5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
5.A. APRIL 24, 2023 CITY COMMISSION WORKSHOP MINUTES
5.B. APRIL 25, 2023 CITY COMMISSION MEETING MINUTES
7. CONSIDERATION OF ORDINANCES ON SECOND READING
8. CONSIDERATION OF ORDINANCES ON FIRST READING
9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA
9.A. RESOLUTION 2023-053 APPROVING THE LAUDERDALE LAKES SELF STORAGE DEVELOPMENT AGREEMENT
9.B. RESOLUTION 2023-054 AUTHORIZING THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION STANDARD GRANT AGREEMENT FOR THE ACCEPTANCE OF A GRANT AWARD IN THE AMOUNT OF FOUR HUNDRED THOUSAND AND NO/100 ($400,000.00) DOLLARS FROM THE RECREATIONAL TRAILS PROGRAM
9.C. RESOLUTION 2023-055 AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION WITH A RETROACTIVE DATE OF MARCH 31, 2023, FOR THE FLORIDA LOCAL GOVERNMENT CYBERSECURITY GRANT TO THE FLORIDA DIGITAL SERVICE (“FL[DS]”) TO RECEIVE GRANT FUNDS FOR THE PURPOSE OF FURTHER PREPARING AND ENHANCING THE CITY OF LAUDERDALE LAKES’ CYBERSECURITY CAPABILITIES
9.D. RESOLUTION 2023-056 AUTHORIZING CONTRACT AWARD TO KIMLEY-HORN AND ASSOCIATES, INC., CRAVEN, THOMPSON & ASSOCIATES, INC., AND THE CORRADINO GROUP, INC., RESPECTIVELY SELECTED TO PROVIDE GENERAL PLANNING SERVICES PURSUANT TO RFQ22-3110-07QGP, CCNA LIBRARY OF PROFESSIONAL SERVICES (GENERAL PLANNING)
9.E. RESOLUTION 2023-057 AUTHORIZING CONTRACT AWARD TO TIERRA SOUTH FLORIDA, INC., UNIVERSAL ENGINEERING SCIENCES, LLC, RADISE INTERNATIONAL, L.C., AND HP CONSULTANTS INC., RESPECTIVELY, AS THE TOP THREE RANKED CONSULTANTS TO PERFORM GEOTECHNICAL SERVICES PURSUANT TO RFQ22-3110-07QGE, CCNA LIBRARY OF PROFESSIONAL SERVICES (GEOTECHNICAL ENGINEERING)
9.F. RESOLUTION 2023-058 AUTHORIZING CONTRACT AWARD TO SALTZ MICHELSON ARCHITECTS, INC; ACAI ASSOCIATES, INC.; JUSTIN ARCHITECTS, P.A.; BEA ARCHITECTS, INC.; AND M.C. HARRY & ASSOCIATES, INC. AS THE TOP RANKED CONSULTANTS TO ESTABLISH A LIBRARY OF CONTRACTORS FROM VARIOUS DISCIPLINES FOR RFQ22-3110-07QA, CCNA LIBRARY OF PROFESSIONAL SERVICES (ARCHITECTURE SERVICES)
9.G. RESOLUTION 2023-059 AUTHORIZING CONTRACT AWARD TO KIMLEY-HORN AND ASSOCIATES, INC., CRAVEN, THOMPSON & ASSOCIATES, INC., CALVIN, GIORDANO & ASSOCIATES, INC., AE ENGINEERING, INC., AND MILLER, LEGG & ASSOCIATES, INC., AS THE TOP FIVE RANKED CONSULTANTS TO ESTABLISH A LIBRARY OF CIVIL ENGINEERING CONTRACTORS FROM VARIOUS DISCIPLINES FOR RFQ22-3110-07QCE, CCNA LIBRARY OF PROFESSIONAL SERVICES (CIVIL ENGINEERING)
9.H. RESOLUTION 2023-060 AUTHORIZING CONTRACT AWARD TO CRAVEN, THOMPSON & ASSOCIATES, INC.; CALVIN, GIORDANO & ASSOCIATES, INC.; FLORIDA TECHNICAL, INC.; DRMP, INC.; AND KIMLEY HORN AND ASSOCIATES, INC. AS THE TOP FIVE RANKED GIS CONSULTANTS TO ESTABLISH A LIBRARY OF CONTRACTORS FROM VARIOUS DISCIPLINES FOR RFQ22-3110-07QGS, CCNA LIBRARY OF PROFESSIONAL SERVICES (GIS SERVICES)
9.I. RESOLUTION 2023-061 AUTHORIZING THE CITY MANAGER TO APPLY FOR THE FY 2023 COPS HIRING PROGRAM (CHP) THROUGH THE DEPARTMENT OF JUSTICE COMMUNITY ORIENTED POLICING SERVICES.
