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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Commission Agenda status: Final
Meeting date/time: 8/7/2019 5:30 PM Minutes status: Draft  
Meeting location: Commission Chambers
5:30 PM Commission Closed Door School Safety Meeting. 6:30 PM [or at such time as the Closed Door Meeting adjourns] Regular Commission Meeting. Exhibit #5 added to Item #45 on 8/5/2019. Items #32,#33 revised resolutions added 8/6/2019.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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19-0887 1WS-1Notice of Closed Door MeetingWorkshop ItemNOTICE OF CLOSED DOOR MEETING (PURSUANT TO F.S. 281.301) CITY COMMISSION OF PEMBROKE PINES, FLORIDA PURSUANT TO SECTION 281.301 F.S., NOTICE IS HEREBY GIVEN THAT A CLOSED DOOR SESSION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA WILL BE CONDUCTED PERTAINING TO SCHOOL SAFETY: “REVIEW OF CHARTER SCHOOL SAFETY POLICIES”. DATE: Wednesday, August 7, 2019 TIME: 5:30 PM PLACE: City of Pembroke Pines Charles F. Dodge City Center Commission Chambers, First Floor Pembroke Pines, FL 33025 PRIOR TO THE REGULAR COMMISSION MEETING at 6:30 PM (or at such time as the Safety Meeting adjourns).   Not available Not available
19-0773 12.2019-20 AP Exam purchasePurchaseMOTION TO APPROVE THE PAYMENT OF ADVANCED PLACEMENT (AP) EXAMS FROM THE SOLE SOURCE VENDOR, THE COLLEGE BOARD, FOR AP TESTING AT THE CHARTER HIGH SCHOOL FOR THE 2019-20 SCHOOL YEAR IN THE AMOUNT NOT TO EXCEED $80,750, PURSUANT TO SECTION 35.18(C)(3) OF THE CITY'S PROCUREMENT CODE.   Not available Not available
19-0848 14.Premium Service Agreement 2019-20Agreements/ContractsMOTION TO APPROVE THE PREMIUM SERVICES AGREEMENTS BETWEEN THE SCHOOL BOARD OF BROWARD COUNTY AND THE CITY OF PEMBROKE PINES CHARTER ELEMENTARY AND MIDDLE SCHOOLS (LOCATIONS #5051 & 5081) THROUGH JUNE 30, 2020.   Not available Not available
19-0870 15.School Public Safety Policies 2019-20Commission ItemsMOTION FOR CITY COMMISSION (GOVERNING BOARD) TO APPROVE THE CHARTER SCHOOL SAFETY POLICIES NEEDED TO COMPLY WITH THE MARJORY STONEMAN DOUGLAS HIGH SCHOOL PUBLIC SAFETY ACT (SB7026) AND APPLICABLE FLORIDA STATUTES FOR THE 2019-2020 SCHOOL YEAR.   Not available Not available
19-0873 16.Grant Award from Florida Department of State Division of Cultural AffairsAgreements/ContractsMOTION TO RATIFY THE CITY MANAGER'S APPROVAL OF THE AGREEMENT WITH THE FLORIDA DEPARTMENT OF STATE DIVISION OF CULTURAL AFFAIRS FOR A GENERAL SUPPORT GRANT TO BUILD ON AN ESTABLISHED PROGRAM OF YEAR-ROUND ARTS AND CULTURAL EVENTS AND ARTS EDUCATION AT THE FRANK C. ORTIS ART GALLERY AND EXHIBITION HALL "THE FRANK" IN THE AMOUNT OF $45,180.   Not available Not available
19-0877 17.EHEAP 18-19 Amendment 001Agreements/ContractsMOTION TO APPROVE AMENDMENT 001 TO CONTRACT SWFP JP118-10-2019 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE CITY OF PEMBROKE PINES/SOUTHWEST FOCAL POINT SENIOR CENTER FOR AN ADDITIONAL AMOUNT OF $16,632.36 AND CHANGE THE TOTAL CONTRACT FUNDING FROM $20,927.82 TO $37,560.18 FOR THE PERIOD OF OCTOBER 1, 2018 TO SEPTEMBER 30, 2019.   Not available Not available
