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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 Agenda status: Final-revised
Meeting date/time: 3/27/2017 7:00 PM Minutes status: Draft  
Meeting location: City Commission
Published agenda: Agenda Agenda Published minutes: Not available  
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12-0250 1 Minutes of the Regular Commission Meeting, February 27, 2017MinutesA. MINUTES OF THE REGULAR COMMISSION MEETING OF THE CITY COMMISSION, FEBRUARY 27, 2017   Not available Not available
12R-2203 11.Code 19-1 Investment PolicyOrdinanceORDINANCE NO. 17O-03-117: AN ORDINANCE AMENDING THE CITY OF LAUDERHILL CODE OF ORDINANCES CHAPTER 19, TAXATION AND FINANCE, ARTICLE I, IN GENERAL, DELETING SECTION 19-1, INVESTMENT POLICY IN ITS ENTIRETY; REPLACING SECTION 19-1 TO REFLECT THE CURRENT INVESTMENT POLICY WHICH BECAME EFFECTIVE SEPTEMBER 14, 2011; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2232 12.Ord-commercial vehicle parkingOrdinanceORDINANCE NO. 17O-03-118: AN ORDINANCE AMENDING THE CITY OF LAUDERHILL CODE OF ORDINANCES CHAPTER 20, TRAFFIC, ARTICLE II, PARKING, AMENDING SECTION 20-15.3, DEFINITIONS, AMENDING THE DEFINITION FOR COMMERCIAL VEHICLE; AMENDING SECTION 20-18, COMMERCIAL VEHICLES PARKED IN RESIDENTIAL AREAS, TO PROHIBIT COMMERCIAL VEHICLES FROM PARKING IN RESIDENTIAL AREAS DURING CERTAIN HOURS OVERNIGHT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR RICHARD J. KAPLAN).   Not available Not available
12R-2168 13.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 14.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 15.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-2154 16.AUDIT COMMITTEEResolutionRESOLUTION NO. 17R-02-50: A RESOLUTION APPOINTING MEMBERS TO THE AUDITOR SELECTION COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2195 17.Reject Bill re: business regulation preemptionResolutionRESOLUTION NO. 17R-03-72: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, OPPOSING HOUSE BILL 17; URGING THE FLORIDA LEGISLATURE TO REJECT HOUSE BILL 17 RELATED TO ADOPTING OR IMPOSING A NEW REGULATION ON A BUSINESS, PROFESSION AND OCCUPATION AFTER JANUARY 1, 2017 UNLESS THE REGULATION IS EXPRESSLY AUTHORIZED BY GENERAL LAW; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE GOVERNOR, THE BROWARD LEGISLATIVE DELEGATION AND OTHER MEMBERS OF THE FLORIDA LEGISLATURE, AND THE BOARD OF COUNTY COMMISSIONERS FOR BROWARD COUNTY; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (REQUESTED BY COMMISSIONER HAYWARD J. BENSON, JR.)   Not available Not available
12R-2197 18.GO BOND Sadkin Center Improvements SFP BAResolutionRESOLUTION NO. 17R-03-73: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL FROM BERMELLO AJAMIL & PARTNERS, INC. IN THE AMOUNT OF $47,800.00 FOR PRE-DESIGN, SCHEMATIC DESIGN, AND THE DEVELOPMENT OF A DESIGN CRITERIA PACKAGE TO USE IN SOLICITING DESIGN-BUILD TEAMS FOR UPCOMING GENERAL OBLIGATION (GO) BOND IMPROVEMENTS AT HERBERT SADKIN COMMUNITY CENTER; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-326-03110 UTILIZING GENERAL OBLIGATION (GO) BOND FUNDS; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2199 19.Capital Tranfer - Park RangersResolutionRESOLUTION NO. 17R-03-74: A RESOLUTION APPROVING A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $1,200.00 TO APPROPRIATE FUNDS FOR CAPITAL EXPENDITURES; PROVIDING FUNDS FOR THE PURCHASE OF OFFICE FURNITURE & EQUIPMENT FOR PARK RANGERS; PROVIDING FOR PAYMENT FROM VARIOUS BUDGET CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2200 110.Sober Homes Task ForceResolutionRESOLUTION NO. 17R-03-75: A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF LAUDERHILL SUPPORTING THE FINDINGS AND RECOMMENDATIONS OF THE PALM BEACH COUNTY SOBER HOMES TASK FORCE REPORT AND THE PALM BEACH COUNTY GRAND JURY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY COMMISSIONER M. MARGARET BATES).   Not available Not available
