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Meeting Name: City Commission Meeting Agenda status: Final-Revised
Meeting date/time: 8/26/2019 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
19-0449 1A.Minutes of the City Commission for July 8, 2019.MinutesMinutes of the City Commission for July 8, 2019.approved on the Consent Agenda  Action details Not available
19R-3315 11.Ordinance - Med Marijuana Dispensing addt'l provisionsOrdinanceORDINANCE NO. 19O-08-114: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR) ARTICLE III., ZONING DISTRICTS, PART 1.0 GENERALLY, SECTION 6.5, OFF-STREET PARKING STANDARDS AND REQUIREMENTS, SUBSECTION 6.5.3; AMENDING ARTICLE IV, DEVELOPMENT REVIEW REQUIREMENTS, SECTION 4.10, CONVEYANCES OF USES THAT ARE SUBJECT TO SPECIAL EXCEPTION APPROVAL; AMENDING SCHEDULE A, LAND USE CLASSIFICATIONS; AMENDING SCHEDULE B, ALLOWABLE USES, B-2, USESE ALLOWED IN NON-RESIDENTIAL DISTRICTS; AMENDING ALL TO DELETE OR MODIFY THE PROVISIONS RELATING TO MEDICAL MARIJUANA DISPENSING FACILITIES TO PROHIBIT THE USE; 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 reading  Action details Not available
19R-3319 12.Code 12-50 remove reference to annual tax billingOrdinanceORDINANCE NO. 19O-08-115: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LAUDERHILL, CHAPTER 12, BUSINESS REGULATIONS, ARTICLE II, CERTIFICATE OF USE AND LOCAL BUSINESS TAX RECEIPT, SECTION 12-50, FAILURE TO PAY BUSINESS TAX AND/OR OTHER APPLICABLE FEES; AMENDING PROVISIONS REGARDING ENFORCEMENT OF LIENS AND REMOVING REFERENCES TO ASSESSMENTS ON ANNUAL TAX BILL; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first reading  Action details Not available
19R-3325 13.Ordinance: Arts and Entertainment Overlay DistrictOrdinanceORDINANCE NO. 19O-08-116: AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR), SCHEDULE A, LAND USE CLASSIFICATIONS AND SCHEDULE B, ALLOWABLE USES, B-2, USES ALLOWED IN NON-RESIDENTIAL DISTRICTS TO INCLUDE LAND USES COMMONLY FOUND IN LIFE STYLE CENTERS AND ARTS AND ENTERTAINMENT DISTRICTS; AMENDING SCHEDULE T, COMMERCE PARK OVERLAY DISTRICT, TO NOW BE “THE ARTS AND ENTERTAINMENT OVERLAY DISTRICT”; AMENDING ARTICLE III, ZONING DISTRICTS, PART 5.0 SPECIAL REQUIREMENTS FOR SPECIFIC LAND USE CLASSIFICATIONS, SECTION 5.3, ALCOHOLIC BEVERAGE USES, SECTION 5.25, MANUFACTURING, SECTION 5.26, LIVE ENTERTAINMENT, AND SECTION 5.32, RESTAURANTS; 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 reading  Action details Not available
19R-3326 14.ORDINANCE:SMALL DISCOUNT STORE/DOLLAROrdinanceORDINANCE NO. 19O-08-117: 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, CREATING SECTION 5.52, SMALL BOX DISCOUNT STORE/DOLLAR STORES SUBSECTIONS TO PROVIDE DEFINITIONS AND SEPARATION REQUIREMENTS; CREATING SECTION 5.53, THRIFT STORE/SECOND-HAND STORE DEFINITIONS AND SEPARATION REQUIREMENTS; 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 reading  Action details Not available
19R-3318 18.UCC authorization for city rangersOrdinanceORDINANCE NO. 19O-08-121: AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CHAPTER 7½, CODE ENFORCEMENT, ARTICLE II, CODE ENFORCEMENT BOARD AND OFFICERS, SECTION 7½ - 3, CIVIL VIOLATION OF THE CODE OF ORDINANCES OR LAND DEVELOPMENT REGULATIONS; AUTHORIZING CITY RANGERS TO ISSUE UNIFORM CODE CITATIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first reading  Action details Not available