19-0880 18.FY19-20 Dual Enrollment TextbooksPurchaseMOTION TO APPROVE THE PAYMENT OF DUAL ENROLLMENT TEXTBOOK INVOICES AT THE PEMBROKE PINES ACADEMIC VILLAGE CHARTER HIGH SCHOOL TO VENDOR BARNES AND NOBLE FOR THE STUDENTS PARTICIPATING IN THE DUAL ENROLLMENT PROGRAM AT BROWARD COLLEGE FOR FY2019-20, WITH THE ESTIMATED AMOUNT NOT TO EXCEED $50,000, PURSUANT TO SECTION 1007.271(6)(B) OF THE FLORIDA STATE STATUTES AND SECTION 35.18(C)(7)(J) OF THE CITY'S PROCUREMENT CODE.   Not available Not available
19-0840 19.Approval of MinutesMinutesMOTION TO APPROVE THE COMMISSION MEETING MINUTES OF JUNE 5, 2019, AND JUNE 19, 2019.   Not available Not available
19-0889 110.Purchase NetAppPurchaseMOTION TO APPROVE THE PURCHASE OF NETAPP CENTRALIZED STORAGE SOLUTION FROM PRESIDIO NETWORKED SOLUTIONS, INC., IN THE AMOUNT NOT TO EXCEED $136,841.16 UTILIZING THE STATE OF FLORIDA ALTERNATE CONTRACT # 43211500-WSCA-15-ACS VIA THE FLORIDA NASPO VALUEPOINT NETAPP MNWNC-121, PURSUANT TO SECTION 35.18(C)(5) OF THE CITY'S PROCUREMENT CODE.   Not available Not available
19-0915 112.ATF Task Force O/T ReimbursementAgreements/ContractsMOTION TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES (ATF) AND THE PEMBROKE PINES POLICE DEPARTMENT FOR REIMBURSEMENT OF OVERTIME SALARY COSTS ASSOCIATED WITH ATF TASK FORCE   Not available Not available
19-0916 113.Monroe County O/T Reimbursement MOUAgreements/ContractsMOTION TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN MONROE COUNTY SHERIFF’S OFFICE AND PEMBROKE PINES POLICE DEPARTMENT FOR REIMBURSEMENT FOR OVERTIME INCURRED IN SUPPORT OF SOUTH FLORIDA HIGH INTENSITY DRUG TRAFFICKING AREA (SFLHIDTA) COCAINE STRATEGY INVESTIGATIONS LED BY U.S. SECRET SERVICE   Not available Not available
19-0919 114.Renaissance Charter School SRO Agreement 2019-2020Agreements/ContractsMOTION TO APPROVE THE AGREEMENT BETWEEN THE CITY OF PEMBROKE PINES AND RENAISSANCE CHARTER SCHOOL TO PROVIDE A POLICE OFFICER TO SERVE AS A SCHOOL RESOURCE OFFICER AT THE RENAISSANCE CHARTER SCHOOL IN PEMBROKE PINES AND FOR RENAISSANCE CHARTER SCHOOL TO PAY THE FULL COST OF $76,968 FOR THE RESOURCE OFFICER.   Not available Not available
19-0922 115. BidMOTION TO APPROVE THE FINDINGS AND RECOMMENDATION OF THE EVALUATION COMMITTEE AND TO AWARD PL-18-06 “DIGITAL SIGNAGE FABRICATION AND INSTALLATION” TO DOWLING CONSTRUCTION COMPANY AND TO DIRECT THE CITY MANAGER TO NEGOTIATE A CONTRACT FOR SERVICES.   Not available Not available
19-0920 117.Somerset Academy 2019-2020 SRO AgreementAgreements/ContractsMOTION TO APPROVE THE AGREEMENT BETWEEN THE CITY OF PEMBROKE PINES AND SOMERSET ACADEMY TO PROVIDE TWO POLICE OFFICERS TO SERVE AS A SCHOOL RESOURCE OFFICERS AT SOMERSET ACADEMY CAMPUSES AND FOR SOMERSET ACADEMY TO PAY THE FULL COST OF $153,936 FOR THE RESOURCE OFFICERS.   Not available Not available