12R-2201 111.SURPLUS OBSOLETE EQUIPMENTResolutionRESOLUTION NO. 17R-03-76: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AUTHORIZING THE DISPOSAL OF OBSOLETE, DAMAGED, INOPERABLE AND SURPLUS EQUIPMENT IN THE MOST COST EFFECTIVE AND FAVORABLE MANNER, PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2202 112.Support restriction on signsResolutionRESOLUTION NO. 17R-03-77: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, URGING THE BROWARD COUNTY COMMISSION TO ADOPT A COUNTYWIDE ORDINANCE WHICH HOLDS VENUES, BUSINESSES, AND OTHER RESPONSIBLE PARTIES ACCOUNTABLE FOR SNIPE SIGNS AND POSTERS UNLAWFULLY PLACED ON UTILITY POLES, UTILITY BOXES, TRAFFIC CONTROL BOXES, BUS SHELTERS, BENCHES, TREES, OR ANY OTHER PUBLIC PROPERTY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO BROWARD COUNTY AND THE BROWARD LEAGUE OF CITIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY COMMISSIONER HAYWARD J. BENSON, JR.)   Not available Not available
12R-2204 113.St. George Park DCP ProposalResolutionRESOLUTION NO. 17R-03-78: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL OF SYNALOVSKI ROMANIK SAYE IN THE AMOUNT OF $169,850.00 FOR PRE-DESIGN, SCHEMATIC DESIGN, AND THE DEVELOPMENT OF A DESIGN CRITERIA PACKAGE TO USE IN SOLICITING DESIGN-BUILD TEAMS FOR UPCOMING GENERAL OBLIGATION (GO) BOND IMPROVEMENTS AT ST. GEORGE PARK; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-328-03110; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANGER, CHARLES FARANDA).   Not available Not available
12R-2205 114.SOLE SOURCEResolutionRESOLUTION NO. 17R-03-79: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE LIST OF SOLE SOURCE OR SINGLE SOURCE PROVIDER DESIGNATION FOR USE ON AN AS NEEDED BASIS FOR REPAIR AND MAINTENANCE OF SPECIALIZED EQUIPMENT; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBERS ON AN AS NEEDED BASIS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2207 115.Banking Serivces Contract - TD BankResolutionRESOLUTION NO. 17R-03-80: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE BANKING SERVICES AGREEMENT WITH TD BANK, N.A., IN CONJUNCTION WITH THE CITY’S REQUEST FOR PROPOSAL #2016-005 FOR SERVICE PROVIDER FOR BANKING SERVICES; PROVIDING FOR TERMS AND CONDITIONS, PROVIDING AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2208 116.GL DISTRIBUTORS BODY ARMORResolutionRESOLUTION NO. 17R-03-81: A RESOLUTION OF THE CITY OF COMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE PIGGY BACK OF THE STATE OF FLORIDA NASPO CONTRACT (46151504-NASPO-17-ACS) TO PURCHASE LAW ENFORCEMENT BODY ARMOR FROM GL DISTRIBUTORS IN AN AMOUNT NOT TO EXCEED $40,000.00; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBERS: PROVIDING FOR AN EFFECTIVE DATE, (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2209 117.Refueling Agreement with SunriseResolutionRESOLUTION NO. 17R-03-82: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE AGREEMENT BETWEENT THE CITY OF SUNRISE AND THE CITY OF LAUDERHILL FOR RECIPROCAL FUELING STATION USAGE; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2210 118.VEHICLE GRAPHICS PIGGYBACKINGResolutionRESOLUTION NO. 17R-03-83: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING; AUTHORIZING THE PIGGY BACK OF THE CITY OF FORT LAUDERDALE BID (NO. 863-11794), FOR THE PURCHASE, INSTALLATION AND REMOVAL OF VEHICLE