19R-3354 19.Ordinance - define Parking Enforcement SpecialistsOrdinanceORDINANCE NO. 19O-08-122: AN ORDINANCE AMENDING THE CITY OF LAUDERHILL CODE OF ORDINANCES CHAPTER 20, TRAFFIC, ARTICLE II, PARKING, AMENDING SECTION 20-15.3, DEFINITIONS, ADDING A DEFINITION FOR PARKING ENFORCEMENT SPECIALISTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first reading  Action details Not available
19R-3353 110.Vacate N.W. 46th Right-of-WayOrdinanceORDINANCE NO. 19O-08-123: AN ORDINANCE OF THE CITY OF LAUDERHILL, FLORIDA APPROVING THE VACATION AND ABANDONMENT OF A PORTION OF N.W. 46th AVENUE, FORWARD SUBDIVISION NO. 1, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 52, PAGE 40 OF THE OFFICIAL PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA AS MORE PARTICULARLY DEPICTED IN EXHIBIT “A”; PROVIDING FOR RECORDATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; APPROVING THE COMPLETION AND SUBMITTAL OF THE APPLICATION FOR VACATION AND ABANDONMENT WITH BROWARD COUNTY; APPROVING THE PREPARATION OF ALL NECESSARY DOCUMENTS TO CARRY OUT THE INTENT OF THIS ORDINANCE; PROVIDING THAT THIS VACATION IS SUBJECT TO THE CITY OF LAUDERHILL RETAINING UNTO ITSELF A PERPETUAL NON-EXCLUSIVE INGRESS/EGRESS, UTILITY AND STORMWATER INFRASTRUCTURE EASEMENT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on first readingPass Action details Not available
19R-3281 111.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 the Consent Agenda  Action details Not available
19R-3294 112.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 the Consent Agenda  Action details Not available
19R-3307 113.Cigna RenewalResolutionRESOLUTION NO. 19R-08-146: A RESOLUTION APPROVING THE RENEWAL OF CIGNA AS THE CITY OF LAUDERHILL'S BASIC GROUP LIFE/ACCIDENTAL DEATH & DISMEMBERMENT, SHORT-TERM DISABILITY, VOLUNTARY LONG-TERM DISABILITY AND VOLUNTARY TERM LIFE INSURANCE PROVIDER; PROVIDING A GUARANTEE IN RATES FOR THE TERMS PROVIDED FOR EACH TYPE OF POLICY FOR THE PERIOD ENDING SEPTEMBER 30, 2021; PROVIDING FOR AN EFFECTIVE DATE (REQUIRED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3308 114.Humana Vision Plan RenewalResolutionRESOLUTION NO. 19R-08-147: A RESOLUTION APPROVING THE RENEWAL OF THE HUMANA VISION INSURANCE PLAN AT NO RATE INCREASE FOR THE PERIOD BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020; PROVIDING A GUARANTEE IN RATES FOR THE TERMS PROVIDED FOR THE PERIOD ENDING SEPTEMBER 30, 2021; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA) .approved on the Consent Agenda  Action details Not available
19R-3309 115.Humana Dental InsuranceResolutionRESOLUTION NO. 19R-08-148: A RESOLUTION APPROVING THE RENEWAL OF THE HUMANA DENTAL INSURANCE PLAN AT NO RATE INCREASE FOR THE PERIOD BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020 TO INCLUDE HMO AND PPO COVERAGE PLANS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3310 116.Humana Health InsuranceResolutionRESOLUTION NO. 19R-08-149: A RESOLUTION APPROVING THE RENEWAL OF THE HUMANA GROUP HEALTH INSURANCE PLAN FOR THE ONE (1) YEAR TERM BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020 