City of Pembroke Pines, FL - Meeting of City Commission on 4/3/2024 at 6:30 PM

24-0215

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0215
Ver.: 1
Agenda #: PRE-1
Type: Presentations
Title: PRESENTATION NO. 1: ANNOUNCEMENT OF THE WINNER OF THE DISTRICT 3 NATALIE BELMONTE GREAT YARD AWARDS FOR MARCH 2024. MR. & MRS. MURDOCK.
Action:
Result:

24-0236

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0236
Ver.: 1
Agenda #: PRE-2
Type: Presentations
Title: PRESENTATION NO. 2: MAYOR CASTILLO WILL PRESENT A PROCLAMATION TO NICHOLAS HESSING FROM THE CHILDREN’S SERVICES COUNCIL OF BROWARD COUNTY RECOGNIZING APRIL 2024 AS CHILD ABUSE PREVENTION MONTH IN THE CITY OF PEMBROKE PINES.
Action:
Result:

24-0236

Thu, 03 Apr 2025 12:51:46 GMT

24-0237

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0237
Ver.: 1
Agenda #: PRE-3
Type: Presentations
Title: PRESENTATION NO. 3: MAYOR CASTILLO WILL PRESENT A PROCLAMATION TO KERRY-ANN BROWN AND THE GUARDIAN AD LITEM (GAL) VOLUNTEERS PROCLAIMING APRIL 2024 AS CHILD ABUSE PREVENTION MONTH AND VOLUNTEER APPRECIATION MONTH IN THE CITY OF PEMBROKE PINES.
Action:
Result:

24-0298

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0298
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: MOTION TO APPROVE THOMAS GOOD, JR. AS VICE MAYOR FOR 2024-2025.
Action: approve
Result: Pass

24-0289

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0289
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: DISCUSSION AND POSSIBLE ACTION ON THE APPOINTMENT OF INTERIM COMMISSIONER FOR PEMBROKE PINES DISTRICT 4.
Action: deferred
Result: Pass

24-0233

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0233
Ver.: 1
Agenda #: 4.
Type: Purchase
Title: [PULLED FROM THE AGENDA BY ADMINISTRATION 4/3/2024] MOTION TO APPROVE THE POLICE DEPARTMENT’S ONE YEAR RENEWAL OF ITS GRAYKEY FORENSIC SOFTWARE LICENSE IN THE AMOUNT NOT TO EXCEED $33,105 FROM MAGNET FORENSICS, LLC., PURSUANT TO SECTIONS 35.18(C)(7)(H) AND 35.18(C)(7)(I).
Action:
Result:

24-0217

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0217
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: DISCUSSION AND POSSIBLE ACTION TO APPOINT A DIRECTOR, ALTERNATE AND SECOND ALTERNATE VOTING DELEGATE TO THE BROWARD LEAGUE OF CITIES FOR 2024-2025.
Action: approve
Result: Pass

24-0217

Thu, 03 Apr 2025 12:51:47 GMT

File #: 24-0217
Ver.: 1
Agenda #:
Type: Appointment
Title: DISCUSSION AND POSSIBLE ACTION TO APPOINT A DIRECTOR, ALTERNATE AND SECOND ALTERNATE VOTING DELEGATE TO THE BROWARD LEAGUE OF CITIES FOR 2024-2025.
Action: approve
Result: Pass

24-0217

Thu, 03 Apr 2025 12:51:47 GMT

24-0230

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0230
Ver.: 1
Agenda #: 3.
Type: Agreements/Contracts
Title: MOTION TO APPROVE THE DEPARTMENT RECOMMENDATIONS FOR THE FOLLOWING ITEMS LISTED ON THE CONTRACTS DATABASE REPORT: (A) Concrete Works & Paving, Inc.-Concrete & Asphalt Restoration Services - Renewal (B) Industrial Communications and Electronics, Inc. - Two-Way Radio Equipment and Services - Renewal (C) Polydyne Inc. - Purchase of Polymer C1685 - Renewal
Action: approve
Result: Pass

