Thursday, July 05, 2007

Notes of Commission Meeting of June 25

On June 25, the Commission met, and the following matters of interest were discussed and acted upon:


FIRST READING:

None


SECOND READING:

1) Approved modification in code for Ice Cream Vending Vehicles and Work Site Catering Vehicles

2) Conveyed property to Carishoca, Ltd, known as Premier Motors, to be used as a pedestrian promenade and mixed use commercial development

3) Approved the issuance of an Advanced Refunding Water and Sewer Revenue Bond in the amount of $10,000,000, to take advantage of the lower interest rates in refinancing the bond

4) Approved purchase of vacant land for $7,000 to be used to extend Renaissance Park, which is under construction


RESOLUTIONS:

1) Approved an agreement with Broward county to contribute $5,800,000 each for the designing and construction of the Cultural Center at the Central Regional Park; providing for a lease to the city for 99 years to operate the facility2) approved an agreement with FDOT to provide reimbursement to Lauderhill for emergency repairs from Hurricane Wilma, not to exceed $160,985.00

3) Approving new lease to rent space for telecommunication tower to Crown Castle South as agent for BellSouth Mobility, at old city hall, and the city to receive rents therefrom

4) Approve accepting Letter of Intent in the amount of $2,500,000, from Sofran Development Group to purchase the city's vacant property on Oakland Park Blvd., adjacent to the Police Headquarters, to be utilized for a Fifth Third Bank, and providing a backup agreement with similar terms to Nadlan Realty Ventures

5) Approved awarding Weekley Asphalt Paving a contract up to $1,650,000 to perform road improvements along State Road 7, with credits from FDOT of $79,456.40 towards the costs

6) Approved awarding Pavex Corporation in the amount of $741,085.20 to perform road improvements along State Road 7

7) Approved expenditures of funds of $18,070 from the Federal Forfeiture Fund for the purchase of security upgrades at the Police Station

8) Accepting the Bureau of Justice Assistance Grant of $50,333

QUASI-JUDICIAL MATTERS:

None


NEW BUSINESS:

None

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