19-0395
| 1 | A. | February 25, 2019 - City Commission Meeting Minutes | Minutes | Minutes of the City Commission for February 25, 2019. | approved on the Consent Agenda | |
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19R-3142
| 1 | 1. | Amend LDR Schedule L - rewrite engineering standards | Ordinance | ORDINANCE NO. 19O-03-101: AN ORDINANCE AMENDING LAND DEVELOPMENT REGULATIONS, SCHEDULE L, IN ITS ENTIRETY INCLUDING SECTIONS 1 THROUGH SECTION 6 AS A COMPREHENSIVE AMENDMENT TO UPDATE THE ENGINEERING STANDARDS, PROCEDURES AND FORMS FOR LAND DEVELOPMENT ACTIVITIES CITYWIDE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on first reading | |
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19R-3156
| 1 | 2. | General Employees Pension Plan Amendments | Ordinance | ORDINANCE NO. 19O-03-102: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA, AMENDING THE CITY CODE OF ORDINANCES, CHAPTER 2, ARTICLE II, DIVISION 3, PART 2 “GENERAL EMPLOYEES PENSION FUND,” SECTION 2-63 “RETIREMENT DATES AND BENEFITS” AND SECTION 2-66 “VESTING”; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on first reading | |
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18R-3026
| 2 | 3. | City to CRA vacant parcel conveyance | Ordinance | ORDINANCE NO. 19O-03-103: AN ORDINANCE OF THE CITY OF LAUDERHILL APPROVING THE QUIT CLAIM DEEDS FROM THE CITY OF LAUDERHILL TO THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY FOR THE CONVEYANCE OF TEN (10) VACANT PARCELS OF LAND MORE PARTICULARLY DESCRIBED IN EACH OF THE ATTACHED QUIT-CLAIM DEEDS’ LEGAL DESCRIPTIONS AND IDENTIFIED BY THE PARCEL ID# FOR EACH VACANT PARCEL; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on first reading | |
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19R-3157
| 1 | 4. | Code Amendment 2-152, 2-154, 2-157 & 2-158 | Ordinance | ORDINANCE NO: 19O-03-104: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE IV, CITY COMMISSION, AMENDING SECTION 2-152, SPECIAL MEETINGS, EMERGENCY MEETINGS; SECTION 2-154, ATTENDANCE; SECTION 2-157, AGENDA; AND SECTION 2-158, PROPAGATION OF AGENDA ITEMS, AMENDMENT OF AGENDA, READING OF LEGISLATION BY TITLE ONLY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on first reading | Pass |
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19R-3133
| 1 | 5. | 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 the Consent Agenda | |
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18R-2915
| 1 | 6. | Approve CAFR | Resolution | RESOLUTION NO. 19R-03-40: A RESOLUTION OF THE CITY OF LAUDERHILL ACCEPTING, APPROVING AND ADOPTING THE CITY OF LAUDERHILL COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING SEPTEMBER 30, 2018; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA) | approved on the Consent Agenda | |
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19R-3149
| 1 | 7. | Agrmt-LHA Commercial Inspections | Resolution | RESOLUTION NO. 19R-03-41: A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND THE LAUDERHILL HOUSING AUTHORITY TO PROVIDE COMMERCIAL BUSINESS INSPECTION SERVICES; 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-3150
| 1 | 8. | Facilities Manager Job Description | Resolution | RESOLUTION NO. 19R-03-42: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE JOB POSITION OF FACILITIES MANAGER; APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF FACILITIES MANAGER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3151
