Video index

1. CALL TO ORDER

5. APPROVAL OF MINUTES FROM PREVIOUS MEETING

6. PETITIONS FROM THE PUBLIC

8. CONSIDERATION OF ORDINANCES ON FIRST READING

A. ORDINANCE 2024-001 AMENDING ARTICLE VI, NONSTATUTORY BOARDS, COMMITTEES AND COMMISSIONS, DIVISION 1., SECTIONS 2-311(C), AND 2-322 AND DIVISION 7., SECTION 2-432 PROVIDING FOR RESIDENCY AND OTHER REQUIREMENTS FOR SAMUEL S. BROWN SCHOLARSHIP FUND BOARD

9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

A. RESOLUTION 2024-012 APPROVING VARIANCE APPLICATION NO. 03-VA-23 SUBMITTED BY DWAYNE DICKERSON, ESQ, ON BEHALF OF LIMOUSINES OF SOUTH FLORIDA INC., ON OCTOBER 30, 2023, REQUESTING VARIANCES FROM SUBSECTIONS 1001.11(a) and 1001.11(c)(3) (PARKING INTERIORS) OF CHAPTER 10 OF THE CITY OF LAUDERDALE LAKES’ LAND DEVELOPMENT REGULATIONS TO ALLOW FOR DEVIATIONS TO PARKING INTERIORS; A COPY OF VARIANCE APPLICATION NO. 03-VA-23 AND APPLICANT’S PRESENTATION IS ATTACHED HERETO AS COMPOSITE EXHIBIT A, AND FURTHER A COPY OF CITY STAFF’S INTEROFFICE MEMORANDUM ON VARIANCE APPLICATION NO. 03-VA-23 IS ATTACHED HERETO AS EXHIBIT B

B. RESOLUTION 2024-013 AUTHORIZING THE CITY MANAGER TO EXECUTE THAT CERTAIN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LAUDERDALE LAKES AND BROWARD COUNTY PROVIDING FOR FILM PERMITTING SERVICES (“AGREEMENT”), A DRAFT OF SUCH AGREEMENT IS ATTACHED HERETO AS EXHIBIT A

C. RESOLUTION 2024-014 AUTHORIZING THE MAYOR AND THE CITY MANAGER TO EXECUTE A COMMUNITY AESTHETIC FEATURE AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE WRAPPING OF CITY UTILITY BOXES

D. RESOLUTION 2024-015 AUTHORIZING THE CITY COMMISSION TO SUPPORT AND ENDORSE A PROJECT APPLICATION TO BROWARD COUNTY'S METROPOLITAN PLANNING ORGANIZATION (MPO) SEEKING FUNDING UNDER THE SURTAX PROCEEDS FOR THE NW 39TH STREET IMPROVEMENT PROJECT (FROM NW 29TH AVENUE TO NW 31ST AVENUE)

E. RESOLUTION 2024-016 CANCELLING THE MARCH 11, 2024 CITY COMMISSION WORKSHOP AND THE MARCH 12, 2024 CITY COMMISSION MEETING

F. RESOLUTION 2024-017 APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUCH QUOTE OR ESTIMATE, REQUISITION, WORK ORDER OR SUCH OTHER AUTHORIZATION FORMS NECESSARY TO PROCURE THE SERVICES OF MILLENIUM PRODUCTS, INC (“MILLENIUM”), TO PROVIDE FIXED LICENSE PLATE READER HARDWARE DEVICES, PURSUANT TO SECTION 82-358(D) OF THE LAUDERDALE LAKES PROCUREMENT CODE, AND IN ACCORDANCE WITH THAT CERTAIN GENERAL SERVICES ADMINISTRATION FEDERAL ACQUISITION SERVICE AUTHORIZED FEDERAL SUPPLY SCHEDULE FSS PRICE LIST CONTRACT NO. GS-07F-0031W: SURVEILLANCE EQUIPMENT, LIGHT TOWERS (“GSA CONTRACT”) IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY-TWO THOUSAND FIVE HUNDRED SIXTY-TWO AND 75/100 ($132,562.75) DOLLARS

G. RESOLUTION 2024-018 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2024, PERIOD 4 (JANUARY); FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE CITY’S ADOPTED FINANCIAL INTEGRITY PRINCIPLES AND FISCAL POLICIES

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

Feb 27, 2024 City Commission Meeting

Full agenda
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1. CALL TO ORDER

