City Commission Meeting
Regular MeetingLauderhill, FL · June 10, 2019
Minutes
City of Lauderhill
City Hall
5581 W. Oakland Park Blvd.
Lauderhill, FL, 33313
www.lauderhill-fl.gov
Meeting Minutes - Final
Monday, June 10, 2019
7:00 PM
City Commission Chambers
City Commission Meeting
LAUDERHILL CITY COMMISSION
Mayor Ken Thurston
Vice Mayor M. Margaret Bates
Commissioner Howard Berger
Commissioner Richard Campbell
Commissioner Denise D. Grant
Charles Faranda, City Manager
Andrea M. Anderson, City Clerk
Earl Hall, City Attorney
City Commission Meeting Meeting Minutes - Final June 10, 2019
I CALL TO ORDER
II COMMUNICATIONS FROM THE PUBLIC (AND RESPONSES TO THE PUBLIC, IF
THE TIME PERMITS DURING THIS PORTION OF THE MEETING OF THE CITY
COMMISSION)
III ADJOURNMENT (NO LATER THAN 7:30 PM)
I CALL TO ORDER OF REGULAR MEETING
Mayor Thurston called to order the Regular City Commission Meeting at 7:26 PM.
II ROLL CALL
Present: 5- Commissioner Howard Berger,Commissioner Richard Campbell,Commissioner
Denise D. Grant,Vice Mayor M. Margaret Bates, and Mayor Ken Thurston
ALSO PRESENT:
Charles Faranda, City Manager
Earl Hall, City Attorney
Constance Stanley, Police Chief
Andrea M. Anderson, City Clerk
III PLEDGE OF ALLEGIANCE TO THE FLAG FOLLOWED BY GOOD AND WELFARE
A. A MOMENT OF SILENCE FOR RECREATION ADVISORY BOARD MEMBER JAMES TULLIS.
IV CONSIDERATION OF CONSENT AGENDA
A motion was made by Vice Mayor Bates, seconded by Mayor Thurston, that this
Consent Agenda was approved was approved. The motion carried by the
following vote:
Yes: 5- Commissioner Berger, Commissioner Campbell, Commissioner Grant, Vice Mayor
Bates, and Mayor Thurston
Abstain: 0
V APPROVAL OF MINUTES
A. Minutes of the City Commisson for May 13, 2019.
Attachments: May 13, 2019 - City Commission Meeting Minutes
These Minutes were approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
VI PROCLAMATIONS / COMMENDATIONS
City of Lauderhill Page 1
City Commission Meeting Meeting Minutes - Final June 10, 2019
A. A PROCLAMATION DECLARING THE MONTH OF JUNE 2019 AS CARIBBEAN HERITAGE
MONTH (REQUESTED BY COMMISSIONER DENISE D. GRANT).
VII SPECIAL PRESENTATIONS
VIII GENERAL PRESENTATIONS (5 MINUTES MAXIMUM)
A. AN UPDATE FROM THE EDUCATIONAL ADVISORY BOARD.
IX ORDINANCES & PUBLIC HEARINGS - FIRST READING (NOT ON CONSENT
AGENDA) (AS ADVERTISED IN THE SUN-SENTINEL)
1. ORDINANCE NO. 19O-06-109: AN ORDINANCE OF THE CITY OF
LAUDERHILL, FLORIDA, AMENDING THE CITY OF LAUDERHILL CODE
OF ORDINANCE, CHAPTER 2, ADMINISTRATION, ARTICLE II,
OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT, PART 3,
POLICE PENSION PLAN AND TRUST FUND, BY AMENDING SECTION
2-84, COMPLIANCE WITH THE INTERNAL REVENUE CODE, TO
ALLOW FOR IN-SERVICE DISTRIBUTIONS FOR QUALIFYING
PART-TIME RESERVE OFFICERS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES
FARANDA).
Attachments: ORD-19O-06-109-Police Reserve Officers Pension Ordinance
Amendment.pdf
AR 19O-06-109
This Ordinance was approved on the Consent Agenda on first reading to the City
Commission Meeting, due back on 6/24/2019. (See Consideration of Consent
Agenda for vote tally.)
2. ORDINANCE NO. 19O-06-110: AN ORDINANCE AMENDING THE
CODE OF ORDINANCES OF THE CITY OF LAUDERHILL, CHAPTER
12, BUSINESS REGULATIONS, ARTICLE II, CERTIFICATE OF USE AND
LOCAL BUSINESS TAX RECEIPT, AMENDING SECTION 12-27,
ISSUANCE OF CERTIFICATE OF USE (COU) AND LOCAL BUSINESS
TAX RECEIPT UPON PAYMENT OF DELINQUENT FEES AND
COMPLIANCE OF VIOLATION, TO INCREASE TEMPORARY COU
FEES TO REFLECT THE INCREASE IN THE CONSUMER PRICE
INDEX (CPI); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY
CITY MANAGER, CHARLES FARANDA).
Attachments: ORD-19O-06-110-Code 12-27 COU Fees.pdf
AR 19O-06-110
This Ordinance was approved on the Consent Agenda on first reading to the City
Commission Meeting, due back on 6/24/2019. (See Consideration of Consent
Agenda for vote tally.)
