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 DISCUSSION PORTION OF THAT COMMISSION MEETING.)

(A)

Equipment C23407 A Resolution of the City of Sunrise, Florida, approving “Cooperative Agreement No. 24-08-01-PB between the City of Sunrise and Safeware, Inc.” under the terms of the Omnia Partners Contract No. 4400008468 for the purchase of one (1) Pendar x10 Handheld Raman Detector and required accessories; and providing an effective date. City Manager Mark Lubelski. John K. McNamara, Fire Chief.

(B)

A mendment C23433 A Resolution of the City of Sunrise, Florida, amending Ordinance No. 715-X, as amended, by Revising Schedule “B” “Supervisory/Professional Positions,” Appendix "A" “Executive/Management & Supervisory/Professional Pay Plan,” and Appendix “B” “Salary Pay Step List” to add a Technical Support Technician and to adjust the Salary Range for an Engineering Planner; and providing for an effective date. City Manager Mark Lubelski. Jami Ketchup, Director of Human Resources.

(C)

Agreement C23457 A Resolution of the City of Sunrise, Florida, approving a “Contract for Commission and Purchase of Public Art between the City of Sunrise, Florida and Outdoor Art – Sculpture LLC;” for an Interactive Sculpture in the Village Art Plaza; and providing an effective date. City Manager Mark Lubelski. Danielle Lima, Economic Development Director.

(D)

Agreement C24008 A Resolution of the City of Sunrise, Florida, approving a “State of Florida Department of Environmental Protection Standard Grant Agreement” between the State of Florida Department of Environmental Protection and the City of Sunrise for the City of Sunrise Regional Reuse Water Main Extension Project; and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Director of Utilities.

(E)

Agreement C24002 A Resolution of the City of Sunrise, Florida, to Award Bid No. 23- 44-09-VH to H.G. Construction, Development and Investment, Inc. for the City Maintenance Boat Ramp Improvements Phase IV Project; approving Contract No. C23-44-09-VH; and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Director of Utilities.

(F)

Agreement C 24003 A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and Brown and Caldwell (Corporation) for Project Agreement Number: PA-24-011-BC Sawgrass WWTP Train a Clarifier Mechanism Replacement;” and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Director of Utilities.

(G)

Agreement C24004 A Resolution of the City of Sunrise, Florida, to Award Bid No: 23- 45-09-VH for Annual Wellfield Maintenance to Aquifer Maintenance and Performance Systems, Inc. as Primary Contractor and to A.C. Schultes of Florida, Inc. as Secondary Contractor; and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Director of Utilities.

(H)

Agreement C24007 A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and Black & Veatch Corporation for Project Agreement Number: PA-24-013-BV Lead and Copper Rule Revisions Support;” and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Director of Utilities.

(I)

Agreement C24001 A Resolution of the City of Sunrise, Florida, approving a “First Amendment to Project Agreement between the City of Sunrise and Black & Veatch Corporation for Project Agreement Number: PA-21-019-BV Sawgrass WTP & Springtree WTP Security Improvements;” and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Director of Utilities.

(J)

Agree ment C24005 A Resolution of the City of Sunrise, Florida, approving a “First Amendment to Project Agreement between the City of Sunrise and Stantec Consulting Services Inc. for PA 22-021-ST Springtree Wellfield Production Well S-23 Construction Management Services;” and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Director of Utilities.

(5)