4. PROCLAMATIONS/PRESENTATIONS
5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
5.A. JULY 6, 2022 BUDGET WORKSHOP MINUTES
5.B. JULY 11, 2022 CITY COMMISSION WORKSHOP MINUTES
5.C. JULY 12, 2022 CITY COMMISSION MEETING MINUTES
5.D. JULY 13, 2022 BUDGET WORKSHOP MINUTES
9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA
9.A. RESOLUTION 2022-076 AUTHORIZING REPLACEMENT OF ROOFTOP AIR HANDLER UNITS AT CITY HALL AND INSTALLATION OF DISINFECTION SPHERES AT THE PUBLIC SAFETY BUILDING IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE GENERAL SERVICES ADMINSTRATION (GSA) FEDERAL SUPPLY SCHEDULE CONTRACT NO. 47QSWA20D002A, FROM TRANE U.S. INC., IN AN AMOUNT OF $500,000. ALSO AUTHORIZING THE ANNUAL COST OF REPAIR AND MAINTENANCE FOR THE LIFE OF THE UNITS IN AN AMOUNT NOT TO EXCEED $30,000 PER FISCAL YEAR
9.B. RESOLUTION 2022-077 AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSENT TO TERMS OF THIRD AMENDMENT TO SETTLEMENT AGREEMENT EXTENDING THE SALE DELAY PERIOD FOR THE SALE OF THE PARCEL OF LAND KNOWN AS ALPHA 250
9.C. RESOLUTION 2022-078 ADOPTING AN AGREEMENT FOR ALZHEIMER'S DISEASE INITIATIVE BETWEEN THE AREAWIDE COUNCIL ON AGING AND THE CITY OF LAUDERDALE LAKES/LAUDERDALE LAKES ALZHEIMER'S CARE CENTER FOR CONTRACT #JZ2022-25-2023, FOR THE TERM COMMENCING JULY 1, 2022, WITH SERVICES ENDING JUNE 30, 2023, IN THE AMOUNT OF FIVE HUNDRED AND SEVENTY NINE THOUSAND THREE HUNDRED SIXTY ONE 79/100 ($579,361.79) DOLLARS FOR THE PURCHASE OF IN-FACILITY RESPITE CARE, CASE MANAGEMENT SERVICES, SPECIALIZED MEDICAL EQUIPMENT AND SUPPLIES, IN-HOME RESPITE CARE, AND CAREGIVER TRAINING AND SUPPORT
9.D. RESOLUTION 2022-079 CANCELLING THE CITY COMMISSION WORKSHOP SCHEDULED FOR AUGUST 8, 2022 AND AUGUST 22, 2022, AND THE REGULAR CITY COMMISSION MEETINGS SCHEDULE FOR AUGUST 9, 2022 AND AUGUST 23, 2022
10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA
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
Jul 26, 2022 City Commission Meeting
4. PROCLAMATIONS/PRESENTATIONS
5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
5.A. JULY 6, 2022 BUDGET WORKSHOP MINUTES
5.B. JULY 11, 2022 CITY COMMISSION WORKSHOP MINUTES
5.C. JULY 12, 2022 CITY COMMISSION MEETING MINUTES
5.D. JULY 13, 2022 BUDGET WORKSHOP MINUTES
9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA
9.A. RESOLUTION 2022-076 AUTHORIZING REPLACEMENT OF ROOFTOP AIR HANDLER UNITS AT CITY HALL AND INSTALLATION OF DISINFECTION SPHERES AT THE PUBLIC SAFETY BUILDING IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE GENERAL SERVICES ADMINSTRATION (GSA) FEDERAL SUPPLY SCHEDULE CONTRACT NO. 47QSWA20D002A, FROM TRANE U.S. INC., IN AN AMOUNT OF $500,000. ALSO AUTHORIZING THE ANNUAL COST OF REPAIR AND MAINTENANCE FOR THE LIFE OF THE UNITS IN AN AMOUNT NOT TO EXCEED $30,000 PER FISCAL YEAR
9.B. RESOLUTION 2022-077 AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSENT TO TERMS OF THIRD AMENDMENT TO SETTLEMENT AGREEMENT EXTENDING THE SALE DELAY PERIOD FOR THE SALE OF THE PARCEL OF LAND KNOWN AS ALPHA 250
9.C. RESOLUTION 2022-078 ADOPTING AN AGREEMENT FOR ALZHEIMER'S DISEASE INITIATIVE BETWEEN THE AREAWIDE COUNCIL ON AGING AND THE CITY OF LAUDERDALE LAKES/LAUDERDALE LAKES ALZHEIMER'S CARE CENTER FOR CONTRACT #JZ2022-25-2023, FOR THE TERM COMMENCING JULY 1, 2022, WITH SERVICES ENDING JUNE 30, 2023, IN THE AMOUNT OF FIVE HUNDRED AND SEVENTY NINE THOUSAND THREE HUNDRED SIXTY ONE 79/100 ($579,361.79) DOLLARS FOR THE PURCHASE OF IN-FACILITY RESPITE CARE, CASE MANAGEMENT SERVICES, SPECIALIZED MEDICAL EQUIPMENT AND SUPPLIES, IN-HOME RESPITE CARE, AND CAREGIVER TRAINING AND SUPPORT
9.D. RESOLUTION 2022-079 CANCELLING THE CITY COMMISSION WORKSHOP SCHEDULED FOR AUGUST 8, 2022 AND AUGUST 22, 2022, AND THE REGULAR CITY COMMISSION MEETINGS SCHEDULE FOR AUGUST 9, 2022 AND AUGUST 23, 2022
10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA
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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