GRAPHIC SERVICES FROM GRAPHIC DESIGNS INTERNATIONAL, INC. ON AN AS NEEDED BASIS IN AN AMOUNT NOT TO EXCEED $40,000.00; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-512-4620 ON AN AS NEEDED BASIS; PROVIDING FOR AN EFFECTIVE DATE; (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2211 119.S.A.K.E. AWARD RECIPIENTSResolutionRESOLUTION NO. 17R-03-84: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE EXPENDITURE IN THE AMOUNT OF $3,000.00 FOR THE SPORTS ADVANCING KIDS EDUCATION (S.A.K.E.) AWARD RECIPIENT GIFTS TO THE WINNERS; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-713-5710; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA) .   Not available Not available
12R-2212 120.GOLF COURSE GO BOND FEE PROPOSALResolutionRESOLUTION NO. 17R-03-85: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL FROM BERMELLO AJAMIL & PARTNERS, INC. IN THE AMOUNT OF $61,080.00 FOR PRE-DESIGN, SCHEMATIC DESIGN, AND THE DEVELOPMENT OF A DESIGN CRITERIA PACKAGE TO USE IN SOLICITING DESIGN-BUILD TEAMS FOR UPCOMING GENERAL OBLIGATION (GO) BOND IMPROVEMENTS AT THE LAUDERHILL GOLF COURSE; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-335-03110 UTILIZING GENERAL OBLIGATION (GO) BOND FUNDS; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2213 121.JACKIE GLEASON GO BOND SS PROPOSALResolutionRESOLUTION NO. 17R-03-86: A RESOLUTION WAIVING COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE AWARD OF CONTRACT TO SUPERIOR PARK SYSTEMS, INC. BASED UPON THE BIDS SOLICITED BY THE SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA (15C-32B); APPROVING THE PIGGYBACK PURCHASE IN THE AMOUNT OF $64,799.80 FOR A MEGA SPAN SHADE STRUCTURE/OUTDOOR FIXTURE FOR USE AT JACKIE GLEASON PARK; PROVIDING FOR PAYMENT UTILIZING GENERAL OBLIGATION (GO) BOND FUNDS FROM BUDGET CODE NUMBER 307-331-06926; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2214 122.RUTH ROTHKOPH GO BOND SS PROPOSALResolutionRESOLUTION NO. 17R-03-87: A RESOLUTION WAIVING COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE AWARD OF CONTRACT TO SUPERIOR PARK SYSTEMS, INC. BASED UPON THE BIDS SOLICITED BY THE SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA (15C-32B); APPROVING THE PIGGYBACK PURCHASE IN THE AMOUNT OF $46,425.00 FOR A MEGA SPAN SHADE STRUCTURE/OUTDOOR FIXTURE FOR USE AT RUTH ROTHKOPH PARK; PROVIDING FOR PAYMENT UTILIZING GENERAL OBLIGATION (GO) BOND FUNDS FROM BUDGET CODE NUMBER 307-334-06929; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2215 123.REMETERING 5911-15 NW 19CTResolutionRESOLUTION NO. 17R-03-88: A RESOLUTION APPROVING THE REMETERING AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND GERARDO BRAVO, P.A. TO ALLOW SUBMETERS AT THE TRIPLEX PROPERTY LOCATED AT 5911-5915 N.W. 19TH COURT, 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-2216 124.REMETERING 1840-46 NW 52 AVEResolutionRESOLUTION NO. 17R-03-89: A RESOLUTION APPROVING THE REMETERING AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND ALEJANDRO BECA TO ALLOW SUBMETERS AT THE QUADRAPLEX PROPERTY LOCATED AT 1840-46 N.W. 52ND AVENUE, 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-2217 125.WEST WIND DCP GO BOND PROPOSALResolutionRESOLUTION NO. 17R-03-90: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL OF BERMELLO AJAMIL & PARTNERS, INC. IN THE AMOUNT OF $55,700.00 FOR PRE-DESIGN, SCHEMATIC DESIGN, AND THE DEVELOPMENT OF A DESIGN CRITERIA PACKAGE TO USE IN SOLICITING DESIGN-BUILD TEAMS FOR UPCOMING GENERAL OBLIGATION (GO) BOND IMPROVEMENTS AT WEST WIND PARK; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307.324.03110; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
