CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE
PROCLAMATIONS/PRESENTATIONS A. PRESENTATION HONORING THE CITY OF LAUDERDALE LAKES BASKETBALL, BASEBALL AND FOOTBALL TEAMS This is a presentation to honor participants of the City of Lauderdale Lakes Basketball, Baseball and Football Sports Teams. B. PRESENTATION OF THE DISTINGUISHED BUDGET PRESENTATION AWARD FOR THE ANNUAL BUDGET BEGINNING OCTOBER 1, 2014 AS PRESENTED BY THE GOVERNMENT FINANCE OFFICERS ASSOCIATION This is a presentation of the Distinguished Budget Presentation Award for the Fiscal Year 2015 Budget document from the Government Finance Officers Association (GFOA). Ms. Anna Otiniano, Finance Director, City of Plantation will present the award on behalf of GFOA
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. JUNE 8, 2015 COMMISSION WORKSHOP MINUTES B. JUNE 9, 2015 COMMISSION MEETING MINUTES
PETITIONS FROM THE PUBLIC
CONSIDERATION OF ORDINANCES ON FIRST READING A. ORDINANCE 2015-09 CREATING SECTION 66-3 OF THE CODE OF ORDINANCES; PROVIDING FOR PROHIBITIONS WITH REGARD TO EXECUTIVE EMPLOYEES CONTRIBUTING TO THE POLITICAL CAMPAIGNS OF INCUMBENTS AND OTHER CANDIDATES FOR MUNICIPAL OFFICE WITHIN THE CITY This Ordinance would create Section 66-33 of the Code of Ordinances prohibiting the City Attorney, City Clerk and executive employees from contributing to the political campaigns of incumbents and other candidates for municipal office within the City
RESOLUTION 2015-73 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2015, PERIOD 8 (MAY), FINANCIAL ACTIVITY REPORT This is a Resolution ratifying the filing and presentation of the City's Fiscal Year 2015 May (Period 8) - Financial Activity Report provided by the Financial Services Department.
RESOLUTION 2015-74 AUTHORIZING THE CITY MANAGER TO EXECUTE THIRTEEN MASTER EQUITY LEASE AGREEMENT PACKAGES, INCLUDING AMENDMENTS TO MASTER EQUITY LEASE AGREEMENT ADDENDA, WITH ENTERPRISE FM TRUST, A DELAWARE STATUTORY TRUST (“ENTERPRISE”) FOR THE LEASE OF THIRTEEN VEHICLES TO BE USED TO REPLACE EXISTING CITY VEHICLES This is a Resolution authorizing the City Manager to execute equity lease agreements for the leasing of replacement vehicles.
RESOLUTION 2015-75 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN CONTRACT WITH DRMP, INC. FOR CONSTRUCTION ENGINEERING INSPECTION (“CEI”) SERVICES, FOR AN AMOUNT NOT TO EXCEED $54,919.20, FOR THE NORTHWEST 21ST STREET ROADWAY IMPROVEMENT PROJECT NO. 15-6210-04B This is a Resolution authorizing a contract with DRMP, Inc., for construction engineering inspection services for street improvements to Northwest 21st Street. As the Contractor of Record, DRMP, Inc. will provide construction engineering inspection services. The cost of these services will be billed at a not-to-exceed amount of $54,919.20
RESOLUTION 2015-76 RATIFYING THE APPOINTMENT OF DANNY HOLMES AS ACTING CITY MANAGER This Resolution serves to ratify the appointment of Danny Holmes as the Acting City Manager for the City of Lauderdale Lakes.
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. PRESENTATION HONORING THE CITY OF LAUDERDALE LAKES BASKETBALL, BASEBALL AND FOOTBALL TEAMS This is a presentation to honor participants of the City of Lauderdale Lakes Basketball, Baseball and Football Sports Teams. B. PRESENTATION OF THE DISTINGUISHED BUDGET PRESENTATION AWARD FOR THE ANNUAL BUDGET BEGINNING OCTOBER 1, 2014 AS PRESENTED BY THE GOVERNMENT FINANCE OFFICERS ASSOCIATION This is a presentation of the Distinguished Budget Presentation Award for the Fiscal Year 2015 Budget document from the Government Finance Officers Association (GFOA). Ms. Anna Otiniano, Finance Director, City of Plantation will present the award on behalf of GFOA
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. JUNE 8, 2015 COMMISSION WORKSHOP MINUTES B. JUNE 9, 2015 COMMISSION MEETING MINUTES
PETITIONS FROM THE PUBLIC
CONSIDERATION OF ORDINANCES ON FIRST READING A. ORDINANCE 2015-09 CREATING SECTION 66-3 OF THE CODE OF ORDINANCES; PROVIDING FOR PROHIBITIONS WITH REGARD TO EXECUTIVE EMPLOYEES CONTRIBUTING TO THE POLITICAL CAMPAIGNS OF INCUMBENTS AND OTHER CANDIDATES FOR MUNICIPAL OFFICE WITHIN THE CITY This Ordinance would create Section 66-33 of the Code of Ordinances prohibiting the City Attorney, City Clerk and executive employees from contributing to the political campaigns of incumbents and other candidates for municipal office within the City
RESOLUTION 2015-73 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2015, PERIOD 8 (MAY), FINANCIAL ACTIVITY REPORT This is a Resolution ratifying the filing and presentation of the City's Fiscal Year 2015 May (Period 8) - Financial Activity Report provided by the Financial Services Department.
RESOLUTION 2015-74 AUTHORIZING THE CITY MANAGER TO EXECUTE THIRTEEN MASTER EQUITY LEASE AGREEMENT PACKAGES, INCLUDING AMENDMENTS TO MASTER EQUITY LEASE AGREEMENT ADDENDA, WITH ENTERPRISE FM TRUST, A DELAWARE STATUTORY TRUST (“ENTERPRISE”) FOR THE LEASE OF THIRTEEN VEHICLES TO BE USED TO REPLACE EXISTING CITY VEHICLES This is a Resolution authorizing the City Manager to execute equity lease agreements for the leasing of replacement vehicles.
RESOLUTION 2015-75 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN CONTRACT WITH DRMP, INC. FOR CONSTRUCTION ENGINEERING INSPECTION (“CEI”) SERVICES, FOR AN AMOUNT NOT TO EXCEED $54,919.20, FOR THE NORTHWEST 21ST STREET ROADWAY IMPROVEMENT PROJECT NO. 15-6210-04B This is a Resolution authorizing a contract with DRMP, Inc., for construction engineering inspection services for street improvements to Northwest 21st Street. As the Contractor of Record, DRMP, Inc. will provide construction engineering inspection services. The cost of these services will be billed at a not-to-exceed amount of $54,919.20
RESOLUTION 2015-76 RATIFYING THE APPOINTMENT OF DANNY HOLMES AS ACTING CITY MANAGER This Resolution serves to ratify the appointment of Danny Holmes as the Acting City Manager for the City of Lauderdale Lakes.
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