CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE
PROCLAMATIONS/PRESENTATIONS A. PROCLAMATION RECOGNIZING ELSA MAUREEN LEE B. PROCLAMATION PROCLAIMING EMERGENCY MEDICAL SERVICES WEEK C. 2015 TEACHER/SCHOOL APPRECIATION AWARDS
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. MAY 11, 2015 COMMISSION WORKSHOP MINUTES B. MAY 12, 2015 COMMISSION MEETING MINUTES C. MAY 18, 2015 SPECIAL COMMISSION WORKSHOP MINUTES
PETITIONS FROM THE PUBLIC
RESOLUTION 2015-68 RATIFYING MAYOR BARRINGTON A. RUSSELL, SR.’S SUBSTITUTE APPOINTMENT OF A MEMBER TO THE 2015 BUDGET ADVISORY COMMITTEE This Resolution ratifies Mayor Barrington A. Russell, Sr.'s appointment to the 2015 Budget Advisory Committee. B. RESOLUTION 2015-69 APPROVING THE ALZHEIMER'S DISEASE INITIATIVE AGREEMENT BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY AND THE CITY OF LAUDERDALE LAKES/LAUDERDALE LAKES ALZHEIMER'S CARE CENTER This Resolution approves the Alzheimer's Disease Initiative (ADI) contract renewal JZ115-25-2016 for Fiscal Year 2015. C. RESOLUTION 2015-70 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, THAT AMENDMENT 002 TO THE STANDARD AGREEMENT FOR THE ALZHEIMER'S DISEASE INITIATIVE CONTRACT FOR FISCAL YEAR 2015, BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE CITY OF LAUDERDALE LAKES This resolution approves Amendment 002 of Standard Agreement for Alzheimer's Disease Initiative contract number JZ114-25-2015 between the Areawide Council on Aging and the City of Lauderdale Lakes/Lauderdale Lakes Alzheimer's Care Center for July 1, 2014 through June 30, 2015.
RESOLUTION 2015-71 APPROVING APPLICATION 01-SP-15 FOR SITE PLAN APPROVAL MADE BY ATLANTIC PACIFIC DEVELOPMENT FOR THE CONSTRUCTION OF 420 MULTI-FAMILY RESIDENTIAL UNITS This Resolution approves Final Site Plan Application No. 01-SP-15 for the development of 420 multi-family residential units on a 23.09 acre parcel of land located at 4850 North State Road 7 on the plat known as "Headway Office Park."
RESOLUTION 2015-72 ACCEPTING THE FISCAL YEAR 2013/2014 COMPREHENSIVE ANNUAL FINANCIAL REPORT PREPARED BY THE CITY’S AUDITORS, KEEFE, MCCULLOUGH & CO., LLP This Resolution accepts the City's Fiscal Year 2013/2014 Comprehensive Annual Financial Report
Additional Item
11. CORRESPONDENCE 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
CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE
PROCLAMATIONS/PRESENTATIONS A. PROCLAMATION RECOGNIZING ELSA MAUREEN LEE B. PROCLAMATION PROCLAIMING EMERGENCY MEDICAL SERVICES WEEK C. 2015 TEACHER/SCHOOL APPRECIATION AWARDS
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. MAY 11, 2015 COMMISSION WORKSHOP MINUTES B. MAY 12, 2015 COMMISSION MEETING MINUTES C. MAY 18, 2015 SPECIAL COMMISSION WORKSHOP MINUTES
PETITIONS FROM THE PUBLIC
RESOLUTION 2015-68 RATIFYING MAYOR BARRINGTON A. RUSSELL, SR.’S SUBSTITUTE APPOINTMENT OF A MEMBER TO THE 2015 BUDGET ADVISORY COMMITTEE This Resolution ratifies Mayor Barrington A. Russell, Sr.'s appointment to the 2015 Budget Advisory Committee. B. RESOLUTION 2015-69 APPROVING THE ALZHEIMER'S DISEASE INITIATIVE AGREEMENT BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY AND THE CITY OF LAUDERDALE LAKES/LAUDERDALE LAKES ALZHEIMER'S CARE CENTER This Resolution approves the Alzheimer's Disease Initiative (ADI) contract renewal JZ115-25-2016 for Fiscal Year 2015. C. RESOLUTION 2015-70 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, THAT AMENDMENT 002 TO THE STANDARD AGREEMENT FOR THE ALZHEIMER'S DISEASE INITIATIVE CONTRACT FOR FISCAL YEAR 2015, BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE CITY OF LAUDERDALE LAKES This resolution approves Amendment 002 of Standard Agreement for Alzheimer's Disease Initiative contract number JZ114-25-2015 between the Areawide Council on Aging and the City of Lauderdale Lakes/Lauderdale Lakes Alzheimer's Care Center for July 1, 2014 through June 30, 2015.
RESOLUTION 2015-71 APPROVING APPLICATION 01-SP-15 FOR SITE PLAN APPROVAL MADE BY ATLANTIC PACIFIC DEVELOPMENT FOR THE CONSTRUCTION OF 420 MULTI-FAMILY RESIDENTIAL UNITS This Resolution approves Final Site Plan Application No. 01-SP-15 for the development of 420 multi-family residential units on a 23.09 acre parcel of land located at 4850 North State Road 7 on the plat known as "Headway Office Park."
RESOLUTION 2015-72 ACCEPTING THE FISCAL YEAR 2013/2014 COMPREHENSIVE ANNUAL FINANCIAL REPORT PREPARED BY THE CITY’S AUDITORS, KEEFE, MCCULLOUGH & CO., LLP This Resolution accepts the City's Fiscal Year 2013/2014 Comprehensive Annual Financial Report
Additional Item
11. CORRESPONDENCE 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