City of Lauderhill Page 2
City Commission Meeting Meeting Minutes - Final June 10, 2019
X ORDINANCES & PUBLIC HEARINGS - SECOND READING (NOT ON CONSENT
AGENDA) (AS ADVERTISED IN THE SUN-SENTINEL)
3. RESOLUTION NO. 19R-04-63: A RESOLUTION OF THE CITY OF
LAUDERHILL REQUESTING THAT DRIFTWOOD PRESERVATION LTD,
THE OWNERS OF THE LAUDERHILL POINT APARTMENT COMPLEX,
TAKE IMMEDIATE ACTION TO IMPLEMENT ADDITIONAL SECURITY
MEASURES TO ADDRESS THE PREVALENCE OF CRIMINAL
ACTIVITY ON THE PREMISES OF LAUDERHILL POINT APARTMENTS,
LOCATED AT 3146 N.W. 19th STREET, LAUDERHILL; PROVIDING FOR
AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON).
Attachments: RES-19R-04-63-Lauderhill Point Security Measures.pdf
AR 19R-04-63
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
4. RESOLUTION NO. 19R-06-94: A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF LAUDERHILL AUTHORIZING THE
DISPOSAL OF OBSOLETE, DAMAGED, INOPERABLE AND SURPLUS
EQUIPMENT IN THE MOST COST EFFECTIVE AND FAVORABLE
MANNER PURSUANT TO CITY CODE SECTION 2-143; PROVIDING
FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER,
CHARLES FARANDA).
Attachments: RES-19R-06-94-surplus obsolete disposal equipment 2019 #2.pdf
AR 19R-06-94
SURPLUS 5.7.pdf
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
5. RESOLUTION NO. 19R-06-95: A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE
EXPENDITURE IN THE TOTAL AMOUNT OF $4,000.00 FOR THE
SPORTS ADVANCING KIDS EDUCATION (S.A.K.E.) SCHOLAR
ATHLETE AWARDS TO BE PAID TO THE WINNERS; PROVIDING FOR
PAYMENT FROM BUDGET CODE NUMBER 001-101-4821; PROVIDING
FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER,
CHARLES FARANDA).
Attachments: RES-19R-06-95-EXPEDITURE-SAKE Awards 2019.pdf
AR 19R-06-95
Sun Sentinel Article.pdf
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
City of Lauderhill Page 3
City Commission Meeting Meeting Minutes - Final June 10, 2019
6. RESOLUTION NO. 19R-06-96: A RESOLUTION OF THE CITY OF
LAUDERHILL APPROVING THE SCHOOL RESOURCE OFFICER (SRO)
AGREEMENT BETWEEN THE SCHOOL BOARD OF BROWARD
COUNTY, FLORIDA AND THE CITY OF LAUDERHILL, FLORIDA
REGARDING THE ASSIGNMENTS AT THE PARTICIPATING SCHOOLS;
PROVIDING FOR THE ASSIGNMENT OF TWO (2) SROs FOR THE
SUMMER SCHOOL TERM; PROVIDING FOR A TERM COMMENCING
JUNE 24, 2019 AND ENDING JULY 25, 2019; PROVIDING TERMS,
CONDITIONS AND FEES; PROVIDING FOR AN EFFECTIVE DATE
(REQUESTED BY CITY MANAGER, CHARLES FARANDA).
Attachments: RES 19R-06-96 Agrmt-School Resource Officer SUMMER SCHOOL 2
SROs
AR 19R-06-96
SRO-SummerSchool 2019.pdf
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
7. RESOLUTION NO. 19R-06-97: A RESOLUTION DESIGNATING MAYOR
KEN THURSTON AS VOTING DELEGATE FOR THE FLORIDA LEAGUE
OF CITIES’ 93RD ANNUAL CONFERENCE BEING HELD AUGUST 15 -
17, 2019 AT THE WORLD CENTER MARRIOTT IN ORLANDO, FLORIDA;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY
MANAGER, CHARLES FARANDA).
Attachments: RES-19R-06-97-FLC-DELEGATE 2019-20.pdf
AR 19R-06-97
FLC Voting Delegate Designation Form.pdf
Sec._2_168.___Serving_as_a_voting_delegate..pdf
Mayor Thurston indicated he would be attending the Florida League of Cities 93rd
Annual Conference, as noted in the backup.
Vice Mayor Bates indicated she too would be attending, as she was a member of
the Board of Directors.
A motion was made by Vice Mayor Bates, seconded by Commissioner Grant, that
this Resolution be approved. The motion carried by the following vote:
Yes: 5- Commissioner Berger, Commissioner Campbell, Commissioner Grant, Vice Mayor
Bates, and Mayor Thurston
Abstain: 0
8. RESOLUTION NO. 19R-06-98: A RESOLUTION OF THE CITY OF
LAUDERHILL ACCEPTING THE BID (#2019-027) FOR LABORATORY
AND REAGENT SERVICES FOR THE CITY WATER FACILITIES FROM
PACE ANALYTICAL SERVICES, LLC; PROVIDING FOR PAYMENT IN
AN AMOUNT NOT TO EXCEED $32,142.82 FROM VARIOUS BUDGET
City of Lauderhill Page 4
City Commission Meeting Meeting Minutes - Final June 10, 2019
CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE
(REQUESTED BY CITY MANAGER, CHARLES FARANDA).
