1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE
4. PROCLAMATIONS/PRESENTATIONS A. PROCLAMATION PROCLAIMING APRIL 28, 2015 AS LAUDERDALE LAKES MIDDLE SCHOOL "LADY VIKINGS" FLAG FOOTBALL TEAM DAY B. PROCLAMATION RECOGNIZING PARALIZED VETERANS OF AMERICA AWARENESS MONTH C. RECOGNITION HONORING ARMANDO MESSINA
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. APPROVAL OF APRIL 13, 2015 COMMISSION WORKSHOP MINUTES B. APPROVAL OF APRIL 14, 2015 COMMISSION MEETING MINUTES C. APPROVAL OF APRIL 20, 2015 COMMISSION WORKSHOP MINUTES
PETITIONS FROM THE PUBLIC
G. RESOLUTION 2015-56 AUTHORIZING THE CITY ATTORNEY TO TAKE SUCH STEPS AS SHALL BE NECESSARY AND APPROPRIATE TO NEGOTIATE A SEVERANCE AGREEMENT WITH JONATHAN K. ALLEN CONSISTENT WITH THE EMPLOYMENT AGREEMENT DATED OCTOBER 25, 2011 H. RESOLUTION 2015-57 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN AGREEMENT AND RELEASE BETWEEN THE CITY OF LAUDERDALE LAKES AND JONATHAN K. ALLEN
RESOLUTION 2015-50 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2015, PERIOD 5 (FEBRUARY), FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE CITY’S ADOPTED FINANCIAL INTEGRITY PRINCIPLES AND FISCAL POLICIES
RESOLUTION 2015-51 APPROVING APPLICATION NO. 04-CU-15 ON BEHALF OF ESAM ABDO AND VYPZ LOUNGE TO ALLOW THE EXPANSION OF A 3,600 SQUARE FOOT EXISTING SPORTS BAR TO A NIGHT CLUB ON THE PROPERTY LOCATED AT 4260 NORTH STATE ROAD 7
RESOLUTION 2015-52 ACCEPTING THE PROPOSAL FROM RADISE INTERNATIONAL DATED MARCH 18, 2015 TO PROVIDE CONSTRUCTION OBSERVATION AND QUALITY CONTROL INSPECTION AND TESTING REQUIRED FOR THE NW 21 STREET IMPROVEMENTS, PROJECT NUMBER 15-6210-04B AND AUTHORIZING STAFF TO ISSUE A TASK ORDER IN ACCORDANCE WITH THEIR CONTINUING SERVICES CONTRACT AND THIS PROPOSAL
RESOLUTION 2015-53 ACCEPTING THE PROPOSAL FROM KIMLEY HORN AND ASSOCIATES DATED MARCH 24, 2015 TO PROVIDE LIMITED POST DESIGN SERVICES REQUIRED FOR THE NW 21 STREET IMPROVEMENTS, PROJECT NUMBER 15-6210-04B AND AUTHORIZING STAFF TO ISSUE A TASK ORDER IN ACCORDANCE WITH THEIR CONTINUING SERVICES CONTRACT AND THIS PROPOSAL
RESOLUTION 2015-54 AWARDING INVITATION TO BID ITB-15-6210-04B TO SOUTHEASTERN ENGINEERING CONTRACTORS, INC., FOR STREET IMPROVEMENTS TO NORTHWEST 21ST STREET AS THE LOWEST RESPONSIBLE AND RESPONSIVE BIDDER FOR CONTRACT #15-6210-04B IN AN AMOUNT NOT TO EXCEED SEVEN HUNDRED FIFTY-SEVEN THOUSAND TWO HUNDRED SIXTY AND 80/100 ($757,260.80) DOLLARS, FOR REPAIRS AND ENHANCEMENTS TO NORTHWEST 21ST STREET
RESOLUTION 2015-55 EXPRESSING THE PREFERENCE OF THE CITY COMMISSION REGARDING ITS PARTICIPATION IN THE PRORATA DISTRIBUTION PROCESS ARISING OUT OF THE LITIGATION INITIATED BY EIGHTEEN (18) OF THE TWENTY-SIX (26) BROWARD COUNTY MUNICIPALITIES PARTICIPATING IN THE INTERLOCAL AGREEMENT WITH RESPECT TO THE RESOURCE RECOVERY SYSTEM
RESOLUTION 2015-58 DESIGNATING DANNY A. HOLMES AS ACTING CITY MANAGER OF 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