19-0698 118.Award RE-19-01 Conservation of Public Art Sculptures - ABS General ContractorsBidMOTION TO APPROVE THE FINDINGS AND RECOMMENDATION OF THE EVALUATION COMMITTEE AND TO AWARD RE-19-01 "CONSERVATION OF PUBLIC ART SCULPTURES" TO ABS GENERAL CONTRACTORS, INC. IN THE AMOUNT NOT TO EXCEED $54,540, AND TO APPROVE THE NEGOTIATED AGREEMENT WITH ABS GENERAL CONTRACTORS, INC.   Not available Not available
19-0875 119.Grant Award from Florida Humanities Council for $5,000Agreements/ContractsMOTION TO RATIFY THE CITY MANAGER'S APPROVAL OF THE AGREEMENT WITH THE FLORIDA HUMANITIES COUNCIL FOR A GENERAL SUPPORT GRANT TO CREATE A "PEMBROKE PINES HISTORICAL TIMELINE AND EXHIBIT" IN THE AMOUNT OF $5,000.   Not available Not available
19-0884 120.SE Florida Governmental Purchasing COOP Swimming Pool ChemicalsPurchaseMOTION TO APPROVE PURCHASE OF SODIUM HYPOCHLORITE FROM GOMEZ CHEMICALS, INC., FOR AN ESTIMATED ANNUAL COST NOT TO EXCEED $47,535.49, UTILIZING THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP BID TITLE: PURCHASE OF SWIMMING POOL CHEMICALS, BID NUMBER 17-06-12-HR, WHICH IS IN EFFECT UNTIL MARCH 26, 2020, PURSUANT TO SECTION 35.18(C)(6) OF THE CITY'S PROCUREMENT CODE.   Not available Not available
19-0891 121.Purchase (6) Motorola APX8000 All Band Portable RadioPurchaseMOTION TO APPROVE THE SOLE SOURCE PURCHASE OF (6) MOTOROLA APX8000 ALL BAND PORTABLE RADIOS AND RELATED ACCESSORIES FOR THE FIRE DEPARTMENT FROM MOTOROLA SOLUTIONS, UTILIZING BROWARD SHERIFFS OFFICE (BSO) MASTER AGREEMENT - MOTOROLA CONTRACT NO.: 12-29077/JHJ., FOR A TOTAL AMOUNT NOT TO EXCEED $41,889 UTILIZING URBAN AREA SECURITY INITIATIVE (UASI) GRANT FUNDS AND LOCAL FUNDS, PURSUANT TO SECTIONS 35.18(C)(3) AND 35.18(C)(5) OF THE CITY'S PROCUREMENT CODE   Not available Not available
19-0910 122.Stryker Corporation Formerly Physio Control, Inc PurchasePurchaseMOTION TO APPROVE THE LIFEPAK CARDIAC MONITOR / DEFIBRILLATOR FROM STRYKER CORPORATION, FORMERLY PHYSIO CONTROL, INC., AS THE CITY STANDARD, AND TO APPROVE THE PURCHASE OF SEVEN (7) STRYKER CORPORATION LIFEPAK 15 V4 AND RELATED ACCESSORIES FOR A TOTAL AMOUNT NOT TO EXCEED $205,608.05, UTILIZING THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICERS (NASPO) CONTRACT # NASPO17 #OK-SW-300, PURSUANT TO SECTIONS 35.18(C)(3) AND 35.18(C)(5) OF THE CITY'S PROCUREMENT CODE.   Not available Not available
19-0912 123.Purchase of a Genie Z 34/22 IC 4WD With JiB Boom LiftPurchaseMOTION TO APPROVE THE PURCHASE OF A GENIE Z 34/22 IC 4WD WITH JIB BOOM LIFT FROM KELLY TRACTOR, CO. IN THE AMOUNT NOT TO EXCEED $49,995 FOR THE UTILITIES DIVISION UTILIZING THE FLORIDA SHERIFFS ASSOCIATION’S CONTRACT (FSA-18-VEH16.0, SPECIFICATION #72) PURSUANT SECTION 35.18(C)(5) OF THE CITY’S CODE OF ORDINANCE.   Not available Not available
19-0924 125.Ratify CM Approval to Reject PSUT-19-07 and Re-advertise as PSUT-19-08BidMOTION TO RATIFY THE CITY MANAGER'S APPROVAL TO REJECT ALL BIDS FOR PSUT-19-07 “LIME SLUDGE REMOVAL AND HAULING AT THE WATER PLANT” AND AUTHORIZE THE RE-ADVERTISEMENT OF THE SOLICITATION AS PSUT-19-08 “LIME SLUDGE REMOVAL AND HAULING AT THE WATER PLANT”.   Not available Not available
