1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS/PRESENTATIONS A. PROCLAMATION RECONIZING JONATHAN POLLARD
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. APPROVAL OF MEETING MINUTES October 27, 2014 Commission Workshop Minutes October 28, 2014 Commission Meeting Minutes November 12, 2014 Special Commission Meeting Minutes
CONSIDERATION OF ORDINANCES ON FIRST READING A. ORDINANCE 2014-18 AMENDING SECTION 2-31 OF ARTICLE II OF CHAPTER 2 OF THE CODE OF ORDINANCES; PROVIDING FOR THE RESTORATION OF ANNUAL COMPENSATION PAYABLE TO THE MAYOR AND COMMISSION This Ordinance would restore the previous compensation and expense accounts of the Mayor and City Commission
PETITIONS FROM THE PUBLIC
RESOLUTION 2014-129 ACCEPTING THE ROSTER OF VENDORS, AS DESCRIBED UPON ATTACHMENT "A," TO PROVIDE PROFESSIONAL SERVICES, IN MULTIPLE PROFESSIONAL FIELDS. This resolution ratifies the selection committee rankings, accepting the committee award recommendations and authorizing the proper City Official to execute contracts with the selected professional services firms. Note: Original proposals can be reviewed in the City Clerk's Office
RESOLUTION 2014-130 OF THE CITY OF LAUDERDALE LAKES, BROWARD COUNTY, APPROVING THE COMMUNITY REDEVELOPMENT AGENCY’S REVISED AND UPDATED REDEVELOPMENT PLAN, PREPARED BY TREASURE COAST REGIONAL PLANNING COUNCIL This resolution would approve the proposed modification to the adopted City of Lauderdale Lakes Community Redevelopment Agency Plan
RESOLUTION 2014-131 PUBLIC HEARING - TO DISCUSS THE ALLOCATION OF THE 41ST YEAR COMMUNITY DEVELOPMENT BLOCK GRANT 2015/2016 FUNDING PROGRAM, SUBMISSION OF THE APPLICATION AND EXECUTION OF RELATED FUNDING AGREEMENTS This resolution is acknowledges the second public hearing providing an opportunity for members of the public to provide comments regarding the proposed programs for the 41st Program Year CDBG Funding Cycle.
RESOLUTION 2014-132 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, THAT AMENDMENT 001 TO THE STANDARD AGREEMENT FOR THE OLDER AMERICAN'S ACT CONTRACT FOR FISCAL YEAR 2014, BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE CITY OF LAUDERDALE LAKES This resolution approves Amendment 001 of Standard Agreement for Older American's Act Grant contract number JA114-25-2014 between the Areawide Council on Aging and the City of Lauderdale Lakes/Lauderdale Lakes Alzheimer's Care Center for January 1, 2014 through December 31, 2014. The purpose of the amendment is to increase the funding by $2,131.75.
RESOLUTION 2014-133 AUTHORIZING THE MAYOR AND COMMISSION TO APPROVE HOSTING THE 2015 UNIFEST EVENT COORDINATED BY THE GREATER CARIBBEAN AMERICAN CULTURAL COALITION WITHIN THE CITY OF LAUDERDALE LAKES This resolution authorizes the Mayor and Commission to approve hosting the 2015 Unifest Event coordinated by the Greater Caribbean American Cultural Coalition (GCACC) within the City of Lauderdale Lakes on May 17, 2015 pending that GCACC comply with all facility policies and procedures and all permit obligations
RESOLUTION 2014-134 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2015, PERIOD 1 (OCTOBER), FINANCIAL ACTIVITY REPORT This resolution serves to ratify the filing and presentation of City Fiscal Year 2015 October (Period 1) - Financial Activity Report provided by the Financial Services Department.
RESOLUTION 2014-135 ACCEPTING THE AWARD OF THE 2014 COMMUNITY ORIENTED POLICING SERVICES (COPS) GRANT This resolution accepts the award of the 2014 Community Oriented Policing Services (COPS) Grant from the Department of Justice (DOJ) and further authorizes the City Manager and City Attorney to submit a letter of intent to the Broward Sheriff's Office regarding the administration of the grant including grant reporting and other requirements
RESOLUTION 2014-136 AUTHORIZING THE CITY'S APPLICATION FOR THE U.S DEPARTMENT OF HOMELAND SECURITY (DHS), FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA), 2014 ASSISTANCE TO FIREFIGHTERS (AFG) GRANT PROGRAM This resolution authorizes the City to submit an application for the 2014 Assistance to Firefighters Grant Program through the US Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA).
RESOLUTION 2014-137 AUTHORIZING THE CITY MANAGER TO EXECUTE SIX, FOUR-YEAR LEASE AGREEMENTS WITH RICOH, INC. ALL FOR VARIOUS DIGITAL COPIERS, TO PROVIDE FOR THE REPRODUCTION NEEDS OF THE VARIOUS OFFICES OF THE CITY This resolution authorizes the City Manager to enter into a lease agreement for six (6) digital copiers for Citywide document reproduction needs.
