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19-0390
| 1 | A. | Minutes of the City Commission for February 11, 2019 | Minutes | Minutes of the City Commission for February 11, 2019. | approved on the Consent Agenda | |
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19R-3133
| 1 | 1. | Senior Management Pension | Ordinance | ORDINANCE NO. 19O-02-100: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA, AMENDING THE CITY CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE II, OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT, PART 4, SENIOR MANAGEMENT PENSION PLAN AND TRUST FUND, SECTION 2-88.6 SERVICE RETIREMENT BENEFITS; COST OF LIVING ADJUSTMENTS; TO AMEND SUBSECTIONS (A) AND (B) TO CREATE A FOURTH RETIREMENT TIER FOR NEW MEMBERS AND TO REDUCE THE FUTURE BENEFIT MULTIPLIER FOR TIERS ONE AND TWO; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE. (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on first reading | |
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19R-3129
| 1 | 2. | conceptual support of Incentives re: LeParc | Resolution | RESOLUTION NO. 19R-02-29: A RESOLUTION OF THE CITY OF LAUDERHILL EXPRESSING CONCEPTUAL SUPPORT OF THE REQUEST FROM LE PARC AT LAUDERHILL, LLC TO GRANT INCENTIVES TO ASSIST WITH THE DEVELOPMENT OF 182 GARDEN APARTMENTS, 215 MID-RISE APARTMENTS, AND A 3,500 SQUARE FEET DAY CARE FACILITY ON A ± 9.93 ACRE SITE IN THE RESIDENTIAL MULTI-FAMILY (RM-40) ZONING DISTRICT WITHIN THE CITY OF LAUDERHILL; PROVIDING THAT LE PARC AT LAUDERHILL, LLC HAS INDICATED A DESIRE TO DEVELOP CERTAIN PROPERTY AS STATED; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved | Pass |
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19R-3130
| 1 | 3. | Firefighter MOU re: 8-step pay plan | Resolution | RESOLUTION NO. 19R-02-31: A RESOLUTION APPROVING THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND THE METRO BROWARD PROFESSIONAL FIRE FIGHTERS, LOCAL 3080, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS REGARDING A MODIFICATION TO APPENDIX B OF THE COLLECTIVE BARGAINING AGREEMENT TO PROVIDE FOR AN EIGHT (8) STEP PAY PLAN; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3144
| 1 | 4. | Settlement Agreement - Jorge Angeles | Resolution | RESOLUTION NO. 19R-02-36: A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN JORGE ANGELES AND THE CITY OF LAUDERHILL IN THE AMOUNT OF $70,000.00 AS FULL AND FINAL SETTLEMENT OF ALL CLAIMS AND LIENS, INCLUDING ATTORNEY'S FEES AND COSTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3145
| 1 | 5. | APPOINTING SHA-MEKEYIA DAVIS TO HOUSING AUTHORITY BOARD | Resolution | RESOLUTION NO. 19R-02-38: A RESOLUTION APPROVING THE APPOINTMENT OF SHA-MEKEYIA DAVIS BY THE MAYOR ON BEHALF OF THE CITY COMMISSION AS REQUIRED BY FLORIDA STATUTES, CHAPTER 421 TO SERVE AS A MEMBER OF THE CITY OF LAUDERHILL HOUSING AUTHORITY BOARD FOR THE REMAINDER OF THE FOUR (4) YEAR TERM OF SARAI S. MARTIN EXPIRING NOVEMBER 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON). | approved on the Consent Agenda | |
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19R-3146
| 1 | 6. | LETTER OF INTENT BETWEEN LAUDERHILL MARKETPLACE LLC AND THE CITY OF LAUDERHILL | Resolution | RESOLUTION NO. 19R-02-39: A RESOLUTION APPROVING THE LETTER OF INTENT BETWEEN LAUDERHILL MARKETPLACE LLC AND THE CITY OF LAUDERHILL FOR THE CITY TO PURCHASE 1.7 ACRES OF LAND LOCATED AT N.W. 11TH PLACE AND NORTH STATE ROAD 7, LAUDERHILL, FLORIDA; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved | Pass |
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12R-1628
| 1 | 7. | FIRE DEPARTMENT STRECHER PURCHASE | Resolution | RESOLUTION NO. 19R-02-37: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL DESIGNATING STRYKER AS A SOLE SOURCE MANUFACTURER OF THE STRYKER EMS POWER-LOAD COT FASTENER (MODEL 6390) BATTERY-OPERATED STRETCHERS FOR USE BY THE FIRE DEPARTMENT; APPROVING THE PURCHASE OF SIX (6) NEW STRYKER POWER PRO COT BATTERY-OPERATED STRETCHERS IN A TOTAL AMOUNT NOT TO EXCEED $97,495.25 TO BE PAID OVER A FIVE (5) YEAR TERM FROM BUDGET CODE NUMBER 305-321-6614; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3139
| 1 | 8. | Special Exception Application No. 18-SE-016 Academic Solutions Academy, Inc. | Resolution | RESOLUTION NO. 18R-11-273: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA GRANTING THE SPECIAL EXCEPTION USE DEVELOPMENT ORDER TO ACADEMIC SOLUTIONS ACADEMY, INC., AT THE REQUEST OF THE APPLICANT BUILDING HOPE PARKSIDE FOUNDATION, SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT AN EDUCATION, PRIMARY AND SECONDARY, CHARTER AND PRIVATE SCHOOL USE, FOR A SECONDARY CHARTER SCHOOL AT THE SITE OF 5 ABUTTING UNDEVELOPED LOTS, WITH A COMBINED 3.3 ACRES, LOCATED ON THE APPROXIMATE 6600 BLOCK OF W. COMMERCIAL BLVD, LAUDERHILL, FLORIDA AND IDENTIFIED BY THE FOLLOWING FOLIO NUMBERS; 494115140240, 494115140250, 494115140260, 494115140270, AND 494115140280; PROVIDING FOR AN EFFECTIVE DATE. | approved as amended | Fail |
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