 17R-02-65: A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN COLLEEN MCGREGOR AND THE CITY OF LAUDERHILL IN THE AMOUNT OF $150,000.00 IN ATTORNEYS FEES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2187 121.Brd-Act-ApptResolutionRESOLUTION NO. 17R-02-66: A RESOLUTION APPROVING THE APPOINTMENT OF EVON BUTLER-FELIX BY MAYOR RICHARD J. KAPLAN TO THE CITY OF LAUDERHILL ART, CULTURAL AND TOURISM BOARD TO FILL THE UNEXPIRED TERM OF SUSAN LINDSAY EXPIRING NOVEMBER 2018; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2189 122.ADDITIONAL FUNDING FOR EMERGENCY SIDEWALK REPAIRSResolutionRESOLUTION NO. 17R-02-67: A RESOLUTION OF THE CITY OF LAUDERHILL AUTHORIZING ADDITIONAL FUNDING IN THE AMOUNT OF $479,010.00 TO BE PAID TO CORELAND CONSTRUCTION FOR EMERGENCY SIDEWALK REPAIRS CITYWIDE; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 450-925-3150; PROVIDING FOR AN EFFECTIVE DATE; (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2192 123.Reso-Teacher of the YearResolutionRESOLUTION NO. 17R-02-68: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL RECOGNIZING THE ANNUAL TEACHER APPRECIATION DAY PROGRAM AS AN OFFICIAL CITY-SPONSORED EVENT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY VICE MAYOR KEN THURSTON).   Not available Not available
12R-2169 124.WE Financial EasementsResolutionRESOLUTION NO. 17R-02-69: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING VARIOUS EASEMENT AGREEMENT DEDICATIONS FROM THE CITY OF LAUDERHILL TO WE FLORIDA FINANCIAL REGARDING THE PROPERTY LOCATED AT 6079 WEST OAKLAND PARK BOULEVARD, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12-0247 125.SE-We Florida FinancialQuasi-JudicialRESOLUTION NO 17R-02-70: A RESOLUTION GRANTING TO WE FLORIDA FINANCIAL A SPECIAL EXCEPTION USE DEVELOPMENT ORDER, SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT A FREESTANDING BANK BUILDING WITH THREE DRIVE-THROUGH LANES ON AN APPROXIMATELY 1.15 ACRE SITE LEGALLY DESCRIBED AS BAYTREE OF INVERRARY 146-44 B PORTION OF PARCEL B, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 146, PAGE 44 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; LOCATED AT 6079 WEST OAKLAND PARK BOULEVARD, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available
12-0248 126.SE-7-ElevenQuasi-JudicialRESOLUTION NO. 17R-02-71: A RESOLUTION GRANTING TO 7-ELEVEN, INC. A SPECIAL EXCEPTION USE DEVELOPMENT ORDER, SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT A GAS SERVICE STATION AND CONVENIENCE STORE BUILDING CONSISTING OF 4,285 SQUARE FEET ON AN APPROXIMATELY 0.918 ACRE SITE LEGALLY DESCRIBED AS TRACT A OF TEXACO LAUDERHILL, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 77, PAGE 43, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; LOCATED AT 5590 WEST OAKLAND PARK BLVD, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available