A Resolution of the City of Sunrise, Florida, pertaining to Emergency Management and adopting the “City of Sunrise Comprehensive Emergency Management Plan 2021;” and providing an effective date. City Manager Mark Lubelski. John K. McNamara, Fire Chief.          

A Resolution of the City of Sunrise, Florida, approving Expenditures and Donations from the State Confiscation and Forfeiture Fund (196) in the amount of $20,000.00 for Law Enforcement Programs and Community Events; and providing an effective date. City Manager Mark Lubelski. Anthony W. Rosa, Police Chief.

A Resolution of the City of Sunrise, Florida, approving a “Letter of Agreement and Contract” between the City of Sunrise and The University of North Florida Training and Services Institute, Inc., d/b/a Institute of Police Technology and Management; and providing an effective date. City Manager Mark Lubelski. Anthony W. Rosa, Police Chief.

A Resolution of the City of Sunrise, Florida, approving an amended “Memorandum of Agreement” between the School Board of Broward County, Florida and the City of Sunrise, Florida to accept the Award of the FY 2020 Cops Hiring Program Grant; and providing an effective date. City Manager Mark Lubelski. Anthony W. Rosa, Police Chief.

A Resolution of the City of Sunrise, Florida, approving the purchase of MX908 Handheld High-Pressure Mass Spectrometers (HPMS™) and associated items for the Fire and Police Departments, from 908 Devices Inc., of Boston, Massachusetts, utilizing lower pricing than the GSA Contract No. GS-075-100GA; and providing an effective date. City Manager Mark Lubelski. John K. McNamara, Fire Chief. Anthony W. Rosa, Police Chief.

A Resolution of the City of Sunrise, Florida, approving the purchase of a Long Range Acoustic Device (LRAD) Model 1000XI with associated equipment from Genasys Inc., utilizing lower pricing than the GSA Contract No. GS-07F-5802P; and providing an effective date. City Manager Mark Lubelski. Anthony W. Rosa, Police Chief.

A Resolution of the City of Sunrise, Florida, approving a “First Amendment to Agreement between City of Sunrise and Sawgrass Youth Sports Sunrise, Inc. for Youth Tackle Football and Youth Tackle Football Cheerleading Services;” and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Leisure Services Director.

A Resolution of the City of Sunrise, Florida, approving an “Interlocal Agreement between Broward County and City of Sunrise for Cost Share Support of a Water Conservation Incentives Program;” and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, to award bid no. 21-26-05-CM to Southland Controls, Inc. for the purchase of Lime Slaker Repair Services; and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, to award bid no. 21-19-03-CM to One Source Restoration and Building Service Inc. for the Sawgrass Water Treatment Plant Mechanical/Chemical and Process Building Concrete Repairs Project; and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and Brown and Caldwell (Corporation) for Project Agreement No. 21-006-BC Sawgrass WWTP Train a secondary treatment construction contract administration services;” and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, approving the “Project Agreement between the City of Sunrise and Hazen and Sawyer, P.C. for Project Agreement No. 21-009-HS Sawgrass WWTP – DAF Thickening Process Improvements Design and Bidding Services;” and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, approving a “Piggyback Agreement between the City of Sunrise and Public Safety Supply, LLC” for the Purchase and Installation of Municipal Vehicle Equipment, on an as-needed basis, utilizing the City of Miami Bid No. 1301386; and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, approving the purchase of one (replacement) Ford Police Interceptor Utility AWD 3.3l V6 (vehicle) from Alan Jay Automotive Management, Inc. d/b/a Alan Jay Fleet Sales, utilizing Sourcewell contract #2021 120716-NAF; and providing an effective date.  City Manager Mark Lubelski. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, to approve the “State of Florida Department of Transportation Utility Work by Highway Contractor Agreement (at Utility Expense)” and to authorize the Utilities Director or his Designee to execute the agreement; and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Utilities Director.

A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and Joseph Roles and Assoc., Inc. for Sawgrass Expressway – Pat Salerno Drive FDOT Interchange Reconstruction Project;” and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Community Development Director.