TO INCLUDE HMO AND POS COVERAGE PLANS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3312 117.Mangco Pension Board Appts.ResolutionRESOLUTION NO. 19R-08-150: A RESOLUTION APPROVING THE APPOINTMENT OF JULIE BROWN BY THE CITY MANAGER TO SERVE AS A MEMBER OF THE CONFIDENTIAL & MANAGERIAL (SENIOR MANAGEMENT) PENSION BOARD FOR A FOUR (4) YEAR TERM; (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3314 118.BA ADMIN 071619.pdfResolutionRESOLUTION NO. 19R-08-151: A RESOLUTION APPROVING A BUDGET ADJUSTMENT FOR A TRANSFER OF FUNDS IN THE AMOUNT OF $3,883.00 TO PROVIDE FUNDING TO PURCHASE FURNITURE BY ADMINISTRATION; PROVIDING FOR TRANSFERS AND PAYMENT FROM 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-3320 120.Johns Eastern Contract Addendum number XIResolutionRESOLUTION NO. 19R-08-153: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE ELEVENTH ADDENDUM TO THE AGREEMENT WITH THE SOLE SOURCE PROVIDER JOHNS EASTERN COMPANY, INC. WHO PROVIDES THIRD PARTY ADMINISTRATION SERVICES FOR THE CITY'S RUN-OFF CLAIMS TO MAINTAIN ACCURATE AGGREGATE CLAIM TRACKING AND NECESSARY PAYMENTS FROM THE INSURER'S LOSS FUND; EXTENDING THE AGREEMENT THROUGH SEPTEMBER 30, 2020; PROVIDING FOR PAYMENT IN THE TOTAL AMOUNT OF $11,480.00 BASED ON THE OUTSTANDING CLAIMS WHICH INCLUDES A $3,500.00 FEE TO COMPLY WITH THE MANDATED MEDICARE REPORTING REQUIREMENTS; PROVIDING FOR PAYMENT FROM 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-3321 121.ASC ContractResolutionRESOLUTION NO. 19R-08-154: A RESOLUTION APPROVING THE RENEWAL OF THE CONTRACT WITH ALTERNATIVE SERVICE CONCEPTS (ASC) ADMINISTRATORS TO PROVIDE THIRD PARTY ADMINISTRATION (TPA) SERVICES FOR WORKERS' COMPENSATION AND FOR LIABILITY/AUTOMOBILE/PROPERTY CLAIMS FOR THE CITY OF LAUDERHILL FOR THE COVERAGE PERIOD BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3323 122.Body Worn Camera Administrator Job DescriptionResolutionRESOLUTION NO. 19R-08-155: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE JOB POSITION OF BODY WORN CAMERA ADMINISTRATOR; APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF BODY WORN CAMERA ADMINISTRATOR; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3324 123. ResolutionRESOLUTION NO. 19R-08-156: A RESOLUTION APPOINTING BARIKA WILLIAMS TO SERVE AS A REGULAR MEMBER OF THE EDUCATIONAL ADVISORY BOARD (INSTEAD OF IN HER ALTERNATE POSITION) BY COMMISSIONER HOWARD BERGER TO FILL THE REMAINDER OF THE TERM OF RUTH JEAN, ESQ. EXPIRING NOVEMBER 2020; PROVIDING FOR AN EFFECTIVE DATE.approved on the Consent Agenda  Action details Not available
19R-3327 124.A resolution approving the award to sole source vendor Moss Kelly, Inc./MK Services to purchase 0ne (1) Wes Tech Rotary Drum Filter for the Water Treatment Plant Sludge Dewatering Building.ResolutionRESOLUTION NO. 19R-08-157: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE PURCHASE AND INSTALLATION OF ONE (1) WES TECH ROTARY DRUM FILTER FOR THE WATER TREATMENT PLANT FROM THE SOLE SOURCE PROVIDER MOSS KELLY, INC./MK SERVICES; WAIVING BIDDING REQUIREMENTS; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $578,000.00 FROM BUDGET CODE NUMBER 401-917-06476; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3336 125.Ameriflex Contract