A Resolution of the City of Sunrise, Florida, approving a “Memorandum of Agreement Urban Area Security Initiative FY 2018 ‘City of Sunrise’” by and between the City of Sunrise and the City of Miami; and providing an effective date. City Manager Richard Salamon. Anthony W. Rosa, Police Chief.

A Resolution of the City of Sunrise, Florida, approving a “First Amendment to Motorcycle Lease Agreement between the City of Sunrise and Rossmeyer Daytona Motorcycles, Inc.;” and providing an effective date. City Manager Richard Salamon. Anthony W. Rosa, Police Chief.

A Resolution of the City of Sunrise, Florida, approving an “Elavon Master Services Agreement” and a “Level III Processing Addendum” with Elavon, Inc.; approving a “Commerce SDK License Agreement” and a “Government Entity Addendum to the Commerce SDK License Agreement,” with Elavon, Inc.; approving a “Products and Services Agreement” with Bridgepay Network Solutions, LLC; and providing an effective date. City Manager Richard Salamon. Wendy Dunbar, Finance and Administrative Services Director.

A Resolution of the City of Sunrise, Florida, approving a “Standard Contract between the City of Sunrise and Cormac Group, LLP” for Governmental Relations Services; authorizing the City Manager to renew the agreement annually; and providing an effective date. City Manager Richard Salamon.  

A Resolution of the City of Sunrise, Florida, to award Bid No. 19-30-02-MS for Sodium Permanganate to Carus Corporation; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, awarding RFP No. 18-07-06-HR and Standard Contract No. C 18-32-06-HR between the City of Sunrise, Florida and Revere Control Systems, Inc. for Supervisory Control and Data Acquisition (SCADA) Services to Revere Control Systems, Inc. of Birmingham, Alabama; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, approving two (2) “Directive Confirmation and Addendum” to the “All Requirements Gas Services Agreement” between the City of Sunrise and Florida Gas Utility; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director. Wendy Dunbar, Finance and Administrative Services Director.

A Resolution of the City of Sunrise, Florida, approving two (2) “Licenses” between the City of Sunrise and The Florida Department of Transportation (FDOT) for FDOT Project No. 4320665, one for Parcel 907 and one for Parcel 909; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, to award Bid No. 19-19-01-VH to L.C.C.I Construction L.L.C. for the Sunrise Lakes Drive North Drainage Improvements Project; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, to award bid no. 18-01-10-CM for the Sunrise Lakes Phase 1 Passive Park Project to Bejar Construction, Inc.; and providing an effective date. City Manager Richard Salamon. Timothy Welch, Utilities Director.

Recognition of service time and dedication for employees retiring from City service awarded to Pauline Williams, Clerk Typist II in the Leisure Services Department. City Manager Richard Salamon. Stella Mesa, Acting Human Resources Director.

Proclamation declaring April 6, 2019 as Sunrise's official Arbor Day. Mayor Michael J. Ryan.

A Motion accepting the City's Comprehensive Annual Financial Report for the year ended September 30, 2018. City Manager Richard Salamon. Wendy Dunbar, Finance and Administrative Services Director.

Commission Discussion and/or action re: Selection of Voting Director, Alternate, and Second Alternate to the Broward League of Cities' general membership or Board of Director meetings. City Manager Richard Salamon. Lourdes Lawrence, Administrative Aide.

A Resolution of the City of Sunrise, Florida,   accepting the East Sunrise Improvements Master Plan (Master Plan) and authorizing staff to use the plan for Planning Future Improvements; and providing an effective date. City Manager Richard Salamon. Shannon Ley, Community Development Director.

A Resolution of the City of Sunrise, Florida, regarding construction of a Full Access Interchange at Pat Salerno Drive and The Sawgrass Expressway and the City’s Commitment to Fund Local participation by the city; and providing an effective date. City Manager Richard Salamon.  

Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, approving an amendment to the Uniform Signage Plan for the Sawgrass Mills Mall Site Signage; providing for conflict; providing for severability; and providing an effective date. City Manager Richard Salamon. Shannon Ley, Community Development Director.

Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, amending Chapter 2 “Administration” Article II. “City Commission” Division 1. “Generally” by amending Section 2-17 “Charter Review;” providing for conflict; providing for severability; providing for inclusion in the City Code; and providing an effective date. City Manager Richard Salamon. Kimberly A. Kisslan, City Attorney. 

Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, amending Chapter 2 “Administration” Article III. “Boards, Committees, Commissions, Councils” Division 1. “Generally” by amending Section 2-78 “Reimbursement for expenses determined by Commission;” providing for conflict; providing for severability; providing for inclusion in the city code; and providing an effective date. City Manager Richard Salamon. Kimberly A. Kisslan, City Attorney.        

Commission Discussion and/or Action Re: Charter Review Board Revised Timeline. City Clerk Felicia Bravo.

City Hall and Municipal Campus Improvements Update Presentation.  City Manager Richard Salamon.