Meeting Name: City Commission Meeting Agenda status: Final-Revised
Meeting date/time: 7/8/2019 7:00 PM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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19-0442 1A.Minutes of the City Commission for June 24, 2019.MinutesMinutes of the City Commission for June 24, 2019.approved on the Consent Agenda  Action details Not available
19R-3281 11.Repeal Medical Marijuana Dispensories OrdinanceOrdinanceORDINANCE NO. 19O-07-112: 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, TO DELETE, REMOVE, REPEAL AND RESCIND IN ITS ENTIRETY SECTION 5.51 INCLUDING SUBSECTIONS 5.51.1 THROUGH 5.51.9 REGARDING MEDICAL MARIJUANA DISPENSING FACILITIES; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first readingPass Action details Not available
19R-3294 12.Ordinance - bath salts, incense and vape cartridgesOrdinanceORDINANCE NO. 19O-07-113: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LAUDERHILL, CHAPTER 12, BUSINESS REGULATIONS, ARTICLE XI, MISCELLANEOUS VIOLATIONS; AMENDING SECTION 12-184, SALE, DISPLAY, DISTRIBUTION, MANUFACTURE, STORAGE OR POSSESION OF HERBAL INCENSE TO EXEMPT SUBSTANCES WITH CONTENT BELOW THE STATE LEGAL LIMITS (SUCH AS .3% THC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first reading  Action details Not available
19R-3247 13.Half-Cent Series 2019 OrdinanceOrdinanceORDINANCE NO. 19O-06-111: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $11,500,000 CITY OF LAUDERHILL, FLORIDA HALF-CENT SALES TAX REVENUE BONDS, SERIES 2019A AND NOT EXCEEDING $6,000,000 CITY OF LAUDERHILL, FLORIDA TAXABLE HALF-CENT SALES TAX REVENUE BONDS, SERIES 2019B AS ADDITIONAL BONDS UNDER ORDINANCE NO. 96-110 ENACTED ON APRIL 29, 1996, AS SUPPLEMENTED, FOR THE PURPOSE OF FINANCING (INCLUDING THROUGH REIMBURSEMENT), TOGETHER WITH OTHER LEGALLY AVAILABLE FUNDS OF THE CITY, THE COST OF ACQUISITION, EXTENSION, CONSTRUCTION, IMPROVEMENT, RENOVATION AND EQUIPPING OF VARIOUS CAPITAL IMPROVEMENTS INCLUDED IN THE CITY’S ADOPTED FIVE-YEAR CAPITAL IMPROVEMENT PLAN FROM TIME TO TIME AND PAYING ALLOCABLE COSTS OF ISSUANCE OF THE SERIES 2019 BONDS AND, IN THE CASE OF THE SERIES 2019B BONDS, ADDITIONALLY FINANCING (INCLUDING THROUGH REIMBURSEMENT) THE COST OF ACQUIRING CERTAIN LAND IN THE CITY; FIXING CERTAIN TERMS AND DETAILS OF THE SERIES 2019 BONDS; AUTHORIZING EXECUTION AND DELIVERY OF THE SERIES 2019 BONDS; AUTHORIZING THE NEGOTIATED SALE approved on the Consent Agenda  Action details Not available
19R-3183 14.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).approvedPass Action details Not available
19R-3269 15.MOU Agreement - Solid Waste/RecyclingResolutionRESOLUTION NO. 19R-07-123: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN BROWARD COUNTY AND THE VARIOUS PARTICIPATING MUNICIPALITIES REGARDING COLLABORATIVE STUDY AND SUBSEQUENT DEVELOPMENT OF AN INTEGRATED SOLID WASTE AND RECYCLING SYSTEM; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3274 16.Bike Paths along Oakland Park Blvd.ResolutionRESOLUTION NO. 19R-07-124: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO CONTINUE DEVELOPMENT OF BIKE/MOBILITY IMPROVEMENTS ALONG OAKLAND PARK BOULEVARD FROM CANAL 20 TO ROCK ISLAND ROAD; FURTHER EXPRESSING THE CITY’S INTENT TO TAKE OVER MAINTENANCE OF THE BIKE/MOBILITY IMPROVEMENTS WITHIN THE CITY AFTER THE COMPLETION OF THE PROJECT; PROVIDING FOR AN EFFECTIVE DATE (REQUEST BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3277 17.2018-2019 HOME PURCHASE ASSISTANCE ILAResolutionRESOLUTION NO. 19R-07-125: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR THE DISBURSEMENT OF HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS FOR FISCAL YEAR 2018-2019; PROVIDING FOR THE DISBURSEMENT OF FUNDING IN THE AMOUNT OF $108,042.00 FOR THE PURCHASE ASSISTANCE PROGRAM TO QUALIFIED PARTICIPANTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA)approved on the Consent Agenda  Action details Not available
19R-3278 18.2018-2019 HOME REHABILITATION ILAResolutionRESOLUTION NO. 19R-07-126: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR THE DISBURSEMENT OF HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS FOR FISCAL YEAR 2018-2019; PROVIDING FOR THE DISBURSEMENT OF FUNDING IN THE AMOUNT OF $108,042.00 FOR THE HOUSING REHABILITATION PROGRAM TO QUALIFIED PARTICIPANTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA)approved on the Consent Agenda  Action details Not available
