Video index

Items 1 - 3

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION AND PLEDGE OF ALLEGIANCE

5. APPROVAL OF MINUTES FROM PREVIOUS MEETING

5.A. APRIL 25, 2022 CITY COMMISSION WORKSHOP MINUTES

5.B. APRIL 26, 2022 CITY COMMISSION MEETING MINUTES

6. PETITIONS FROM THE PUBLIC

9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA

9.A. RESOLUTION 2022-041 CREATING THE NON-STATUTORY BUDGET ADVISORY COMMITTEE FOR FISCAL YEAR 2022-2023

9.B. RESOLUTION 2022-042 AUTHORIZING A CONTRACT AMENDMENT FOR THE CONTRACT NO #19-3410-04R, COMMUNITY BUS PROGRAM, FOR THE LIMOUSINES OF SOUTH FLORIDA, INC. TO ALLOW EXPANSION OF THE COMMUNITY SHUTTLE SERVICES AND INCLUDE SUNDAY SERVICES

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

10.A. RESOLUTION 2022-043 APPROVING, WITH CONDITIONS, THE CONDITIONAL USE APPLICATION NO. 03-CU-21 SUBMITTED BY DR. LUC DORE, REQUESTING CONDITIONAL USE APPROVAL PERMITTING A NURSING SCHOOL WITHIN THE OFFICE PARK (OP) ZONING DISTRICT, ON THE PROPERTY COMMONLY KNOWN AS HEADWAY OFFICE PARK

10.E. RESOLUTION 2022-047 ACCEPTING THE FISCAL YEAR 2020/2021 ANNUAL COMPREHENSIVE FINANCIAL REPORT

10.B. RESOLUTION 2022-044 APPROVING, WITH CONDITIONS, VARIANCE APPLICATION NO. 04-VA-21 (“APPLICATION”), SUBMITTED BY NABEEL ABDEL KADER, REQUESTING A VARIANCE FROM SUBSECTION 909 (PERMANENT SIGNS) OF CHAPTER 9 OF THE LAUDERDALE LAKES LAND DEVELOPMENT REGULATIONS IN CONNECTION WITH THAT CERTAIN RETAIL STORE KNOWN AS BEAUTY SUPPLY 4 U LOCATED AT THE NORTHWEST CORNER OF NORTH STATE ROAD 7 (U.S. HIGHWAY NO. 441) AND WEST OAKLAND PARK BOULEVARD

10.C. RESOLUTION 2022-045 RATIFYING THE ADOPTION OF TEXT AMENDMENTS TO THE CITY OF LAUDERDALE LAKES' LAND USE PLAN (FUTURE LAND USE ELEMENT), PREVIOUSLY APPROVED AND ADOPTED PURSUANT TO ORDINANCE 2020-007; PROVIDING FOR TRANSMITTAL OF SAID ADOPTED LAND USE PLAN TO THE BROWARD COUNTY PLANNING COUNCIL FOR RECERTIFICATION

10.D. RESOLUTION 2022-046 AUTHORIZING PURCHASE OF AN UPGRADED TELEPHONE SYSTEM IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE INTERLOCAL PURCHASING SYSTEM (TIPS) COOPERATIVE PROGRAM CONTRACT NO. 210303, TELEPHONE AND COMMUNICATIONS DATA SYSTEMS AND SOLUTIONS, FROM RINGCENTRAL, INC., IN AN AMOUNT OF SIXTY THOUSAND DOLLARS ($60,000.00) ALSO AUTHORIZING THE ANNUAL COST OF THE LICENSES AND SERVICES IN AN AMOUNT OF $24,058.80

10.F. RESOLUTION 2022-048 AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT TO ACCEPT GRANT FUNDING FROM THE CHILDREN SERVICES COUNCIL OF BROWARD COUNTY FOR THE IMPLEMENTATION OF THE 2021 “MOST” CAMP PROGRAM IN THE AMOUNT OF $117,345 FOR THE PERIOD OF MAY 1, 2022, THROUGH AUGUST 31, 2022, TO PROVIDE FOR SUMMER CAMP OPPORTUNITIES FOR ELIGIBLE YOUTH; PROVIDING FOR A CITY MATCH IN AN AMOUNT NOT TO EXCEED $14,805

10.G. RESOLUTION 2022-049 APPOINTING A MEMBER TO THE PLANNING AND ZONING BOARD

Items 11 - 17

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

May 10, 2022 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

5. APPROVAL OF MINUTES FROM PREVIOUS MEETING

5.A. APRIL 25, 2022 CITY COMMISSION WORKSHOP MINUTES

5.B. APRIL 26, 2022 CITY COMMISSION MEETING MINUTES

6. PETITIONS FROM THE PUBLIC

9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA

9.A. RESOLUTION 2022-041 CREATING THE NON-STATUTORY BUDGET ADVISORY COMMITTEE FOR FISCAL YEAR 2022-2023

9.B. RESOLUTION 2022-042 AUTHORIZING A CONTRACT AMENDMENT FOR THE CONTRACT NO #19-3410-04R, COMMUNITY BUS PROGRAM, FOR THE LIMOUSINES OF SOUTH FLORIDA, INC. TO ALLOW EXPANSION OF THE COMMUNITY SHUTTLE SERVICES AND INCLUDE SUNDAY SERVICES

