City Commission Meeting - Jul 09, 2024 (Agenda)

MEETING OF THE SUNRISE CITY COMMISSION

The 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, July 9, 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

C24158

A Resolution of the City of Sunrise, Florida, approving a “First Amendment to Interlocal Agreement for Guaranteed Partial Building Code Services to be performed by the Broward County Building Code Division (f/k/a building code services division) of the Resilient Environment Department (f/k/a environmental protection and growth management department)”; and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development.

(B)

Services

C24175

A Resolution of the City of Sunrise, Florida, to award Bid no. 24-46-03-CM to Gulf American Construction & Development Corporation for the Welleby Park New Shade Structure Project; approving Contract No. C24-46-03-CM; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(C)

Agreement

C24162

A Resolution of the City of Sunrise, Florida, approving “Piggyback Agreement No. 24-13-05-LZ between the City of Sunrise and Brock USA, LLC” for the purchase of BrockFILL organic infill utilizing The Interlocal Purchasing System (TIPS) Contract No. 23020101 Synthetic Turf or Natural Sports Fields, Grounds, Courts, and Tracks Goods and Services; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services.

(D)

Equipment

C24163

A Resolution of the City of Sunrise, Florida, to award Bid No. 24-50-04-HR for Hewlett Packard Enterprise Nimble Storage Equipment to Agilant Solutions, Inc.; and providing an effective date. City Manager Mark Lubelski. Mo Pierre Louis, Director of Information Technology.

(E)

Grants

C24168

A Resolution of the City of Sunrise, Florida, authorizing the Director of Utilities or designee to execute Grant Applications for two (2) Proposed Projects as part of the Broward County Metropolitan Planning Organization’s Complete Streets and other Localized Initiatives Program Cycle Nine under the Local Agency Program; expressing the City’s Support for the Grant Applications; authorizing the City Manager or designee to Execute a Commitment Letter; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(F)

Agreement

C24147

A Resolution of the City of Sunrise, Florida, Approving “Project Agreement PA-24-031-WZ between the City of Sunrise and Walters Zackria Associates, PLLC for Sawgrass Water Treatment Plant Facilities Maintenance Building”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(G)

Amendment