19R-3279 19.2019-2022 LHAP ADOPTIONResolutionRESOLUTION NO. 19R-07-127: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL ADOPTING THE LOCAL HOUSING ASSISTANCE PLAN (LHAP) FOR FISCAL YEARS 2019-2022 AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM ACT, FLORIDA STATUTES, SECTIONS 420.907-420.9079 AND FLORIDA ADMINISTRATIVE CODE RULE CHAPTER 67-37; AUTHORIZING AND DIRECTING THE MAYOR OR APPROPRIATE OFFICIALS 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  Action details Not available
19R-3280 110.2019-2020 CDBG ACTION PLANResolutionRESOLUTION NO. 19R-07-128: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE CITY OF LAUDERHILL’S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROPOSED FIFTH-YEAR 2019-2020 ANNUAL ACTION PLAN AND FUNDING ALLOCATION OF $719,672.00; AUTHORIZING THE CITY MANAGER TO SUBMIT THE PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3282 111.FARO TECHNOLOGIES SOLE SOURCEResolutionRESOLUTION NO. 19R-07-129: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING THE COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE SOLE SOURCE DESIGNATION OF FARO TECHNOLOGIES, INC. AS THE SOLE DEVELOPER, MANUFACTURER AND PROVIDER OF FARO FOCUS LASER SCANNERS AND EQUIPMENT FOR USE BY THE POLICE DEPARTMENT; AUTHORIZING THE PURCHASE IN AN AMOUNT NOT TO EXCEED $91,506.45 FROM FEDERAL FORFEITURE FUNDS BUDGET CODE NUMBER 110-683-09936 CONSISTENT WITH RESOLUTION NO. 19R-05-85; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3284 112.Appoint Jessica Coutain Recreation Advisory BoardResolutionRESOLUTION NO. 19R-07-130: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE APPOINTMENT BY THE LAUDERHILL RECREATION ADVISORY BOARD OF JESSICA COUTAIN TO SERVE AS A FIRST 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-3276 113.Recyclying Agreement RenewalResolutionRESOLUTION NO. 19R-07-131: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE OPTION TO EXTEND THE RECYCLING AGREEMENT WITH WASTE MANAGEMENT OF FLORIDA, INC. FOR THE TWO (2) YEAR TERM EXPIRING JULY 31, 2021; PROVIDING TERMS AND CONDITIONS; PROVIDING THAT NO OPTIONS TO RENEW REMAIN; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA)approved on the Consent Agenda  Action details Not available
19R-3289 114.Budget AdjustmentResolutionRESOLUTION NO. 19R-07-132: A RESOLUTION OF THE CITY OF LAUDERHILL ACCEPTING THE BID (RFP# 2019-042) FROM WEST CONSTRUCTION FOR WEST KEN LARK PARK DESIGN BUILD RENOVATION WORK AS PART OF THE GENERAL OBLIGATION BOND IMPROVEMENT PROJECTS; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $2,642,366.00 FROM BUDGET CODE NUMBER 307-329-06212; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
  116.Budget AdjustmentResolutionRESOLUTION NO. 19R-07-134: A RESOLUTION APPROVING A BUDGET ADJUSTMENT FOR THE FIRE DEPARTMENT TO PURCHASE NEW TECHNOLOGY FOR THE EMERGENCY OPERATIONS CENTER (EOC); PROVIDING FOR TRANSFER AND PAYMENT IN THE AMOUNT OF $8,461.00 FROM BUDGET CODE NUMBER 001-614-4610; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3291 117.BROWARD COUNTY PIGGYBACK FOR ALARM ALERTING SYSTEMResolutionRESOLUTION NO. 19R-07-135: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE PURCHASE OF THE FIRE STATION ALERTING (FSA) SYSTEM FROM KEYLITE POWER & LIGHTING CORP. AS A COOPERATIVE PURCHASE BASED UPON THE BROWARD COUNTY BID (RFP R1426611P1) IN THE AMOUNT OF $59,957.03; PROVIDING FOR PAYMENT 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
19R-3292 118.FLEET MAINTENANCEResolutionRESOLUTION NO. 19R-07-136: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE LIST OF QUALIFIED LICENSED REPAIR DEALERS IN RESPONSE TO RFQ #2019-028 FLEET MAINTENANCE AND REPAIR SERVICES; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-138-04360 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-3298 119.FFF-piggy & expenditure DNA labsResolutionRESOLUTION NO. 19R-07-137: 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 $23,555.00 TO THE SOLE SOURCE PROVIDER DNA LABS INTERNATIONAL FOR THE SPECIALIZED PROCESSING OF DNA EVIDENCE NECESSARY FOR AN ON GOING INVESTIGATION; WAIVING COMPETITIVE BIDDING REQUIREMENTS; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 110-683-09936; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available