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. DECEMBER 12, 2022 CITY COMMISSION WORKSHOP MINUTES

5.B. DECEMBER 12, 2022 SPECIAL CITY COMMISSION MEETING MINUTES

5.C. DECEMBER 13, 2022 CITY COMMISSION MEETING MINUTES

9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA

9.A. RESOLUTION 2022-137 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF LAUDERDALE LAKES TO ACCEPT THE RESILIENT FLORIDA GRANT PROGRAM FOR THE FIRE STATION 37 HARDENING PROJECT.

9.B. RESOLUTION 2022-138 AUTHORIZING THE APPROVAL OF THE MASTER CONTRACT JM023-25-2025, EFFECTIVE JANUARY 1, 2023, THROUGH DECEMBER 31, 2025, BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE CITY OF LAUDERDALE LAKES/LAUDERDALE LAKES ALZHEIMER’S CARE CENTER

9.C. RESOLUTION 2022-139 ADOPTING AN AGREEMENT FOR OLDER AMERICANS ACT BETWEEN THE AREAWIDE COUNCIL ON AGING AND THE CITY OF LAUDERDALE LAKES/LAUDERDALE LAKES ALZHEIMER CARE CENTER TOTALING FORTY NINE THOUSAND TWO HUNDRED NINETY NINE DOLLARS AND 39/100 ($49,299.39)

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

10.A. RESOLUTION 2022-140 AUTHORIZING THE TRANSFER OF ONE HUNDRED THOUSAND AND NO/100 ($100,000.00) DOLLARS FROM THE SAFE AND CLEAN RESTAURANT ASSISTANCE PROGRAM AND APPROPRIATING SAID FUNDS TO THE PROSPERITY BROWARD – PILOT PROGRAM

10.B. RESOLUTION 2022-141 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2023, PERIOD 1 (OCTOBER) AND PERIOD 2 (NOVEMBER); FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

10.C. RESOLUTION 2022-142 URGING THE SCHOOL BOARD OF BROWARD COUNTY TO IMMEDIATELY ALLOCATE COMPLETE FUNDING FOR ALL COSTS AND EXPENSES ASSOCIATED WITH THE ASSIGNMENT OF THE NECESSARY COMPLIMENT OF SCHOOL RESOURCE OFFICERS AT ALL PUBLIC SCHOOLS IN BROWARD COUNTY, FLORIDA.

Items 12 - 17

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

Dec 27, 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. DECEMBER 12, 2022 CITY COMMISSION WORKSHOP MINUTES

5.B. DECEMBER 12, 2022 SPECIAL CITY COMMISSION MEETING MINUTES

5.C. DECEMBER 13, 2022 CITY COMMISSION MEETING MINUTES

9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA

9.A. RESOLUTION 2022-137 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF LAUDERDALE LAKES TO ACCEPT THE RESILIENT FLORIDA GRANT PROGRAM FOR THE FIRE STATION 37 HARDENING PROJECT.

9.B. RESOLUTION 2022-138 AUTHORIZING THE APPROVAL OF THE MASTER CONTRACT JM023-25-2025, EFFECTIVE JANUARY 1, 2023, THROUGH DECEMBER 31, 2025, BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE CITY OF LAUDERDALE LAKES/LAUDERDALE LAKES ALZHEIMER’S CARE CENTER

9.C. RESOLUTION 2022-139 ADOPTING AN AGREEMENT FOR OLDER AMERICANS ACT BETWEEN THE AREAWIDE COUNCIL ON AGING AND THE CITY OF LAUDERDALE LAKES/LAUDERDALE LAKES ALZHEIMER CARE CENTER TOTALING FORTY NINE THOUSAND TWO HUNDRED NINETY NINE DOLLARS AND 39/100 ($49,299.39)

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

10.A. RESOLUTION 2022-140 AUTHORIZING THE TRANSFER OF ONE HUNDRED THOUSAND AND NO/100 ($100,000.00) DOLLARS FROM THE SAFE AND CLEAN RESTAURANT ASSISTANCE PROGRAM AND APPROPRIATING SAID FUNDS TO THE PROSPERITY BROWARD – PILOT PROGRAM

10.B. RESOLUTION 2022-141 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2023, PERIOD 1 (OCTOBER) AND PERIOD 2 (NOVEMBER); FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES

10.C. RESOLUTION 2022-142 URGING THE SCHOOL BOARD OF BROWARD COUNTY TO IMMEDIATELY ALLOCATE COMPLETE FUNDING FOR ALL COSTS AND EXPENSES ASSOCIATED WITH THE ASSIGNMENT OF THE NECESSARY COMPLIMENT OF SCHOOL RESOURCE OFFICERS AT ALL PUBLIC SCHOOLS IN BROWARD COUNTY, FLORIDA.

Items 12 - 17

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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