RenewalResolutionRESOLUTION NO. 19R-08-158: A RESOLUTION APPROVING THE RENEWAL OF THE CONTRACT WITH AMERIFLEX TO PROVIDE ADMINISTRATION OF THE CITY OF LAUDERHILL'S MEDICAL FLEXIBLE SPENDING ACCOUNT AND DEPENDENT CARE SPENDING ACCOUNT UNDER THE SECTION 125 FLEXIBLE BENEFIT PROGRAM FOR ALL CITY EMPLOYEES AT "NO CHARGE' FOR A ONE YEAR TERM BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3337 126.JAG 2019 GrantResolutionRESOLUTION 19R-08-159: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL PROVIDING PUBLIC NOTICE OF AND APPROVING AND ACCEPTING THE 2019 EDWARD BYRNE JUSTICE ASSISTANCE LOCAL SOLICITATION GRANT (JAG) MEMORANDUM OF UNDERSTANDING (MOU) IN THE NET AMOUNT OF $42,991.20 AFTER ADMINISTRATIVE FEES; APPROVING EXECUTION OF ANY CERTIFICATIONS AND ASSURANCES, SUB-RECIPIENT AGREEMENTS, AND OTHER NECESSARY DOCUMENTATION; PROVIDING THAT NO MATCHING FUNDS ARE REQUIRED; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3338 127.2019 - 2020 Preferred Property & Liability InsuranceResolutionRESOLUTION NO. 19R-08-160: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RENEWAL FOR PREFERRED GOVERNMENTAL INSURANCE TRUST TO PROVIDE PROTECTED SELF-INSURANCE PRODUCTS THROUGH THE BROKER, PUBLIC RISK INSURANCE AGENCY. FOR THE FISCAL YEAR OCTOBER 1, 2019 THROUGH SEPTEMBER 30, 2020 FOR FIRST AND THIRD-PARTY CLAIMS BASED UPON THE FOLLOWING LOSSES: GENERAL LIABILITY, PROPERTY, AUTO LIABILITY AND PHYSICAL DAMAGE, WORKERS' COMPENSATION, BOILER AND MACHINERY, ERRORS AND OMISSIONS, LAW ENFORCEMENT, INLAND MARINE, CRIME, EMPLOYERS LIABILITY AND SEXUAL MISCONDUCT; PROVIDING FOR A TOTAL PAYMENT IN THE AMOUNT OF $931,160.00 FROM APPROPRIATE BUDGET CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3344 128.Opposing President's RacismResolutionRESOLUTION NO. 19R-08-161: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL OPPOSING AND CONDEMNING THE INSENSITIVE AND RACIST COMMENTS MADE BY PRESIDENT DONALD J. TRUMP DIRECTED TOWARDS FOUR UNITED STATES CONGRESSWOMEN; PROVIDING THAT THE RACIST STATEMENTS MADE BY PRESIDENT DONALD J. TRUMP ARE DANGEROUS, DEHUMANIZING AND UNBECOMING OF THE OFFICE OF PRESIDENT; PROVIDING THAT PRESIDENT DONALD J. TRUMP HAS, BY HIS CONDUCT SINCE BECOMING PRESIDENT, FAILED TO DEMONSTRATE THE NORMS OF INTEGRITY, COMPASSION AND EMPATHY THAT ARE EXPECTED FROM THE OFFICE OF PRESIDENT OF THE UNITED STATES OF AMERICA; PROVIDING THAT PRESIDENT DONALD J. TRUMP HAS DEMONSTRATED TIME AND AGAIN THAT HE IS A RACIST; PROVIDING FOR DISTRIBUTION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY COMMISSIONER RICHARD CAMPBELL).approvedPass Action details Not available
19R-3347 129.COMMUNITY AND BUDGET ADVISORY BOARD APPOINTMENTSResolutionRESOLUTION NO. 19R-08-162: 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 A ONE (1) YEAR TERM EXPIRING JULY 2020; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY THE CITY COMMISSION).tabledPass Action details Not available