19-0925 126. Agreements/ContractsMOTION TO APPROVE THE DEPARTMENT RECOMMENDATIONS FOR THE FOLLOWING ITEMS LISTED ON THE CONTRACTS DATABASE REPORT: (A) Budget Rent-A-Car, Inc. - Rental Vehicles (B) ESO Solutions, Inc. - Records Management System (C) Allied Universal Corp. - Purchase of Sodium Hypochlorite   Not available Not available
19-0928 127. Agreements/ContractsMOTION TO APPROVE AMENDMENT TO DECLARATION OF RESTRICTIVE COVENANTS FOR PEMBROKE TOWER.   Not available Not available
19-0927 1PRE-1 PresentationsPRESENTATION NO. 1 : PRESENTATION BY THE METROPOLITAN PLANNING ORGANIZATION (MPO)   Not available Video Video
19-0556 11.Award FI-19-01 Fire Engine/Ladder TruckBidMOTION TO AWARD FI-19-01 "FIRE ENGINE / LADDER TRUCK" TO THE SOLE BIDDER, REV RTC D/B/A HALL-MARK RTC, FOR A TOTAL AMOUNT NOT TO EXCEED $1,213,697.82, AND TO ENTER INTO AN AGREEMENT TO ALLOW FOR FUTURE PURCHASES.   Not available Video Video
19-0556 1 Award FI-19-01 Fire Engine/Ladder TruckBidMOTION TO AWARD FI-19-01 "FIRE ENGINE / LADDER TRUCK" TO THE SOLE BIDDER, REV RTC D/B/A HALL-MARK RTC, FOR A TOTAL AMOUNT NOT TO EXCEED $1,213,697.82, AND TO ENTER INTO AN AGREEMENT TO ALLOW FOR FUTURE PURCHASES.   Not available Video Video
19-0774 13.Agreement with The Magic House, St. Louis Children's Museum for Children's China ExhibitAgreements/ContractsMOTION TO APPROVE AN AGREEMENT WITH THE MAGIC HOUSE, ST. LOUIS CHILDREN'S MUSEUM TO INSTALL CHILDREN'S CHINA: CELEBRATING CULTURE, CHARACTER AND CONFUCIUS EXHIBITION IN THE FRANK C. ORTIS ART GALLERY AND EXHIBITION HALL FROM MAY 11, 2020 THROUGH AUGUST 13, 2020, FOR A TOTAL COST NOT TO EXCEED $44,500 PURSUANT TO SECTIONS 35.18(C)(3) AND 35.18(C)(7)(C).   Not available Video Video
19-0890 111.Nomination for the FLOC "E Harris Municipal Lifetime Achievement Award"Commission ItemsMOTION TO RATIFY MAYOR ORTIS AND VICE MAYOR SCHWARTZ REQUEST TO NOMINATE COMMISSIONER IRIS A. SIPLE FOR THE FLORIDA LEAGUE OF CITIES “E. HARRIS MUNICIPAL LIFETIME ACHIEVEMENT AWARD”.   Not available Video Video
19-0923 116. BidMOTION TO APPROVE THE FINDINGS AND RECOMMENDATION OF THE EVALUATION COMMITTEE AND TO AWARD ED-18-02 “CHARTER SCHOOL BUS AND STUDENT TRACKER” TO REAXIUM, INC. AND TO DIRECT THE CITY MANAGER TO NEGOTIATE A CONTRACT FOR SERVICES.   Not available Video Video
19-0921 124.Agreement with RaftelisAgreements/ContractsMOTION TO APPROVE THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF PEMBROKE PINES AND RAFTELIS, FOR A COST ANALYSIS OF THE EXISTING UTILITIES DIVISION FUNCTION SOURCING CONTRACT IN AN AMOUNT NOT TO EXCEED $34,776 PURSUANT TO SECTION 35.18(C)(2) OF THE CITY'S PROCUREMENT CODE.   Not available Video Video
19-0929 128.8th Amendment to the Agreement for Purchase and Sale (City Center)Agreements/ContractsMOTION TO APPROVE THE EIGHTH AMENDMENT TO THE AGREEMENT FOR PURCHASE AND SALE BETWEEN TERRA WORLD INVESTMENTS, LLC AND THE CITY OF PEMBROKE PINES.   Not available Not available
