City Commission Meeting - May 14, 2024 (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, May 14, 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

C24113

A Resolution of the City of Sunrise, Florida, approving “Piggyback Agreement No. 24-11-04-VH between the City of Sunrise and Civitas, LLC” for State and Federal Housing Project Management Services utilizing the agreement between the City of Lauderhill and Civitas, LLC resulting from RFQ 2024-019; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services.

(B)

Agreement

C24110

A Resolution of the City of Sunrise, Florida, to award Bid No. 24-43-02-LZ for Senior Center Audio Visual System Services to Full Moon Creative LLC; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services.

(C)

Agreement

C24090

A Resolution of the City of Sunrise, Florida, approving an “Installation of Required Improvements Agreement” between Broward County and the City of Sunrise for Roadway Improvements along Sunset Strip; and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development.

(D)

Agreement

C24039

A Resolution of the City of Sunrise, Florida, awarding RFP No. 23-06-09-MS and “Standard Contract No. 23-06-09-MS between the City of Sunrise, Florida and SOFI Corporation” for Blue Tarp Roof Repair and Replacement Scoping Contractor Services; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(E)

Agreement

C24108

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-24-019-CE Sawgrass Water Treatment Plant Chemical System Upgrades Phase I and Raw Water Flow Meter Design”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(F)

Agreement

C24103

A Resolution of the City of Sunrise, Florida, approving “Cooperative Agreement No. 24-13-03-HR between the City of Sunrise and Kelly Tractor Co” under the terms of the Florida Sheriffs Association Contract FSA23-EQU21.0 for the purchase of one (1) forklift and two (2) flatbed trailers; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities.

(G)

Equipment