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
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS/PRESENTATIONS A. PROCLAMATION RECONIZING JONATHAN POLLARD
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. APPROVAL OF MEETING MINUTES October 27, 2014 Commission Workshop Minutes October 28, 2014 Commission Meeting Minutes November 12, 2014 Special Commission Meeting Minutes
CONSIDERATION OF ORDINANCES ON FIRST READING A. ORDINANCE 2014-18 AMENDING SECTION 2-31 OF ARTICLE II OF CHAPTER 2 OF THE CODE OF ORDINANCES; PROVIDING FOR THE RESTORATION OF ANNUAL COMPENSATION PAYABLE TO THE MAYOR AND COMMISSION This Ordinance would restore the previous compensation and expense accounts of the Mayor and City Commission
PETITIONS FROM THE PUBLIC
RESOLUTION 2014-129 ACCEPTING THE ROSTER OF VENDORS, AS DESCRIBED UPON ATTACHMENT "A," TO PROVIDE PROFESSIONAL SERVICES, IN MULTIPLE PROFESSIONAL FIELDS. This resolution ratifies the selection committee rankings, accepting the committee award recommendations and authorizing the proper City Official to execute contracts with the selected professional services firms. Note: Original proposals can be reviewed in the City Clerk's Office
RESOLUTION 2014-130 OF THE CITY OF LAUDERDALE LAKES, BROWARD COUNTY, APPROVING THE COMMUNITY REDEVELOPMENT AGENCY’S REVISED AND UPDATED REDEVELOPMENT PLAN, PREPARED BY TREASURE COAST REGIONAL PLANNING COUNCIL This resolution would approve the proposed modification to the adopted City of Lauderdale Lakes Community Redevelopment Agency Plan
RESOLUTION 2014-131 PUBLIC HEARING - TO DISCUSS THE ALLOCATION OF THE 41ST YEAR COMMUNITY DEVELOPMENT BLOCK GRANT 2015/2016 FUNDING PROGRAM, SUBMISSION OF THE APPLICATION AND EXECUTION OF RELATED FUNDING AGREEMENTS This resolution is acknowledges the second public hearing providing an opportunity for members of the public to provide comments regarding the proposed programs for the 41st Program Year CDBG Funding Cycle.
RESOLUTION 2014-132 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, THAT AMENDMENT 001 TO THE STANDARD AGREEMENT FOR THE OLDER AMERICAN'S ACT CONTRACT FOR FISCAL YEAR 2014, BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE CITY OF LAUDERDALE LAKES This resolution approves Amendment 001 of Standard Agreement for Older American's Act Grant contract number JA114-25-2014 between the Areawide Council on Aging and the City of Lauderdale Lakes/Lauderdale Lakes Alzheimer's Care Center for January 1, 2014 through December 31, 2014. The purpose of the amendment is to increase the funding by $2,131.75.
RESOLUTION 2014-133 AUTHORIZING THE MAYOR AND COMMISSION TO APPROVE HOSTING THE 2015 UNIFEST EVENT COORDINATED BY THE GREATER CARIBBEAN AMERICAN CULTURAL COALITION WITHIN THE CITY OF LAUDERDALE LAKES This resolution authorizes the Mayor and Commission to approve hosting the 2015 Unifest Event coordinated by the Greater Caribbean American Cultural Coalition (GCACC) within the City of Lauderdale Lakes on May 17, 2015 pending that GCACC comply with all facility policies and procedures and all permit obligations
RESOLUTION 2014-134 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2015, PERIOD 1 (OCTOBER), FINANCIAL ACTIVITY REPORT This resolution serves to ratify the filing and presentation of City Fiscal Year 2015 October (Period 1) - Financial Activity Report provided by the Financial Services Department.
RESOLUTION 2014-135 ACCEPTING THE AWARD OF THE 2014 COMMUNITY ORIENTED POLICING SERVICES (COPS) GRANT This resolution accepts the award of the 2014 Community Oriented Policing Services (COPS) Grant from the Department of Justice (DOJ) and further authorizes the City Manager and City Attorney to submit a letter of intent to the Broward Sheriff's Office regarding the administration of the grant including grant reporting and other requirements
RESOLUTION 2014-136 AUTHORIZING THE CITY'S APPLICATION FOR THE U.S DEPARTMENT OF HOMELAND SECURITY (DHS), FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA), 2014 ASSISTANCE TO FIREFIGHTERS (AFG) GRANT PROGRAM This resolution authorizes the City to submit an application for the 2014 Assistance to Firefighters Grant Program through the US Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA).
RESOLUTION 2014-137 AUTHORIZING THE CITY MANAGER TO EXECUTE SIX, FOUR-YEAR LEASE AGREEMENTS WITH RICOH, INC. ALL FOR VARIOUS DIGITAL COPIERS, TO PROVIDE FOR THE REPRODUCTION NEEDS OF THE VARIOUS OFFICES OF THE CITY This resolution authorizes the City Manager to enter into a lease agreement for six (6) digital copiers for Citywide document reproduction needs.
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