Attachments: RES 19R-06-98 bid-pace analytics-water facilities
AR 19R-06-98
BID RESULTS 2019-027
RFP PROPOSAL
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
9. RESOLUTION 19R-06-99: A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF THE
EVALUATION COMMITTEE PURSUANT TO RFP #2019-033 FOR
UNDERWRITING SERVICES REGARDING THE HALF-CENT SERIES
2019A (TAX EXEMPT) AND 2019B (TAXABLE) BOND DEALS AS
RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING
FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER,
CHARLES FARANDA)
Attachments: RES-19R-06-99-Ranking-Half-Cent Bond Underwriter.pdf
AR 19R-06-99
RFP 2019-033 Half Cent 2019A 2019B 4-22-19.pdf
FINAL RANKING RFP 2019-033 HALF CENT TAX BOND.pdf
RBC Proposal-RFP for UW Svs_Half-Cent Sales Tax Rev Bonds
2019A+B (1).pdf
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
10. RESOLUTION NO. 19R-06-100: A RESOLUTION APPROVING A
BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $5000.00 TO
APPROPRIATE FUNDS FOR THE REHABILITATION AND
CONSTRUCTION OF LIFT STATION 2; PROVIDING FOR TRANSFERS
AND PAYMENT FROM VARIOUS BUDGET CODE NUMBERS;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY
MANAGER, CHARLES FARANDA).
Attachments: RES-18R-06-100-Budget Adjustment -lift station 2.pdf
AR 19R-06-100
BA- to cover cost of Rehab Construction at LS#2
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
11. RESOLUTION 19R-06-101: A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF
QUALIFIED FIRMS PURSUANT TO RFP #2019-023 FOR THE
OPERATION, MAINTENANCE AND MANAGEMENT OF CITY OF
City of Lauderhill Page 5
City Commission Meeting Meeting Minutes - Final June 10, 2019
LAUDERHILL WATER TREATMENT PLANT UTILITY SYSTEM AS
RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING
FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $937,068.00;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY
MANAGER, CHARLES FARANDA).
Attachments: RES-19R-06-101-Ranking-water treatment plant.pdf
AR 19R-101
FINAL RANKING RFP 2019-023
PATIENT CARE LAB PROPOSAL
ORIGINAL FILE NOTIFICATION
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
12. RESOLUTION 19R-06-102: A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF
QUALIFIED FIRMS PURSUANT TO RFP #2019-022 FOR THE SUPPLY
AND INSTALLATION/CONSTRUCTION OF CONCRETE SIDEWALKS,
PADS, CURBS, SPEED HUMPS AND MINOR ASPHALT INSTALLATION
AND REPAIR AS RECOMMENDED BY THE EVALUATION
COMMITTEE; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO
EXCEED $159,840.00 FROM BUDGET CODE NUMBER 450-925-6936;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY
MANAGER, CHARLES FARANDA).
Attachments: RES-19R-06-102-Ranking-sidewalk & curbs.pdf
AR 19R-06-102
FINAL RANKING RFP 2019-022 SIDEWALK CURBS
Concrete Works PavingBid
ORIGINAL FILE NOTIFICATION
City Attorney Hall indicated the City needed to amend the title and resolution,
specifically striking out the language in the resolution that read: …provided for
payment in the amount not to exceed and then the amount. He explained that the
RFP that went out to the public and to which the vendors responded read: subject
to budget and funds availability. Thus, the City was not limiting the amount of
money to be spent if it was budgeted in the City Manager’s budget, and staff could
hire a firm to install the speed humps, curbs, sidewalks, etc. He said the way the
resolution was currently drafted, it suggested there was a limit on the amount of
money, but the dollars were really limited by the City Manager’s approved budget.
Vice Mayor Bates made a motion to Amend Resolution #19R-06-102, seconded by
Commissioner Grant. The vote was as follows:
Vice Mayor Bates Yes
Commissioner Berger Yes
Commissioner Campbell Yes
City of Lauderhill Page 6
City Commission Meeting Meeting Minutes - Final June 10, 2019
Commissioner Grant Yes
Mayor Thurston Yes
Mayor Thurston opened the discussion to the public.
Mr. Williams, Lauderhill resident, wished to confirm item 12 affirmed part of
Broward Estates/St. George would be fitted into the subject resolution as a follow
up from a previously submitted application, so residents would get their street
improvements as detailed in the backup. He sought clarification as to how long the
improvements would take, and questioned why it took so long to get such
improvements in their neighborhood.
Commissioner Campbell questioned if an application for the subject improvements
was submitted by the St. George community.
Mr. Williams replied yes, stating the application was completed and submitted in
2015, and it remained an incomplete item. He remarked the subject improvements
did not take place under the previous administration, but they appeared to be going
forward under the current administration.
Commissioner Campbell wished to know if the improvements to each street and
block had been approved by the residents.
Mr. Williams affirmed there was a signed petition by residents, as it was a
requirement of the application process.
Mayor Thurston received no further comments from the public.
Vice Mayor Bates asked if the City Manager was going to respond to the resident’s
question on why it had taken the City so long to do the subject improvements.
Mayor Thurston stated he had no objection to the City Manager responding, but he
was under the impression the City Manager would be meeting with Commissioner
Campbell.
Commissioner Campbell preferred immediate clarification on the resident’s
question, as it would relieve some of the weight tomorrow.
City Manager Faranda stated he was unsure of the exact timing when the petitions
were submitted, so he had no specifics as to NW 8th Place, which he believed to
be the specific roadway being referenced. Generally speaking, when it came to the
issue of speed humps, the City generally received more requests than was
budgeted for each year, and they came from all areas of the City. Such requests
were phased in over the years, and the subject resolution was an omnibus type of
proposal, in which was included a variety of road improvements. He would speak
with Mr. Wilkerson as to timing and the process. With regard to the requests for
speed humps, staff endeavored to answer them in the order they were submitted,
and not all of them were answered in the same budget year they were requested.
Vice Mayor Bates questioned if the areas referred to by Mr. Williams would take
priority, as their application was submitted from 2015.
