| | | | | | | | MEETING OF THE SUNRISE CITY COMMISSION
Commission Meeting will be held at City Hall Commission Chambers located at 10770 West Oakland Park Blvd., Sunrise, Florida 33351, The City of Sunrise City Commission Meeting will be hosted both an in-person format and a virtual format. Telephone call in number: 954-395-2401 Access Code: 368262 Attendees can press 5* on their phone keypad to make a comment during public hearings or during open discussion. Attendees will be called upon to speak, one at a time, by the meeting organizer. For technical difficulties please call 954-578-4792. Contact the City Manager’s Office for additional information via mail to City Manager’s Office, 10770 West Oakland Park Boulevard, Sunrise, FL 33351, via email to CityManager@sunrisefl.gov or via phone 954-746-3430.
CITY COMMISSION MEETING AGENDA Tuesday, August 11, 2026 - 5:00 PM |
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| | | | | | | | | (3) | Moment of Silence and Pledge of Allegiance | | |
| | | | | | | | | | (ANY ITEM SHALL BE REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION AND SEPARATE VOTE AT THE REQUEST OF ONE (1) COMMISSIONER, THE STAFF, OR ANY MEMBER OF THE PUBLIC. ANY ITEM REMOVED FROM THE CONSENT AGENDA SHALL BE HEARD AT THE CONSENT DISCUSSION PORTION OF THAT COMMISSION MEETING.) | | |
| | | | | | | | | | (A) | Agreement | | | | | | C26184 | | | | | | A resolution of the City of Sunrise, Florida, approving a "School Resource Officer Agreement" between Franklin Academy Foundation Inc. D/B/A Franklin Academy - Sunrise and the City of Sunrise, Florida for the 2026/2027 school year; and providing an effective date. City Manager Mark Lubelski. Daniel J. Ransone, Chief of Police. | | | | | (B) | Agreement | | | | | | C26187 | | | | | | 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 for a Pedestrian and Bicycle Safety High Visibility Enforcement Grant; and providing an effective date. City Manager Mark Lubelski. Daniel J. Ransone, Chief of Police. | | | | | (C) | Amendment | | | | | | C26203 | | | | | | A Resolution of the City of Sunrise, Florida, amending Resolution No. 26-126 to correct a scrivener’s error in the date of the second public hearing for adopting the final millage rate and budget for the 2026/2027 fiscal year; and providing for an effective date. City Manager Mark Lubelski. Thomas P. Moss, City Attorney. | | | | | (D) | Agreement | | | | | | C26210 | | | | | | A Resolution of the City of Sunrise, Florida, approving Standard Contract No. C-26-81-08-LV between the City of Sunrise, Florida and The Howard E Nyhart Company Incorporated for actuarial and financial services; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services. | | | | | (E) | Agreement | | | | | | C26193 | | | | | | A Resolution of the City of Sunrise, Florida, approving a Workers’ Compensation Settlement related to Claimant for Claim Number 1319395; authorizing the City’s workers’ compensation counsel and Risk Manager, or designee, to finalize and execute all related documents; providing for funding; and providing for an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services. | | | | | (F) | Agreement | | | | | | C26200 | | | | | | A Resolution of the City of Sunrise, Florida, authorizing additional expenditures for medical services from Solantic/South Florida, LLC d/b/a Carespot Express Healthcare in Excess of the Procurement Manager's Authority; and providing an effective date. City Manager Mark Lubelski. Jami Ketchup, Director of Human Resources. | | | | | (G) | Agreement | | | | | | C26208 | | | | | | A Resolution of the City of Sunrise, Florida, approving a “Master Service Agreement” between the City of Sunrise and 11:11 Systems, Inc." for Cloud-based Disaster Recovery, Backup, and related data management services; and providing an effective date. City Manager Mark Lubelski. Mo Pierre-Louis, Director of Information Technology. | | | | | (H) | Agreement | | | | | | C26190 | | | | | | A Resolution of the City of Sunrise, Florida, approving “Standard Contract No. 26-67-07-MM between the City of Sunrise, Florida and Heritage Pool Supply Group, Inc. DBA Commercial Energy Specialists” for the purchase of Village Beach Club Pump Room Equipment and Installation Services; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services. | | | | | (I) | Agreement | | | | | | C26204 | | | | | | A Resolution of the City of Sunrise, Florida, to Award Bid No. 26-66-04-MM for the Oak Hammock Park Boardwalk Repairs Project to Underwater