1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE
PROCLAMATIONS/PRESENTATIONS A. PRESENTATION BY THE BROWARD SHERIFF'S OFFICE FIRE RESCUE RECOGNIZING THE PARKS AND HUMAN SERVICES DEPARTMENT B. PROCLAMATION RECOGNIZING IRISH AMERICAN MONTH C. PROCLAMATION DECLARING FEBRUARY 2015 AS AIDS AWARENESS MONTH IN THE CITY OF LAUDERDALE LAKES
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. APPROVAL OF FEBRUARY 9, 2015 COMMISSION WORKSHOP MINUTES B. APPROVAL OF FEBRUARY 10, 2015 COMMISSION MEETING MINUTES
PROCLAMATIONS/PRESENTATIONS A. PRESENTATION BY THE BROWARD SHERIFF'S OFFICE FIRE RESCUE RECOGNIZING THE PARKS AND HUMAN SERVICES DEPARTMENT B. PROCLAMATION RECOGNIZING IRISH AMERICAN MONTH C. PROCLAMATION DECLARING FEBRUARY 2015 AS AIDS AWARENESS MONTH IN THE CITY OF LAUDERDALE LAKES
PETITIONS FROM THE PUBLIC
CONSIDERATION OF ORDINANCES ON SECOND READING A. ORDINANCE 2015-02 CREATING ARTICLE III OF CHAPTER 58 OF THE CODE OF ORDINANCES REGARDING THE ART-IN-PUBLIC-PLACES AND EDUCATION PROGRAM This Ordinance establishes the Art-In-Public Places and Education Program within the City of Lauderdale Lakes.
CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA A. RESOLUTION 2015-11 APPOINTING A (5) MEMBER PLANNING AND ZONING BOARD This Resolution serves to appoint a five (5) member Planning and Zoning Advisory Board. B. RESOLUTION 2015-30 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, THAT AMENDMENT 001 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 001 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. The purpose of the amendment is to increase the funding by $30,587.53. The total funding amount of $266,399.43 will provide In-Facility Respite Care and Case Management Services from the Lauderdale Lakes Alzheimer's Care Center.
A. RESOLUTION 2015-11 APPOINTING A (5) MEMBER PLANNING AND ZONING BOARD This Resolution serves to appoint a five (5) member Planning and Zoning Advisory Board.
RESOLUTION 2015-31 AUTHORIZING THE APPROVAL OF THE PLAT OF RACETRAC PETROLEUM, INC., TO BE KNOWN AS “RACETRAC PETROLEUM AT LAUDERDALE LAKES,” FOR A GASOLINE SERVICE STATION/CONVENIENCE STORE This Resolution authorizes a subdivision plat approval to implement the RaceTrac Petroleum, Inc. site plan approved by the City Commission on July 8, 2014.
RESOLUTION 2015-32 PERTAINING TO THE UNIFORM METHOD OF COLLECTING NON-AD VALOREM ASSESSMENTS FOR ANNUAL FIRE INSPECTION FEES; PROVIDING FOR NOTICE TO THE BROWARD COUNTY PROPERTY APPRAISER AND THE BROWARD COUNTY’S RECORDS, TAXES AND TREASURY DIVISION This is a Resolution pertaining to the City's desire to levy a non-ad valorem special assessment for the annual fire inspection on the property tax notice.
RESOLUTION 2015-33 AUTHORIZING A REQUEST FOR PROPOSALS UNDER THE FLORIDA LEAGUE OF CITIES, FLORIDA MUNICIPAL LOAN COUNCIL PROGRAM, CONCERNING THE PAYMENT OF AND OF FUNDING OF THE CITY’S SERIES 2005C BONDS This Resolution provides authorization to the City Manager, Financial Services Director and City Attorney to work with the Public Resources Advisory Group (“PRAG”), working as advisor to the Florida Municipal Loan Council (the “Council”), to seek proposals from banks to make a fixed rate loan (the “Loan”) in the amount up to $3,500,000 to the City of Lauderdale Lakes, Florida (“Lauderdale Lakes” or the “City”).
RESOLUTION 2015-34 RESCINDING THE MOTION ADOPTED AT THE JANUARY 27, 2015, REGULAR CITY COMMISSION MEETING REGARDING THE REPORTAGE PROTOCOL BETWEEN THE EXECUTIVE DIRECTOR OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE CHAIR OF SUCH AGENCY This Resolution rescinds the Motion adopted at the January 27, 2015, regular City Commission Meeting regarding the reportage protocol between the Executive Director of the Lauderdale Lakes Community Redevelopment Agency and the Chair of the Community Redevelopment Agency.
RESOLUTION 2015-35 RESCINDING THE MOTION ADOPTED AT THE JANUARY 27, 2015, REGULAR CITY COMMISSION MEETING REGARDING THE ACCOUNTING AND FINANCIAL SERVICES OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY BE SEPARATED FROM THE CITY OF LAUDERDALE LAKES This Resolution serves to rescind the Motion adopted at the January 27, 2015, regular City Commission Meeting regarding separating the Accounting and Financial Services of the Lauderdale Lakes Community Redevelopment Agency from the City of Lauderdale Lakes.