A Resolution of the City of Sunrise, Florida, providing for a revision to Ordinance No. 715-X, as amended, to the General Executive/Management Positions, the Supervisory/Professional Positions, the Executive/Management & Supervisory/Professional Pay Plan, and the Appendix “A” Executive/Management & Supervisory/Professional and Appendix “B” Salary Pay Step List; and providing for an effective date. City Manager Mark Lubelski. Stella Mesa, Human Resources Director.

A Resolution of the City of Sunrise, Florida, approving a “Master Landlord’s Consent to Sublease Agreement” between and among BOF FL Sawgrass Tech Park LLC, the City of Sunrise, Florida and Dan Daley, in substantial form; and providing an effective date. City Manager Mark Lubelski.  

A Resolution of the City of Sunrise, Florida, accepting the award of the “U.S. Department of the Treasury Coronavirus State Fiscal Recovery Fund and agreeing to the “U.S. Department of the Treasury Coronavirus State Fiscal Recovery Fund Award Terms and Conditions;” and providing an effective date. City Manager Mark Lubelski. Ernesto Acosta, Acting Finance and Administrative Services Director.

Approval of minutes:

CCM 6/8/21

LPA 6/8/21

CCM 6/22/21

Workshop 6/29/21

CCM 7/13/21

Minutes may be reviewed on the City's website at www.sunrisefl.gov or in the Office of the City Clerk.

Proclamation proclaiming September 9, 2021 as Mental Health Awareness Day in the City of Sunrise. Mayor Michael J. Ryan.

A Resolution of the City of Sunrise, Florida, appointing a member to the Unsafe Structures Board; and providing an effective date. City Manager Mark Lubelski. Felicia M. Bravo, City Clerk.

Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, extending Section 2 of Ordinance No. 654, as amended, through November 16, 2021 and functioning as the Ninth Extension of Sunrise Emergency Ordinance No. 654 which declared a State of Local Emergency in the City of Sunrise, Florida and authorized the City Manager to issue Weekly Declaration(s) of the State of Emergency; providing for penalties; providing for conflict; providing for severability; and providing for an effective date. City Manager Mark Lubelski. Kimberly A. Kisslan, City Attorney.

Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, approving an “Agreement for Sale and Purchase” between the City of Sunrise and New Urban Sunset Strip, LLC, for City Property generally described as a portion of Tracts 25 and 26 in the Northwest One-Quarter (NW 1/4) of Section 35, Township 49, South, Range 41 East, of Florida Fruitlands Company Subdivision no. 1, as recorded in plat book 2, page 17, of the public records of Dade County, Florida, and bearing Broward County Property Appraiser Folio No. 494135010102 and located at 1577 Sunset Strip; providing for conflict; providing for severability; and providing an effective date. City Manager Mark Lubelski.  

A Resolution of the City of Sunrise, Florida, approving “Project Agreement between the City of Sunrise and Hazen and Sawyer, P.C. for Project Agreement No. 21-016-HS City of Sunrise and Town of Davie Utility Consolidation Study;” and providing an effective date. City Manager Mark Lubelski. Timothy Welch, Utilities Director.

Commission Discussion and/or Action re: Automated License Plate Readers. Commissioner Joseph A. Scuotto. 

Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, Amending Chapter 2 “Administration,” Article IV “Officers and Employees,” Division 1 “Generally” by creating Section 2-254 “Residency requirements for Charter Officers;” providing for conflict; providing for severability; providing for inclusion in the city code; and providing an effective date. Commissioner Mark A. Douglas

Commission Discussion and/or Action re: The City of Sunrise Sports Programs in the Leisure Services Department. Assistant Deputy Mayor Jacqueline A. Guzman. 

Commission discussion and/or action regarding the annual review and evaluation of the City Manager. City Manager Mark Lubelski.

Commission discussion and/or action regarding the annual review and evaluation of the City Attorney. Kimberly A. Kisslan, City Attorney

Commission discussion and/or action regarding the annual review and evaluation of the Chief of Police. Police Chief Anthony Rosa.

Commission discussion and/or action regarding the annual review and evaluation of the City Clerk. Felicia Bravo, City Clerk.