Meeting Name: City Commission Meeting Agenda status: Final-Revised
Meeting date/time: 11/25/2019 7:00 PM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0478 1A.Minutes of the City Commission for October 28, 2019.MinutesMinutes of the City Commission for October 28, 2019.approved on the Consent Agenda  Action details Not available
19R-3501 11.Ord-Recylcing RatesOrdinanceORDINANCE NO. 19O-11-147: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AMENDING THE CODE OF ORDINANCES, CHAPTER 10, GARBAGE AND TRASH/UNSANITARY AND UNSIGHTLY CONDITIONS/ABANDONED REAL PROPERTY; ARTICLE II, RECYCLABLE WASTE, SECTION 10-22, FEES TO UPDATE THE FEE SCHEDULE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first reading  Action details Not available
19R-3508 12.Ord-Coordination of BenefitsOrdinanceORDINANCE NO. 19O-11-148: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE II, OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT TO CREATE A NEW PART 5, COORDINATION OF BENEFITS, CREATING NEW SECTION 2-89 AND SECTIONS 2-90 THROUGH 2-95 AS RESERVE TO ALLOW FOR THE COORDINATION OF BENEFITS AMONG ALL CITY OF LAUDERHILL PENSION PLANS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first reading  Action details Not available
19R-3517 12A.Capital & Bonds Supplemental AppropriationsOrdinanceORDINANCE NO. 19O-11-149: AN ORDINANCE APPROVING AN APPROPRIATION OF REVENUE AND EXPENDITURE FUNDS IN FISCAL YEAR 2020 ; APPROVING AN INTERDEPARTMENT BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $4,124,155.00, A CAPITAL BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $1,937,903.00 AND A SUPPLEMENTAL APPROPRIATION IN THE TOTAL AMOUNT OF $1,500,000.00; 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 first reading  Action details Not available
19R-3446 13.Fire COLA Drop PensionOrdinanceORDINANCE NO. 19O-10-141: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE II, OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT, PART 1, “FIREFIGHTERS PENSION FUND,” AMENDING SECTION 2-41 “DEFINITIONS”; AMENDING SECTION 2-42 “MEMBERSHIP”; AMENDING 2-43 “RETIREMENT DATES AND BENEFITS”; AMENDING 2-49 “CONTRIBUTIONS”; AND AMENDING SECTION 2-54 “DEFERRED RETIREMENT OPTION PLAN (DROP)”; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on second reading  Action details Not available
19R-3452 14.Code-Chapter 4- Harboring Nuisance AnimalOrdinanceORDINANCE NO. 19O-10-142: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE CODE OF ORDINANCES, CHAPTER 4, ANIMALS AND FOWL, SECTION 4-3, CERTAIN ANIMALS RESTRICTED; PROHIBITING NUISANCE ANIMALS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on third readingPass Action details Not available
19R-3447 15.Live Entertainment & Alcohol Beverage HoursOrdinanceORDINANCE NO. 19O-10-144: AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING ARTICLE III, ZONING DISTRICTS, PART 5.0 SPECIAL REQUIREMENTS FOR SPECIFIC LAND USE CLASSIFICATIONS, SECTION 5.26, LIVE ENTERTAINMENT, AND SECTION 5.32, RESTAURANTS; AMENDING ARTICLE III, SECTION 3.2.5. COMMERCIAL ENTERTAINMENT (CE) ZONING DISTRICT; AMENDING CODE OF ORDINANCES, CHAPTER 14, ARTICLE II, OFFENCES, SECTION 14-22, NOISES; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3455 16.Ord-Budget Adjustment - Supp appropriationOrdinanceORDINANCE NO. 19O-10-145: AN ORDINANCE APPROVING AN APPROPRIATION OF ROLLOVER REVENUE AND EXPENDITURE FUNDS FROM FISCAL YEAR 2019; APPROVING AN INTERDEPARTMENT BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $3,770,604.00, A CAPITAL BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $302,000.00 AND A SUPPLEMENTAL APPROPRIATION IN THE TOTAL AMOUNT OF $13,610,721.00; 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  Action details Not available
19R-3493 17.Ordinance-Additional senior homestead exemptionOrdinanceORDINANCE NO. 19O-10-146; AN ORDINANCE AMENDING THE CODE OF ORDINANCES CHAPTER 19, TAXATION AND FINANCE, ARTICLE III, AD VALOREM, CREATING SECTION 19-46, ADDITIONAL HOMESTEAD EXEMPTION; INCREASING THE SENIORS ADDITIONAL HOMESTEAD EXEMPTION FROM $25,000 FOR PERSONS SIXTY-FIVE YEARS AND OLDER IF CERTAIN REQUIREMENTS ARE MET TO $50,000; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON)approved on the Consent Agenda  Action details Not available
19R-3497 18.PURCHASE AND INSTALLATION OF TWO (2) CLEAR WELL XYLEM GOULD’S VIT-DITM 14 RHMC PUMPSResolutionRESOLUTION NO. 19R-11-249: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE PURCHASE AND INSTALLATION OF TWO (2) ADDITIONAL 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 $98,000.00 FROM BUDGET CODE NUMBER 401-917-06364; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3500 29.Lauderhill Cheetahs Track Club Facility RentalResolutionRESOLUTION NO. 19R-11-250: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE LEASE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND THE BROWARD COUNTY SCHOOL BOARD FOR REGULAR TRACK & FIELD PRACTICES AT BOYD ANDERSON HIGH AT NO CHARGE TO THE CITY; APPROVING THE LEASE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND