City Commission Meeting

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(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 DISCUS SION PORTION OF THAT COMMISSION MEETING.)

(A)

Amendment C24265 A Resolution of the City of Sunrise, Florida, amending Resolution No. 08-152, providing for the reimbursement for expenses incurred in connection with Sunrise Board Business; and providing an effective date. City Manager Mark Lubelski. Felicia M. Bravo, City Clerk.

(B)

Donation C24267 A Resolution of the City of Sunrise, Florida, approving a Donation of $1,000.00 to Paralyzed Veterans of America Florida Chapter Inc.; making findings of Public Purpose; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services.

(C)

Insurance C24250 A Resolution of the City of Sunrise, Florida, approving the Employee Group Life Insurance Plan for Basic Life, Basic Accidental Death and Dismemberment (AD&D), Voluntary Life and Voluntary AD&D Coverage with the Standard Insurance Company for the contract period of January 1, 2025 through December 31, 2025, with two (2) optional one (1) year renewal extensions; providing for funding; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services.

(D)

Employee Appreciation C24270 A Resolution of the City of Sunrise, Florida, approving an Employee Appreciation Program to distribute Holiday Turkey Vouchers to Regular City Employees; providing for a public purpose; provided for funding; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services.

(E)

Special Event Permit C24266 A Resolution of the City of Sunrise, Florida, approving a request to Permit Consumption of Alcoholic Beverages at a Special Event at Markham Park on November 2, 2024; and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development.

(F)

Agreement C24201 A Resolution of the City of Sunrise, Florida, approving a “Project Agreement PA-24-036-WZ between the City of Sunrise and Walters Zackria Associates, PLLC for Civic Center Phase 2 Improvements”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(G)

Agreement C24271 A Resolution of the City of Sunrise, Florida, qualifying the following firms pursuant to RFQ No. 24-02-08-MS, Design-Build Services for the Civic Center Pool Pump Building Replacement Project – Step 1: MBR Construction, Inc., PIF Construction Group Inc. and Recreational Design & Construction, Inc.; authorizing the procurement manager or designee to proceed to step 2 by issuing a request for proposals to the qualified firms; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(5)

Quasi Judicial Consent Agenda (ANY ITEM MAY BE REMOVED FROM THE CONSENT AGENDA BY A COMMISSIONER, THE STAFF, THE APPLICANT, OR AN AFFECTED PARTY). ANY ITEM REMOVED FROM THE QUASI- JUDICIAL CONSENT AGENDA SHALL BE TABLED TO THE NEXT REGULARLY SCHEDULED COMMISSION MEETING FOR QUASI- JUDICIAL HEARING.)

(A)

Solterra C24259 Master Plan - Planning an d Zoning Board - October 1, 2024 - Passed 5-0 A Resolution of the City of Sunrise, Florida, approving a Master Development Plan for a Planned Unit Development (PUD) District generally located South of NW 30th Place, between Aragon Boulevard and E. Sunrise Lakes Drive; providing for penalties for violations of the conditions of approval; providing for the term of the approval; and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development.

(6)

Special Items

(A)