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19-0423
| 1 | A. | April 8 2019 - City Commission Meeting Minutes | Minutes | Minutes of the City Commission for April 8, 2019. | approved on the Consent Agenda | |
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19R-3197
| 1 | 1. | Ordinance - Purchase Agreement Lauderhill Marketplace | Ordinance | ORDINANCE NO. 19O-04-107: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE VACANT LAND SALE AND PURCHASE CONTRACT BETWEEN THE CITY OF LAUDERHILL AND LAUDERHILL MARKETPLACE, LLC FOR THE CITY OF LAUDERHILL TO PURCHASE THE VACANT PARCEL OF LAND LOCATED AT THE CORNER OF STATE ROAD 7/U.S. 441 AND N.W. 11th PLACE, LAUDERHILL FOR THE PURCHASE PRICE OF $928,092.67; AUTHORIZING THE CITY MANAGER AND/OR HIS DESIGNEE TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on first reading | Pass |
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19R-3174
| 1 | 3. | Medical Marijuana Dispensing Centers Distance Text Change | Ordinance | ORDINANCE NO. 19O-04-105: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR) ARTICLE III, ZONING DISTRICTS, PART 5.0, SPECIAL REQUIREMENTS FOR SPECIFIC LAND USE CLASSIFICATIONS, SECTION 5.51, MEDICAL MARIJUANA DISPENSING CENTERS, TO CORRECT DISTANCE PROVISIONS CONSISTENT WITH STATE LAW AND TO CORRECT TYPOGRAPHICAL ERRORS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3188
| 1 | 4. | 6 Month Budget Review | Ordinance | ORDINANCE NO. 19O-04-106: AN ORDINANCE APPROVING THE SIX MONTH BUDGET REVIEW OF REVENUE AND EXPENDITURE AMENDMENTS FOR FISCAL YEAR 2019; APPROVING AN INTERDEPARTMENT BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $947,414.00, A CAPITAL BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $295,358.00 AND A SUPPLEMENTAL APPROPRIATION IN THE TOTAL AMOUNT OF $3,118,416.00; REFLECTING APPROPRIATE ADJUSTMENTS TO VARIOUS REVENUE AND EXPENDITURE ACCOUNTS; PROVIDING 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-3202
| 1 | 5. | SHIP 2019-2022 LHAP | Resolution | RESOLUTION NO. 19R-04-71: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE 2019-2022 LOCAL HOUSING ASSISTANCE PLAN (LHAP) AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM ACT, SUBSECTIONS 420.907-420.9079, FLORIDA STATUES; AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS NEEDED BY THE STATE; AUTHORIZING THE SUBMISSION OF THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA) | approved on the Consent Agenda | |
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19R-3203
| 1 | 6. | SURPLUS DISPOSAL | Resolution | RESOLUTION NO. 19R-04-72: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AUTHORIZING THE DISPOSAL OF OBSOLETE, DAMAGED, INOPERABLE AND SURPLUS EQUIPMENT IN THE MOST COST EFFECTIVE AND FAVORABLE MANNER PURSUANT TO CITY CODE SECTION 2-143; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3205
| 1 | 7. | 2019 Amendment "Additional" 3-cent local gas tax agrmt | Resolution | RESOLUTION NO. 19R-04-73: A RESOLUTION APPROVING THE 2019 AMENDMENT TO THE "ADDITIONAL" LOCAL OPTION GAS TAX INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL FOR MOTOR FUEL PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION OF THREE CENTS OF GAS TAX ON MOTOR FUEL ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3207
| 1 | 8. | 2019 Amendment 5 cent transit gas tax agrmt | Resolution | RESOLUTION NO. 19R-04-74: A RESOLUTION APPROVING THE 2019 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3206
| 1 | 9. | BACKHOE AND GENERATOR PURCHASE | Resolution | RESOLUTION NO. 19R-04-75: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS; AUTHORIZING THE PURCHASE OF A CATERPILLAR 450 BACKHOE LOADER AND A WACKER NEUSON HEAVY-DUTY MOBILE GENERATOR FROM KELLY TRACTOR BASED UPON THE PIGGY BACK OF THE FLORIDA ASSOCIATION CONTRACT (FSA 18-VEH16.0); PROVIDING FOR PAYMENT IN THE TOTAL AMOUNT NOT TO EXCEED $227,837.00 FROM THE VARIOUS BUDGET CODE NUMBERS INDICATED; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3211