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

10.A. RESOLUTION 2022-043 APPROVING, WITH CONDITIONS, THE CONDITIONAL USE APPLICATION NO. 03-CU-21 SUBMITTED BY DR. LUC DORE, REQUESTING CONDITIONAL USE APPROVAL PERMITTING A NURSING SCHOOL WITHIN THE OFFICE PARK (OP) ZONING DISTRICT, ON THE PROPERTY COMMONLY KNOWN AS HEADWAY OFFICE PARK

10.E. RESOLUTION 2022-047 ACCEPTING THE FISCAL YEAR 2020/2021 ANNUAL COMPREHENSIVE FINANCIAL REPORT

10.B. RESOLUTION 2022-044 APPROVING, WITH CONDITIONS, VARIANCE APPLICATION NO. 04-VA-21 (“APPLICATION”), SUBMITTED BY NABEEL ABDEL KADER, REQUESTING A VARIANCE FROM SUBSECTION 909 (PERMANENT SIGNS) OF CHAPTER 9 OF THE LAUDERDALE LAKES LAND DEVELOPMENT REGULATIONS IN CONNECTION WITH THAT CERTAIN RETAIL STORE KNOWN AS BEAUTY SUPPLY 4 U LOCATED AT THE NORTHWEST CORNER OF NORTH STATE ROAD 7 (U.S. HIGHWAY NO. 441) AND WEST OAKLAND PARK BOULEVARD

10.C. RESOLUTION 2022-045 RATIFYING THE ADOPTION OF TEXT AMENDMENTS TO THE CITY OF LAUDERDALE LAKES' LAND USE PLAN (FUTURE LAND USE ELEMENT), PREVIOUSLY APPROVED AND ADOPTED PURSUANT TO ORDINANCE 2020-007; PROVIDING FOR TRANSMITTAL OF SAID ADOPTED LAND USE PLAN TO THE BROWARD COUNTY PLANNING COUNCIL FOR RECERTIFICATION

10.D. RESOLUTION 2022-046 AUTHORIZING PURCHASE OF AN UPGRADED TELEPHONE SYSTEM IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE INTERLOCAL PURCHASING SYSTEM (TIPS) COOPERATIVE PROGRAM CONTRACT NO. 210303, TELEPHONE AND COMMUNICATIONS DATA SYSTEMS AND SOLUTIONS, FROM RINGCENTRAL, INC., IN AN AMOUNT OF SIXTY THOUSAND DOLLARS ($60,000.00) ALSO AUTHORIZING THE ANNUAL COST OF THE LICENSES AND SERVICES IN AN AMOUNT OF $24,058.80

10.F. RESOLUTION 2022-048 AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT TO ACCEPT GRANT FUNDING FROM THE CHILDREN SERVICES COUNCIL OF BROWARD COUNTY FOR THE IMPLEMENTATION OF THE 2021 “MOST” CAMP PROGRAM IN THE AMOUNT OF $117,345 FOR THE PERIOD OF MAY 1, 2022, THROUGH AUGUST 31, 2022, TO PROVIDE FOR SUMMER CAMP OPPORTUNITIES FOR ELIGIBLE YOUTH; PROVIDING FOR A CITY MATCH IN AN AMOUNT NOT TO EXCEED $14,805

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION AND PLEDGE OF ALLEGIANCE

5.A. APRIL 25, 2022 CITY COMMISSION WORKSHOP MINUTES

5.B. APRIL 26, 2022 CITY COMMISSION MEETING MINUTES

9.A. RESOLUTION 2022-041 CREATING THE NON-STATUTORY BUDGET ADVISORY COMMITTEE FOR FISCAL YEAR 2022-2023

9.B. RESOLUTION 2022-042 AUTHORIZING A CONTRACT AMENDMENT FOR THE CONTRACT NO #19-3410-04R, COMMUNITY BUS PROGRAM, FOR THE LIMOUSINES OF SOUTH FLORIDA, INC. TO ALLOW EXPANSION OF THE COMMUNITY SHUTTLE SERVICES AND INCLUDE SUNDAY SERVICES

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

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

May 10, 2022 City Commission Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION AND PLEDGE OF ALLEGIANCE

5.A. APRIL 25, 2022 CITY COMMISSION WORKSHOP MINUTES

5.B. APRIL 26, 2022 CITY COMMISSION MEETING MINUTES

9.A. RESOLUTION 2022-041 CREATING THE NON-STATUTORY BUDGET ADVISORY COMMITTEE FOR FISCAL YEAR 2022-2023

9.B. RESOLUTION 2022-042 AUTHORIZING A CONTRACT AMENDMENT FOR THE CONTRACT NO #19-3410-04R, COMMUNITY BUS PROGRAM, FOR THE LIMOUSINES OF SOUTH FLORIDA, INC. TO ALLOW EXPANSION OF THE COMMUNITY SHUTTLE SERVICES AND INCLUDE SUNDAY SERVICES

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

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

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