City of Lauderhill Page 7
City Commission Meeting Meeting Minutes - Final June 10, 2019
City Manager Faranda explained, along with the timing of when requests were
submitted, staff always sought to satisfy project requests by residents in a timely
manner. Staff looked at the impact projects would have on traffic in general. He
knew the residents of the subject area asked for speed humps some time ago for
main corridors being used for drag racing, such as NW 34th, and his staff
addressed those as quickly as possible, as the speeding posed a hazard to the
larger community.
Vice Mayor Bates inquired if any of the streets in the subject area were County
streets, over which the City had no authority, or were they all City streets.
City Manager Faranda replied they were all City streets and, as alluded to by
Commission Campbell, the City required a petition indicating a majority of affected
residents agreed with the requested improvements. In most instances, the
community did most of the leg work, as they did in the subject case, got the petition
together and submitted it to the City. His staff just needed to verify that the number
of residents agreeing to the improvements were more than 50 percent, but the time
span of 2015 to 2019 was an excessive amount of time to wait, so he would be
looking into the matter.
Commissioner Grant asked if there was a way to update the community while they
waited for the improvements to be made.
City Manager Faranda answered yes, and before Commissioner Campbell went to
the June 11th, 2019, community meeting, staff would make sure he had answers to
Mr. Williams’s questions.
Commissioner Grant reiterated the community submitted their application for
improvements in 2015, and they had been waiting ever since, questioning if the City
had a process in place by which a community was updated on the progress of their
request.
City Manager Faranda responded petitioners usually contacted the City after
submitting their request for an update on the progress of their application, and he
was not sure what transpired. He knew Charles Cuyler, now retired, was the
director at the time, and he was unsure of the conversations Mr. Cuyler held, so he
would speak with the current City engineer to find out what communications, if any,
took place. There was a chance the request was missed by staff, as that was
always a possibility.
Commissioner Campbell thought the subject community should be commended for
showing a high level of interest and concern in their request, as he suspected there
were others, but Mr. Williams and the residents he represented took the time to
come before the Commission to ensure their request was being attended to by the
City. He recommended City staff place their request higher on the list as a reward
for their efforts, though he had no intention of disrupting City procedures.
City Manager Faranda said it was always good when a community was involved,
something City staff witnessed throughout the City in various Lauderhill
communities, who were involved in trying to be the first ones to get their requests
City of Lauderhill Page 8
City Commission Meeting Meeting Minutes - Final June 10, 2019
satisfied. His staff worked to accommodate such requests based on need and
available funding. When the City installed speed humps, it was not based solely on
residents requesting them, rather it was based on the level of need to slow vehicles
down where they presented a higher threat to the wider community.
A motion was made by Vice Mayor Bates, seconded by Commissioner Berger,
that this Resolution be approved as amended. The motion carried by the
following vote:
Yes: 5- Commissioner Berger, Commissioner Campbell, Commissioner Grant, Vice Mayor
Bates, and Mayor Thurston
Abstain: 0
13. REMOVED
14. RESOLUTION NO. 19R-06-104: A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA, SUPPORTING
SOLAR EFFORTS AND PROGRAMS INCLUDING SOLAR CO-OPS,
SOLARTOGETHER, SOLARNOW, AND OTHER PROGRAMS WHICH
SUPPORT AND PROMOTE COST EFFECTIVE SOLAR ENERGY;
PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE
DATE (REQUESTED BY MAYOR KEN THURSTON).
Attachments: RES-19R-06-104-Support solar co-ops & programs.pdf
AR 19R-06-104
Rooftop Solar Energy Backup.pdf
This Resolution was approved on the Consent Agenda. (See Consideration of
Consent Agenda for vote tally.)
XII QUASI-JUDICIAL MATTERS (IF NOT ON CONSENT AGENDA)
15. REMOVED
XIII QUASI-JUDICIAL MATTERS, FIRST READING
XIV QUASI-JUDICIAL MATTERS, SECOND READING
XV UNFINISHED BUSINESS
XVI OLD BUSINESS
XVII NEW BUSINESS
A. SCHEDULE SEPTEMBER 2019 BUDGET HEARINGS AND CITY
COMMISSION MEETINGS.
Attachments: Special Assessment Public Hearings Budgets Date Timelines 2019
City of Lauderhill Page 9
City Commission Meeting Meeting Minutes - Final June 10, 2019
Mayor Thurston referred to the backup, asking if it contained recommended dates
for the City Commission to approve.
City Attorney Hall affirmed the backup contained an attachment with recommended
dates and times, which he reviewed as presented. He clarified the first budget
hearing for Fiscal Year (FY) 2019/2020 Budget was July 9, 2019, at 5:01 p.m. He
received a Commission consensus to set the July 9, 2019, meeting date
accordingly. He requested and received a similar Commission consensus to set
the next budget hearing on September 12, 2019, at 5:01 p.m. for the first reading of
the FY 2019/2020 Budget, and on September 26, 2019, at 5:01 p.m. for the
Budget’s second reading.
A motion was made by Vice Mayor Bates, seconded by Commissioner Grant, that
these Budget Hearing Dates be approved as stated above. The motion carried by
the following vote:
Yes: 5- Commissioner Berger, Commissioner Campbell, Commissioner Grant, Vice Mayor
Bates, and Mayor Thurston
Abstain: 0
XVIII COMMUNICATIONS FROM PUBLIC OFFICIALS AT 9:00 PM, OR IMMEDIATELY
BEFORE ADJOURNMENT, WHICHEVER SHALL FIRST OCCUR. IF AN ITEM OF
LEGISLATION IS BEING DISCUSSED AT 9:00 PM, THE CHAIR MAY DELAY THESE
COMMUNICATIONS UNTIL AFTER THE ITEM OF LEGISLATION HAS BEEN
RESOLVED.