5. APPROVAL OF MINUTES FROM PREVIOUS MEETING

6. PETITIONS FROM THE PUBLIC

8. CONSIDERATION OF ORDINANCES ON FIRST READING

A. ORDINANCE 2024-001 AMENDING ARTICLE VI, NONSTATUTORY BOARDS, COMMITTEES AND COMMISSIONS, DIVISION 1., SECTIONS 2-311(C), AND 2-322 AND DIVISION 7., SECTION 2-432 PROVIDING FOR RESIDENCY AND OTHER REQUIREMENTS FOR SAMUEL S. BROWN SCHOLARSHIP FUND BOARD

9. CONSIDERATION OF RESOLUTIONS ON CONSENT AGENDA

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

A. RESOLUTION 2024-012 APPROVING VARIANCE APPLICATION NO. 03-VA-23 SUBMITTED BY DWAYNE DICKERSON, ESQ, ON BEHALF OF LIMOUSINES OF SOUTH FLORIDA INC., ON OCTOBER 30, 2023, REQUESTING VARIANCES FROM SUBSECTIONS 1001.11(a) and 1001.11(c)(3) (PARKING INTERIORS) OF CHAPTER 10 OF THE CITY OF LAUDERDALE LAKES’ LAND DEVELOPMENT REGULATIONS TO ALLOW FOR DEVIATIONS TO PARKING INTERIORS; A COPY OF VARIANCE APPLICATION NO. 03-VA-23 AND APPLICANT’S PRESENTATION IS ATTACHED HERETO AS COMPOSITE EXHIBIT A, AND FURTHER A COPY OF CITY STAFF’S INTEROFFICE MEMORANDUM ON VARIANCE APPLICATION NO. 03-VA-23 IS ATTACHED HERETO AS EXHIBIT B

B. RESOLUTION 2024-013 AUTHORIZING THE CITY MANAGER TO EXECUTE THAT CERTAIN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LAUDERDALE LAKES AND BROWARD COUNTY PROVIDING FOR FILM PERMITTING SERVICES (“AGREEMENT”), A DRAFT OF SUCH AGREEMENT IS ATTACHED HERETO AS EXHIBIT A

C. RESOLUTION 2024-014 AUTHORIZING THE MAYOR AND THE CITY MANAGER TO EXECUTE A COMMUNITY AESTHETIC FEATURE AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE WRAPPING OF CITY UTILITY BOXES

D. RESOLUTION 2024-015 AUTHORIZING THE CITY COMMISSION TO SUPPORT AND ENDORSE A PROJECT APPLICATION TO BROWARD COUNTY'S METROPOLITAN PLANNING ORGANIZATION (MPO) SEEKING FUNDING UNDER THE SURTAX PROCEEDS FOR THE NW 39TH STREET IMPROVEMENT PROJECT (FROM NW 29TH AVENUE TO NW 31ST AVENUE)

E. RESOLUTION 2024-016 CANCELLING THE MARCH 11, 2024 CITY COMMISSION WORKSHOP AND THE MARCH 12, 2024 CITY COMMISSION MEETING

F. RESOLUTION 2024-017 APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUCH QUOTE OR ESTIMATE, REQUISITION, WORK ORDER OR SUCH OTHER AUTHORIZATION FORMS NECESSARY TO PROCURE THE SERVICES OF MILLENIUM PRODUCTS, INC (“MILLENIUM”), TO PROVIDE FIXED LICENSE PLATE READER HARDWARE DEVICES, PURSUANT TO SECTION 82-358(D) OF THE LAUDERDALE LAKES PROCUREMENT CODE, AND IN ACCORDANCE WITH THAT CERTAIN GENERAL SERVICES ADMINISTRATION FEDERAL ACQUISITION SERVICE AUTHORIZED FEDERAL SUPPLY SCHEDULE FSS PRICE LIST CONTRACT NO. GS-07F-0031W: SURVEILLANCE EQUIPMENT, LIGHT TOWERS (“GSA CONTRACT”) IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY-TWO THOUSAND FIVE HUNDRED SIXTY-TWO AND 75/100 ($132,562.75) DOLLARS

G. RESOLUTION 2024-018 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2024, PERIOD 4 (JANUARY); FINANCIAL ACTIVITY REPORT, AS PREPARED BY THE DEPARTMENT OF FINANCIAL SERVICES, FOR THE PURPOSE OF CONFORMING TO THE CITY’S ADOPTED FINANCIAL INTEGRITY PRINCIPLES AND FISCAL POLICIES

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

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