Engineering Services, Inc.; approving Contract No. C 26-66-04-MM; and providing an effective date. City Manager Mark Lubelski. Kevin Pickard, Director of Leisure Services. | | | | | (J) | Agreement | | | | | | C26181 | | | | | | A Resolution of the City of Sunrise, Florida, approving an “Interlocal Agreement between Broward County and City of Sunrise for Cost Share Support of Broward Water Partnership/Conservation Pays Program”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (K) | Agreement | | | | | | C26192 | | | | | | A Resolution of the City of Sunrise, Florida, to Award Bid No. 26-44-02-CM for the Fire Station 92 Roof Replacement Project to Supreme Roofing & Construction, Inc.; approving Contract No. C 26-44-02-CM; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (L) | Agreement | | | | | | C26189 | | | | | | A Resolution of the City of Sunrise, Florida, to Award Bid No. 26-60-04-CM for the Sunrise Tennis Club Pro Shop Wind Mitigation - Roofs Project to CMM Roofing, Inc.; approving Contract No. C 26-60-04-CM; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (M) | Agreement | | | | | | C26183 | | | | | | A Resolution of the City of Sunrise, Florida, approving “Cooperative Agreement No. 26-23-05-LV between the City of Sunrise and Otis Elevator Company” under the terms of the University of California purchasing Agreement No. 2019.001563 for Elevator Maintenance, Repair and Related Services; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (N) | Amendment | | | | | | C26182 | | | | | | A Resolution of the City of Sunrise, Florida, approving a “Third Amendment to Continuing Services Agreement between the City of Sunrise, Florida and Carollo Engineers, Inc.” for Water, Wastewater, Wastewater Reuse, and Natural Gas Utilities Projects Consultant Services; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (O) | Agreement | | | | | | C26206 | | | | | | A Resolution of the City of Sunrise, Florida, approving a “Second Amendment to Project Agreement between the City of Sunrise and Brown and Caldwell (Corporation) for Project Agreement Number: PA-24-012-BC Sawgrass WWTP Train B Ras and Aeration Tank Influent Improvements”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (P) | Agreement | | | | | | C26207 | | | | | | A Resolution of the City of Sunrise, Florida, approving a “Third Amendment to Project Agreement between the City of Sunrise and Stantec Consulting Services Inc. for Project Agreement No. PA-23-026-ST Fairways Townhomes Water Service Line Improvements”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (Q) | Agreement | | | | | | C26188 | | | | | | A Resolution of the City of Sunrise, Florida, approving a “Project Agreement between the City of Sunrise and Hazen and Sawyer, P.C. for Project Agreement Number: PA-26-018-HS Southwest WWTP Deep Injection Well Construction Management Services”; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (R) | Services | | | | | | C26201 | | | | | | A Resolution of the City of Sunrise, Florida, approving “Piggyback Agreement No. PB 26-20-07-MF between the City of Sunrise and Bearing Point Construction, LLC” for Industrial Maintenance and Repair Services utilizing Manatee County, Florida, Agreement No. 25-R086189ED; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (S) | Services | | | | | | C26202 | | | | | | A Resolution of the City of Sunrise, Florida, approving “Piggyback Agreement No. PB 26-14-05-MF between the City of Sunrise and H2 Enviro Solutions LLC d/b/a H2Solutions” for Industrial Maintenance and Repair Services utilizing Manatee County, Florida, Agreement No. 25-R086189ED; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | |
| | | | | | | | | (5) | Quasi Judicial Consent Agenda | |
| | | | | | | | | | (ANY ITEM MAY BE REMOVED FROM THE CONSENT AGENDA BY A COMMISSIONER, THE STAFF, THE APPLICANT, OR AN AFFECTED PARTY). ANY ITEM REMOVED FROM THE QUASI-JUDICIAL CONSENT AGENDA SHALL BE TABLED TO THE NEXT REGULARLY SCHEDULED COMMISSION MEETING FOR QUASI-JUDICIAL HEARING.) | | |
| | | | | | | | | | (A) | Westerra Phase I | | | | | | C26172 | | | | | | Revised Master Plan - Planning and Zoning July 9, 2026 Passed 6-0
A Resolution of the City of Sunrise, Florida, approving a Revised Master Plan for a Planned Development District (PDD) generally located South of West Sunrise Boulevard between Sawgrass Corporate Parkway and NW 136 Avenue; providing for progress reports; providing for the term of approval; and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development.
