City Commission Meeting

Subscribe

Enter your email address below to receive updates related to this item

Invalid E-mail

Cancel

Subscribe

Success

You will now receive updates related to this item

Close

Hide Video

Show Video

-->

(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)

Insurance C24181 A Resolution of the City of Sunrise, Florida, approving various excess liability, property and stop-loss Workers’ Compensation Insurance Coverages with the Florida Municipal Insurance Trust, Administered through the Florida League of Cities, incorporated, for the period of October 1, 2024 through September 30, 2025; authorizing the Risk Manager to amend coverages and adjust property claims; providing for funding; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services.

(B)

Agreement C24231 A Resolution of the City of Sunrise, Florida, approving a “Third Amendment to Standard contract between the City of Sunrise, Florida and Davies Claims North America, Inc.” for Workers’ Compensation Third-Party Claims Administrative Services for the Contract period October 1, 2024 through September 30, 2025; authorizing the City’s Risk Manager to adjust Workers’ Compensation Claims; providing for funding; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services.

(C)

Agreement C24187 A Resolution of the City of Sunrise, Florida, approving “Standard Contract No. C-24-08-07-HR between the City of Sunrise, Florida and Cormac Group, LLC for Governmental Relations Services; and providing an effective date. City Manager Mark Lubelski. Emilie Smith, Deputy City Manager.

(D)

Agreement C24228 A Resolution of the City of Sunrise, Florida, approving “Cooperative Agreement No. 24-20-08-HR between the City of Sunrise and Toshiba America Business Solutions, Inc.” for Managed Print Services under the terms of the NASPO Valuepoint Master Agreement Number 188037; and providing an effective date. City Manager Mark Lubelski. Mo Pierre Louis, Director of Information Technology.

(E)

Agreement C24232 A Resolution of the City of Sunrise, Florida, approving “Cooperative Agreement No. 24-21-08-LZ between the City of Sunrise and Mohawk Carpet Distribution, LLC” under the terms of Sourcewell Contract No. 061323-MCD for Flooring Materials and Installation Services for the Civic Center Grand Ballroom; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services.

(F)

Agreement C24233 A Resolution of the City of Sunrise, Florida, authorizing additional expenditures for Rust Inhibitor Systems Maintenance in excess of the Procurement Manager’s authority of $24,999.00 for FY 2023- 2024, under Quotation No. Q-21-17-05-LZ awarded to Environmental Global Solutions, LLC., previously known as Rust Master Inc. D/B/A Florida Water Processing; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services.

(G)

Equipment C24206 A Resolution of the City of Sunrise, Florida, to Award Bid No. 24- 67-06-VH for Amphitheater Light Equipment to AVI-SPL LLC; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(H)

Agreement C24194 A Resolution of the City of Sunrise, Florida, approving “Cooperative Agreement No. 24-17-06-WL between the City of Sunrise and Samsara Inc.” under the terms of Sourcewell Contract No. 020221-SAM for Fleet Management Technologies with related Software Solutions; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(I)

Agreement C24221 A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and Carollo Engineers, Inc. for Project Agreement Number: PA-24-022-CE Springtree Water Treatment Plant (WTP) Ground Storage Tank Discharge Pipeline – Basis of Design Report”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(J)

Agreement C24195 A Resolution of the City of Sunrise, Florida, approving an “Interlocal Agreement between Broward County and City of Sunrise for Surtax-Funded Municipal Transportation Project: Replace Stormwater Pump Station No. 5 (SUNR-025.1)”; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services.

(K)