4. PROCLAMATIONS/PRESENTATIONS A. PROCLAMATION PROCLAIMING APRIL 28, 2015 AS LAUDERDALE LAKES MIDDLE SCHOOL "LADY VIKINGS" FLAG FOOTBALL TEAM DAY B. PROCLAMATION RECOGNIZING PARALIZED VETERANS OF AMERICA AWARENESS MONTH C. RECOGNITION HONORING ARMANDO MESSINA
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. APPROVAL OF APRIL 13, 2015 COMMISSION WORKSHOP MINUTES B. APPROVAL OF APRIL 14, 2015 COMMISSION MEETING MINUTES C. APPROVAL OF APRIL 20, 2015 COMMISSION WORKSHOP MINUTES
PETITIONS FROM THE PUBLIC
G. RESOLUTION 2015-56 AUTHORIZING THE CITY ATTORNEY TO TAKE SUCH STEPS AS SHALL BE NECESSARY AND APPROPRIATE TO NEGOTIATE A SEVERANCE AGREEMENT WITH JONATHAN K. ALLEN CONSISTENT WITH THE EMPLOYMENT AGREEMENT DATED OCTOBER 25, 2011 H. RESOLUTION 2015-57 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN AGREEMENT AND RELEASE BETWEEN THE CITY OF LAUDERDALE LAKES AND JONATHAN K. ALLEN
RESOLUTION 2015-50 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2015, PERIOD 5 (FEBRUARY), FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE CITY’S ADOPTED FINANCIAL INTEGRITY PRINCIPLES AND FISCAL POLICIES
RESOLUTION 2015-51 APPROVING APPLICATION NO. 04-CU-15 ON BEHALF OF ESAM ABDO AND VYPZ LOUNGE TO ALLOW THE EXPANSION OF A 3,600 SQUARE FOOT EXISTING SPORTS BAR TO A NIGHT CLUB ON THE PROPERTY LOCATED AT 4260 NORTH STATE ROAD 7
RESOLUTION 2015-52 ACCEPTING THE PROPOSAL FROM RADISE INTERNATIONAL DATED MARCH 18, 2015 TO PROVIDE CONSTRUCTION OBSERVATION AND QUALITY CONTROL INSPECTION AND TESTING REQUIRED FOR THE NW 21 STREET IMPROVEMENTS, PROJECT NUMBER 15-6210-04B AND AUTHORIZING STAFF TO ISSUE A TASK ORDER IN ACCORDANCE WITH THEIR CONTINUING SERVICES CONTRACT AND THIS PROPOSAL
RESOLUTION 2015-53 ACCEPTING THE PROPOSAL FROM KIMLEY HORN AND ASSOCIATES DATED MARCH 24, 2015 TO PROVIDE LIMITED POST DESIGN SERVICES REQUIRED FOR THE NW 21 STREET IMPROVEMENTS, PROJECT NUMBER 15-6210-04B AND AUTHORIZING STAFF TO ISSUE A TASK ORDER IN ACCORDANCE WITH THEIR CONTINUING SERVICES CONTRACT AND THIS PROPOSAL
RESOLUTION 2015-54 AWARDING INVITATION TO BID ITB-15-6210-04B TO SOUTHEASTERN ENGINEERING CONTRACTORS, INC., FOR STREET IMPROVEMENTS TO NORTHWEST 21ST STREET AS THE LOWEST RESPONSIBLE AND RESPONSIVE BIDDER FOR CONTRACT #15-6210-04B IN AN AMOUNT NOT TO EXCEED SEVEN HUNDRED FIFTY-SEVEN THOUSAND TWO HUNDRED SIXTY AND 80/100 ($757,260.80) DOLLARS, FOR REPAIRS AND ENHANCEMENTS TO NORTHWEST 21ST STREET
RESOLUTION 2015-55 EXPRESSING THE PREFERENCE OF THE CITY COMMISSION REGARDING ITS PARTICIPATION IN THE PRORATA DISTRIBUTION PROCESS ARISING OUT OF THE LITIGATION INITIATED BY EIGHTEEN (18) OF THE TWENTY-SIX (26) BROWARD COUNTY MUNICIPALITIES PARTICIPATING IN THE INTERLOCAL AGREEMENT WITH RESPECT TO THE RESOURCE RECOVERY SYSTEM
RESOLUTION 2015-58 DESIGNATING DANNY A. HOLMES AS ACTING CITY MANAGER OF 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