5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
5.A. MAY 22, 2023 CITY COMMISSION WORKSHOP MINUTES
5.B. MAY 23, 2023 CITY COMMISSION MEETING MINUTES
8. CONSIDERATION OF ORDINANCES ON FIRST READING
9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA
9.A. RESOLUTION 2023-075 AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN NON-EXCLUSIVE MAINTENANCE AND REPAIR EASEMENT AGREEMENT (MAINTENANCE EASEMENT) FOR A PRIVACY WALL BY AND BETWEEN THE CITY OF LAUDERDALE LAKES AND CASSIA ESTATES HOMEOWNERS ASSOCIATION, INC.; AND FURTHER EXECUTE THAT CERTAIN TEMPORARY CONSTRUCTION EASEMENT (“TCE”) IN FAVOR OF PULTE HOME COMPANY, LLC
9.B. RESOLUTION 2023-076 IN ACCORDANCE WITH SECTION 288.055, FLORIDA STATUTES, AND SECTION 82-363 OF THE LAUDERDALE LAKES PROCUREMENT CODE, AWARDING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, AND ATTEST, RESPECTIVELY, THAT CERTAIN CONTRACT AWARD TO BCC ENGINEERING, LLC; LAKDAS/YOHALEM ENGINEERING, INC.; OSBORNE ENGINEERING; DRMP, INC.; AND R.J. BEHAR & COMPANY, INC., RESPECTIVELY, SELECTED TO PROVIDE STRUCTURAL ENGINEERING SERVICES PURSUANT TO RFQ22-3110-07QSE, CCNA LIBRARY OF PROFESSIONAL SERVICES (STRUCTURAL ENGINEERING SERVICES)
9.C. RESOLUTION 2023-077 IN ACCORDANCE WITH SECTION 288.055, FLORIDA STATUTES, AND SECTION 82-363 OF THE LAUDERDALE LAKES PROCUREMENT CODE, AWARDING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, AND ATTEST, RESPECTIVELY, THAT CERTAIN CONTRACT AWARD TO CALVIN, GIORDANO & ASSOCIATES, INC.; KIMLEY-HORN AND ASSOCIATES; MILLER, LEGG & ASSOCIATES, INC.; AND CRAVEN, THOMPSON & ASSOCIATES, INC., RESPECTIVELY, SELECTED TO PROVIDE LANDSCAPE ARCHITECTURE SERVICES PURSUANT TO RFQ22-3110-07QLA, CCNA LIBRARY OF PROFESSIONAL SERVICES (LANDSCAPE ARCHITECTURE SERVICES)
9.D. RESOLUTION 2023-078 AUTHORIZING THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES GRANT AGREEMENT FOR THE 2023 FLORIDA LOCAL GOVERNMENT CYBERSECURITY GRANT
9.E. RESOLUTION 2023-079 IN ACCORDANCE WITH SECTION 82-356(a)(1) OF THE LAUDERDALE LAKES PROCUREMENT CODE, AWARDING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, AND ATTEST, RESPECTIVELY, THAT CERTAIN CONTRACT AWARD TO SAFA CONSTRUCTION, LLC, UPON RECEIPT OF A PROPOSAL BID AMOUNT NOT TO EXCEED FORTY-SEVEN THOUSAND AND NO/100 ($47,000.00) DOLLARS, FURTHER PROVIDING FOR A TEN PERCENT CONTINGENCY IN AN AMOUNT NOT TO EXCEED FOUR THOUSAND SEVEN HUNDRED AND NO/100 ($4,700.00) DOLLARS, FOR A TOTAL BUDGETED AMOUNT NOT TO EXCEED FIFTY-ONE THOUSAND SEVEN HUNDRED NO/100 ($51,700.00) DOLLARS, PURSUANT TO THAT CERTAIN INVITATION TO BID NO. ITB 23-6310-12B, CONCRETE SURFACE FOR VINCENT TORRES MEMORIAL PARK OUTDOOR BASKETBALL COURT
9.F. RESOLUTION 2023-080 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LAUDERDALE LAKES AND BROWARD COUNTY FOR SOLID WASTE DISPOSAL AND RECYCLABLE MATERIALS PROCESSING AUTHORITY OF BROWARD COUNTY
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
Jun 13, 2023 City Commission Meeting
