Meeting Name: City Commission Meeting Agenda status: Revised
Meeting date/time: 3/25/2019 7:00 PM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0395 1A.February 25, 2019 - City Commission Meeting MinutesMinutesMinutes of the City Commission for February 25, 2019.approved on the Consent Agenda  Action details Not available
19R-3142 11.Amend LDR Schedule L - rewrite engineering standardsOrdinanceORDINANCE 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  Action details Not available
19R-3156 12.General Employees Pension Plan AmendmentsOrdinanceORDINANCE 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  Action details Not available
18R-3026 23.City to CRA vacant parcel conveyanceOrdinanceORDINANCE 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  Action details Not available
19R-3157 14.Code Amendment 2-152, 2-154, 2-157 & 2-158OrdinanceORDINANCE 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 readingPass Action details Not available
19R-3133 15.Senior Management PensionOrdinanceORDINANCE 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  Action details Not available
18R-2915 16.Approve CAFRResolutionRESOLUTION 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  Action details Not available
19R-3149 17.Agrmt-LHA Commercial InspectionsResolutionRESOLUTION 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  Action details Not available
19R-3150 18.Facilities Manager Job DescriptionResolutionRESOLUTION 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  Action details Not available
19R-3151 19.Assistant Facilities Manager Job DescriptionResolutionRESOLUTION 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  Action details Not available
19R-3152 110.Brd-Public Art-Berger Appt-CRYSTAL PRESSEYResolutionRESOLUTION 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  Action details Not available
19R-3153 111.PUBLIC ART CONSULTANTResolutionRESOLUTION 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  Action details Not available
19R-3154 112.Homelessness FundingResolutionRESOLUTION 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  Action details Not available
19R-3159 113.WE Florida Financial Bill of Sale and Easement DedicationResolutionRESOLUTION 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  Action details Not available
19R-3165 114.Approve Michael Taussig Firefighters Pension BoardResolutionRESOLUTION 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  Action details Not available
19R-3168 115.Local Control over Public StreetsResolutionRESOLUTION 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  Action details Not available
19R-3172 116.EAB - APPROVE APPOINTMENT OF BARIKA WILLIAMSResolutionRESOLUTION 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  Action details Not available
19R-3158 117.WEST CONSTRUCTION GOLF COURSE DESIGN BUILDResolutionRESOLUTION 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).approvedPass Action details Not available
19R-3160 118.BUDGET ADJUSTMENT LIFT STATIONSResolutionRESOLUTION 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  Action details Not available
19R-3161 119.PROFESSIONAL SERVICES AGREEMENT RENEE GOMES YOGA FITNESS CLASSES AND INSTRUCTIONResolutionRESOLUTION 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  Action details Not available
19R-3162 120.PROFESSIONAL SERVICES AGREEMENT GIRLS TOO WOMEN, INC.ResolutionRESOLUTION 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  Action details Not available
19R-3163 121.PROFESSIONAL SERVICES AGREEMENT GODBODY FITNESS, INC. GROUP ANDPERSONAL FITNESS EXERCISE CLASSESResolutionRESOLUTION 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  Action details Not available
19R-3164 122.PROFESSIONAL SERVICES AGREEMENT ANDRES PATINO YOGA FITNESS EXERCISE CLASSES AND INSTRUCTION SERVICESResolutionRESOLUTION 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  Action details Not available
19R-3167 123.Appoint Cheralee Morgan as Alternate #2 on ACT BoardResolutionRESOLUTION 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  Action details Not available
19R-3170 124.SEU 19-SE-002 Gothrig Health Care ServicesResolutionRESOLUTION 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.approvedPass Action details Not available