Meeting Name: City Commission Meeting Agenda status: Final-Revised
Meeting date/time: 1/14/2019 7:00 PM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0366 1 Minutes of the City Commission for December 10, 2018MinutesA. Minutes of the City Commission for December 10, 2018.approved on the Consent Agenda  Action details Not available
18R-3001 11.ORD- Amend millage rolled back rateOrdinanceORDINANCE NO. 18O-11-148: AN ORDINANCE AMENDING ORDINANCE NO. 18O-09-139 TO CORRECT CLERICAL ERRORS IN THE CALCULATION OF THE AGGREGATE ROLLED BACK RATE AND THE ROLLED BACK RATE AND THE CALCULATION OF THE PERCENTAGE INCREASES OVER BOTH RATES; PROVIDING FOR RETROACTIVE APPLICATION OF THE ORIGINAL ADOPTION OF THE ORDINANCE SETTING AND ADOPTING THE 2018-2019 PROPERTY TAX LEVY FOR THE CITY OF LAUDERHILL AT THE OPERATING MILLAGE RATE OF 7.9898 PER ONE THOUSAND DOLLAR ($1,000) ASSESSMENT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019; ADOPTING THE AGGREGATE OPERATING MILLAGE RATE OF 8.0185 PER ONE THOUSAND DOALLARS ($1,000) ASSESSMENT AS AN INCREASE IN THE AGGREGATE ROLLED BACK RATE OF 7.0868 BY 13.15%; ADOPTING THE GENERAL FUND OPERATING MILLAGE RATE OF 7.9898 AS AN INCREASE OVER THE ROLLED-BACK RATE OF 7.0600 BY 13.15%; ADOPTING THE VOTED DEBT SERVICE MILLAGE AT A RATE OF 1.9464 PER ONE THOUSAND DOLLAR ($1,000) ASSESSMENT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019; PROVIDING FOR A RETROACTIVE EFFECTIVE DATE.approved on the Consent Agenda  Action details Not available
18R-3054 12.Charter-7.02-Candidate 2-Year Residency ReqOrdinanceORDINANCE NO. 18O-12-152: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AMENDING THE CODE OF ORDINANCES, PART 1, CHARTER, ARTICLE VII, QUALIFICATIONS AND ELECTIONS, SECTION 7.02, PROCEDURE FOR BECOMING A CANDIDATE, TO AMEND THE RESIDENCY REQUIREMENT TO TWO (2) YEARS AS APPROVED BY A MAJORITY VOTE AT THE NOVEMBER 6, 2018 GENERAL ELECTION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
18R-3055 13.Charter Amd-City Manager Background Invest 6.02OrdinanceORDINANCE NO. 18O-12-153: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AMENDING THE CODE OF ORDINANCES, PART 1, CHARTER, ARTICLE VI, CITY MANAGER, SECTION 6.02, APPOINTMENT, QUALIFICATIONS, COMPENSATION, TO REQUIRE A COMPREHENSIVE BACKGROUND INVESTIGATION AS APPROVED BY A MAJORITY VOTE AT THE NOVEMBER 6, 2018 GENERAL ELECTION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
18R-3056 14.Charter Amendment 6.04 Acting City ManagerOrdinanceORDINANCE NO. 18O-12-154: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AMENDING THE CODE OF ORDINANCES, PART 1, CHARTER, ARTICLE VI, CITY MANAGER, SECTION 6.04, ACTING CITY MANAGER, AS APPROVED BY A MAJORITY VOTE AT THE NOVEMBER 6, 2018 GENERAL ELECTION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
18R-3057 15.Charter Amendment - 8.03 Acting City AttorneyOrdinanceORDINANCE NO. 18O-12-155: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AMENDING THE CODE OF ORDINANCES, PART 1, CHARTER, ARTICLE VIII, CITY CLERK, CITY ATTORNEY, BONDING, SECTION 8.03, CITY ATTORNEY, AS APPROVED BY A MAJORITY VOTE AT THE NOVEMBER 6, 2018 GENERAL ELECTION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
18R-3058 16.Proof of Residency Docs for CandidatesResolutionRESOLUTION 19R-01-01: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL SETTING FORTH THE PROOF OF RESIDENCY REQUIREMENTS FOR CANDIDATES AS SET FORTH IN THE CHARTER SECTION 7.02; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
