Meeting Name: City Commission Meeting Agenda status: Final-Revised
Meeting date/time: 6/10/2019 7:00 PM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0430 1A.Minutes of the City Commisson for May 13, 2019.MinutesMinutes of the City Commisson for May 13, 2019.approved on the Consent Agenda  Action details Not available
19R-3232 11.Pension Ordinance - Part-time/Reserve OfficersOrdinanceORDINANCE NO. 19O-06-109: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA, AMENDING THE CITY OF LAUDERHILL CODE OF ORDINANCE, CHAPTER 2, ADMINISTRATION, ARTICLE II, OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT, PART 3, POLICE PENSION PLAN AND TRUST FUND, BY AMENDING SECTION 2-84, COMPLIANCE WITH THE INTERNAL REVENUE CODE, TO ALLOW FOR IN-SERVICE DISTRIBUTIONS FOR QUALIFYING PART-TIME RESERVE OFFICERS; 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
19R-3235 12.CODE 12-27 COU fee amendmentOrdinanceORDINANCE NO. 19O-06-110: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LAUDERHILL, CHAPTER 12, BUSINESS REGULATIONS, ARTICLE II, CERTIFICATE OF USE AND LOCAL BUSINESS TAX RECEIPT, AMENDING SECTION 12-27, ISSUANCE OF CERTIFICATE OF USE (COU) AND LOCAL BUSINESS TAX RECEIPT UPON PAYMENT OF DELINQUENT FEES AND COMPLIANCE OF VIOLATION, TO INCREASE TEMPORARY COU FEES TO REFLECT THE INCREASE IN THE CONSUMER PRICE INDEX (CPI); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first reading  Action details Not available
19R-3182 13.Lauderhill Point Apartments SecurityResolutionRESOLUTION NO. 19R-04-63: A RESOLUTION OF THE CITY OF LAUDERHILL REQUESTING THAT DRIFTWOOD PRESERVATION LTD, THE OWNERS OF THE LAUDERHILL POINT APARTMENT COMPLEX, TAKE IMMEDIATE ACTION TO IMPLEMENT ADDITIONAL SECURITY MEASURES TO ADDRESS THE PREVALENCE OF CRIMINAL ACTIVITY ON THE PREMISES OF LAUDERHILL POINT APARTMENTS, LOCATED AT 3146 N.W. 19th STREET, LAUDERHILL; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON).approved on the Consent Agenda  Action details Not available
19R-3226 14.SURPLUS AND OBSOLETE ITEMSResolutionRESOLUTION NO. 19R-06-94: 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  Action details Not available
19R-3231 15.SAKE SCHOLAR ATHLETE AWARDSResolutionRESOLUTION NO. 19R-06-95: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE EXPENDITURE IN THE TOTAL AMOUNT OF $4,000.00 FOR THE SPORTS ADVANCING KIDS EDUCATION (S.A.K.E.) SCHOLAR ATHLETE AWARDS TO BE PAID TO THE WINNERS; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-101-4821; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3233 16.Summer School SRO AgreementResolutionRESOLUTION NO. 19R-06-96: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE SCHOOL RESOURCE OFFICER (SRO) AGREEMENT BETWEEN THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA AND THE CITY OF LAUDERHILL, FLORIDA REGARDING THE ASSIGNMENTS AT THE PARTICIPATING SCHOOLS; PROVIDING FOR THE ASSIGNMENT OF TWO (2) SROs FOR THE SUMMER SCHOOL TERM; PROVIDING FOR A TERM COMMENCING JUNE 24, 2019 AND ENDING JULY 25, 2019; 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-3237 17. ResolutionRESOLUTION NO. 19R-06-97: A RESOLUTION DESIGNATING MAYOR KEN THURSTON AS VOTING DELEGATE FOR THE FLORIDA LEAGUE OF CITIES’ 93RD ANNUAL CONFERENCE BEING HELD AUGUST 15 - 17, 2019 AT THE WORLD CENTER MARRIOTT IN ORLANDO, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
19R-3238 18.LABORATORY AND REAGENT SERVICESResolutionRESOLUTION NO. 19R-06-98: A RESOLUTION OF THE CITY OF LAUDERHILL ACCEPTING THE BID (#2019-027) FOR LABORATORY AND REAGENT SERVICES FOR THE CITY WATER FACILITIES FROM PACE ANALYTICAL SERVICES, LLC; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $32,142.82 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-3239 19.Ranking of Underwriters for Half-Cent BondsResolutionRESOLUTION 19R-06-99: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF THE EVALUATION COMMITTEE PURSUANT TO RFP #2019-033 FOR UNDERWRITING SERVICES REGARDING THE HALF-CENT SERIES 2019A (TAX EXEMPT) AND 2019B (TAXABLE) BOND DEALS 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-3242 110.Budget AdjustmentResolutionRESOLUTION NO. 19R-06-100: A RESOLUTION APPROVING A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $5000.00 TO APPROPRIATE FUNDS FOR THE REHABILITATION AND CONSTRUCTION OF LIFT STATION 2; 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-3243 111.RFP 2019-023 WATER TREATMENT OPERATIONSResolutionRESOLUTION 19R-06-101: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2019-023 FOR THE OPERATION, MAINTENANCE AND MANAGEMENT OF CITY OF LAUDERHILL WATER TREATMENT PLANT UTILITY SYSTEM AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $937,068.00; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3244 112.SIDEWALK REPAIR RFP 2019-022ResolutionRESOLUTION 19R-06-102: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2019-022 FOR THE SUPPLY AND INSTALLATION/CONSTRUCTION OF CONCRETE SIDEWALKS, PADS, CURBS, SPEED HUMPS AND MINOR ASPHALT INSTALLATION AND REPAIR AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $159,840.00 FROM BUDGET CODE NUMBER 450-925-6936; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved as amendedPass Action details Not available
19R-3246 114.Support Solar EnergyResolutionRESOLUTION NO. 19R-06-104: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, SUPPORTING SOLAR EFFORTS AND PROGRAMS INCLUDING SOLAR CO-OPS, SOLARTOGETHER, SOLARNOW, AND OTHER PROGRAMS WHICH SUPPORT AND PROMOTE COST EFFECTIVE SOLAR ENERGY; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON).approved on the Consent Agenda  Action details Not available
19-0432 1A.SCHEDULE SEPTEMBER 2019 BUDGET HEARINGS AND CITY COMMISSION MEETINGSPresentationSCHEDULE SEPTEMBER 2019 BUDGET HEARINGS AND CITY COMMISSION MEETINGS.readPass Action details Not available