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)

Grant C24252 A Resolution of the City of Sunrise, Florida, approving the “Grant terms and conditions for Broward County Youth Climate Action Fund Micro-Grant Program” between the City of Sunrise and Broward County to provide funding for a Wildflower Meadow at Hiatus Trailhead Park; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(B)

Settlement C24243 A Resolution of the City of Sunrise, Florida, approving a Workers’ Compensation Settlement related to Claimant for Claim #401718; authorizing Workers’ Compensation Counsel or 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.

(C)

Agreement C24239 A Resolution of the City of Sunrise, Florida, approving a “Piggyback Agreement No. 24-27-08-LZ between the City of Sunrise and Global Equipment Company Inc.” for the purchase of a Chemical Storage Unit Utilizing the Omnia Partners Contract #R211402; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services.

(D)

Services C24248 A Resolution of the City of Sunrise, Florida, to Award Bid No. 24- 44-02-MS to Waypoint Contracting Inc for the Sunrise Tennis Club North Parking Lot Renovation Project; approving Contract No. C24-44-02-MS; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(E)

Agreement C24249 A Resolution of the City of Sunrise, Florida, approving a “Fourth Amendment to Project Agreement PA-17-161-21-B between the City of Sunrise and Joseph Roles and Assoc, Inc. for Tennis Club North Parking Lot Improvements”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(F)

Agreement C24222 A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and BCC Engineering, LLC for Project Agreement Number: PA-24-037-BE Springtree Wellfield Maintenance Improvements Phase 1 Construction Administration Services”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(G)

Agreement C24216 A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and Stantec Consulting Services Inc. for PA-24-015-SC Sunset Strip AC Force Main Replacement Design, Permitting, & Bidding Services”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(H)

Equipment C24246 A Resolution of the City of Sunrise, Florida, to Award Bid No. 24- 68-06-HR for Load Bank with Trailer to Ramsay-Bliese Corp.; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(I)

Services C24247 A Resolution of the City of Sunrise, Florida, to Award Bid No. 24- 71-06-HR for Residuals Biosolids Interplant Hauling to Merrell Bros., Inc.; 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)