| 1 | 9. | Assistant Facilities Manager Job Description | Resolution | RESOLUTION NO. 19R-03-43: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE JOB POSITION OF ASSISTANT FACILITIES MANAGER; APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF ASSISTANT FACILITIES MANAGER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3152
| 1 | 10. | Brd-Public Art-Berger Appt-CRYSTAL PRESSEY | Resolution | RESOLUTION NO. 19R-03-44: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE APPOINTMENT BY COMMISSIONER HOWARD BERGER OF CRYSTAL PRESSEY TO SERVE AS A MEMBER OF THE CITY OF LAUDERHILL PUBLIC ART COMMITTEE CONCURRENT WITH HIS COMMISSION SEAT TERM WHICH IS DUE TO EXPIRE NOVEMBER 2020; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3153
| 1 | 11. | PUBLIC ART CONSULTANT | Resolution | RESOLUTION 19R-03-45: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF THE EVALUATION COMMITTEE FOR RFP #2019-006 PUBLIC ART CONSULTANT AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-111-4926 IN AN AMOUNT NOT TO EXCEED $38,400.00; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3154
| 1 | 12. | Homelessness Funding | Resolution | RESOLUTION NO. 19R-03-46: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, ENCOURAGING THE STATE AND FEDERAL GOVERNMENT TO INCREASE FUNDING FOR AFFORDABLE HOUSING TO COMBAT HOMELESSNESS; DIRECTING THE CITY CLERK TO PROVIDE A COPY OF THIS RESOLUTION TO THE APPROPRIATE OFFICIALS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY VICE MAYOR M. MARGARET BATES). | approved on the Consent Agenda | |
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19R-3159
| 1 | 13. | WE Florida Financial Bill of Sale and Easement Dedication | Resolution | RESOLUTION NO. 19R-03-47: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL ACCEPTING THE BILL OF SALE AND UTILITIES EASEMENT DEDICATION FROM WE FLORIDA FINANCIAL LOCATED AT 1982 NORTH STATE ROAD 7, MARGATE, FLORIDA 33063; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3165
| 1 | 14. | Approve Michael Taussig Firefighters Pension Board | Resolution | RESOLUTION NO. 19R-03-48: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE APPOINTMENT OF MICHAEL TAUSSIG TO SERVE AS THE FIFTH MEMBER APPOINTMENT BY THE CITY OF LAUDERHILL FIREFIGHTERS’ RETIREMENT SYSTEM BOARD OF TRUSTEES FOR A TERM OF TWO (2) YEARS TO EXPIRE JANUARY 2021; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3168
| 1 | 15. | Local Control over Public Streets | Resolution | RESOLUTION NO. 19R-03-49: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, IN SUPPORT OF PROTECTING LOCAL CONTROL OVER PUBLIC STREETS AND PUBLIC ASSETS AND A CALL ON CONGRESS, AND THE PRESIDENT OF THE UNITED STATES, TO REAFFIRM SUCH LOCAL CONTROL BY REVERSING RECENT FEDERAL COMMUNICATIONS COMMISSION "FCC" ACTIONS RELATED TO WIRELESS FACILITIES BY ENACTING UNITED STATES HOUSE OF REPRESENTATIVE BILL H. R. 530; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY VICE MAYOR M. MARGARET BATES). | approved on the Consent Agenda | |
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19R-3172
| 1 | 16. | EAB - APPROVE APPOINTMENT OF BARIKA WILLIAMS | Resolution | RESOLUTION NO. 19R-03-50: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE APPOINTMENT OF BARIKA WILLIAMS BY THE LAUDERHILL EDUCATIONAL ADVISORY BOARD TO SERVE AS A FIRST ALTERNATE MEMBER OF THE BOARD FOR THE REMAINDER OF A TERM EXPIRING NOVEMBER 2020; PROVIDING FOR AN EFFECTIVE DATE. | approved on the Consent Agenda | |
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19R-3158