10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA
12. REPORT OF THE MAYOR
13. REPORT OF THE VICE MAYOR
14. REMARKS OF THE COMMISSIONERS
15. REPORT OF THE CITY MANAGER
16. REPORT OF THE CITY ATTORNEY
17. ADJOURNMENT
May 09, 2023 City Commission Meeting
5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
5.A. APRIL 24, 2023 CITY COMMISSION WORKSHOP MINUTES
5.B. APRIL 25, 2023 CITY COMMISSION MEETING MINUTES
7. CONSIDERATION OF ORDINANCES ON SECOND READING
8. CONSIDERATION OF ORDINANCES ON FIRST READING
9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA
9.A. RESOLUTION 2023-053 APPROVING THE LAUDERDALE LAKES SELF STORAGE DEVELOPMENT AGREEMENT
9.B. RESOLUTION 2023-054 AUTHORIZING THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION STANDARD GRANT AGREEMENT FOR THE ACCEPTANCE OF A GRANT AWARD IN THE AMOUNT OF FOUR HUNDRED THOUSAND AND NO/100 ($400,000.00) DOLLARS FROM THE RECREATIONAL TRAILS PROGRAM
9.C. RESOLUTION 2023-055 AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION WITH A RETROACTIVE DATE OF MARCH 31, 2023, FOR THE FLORIDA LOCAL GOVERNMENT CYBERSECURITY GRANT TO THE FLORIDA DIGITAL SERVICE (“FL[DS]”) TO RECEIVE GRANT FUNDS FOR THE PURPOSE OF FURTHER PREPARING AND ENHANCING THE CITY OF LAUDERDALE LAKES’ CYBERSECURITY CAPABILITIES
9.D. RESOLUTION 2023-056 AUTHORIZING CONTRACT AWARD TO KIMLEY-HORN AND ASSOCIATES, INC., CRAVEN, THOMPSON & ASSOCIATES, INC., AND THE CORRADINO GROUP, INC., RESPECTIVELY SELECTED TO PROVIDE GENERAL PLANNING SERVICES PURSUANT TO RFQ22-3110-07QGP, CCNA LIBRARY OF PROFESSIONAL SERVICES (GENERAL PLANNING)
9.E. RESOLUTION 2023-057 AUTHORIZING CONTRACT AWARD TO TIERRA SOUTH FLORIDA, INC., UNIVERSAL ENGINEERING SCIENCES, LLC, RADISE INTERNATIONAL, L.C., AND HP CONSULTANTS INC., RESPECTIVELY, AS THE TOP THREE RANKED CONSULTANTS TO PERFORM GEOTECHNICAL SERVICES PURSUANT TO RFQ22-3110-07QGE, CCNA LIBRARY OF PROFESSIONAL SERVICES (GEOTECHNICAL ENGINEERING)
9.F. RESOLUTION 2023-058 AUTHORIZING CONTRACT AWARD TO SALTZ MICHELSON ARCHITECTS, INC; ACAI ASSOCIATES, INC.; JUSTIN ARCHITECTS, P.A.; BEA ARCHITECTS, INC.; AND M.C. HARRY & ASSOCIATES, INC. AS THE TOP RANKED CONSULTANTS TO ESTABLISH A LIBRARY OF CONTRACTORS FROM VARIOUS DISCIPLINES FOR RFQ22-3110-07QA, CCNA LIBRARY OF PROFESSIONAL SERVICES (ARCHITECTURE SERVICES)
9.G. RESOLUTION 2023-059 AUTHORIZING CONTRACT AWARD TO KIMLEY-HORN AND ASSOCIATES, INC., CRAVEN, THOMPSON & ASSOCIATES, INC., CALVIN, GIORDANO & ASSOCIATES, INC., AE ENGINEERING, INC., AND MILLER, LEGG & ASSOCIATES, INC., AS THE TOP FIVE RANKED CONSULTANTS TO ESTABLISH A LIBRARY OF CIVIL ENGINEERING CONTRACTORS FROM VARIOUS DISCIPLINES FOR RFQ22-3110-07QCE, CCNA LIBRARY OF PROFESSIONAL SERVICES (CIVIL ENGINEERING)
9.H. RESOLUTION 2023-060 AUTHORIZING CONTRACT AWARD TO CRAVEN, THOMPSON & ASSOCIATES, INC.; CALVIN, GIORDANO & ASSOCIATES, INC.; FLORIDA TECHNICAL, INC.; DRMP, INC.; AND KIMLEY HORN AND ASSOCIATES, INC. AS THE TOP FIVE RANKED GIS CONSULTANTS TO ESTABLISH A LIBRARY OF CONTRACTORS FROM VARIOUS DISCIPLINES FOR RFQ22-3110-07QGS, CCNA LIBRARY OF PROFESSIONAL SERVICES (GIS SERVICES)
9.I. RESOLUTION 2023-061 AUTHORIZING THE CITY MANAGER TO APPLY FOR THE FY 2023 COPS HIRING PROGRAM (CHP) THROUGH THE DEPARTMENT OF JUSTICE COMMUNITY ORIENTED POLICING SERVICES.
10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA
12. REPORT OF THE MAYOR
13. REPORT OF THE VICE MAYOR
14. REMARKS OF THE COMMISSIONERS
15. REPORT OF THE CITY MANAGER
16. REPORT OF THE CITY ATTORNEY
17. ADJOURNMENT
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