Skip to main content
Meeting Name: City Commission Meeting Agenda status: Final
Meeting date/time: 3/30/2020 7:00 PM Minutes status: Final  
Meeting location: Attend via phone: Dial 1-929-205-6099 & Meeting ID: 143055145
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20R-3621 11.Ordinance: Land Development Regulations Text Amendment - Lighting Requirements and StandardsOrdinanceORDINANCE NO. 20O-03-111: AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS PERTAINING TO LIGHTING REQUIREMENTS AND STANDARDS; AMENDING SCHEDULE P - DESIGN STANDARDS AND GUIDELINES, SECTION 8 - LIGHTING STANDARDS; AND AMENDING ARTICLE III, ZONING DISTRICTS, SECTION 6.9 - LIGHTING STANDARDS, REQUIREMENTS, AND CONSERVATION, SUB-SECTION 6.9.4, LIGHTING CONSERVATION, IS HEREBY AMENDED TO ADD SUBPARAGRAPH (G); PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3634 12.FIRE SYSTEM ALERTINGResolutionRESOLUTION NO. 20R-03-68: A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING; APPROVING THE AWARD OF CONTRACT TO KEYLITE POWER & LIGHTING CORP. TO ALLOW THE PURCHASE OF A FIRE ALARM ALERTING SYSTEM INCLUDING SOFTWARE IN AN AMOUNT NOT TO EXCEED $120,000.00, BASED UPON THE BIDS SOLICITED BY BROWARD COUNTY (R1426611P1); PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBERS 190-351-06984 AND 305-21-06984; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3635 13.VEHICLE PURCHASE - UTILITY DEPARTMENTResolutionRESOLUTION NO. 20R-03-69: A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING; APPROVING THE PURCHASE FROM DUVAL FORD OF ONE (1) 2020 F-350 4X4 TRUCK IN THE AMOUNT OF $66,812.00; APPROVING THE PURCHASE FROM COGGIN FORD OF ONE (1) 2020 F-250 SUPER DUTY TRUCK IN THE AMOUNT OF $40,290.40 BOTH BASED UPON THE BIDS SOLICITED BY THE STATE OF FLORIDA (CONTRACT #25100000-19-1); PROVIDING FOR PAYMENT IN THE TOTAL AMOUNT NOT TO EXCEED $107,102.40 FROM BUDGET CODE NUMBER 401-933-06420; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3637 14.Reimbursement Resolution-Lease-Purchase AgreementResolutionRESOLUTION NO. 20R-03-70: A RESOLUTION OF THE CITY OF LAUDERHILL, FLORIDA INDICATING THE OFFICIAL INTENT OF THE CITY TO ENTER INTO A SUBJECT TO ANNUAL APPROPRIATION TAX-EXEMPT LEASE-PURCHASE FINANCING ARRANGEMENT TO PAY CERTAIN COSTS OF ACQUIRING AND EQUIPPING VEHICLES AND TO USE A PORTION OF THE PROCEEDS OF SUCH FINANCING TO REIMBURSE EXPENDITURES PAID OR INCURRED PRIOR TO THE DATE PROCEEDS OF THE LEASE-PURCHASE FINANCING ARE AVALABLE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3639 15.Audio Engineer/Technical Coordinator 2020ResolutionRESOLUTION NO. 20R-03-71: 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 AUDIO ENGINEER/TECHNICAL COORDINATOR; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3640 26.FDOT Traffic Control Box WrapsResolutionRESOLUTION 20R-03-72: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE APPLICATION AND SUBMISSION OF THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND BROWARD COUNTY PERMITS NECESSARY TO INSTALL PUBLIC ART ON TRAFFIC CONTROL BOXES AROUND THE CITY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3642 17.Consent Modification - VerizonResolutionRESOLUTION NO. 20R-03-73: A RESOLUTION OF THE CITY OF LAUDERHILL GRANTING TO CROWN CASTLE SOUTH, L.L.C., AS AGENT FOR BELLSOUTH MOBILITY, L.L.C. ON BEHALF OF VERIZON CONSENT TO MODIFY THE EXISTING EQUIPMENT AT THE WIRELESS COMMUNICATION FACILITY WITHIN ITS EXISTING LEASED AREA LOCATED AT 5455 N.W. 19th STREET/2000 CITY HALL DRIVE (BU 812072), WITHIN THE PARAMETERS AND SPECIFICATIONS REQUIRED BY THE CITY AND SUBJECT TO ALL PERMITTING AND REVIEWS REQUIRED BY THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LETTER OF CONSENT SUBJECT TO BEING REQUIRED TO MEET THE PARAMETERS AND SPECIFICATIONS OF THE CITY; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3643 18.Consent for Modification - Sprint PCSResolutionRESOLUTION NO. 20R-03-74: A RESOLUTION OF THE CITY OF LAUDERHILL GRANTING TO CROWN CASTLE SOUTH, L.L.C., AS AGENT FOR BELLSOUTH MOBILITY, L.L.C. ON BEHALF OF SPRINT PCS CONSENT TO MODIFY THE EXISTING EQUIPMENT AT THE WIRELESS COMMUNICATION FACILITY WITHIN ITS EXISTING LEASED AREA LOCATED AT 5455 N.W. 19th STREET/2000 CITY HALL DRIVE (BU 812072), WITHIN THE PARAMETERS AND SPECIFICATIONS REQUIRED BY THE CITY AND SUBJECT TO ALL PERMITTING AND REVIEWS REQUIRED BY THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LETTER OF CONSENT SUBJECT TO BEING REQUIRED TO MEET THE PARAMETERS AND SPECIFICATIONS OF THE CITY; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available