City Commission Meeting - Jan 23, 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, January 23, 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)

Agreement

C24021

A Resolution of the City of Sunrise, Florida, approving an “Interlocal Agreement between Broward County and City of Sunrise for Film Permitting;” and providing an effective date. City Manager Mark Lubelski.

(B)

Agreement

C24013

A Resolution of the City of Sunrise, Florida, approving a “First Amendment to Agreement to negotiate exclusively (270-day extension)” between the City of Sunrise and the Town of Davie regarding the Davie Utility System; and providing an effective date. City Manager Mark Lubelski.

(C)

Equipment

C24009

A Resolution of the City of Sunrise, Florida, approving the purchase of One (1) Gazoscan Methane Monitoring System and One (1) Inspectra Max Methane Analyzer from Ecotec Solutions, Inc. as the single source provider; and providing an effective date. City Manager Mark Lubelski. Daniel J. Ransone, Chief of Police.

(D)

Agreement

C24022

A Resolution of the City of Sunrise, Florida, approving a “Tenth Amendment to Professional Services Agreement” between the City of Sunrise and American Traffic Solutions, Inc. D/B/A Verra Mobility; and providing an effective date. City Manager Mark Lubelski. Daniel J. Ransone, Chief of Police.

(E)

Donation

C24020

A Resolution of the City of Sunrise, Florida, accepting a Donation from Chetu, Inc. to the City of Sunrise’s Police Department for Community Policing Initiatives and Events; and providing an effective date. City Manager Mark Lubelski. Daniel J. Ransone, Chief of Police.

(5)

Special Items

(A)

Presentation

Presentation honoring the winners of "The Future of Chess" calendar art contest for students attending Sunrise schools and their teachers. Christine Pfeffer, Marketing & Communications Director.

(B)