18R-3072 17.Approve FDOT bike-mobility improvement SR7ResolutionRESOLUTION NO. 19R-01-02: 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 NORTH FORK NEW RIVER WITHIN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT RIGHT OF WAY, FROM S.R.7/U.S. 441 TO APPROXIMATELY N.W. 31ST AVENUE; FURTHER EXPRESSING THE CITY’S INTENT TO TAKE OVER MAINTENANCE OF THE BIKE/MOBILITY IMPROVEMENTS WITHIN THE CITY RIGHT OF WAY; PROVIDING FOR AN EFFECTIVE DATE (REQUEST BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
18R-3075 18.Plat Note AmendmentResolutionRESOLUTION NO. 19R-01-03: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA RECOMMENDING THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA APPROVE A DELEGATION REQUEST OR PLAT NOTE AMENDMENT TO INCLUDE 182 GARDEN APARTMENTS, 215 MID-RISE APARTMENTS AND 3,500 SQUARE FEET DAY CARE FACILITY ON A ± 9.93 ACRE SITE IN THE RESIDENTIAL MULTI-FAMILY (RM-40) ZONING DISTRICT, LEGALLY DESCRIBED AS A PORTION OF SECTION 31, TOWNSHIP 49 SOUTH, RANGE 42 EAST OF TRACT 1, AT & T No. 1, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 127, PAGE 18 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, MORE COMMONLY DESCRIBED AS THE VACANT PROPERTY ADJACENT TO AND JUST SOUTH OF THE INTERSECTION OF N.W. 38th AVENUE AND N.W. 15th STREET, LAUDERHILL, FLORIDA; PROVIDING FOR TRANSMITTAL; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
19R-3081 19.ART, CULTURAL, TOURISM (ACT) BOARD APPOINTMENTSResolutionRESOLUTION NO. 19R-01-04: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL ART, CULTURAL, TOURISM (ACT) BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS AS INDICATED FOR A TERM EXPIRING NOVEMBER 2022; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3082 110.EDUCATIONAL ADVISORY BOARD APPOINTMENTSResolutionRESOLUTION NO. 19R-01-05: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL EDUCATIONAL ADVISORY BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS FOR THE TERMS INDICATED; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3083 111.GENERAL EMPLOYEE PENSION BOARD APPOINTMENTResolutionRESOLUTION NO. 19R-01-06: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE ELECTION OF MARIE LAMOUR AND WINNEFORD NISBETH TO SERVE AS EMPLOYEE REPRESENTATIVE MEMBERS OF THE GENERAL EMPLOYEE PENSION BOARD FOR A TWO (2) YEAR TERM EXPIRING JANUARY 2021; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved as amendedPass Action details Not available
19R-3084 112.HOUSING AUTHORITY BOARD APPOINTMENTSResolutionRESOLUTION NO. 19R-01-07: A RESOLUTION APPROVING THE APPOINTMENT OF EDNA M. FRAZIER AND GREGORY FRANCESKI BY THE MAYOR ON BEHALF OF THE CITY COMMISSION AS REQUIRED BY FLORIDA STATUTES, CHAPTER 421 TO SERVE AS A MEMBERS OF THE CITY OF LAUDERHILL HOUSING AUTHORITY BOARD FOR THE REMAINDER OF THE FOUR (4) YEAR TERM EXPIRING NOVEMBER 2022; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON).approved on the Consent Agenda  Action details Not available
19R-3085 113.RECREATION ADVISORY BOARD APPOINTMENTSResolutionRESOLUTION NO. 19R-01-08: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL RECREATION ADVISORY BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS AS INDICATED FOR A TERM EXPIRING NOVEMBER 2022; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3086 114.CODE ENFORCEMENT BOARD APPOINTMENTSResolutionRESOLUTION NO. 19R-01-09: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL CODE ENFORCEMENT BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS AS INDICATED FOR VARIOUS TERMS; APPOINTING TWO MEMBERS BY THE CITY COMMISSION AS A WHOLE TO SERVE FOR THE REMAINDER OF A THREE (3) YEAR TERM EXPIRING NOVEMBER 2021; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved as amendedPass Action details Not available
