NovusAGENDA

City Hall Commission Chambers

3650 NE 12 Avenue

Oakland Park, Florida 33334

City Commission Agenda

February 1, 2023 6:30 PM

The City Commission meeting can be viewed via live web-stream on the City's website www.oaklandparkfl.gov, Comcast Channel 78, AT&T Channel 99, or the City's website the following day. Virtual participation is recommended via Zoom registration ID# : 857 2357 8220.

Public Participation: To provide public hearing or public comments virtually (limit 4 minutes ), you must register by 5:00 p.m. on the meeting day at Zoom Webinar ID#:857 2357 8220. Written public comments (no more than 250 words) can be submitted for the record to: publiccomments@oaklandparkfl.gov by 5:00 p.m. the day of the meeting. Call the City Clerk's office at 954-630-4300 for more information.

NOTE: CRA MEETING - There will be a CRA Meeting prior to Public Comments. At that time, the Mayor will call for a recess of the City Commission meeting, open the CRA Meeting to conduct CRA business, close the CRA meeting and reconvene the City Commission meeting.


	ROLL CALL


	INVOCATION


	PLEDGE TO THE FLAG


	PROCLAMATIONS


		Black History Month


	ADDITIONS / CHANGES / DELETIONS


	At this time, any member of the City Commission or the City Manager may request to add, change, or delete items from the agenda.


	PRESENTATIONS


		* Sustainability Presentation

		* Library Digital Offerings Update Presentation


	CITY COMMISSION RECESS FOR COMMUNITY REDEVELOPMENT AGENCY MEETING


	1.	PUBLIC COMMENTS


		Public Comments may be sent (250 word maximum) to publiccomments@oaklandparkfl.gov, or by registering with the city clerk's office at 954-630-4300, no later than 5:00 p.m. the day of the meeting to receive Zoom meeting log-in information for verbal comments no longer than 4 minutes.


	CONSENT AGENDA


	Those matters included under the Consent Agenda are self-explanatory, and are not expected to require review or discussion. Items will be enacted by one Motion; however, if discussion of an item is requested by the City Commission, that item may be removed from the Consent Agenda and considered separately.


	2.	Approval of Minutes - December 14, 2022
		Recommendation:
		Motion to Approve
	3.	Renewal of Agreements for Project Management and Owners Representative Services with CES Consultants, Hill International, and The Corradino Group (RFQ #083120) A) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO AGREEMENT FOR CONTINUING SERVICES BETWEEN THE CITY OF OAKLAND PARK AND CES CONSULTANTS, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. B) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO AGREEMENT FOR CONTINUING SERVICES BETWEEN THE CITY OF OAKLAND PARK AND HILL INTERNATIONAL, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. C) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO AGREEMENT FOR CONTINUING SERVICES BETWEEN THE CITY OF OAKLAND PARK AND THE CORRADINO GROUP, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
		Recommendation:
		Strategic Performance Area - Smart Growth and Development Motion to Adopt Resolutions
	4.	Purchase of Badger E-Series (SMART) Water Meters A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA, APPROVING AND AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF BADGER E SERIES (SMART) WATER METERS AND ENDPOINTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
		Recommendation:
		Strategic Performance Area - Infrastructure Needs Motion to Adopt Resolution
	5.	Financial Advisory Services Contract Renewal, RFP #011618 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO AGREEMENT FOR FINANCIAL ADVISORY SERVICES BETWEEN THE CITY OF OAKLAND PARK AND DUNLAP & ASSOCIATES, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
		Recommendation:
		Strategic Performance Area - Financial Stability and Sustainability Motion to Adopt Resolution


	RESOLUTIONS AND MISCELLANEOUS


	6.	Beautification Advisory Board - Two (2) Members A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA APPOINTING TWO (2) MEMBERS TO SERVE ON THE BEAUTIFICATION ADVISORY BOARD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
		Recommendation:
		Strategic Performance Area - Oakland Park's Identity Motion to Appoint Two (2) members _______&_________ Discussion Vote on Motion City Attorney Introduce Resolution Mayor Request Motion to Adopt/Deny Resolution Discussion Vote on Motion
	7.	Civil Service Board Appointment - One (1) Member A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA APPOINTING ONE (1) MEMBER TO SERVE ON THE CIVIL SERVICE BOARD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
		Recommendation:
		Strategic Performance Area - Oakland Park's Identity Motion to Appoint One (1) member __________ Discussion Vote on Motion City Attorney Introduce Resolution Mayor to Request Motion to Adopt/Deny Resolution Discussion Vote on Motion
	8.	MPO Citizen Advisory Committee Member Appointment A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA, APPOINTING A MEMBER OF THE CITY COMMISSION TO BE THE CITY’S REPRESENTATIVE TO THE METROPOLITAN PLANNING ORGANIZATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
		Recommendation:
		Strategic Performance Area - Smart Growth and Development Motion to Appoint _________ Discussion Vote on Motion City Attorney to Introduce Resolution Mayor to Request Motion to Adopt/Deny Resolution Discussion Vote on Motion
	9.	Commission Vacancy - Appointment Process A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA, APPROVING THE APPOINTMENT PROCESS AS DESCRIBED IN EXHIBITED “A” ATTACHED HERETO; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
		Recommendation:
		Strategic Performance Area - Oakland Parks Identity City Attorney Introduce Resolution Staff Presentation Mayor to Request Motion to Accept/Deny Resolution Discussion Vote on Motion


	10.	REPORTS FROM THE CITY COMMISSION


	REPORTS FROM THE CITY MANAGER


	11.	Development Activity Report

	12.	Development Activity Report


	REPORTS FROM THE CITY ATTORNEY


	13	City Attorney's Report - February 1, 2023


	ADJOURN


	This meeting facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to the meeting. Please contact the City Clerk's Office by telephone: 954.630.4300, or via Fax: 954.630.4302 for information or assistance. If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, the person will need a record of proceedings, and that, for such purpose, the person 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 to be based. I, the undersigned authority, certify the above Notice of Meeting of the City Commission is a true copy of the Notice posted on the outdoor bulletin board at the main entrance of City Hall, a place convenient and readily accessible to the general public at all times.

publiccomments@oaklandparkfl.gov

Posted: __________________________

By: Renee M. Shrout

Renee M Shrout, CMC

City Clerk