Meeting Name: City Commission Meeting Agenda status: Final-Revised
Meeting date/time: 2/11/2019 7:00 PM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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19-0388 1A.Minutes of the City Commission for January 28, 2019.MinutesMinutes of the City Commission for January 28, 2019.approved on the Consent Agenda  Action details Not available
19R-3128 11.Marketplace MOUResolutionRESOLUTION NO. 19R-02-28: A RESOLUTION APPROVING THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND LAUDERHILL MARKETPLACE, LLC REGARDING THE DEVELOPMENT OF THE PROPERTY LOCATED AT THE NORTHEAST CORNER OF STATE ROAD 7 AND SUNRISE BOULEVARD; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3126 13.Gary Monroe SettlementResolutionRESOLUTION NO. 19R-02-30: A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN GARY MONROE AND THE CITY OF LAUDERHILL; APPROVING PAYMENT BY THE CITY TO RESOLVE THE WORKERS’ COMPENSATION CLAIM IN THE TOTAL WASHOUT SETTLEMENT IN THE AMOUNT OF $437,500.00 INCLUSIVE OF ATTORNEYS FEES AND COSTS AND BENEFITS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3101 15.GE Pension Board-Comm as Whole ApptsResolutionRESOLUTION NO. 19R-02-32: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING TWO MEMBERS BY THE CITY COMMISSION AS A WHOLE TO SERVE AS A MEMBER OF THE GENERAL EMPLOYEE PENSION BOARD FOR THE TERMS INDICATED; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3124 16.2017 JAG Grant MOU & Sub-recipient agreementResolutionRESOLUTION NO. 19R-02-33: RESOLUTION APPROVING 2017 JAG GRANT MEMORANDUM OF UNDERSTANDING, SUB-RECEIPIENT AGREEMENT AND SUPPORTING DOCUMENTSapproved on the Consent Agenda  Action details Not available
19R-3131 17.PIGGYBACKING BUILDING INSPECTION SERVICESResolutionRESOLUTION NO. 19R-02-34: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS AND APPROVING THE PIGGYBACK OF THE CITY OF FORT LAUDERDALE FOR BUILDING DIVISION PLAN REVIEW AND INSPECTION SERVICES TO BE PROVIDED BY C.A.P. GOVERNMENT, INC., ON AN AS NEEDED BASIS, EFFECTIVE FOR THE BALANCE OF THE TERM THROUGH JUNE 16, 2019; PROVIDING THAT THERE IS ONE (1) ADDITIONAL TWO-YEAR OPTION TO RENEW REMAINING; PROVIDING FOR PAYMENT AS NECESSARY FROM BUDGET CODE NUMBER 001-212-03110; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3127 18.FDOT MOU road improvementsResolutionRESOLUTION NO. 19R-02-35: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE DISTRICT FOUR HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO IMPROVE ROADWAYS IN THE RIGHT-OF-WAY OWNED BY ANOTHER ENTITY BUT LOCATED WITHIN THE CITY OF LAUDERHILL UNDER THE FINANCIAL PROJECT ID 429569-5-52-01; FURTHER EXPRESSING THE CITY’S INTENT TO TAKE OVER MAINTENANCE OF THE IMPROVEMENTS AFTER THE COMPLETION OF THE PROJECT; PROVIDING FOR AN EFFECTIVE DATE (REQUEST BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available