19R-3087 115.PLANNING AND ZONING BOARD APPOINTMENTSResolutionRESOLUTION NO. 19R-01-10: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL PLANNING AND ZONING BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS AS INDICATED FOR THE TERMS INDICATED; APPOINTING ONE MEMBER BY THE CITY COMMISSION AS A WHOLE TO SERVE FOR THE REMAINDER OF A STAGGERED TWO (2) YEAR TERM EXPIRING NOVEMBER 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).tabledPass Action details Not available
19R-3088 116.PUBLIC ART COMMITTEE APPOINTMENTSResolutionRESOLUTION NO. 19R-01-11: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL PUBLIC ART COMMITTEE BY VARIOUS INDIVIDUAL CITY COMMISSIONERS FOR THE TERMS INDICATED; APPOINTING TWO (2) MEMBERS BY THE CITY COMMISSION AS A WHOLE TO SERVE AS ALTERNATE MEMBERS OF THE COMMITTEE FOR THE REMAINDER OF THE TWO YEAR TERM EXPIRING NOVEMBER 2020; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved as amendedPass Action details Not available
19R-3089 117.FIREFIGHTERS PENSION BOARD APPOINTMENTResolutionRESOLUTION NO. 19R-01-12: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING MERALIS CELETTI BY THE CITY COMMISSION AS A WHOLE TO SERVE AS A MEMBER OF THE FIREFIGHTERS PENSION BOARD FOR A TWO (2) YEAR TERM EXPIRING NOVEMBER 2020; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved as amendedPass Action details Not available
18R-3078 118. ResolutionRESOLUTION NO. 19R-01-13: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, AUTHORIZING AND APPROVING THE RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY of LAUDERHILL AND THE TEAMSTERS LOCAL 769 FOR THE THREE (3) YEAR TERM FROM OCTOBER 1, 2018 TO SEPTEMBER 30, 2021; PROVIDING TERMS AND CONDITIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA)approved on the Consent Agenda  Action details Not available
18R-3079 119.SURPLUS EQUIPMENTResolutionRESOLUTION NO. 19R-01-14: 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
18R-3080 120.SOLE SOURCEResolutionRESOLUTION NO. 19R-01-15: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL DESIGNATING ADAMS VALVES, INC. AS A SOLE SOURCE PROVIDER OF WATER TREATMENT PLANT VALVES; PROVIDING FOR PURCHASE ON AN AS NEEDED BASIS FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
19R-3090 221.YOUTH COUNCIL APPOINTMENTSResolutionRESOLUTION NO. 19R-01-16: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL YOUTH COUNCIL BY INDIVIDUAL CITY COMMISSIONERS AS INDICATED; APPOINTING ONE (1) MEMBER BY THE CITY COMMISSION AS A WHOLE, ALL TO SERVE FOR THE REMAINDER OF A ONE (1) YEAR TERM EXPIRING NOVEMBER 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).tabledPass Action details Not available
19R-3091 222.COMMUNITY AND BUDGET ADVISORY BOARD APPOINTMENTSResolutionRESOLUTION NO. 19R-01-17: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE LAUDERHILL COMMUNITY AND BUDGET ADVISORY BOARD BY THE CITY COMMISSION AS A WHOLE FOR THE REMAINDER OF A ONE (1) YEAR TERM EXPIRING JULY 2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).tabledPass Action details Not available