THE BROWARD COUNTY SCHOOL BOARD FOR A ONE-TIME TRACK MEET ON FEBRUARY 29, 2020 AT BOYD ANDERSON HIGH AT A COST OF $2,112.00 TO THE CITY; 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-3502 110.EMERGENCY REPAIRS TO LIFT STATION # 44 and 53 BY THE HINTERLAND GROUPResolutionRESOLUTION NO. 19R-11-251: A RESOLUTION APPROVING THE EMERGENCY REPAIRS TO LIFT STATION #44 AND #53 BY THE HINTERLAND GROUP IN AN AMOUNT NOT TO EXCEED $69,600.00 FROM BUDGET CODE NUMBERS 401-933-6320 AND 401-917-6878; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3503 111.7-11 Easements and Bill of SaleResolutionRESOLUTION NO. 19R-11-252: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL ACCEPTING THE BILL OF SALE AND UTILITIES EASEMENT DEDICATION FROM INVERNESS CENTER, LLC LOCATED AT 5590 WEST OAKLAND PARK BOULEVARD; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
19R-3504 112.Professional Cunsultant Agrmt-Jane Fishman Special MasterResolutionRESOLUTION NO. 19R-11-253: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PROFESSIONAL CONSULTANT AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND JANE FISHMAN, ESQ. TO PROVIDE SPECIAL MASTER SERVICES FOR THE CITY OF LAUDERHILL COMMENCING FEBRUARY 2020; 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-3506 113.P&Z Board - Remove Yaniv Moryosef and Appoint Brian MorrisonResolutionRESOLUTION NO. 19R-11-254: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL REMOVING YANIV MORYOSEF FROM THE CITY OF LAUDERHILL PLANNING AND ZONING BOARD, APPOINTED BY COMMISSIONER RICHARD CAMPBELL, DUE TO THE LACK OF ATTENDANCE AT BOARD MEETINGS; APPOINTING BRIAN MORRISON BY COMMISSIONER RICHARD CAMPBELL TO SERVE AS A MEMBER OF THE PLANNING AND ZONING BOARD FOR THE FOR THE REMAINDER OF A TERM THAT SHALL EXPIRE CONCURRENT WITH THE COMMISSIONER SEAT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3507 114.Appoint Various Members to Code Enforcement BoardResolutionRESOLUTION NO. 19R-11-255: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL CODE ENFORCEMENT BOARD BY THE INDIVIDUAL CITY COMMISSIONERS FOR VARIOUS TERMS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3509 115.Lauderhill Marketplace Amended MOUResolutionRESOLUTION NO. 19R-11-256: A RESOLUTION APPROVING THE AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LAUDERHILL AND LAUDERHILL MARKETPLACE, LLC REGARDING THE DEVELOPMENT OF THE PROPERTY LOCATED AT THE NORTHEAST CORNER OF STATE ROAD 7 AND SUNRISE BOULEVARD; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3513 116.Commission as a Whole Appointment - P&ZResolutionRESOLUTION NO. 19R-11-257: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING LAMONT ROBERTS BY THE CITY COMMISSION AS A WHOLE TO SERVE AS A MEMBER OF THE PLANNING AND ZONING BOARD FOR THE TWO (2) YEAR TERM EXPIRING NOVEMBER 2021; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
19R-3516 117.Settlement Agreement - Margo GreerResolutionRESOLUTION NO. 19R-11-258: A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN MARGO GREER AND THE CITY OF LAUDERHILL IN THE AMOUNT OF $79,000.00 INCLUDING ATTORNEYS FEES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3510 118.FIRST AMEND 2016 AND 2019 SHIP LHAPResolutionRESOLUTION NO. 19R-11-259: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE FIRST AMENDMENT TO THE FISCAL YEAR 2016-2019 AND 2019-2020 STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM LOCAL HOUSING ASSISTANCE PLAN (LHAP); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3511 119.PROGRAM YEAR 2018 CDBG CAPERResolutionRESOLUTION NO. 19R-11-260: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE CITY OF LAUDERHILL’S CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR FISCAL YEAR 2018-2019; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3505 220.Purchase PD FurnitureResolutionRESOLUTION NO. 19R-11-261: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE PURCHASE OF FURNITURE FROM CORPORATE INTERIORS, INC. IN AN AMOUNT NOT TO EXCEED $66,000.00 AS PREVIOUSLY APPROVED VIA RESOLUTION NO. 19R-05-85 UTILIZING FEDERAL FORFEITURE FUNDS; PROVIDING FOR THE 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-3518 121.Addendum for Eagles' Nest Charter Safe School OfficerResolutionRESOLUTION NO. 19R-11-262: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE ADDENDUM TO THE SAFE SCHOOL OFFICER AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND EAGLES’ NEST CHARTER ACADEMY; EXTENDING THE TERM THROUGH JUNE 3, 2020 OR UNTIL THE CHARTER SCHOOL HIRES AN INDEPENDENT SAFE SCHOOL OFFICER, WHICHEVER OCCURS FIRST; 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-3515 122.Support State's Visit Fla. Dept.ResolutionRESOLUTION NO. 19R-11-263: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA ENCOURAGING MEMBERS OF THE FLORIDA LEGISLATURE TO APPROPRIATELY FUND AND PASS SENATE BILL 362 AND HOUSE BILL 213 TO REAUTHORIZE VISIT FLORIDA FOR AN ADDITIONAL EIGHT (8) YEARS; PROVIDING FOR FINDINGS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON).approved on the Consent Agenda  Action details Not available