24-0234

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0234
Ver.: 1
Agenda #: 5.
Type: Purchase
Title: MOTION TO APPROVE A CHANGE ORDER TO THE PURCHASE ORDER WITH GOMEZ & SON FENCE CORP FOR PSPW-21-11-01 "HEALTH PARK METAL BUILDING FENCE" IN AN AMOUNT NOT TO EXCEED $21,986.42, INCREASING THE PURCHASE ORDER TO AN AMOUNT NOT TO EXCEED $182,136.42.
Action: approve
Result: Pass

24-0239

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0239
Ver.: 1
Agenda #: 6.
Type: Bid
Title: MOTION TO APPROVE REQUEST TO ADVERTISE SOLICITATION(S) (A) PSUT-24-02 "LIFT STATION SCADA CONVERSION" (B) TS-24-04 "MICROSOFT ENTERPRISE AGREEMENT" (C) TS-24-05 “CISCO INFRASTRUCTURE HARDWARE” (D) TS-24-06 “NETWORK CAMERAS” (E) TS-24-07 “MILESTONE VMS” (F) CS-24-01 “STAGE CURTAINS”
Action: approve
Result: Pass

24-0300

Thu, 03 Apr 2025 12:51:45 GMT

File #: 24-0300
Ver.: 1
Agenda #: 7.
Type: Minutes
Title: MOTION TO APPROVE THE MINUTES OF THE REGULAR COMMISSION MEETING OF WEDNESDAY, MARCH 20, 2024.
Action: approve
Result: Pass

24-0230

Thu, 03 Apr 2025 12:51:47 GMT

File #: 24-0230
Ver.: 1
Agenda #: 3(A)
Type: Agreements/Contracts
Title: MOTION TO APPROVE THE DEPARTMENT RECOMMENDATIONS FOR THE FOLLOWING ITEMS LISTED ON THE CONTRACTS DATABASE REPORT: (A) Concrete Works & Paving, Inc.-Concrete & Asphalt Restoration Services - Renewal (B) Industrial Communications and Electronics, Inc. - Two-Way Radio Equipment and Services - Renewal (C) Polydyne Inc. - Purchase of Polymer C1685 - Renewal
Action: approve
Result: Pass

2024-03

Thu, 03 Apr 2025 12:51:44 GMT

File #: 2024-03
Ver.: 2
Agenda #: 8.
Type: Ordinance
Title: MOTION TO ADOPT PROPOSED ORDINANCE NO. 2024-03 ON SECOND AND FINAL READING PROPOSED ORDINANCE NO. 2024-03 IS AN ORDINANCE OF THE CITY OF PEMBROKE PINES, FLORIDA, CREATING THE EDISON PEMBROKE MIXED USE DEVELOPMENT (“MXD”) DISTRICT DESIGN GUIDELINES FOR THE APPROXIMATE 25 ACRE PARCEL OF LAND GENERALLY LOCATED NORTH OF PEMBROKE ROAD, BETWEEN I-75 AND SW 145 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A,” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
Action:
Result:

2024-R-07

Thu, 03 Apr 2025 12:51:44 GMT

File #: 2024-R-07
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: MOTION TO ADOPT PROPOSED RESOLUTION 2024-R-07. PROPOSED RESOLUTION 2024-R-07 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA; AUTHORIZING THE EXECUTION AND SUBMISSION OF A GRANT AGREEMENT AND SUPPORTING DOCUMENTS AND ASSURANCES WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION; ACCEPTING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE PURCHASE OF VEHICLES AND/OR EQUIPMENT AND THE EXPENDITURE OF GRANT FUNDS; DIRECTING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopt
Result: Pass