19-0883 144.Mayor Ortis Item No. 2: Patricia Bender Speed Hump Waiver RequestCommission ItemsMAYOR ORTIS ITEM NO. 2: DISCUSSION AND POSSIBLE ACTION ON APPROVING THE NW 12TH STREET SPEEDHUMP WAIVER REQUEST TO ALLOW A SPEED HUMP ON THE STREET IDENTIFIED HEREIN WHICH IS UNDER 1000 FEET IN LENGTH.   Not available Video Video
19-0901 145.Commissioner Good Item No. 1: SW 98 Ave Speed HumpCommission ItemsCOMMISSIONER GOOD ITEM NO. 1: DISCUSSION AND POSSIBLE ACTION TO APPROVE THE SPEED HUMP WAIVER REQUEST FOR LAKESIDE KEY AND WAIVE THE 1000 LINEAR FOOT RULE TO ALLOW FOR THE INSTALLATION OF A SPEED HUMP ON SW 98 AVENUE, IN ACCORDANCE WITH RESOLUTION NO. 2927.   Not available Video Video
2019-R-26 132.Proposed Resolution No. 2019-R-26: Pines Boulevard At Flamingo Road Center Turn OverpassResolutionMOTION TO ADOPT PROPOSED RESOLUTION 2019-R-26. PROPOSED RESOLUTION 2019-R-26 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, EXPRESSING SUPPORT FOR THE PINES BOULEVARD AT FLAMINGO ROAD CENTER TURN OVERPASS PROJECT CONTAINED IN BROWARD METROPOLITAN PLANNING ORGANIZATION’S COMMITMENT 2045 METROPOLITAN TRANSPORTATION PLAN COST FEASIBLE PLAN; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-R-27 133.Proposed Resolution No. 2019-R-27: University Drive At Pines Boulevard Center Turn OverpassResolutionMOTION TO ADOPT PROPOSED RESOLUTION 2019-R-27. PROPOSED RESOLUTION 2019-R-27 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, EXPRESSING SUPPORT FOR THE PINES BOULEVARD AT UNIVERSITY DRIVE CENTER TURN OVERPASS PROJECT CONTAINED IN BROWARD METROPOLITAN PLANNING ORGANIZATION’S COMMITMENT 2045 METROPOLITAN TRANSPORTATION PLAN COST FEASIBLE PLAN; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-R-28 134.Proposed Resolution No. 2019-R-28: Widening Pines Boulevard Center Turn OverpassResolutionMOTION TO ADOPT PROPOSED RESOLUTION 2019-R-28. PROPOSED RESOLUTION 2019-R-28 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, EXPRESSING SUPPORT FOR THE WIDENING OF PINES BOULEVARD FROM 186TH AVENUE TO U.S. 27 PROJECT CONTAINED IN BROWARD METROPOLITAN PLANNING ORGANIZATION’S COMMITMENT 2045 METROPOLITAN TRANSPORTATION PLAN COST FEASIBLE PLAN; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-R-29 135.Proposed Resolution No. 2019-R-29: Widening Pembroke Road (SW 160th Avenue To SW 184th Avenue)ResolutionMOTION OF ADOPT PROPOSED RESOLUTION 2019-R-29. PROPOSED RESOLUTION 2019-R-29 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, EXPRESSING SUPPORT FOR THE WIDENING OF PEMBROKE ROAD FROM SW 160TH AVENUE TO SW 184TH AVENUE PROJECT CONTAINED IN BROWARD METROPOLITAN PLANNING ORGANIZATION’S COMMITMENT 2045 METROPOLITAN TRANSPORTATION PLAN COST FEASIBLE PLAN; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-R-30 136.Proposed Resolution No. 2019-R-30: Widening Sheridan Street (196th Avenue To Us 27)ResolutionMOTION TO ADOPT PROPOSED RESOLUTION 2019-R-30. PROPOSED RESOLUTION 2019-R-30 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, EXPRESSING SUPPORT FOR THE WIDENING OF SHERIDAN STREET FROM 196TH AVENUE TO US 27 PROJECT CONTAINED IN BROWARD METROPOLITAN PLANNING ORGANIZATION’S