| 1 | 17. | WEST CONSTRUCTION GOLF COURSE DESIGN BUILD | Resolution | RESOLUTION NO. 19R-03-51: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROPOSAL FROM WEST CONSTRUCTION IN AN AMOUNT NOT TO EXCEED $795,770.00 FOR DESIGN BUILD GOLF COURSE IMPROVEMENTS PURSUANT TO RFP 2019-003B; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-335-06212; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved | Pass |
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19R-3160
| 1 | 18. | BUDGET ADJUSTMENT LIFT STATIONS | Resolution | RESOLUTION NO. 19R-03-52: A RESOLUTION APPROVING A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $5,000.00 TO APPROPRIATE FUNDS FOR REPAIR LIFT STATION GATES; PROVIDING FOR TRANSFERS AND PAYMENT FROM VARIOUS BUDGET CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3161
| 1 | 19. | PROFESSIONAL SERVICES AGREEMENT RENEE GOMES YOGA FITNESS CLASSES AND INSTRUCTION | Resolution | RESOLUTION NO. 19R-03-53: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND RENEE GOMES TO PROVIDE YOGA FITNESS CLASSES AND INSTRUCTION SERVICES AT SADKIN COMMUNITY CENTER; PROVIDING TERMS, CONDITIONS AND FEES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3162
| 1 | 20. | PROFESSIONAL SERVICES AGREEMENT GIRLS TOO WOMEN, INC. | Resolution | RESOLUTION NO. 19R-03-54: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND AMENA THREETS D/B/A GIRLS TOO WOMEN, INC. TO PROVIDE YOUTH ENRICHMENT EDUCATIONAL AND LIFE SKILLS TRAINING CLASSES AND INSTRUCTION SERVICES AT VARIOUS LOCATIONS; PROVIDING TERMS, CONDITIONS AND FEES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3163
| 1 | 21. | PROFESSIONAL SERVICES AGREEMENT GODBODY FITNESS, INC. GROUP ANDPERSONAL FITNESS EXERCISE CLASSES | Resolution | RESOLUTION NO. 19R-03-55: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND JAROD M. CLARK D/B/A GODBODY FITNESS, INC. TO PROVIDE GROUP AND PERSONAL FITNESS EXERCISE CLASSES AND INSTRUCTION SERVICES AT SADKIN COMMUNITY CENTER; PROVIDING TERMS, CONDITIONS AND FEES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3164
| 1 | 22. | PROFESSIONAL SERVICES AGREEMENT ANDRES PATINO YOGA FITNESS EXERCISE CLASSES AND INSTRUCTION SERVICES | Resolution | RESOLUTION NO. 19R-03-56: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND ANDRES PATINO TO PROVIDE YOGA FITNESS EXERCISE CLASSES AND INSTRUCTION SERVICES AT VARIOUS LOCATIONS; PROVIDING TERMS, CONDITIONS AND FEES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3167
| 1 | 23. | Appoint Cheralee Morgan as Alternate #2 on ACT Board | Resolution | RESOLUTION NO. 19R-03-57: A RESOLUTION APPROVING THE APPOINTMENT OF CHERALEE MORGAN TO SERVE ON THE CITY OF LAUDERHILL ART, CULTURAL, TOURISM BOARD AS THE SECOND ALTERNATE MEMBER APPOINTED BY THE BOARD FOR A TWO (2) YEAR TERM; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3170
| 1 | 24. | SEU 19-SE-002 Gothrig Health Care Services | Resolution | RESOLUTION NO. 19R-03-58: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA GRANTING TO GOTHRIG HEALTH CARE SERVICES, LLC. A SPECIAL EXCEPTION USE DEVELOPMENT ORDER, SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT AN OFFICE, MEDICAL, CONTROLLED SUBSTANCE PROVIDER ON A 2.06± ACRE SITE ON PROPERTY DESCRIBED AS SUNRISE PROFESSIONAL CENTER CONDOMINIUM UNIT 207, ACCORDING TO THE DECLARATION OF CONDOMINIUM THEREOF, RECORDED IN OFFICIAL RECORDS BOOK 40983, PAGE 1208, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, MORE COMMONLY KNOWN AS 2331 N. STATE ROAD 7, SUITE 207, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. | approved | Pass |
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