| | | | | (B) | Westerra Phase I - Pod 4 | | | | | | C26173 | | | | | | Site Plan - Planning and Zoning Board July 9, 2026, Passed 6-0
A Resolution of the City of Sunrise, Florida, approving a Site Plan for a Residential Use generally located South of West Sunrise Boulevard between Sawgrass Corporate Parkway and NW 136 Avenue; providing for penalties for violations of the conditions of approval; providing for the term of approval; and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development. | | |
| | | | | | | | | | (A) | Proclamation | | | | | | | | | | | | Proclamation proclaiming the Month of July 2026 as Uterine Fibroids Awareness Month in the City of Sunrise. Mayor Michael J. Ryan. Deputy Mayor Jacqueline A. Guzman. Assistant Deputy Mayor Latoya S. Clarke. Commissioner Neil C. Kerch. Commissioner Joseph A. Scuotto. | | | | | (B) | Proclamation | | | | | | | | | | | | Proclamation proclaiming August 11th, 2026 as Alaya Armbrister Day in the City of Sunrise. Mayor Michael J. Ryan. Deputy Mayor Jacqueline A. Guzman. Assistant Deputy Mayor Latoya S. Clarke. Commissioner Neil C. Kerch. Commissioner Joseph A. Scuotto. | | | | | (C) | Presentation | | | | | | | | | | | | Recognition of the Girls ACF Sunrise U17 ECNL-RL Soccer National Champions. Mayor Michael J. Ryan. Deputy Mayor Jacqueline A. Guzman. Assistant Deputy Mayor Latoya S. Clarke. Commissioner Neil C. Kerch. Commissioner Joseph A. Scuotto. | | | | | (D) | Presentation | | | | | | | | | | | | Presentation of the Youth Athlete of the Month Award for August 2026 to Violeta Pisarczyk and Paul Bauer from the Sunrise Tennis program. Kevin Pickard, Director of Leisure Services. | | | | | (E) | Presentation | | | | | | | | | | | | Presentation of the Firefighter of the Month Award for July 2026 to Battalion Chief Daniel Larsen. John K. McNamara, Fire Chief. | | | | | (F) | Presentation | | | | | | | | | | | | Presentation of the Firefighter of the Month Award for August 2026 to Rescue Lieutenant Augustin Fernandez-Isla, Firefighter-Paramedics Edward Twist, Kyle McCaghren and Edgar Mendez. John K. McNamara, Fire Chief. | | | | | (G) | Presentation | | | | | | | | | | | | Presentation of the Outstanding Performance Award for August 2026 Chrisanta Hope, Code Coordinator. Shannon Ley, Director of Community Development. | | | | | (H) | Presentation | | | | | | | | | | | | Presentation of the Quarterly Award of Excellence to Ashley Resta, Assistant Director of Utilities. Rodrigo de Castro, Director of Utilities. | | | | | (I) | Presentation | | | | | | | | | | | | Recognition of service time and dedication for an employee that is retiring from City service awarded to Ernesto Aguado, Police Officer, Police Department. | | |
| | | | | | | | | (9) | Commission/Mayor Reports | |
| | | | | | | | | (10) | City Manager's Report | |
| | | | | | | | | | (A) | City Commission Chamber - City Logo | | | | | | | | | | | | Commission Discussion and/or action re: Installation of "In God We Trust" within the City Commission Chambers; providing for conflict; providing for severability; and providing an effective date. City Manager Mark Lubelski. | | |
| | | | | | | | | | (DISCUSSION AND SEPARATE VOTE SHALL BE HEARD ON ITEMS PULLED FROM THE CONSENT AGENDA FOR DISCUSSION.) | | |
| | | | | | | | | | (A) | Ballot | | | | | | C26170 | | | | | | Commission discussion and/or action re: Second Reading of an Ordinance of the City of Sunrise, Florida, regarding the November 3, 2026 General Municipal Election in the City of Sunrise, Broward County; prescribing the Form of Ballot to be used; providing for conflict; providing for severability; and providing an effective date. City Manager Mark Lubelski. Felicia M. Bravo, City Clerk. (First Reading CCM 7/14/2026 Passed 5-0.) | | | | | (B) | Amendment | | | | | | C26177 | | | | | | Commission discussion and/or action re: Second Reading of an Ordinance of the City of Sunrise, Florida, amending Fiscal Year 2025/2026 Budget Ordinance No. 720; amending the General Fund (001), the General Capital Improvements Fund (325), the Water and Wastewater Connect Fund (403), and the Water and Wastewater Capital Projects Fund (465) providing for conflict; providing