COMMITMENT 2045 METROPOLITAN TRANSPORTATION PLAN COST FEASIBLE PLAN; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-R-31 137.Proposed Resolution No. 2019-R-31: SW 196th Avenue (Completion Of SW 196th Avenue From Miramar Parkway To Pembroke Road And Widening SW 196th Avenue From Pembroke Road To Pines Boulevard).ResolutionMOTION TO ADOPT PROPOSED RESOLUTION 2019-R-31. PROPOSED RESOLUTION 2019-R-31 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, EXPRESSING SUPPORT FOR THE SW 196TH AVENUE PROJECT TO INCLUDE THE COMPLETION OF SW 196TH AVENUE FROM MIRAMAR PARKWAY TO PEMBROKE ROAD AND THE WIDENING OF SW 196TH AVENUE FROM PEMBROKE ROAD TO PINES BOULEVARD PROJECT CONTAINED IN BROWARD METROPOLITAN PLANNING ORGANIZATION’S COMMITMENT 2045 METROPOLITAN TRANSPORTATION PLAN COST FEASIBLE PLAN; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-R-32 138.Proposed Resolution No. 2019-R-32: Statewide Mutual Aid Agreement.ResolutionMOTION TO ADOPT PROPOSED RESOLUTION 2019-R-32. PROPOSED RESOLUTION 2019-R-32 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, APPROVING AND ADOPTING THE STATEWIDE MUTUAL AID AGREEMENT WITH THE STATE OF FLORIDA, A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT “A”; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-R-33 139.Proposed Resolution No. 2019-R-33: MPO Complete Streets Master PlanResolutionMOTION TO ADOPT PROPOSED RESOLUTION 2019-R-33. PROPOSED RESOLUTION 2019-R-33 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, EXPRESSING SUPPORT FOR THE COMPLETE STREETS IMPROVEMENT PROJECTS INCLUDED IN THE BROWARD METROPOLITAN PLANNING ORGANIZATION'S COMPLETE STREETS MASTER PLAN, ALONG SHERIDAN STREET, UNIVERSITY DRIVE AND PEMBROKE ROAD; PROVIDNG FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-02 229.Proposed Ordinance 2019-02: Amending section 72.06 and 70.99 of the City's Code of Ordinance Section VII "Traffic Code"OrdinanceMOTION TO ADOPT PROPOSED ORDINANCE 2019-02 ON SECOND AND FINAL READING. PROPOSED ORDINANCE 2019-02 IS AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA AMENDING TITLE VII OF THE CITY’S CODE OF ORDINANCES ENTITLED “TRAFFIC CODE” BY AMENDING SECTION 72.06 ENTITLED “NO PARKING WHEN POSTED” TO PROVIDE FOR THE ISSUANCE OF PARKING CITATIONS ON MUNICIPAL PROPERTY; BY AMENDING SECTION 70.99 ENTITLED “PENALTY” TO PROVIDE FOR FINES FOR MUNICIPAL TRAFFIC OFFENSES; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   Not available Video Video
2019-12 230.Proposed Ordinance No. 2019-12: 196th Town House ProjectOrdinanceMOTION TO PASS PROPOSED ORDINANCE NO. 2019-12 ON FIRST READING. PROPOSED ORDINANCE NO. 2019-12 IS AN ORDINANCE OF THE CITY OF PEMBROKE PINES, FLORIDA AMENDING THE CITY OF PEMBROKE PINES FUTURE LAND USE MAP FROM AGRICULTURE TO LOW MEDIUM RESIDENTIAL (5-10 DU/AC). PROVIDING FOR TRANSMITTAL OF CERTIFIED COPIES OF THIS ORDINANCE AND TRANSMISSION OF THE UPDATED FUTURE LAND USE PLAN MAP TO THE BROWARD COUNTY PLANNING COUNCIL AND BROWARD COUNTY COMMISSION, REQUESTING THE COUNTY TO AMEND THEIR FUTURE LAND USE MAP AND TO RECERTIFY THE CITY'S LAND USE MAP, DIRECTING THE CITY MANAGER AND ALL APPROPRIATE MEMBERS OF THE CITY ADMINISTRATION TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. SCHEDULE OF SECOND READING TO BE DETERMINED.   Not available Video Video