2024-R-08

Mon, 07 Apr 2025 17:37:21 GMT

File #: 2024-R-08
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: MOTION TO ADOPT PROPOSED RESOLUTION 2024-R-08. PROPOSED RESOLUTION 2024-R-08 IS A RESOLUTION OF THE CITY OF PEMBROKE PINES, FLORIDA AUTHORIZING THE MAYOR, THE VICE MAYOR, THE CITY MANAGER, THE CITY CLERK AND THE FINANCE DIRECTOR TO SIGN VOUCHERS AND CHECKS, TO MAKE DEPOSITS AND WITHDRAWALS, AND TO AUTHORIZE TRANSACTIONS ON INVESTMENTS PURSUANT TO THE CITY’S INVESTMENT POLICY ORDINANCE AND AS PROVIDED BY LAW; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
Action: adopt
Result: Pass

2024-R-09

Thu, 03 Apr 2025 12:51:44 GMT

File #: 2024-R-09
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: MOTION TO ADOPT PROPOSED RESOLUTION 2024-R-09. PROPOSED RESOLUTION 2024-R-09 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, AUTHORIZING EXECUTION OF THE MEMORANDUM OF AGREEMENT (“MOA”) FOR PARTICIPATING MIAMI “URBAN AREA SECURITY INITIATIVE” (“UASI”) GRANT 2022 AGENCY “CITY OF PEMBROKE PINES,” THROUGH THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, FOR THE BENEFIT OF THE MIAMI UASI, COMPRISED OF VARIOUS COUNTY AND MUNICIPAL ENTITIES THAT ARE PARTICIPATING AGENCIES, INCLUDING THE CITY OF PEMBROKE PINES; APPROVING AND AUTHORIZING THE EXECUTION OF THE MOA BETWEEN THE CITY OF MIAMI, AS SPONSORING AGENCY, AND THE CITY OF PEMBROKE PINES AS A PARTICIPATING AGENCY, WHICH PROVIDES FOR THE USE OF THE CITY OF PEMBROKE PINES’ SHARE OF THE GRANT PROCEEDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopt
Result: Pass

24-0242

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0242
Ver.: 1
Agenda #: 13.
Type: Commission Items
Title: COMMISSIONER SCHWARTZ - ITEM NO.1: DISCUSSION AND POSSIBLE ACTION TO DIRECT STAFF TO PROVIDE A PLAN NAMED THE "CODE ENFORCEMENT ENHANCEMENT CITYWIDE INITIATIVE" IN ORDER TO PROTECT PROPERTY VALUES, THE LOOK OF NON HOA NEIGHBORHOODS, AND PUBLIC SAFETY.
Action: Commission agreed by Consensus
Result:

24-0244

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0244
Ver.: 1
Agenda #: 14.
Type: Commission Items
Title: MAYOR CASTILLO - ITEM NO.1: DISCUSSION AND POSSIBLE ACTION ON APPROVING THE SW 54 PLACE SPEED HUMP WAIVER REQUEST TO ALLOW SPEED HUMP INSTALLATION.
Action: approve
Result: Pass

24-0244

Thu, 03 Apr 2025 12:51:46 GMT

24-0287

Thu, 03 Apr 2025 12:51:44 GMT

File #: 24-0287
Ver.: 1
Agenda #: 15.
Type: Commission Items
Title: COMMISSIONER SCHWARTZ - ITEM #2: DISCUSSION AND POSSIBLE ACTION TO DIRECT THE CITY ATTORNEY’S OFFICE TO DRAFT AN ORDINANCE AMENDING SECTION 32.002 OF THE CITY’S CODE OF ORDINANCES TO PROVIDE FOR THE APPOINTMENT OF ALTERNATE BOARD MEMBERS BY A MAJORITY VOTE OF THE CITY COMMISSION FOLLOWING A PUBLIC INTERVIEW PROCESS FOR ALL INTERESTED APPLICANTS SEEKING TO SERVE AS ALTERNATES ON THE CITY’S ADVISORY BOARDS.
Action:
Result:

24-0287

Thu, 03 Apr 2025 12:51:46 GMT