Meeting Name: City Commission Meeting Agenda status: Final-Revised
Meeting date/time: 7/13/2020 7:00 PM Minutes status: Final  
Meeting location: Attend via phone: Dial 1-312-626-6799 & Meeting ID: 985 9588 2298 Attend via computer: https://www.colvcm.com
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0535 1A.Minutes of the City Commission for June 29, 2020.MinutesMinutes of the City Commission for June 29, 2020.approved on the Consent Agenda  Action details Not available
20R-3696 12.LDR-Open Space Parks OrdinanceOrdinanceORDINANCE NO. 20O-06-118: ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS PERTAINING TO PERMITTED ACCESSORY USES AND STRUCTURES WITHIN THE OPEN SPACE PARKS (PO) ZONING DISTRICT; AMENDING ARTICLE III, ZONING DISTRICTS, SECTION 3.5, RECREATIONAL ZONING DISTRICTS, SECTION 3.5.1 OPEN SPACE PARK (PO) ZONING DISTRICT, SECTION 3.5.1.C ACCESSORY USES AND STRUCTURES; AMENDING SCHEDULE B, ALLOWABLE USES, SECTION B-2 USES ALLOWED IN NON-RESIDENTIAL DISTRICTS 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-3706 23.Grant of Non-Exclusive Easement to Install Concrete WallResolutionRESOLUTION NO. 20R-07-117: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL ACCEPTING THE GRANT OF NON-EXCLUSIVE EASEMENT TO INSTALL CONCRETE WALL FROM THE HILLS OF INVERRARY; 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-3715 14.Appoint City Manager & 1st Amdt Employ AgrmtResolutionRESOLUTION NO. 20R-07-118: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, APPOINTING DESORAE GILES-SMITH TO SERVE AS THE CITY MANAGER; APPROVING THE FIRST AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT TO REMOVE ALL REFERENCES TO “INTERIM”; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY COMMISSIONER RICHARD CAMPBELL).approvedPass Action details Not available
20R-3716 15.1st Amdt to Deputy City Manager Agrmt - HobbsResolutionRESOLUTION NO. 20R-07-119: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, APPROVING THE FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT FOR KENNIE HOBBS, JR. TO SERVE AS THE DEPUTY CITY MANAGER; REMOVING ALL REFERENCES TO “INTERIM”; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3724 16.Remetering agreement for 2605-2635 N. State Road 7 Lauderhill, FL 33313ResolutionRESOLUTION NO. 20R-07-120: A RESOLUTION APPROVING THE REMETERING AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND PELEG GROUP USA, LLC. TO ALLOW SUBMETERS AT THE PROPERTY KNOWN AS ST. MINAS PLAZA LOCATED AT 2605-2635 N. STATE ROAD 7, LAUDERHILL, FLORIDA IN ORDER TO SEPARATELY BILL EACH INDIVIDUAL USER BASED UPON ACTION WATER CONSUMPTION AT THE SAME RATE UTILIZED BY 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-3727 17.LHA MOU CDBG FY 2020ResolutionRESOLUTION NO. 20R-07-121: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUBRECIPIENT AGREEMENT BETWEEN CITY OF LAUDERHILL AND THE LAUDERHILL HOUSING AUTHORITY (LHA) TO ALLOW $129,800.00 IN CDBG FY 2020 FUNDS TO BE USED FOR RENTAL UNIT IMPROVEMENTS AS APPROVED IN THE ACTION PLAN; PROVIDING FOR TERMS AND CONDITIONS; AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS; AUTHORIZING THE APPROPRIATION OF FUNDS FROM THE APPROPRIATE BUDGET CODE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3728 18.2025 CONPLAN AND AAP 2021ResolutionRESOLUTION NO. 20R-07-122: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE CITY OF LAUDERHILL’S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FIVE YEAR CONSOLIDATED PLAN (2020 - 2024) AND FIRST YEAR ACTION PLAN (2020-2021); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3729 19.CDBG 2020 FINANCE MOUResolutionRESOLUTION NO. 20R-07-123: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) INTERDEPARTMENTAL COOPERATION AGREEMENT MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF LAUDERHILL AND THE FINANCE DEPARTMENT FOR FISCAL YEAR 2020; PROVIDING FOR THE ADMINISTRATION OF THE ECONOMIC DEVELOPMENT PROJECTS IN ACCORDANCE WITH HUD GUIDELINES; PROVIDING FOR TERMS AND