Meeting Name: City Commission Meeting Agenda status: Revised
Meeting date/time: 5/13/2019 7:00 PM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0424 1A.April 29, 2019 - City Commission Meeting MinutesMinutesMinutes of the City Commission for April 29, 2019.approved on the Consent Agenda  Action details Not available
19R-3197 11.Ordinance - Purchase Agreement Lauderhill MarketplaceOrdinanceORDINANCE 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 the Consent Agenda  Action details Not available
19R-3183 12.Woodlands local roads ingress/egressResolutionRESOLUTION NO. 19R-04-64: A RESOLUTION OF THE CITY OF LAUDERHILL OBJECTING TO AND OPPOSING THE USE ON N.W. 44TH STREET AND N.W. 64TH AVENUE FOR INGRESS AND EGRESS TO THE RESIDENTIAL DEVELOPMENT PROPOSED BY THE DEVELOPER 13TH FLOOR WOODLANDS HB GP IN THE CITY OF TAMARAC; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON).tabled  Action details Not available
19R-3218 13. ResolutionRESOLUTION NO. 19R-05-85: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE EXPENDITURE OF FEDERAL FORFEITURE FUNDS IN THE TOTAL AMOUNT NOT TO EXCEED $291,000.00 TO PURCHASE THE NECESSARY ITEMS AND EQUIPMENT SET FORTH; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 110-683-9936; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3219 14.Capital Projects Manager (Facilities)ResolutionRESOLUTION NO. 19R-05-86: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MINOR MODIFICATIONS TO THE JOB DESCRIPTION FOR THE EXISTING JOB POSITION OF CAPITAL PROJECTS MANAGER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3222 15.Oppose Anti-semitism-BDS MovementResolutionRESOLUTION NO. 19R-05-87: A RESOLUTION OF THE CITY OF LAUDERHILL, FLORIDA CONDEMNING THE BOYCOTT, DIVEST AND SANCTION ISRAEL (BDS) MOVEMENT; PROVIDING THAT THE BDS MOVEMENT PROMOTES ANTI-SEMITISM AND THE ELIMINATION OF THE JEWISH STATE; PROVIDING THAT THE CITY OF LAUDERHILL WILL NOT INVEST IN, OR DO BUSINESS WITH, ANY FIRM OR PERSON THAT BOYCOTTS ISRAEL; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY COMMISSIONER HOWARD BERGER).approved on the Consent Agenda  Action details Not available
19R-3223 16.Education Advisory AppointmentResolutionRESOLUTION NO. 19R-05-88: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE APPOINTMENT OF APRYL FREEMAN BY THE LAUDERHILL EDUCATIONAL ADVISORY BOARD TO SERVE AS A SECOND ALTERNATE MEMBER OF THE BOARD FOR THE REMAINDER OF A TERM EXPIRING NOVEMBER 2020; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3220 17.Hudson Pumps & EquipmentResolutionRESOLUTION NO. 19R-05-89: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE PURCHASE AND INSTALLATION OF THREE (3) CLEAR WELL XYLEM GOULD’S VIT-DITM 14 RHMC PUMPS FOR THE WATER TREATMENT PLANT FROM THE SOLE SOURCE PROVIDER HUDSON PUMPS & EQUIPMENT; WAIVING BIDDING REQUIREMENTS; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $147,000.00 FROM BUDGET CODE NUMBERS 401-917-6475 AND 401-921-6440; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3227 18.RFP 2019-021 VENDING MACHINESResolutionRESOLUTION 19R-05-90: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF THE EVALUATION COMMITTEE FOR RFP #2019-021 TO PROVIDE VENDING MACHINE SERVICES AT VARIOUS CITY LOCATIONS AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3229 19.RFQ 2019-024 COMMERCIAL REAL ESTATE BROKERSResolutionRESOLUTION NO. 19R-05-91: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE LIST OF COMMERCIAL REAL ESTATE BROKERS TO PROVIDE SERVICES PURSUANT TO RFQ 2019-024; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER(S) ON AN AS NEEDED BASIS; PROVIDING FOR AN EFFECTIVE DATE, (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3228 110.FIRE RESCUE MEDICAL DIRECTORResolutionRESOLUTION NO. 19R-05-92: A RESOLUTION APPROVING THE AWARD OF BID TO RICHARD PALEY, M.D. IN THE AMOUNT OF $30,000.00 IN RESPONSE TO RFP 2019-020 TO PROVIDE MEDICAL DIRECTION SERVICES FOR THE CITY OF LAUDERHILL FIRE RESCUE DEPARTMENT; PROVIDING FOR A THREE (3) YEAR TERM WITH TWO (2) OPTIONS TO EXTEND FOR ADDITIONAL ONE (1) YEAR TERMS; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-164-03110; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3230 111.LUCAS CHEST COMPRESSIONSResolutionRESOLUTION NO. 19R-05-93: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING THE COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE SOLE SOURCE PURCHASE OF SIX (6) LUCAS III CHEST COMPRESSION DEVICES FROM PHYSIO-CONTROL, INC.; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $121,149.60 FROM BUDGET CODE NUMBER 190-351-06440; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available