Meeting Name: City Commission Meeting Agenda status: Final-Revised
Meeting date/time: 1/27/2020 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
20-0490 1A.Minutes - January 13, 2020MinutesMinutes of the City Commission for January 13, 2020.approved on the Consent Agenda  Action details Not available
19R-3543 11.Ordinance - Florida Public Utilities LandOrdinanceORDINANCE NO. 20O-01-101: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND FLORIDA PUBLIC UTILITIES CO. FOR THE CITY OF LAUDERHILL TO PURCHASE A PORTION OF A PARCEL OF LAND IN EXCHANGE FOR VARIOUS CONCESSIONS WITH NO MONETARY EXCHANGE, AS STATED IN THE AGREEMENT, ON THE PROPERTY DESCRIBED IN THE EXHIBITS; ACCEPTING THE DEED TO THE DESIGNATED PARCEL; AUTHORIZING THE CITY MANAGER AND/OR HIS DESIGNEE TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first reading  Action details Not available
20R-3561 12.Ordinance - Solid Waste Franchise Agreement AmdtOrdinanceORDINANCE NO. 20O-01-105: AN ORDINANCE AMENDING THE CITY OF LAUDERHILL CODE OF ORDINANCES, APPENDIX G, FRANCHISES, ARTICLE III, GARBAGE, REFUSE AND TRASH, APPROVING THE FIRST AMENDMENT TO THE SOLID WASTE COLLECTION AND HAULING SERVICES FRANCHISE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND WASTE MANAGEMENT INC. OF FLORIDA; APPROVING A 5-YEAR TERM RENEWAL THROUGH SEPTEMBER 30, 2024; APPROVING EXHIBIT “A” AMENDING THE RATE SCHEDULE OF FEES EFFECTIVE OCTOBER 1, 2020; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first readingPass Action details Not available
19R-3522 13.Ordinance - Purchase land - Lauderhill MarketplaceOrdinanceORDINANCE NO. 20O-01-100: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA AMENDING ORDINANCE NO. 19O-06-111 ENACTED ON JULY 8, 2019 TO MODIFY THE 2019B PROJECT DESCRIBED THEREIN; AUTHORIZING THE PROPER OFFICIALS OF THE CITY TO DO ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE MATTERS PROVIDED FOR HEREIN; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3544 14.Lease Agreement Castle #14 CondoOrdinanceORDINANCE NO. 20O-01-102: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE LEASE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND CASTLE #14 CONDOMINIUM, INC. FOR THE CITY OF LAUDERHILL TO LEASE A PORTION OF THE PARKING LOT TO PARK CITY VEHICLES SUBJECT TO THE TERMS OF THE LEASE AGREEMENT; AUTHORIZING THE CITY MANAGER AND/OR HIS DESIGNEE TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3550 15.Budget Capital Adjustment & Bond AppropriationOrdinanceORDINANCE NO. 20O-01-103: AN ORDINANCE APPROVING AN APPROPRIATION OF REVENUE AND EXPENDITURE FUNDS IN FISCAL YEAR 2020 ; APPROVING AN INTERDEPARTMENT BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $12,000.00, A CAPITAL BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $96,682.00 AND A SUPPLEMENTAL APPROPRIATION IN THE TOTAL AMOUNT OF $1,115,139.00 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-3551 16.Ord-Confidential Managerial Pension DROP AmendmentOrdinanceORDINANCE NO. 20O-01-104: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA, AMENDING THE CITY OF LAUDERHILL CODE OF ORDINANCES, CHAPTER 2 - ADMINISTRATION, ARTICLE II - OFFICERS & EMPLOYEES, DIVISION 3 - RETIREMENT, PART 4 - SENIOR MANAGEMENT PENSION PLAN AND TRUST FUND TO AMEND THE CONFIDENTIAL AND MANAGERIAL EMPLOYEES’ DEFINED BENEFIT RETIREMENT PLAN; AMENDING SECTION 2-88.15 DEFERRED RETIREMENT OPTION PLAN TO ALLOW EMPLOYEES IN CERTAIN POSITIONS TO CONTINUE CITY EMPLOYMENT AT THE CONCLUSION OF DROP PARTICIPATION; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3552 17.LICENSE PLATE RECOGNITIONResolutionRESOLUTION NO. 20R-01-04: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS FOR RFP #2019-056 TO PROVIDE FOR LICENSE PLATE READER SERVICES, AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
20R-3585 18.Youth Council AppointmentsResolutionRESOLUTION NO. 20R-01-13: 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 TO SERVE FOR THE REMAINDER OF A ONE (1) YEAR 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-3549 19.A resolution of the City Commission of the City of Laudehill authorizing Southern Underground Industries to proceed with the removal and replacement of the existing gravity sewer manhole and gravity sewer pipe that is approximately 18 feet deep located atResolutionRESOLUTION NO. 20R-01-14: A RESOLUTION OF THE CITY OF LAUDERHILL ACCEPTING THE PROPOSAL FROM SOUTHERN UNDERGROUND INDUSTRIES IN AN AMOUNT NOT TO EXCEED $183,200.00 TO PERFORM EMERGENCY SERVICES TO REMOVE AND REPLACE THE EXISTING GRAVITY SEWER MANHOLE AND GRAVITY SEWER PIPE LOCATED AT THE INTERSECTION OF N.W. 49TH AVENUE AND N.W. 21st STREET, WHICH WAS DISCOVERED TO BE BROKEN AS A RESULT OF A SINK HOLE AND WHICH LEADS TO LIFT STATION #1 WET WELL; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3559 110.PT Police Pay PlanResolutionRESOLUTION NO. 20R-01-15: A RESOLUTION APPROVING THE NEW PART-TIME POLICE PAY PLAN; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3562 111.Bartender (LPAC) Job DescriptionResolutionRESOLUTION NO. 20R-01-16: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF BARTENDER (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF BARTENDER (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3565 112.Box Office I (LPAC) Job DescriptionResolutionRESOLUTION NO. 20R-01-17: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF BOX OFFICE I (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF BOX OFFICE I (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3566 113.Box Office II (LPAC) Job DescriptionResolutionRESOLUTION NO. 20R-01-18: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF BOX OFFICE II (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF BOX OFFICE II (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3567 114.Box Office Lead (LPAC) Job DescriptionResolutionRESOLUTION NO. 20R-01-19: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF BOX OFFICE LEAD (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF BOX OFFICE LEAD (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3568 115.Concessions I (LPAC) Job DescriptionResolutionRESOLUTION NO. 20R-01-20: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF CONCESSIONS I (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF CONCESSIONS I (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3569 116.Concessions II (LPAC) job DescriptionResolutionRESOLUTION NO. 20R-01-21: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF CONCESSIONS II (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF CONCESSIONS II (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3570 117.Concessions Lead (LPAC) Job DescriptionResolutionRESOLUTION NO. 20R-01-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF CONCESSIONS LEAD (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF CONCESSIONS LEAD (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3571 118.Front of House I (LPAC)ResolutionRESOLUTION NO. 20R-01-23: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF FRONT OF HOUSE I (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF FRONT OF HOUSE I (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3573 119.Front of House II (LPAC)ResolutionRESOLUTION NO. 20R-01-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF FRONT OF HOUSE II (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF FRONT OF HOUSE II (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3574 120.Front of House Lead - House Manager (LPAC)ResolutionRESOLUTION NO. 20R-01-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF FRONT OF HOUSE LEAD - HOUSE MANAGER (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF FRONT OF HOUSE LEAD - HOUSE MANAGER (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3576 121.Operations I (LPAC)ResolutionRESOLUTION NO. 20R-01-26: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF OPERATIONS I (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF OPERATIONS I (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3577 122.Operations II (LPAC) Job DescriptionResolutionRESOLUTION NO. 20R-01-27: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF OPERATIONS II (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF OPERATIONS II (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
20R-3578 123.Structural Building Inspector Job DescriptionResolutionRESOLUTION NO. 20R-01-28: 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 BUILDING INSPECTOR INCLUDING THE CHANGE OF THE TITLE TO STRUCTURAL BUILDING INSPECTOR; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3579 124.Operations Lead (LPAC)ResolutionRESOLUTION NO. 20R-01-29: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF OPERATIONS LEAD (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF OPERATIONS LEAD (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
20R-3587 125.KaBOOM! Letter of IntentResolutionRESOLUTION NO. 20R-01-30: A RESOLUTION APPROVING THE GRANT APPLICATION PROCESS FOR KABOOM! TO PROVIDE A PLAYGROUND BUILD GRANT AWARD TO THE CITY OF LAUDERHILL IF SELECTED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LETTER OF INTENT; PROVIDING THAT THE NEW PLAYGROUND WOULD BE INSTALLED AT WOLK PARK IF AWARDED; PROVIDING FOR TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
20R-3588 125B.Change Order - MosaicsResolutionRESOLUTION NO. 20R-01-34: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AUTHORIZING A CHANGE ORDER TO BIG BANG MOSAICS IN AN AMOUNT NOT TO EXCEED $12,997.34 TO DESIGN AND FABRICATE TWO MOSAICS TO BE USED FOR A SIGN AND SIDEWALK INSERT FOR THE SPLASH PAD AT JACKIE GLEASON PARK; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER UTILIZING FUNDS FROM THE FOUNDATION GRANT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
20R-3572 126.Special Exception Application No.19-SE-017 Body & Mind Works, Inc.ResolutionRESOLUTION NO. 20R-01-31: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA GRANTING TO BODY & MIND WORKS, INC. A SPECIAL EXCEPTION USE DEVELOPMENT ORDER, SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT AN OFFICE, MEDICAL, WITH CONTROLLED SUBSTANCE PROVIDER AND URGENT CARE FACILITY ON A 1.0 ± ACRE SITE ON PROPERTY LEGALLLY DESCRIBED AS INDUSTRIAL 100 UNIT 2 PT OF TRS C & DESC AS COMM SW COR OF SEC 31, NLY 3765, ELY 100, NLY 50 TO POB, CONT NLY 145, ELY 300, SLY 145, WLY 300 TO POB, AS RECORDED IN OFFICIAL RECORDS BOOK 85 PAGE 2 OF THE PUBLIC RECORDS OF BROWARD COUNTY; FLORIDA; MORE COMMONLY KNOWN AS 1600 N.W. 40TH AVENUE; PROVIDING FOR AN EFFECTIVE DATE.approved on the Consent Agenda  Action details Not available
20R-3575 127.Special Exception Application No.19-SE-010 SunFire High SchoolResolutionRESOLUTION NO. 20R-01-32: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA GRANTING TO SUNFIRE HIGH SCHOOL A SPECIAL EXCEPTION USE DEVELOPMENT ORDER, SUBJECT TO CONDITIONS, TO ALLOW WITHIN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT AN EDUCATION, SECONDARY CHARTER OR PRIVATE SCHOOL USE FOR A 11,763+ SQUARE FEET BUILDING LOCATED ON AN APPROXIMATE 1.38 + ACRE SITE LEGALLY DESCRIBED AS LOTS 8 AND 9, BLOCK 2, BOULEVARD SHOPPES NO. 2, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 106, PAGE 37 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, MORE COMMONLY KNOWN AS 4800 NORTH UNIVERSITY DRIVE, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.approvedFail Action details Not available