Commissioner Campbell reminded the public of activities at the Lauderhill Sports
Park the coming Saturday that began at 5:00 p.m.; they were now at the playoff
stage. There would be family fun activities for all to enjoy, and they would be at the
Sports Park for the next four weeks playing soccer, cricket, dominoes, and netball;
the park was located at 7500 West Oakland Park Boulevard. He said the free event
had been taking place for 15 years, and there would be food and other
refreshments on sale. He would be attending the event and looked forward to
interacting with members of the public.
Vice Mayor Bates reminded everyone schools were on summer break, so motorists
should be particularly cautious on the roads and watch out for children on the
streets.
Commissioner Berger mentioned the Lauderhill Regional Chamber of Commerce
was conducting a series of workshops; the next one would be on QuickBooks for
beginners on June 20, 2019, 6:00 p.m. to 7:30 p.m. Thereafter, there would a
workshop on customer service on July 25, 2019, 6:00 p.m. to 7:30 p.m., and one on
financing: Ways to Fund Your Small Business, on September 19, 2019, 6:00 p.m.
to 7:30 p.m. Workshops were available to all City of Lauderhill businesses and
Chamber members. He said the Chamber held a luncheon on June 5, 2019, at
Joy’s Roti, the primary purpose being to build relationships, exchange business
referrals between participants, and help businesses grow; workshops at Joy’s Roti
would continue on the first and third Wednesday of each month. He noted there
were 22 people in attendance at the June 5 luncheon. Commissioner Berger stated
the next Chamber networking breakfast would take place at Chateau Mar Hotel on
June 21, 2019, at 7:30 a.m., at which several speakers from Tallahassee would
City of Lauderhill Page 10
City Commission Meeting Meeting Minutes - Final June 10, 2019
give a legislative update. He wished everyone a Happy Father’s Day when it came.
Commissioner Grant advised the public there were several bills passed in
Tallahassee, one being the Dignity for Incarcerated Women Act, HB49 that aimed
to ensure female prison inmates had access to feminine products, such as
tampons and sanitary pads. The bill was championed by Representative Shervin
Jones. She noted other upcoming events included an art exhibit on June 22, 2019,
at City Hall from 4:00 p.m. to 7:00 p.m. in recognition of Caribbean American
Heritage Month. The exhibition would take place at City Hall from 4:00 p.m. to 7:00
p.m. and would showcase the works of Caribbean artists; there would be wine and
cheese, along with acoustic sounds to enhance the experience. Marcia Griffiths
and Freddie McGregor, two Jamaican music icons, would be in concert on July 29,
2019, at the Lauderhill Performing Arts Center (LPAC); she urged everyone to
attend. There would be a VIP component from 6:00 p.m. to 7:00 p.m. at which both
artists would be honored, and from 7:00 p.m. to 9:00 p.m. they would perform
healthy and positive musical vibrations.
Mayor Thurston said June 4, 2019, was the 100th anniversary of the passage of the
19th Amendment to the Constitution that gave women the right to vote. On June 1,
2019, at Mullin Aquatic Center, the Annual Family Safety Day was held, at which the
City’s Police, Fire, and Parks & Leisure Services (PALS) Departments did a great
job of encouraging water safety; the number one killer of urban children was
drowning. Several groups were there that ran a variety of programs to teach
children how to swim. He thanked them for putting on the event. As mentioned by
Commissioner Campbell during Communications from the Public, they both
attended the Lauderhill 6-12 STEM-MED graduation, and he read into the record a
letter he received from the school’s principal, thanking the City for awarding each of
the school’s graduating seniors a $250.00 book scholarship. Each recipient was
very happy to receive the scholarship, as it helped with the purchase of college
books in the coming school year, allowing them to better focus on learning. The
principal indicated the school was proud to partner with the City and looked forward
to many more years’ success and thanked the City for its generosity and support.
Mayor Thurston indicated this was the third straight year the City awarded book
scholarships to the graduating class of Lauderhill 6-12. He noted the City had one
of the best grant writers in southeast United States, City staff, Jane Sullivan,
thanking the City Manager for loaning her to him to help with his free two-part grant
writing seminar, of which he knew very little about. On Wednesday, June 19, 2019,
the seminar would be an introduction to grant writing, 6:00 p.m. to 9:00 pm. at City
Hall in the Multipurpose Room. The second part was a seminar for intermediate or
advance grant writing on July 17, 2019, at 6:00 p.m. Refreshments would be
served at both seminars.
XIX ADJOURNMENT - 8:31 PM
City of Lauderhill Page 11
Agenda
City of Lauderhill
City Commission Meeting
Notice and Agenda - Final-Revised
Monday, June 10, 2019 - 7:00 PM
City Commission Chambers
City Hall
5581 W. Oakland Park Blvd.
Lauderhill, FL, 33313
www.lauderhill-fl.gov
LAUDERHILL CITY COMMISSION
Mayor Ken Thurston
Vice Mayor M. Margaret Bates
Commissioner Howard Berger
Commissioner Richard Campbell
Commissioner Denise D. Grant
Charles Faranda, City Manager
Andrea M. Anderson, City Clerk
Earl Hall, City Attorney
City Commission Meeting Notice and Agenda - June 10, 2019
Final-Revised
NOTICE
NOTICE IS HEREWITH GIVEN TO ALL INTERESTED PARTIES THAT IF ANY PERSON SHOULD DECIDE TO
APPEAL ANY DECISION MADE AT THE FORTHCOMING MEETING OF THE COMMISSION, SUCH PERSON
WILL NEED A RECORD OF THE PROCEEDINGS CONDUCTED AT SUCH MEETING, AND FOR SUCH
PURPOSE THEY MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE,
WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH ANY APPEAL MAY BE BASED.