CONDITIONS; AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS; AUTHORIZING THE APPROPRIATION OF FUNDS FROM THE APPROPRIATE BUDGET CODE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3732 110.Economic Development Coordinator II New Job DescriptionResolutionRESOLUTION NO. 20R-07-124: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF ECONOMIC DEVELOPMENT COORDINATOR II; APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF ECONOMIC DEVELOPMENT COORDINATOR II; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3733 111.Purchasing and Inventory Supervisor Job DescriptionResolutionRESOLUTION NO. 20R-07-125: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF PURCHASING AND INVENTORY SUPERVISOR; APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF PURCHASING AND INVENTORY SUPERVISOR; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approvedPass Action details Not available
20R-3734 112.Budget Analyst Amended Job DescriptionResolutionRESOLUTION NO. 20R-07-126: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MODIFICATIONS TO THE JOB DESCRIPTION FOR THE ALREADY EXISTING POSITION OF BUDGET ANALYST; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3735 113.Budget Officer Amended Job DescriptionResolutionRESOLUTION NO. 20R-07-127: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MODIFICATIONS TO THE JOB DESCRIPTION FOR THE ALREADY EXISTING POSITION OF BUDGET OFFICER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3658 114.ST. GEORGE PARK IMPROVEMENTS PHASE 2ResolutionRESOLUTION 20R-07-128: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2020-018 FOR RENOVATIONS AND IMPROVEMENTS TO ST. GEORGE PARK AS RECOMMENDED BY THE EVALUATION COMMITTEE IN AN AMOUNT NOT TO EXCEED $1,473,247.00; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 307-328-06212; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approvedPass Action details Not available
20R-3659 115.Fire Station 30 - RFP #2020-012 - SISCA ConstructionResolutionRESOLUTION 20R-07-129: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2020-012 FOR THE CONSTRUCTION OF THE NEW FIRE STATION 30 AS RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $3,672,855.00 FROM BUDGET CODE NUMBER 190-351-06205; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3739 116.ISLES OF INVERRARY ELEVATOR REFURBISHMENTResolutionRESOLUTION NO. 20R-07-130: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AWARDING THE BID TO MOWERY ELEVATOR IN AN AMOUNT NOT TO EXCEED $128,000.00 TO PERFORM ELEVATOR REFURBISHMENT SERVICES, AS PREVIOUSLY APPROVED BY THE ISLES OF INVERRARY SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT (SND); PROVIDING THAT THE CITY OPERATES AS THE PURCHASING AGENT ON BEHALF OF THE ISLES OF INVERRARY SND; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 145-145-06383; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3740 117.Crime Scene Supervisor Job DescriptionResolutionRESOLUTION NO. 20R-07-131: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE MODIFICATIONS TO THE JOB DESCRIPTION FOR THE ALREADY EXISTING POSITION OF CRIME SCENE SUPERVISOR; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3741 218.Community and Economic Outreach Ambassador Job DescriptionResolutionRESOLUTION NO. 20R-07-132: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL CREATING THE NEW JOB POSITION OF COMMUNITY AND ECONOMIC OUTREACH AMBASSADOR; APPROVING THE JOB DESCRIPTION FOR THE NEW POSITION OF COMMUNITY AND ECONOMIC OUTREACH AMBASSADOR; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3742 119.Rename N.W. 70th Ave after Rev. Dr. HerronResolutionRESOLUTION NO. 20R-07-133: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL RENAMING A PORTION OF N.W. 70th AVENUE WITH THE PRIMARY STREET NAME OF “REV. HERRON AVENUE” FROM COMMERCIAL BOULEVARD TO INVERRARY BOULEVARD, IN HONOR OF HIS MEMORY FOR ALL OF HIS CONTRIBUTIONS AND SERVICES TO THE LAUDERHILL COMMUNITY; PROVIDING THAT THE SECONDARY STREET NAME SHALL BE N.W. 70th AVENUE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY COMMISSIONER RICHARD CAMPBELL).approved on the Consent Agenda  Action details Not available