for severability; and providing an effective date. City Manager Mark Lubelski. Susan Nabors, Director of Finance and Administrative Services. (First Reading CCM 7/14/2026 Passed 5-0.) | | | | | (C) | Amendment | | | | | | C26127 | | | | | | Commission discussion and/or action re: First Reading of an Ordinance of the City of Sunrise, Florida, amending the Future Land Use Map of the City of Sunrise Comprehensive Plan for approximately 154 gross acres consisting of the “Savannah P.U.D. Plat 7” Plat, as recorded in Plat Book 149, page 3 of the Public Records of Broward County, Florida, together with a portion of Parcel A of the “Sawgrass Preserve” Plat, as recorded in Plat Book 157, Page 4 of the Public Records of Broward County, Florida, and generally located on the Southwest Corner of NW 136 Avenue (Panther Parkway) and Pat Salerno Drive, from Industrial, Commercial, Low (5) Residential and Low Medium (10) Residential to the Transit Oriented Development (TOD) Land Use Designation; amending the Future Land Use Element of the City of Sunrise Comprehensive Plan by adding the “Broward County Arena Property” to the Transit Oriented Development (TOD) Land Use Category; providing for transmittal of Certified Copies of this Ordinance and Land Use Plan Amendment to Florida Department of Commerce, reviewing agencies, and the Broward County Planning Council; approving the form of a "Declaration of Restrictive Covenants" relating to affordable housing; providing for conflict; providing for severability; and providing for an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development. | | | | | (D) | Amendment | | | | | | C26186 | | | | | | A Resolution of the City of Sunrise, Florida, approving a “Second Amended and Restated Development Agreement for Westerra Phase I” between the City of Sunrise and Ruby Centre Associates, LLC; providing for recordation; providing for transmission; and providing an effective date. City Manager Mark Lubelski. Shannon Ley, Director of Community Development. | | |
| | | | | | | | | (13) | Quasi-Judicial Hearing | |
| | | | | | | | | (15) | City Attorney's Report | |
| | | | | | | | | | (A) | Services | | | | | | C26185 | | | | | | A Resolution of the City of Sunrise, Florida, to Award Bid No. 26-20-12-MS for the Southwest Wastewater Treatment Plant Deep Injection Well and Monitoring Well Project to Youngquist Brothers, LLC; approving Contract No. C 26-20-12-MS; and providing an effective date. City Manager Mark Lubelski. Rodrigo de Castro, Director of Utilities. | | | | | (B) | City Manager Annual Review | | | | | | | | | | | | Commission discussion and/or action regarding the annual review and evaluation of the City Manager, Mark S. Lubelski. | | | | | (C) | Chief of Police Annual Review | | | | | | | | | | | | Commission discussion and/or action regarding the annual review and evaluation of the Chief of Police, Daniel J. Ransone. | | | | | (D) | City Clerk Annual Review | | | | | | | | | | | | Commission discussion and/or action regarding the annual review and evaluation of the City Clerk, Felicia M. Bravo. | | |
| | | | | | | | | | If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based F.S.S. 286.0105 The City does not tolerate discrimination in any of its programs, services or activities, and will not exclude participation in, deny the benefits of, or subject to discrimination anyone on the grounds of real or perceived race, color, national origin, sex, gender identity, sexual orientation, age, disability/handicap, religion, family or income status. In compliance with the ADA and F.S.S. 286.26, any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the City's ADA Coordinator at least 48 hours in advance of the scheduled meeting. Requests can be directed via e-mail to hr@sunrisefl.gov or via telephone to (954) 838-4522; Florida Relay: 711: Florida Relay (TIY/VCO): 1-800-955-8771; Florida Relay (Voice): 1-800-955-8770. Every reasonable effort will be made to allow for meeting participation. If you plan to distribute written documents at the meeting, you must provide 10 copies to the City Clerk prior to the start of the meeting. | | |
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