19R-3335 130.2020 MLK Event / Old Skool Gang AgreementResolutionRESOLUTION NO. 19R-08-163: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND OLD SKOOL GANG (OSG) TO SECURE THE SERVICES OF ARTISTS FREDDY JACKSON, REGINA BELLE & OLD SKOOL GANG TO APPEAR AND PERFORM AT THE CITY OF LAUDERHILL’S 2020 MLK BLACK HISTORY MONTH SOUL MUSIC CELEBRATION ON SATURDAY, FEBRUARY 15, 2020 AT THE LAUDERHILL PERFORMING ARTS CENTER; APPROVING PAYMENT IN AN AMOUNT NOT TO EXCEED $62,025.00 FROM BUDGET CODE NUMBER 001-101-4821; 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-3349 131.FIrst Amended Youth Empowerment Village Inc. ContractResolutionRESOLUTION NO. 19R-08-164: A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE FIRST AMENDED PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND YOUTH EMPOWERMENT VILLAGE, INC. TO PROVIDE YOUTH ETIQUETTE, PERSONAL HYGIENE AND POISE PROGRAMMING, ENRICHMENT AND INSTRUCTION SERVICES AT THE LAUDERHILL HISTORICAL MUSEUM; 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-3339 132.RFP 2019-044 INSTALLATION OF FENCINGResolutionRESOLUTION 19R-08-165: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2019-044 FOR THE INSTALLATION OF FENCING LOCATED AT 1st N.W. 33rd TERRACE AS RECOMMENDED BY THE EVALUATION COMMITTEE IN AN AMOUNT NOT TO EXCEED $34,691.65; PROVIDING FOR PAYMENT FROM 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-3313 133.CWSI Emergency RepairResolutionRESOLUTION NO. 19R-08-166: A RESOLUTION APPROVING THE EMERGENCY REPAIRS TO AERIAL FIBER OPTIC CABLING AT N.W. 64TH AVENUE AND N.W. 27TH STREET WHICH WAS CAUSED DUE TO CONTRACTOR NEGLIGENCE WHICH CAUSED INTERRUPTION OF PHONE AND DATA SERVICES FOR MULTIPLE LOCATIONS; APPROVING PAYMENT TO CABLE WIRING SPECIALISTS, INC. IN AN AMOUNT NOT TO EXCEED $7,102.74 FROM BUDGET CODE NUMBER 001-114-3110; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approvedPass Action details Not available
19R-3328 134. ResolutionRESOLUTION NO. 19R-08-167: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS; APPROVING THE PURCHASE OF OUTDOOR FITNESS EQUIPMENT FROM GAME TIME PURSUANT TO THE COOPERATIVE PURCHASE BASED UPON THE BIDS SOLICITED BY THE SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA BID (PBCSB 15C-32B) IN THE AMOUNT OF $94,129.06; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-322-06922; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3340 135.RFQ 2019-047 TREE TRIMMING, TREE REMOVAL AND LANDSCAPE SERVICESResolutionRESOLUTION NO. 19R-08-168: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE LIST OF QUALIFIED VENDORS IN RESPONSE TO RFQ #2019-047 TO PROVIDE TREE TRIMMING, TREE REMOVAL AND LANDSCAPE SERVICES ON AN AS NEEDED BASIS, IN NO PARTICULAR ORDER; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER(S) 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-3342 136.Splash Pad Jackie Gleason Park FabricationResolutionRESOLUTION NO. 19R-08-169: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL WAIVING COMPETITIVE BIDDING REQUIREMENTS; AUTHORIZING THE PURCHASE OF FABRICATED ELEMENTS FOR A SPLASH PAD AT JACKIE GLEASON PARK FROM RAINDROP PRODUCTS, LLC., BASED UPON THE SOURCEWELL COOPERATIVE PURCHASING CONTRACT #030117-RDP; PROVIDING FOR PAYMENT IN THE AMOUNT OF $74,996.50 FROM BUDGET CODE NUMBER 625-225-08313; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3345 137.RFP 2019-041 JAMES BRADLEY PARK IMPROVEMENTSResolutionRESOLUTION 19R-08-170: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2019-041 FOR IMPROVEMENTS AT JAMES BRADLEY PARK AS RECOMMENDED BY THE EVALUATION COMMITTEE IN AN