20R-3743 119A.MANORS OF INVERRARY ELEVATORResolutionRESOLUTION NO. 20R-07-145: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AWARDING THE BID TO MOTIONS ELEVATOR IN AN AMOUNT NOT TO EXCEED $257,880.00 FOR THE PURCHASE AND INSTALLATION OF ELEVATOR FIRE ALARM PANELS TO BRING THE ELEVATORS UP TO THE CURRENT FIRE CODE, AS PREVIOUSLY APPROVED BY THE MANORS OF INVERRARY SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT (SND); PROVIDING THAT THE CITY OPERATES AS THE PURCHASING AGENT ON BEHALF OF THE MANORS OF INVERRARY SND; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 155-155-06383; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3744 119B.4TH FLOOR DUCT INSTALLATIONResolutionRESOLUTION NO. 20R-07-146: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL ACCEPTING THE QUOTE FROM DUCT MASTERS IN AN AMOUNT NOT TO EXCEED $64,372.00 TO PERFORM EMERGENCY REPAIRS TO THE DAMAGED INSULATION ON THE 4th FLOOR OF CITY HALL; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY INTERIM CITY MANAGER, DESORAE GILES-SMITH).approved on the Consent Agenda  Action details Not available
20R-3693 120.Special Exception Application No.20-SE-007 Burlington Coat Factory Warehouse CorporationResolutionRESOLUTION NO. 20R-07-134: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA GRANTING A SPECIAL EXCEPTION USE DEVELOPMENT ORDER TO BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT A RETAIL, CITY-SCALE USE ON A 14.02± ACRE SITE LEGALLY DESCRIBED AS C&U SHOPPING CENTER 81-49 B POR TR A AND ALL OF TR A OF PLAT C&U SHOPPING CENTER ACCORDING TO THE PLAT THEREOF, AS RECORDED IN OFFICIAL RECORDS BOOK 81, PAGE 49, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, MORE COMMONLY KNOWN AS 7350 W. COMMERCIAL BLVD, LAUDERHILL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.approved on the Consent Agenda  Action details Not available
20R-3731 121.Special Exception Application No.20-SE-002 Discount TiresResolutionRESOLUTION NO. 20R-07-135: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA GRANTING THE SPECIAL EXCEPTION USE DEVELOPMENT ORDER TO HALLE PROPERTIES, LLC, SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT AN AUTOMOBILE REPAIR USE ON A 2.34± ACRE SITE LEGALLY DESCRIBED AS PROVIDED HEREIN; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE.approvedFail Action details Not available
20R-3603 123.LUPA-Three Amigos f/k/a TargetOrdinanceORDINANCE NO. 20O-07-119: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, GRANTING A LAND USE PLAN AMENDMENT (LUPA) TO THREE AMIGOS LAUDERHILL, LLC AMENDING THE FUTURE LAND USE MAP IDENTIFIED IN THE CITY OF LAUDERHILL COMPREHENSIVE PLAN, FUTURE LAND USE ELEMENT, GOALS, OBJECTIVES, AND POLICIES, OBJECTIVE 1.2 FUTURE LAND USE MAP AMENDMENT; CHANGING FROM COMMERCIAL TO IRREGULAR (35.3 DU/ACRE) RESIDENTIAL THE FUTURE LAND USE OF A ± 13.73 ACRE PARCEL WITH THE LEGAL DESCRIPTION AS PROVIDED HEREIN; MORE COMMONLY KNOWN AS 7730 W. COMMERCIAL BOULEVARD, LAUDERHILL, FLORIDA; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, DESORAE GILES-SMITH).approved on first reading  Action details Not available
20R-3604 124.Rezoning Three Amigos f/k/a TargetOrdinanceORDINANCE NO. 20O-07-120: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, GRANTING A DEVELOPMENT ORDER TO THREE AMIGOS LAUDERHILL, LLC, SUBJECT TO CONDITIONS, TO AMEND THE ZONING DISTRICT MAP IDENTIFIED IN LAND DEVELOPMENT REGULATIONS (LDR) ARTICLE III., ZONING DISTRICTS, PART 2.0., DISTRICT REGULATIONS, SUBSECTION 2.2.1., ADOPTION OF ZONING DISTRICT MAP; CHANGING FROM GENERAL COMMERCIAL (CG) TO RESIDENTIAL MULTIFAMILY (RM-40) THE ZONING DISTRICT OF A ±13.73 ACRE PARCEL WITH THE LEGAL DESCRIPTION AS PROVIDED HEREIN; MORE COMMONLY KNOWN AS 7730 W. COMMERCIAL BOULEVARD, LAUDERHILL, FLORIDA; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, DESORAE GILES-SMITH).approved on first readingPass Action details Not available