IF A PARTY WISHES TO MAKE A PRESENTATION, A COPY OF THE ELECTRONIC MEDIA TO BE USED FOR
THAT PRESENTATION (DVD, CD, VIDEO, POWER POINT, ETC.) MUST BE PROVIDED TO THE CITY'S MIS
DEPARTMENT AT LEAST 48-HOURS PRIOR TO THE COMMISSION MEETING. IT IS THE PARTY'S
RESPONSIBILITY TO PROVIDE ALL DATA AND TO ARRANGE FOR THE EQUIPMENT NECESSARY FOR THE
PRESENTATION. IN ADDITION, THAT PARTY IS RESPONSIBLE FOR PROVIDING A SUFFICIENT NUMBER OF
COPIES OF ANY INFORMATION THAT IS TO BE DISTRIBUTED TO THE CITY COMMISSION.
ANY INDIVIDUAL WHO BELIEVES THEY HAVE A DISABILITY WHICH REQUIRES A REASONABLE
ACCOMMODATION IN ORDER TO PARTICIPATE FULLY AND EFFECTIVELY IN THE MEETING SHOULD
CONTACT THE CITY CLERK, ANDREA M. ANDERSON, AT 954-730-3010, AT LEAST 72 HOURS BEFORE THE
MEETING.
IN ACCORDANCE WITH THE FLORIDA STATUTES, THIS BOARD/COMMITTEE FINDS THAT A PROPER AND
LEGITIMATE PURPOSE IS SERVED WHEN MEMBERS OF THE PUBLIC HAVE BEEN GIVEN A REASONABLE
OPPORTUNITY TO BE HEARD ON SUBSTANTIVE MATTERS BEFORE THE BOARD/COMMITTEE, WITH A
FEW LIMITED EXCEPTIONS AS PROVIDED IN FLORIDA STATUTES, SECTION 286.0114. FOR THIS PURPOSE,
MEMBERS OF THE PUBLIC WILL BE ALLOTTED THREE (3) MINUTES EACH FOR COMMENT AT EACH
MEETING.
ALL LOBBYISTS AS DEFINED IN LAUDERHILL CITY CODE SECTION 2-24 MUST REGISTER WITH THE CITY
CLERK CONTEMPORANEOUSLY WITH LOBBYING ACTIVITIES. A COPY OF CODE SECTION 2-24 MAY BE
OBTAINED FROM THE OFFICE OF THE CITY CLERK.
I CALL TO ORDER
II COMMUNICATIONS FROM THE PUBLIC (AND RESPONSES TO THE PUBLIC,
IF THE TIME PERMITS DURING THIS PORTION OF THE MEETING OF THE
CITY COMMISSION)
III ADJOURNMENT (NO LATER THAN 7:30 PM)
I CALL TO ORDER OF REGULAR MEETING
II ROLL CALL
III PLEDGE OF ALLEGIANCE TO THE FLAG FOLLOWED BY GOOD AND
WELFARE
A. A MOMENT OF SILENCE FOR RECREATION ADVISORY BOARD MEMBER JAMES TULLIS.
IV CONSIDERATION OF CONSENT AGENDA
City of Lauderhill Page 2 Printed on 6/13/2019
City Commission Meeting Notice and Agenda - June 10, 2019
Final-Revised
V APPROVAL OF MINUTES
A. Minutes of the City Commisson for May 13, 2019.
May 13, 2019 - City Commission Meeting Minutes
VI PROCLAMATIONS / COMMENDATIONS
A. A PROCLAMATION DECLARING THE MONTH OF JUNE 2019 AS CARIBBEAN HERITAGE
MONTH (REQUESTED BY COMMISSIONER DENISE D. GRANT).
VII SPECIAL PRESENTATIONS
VIII GENERAL PRESENTATIONS (5 MINUTES MAXIMUM)
A. AN UPDATE FROM THE EDUCATIONAL ADVISORY BOARD.
IX ORDINANCES & PUBLIC HEARINGS - FIRST READING (NOT ON CONSENT
AGENDA) (AS ADVERTISED IN THE SUN-SENTINEL)
1. ORDINANCE NO. 19O-06-109: AN ORDINANCE OF THE CITY OF
LAUDERHILL, FLORIDA, AMENDING THE CITY OF LAUDERHILL
CODE OF ORDINANCE, CHAPTER 2, ADMINISTRATION, ARTICLE II,
OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT, PART 3,
POLICE PENSION PLAN AND TRUST FUND, BY AMENDING SECTION
2-84, COMPLIANCE WITH THE INTERNAL REVENUE CODE, TO
ALLOW FOR IN-SERVICE DISTRIBUTIONS FOR QUALIFYING
PART-TIME RESERVE OFFICERS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES
FARANDA).