2019-14 131.Proposed Ordinance No. 2019-14: Changing Date of City's Municipal 2020 ElectionOrdinanceMOTION TO PASS PROPOSED ORDINANCE 2019-14 ON FIRST READING. PROPOSED ORDINANCE 2019-14 IS AN ORDINANCE OF THE CITY OF PEMBROKE PINES, FLORIDA, CHANGING THE DATES OF THE CITY’S 2020 REGULAR MUNICIPAL ELECTION FROM MARCH 10, 2020 TO MARCH 17, 2020 IN ACCORDANCE WITH SECTION 101.75, F.S.; PROVIDING FOR A QUALIFYING PERIOD FOR THE MARCH 17, 2020 REGULAR MUNICIPAL ELECTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. SECOND AND FINAL READING IS SCHEDULED FOR SEPTEMBER 5, 2019.   Not available Video Video
2019-R-34 140.Proposed Resolution No. 2019-R-34: Solid Waste Memorandum of UnderstandingResolutionMOTION TO ADOPT PROPOSED RESOLUTION 2019-R-34. PROPOSED RESOLUTION 2019-R-34 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF PEMBROKE PINES TO EXECUTE THE MEMORANDUM OF UNDERSTANDING WITH BROWARD COUNTY AND OTHER PARTICIPATING MUNICIPALITIES REGARDING COLLABORATIVE STUDY AND SUBSEQUENT DEVELOPMENT OF AN INTEGRATED SOLID WASTE AND RECYCLING SYSTEM, ATTACHED HERETO AS EXHIBIT “A” AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.   Not available Video Video
19-0834 141.Commissioner Castillo Item No.1: Commission Auditor Review Water Billing Systems/PracticesCommission ItemsCOMMISSIONER CASTILLO ITEM NO. 1: MOTION TO DISCUSS AND DIRECT THE COMMISSION AUDITOR TO AGAIN REVIEW WATER BILLING SYSTEMS AND PRACTICES, WATER METER READING ERROR RATES, ANY WAY THAT COULD CONTRIBUTE TO LACK OF RELIABLE BILLING OF WATER AND SEWER FEES TO RESIDENTS, AND REPORT FINDINGS INCLUDING THE STATE OF RELIABILITY OF THESE BILLING SYSTEMS AND PRACTICES.   Not available Video Video
19-0835 142.Vice Mayor Schwartz Item No.1: Utility-Water Bill Credit-ForgivenessCommission ItemsVICE MAYOR SCHWARTZ ITEM NO. 1: MOTION TO DIRECT THE ADMINISTRATION TO BRING BACK A CREDIT/FORGIVENESS PROGRAM FOR WATER BILLS. THE PROGRAM SHALL INCLUDE ELEMENTS INCLUDING BUT NOT LIMITED TO PROVIDING CREDITS TO CONSUMERS FOR WATER BILLS THAT EXCEED A SPECIFIC PERCENTAGE OVER A TWELVE MONTH HISTORICAL AVERAGE OF CONSUMPTION. THE PROGRAM SHALL INCLUDE THE NUMBER OF TIMES AN ACCOUNT MAY BE CREDITED OVER A SET PERIOD OF TIME. ONCE ESTABLISHED, INFORMATION ABOUT THE PROGRAM SHALL BE PRINTED ON THE WATER BILL AND POSTED ON THE CITY WEBSITE.   Not available Video Video
19-0836 143.Mayor Ortis Item No.1: 2nd Annual She-Roes Sponsorship benefiting The Village SouthCommission ItemsMAYOR ORTIS ITEM NO. 1: DISCUSSION WITH POSSIBLE ACTION TO APPROVE CO-SPONSORSHIP AND FUNDING FOR A TITLE SPONSORSHIP FOR THE VILLAGE SOUTH/WESTCARE FOUNDATION 2ND ANNUAL SHE-ROES EVENT ON OCTOBER 2019 IN THE AMOUNT OF $6,000. AND AUTHORIZATION TO USE THE CITY LOGO ON ALL MARKETING/ADVERTISING MATERIALS   Not available Video Video