12R-2218 126.SIENNA GREENS/FIRE STATION 57 PRIVACY WALLS PROPOSALResolutionRESOLUTION NO. 17R-03-91: A RESOLUTION OF THE COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL FROM FLYNN ENGINEERING SERVICES P.A. IN THE AMOUNT OF $59,215.00 FOR ENGINEERING SERVICES TO USE IN SOLICITING FIRMS TO CONSTRUCT AND INSTALL PRIVACY WALLS AT SIENNA GREENS, FIRE STATION #57, AND THE CITY GARAGE; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBERS 307-344-03110 AND 307-343-03110 UTILIZING GENERAL OBLIGATION (GO) BOND FUNDS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2219 127.Ruth Rothkoph Artificial Turf Quote SSResolutionRESOLUTION NO. 17R-03-92: A RESOLUTION WAIVING COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE AWARD OF CONTRACT TO SUPERIOR PARK SYSTEMS, INC. BASED UPON THE BIDS SOLICITED BY THE SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA (15C-32B); APPROVING THE PIGGYBACK PURCHASE IN THE AMOUNT OF $64,021.25 FOR ARTIFICIAL PLAYGROUND TURF FOR USE AT RUTH ROTHKOPH PARK; PROVIDING FOR PAYMENT UTILIZING GENERAL OBLIGATION (GO) BOND FUNDS FROM BUDGET CODE NUMBER 307.334.06923; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2220 128.MAYE JENKINS ARTIFICIAL TURF QUOTE SSResolutionRESOLUTION NO. 17R-03-93: A RESOLUTION WAIVING COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE AWARD OF CONTRACT TO SUPERIOR PARK SYSTEMS, INC. BASED UPON THE BIDS SOLICITED BY THE SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA (15C-32B); APPROVING THE PIGGYBACK PURCHASE IN THE AMOUNT OF $37,275.00 FOR ARTIFICIAL PLAYGROUND TURF FOR USE AT MAYE JENKINS PARK; PROVIDING FOR PAYMENT UTILIZING GENERAL OBLIGATION (GO) BOND FUNDS FROM BUDGET CODE NUMBER 307-333-06923; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2222 129.U.S. Communities Insight ContractResolutionRESOLUTION NO. 17R-03-94: A RESOLUTION OF THE CITY OF LAUDERHILL; WAIVING COMPETITIVE BIDDING REQUIREMENTS; APPROVING LIST OFQUALIFIED CONSULTING VENDORS FOR INFORMATION TECHNOLOGY (IT) PRODUCTS AND SERVICES ON AN AS NEEDED BASIS BASED UPON THE BIDS SOLICITED BY THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES STATE TERM CONTRACT (43210000-US-16-ACS); PROVIDING FOR PAYMENT ON AN AS NEEDED BASIS FROM THE APPRORIATE BUDGET CODE NUMBERS (S); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2223 130.Greenskeeper 2017ResolutionRESOLUTION NO. 17R-03-95: A RESOLUTION APPROVING THE MODIFICATIONS TO THE JOB DESCRIPTION FOR THE CURRENT EXISTING JOB POSITION OF GREENSKEEPER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2225 132.Brd-Civil Service Board ApptResolutionRESOLUTION NO. 17R-03-97: A RESOLUTION APPROVING THE APPOINTMENT OF REGINALD JOHNSON BY THE CIVIL SERVICE BOARD FOR A ONE YEAR TERM EXPIRING JANUARY 2018; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2229 133.FDOT LAP Supplemental AgreementResolutionRESOLUTION NO. 17R-03-98: A RESOLUTION AUTHORIZING A SUPPLEMENTAL AGREEMENT FOR THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AREA PROGRAM ENHANCEMENT PROJECT FOR 35TH AVENUE NORTH OF BROWARD BOULEVARD TO N.W. 5TH PLACE; PROVIDING FOR FUNDING FROM GRANT MONIES IN THE AMOUNT OF $520,884.00 FOR CONSTRUCTION AND $56,218.00 FOR CONSTRUCTION, ENGINEERING AND INSPECTION (CEI); PROVIDING FOR A SIX (6) MONTH EXTENSION IN ORDER TO COMPLETE CONSTRUCTION OF THE ENHANCEMENT PROJECT AND AUTHORIZING THE MOVEMENT OF FUNDS FROM CEI TO CONSTRUCTION COSTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2231 134.Settlement Agrmt-RIchard PriceResolutionRESOLUTION NO. 17R-03-99: A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN RICHARD PRICE AND THE CITY OF LAUDERHILL