City Commission Meeting - Jan 14, 2025 (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 14, 2025 - 5:00 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

C24343

A Resolution of the City of Sunrise, Florida, approving “Amendment No. 1 to Letter of Agreement and Contract” between the City of Sunrise and University of North Florida Training and Services Institute, Inc., d/b/a Institute of Police Technology and Management; and providing an effective date. City Manager Mark Lubelski. Daniel J. Ransone, Chief of Police.

(B)

Services

C24351

A Resolution of the City of Sunrise, Florida, to award Bid No. 25-16-12-MS to Gemstone Builders LLC for the 1200 Sunset Strip Art Pads Project; approving Contract No. C 25-16-12-MS; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(C)

Agreement

C24357

A Resolution of the City of Sunrise, Florida, approving an “Agreement for Pine Island Park Loan Commitment” between the City of Sunrise and Pine Island Park LLC.; providing for a public purpose; and providing an effective date. City Manager Mark Lubelski. Danielle Lima, Economic Development Director.

(D)

Settlement

C24354

A Resolution of the City of Sunrise, Florida, approving a Workers’ Compensation Settlement related to Claimant for Claim #566999 and Claim #608318; authorizing the City’s Workers’ Compensation Counsel and Risk Manager to finalize and execute all related documents; providing for funding; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services.

(E)

Agreement

C24346

A Resolution of the City of Sunrise, Florida, approving a “Recycling Services Agreement Single Stream Blended Value” between Waste Management Inc. of Florida and the City of Sunrise”; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services.

(F)

Vacation of Right-of-Way

C24342

A Resolution of the City of Sunrise, Florida, approving the vacation of a platted right-of-way on the Florida Fruit Lands Company’s Subdivision No. 1 Plat, as recorded in Plat Book 2, Page 17 of the Public Records of Miami-Dade County, Florida; providing for recording of resolution; and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development.

(G)

Vacation of Platted Utility Easement