AMOUNT NOT TO EXCEED $368,711.44; PROVIDING FOR PAYMENT FROM 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-3352 138.RFP 209-045 BACKFLOW PREVENTIVE MAINTENANCEResolutionRESOLUTION 19R-08-171: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2019-045 FOR BACKFLOW PREVENTATIVE MAINTENANCE SERVICES AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-313-4620 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-3355 138A.RFP 2019-050 SCHOOL CROSSING GUARD SERVICESResolutionRESOLUTION 19R-08-173: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2019-050 FOR SCHOOL CROSSING GUARD SERVICES AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 001-512-3110; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3356 138B.SPLASH PAD INSTALLATIONResolutionRESOLUTION 19R-08-174: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE AWARD OF BID TO FAMILY POOLS, THE ONLY RESPONSIVE BIDDER, PURSUANT TO RFP #2019-054 FOR SPLASH PAD INSTALLATION AT JACKIE GLEASON PARK AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR PAYMENT IN THE AMOUNT OF $85,000.00 FROM BUDGET CODE NUMBER 625-225-08313; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3357 138C.MOU SHIP $9,000ResolutionRESOLUTION NO. 19R-08-175: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE HOUSING FOUNDATION OF AMERICA, INC. AND THE CITY OF LAUDERHILL REGARDING THE HUD APPROVED 8-HOUR PRE-PURCHASE HOME BUYER CERTIFICATE COURSE; PROVIDING TERMS AND CONDITIONS; APPROVING PAYMENT IN THE AMOUNT OF $9,880.00 FROM SHIP FUNDS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3358 138D.OLD SKOOL GANG VENTURES AGREEMENTResolutionRESOLUTION NO. 19R-08-176: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND THE OLD SKOOL GANG VENTURES, INC. TO SECURE THE SERVICES OF ARTISTS GINUWINE, LLOYD, AND MARVIN DIXON TO APPEAR AND PERFORM AT THE CITY OF LAUDERHILL’S BEER B Q ON 38TH AVENUE ON SEPTEMBER 21, 2019; APPROVING PAYMENT IN AN AMOUNT NOT TO EXCEED $67,750.00 FROM BUDGET CODE NUMBER 623-113-04810; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA)approved as amendedPass Action details Not available
19R-3359 138E.Jod modificationResolutionRESOLUTION NO. 19R-08-177: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE JOB POSITION OF AUDIO ENGINEER/TECHNICAL COORDINATOR (LPAC); APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF AUDIO ENGINEER/TECHNICAL COORDINATOR (LPAC); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).approved on the Consent Agenda  Action details Not available
19R-3330 139.MEDICAL SPECIALISTS OF SOUTH FLORIDA, LLCResolutionRESOLUTION NO. 19R-08-172: A RESOLUTION OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA GRANTING TO MEDICAL SPECIALISTS OF SOUTH FLORIDA, LLC. A SPECIAL EXCEPTION USE DEVELOPMENT ORDER, SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT AN OFFICE, MEDICAL, CONTROLLED SUBSTANCE PROVIDER ON A 1.96± ACRE SITE ON PROPERTY LEGALLLY DESCRIBED AS TRACT C, CITY OF LAUDERHILL, SECTION 1, ACCORDING TO THE PLAT THEROF, AS RECORDED IN PLAT BOOK 81, PAGE 4, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, MORE COMMONLY KNOWN AS 4966 N. PINE ISLAND RD, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.approved on the Consent Agenda  Action details Not available