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Tuesday, June 25, 2024 · Government meeting record
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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 DISCUSSION PORTION OF THAT COMMISSION MEETING.)
(A)
Agreement
C24157
A Resolution of the City of Sunrise, Florida, approving an “Agreement for Vista at Springtree Loan Commitment” between the City of Sunrise and Vista at Springtree, LTD.; providing for a public purpose; and providing an effective date. City Manager Mark Lubelski.
(B)
Grant
C24140
A Resolution of the City of Sunrise, Florida, approving a “Grant Agreement for Local Government Cybersecurity Grant Program Contract No: DMS-24/25-085 Catalog of State Financial Assistance Number: 72.016 between the State of Florida Department of Management Services and City of Sunrise”; and providing an effective date. City Manager Mark Lubelski. Mo Pierre Louis, Director of Information Technology.
(C)
Settlement
C24092
A Resolution of the City of Sunrise, Florida, approving a Workers’ Compensation Settlement related to claimant for claims #1117087 and #886550; authorizing Workers’ Compensation Counsel 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.
(D)
Agreement
C24152
A Resolution of the City of Sunrise, Florida, to Award Bid No. 24- 04-10-VH to Murphy Pipeline Contractors, LLC for the SW 121 Avenue Watermain Improvements Project; approving Contract No. C24-04-10-VH; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.
(E)
Agreement
C24146
A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and Stantec Consulting Services Inc. for Project Agreement Number: PA-24-025-SC SW 121st Avenue Watermain Improvements – Construction Management Services”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.
(F)
Official pages
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No source correction or revision history is recorded for this meeting. A corrected artifact will appear here as a new version rather than replacing what is shown above.
Canonical record: a5ce971ddcac276d07224313655dafe0. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.
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