Video index

Items 1 - 3

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION AND PLEDGE OF ALLEGIANCE

4. PROCLAMATIONS/PRESENTATIONS

4.A. PRESENTATION OF ANNUAL LEGISLATIVE UPDATE FROM STATE REPRESENTATIVE PATRICIA WILLIAMS

5. APPROVAL OF MINUTES FROM PREVIOUS MEETING

5.A. MAY 24, 2021 CITY COMMISSION WORKSHOP MINUTES

5.B. MAY 25, 2021 CITY COMMISSION MEETING MINUTES

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

10.A. RESOLUTION 2021-058 ACCEPTING THE FISCAL YEAR 2019/2020 COMPREHENSIVE FINANCIAL REPORT

10.B. RESOLUTION 2021-059 AUTHORIZING THE CITY MANAGER TO EXECUTE THAT CERTAIN REVISED SCHEDULE OF BID PRICES TO AMEND CONTRACT NO.: 18-6364-12B BETWEEN THE CITY OF LAUDERDALE LAKES AND CONTINENTAL CONSTRUCTION USA, LLC, PROVIDING CONSTRUCTION SERVICES FOR THE NW 31ST AVENUE CORRIDOR IMPROVEMENT PROJECT, PROVIDING FOR AN INCREASE IN THE CONTRACT AMOUNT FROM ONE MILLION THREE HUNDRED SIXTY-FIVE THOUSAND TWO HUNDRED TWENTY-NINE AND 26/100 DOLLARS ($1,365,229.26) TO ONE MILLION FOUR HUNDRED FIVE THOUSAND TWO HUNDRED TWENTY-NINE AND 26/100 DOLLARS ($1,405,229.26), AND FURTHER EXTENDING THE CONTRACT PERIOD THROUGH JUNE 30, 2022

10.C. RESOLUTION 2021-060 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, AMENDMENT NUMBER FOUR OF CONTRACT G-0K35 IN CONNECTION WITH FINANCIAL MANAGEMENT 439409-1-54-01 BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF LAUDERDALE LAKES, FOR NW 31ST AVENUE CORRIDOR IMPROVEMENTS FROM NW 39TH STREET TO NW 44TH STREET PROJECT

10.D. RESOLUTION 2021-061 MEMORANDUM OF UNDERSTANDING (MOU) FOR THE 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (“JAG”) PROGRAM FROM THE BROWARD SHERIFF OFFICE (BSO) IN THE AMOUNT OF SEVENTEEN THOUSAND FOUR HUNDRED SEVENTY-SEVEN AND 10/100 ($17,477.10) DOLLARS

10.E. RESOLUTION 2021-062 AUTHORIZING TEMPORARY STAFFING OF CODE ENFORCEMENT OFFICERS FROM CALVIN GIORDANO AND ASSOCIATES, INC., IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF INDEPENDENT CONTRACTOR AGREEMENT BETWEEN THE TOWN OF HILLSBORO BEACH, FLORIDA AND CALVIN GIORDANO AND ASSOCIATES, INC., IN AN AMOUNT UP TO $80,000

Items 12 - 17

12. REPORT OF THE MAYOR

13. REPORT OF THE VICE MAYOR

14. REPORTS OF THE CITY COMMISSIONERS

15. REPORT OF THE CITY MANAGER

16. REPORT OF THE CITY ATTORNEY

17. ADJOURNMENT

Jun 08, 2021 City Commission Meeting

Full agenda
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Items 1 - 3

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION AND PLEDGE OF ALLEGIANCE

4. PROCLAMATIONS/PRESENTATIONS

4.A. PRESENTATION OF ANNUAL LEGISLATIVE UPDATE FROM STATE REPRESENTATIVE PATRICIA WILLIAMS

5. APPROVAL OF MINUTES FROM PREVIOUS MEETING

5.A. MAY 24, 2021 CITY COMMISSION WORKSHOP MINUTES

5.B. MAY 25, 2021 CITY COMMISSION MEETING MINUTES

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

10.A. RESOLUTION 2021-058 ACCEPTING THE FISCAL YEAR 2019/2020 COMPREHENSIVE FINANCIAL REPORT

10.B. RESOLUTION 2021-059 AUTHORIZING THE CITY MANAGER TO EXECUTE THAT CERTAIN REVISED SCHEDULE OF BID PRICES TO AMEND CONTRACT NO.: 18-6364-12B BETWEEN THE CITY OF LAUDERDALE LAKES AND CONTINENTAL CONSTRUCTION USA, LLC, PROVIDING CONSTRUCTION SERVICES FOR THE NW 31ST AVENUE CORRIDOR IMPROVEMENT PROJECT, PROVIDING FOR AN INCREASE IN THE CONTRACT AMOUNT FROM ONE MILLION THREE HUNDRED SIXTY-FIVE THOUSAND TWO HUNDRED TWENTY-NINE AND 26/100 DOLLARS ($1,365,229.26) TO ONE MILLION FOUR HUNDRED FIVE THOUSAND TWO HUNDRED TWENTY-NINE AND 26/100 DOLLARS ($1,405,229.26), AND FURTHER EXTENDING THE CONTRACT PERIOD THROUGH JUNE 30, 2022

10.C. RESOLUTION 2021-060 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, AMENDMENT NUMBER FOUR OF CONTRACT G-0K35 IN CONNECTION WITH FINANCIAL MANAGEMENT 439409-1-54-01 BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF LAUDERDALE LAKES, FOR NW 31ST AVENUE CORRIDOR IMPROVEMENTS FROM NW 39TH STREET TO NW 44TH STREET PROJECT

10.D. RESOLUTION 2021-061 MEMORANDUM OF UNDERSTANDING (MOU) FOR THE 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (“JAG”) PROGRAM FROM THE BROWARD SHERIFF OFFICE (BSO) IN THE AMOUNT OF SEVENTEEN THOUSAND FOUR HUNDRED SEVENTY-SEVEN AND 10/100 ($17,477.10) DOLLARS

10.E. RESOLUTION 2021-062 AUTHORIZING TEMPORARY STAFFING OF CODE ENFORCEMENT OFFICERS FROM CALVIN GIORDANO AND ASSOCIATES, INC., IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF INDEPENDENT CONTRACTOR AGREEMENT BETWEEN THE TOWN OF HILLSBORO BEACH, FLORIDA AND CALVIN GIORDANO AND ASSOCIATES, INC., IN AN AMOUNT UP TO $80,000

Items 12 - 17

12. REPORT OF THE MAYOR

13. REPORT OF THE VICE MAYOR

14. REPORTS OF THE CITY COMMISSIONERS

15. REPORT OF THE CITY MANAGER

16. REPORT OF THE CITY ATTORNEY

17. ADJOURNMENT

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