IN THE AMOUNT OF $108,750.00; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2194 135.Donation-Aging & Disability CenterResolutionRESOLUTION NO. 17R-03-100: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE DONATION OF MATCHING FUNDS IN THE AMOUNT OF $18,772.00 TO THE AGING AND DISABILITY RESOURCE CENTER OF BROWARD COUNTY (ADRC); PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-101-8110; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2196 136.Veterans Park DCP Proposal_021417ResolutionRESOLUTION NO. 17R-03-101: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL OF SYNALOVSKI ROMANIK SAYE IN THE AMOUNT OF $82,450.00 FOR PRE-DESIGN, SCHEMATIC DESIGN, AND THE DEVELOPMENT OF A DESIGN CRITERIA PACKAGE TO USE IN THE SOLICITING DESIGN-BUILD TEAMS FOR UPCOMING GENERAL OBLIGATION (GO) BOND IMPROVEMENTS AT VETERANS PARK; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-336-03110; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2234 137.Piggy Back US Water Services UTILITY SERVICESResolutionRESOLUTION NO. 17R-03-102: A RESOLUTION OF THE CITY OF LAUDERHILL WAIVING THE COMPETITIVE BIDDING PROCESS; APPROVING THE PIGGYBACK OF THE U.S. WATER SERVICES CORPORATION CONTRACT BASED UPON THE CITY OF DANIA BEACH BID (RFP 16-001) TO PROVIDE A WATER/WASTEWATER PLANT OPERATOR AND ADMINISTRATIVE SUPPORT SERVICES ON AN AS NEEDED BASIS; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER 401-921-3150; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12R-2235 138.City of Pompano Beach Unleaded Gasoline and Diesel Fuel ContractResolutionRESOLUTION NO. 17R-03-103: A RESOLUTION APPROVING THE AWARD OF THE CONTRACT TO PORT CONSOLIDATED, INC. TO ALLOW FOR THE PURCHASE OF UNLEADED GASOLINE AND DIESEL FUEL, ON AN AS NEEDED BASIS, BASED UPON THE BIDS SOLICITED BY THE CITY OF POMPANO BEACH AS “LEAD AGENCY” FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING CO-OPERATIVE GROUP; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBERS 001-138-05240 AND 001-138-05241; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE.   Not available Not available
12R-2237 139.SPORTS PARK MODIFICATION PROPOSALResolutionRESOLUTION NO. 17R-03-105: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL FROM MILLER LEGG & ASSOCIATES, INC. D/B/A MILLER LEGG IN THE AMOUNT OF $113,400.00 FOR PRE-DESIGN, SCHEMATIC DESIGN, AND THE DEVELOPMENT OF A DESIGN CRITERIA PACKAGE TO USE IN SOLICITING DESIGN-BUILD TEAMS FOR UPCOMING GENERAL OBLIGATION (GO) BOND IMPROVEMENTS AT LAUDERHILL SPORTS PARK; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-322-06920 UTILIZING GENERAL OBLIGATION (GO) BOND FUNDS; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available
12-0249 140.WE Financial Plat Note AmendmentQuasi-JudicialRESOLUTION NO. 17R-03-104: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA RECOMMENDING THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA APPROVE A DELEGATION REQUEST OR PLAT NOTE AMENDMENT TO CHANGE THE SQUARE FEET ALLOWED FOR BANK USE FROM 8,000 TO 14,000 TO ACCOMMODATE THE CONSTRUCTION OF A 4,039 SQUARE FEET BANK BUILDING WITH THREE DRIVE-THROUGH TELLER LANES ON A 1.15±ACRE SITE IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT, LEGALLY DESCRIBED AS A PORTION OF PARCEL “B”, BAYTREE OF INVERRARY”, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 146, PAGE 44 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, MORE COMMONLY DESCRIBED AS THE VACANT PROPERTY ADJACENT TO AND JUST EAST OF 6279 W. OAKLAND PARK BLVD., LAUDERHILL, FLORIDA; PROVIDING FOR TRANSMITTAL; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).   Not available Not available