ORD-19O-06-109-Police Reserve Officers Pension Ordinance Amendment.pdf
AR 19O-06-109
2. ORDINANCE NO. 19O-06-110: AN ORDINANCE AMENDING THE
CODE OF ORDINANCES OF THE CITY OF LAUDERHILL, CHAPTER
12, BUSINESS REGULATIONS, ARTICLE II, CERTIFICATE OF USE
AND LOCAL BUSINESS TAX RECEIPT, AMENDING SECTION 12-27,
ISSUANCE OF CERTIFICATE OF USE (COU) AND LOCAL BUSINESS
TAX RECEIPT UPON PAYMENT OF DELINQUENT FEES AND
COMPLIANCE OF VIOLATION, TO INCREASE TEMPORARY COU
FEES TO REFLECT THE INCREASE IN THE CONSUMER PRICE
INDEX (CPI); PROVIDING FOR AN EFFECTIVE DATE (REQUESTED
BY CITY MANAGER, CHARLES FARANDA).
City of Lauderhill Page 3 Printed on 6/13/2019
City Commission Meeting Notice and Agenda - June 10, 2019
Final-Revised
ORD-19O-06-110-Code 12-27 COU Fees.pdf
AR 19O-06-110
X COMMUNICATIONS FROM PUBLIC OFFICIALS AT 9:00 PM, OR IMMEDIATELY
BEFORE ADJOURNMENT, WHICHEVER SHALL FIRST OCCUR. IF AN ITEM
OF LEGISLATION IS BEING DISCUSSED AT 9:00 PM, THE CHAIR MAY DELAY
THESE COMMUNICATIONS UNTIL AFTER THE ITEM OF LEGISLATION HAS
BEEN RESOLVED.
XI ORDINANCES & PUBLIC HEARINGS - SECOND READING (NOT ON
CONSENT AGENDA) (AS ADVERTISED IN THE SUN-SENTINEL)
XII RESOLUTIONS (IF NOT ON CONSENT AGENDA)
3. RESOLUTION NO. 19R-04-63: A RESOLUTION OF THE CITY OF
LAUDERHILL REQUESTING THAT DRIFTWOOD PRESERVATION
LTD, THE OWNERS OF THE LAUDERHILL POINT APARTMENT
COMPLEX, TAKE IMMEDIATE ACTION TO IMPLEMENT ADDITIONAL
SECURITY MEASURES TO ADDRESS THE PREVALENCE OF
CRIMINAL ACTIVITY ON THE PREMISES OF LAUDERHILL POINT
APARTMENTS, LOCATED AT 3146 N.W. 19th STREET, LAUDERHILL;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR
KEN THURSTON).
RES-19R-04-63-Lauderhill Point Security Measures.pdf
AR 19R-04-63
4. RESOLUTION NO. 19R-06-94: A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF LAUDERHILL AUTHORIZING THE
DISPOSAL OF OBSOLETE, DAMAGED, INOPERABLE AND
SURPLUS EQUIPMENT IN THE MOST COST EFFECTIVE AND
FAVORABLE MANNER PURSUANT TO CITY CODE SECTION 2-143;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY
MANAGER, CHARLES FARANDA).
RES-19R-06-94-surplus obsolete disposal equipment 2019 #2.pdf
AR 19R-06-94
SURPLUS 5.7.pdf
5. RESOLUTION NO. 19R-06-95: A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE
EXPENDITURE IN THE TOTAL AMOUNT OF $4,000.00 FOR THE
SPORTS ADVANCING KIDS EDUCATION (S.A.K.E.) SCHOLAR
ATHLETE AWARDS TO BE PAID TO THE WINNERS; PROVIDING FOR
PAYMENT FROM BUDGET CODE NUMBER 001-101-4821;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY
MANAGER, CHARLES FARANDA).
City of Lauderhill Page 4 Printed on 6/13/2019
City Commission Meeting Notice and Agenda - June 10, 2019
Final-Revised
RES-19R-06-95-EXPEDITURE-SAKE Awards 2019.pdf
AR 19R-06-95
Sun Sentinel Article.pdf
6. RESOLUTION NO. 19R-06-96: A RESOLUTION OF THE CITY OF
LAUDERHILL APPROVING THE SCHOOL RESOURCE OFFICER
(SRO) AGREEMENT BETWEEN THE SCHOOL BOARD OF
BROWARD COUNTY, FLORIDA AND THE CITY OF LAUDERHILL,
FLORIDA REGARDING THE ASSIGNMENTS AT THE PARTICIPATING
SCHOOLS; PROVIDING FOR THE ASSIGNMENT OF TWO (2) SROs
FOR THE SUMMER SCHOOL TERM; PROVIDING FOR A TERM
COMMENCING JUNE 24, 2019 AND ENDING JULY 25, 2019;
PROVIDING TERMS, CONDITIONS AND FEES; PROVIDING FOR AN
EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES
FARANDA).
RES 19R-06-96 Agrmt-School Resource Officer SUMMER SCHOOL 2 SROs
AR 19R-06-96
SRO-SummerSchool 2019.pdf
7. RESOLUTION NO. 19R-06-97: A RESOLUTION DESIGNATING
_________________ AS VOTING DELEGATE FOR THE FLORIDA
LEAGUE OF CITIES’ 93RD ANNUAL CONFERENCE BEING HELD
AUGUST 15 - 17, 2019 AT THE WORLD CENTER MARRIOTT IN
ORLANDO, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE
(REQUESTED BY CITY MANAGER, CHARLES FARANDA).
