Video index

1. CALL TO ORDER

4. PROCLAMATIONS/PRESENTATIONS

A. PROCLAMATION - CELEBRATING MERCEDES SIMONS TURNING 100 YEARS OLD (SPONSORED BY VICE MAYOR SPENCE)

B. PROCLAMATION - CELEBRATING PUBLIC WORKS WEEK (SPONSORED BY MAYOR EDWARDS PHILLIPS)

C. PRESENTATION - MASTER MUNICIPAL CLERK DESIGNATION TO VENICE HOWARD FROM THE INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS (JENORGEN GUILLEN - FACC SOUTH DISTRICT DIRECTOR)

D. PRESENTATION – EMPLOYEE RECOGNITION AWARDS

E. PRESENTATION - INTRODUCTION OF LAUDERDALE LAKES SCHOOL RESOURCE OFFICERS

F. PRESENTATION - SAMUEL S. BROWN SCHOLARSHIP FUND - (SPONSORED BY MAYOR EDWARDS PHILLIPS)

G. PRESENTATION - 2024 LOCAL GOVERNMENT ACADEMY GRADUATION

5. APPROVAL OF MINUTES FROM PREVIOUS MEETING

6. PETITIONS FROM THE PUBLIC

8. CONSIDERATION OF ORDINANCES ON FIRST READING

A. ORDINANCE 2024-012 APPROVING APPLICATION 02-TA-24; AMENDING THE CITY OF LAUDERDALE LAKES’ COMPREHENSIVE PLAN; FURTHER PROVIDING FOR THE ADOPTION OF THE 2020 EVALUATION AND APPRAISAL (EAR) REPORT FOR THE COMPREHENSIVE PLAN OF THE CITY OF LAUDERDALE LAKES; FURTHER PROVIDING FOR EAR-BASED PROPOSED AMENDMENTS TO THE FUTURE LAND USE AND ASSOCIATED ELEMENTS OF THE COMPREHENSIVE PLAN; ADDING A NEW PROPERTY RIGHTS ELEMENT TO THE CITY'S COMPREHENSIVE PLAN; FURTHER PROVIDING FOR THE ADOPTION OF THE 2021 TEN-YEAR WATER SUPPLY FACILITIES WORK PLAN; ALL HEREIN COLLECTIVELY REFERRED AS THE "AMENDMENTS," COPIES OF WHICH ARE SET FORTH IN THE ATTACHED EXHIBIT A

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

A. RESOLUTION 2024-043 OF THE CITY COMMISSION OF LAUDERDALE LAKES, FLORIDA; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN DONATION AGREEMENT BETWEEN BROWARD COUNTY (“COUNTY”) AND THE CITY OF LAUDERDALE LAKES (“CITY”), PROVIDING FOR ACCEPTANCE AND EXCLUSIVE USE OF FUNDS FOR CRICKET PROMOTION AT UNIFEST MULTICULTURAL FESTIVAL EVENT, FURTHER SUBJECT TO CONDITIONS INCLUDING REPORTING OF INCOME AND EXPENSES, SAID DONATION AGREEMENT IS ATTACHED HERETO AS EXHIBIT A; FURTHER PROVIDING FOR EXECUTION OF THAT CERTAIN VENDOR AGREEMENT BETWEEN THE CITY AND THE GREATER CARIBBEAN AMERICAN CULTURAL COALITION (“GCACC”) PROVIDING FOR REPORTING OF INCOME AND EXPENSES;

B. RESOLUTION 2024-044 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2024, PERIOD 7 (APRIL); 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; A COPY IS ATTACHED HERETO AS EXHIBIT A

13. REPORT OF THE VICE MAYOR

14. REMARKS OF THE COMMISSIONERS

15. REPORT OF THE CITY MANAGER

16. REPORT OF THE CITY ATTORNEY

May 28, 2024 City Commission Meeting

Full agenda
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1. CALL TO ORDER

4. PROCLAMATIONS/PRESENTATIONS

A. PROCLAMATION - CELEBRATING MERCEDES SIMONS TURNING 100 YEARS OLD (SPONSORED BY VICE MAYOR SPENCE)

B. PROCLAMATION - CELEBRATING PUBLIC WORKS WEEK (SPONSORED BY MAYOR EDWARDS PHILLIPS)

C. PRESENTATION - MASTER MUNICIPAL CLERK DESIGNATION TO VENICE HOWARD FROM THE INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS (JENORGEN GUILLEN - FACC SOUTH DISTRICT DIRECTOR)

D. PRESENTATION – EMPLOYEE RECOGNITION AWARDS

E. PRESENTATION - INTRODUCTION OF LAUDERDALE LAKES SCHOOL RESOURCE OFFICERS

F. PRESENTATION - SAMUEL S. BROWN SCHOLARSHIP FUND - (SPONSORED BY MAYOR EDWARDS PHILLIPS)

G. PRESENTATION - 2024 LOCAL GOVERNMENT ACADEMY GRADUATION

5. APPROVAL OF MINUTES FROM PREVIOUS MEETING

6. PETITIONS FROM THE PUBLIC

8. CONSIDERATION OF ORDINANCES ON FIRST READING

A. ORDINANCE 2024-012 APPROVING APPLICATION 02-TA-24; AMENDING THE CITY OF LAUDERDALE LAKES’ COMPREHENSIVE PLAN; FURTHER PROVIDING FOR THE ADOPTION OF THE 2020 EVALUATION AND APPRAISAL (EAR) REPORT FOR THE COMPREHENSIVE PLAN OF THE CITY OF LAUDERDALE LAKES; FURTHER PROVIDING FOR EAR-BASED PROPOSED AMENDMENTS TO THE FUTURE LAND USE AND ASSOCIATED ELEMENTS OF THE COMPREHENSIVE PLAN; ADDING A NEW PROPERTY RIGHTS ELEMENT TO THE CITY'S COMPREHENSIVE PLAN; FURTHER PROVIDING FOR THE ADOPTION OF THE 2021 TEN-YEAR WATER SUPPLY FACILITIES WORK PLAN; ALL HEREIN COLLECTIVELY REFERRED AS THE "AMENDMENTS," COPIES OF WHICH ARE SET FORTH IN THE ATTACHED EXHIBIT A

10. CONSIDERATION OF RESOLUTIONS ON REGULAR AGENDA

A. RESOLUTION 2024-043 OF THE CITY COMMISSION OF LAUDERDALE LAKES, FLORIDA; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN DONATION AGREEMENT BETWEEN BROWARD COUNTY (“COUNTY”) AND THE CITY OF LAUDERDALE LAKES (“CITY”), PROVIDING FOR ACCEPTANCE AND EXCLUSIVE USE OF FUNDS FOR CRICKET PROMOTION AT UNIFEST MULTICULTURAL FESTIVAL EVENT, FURTHER SUBJECT TO CONDITIONS INCLUDING REPORTING OF INCOME AND EXPENSES, SAID DONATION AGREEMENT IS ATTACHED HERETO AS EXHIBIT A; FURTHER PROVIDING FOR EXECUTION OF THAT CERTAIN VENDOR AGREEMENT BETWEEN THE CITY AND THE GREATER CARIBBEAN AMERICAN CULTURAL COALITION (“GCACC”) PROVIDING FOR REPORTING OF INCOME AND EXPENSES;

B. RESOLUTION 2024-044 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2024, PERIOD 7 (APRIL); 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; A COPY IS ATTACHED HERETO AS EXHIBIT A

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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