Commission Chambers, West Oakland Park Blvd., Sunrise, Florida 33351

Transcription

1 MEETING OF THE SUNRISE CITY COMMISSION Commission Chambers, West Oakland Park Blvd., Sunrise, Florida CITY COMMISSION MEETING AGENDA Tuesday, February 13, :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.) Program C18020 A Resolution of the City of Sunrise, Florida, implementing a City of Sunrise Youth Athlete of the Month program; and providing an effective date. Commissioner Joseph A. Scuotto. (B) C18012

2 A Resolution of the City of Sunrise, Florida, approving the Interlocal among Broward County and 31 Cities including Sunrise regarding the Distribution of a Six-Cent Local Option Gas Tax on every Gallon of Motor Fuel and Special Fuel Sold in Broward County; and providing an effective date. City Manager Richard Salamon. Wendy Dunbar, Finance and Administrative Services Director. (C) C18017 A Resolution of the City of Sunrise, Florida, approving a Revocable License for parking at Weston Tennis Center between the City of Weston, Florida and the City of Sunrise, Florida; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director. (D) C18010 A Resolution of the City of Sunrise, Florida, approving the Third Amendment to for Solid Waste Disposal Services between the City of Sunrise, Florida, and Wheelabrator Environmental Systems Inc.; providing for the renewal and extension of the agreement for five years; and providing an effective date. City Manager Richard Salamon. Wendy Dunbar, Finance and Administrative Services Director. (E) Services C18016 A Resolution of the City of Sunrise, Florida, approving the purchase of additional licensed Journeyman Plumbing Services from Joe Hillman Plumbers, Inc. of Davie, Florida; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director. (F) C18018 A Resolution of the City of Sunrise, Florida, approving a First Amendment to Contract No. C HR the contract for Construction; between Cardinal Contractors, Inc. and the City of Sunrise, Florida; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director. (5) Special Items of the Officer of the Month Award for February 2018 to Detectives Andre Bruna, Juan Pena and Josh Reasbeck. Anthony W. Rosa, Police Chief.

3 (B) of the Firefighter of the Month Award for February 2018 to Captain Don Dougherty, Rescue Lieutenant Pavel Karasek and Driver Operator Carl Hochrein. John K. McNamara, Fire Chief. (C) A from the Insurance Service Organization (ISO) regarding the City of Sunrise and the Sunrise Fire Rescue Department receiving a Public Protection Classification Rating 1; providing an effective date. City Manager Richard Salamon. John K. McNamara, Fire Chief. (D) of the Teacher of the Month Award for February 2018 to Bianca Placcuci, Piper High School. Rosemarie Marco, Leisure Services Director. (E) of the Teacher of the Month Award for February 2018 to Josette Burns, Plantation High School. Rosemarie Marco, Leisure Services Director. (F) of the C-QuELL Teacher of the Month Award for February 2018 to Ms. Debra Schneiderman of the Neighborhood Kids Preschool. Christine Pfeffer, Communications Director. (G) Proclamation proclaiming the week of February 18th - 24th, 2018 as National Engineers Week. Timothy Welch, Utilities Director. (H) Swearing-in ceremony for Student Government members from Salah Tawfik. Mayor Michael J. Ryan. (6) City Items Appointment

4 M18000 A motion appointing Sgt. William Bates as a member of the Police Officers' Retirement Plan Board. City Manager Richard Salamon. (7) Open Discussion (8) Commission/Mayor Reports (9) City Manager's Report (10) Consent Discussion (DISCUSSION AND SEPARATE VOTE SHALL BE HEARD ON ITEMS PULLED FROM THE CONSENT AGENDA FOR DISCUSSION.) (11) 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.) (12) Public Hearings Program C18008 Commission discussion and/or action re: Second Reading of an Ordinance of the City of Sunrise, Florida, establishing the City of Sunrise Multi-Family Residential Rental Housing Stimulus Program; providing for conflict; providing for severability; and providing for an effective date. City Manager Richard Salamon. (First Reading CCM 1/23/18 Passed 5-0.) (B) Dissolution C17031 Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, dissolving the Sunrise Lakes Phase I Special Recreation District ("District"); transferring the title of all property owned by said District to Sunrise Lakes Condominium Association Phase I, Inc.; repealing Chapter 13 "Special Districts" Division 2. "Sunrise Lakes Phase I Special Recreation District: consisting of Section through 13-52, inclusive, of the City of Sunrise Code of Ordinances; directing the City Clerk to provide a certified copy of this Ordinance to the Special District Accountability Program; providing for

5 conflict; providing for severability; providing for inclusion in the City Code; and providing for an effective date. City Manager Richard Salamon. Kimberly A. Kisslan, City Attorney. (C) Amendment C17344 Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, amending Chapter 12 Solid Waste of the City Code; amending Section 12-1 Definitions and amending Section Rates for Collection Services; Adjustments and Amendments to clarify billing practices; providing for conflict; providing for severability; providing for inclusion in the city code; and providing an effective date. City Manager Richard Salamon. Wendy Dunbar, Finance and Administrative Services Director. (D) Amendment C17343 Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, amending Chapter 12 Solid Waste of the city code by amending Section Rates for Collection Services; Adjustments and Amendments relating to the franchise fee; providing for conflict; providing for severability; providing for inclusion in the city code; and providing an effective date. City Manager Richard Salamon. Wendy Dunbar, Finance and Administrative Services Director. (13) Quasi-Judicial Hearing (14) City Clerk's Report (15) City Attorney's Report (16) Old Business (17) New Business Net Neutrality C18011 A Resolution of the City of Sunrise, Florida supporting Net Neutrality; directing the City Clerk to transmit a copy of this Resolution; and providing an effective date. Mayor Michael J. Ryan. Adjournment If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and

6 that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based F.S.S The City does not tolerate discrimination in any of its programs, services or activities, and will not exclude participation in, deny the benefits of, or subject to discrimination anyone on the grounds of real or perceived race, color, national origin, sex, gender identity, sexual orientation, age, disability/handicap, religion, family or income status. In compliance with the ADA and F.S.S , any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the City's ADA Coordinator at least 48 hours in advance of the scheduled meeting. Requests can be directed via to hr@sunrisefl.gov or via telephone to (954) ; Florida Relay: 711: Florida Relay (TIY/VCO): ; Florida Relay (Voice): Every reasonable effort will be made to allow for meeting participation. If you plan to distribute written documents at the meeting, you must provide 10 copies to the City Clerk prior to the start of the meeting.