| 1 | 11. | FIRST AMENDMENT TO RECIPROCAL USE AGREEMENT | Resolution | RESOLUTION NO. 19R-04-77: A RESOLUTION OF THE CITY OF LAUDERHILL CITY COMMISSION APPROVING THE FIRST AMENDMENT TO RECIPROCAL USE AGREEMENT BETWEEN THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA AND THE CITY OF LAUDERHILL TO AMEND EXHIBITS A AND B; 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-3212
| 1 | 12. | | Resolution | RESOLUTION NO. 19R-04-78: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND AQUANAUTS, LLC D/B/A AQUANAUTS SCUBA ACADEMY TO PROVIDE ADAPTIVE SCUBA PROGRAMS AT VETERANS PARK POOL, JOHN MULLIN POOL, AND WOLK PARK POOL IF AVAILABLE; 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-3214
| 1 | 13. | ROUNDABOUTS INSTALLATION | Resolution | RESOLUTION NO. 19R-04-79: A RESOLUTION OF THE CITY OF LAUDERHILL ACCEPTING THE BID (#2019-017) FROM SUN UP ENTERPRISES FOR GO BONDS ROUNDABOUT PROJECT FOR N.W. 34TH AVENUE AT N.W. 9TH STREET AND N.W. 33RD AVENUE AT N.W. 14TH STREET TO PROVIDE ROUNDABOUTS AS PART OF THE GENERAL OBLIGATION BOND IMPROVEMENT PROJECTS; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $293,677.80 FROM BUDGET CODE NUMBER 307-349-06378; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved | Pass |
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19R-3215
| 1 | 14. | Rescind & Replace Res.19R-03-45 | Resolution | RESOLUTION 19R-04-80: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL RESCINDING AND REPLACING RESOLUTION NO. 19R-03-45; 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 THE AMOUNT OF $3,200.00 PER MONTH; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3216
| 1 | 15. | RFP 2019-015 NW 47TH AVE IMPROVEMENTS | Resolution | RESOLUTION 19R-04-81: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF THE EVALUATION COMMITTEE FOR RFP #2019-015 FOR N.W. 47TH AVENUE IMPROVEMENTS AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR PAYMENT FROM VARIOUS BUDGET CODE NUMBERS IN AN AMOUNT NOT TO EXCEED $2,671,073.00; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). | approved on the Consent Agenda | |
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19R-3217
| 1 | 16. | Broward League of Cities Board of Directors Appointments | Resolution | RESOLUTION NO. 19R-04-82: A RESOLUTION DESIGNATING A DIRECTOR, AN ALTERNATE AND A SECOND ALTERNATE AS MUNICIPAL APPOINTMENTS TO THE BROWARD LEAGUE OF CITIES BOARD OF DIRECTORS FOR THE 2019-2020 YEAR; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY COMMISSION). | approved | Pass |
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19R-3208
| 1 | 17. | Bert Harris Act Support | Resolution | RESOLUTION NO. 19R-04-83: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA OPPOSING SENATE BILL 1720, AMENDING THE BERT J. HARRIS ACT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY VICE MAYOR M. MARGARET BATES). | approved | Pass |
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19R-3213
| 1 | 18. | 19-SEU-003 KRADLE TO KINDERGARTEN PRESCHOOL II, INC. | Resolution | RESOLUTION NO. 19R-04-84: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA GRANTING THE SPECIAL EXCEPTION USE DEVELOPMENT ORDER TO KRADLE TO KINDERGARTEN PRESCHOOL II, INC., SUBJECT TO CONDITIONS, TO ALLOW IN THE COMMUNITY COMMERCIAL (CC) ZONING DISTRICT AN EDUCATION, PRESCHOOL USE WITH BEFORE AND AFTER CARE ON A ± 44.5 ACRE SITE ON AN UNPLATTED PARCEL OF LAND SITUATED IN THE NORTHEAST ¼ OF SECTION 36, TOWNSHIP 49 SOUTH, RANGE 41 EAST, FOLION NUMBER 49-41-36-00-0012, MORE COMMONLY KNOWN AS THE LAUDERHILL MALL, 1267 N.2. 40TH AVENUE, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. | approved | Pass |
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