City Commission Meeting - Nov 12, 2024 (Agenda)

MEETING OF THE SUNRISE CITY COMMISSION

Commission Meeting will be held at City Hall Commission Chambers located at 10770 West Oakland Park Blvd., Sunrise, Florida 33351, The City of Sunrise City Commission Meeting will be hosted both an in-person format and a virtual format. Telephone call in number: 954-395-2401 Access Code: 368262 Attendees can press 5* on their phone keypad to make a comment during public hearings or during open discussion. Attendees will be called upon to speak, one at a time, by the meeting organizer. For technical difficulties please call 954-578-4792.

Contact the City Manager’s Office for additional information via mail to City Manager’s Office, 10770 West Oakland Park Boulevard, Sunrise, FL 33351, via email to CityManager@sunrisefl.gov or via phone 954-746-3430.

CITY COMMISSION MEETING AGENDA

Tuesday, November 12, 2024 - 5:30 PM

(1)

Call To Order

(2)

Roll Call

(3)

Moment of Silence and Pledge of Allegiance

(4)

Consent Agenda

(ANY ITEM SHALL BE REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION AND SEPARATE VOTE AT THE REQUEST OF ONE (1) COMMISSIONER, THE STAFF, OR ANY MEMBER OF THE PUBLIC. ANY ITEM REMOVED FROM THE CONSENT AGENDA SHALL BE HEARD AT THE CONSENT DISCUSSION PORTION OF THAT COMMISSION MEETING.)

(A)

Grant

C24286

A Resolution of the City of Sunrise, Florida, approving a “State of Florida Department of Transportation (FDOT) Subgrant for Highway Traffic Safety Funds” for the occupant protection and child passenger safety initiative; and providing an effective date. City Manager Mark Lubelski. Daniel J. Ransone, Chief of Police.

(B)

Agreement

C24263

A Resolution of the City of Sunrise, Florida, approving a “Drone Replacement Program Financial Assistance Agreement between Florida Department of Law Enforcement and City of Sunrise”; and providing an effective date. City Manager Mark Lubelski. John K. McNamara, Fire Chief.

(C)

Grant

C24277

A Resolution of the City of Sunrise, Florida, approving “Amendment #: AMD001 Drone Replacement Program Financial Assistance Agreement between Florida Department of Law Enforcement and City of Sunrise Police Department”; and providing an effective date. City Manager Mark Lubelski. Daniel J. Ransone, Chief of Police.

(D)

Agreement

C24264

A Resolution of the City of Sunrise, Florida, approving the purchase of Neuroprotective CPR Workforce Training Kits from Advancedcpr Solutions LLC as the sole source provider; and providing an effective date. City Manager Mark Lubelski. John K. McNamara, Fire Chief.

(E)

Agreement

C24192

A Resolution of the City of Sunrise, Florida, approving a “Fourth Amendment to Administrative Services Agreement between the City of Sunrise, Florida and Avmed, Inc.” for the contract period of January 1, 2025 through December 31, 2025; authorizing the Risk Manager to execute necessary documents; and providing an effective date and providing for funding. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services.

(F)

Agreement

C24281

A Resolution of the City of Sunrise, Florida, approving the renewal of Specific Excess Stop Loss Reinsurance through Reliastar Life Insurance Company, a Voya Financial Company, for the City’s Self-Funded Health Plans for the contract period of January 1, 2025 through December 31, 2025; providing for funding; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services.

(G)

Agreement