5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
5.A. MAY 22, 2023 CITY COMMISSION WORKSHOP MINUTES
5.B. MAY 23, 2023 CITY COMMISSION MEETING MINUTES
8. CONSIDERATION OF ORDINANCES ON FIRST READING
9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA
9.A. RESOLUTION 2023-075 AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN NON-EXCLUSIVE MAINTENANCE AND REPAIR EASEMENT AGREEMENT (MAINTENANCE EASEMENT) FOR A PRIVACY WALL BY AND BETWEEN THE CITY OF LAUDERDALE LAKES AND CASSIA ESTATES HOMEOWNERS ASSOCIATION, INC.; AND FURTHER EXECUTE THAT CERTAIN TEMPORARY CONSTRUCTION EASEMENT (“TCE”) IN FAVOR OF PULTE HOME COMPANY, LLC
9.B. RESOLUTION 2023-076 IN ACCORDANCE WITH SECTION 288.055, FLORIDA STATUTES, AND SECTION 82-363 OF THE LAUDERDALE LAKES PROCUREMENT CODE, AWARDING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, AND ATTEST, RESPECTIVELY, THAT CERTAIN CONTRACT AWARD TO BCC ENGINEERING, LLC; LAKDAS/YOHALEM ENGINEERING, INC.; OSBORNE ENGINEERING; DRMP, INC.; AND R.J. BEHAR & COMPANY, INC., RESPECTIVELY, SELECTED TO PROVIDE STRUCTURAL ENGINEERING SERVICES PURSUANT TO RFQ22-3110-07QSE, CCNA LIBRARY OF PROFESSIONAL SERVICES (STRUCTURAL ENGINEERING SERVICES)
9.C. RESOLUTION 2023-077 IN ACCORDANCE WITH SECTION 288.055, FLORIDA STATUTES, AND SECTION 82-363 OF THE LAUDERDALE LAKES PROCUREMENT CODE, AWARDING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, AND ATTEST, RESPECTIVELY, THAT CERTAIN CONTRACT AWARD TO CALVIN, GIORDANO & ASSOCIATES, INC.; KIMLEY-HORN AND ASSOCIATES; MILLER, LEGG & ASSOCIATES, INC.; AND CRAVEN, THOMPSON & ASSOCIATES, INC., RESPECTIVELY, SELECTED TO PROVIDE LANDSCAPE ARCHITECTURE SERVICES PURSUANT TO RFQ22-3110-07QLA, CCNA LIBRARY OF PROFESSIONAL SERVICES (LANDSCAPE ARCHITECTURE SERVICES)
9.D. RESOLUTION 2023-078 AUTHORIZING THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES GRANT AGREEMENT FOR THE 2023 FLORIDA LOCAL GOVERNMENT CYBERSECURITY GRANT
9.E. RESOLUTION 2023-079 IN ACCORDANCE WITH SECTION 82-356(a)(1) OF THE LAUDERDALE LAKES PROCUREMENT CODE, AWARDING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, AND ATTEST, RESPECTIVELY, THAT CERTAIN CONTRACT AWARD TO SAFA CONSTRUCTION, LLC, UPON RECEIPT OF A PROPOSAL BID AMOUNT NOT TO EXCEED FORTY-SEVEN THOUSAND AND NO/100 ($47,000.00) DOLLARS, FURTHER PROVIDING FOR A TEN PERCENT CONTINGENCY IN AN AMOUNT NOT TO EXCEED FOUR THOUSAND SEVEN HUNDRED AND NO/100 ($4,700.00) DOLLARS, FOR A TOTAL BUDGETED AMOUNT NOT TO EXCEED FIFTY-ONE THOUSAND SEVEN HUNDRED NO/100 ($51,700.00) DOLLARS, PURSUANT TO THAT CERTAIN INVITATION TO BID NO. ITB 23-6310-12B, CONCRETE SURFACE FOR VINCENT TORRES MEMORIAL PARK OUTDOOR BASKETBALL COURT
9.F. RESOLUTION 2023-080 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LAUDERDALE LAKES AND BROWARD COUNTY FOR SOLID WASTE DISPOSAL AND RECYCLABLE MATERIALS PROCESSING AUTHORITY OF BROWARD COUNTY
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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