RES-19R-06-97-FLC-DELEGATE 2019-20.pdf
AR 19R-06-97
FLC Voting Delegate Designation Form.pdf
Sec._2_168.___Serving_as_a_voting_delegate..pdf
8. RESOLUTION NO. 19R-06-98: A RESOLUTION OF THE CITY OF
LAUDERHILL ACCEPTING THE BID (#2019-027) FOR LABORATORY
AND REAGENT SERVICES FOR THE CITY WATER FACILITIES FROM
PACE ANALYTICAL SERVICES, LLC; PROVIDING FOR PAYMENT IN
AN AMOUNT NOT TO EXCEED $32,142.82 FROM VARIOUS BUDGET
CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE
(REQUESTED BY CITY MANAGER, CHARLES FARANDA).
RES 19R-06-98 bid-pace analytics-water facilities
AR 19R-06-98
BID RESULTS 2019-027
RFP PROPOSAL
9. RESOLUTION 19R-06-99: A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF LAUDERHILL APPROVING THE RANKING OF THE
City of Lauderhill Page 5 Printed on 6/13/2019
City Commission Meeting Notice and Agenda - June 10, 2019
Final-Revised
EVALUATION COMMITTEE PURSUANT TO RFP #2019-033 FOR
UNDERWRITING SERVICES REGARDING THE HALF-CENT SERIES
2019A (TAX EXEMPT) AND 2019B (TAXABLE) BOND DEALS AS
RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING
FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER,
CHARLES FARANDA)
RES-19R-06-99-Ranking-Half-Cent Bond Underwriter.pdf
AR 19R-06-99
RFP 2019-033 Half Cent 2019A 2019B 4-22-19.pdf
FINAL RANKING RFP 2019-033 HALF CENT TAX BOND.pdf
RBC Proposal-RFP for UW Svs_Half-Cent Sales Tax Rev Bonds 2019A+B (1).pdf
10. RESOLUTION NO. 19R-06-100: A RESOLUTION APPROVING A
BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $5000.00 TO
APPROPRIATE FUNDS FOR THE REHABILITATION AND
CONSTRUCTION OF LIFT STATION 2; PROVIDING FOR TRANSFERS
AND PAYMENT FROM VARIOUS BUDGET CODE NUMBERS;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY
MANAGER, CHARLES FARANDA).
RES-18R-06-100-Budget Adjustment -lift station 2.pdf
AR 19R-06-100
BA- to cover cost of Rehab Construction at LS#2
11. RESOLUTION 19R-06-101: A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE
RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2019-023 FOR
THE OPERATION, MAINTENANCE AND MANAGEMENT OF CITY OF
LAUDERHILL WATER TREATMENT PLANT UTILITY SYSTEM AS
RECOMMENDED BY THE EVALUATION COMMITTEE; PROVIDING
FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $937,068.00;
PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY
MANAGER, CHARLES FARANDA).
RES-19R-06-101-Ranking-water treatment plant.pdf
AR 19R-101
FINAL RANKING RFP 2019-023
PATIENT CARE LAB PROPOSAL
ORIGINAL FILE NOTIFICATION
12. RESOLUTION 19R-06-102: A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE
RANKING OF QUALIFIED FIRMS PURSUANT TO RFP #2019-022 FOR
THE SUPPLY AND INSTALLATION/CONSTRUCTION OF CONCRETE
SIDEWALKS, PADS, CURBS, SPEED HUMPS AND MINOR ASPHALT
INSTALLATION AND REPAIR AS RECOMMENDED BY THE
City of Lauderhill Page 6 Printed on 6/13/2019
City Commission Meeting Notice and Agenda - June 10, 2019
Final-Revised
EVALUATION COMMITTEE; PROVIDING FOR PAYMENT IN AN
AMOUNT NOT TO EXCEED $159,840.00 FROM BUDGET CODE
NUMBER 450-925-6936; PROVIDING FOR AN EFFECTIVE DATE
(REQUESTED BY CITY MANAGER, CHARLES FARANDA).
RES-19R-06-102-Ranking-sidewalk & curbs.pdf
AR 19R-06-102
FINAL RANKING RFP 2019-022 SIDEWALK CURBS
Concrete Works PavingBid
ORIGINAL FILE NOTIFICATION
13. REMOVED
14. RESOLUTION NO. 19R-06-104: A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA,
SUPPORTING SOLAR EFFORTS AND PROGRAMS INCLUDING
SOLAR CO-OPS, SOLARTOGETHER, SOLARNOW, AND OTHER
PROGRAMS WHICH SUPPORT AND PROMOTE COST EFFECTIVE
SOLAR ENERGY; PROVIDING FOR SEVERABILITY; PROVIDING FOR
AN EFFECTIVE DATE (REQUESTED BY MAYOR KEN THURSTON).
RES-19R-06-104-Support solar co-ops & programs.pdf
AR 19R-06-104
Rooftop Solar Energy Backup.pdf
XIII QUASI-JUDICIAL MATTERS (IF NOT ON CONSENT AGENDA)
15. REMOVED
XIV QUASI-JUDICIAL MATTERS, FIRST READING
XV QUASI-JUDICIAL MATTERS, SECOND READING
XVI UNFINISHED BUSINESS
XVII OLD BUSINESS
XVIII NEW BUSINESS
A. SCHEDULE SEPTEMBER 2019 BUDGET HEARINGS AND CITY
COMMISSION MEETINGS.
Special Assessment Public Hearings Budgets Date Timelines 2019
XIX ADJOURNMENT
City of Lauderhill Page 7 Printed on 6/13/2019
City Commission Meeting Notice and Agenda - June 10, 2019
Final-Revised
City of Lauderhill Page 8 Printed on 6/13/2019
Get email alerts for Lauderhill
A daily email when new agendas and minutes are posted.