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
PROCLAMATIONS/PRESENTATIONS A. PRESENTATION BY THE BROWARD SHERIFF'S OFFICE FIRE RESCUE RECOGNIZING THE PARKS AND HUMAN SERVICES DEPARTMENT B. PROCLAMATION RECOGNIZING IRISH AMERICAN MONTH C. PROCLAMATION DECLARING FEBRUARY 2015 AS AIDS AWARENESS MONTH IN THE CITY OF LAUDERDALE LAKES
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. APPROVAL OF FEBRUARY 9, 2015 COMMISSION WORKSHOP MINUTES B. APPROVAL OF FEBRUARY 10, 2015 COMMISSION MEETING MINUTES
PROCLAMATIONS/PRESENTATIONS A. PRESENTATION BY THE BROWARD SHERIFF'S OFFICE FIRE RESCUE RECOGNIZING THE PARKS AND HUMAN SERVICES DEPARTMENT B. PROCLAMATION RECOGNIZING IRISH AMERICAN MONTH C. PROCLAMATION DECLARING FEBRUARY 2015 AS AIDS AWARENESS MONTH IN THE CITY OF LAUDERDALE LAKES
PETITIONS FROM THE PUBLIC
CONSIDERATION OF ORDINANCES ON SECOND READING A. ORDINANCE 2015-02 CREATING ARTICLE III OF CHAPTER 58 OF THE CODE OF ORDINANCES REGARDING THE ART-IN-PUBLIC-PLACES AND EDUCATION PROGRAM This Ordinance establishes the Art-In-Public Places and Education Program within the City of Lauderdale Lakes.
CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA A. RESOLUTION 2015-11 APPOINTING A (5) MEMBER PLANNING AND ZONING BOARD This Resolution serves to appoint a five (5) member Planning and Zoning Advisory Board. B. RESOLUTION 2015-30 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, THAT AMENDMENT 001 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 001 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. The purpose of the amendment is to increase the funding by $30,587.53. The total funding amount of $266,399.43 will provide In-Facility Respite Care and Case Management Services from the Lauderdale Lakes Alzheimer's Care Center.
A. RESOLUTION 2015-11 APPOINTING A (5) MEMBER PLANNING AND ZONING BOARD This Resolution serves to appoint a five (5) member Planning and Zoning Advisory Board.
RESOLUTION 2015-31 AUTHORIZING THE APPROVAL OF THE PLAT OF RACETRAC PETROLEUM, INC., TO BE KNOWN AS “RACETRAC PETROLEUM AT LAUDERDALE LAKES,” FOR A GASOLINE SERVICE STATION/CONVENIENCE STORE This Resolution authorizes a subdivision plat approval to implement the RaceTrac Petroleum, Inc. site plan approved by the City Commission on July 8, 2014.
RESOLUTION 2015-32 PERTAINING TO THE UNIFORM METHOD OF COLLECTING NON-AD VALOREM ASSESSMENTS FOR ANNUAL FIRE INSPECTION FEES; PROVIDING FOR NOTICE TO THE BROWARD COUNTY PROPERTY APPRAISER AND THE BROWARD COUNTY’S RECORDS, TAXES AND TREASURY DIVISION This is a Resolution pertaining to the City's desire to levy a non-ad valorem special assessment for the annual fire inspection on the property tax notice.
RESOLUTION 2015-33 AUTHORIZING A REQUEST FOR PROPOSALS UNDER THE FLORIDA LEAGUE OF CITIES, FLORIDA MUNICIPAL LOAN COUNCIL PROGRAM, CONCERNING THE PAYMENT OF AND OF FUNDING OF THE CITY’S SERIES 2005C BONDS This Resolution provides authorization to the City Manager, Financial Services Director and City Attorney to work with the Public Resources Advisory Group (“PRAG”), working as advisor to the Florida Municipal Loan Council (the “Council”), to seek proposals from banks to make a fixed rate loan (the “Loan”) in the amount up to $3,500,000 to the City of Lauderdale Lakes, Florida (“Lauderdale Lakes” or the “City”).
RESOLUTION 2015-34 RESCINDING THE MOTION ADOPTED AT THE JANUARY 27, 2015, REGULAR CITY COMMISSION MEETING REGARDING THE REPORTAGE PROTOCOL BETWEEN THE EXECUTIVE DIRECTOR OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE CHAIR OF SUCH AGENCY This Resolution rescinds the Motion adopted at the January 27, 2015, regular City Commission Meeting regarding the reportage protocol between the Executive Director of the Lauderdale Lakes Community Redevelopment Agency and the Chair of the Community Redevelopment Agency.
RESOLUTION 2015-35 RESCINDING THE MOTION ADOPTED AT THE JANUARY 27, 2015, REGULAR CITY COMMISSION MEETING REGARDING THE ACCOUNTING AND FINANCIAL SERVICES OF THE LAUDERDALE LAKES COMMUNITY REDEVELOPMENT AGENCY BE SEPARATED FROM THE CITY OF LAUDERDALE LAKES This Resolution serves to rescind the Motion adopted at the January 27, 2015, regular City Commission Meeting regarding separating the Accounting and Financial Services of the Lauderdale Lakes Community Redevelopment Agency from the City of Lauderdale Lakes.
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