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19-0382
| 1 | | | Minutes | A. Minutes of the City Commission for January 14, 2019. | approved on the Consent Agenda | |
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19R-3087
| 1 | 1. | PLANNING AND ZONING BOARD APPOINTMENTS | Resolution | RESOLUTION NO. 19R-01-10: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL PLANNING AND ZONING BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS AS INDICATED FOR THE TERMS INDICATED; APPOINTING ONE MEMBER BY THE CITY COMMISSION AS A WHOLE TO SERVE FOR THE REMAINDER OF A STAGGERED TWO (2) YEAR TERM EXPIRING NOVEMBER 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved as amended | Pass |
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19R-3090
| 2 | 2. | YOUTH COUNCIL APPOINTMENTS | Resolution | RESOLUTION NO. 19R-01-16: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL YOUTH COUNCIL BY INDIVIDUAL CITY COMMISSIONERS AS INDICATED; APPOINTING ONE (1) MEMBER BY THE CITY COMMISSION AS A WHOLE, ALL TO SERVE FOR THE REMAINDER OF A ONE (1) YEAR TERM EXPIRING NOVEMBER 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved | Pass |
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19R-3091
| 2 | 3. | COMMUNITY AND BUDGET ADVISORY BOARD APPOINTMENTS | Resolution | RESOLUTION NO. 19R-01-17: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE LAUDERHILL COMMUNITY AND BUDGET ADVISORY BOARD BY THE CITY COMMISSION AS A WHOLE FOR THE REMAINDER OF A ONE (1) YEAR TERM EXPIRING JULY 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved as amended | Pass |
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19R-3102
| 1 | 4. | Managerial/Confidential Part-Time Pay Plan | Resolution | RESOLUTION: 19R-01-18: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE CREATION OF A NEW MANAGERIAL/CONFIDENTIAL PART-TIME PAY PLAN; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA) | approved on the Consent Agenda | |
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19R-3095
| 1 | 5. | CITYWIDE WALLS | Resolution | RESOLUTION NO. 19R-01-19: A RESOLUTION OF THE CITY OF LAUDERHILL ACCEPTING THE BID (#2019-008) FOR CITYWIDE WALLS FROM MBR CONSTRUCTION TO PROVIDE THE LABOR, MATERIALS, EQUIPMENT AND CONSTRUCTION OF VARIOUS PRIVACY WALLS THROUGHOUT THE CITY AS PART OF THE GENERAL OBLIGATION BOND IMPROVEMENT PROJECTS; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $3,240,932.16 FROM BUDGET CODE NUMBER 307-343-6378; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved | Pass |
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19R-3096
| 1 | 6. | VAC-CON PURCHASE FROM FSA | Resolution | RESOLUTION NO. 19R-01-20: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS; AUTHORIZING THE PURCHASE OF A VAC-CON SEWER COMBINATION CLEANER FROM SOUTHERN SEWER EQUIPMENT SALES AND LOU BACHRODT BASED UPON THE PIGGY BACK OF THE FLORIDA SHERIFF’S ASSOCIATION CONTRACT (#FSA18-VEH160); PROVIDING FOR PAYMENT IN THE AMOUNT OF $417,807.14 FROM BUDGET CODE NUMBER 401-917-06440; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3097
| 1 | 7. | UNISON SCHOOL UNIFORMS | Resolution | RESOLUTION NO. 19R-01-21: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS; AUTHORIZING THE PURCHASE OF POLICE UNIFORMS AND ACCESSORIES FROM UNISON SCHOOL APPAREL, LLC. BASED UPON THE PIGGY BACK OF THE CITY OF SUNRISE CONTRACT FOR THE REMAINDER OF THE TERM THROUGH JANUARY 8, 2020, WITH TWO 1-YEAR OPTIONS TO RENEW REMAINING; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $10,000.00 FROM BUDGET CODE NUMBER 001-614-05215; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3105
| 1 | 8. | MOU BETWEEN COL AND BROWARD COLLEGE | Resolution | RESOLUTION NO. 19R-01-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LAUDERHILL AND BROWARD COLLEGE; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA) | approved on the Consent Agenda | |
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19R-3108
| 1 | 9. | ACT Bd Member removal | Resolution | RESOLUTION NO. 19R-01-23: A RESOLUTION REMOVING DARIUS V. DAUGHTRY FROM THE CITY OF LAUDERHILL ART, CULTURAL, TOURISM BOARD AS THE SECOND ALTERNATE APPOINTED BY THE BOARD DUE TO LACK OF ATTENDANCE AT BOARD MEETINGS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3100
| 1 | 10. | Code Board Appts-Berger & Alternates | Resolution | RESOLUTION NO. 19R-01-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING A MEMBER OF THE CITY OF LAUDERHILL CODE ENFORCEMENT BOARD BY COMMISSIONER HOWARD BERGER FOR THE TERM EXPIRING NOVEMBER 2021; APPOINTING ALTERNATE MEMBERS BY VARIOUS INDIVIDUAL COMMISSIONERS FOR A ONE (1) YEAR TERM EXPIRING NOVEMBER 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved as amended | Pass |
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18R-3077
| 2 | 11. | City Planner 2019 | Resolution | RESOLUTION NO. 19R-01-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MODIFICATIONS TO THE JOB DESCRIPTION FOR THE EXISTING JOB POSITION OF CITY PLANNER FOR THE CITY OF LAUDERHILL; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3099
| 1 | 12. | Logistics Coordinator Job Description | Resolution | RESOLUTION NO. 19R-01-26: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MINOR MODIFICATIONS TO THE JOB DESCRIPTION FOR THE EXISTING JOB POSITION OF FIRE RESCUE LOGISTICS COORDINATOR; CHANGING THE TITLE OF THE POSITION TO LOGISTICS COORDINATOR TO ALLOW FOR THE USE OF THE JOB DESCRIPTION CITY-WIDE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3107
| 1 | 13. | Special Exception-5 Star Seal Coating, Inc. | Resolution | RESOLUTION NO. 19R-01-27: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA GRANTING TO 5 STAR SEAL COATING, INC. THE CONVEYANCE OF A SPECIAL EXCEPTION USE DEVELOPMENT ORDER, WITH CONDITIONS, TO ALLOW THE CONTINUED OPERATION IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT OF AN AUTOMOTIVE REPAIR SHOP ON AN APPROXIMATELY ±0.51 ACRE SITE LOCATED ON THE EAST SIDE OF N.W. 31ST AVENUE AND SOUTH OF N.W. 14TH STREET, LEGALLY DESCRIBED AS A PORTION OF SECTION 31, TOWNSHIP 49 SOUTH, RANGE 42 EAST AND MORE COMMONLY KNOWN AS 1391 N.W. 31ST AVENUE, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. | approved on the Consent Agenda | |
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19R-3109
| 1 | | RECONSIDERATION OF RESOLUTION NO. 19R-01-09 | Resolution | A. MOTION FOR RECONSIDERATION OF RESOLUTION NO. 19R-01-09. | approved as amended | Pass |
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