On April 8 the City Commission held its regular Commission Meeting (Commission Bates was absent due to illness), and the following are notes of interest from that meeting (all items passed unanimously unless otherwise noted):
RESOLUTIONS
COMMISSION
1. RESOLUTION NO. 13R-03-59: URGING THE FLORIDA LEGISLATURE TO REPEAL CERTAIN SECTIONS OF FLORIDA STATUTES THAT PREVENT LOCAL GOVERNMENTS FROM EXERCISING THEIR HOME RULE AUTHORITY TO REGULATE AND/OR PROHIBIT FIREARMS IN PUBLIC PARKS AND OTHER LOCAL GOVERNMENT OWNED FACILITIES AND PROPERTY (REQUESTED BY MAYOR RICHARD J. KAPLAN). Passed 3-1 with Commission Berger voting NO.
2. RESOLUTION NO. 13R-03-60: SUPPORTING THE PASSAGE OF COMPREHENSIVE IMMIGRATION REFORM; URGING THE UNITED STATES CONGRESS TO ENACT LEGISLATION MODERNIZING THE IMMIGRATION SYSTEM DURING THE 113TH CONGRESSIONAL SESSION BASED ON SPECIFIED PRINCIPLES; SUPPORTING THE FRAMEWORK FOR COMPREHENSIVE IMMIGRATION REFORM RECENTLY PROPOSED BY A BIPARTISAN GROUP OF UNITED STATES SENATORS (REQUESTED BY MAYOR RICHARD J. KAPLAN, VICE MAYOR KEN THURSTON, COMMISSIONER HAYWARD J. BENSON AND COMMISSIONER M. MARGARET BATES). Passed 3-1 with Commissioner Berger voting NO.
3. RESOLUTION NO. 13R-04-65: SUPPORTING THE EFFORTS OF THE BROWARD LEAGUE OF CITIES, THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, AND THE BROWARD REGIONAL EMS COUNCIL TO PROMOTE AWARENESS OF THE DANGERS OF TEXTING AND DRIVING; DIRECTING THE CITY CLERK TO TRANSMIT THIS RESOLUTION TO THE FLORIDA CONGRESSIONAL DELEGATION AND THE BROWARD COUNTY LEGISLATIVE DELEGATION (REQUESTED BY VICE MAYOR KEN THURSTON).
4. RESOLUTION NO. 13R-04-66: SUPPORTING THE CITY OF SUNRISE IN THE INITIATION OF CHAPTER 164 PROCEEDINGS AGAINST THE BROWARD COUNTY COMMISSION RELATIVE TO PAST, CURRENT, AND FUTURE FUNDING OF E911 COMMUNICATIONS; PROVIDING FOR DISTRIBUTION OF COPIES OF THIS RESOLUTION;
DEES
5. RESOLUTION NO. 13R-04-71: APPROVING THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL FOR THE INSTALLATION AND MAINTENANCE OF BUS SHELTERS FOR ENHANCEMENTS ALONG STATE ROAD 7/U.S. 441 OR CONNECTING CORRIDORS UTILIZING TRANSPORTATION ENHANCEMENT GRANT FUNDS IN AN AMOUNT UP TO $250,000.00; AUTHORIZING THE CITY MANAGER TO EXECUTE NECESSARY DOCUMENTS; REQUIRING NO MATCHING FUNDS; AUTHORIZING PAYMENT OF A 10% ADMINISTRATION FEE IN THE AMOUNT OF $2,500.00 UPON COMPLETION OF THE ENTIRE PROJECT; PROVIDING APPROPRIATE BUDGET CODE NUMBERS.
FINANCE
6. RESOLUTION NO. 13R-04-73: APPROVING THE REQUEST FROM THE CIRCLE ONE CONDOMINIUM ASSOCIATION TO WAIVE BUILDING PERMITTING FEES IN THE APPROXIMATE AMOUNT OF $12,000.00 FOR RENOVATIONS TO THE UNITS TO LESSEN THE FINANCIAL IMPACT TO THE INDIVIDUAL OWNERS.
7. RESOLUTION NO. 13R-04-74: APPROVING THE THIRD AMENDMENT TO THE LOAN AGREEMENT RELATIVE TO THE PREMPART REDEVELOPMENT CAPITAL PROGRAM LOAN BETWEEN THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) AND BROWARD COUNTY; GRANTING A TWO (2) YEAR EXTENSION ON THE LOAN-TO-GRANT CONVERSION THEREBY DEFERRING PRINCIPAL PAYMENTS ON THE LOAN UNTIL APRIL 2015; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT.
8. RESOLUTION NO. 13R-04-75: APPROVING THE AMENDMENT TO THE PROMISSORY NOTE RELATIVE TO THE PREMPART REDEVELOPMENT CAPITAL PROGRAM LOAN BETWEEN THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) AND BROWARD COUNTY; GRANTING A TWO (2) YEAR EXTENSION ON THE LOAN-TO-GRANT CONVERSION THEREBY DEFERRING PRINCIPAL PAYMENTS ON THE LOAN UNTIL APRIL 2015; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE NECESSARY DOCUMENTS.
9. RESOLUTION NO. 13R-04-76: APPROVING THE BUDGET TRANSFER IN THE TOTAL AMOUNT OF $49,500.00 TO BALANCE SAFE NEIGHBORHOOD FUNDS EXPENDITURES FOR FISCAL YEAR 2013 TO REFLECT THE INCREASE IN LEGAL AND LOBBYING COSTS.
FIRE
10. RESOLUTION NO. 13R-04-78: SUPPORTING AND ADOPTING THE BROWARD COUNTY OCTOBER 2012 REVISED MULTI-JURISDICTIONAL LOCAL MITIGATION STRATEGY (LMS) PLAN UPDATE AS REQUIRED BY THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY IN COMPLIANCE WITH THE FEDERAL HAZARD MITIGATION PLANNING STANDARDS RESULTING FROM THE DISASTER MITIGATION ACT OF 2000; PROVIDING TERMS AND CONDITIONS; PROVIDING FOR A FIVE YEAR TERM THROUGH MARCH 12, 2018.
MIS
11. RESOLUTION NO. 13R-03-81: AUTHORIZING THE DISPOSAL OF OBSOLETE, DAMAGED AND SURPLUS STOCK INCLUDING DAMAGED, INOPERABLE AND OBSOLETE MANAGEMENT INFORMATION SYSTEMS (MIS) EQUIPMENT IN THE MOST COST EFFECTIVE MANNER
PALS
12. RESOLUTION NO. 13R-04-82: APPROVING THE WAIVER OF COMPETITIVE BIDDING; APPROVING THE PURCHASE OF PLAYGROUND EQUIPMENT AND A CANOPY FOR WEST WIND PARK FROM GAMETIME C/O DOMINICA RECREATION PRODUCTS, INC. BASED UPON THE MASTER INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENT (MICPA) WITH THE CITY OF CHARLOTTE SERVIING AS LEAD PUBLIC AGENCY; PROVIDING FOR PAYMENT IN THE AMOUNT OF $49,446.73 TO BE PAID FROM COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS.
XI QUASI-JUDICIAL MATTERS
XII QUASI-JUDICIAL MATTERS, FIRST READING
13. RESOLUTION NO. 13R-04-83: GRANTING TO JMCG LAUDERHILL, LLC, A FLORIDA LIMITED LIABILITY COMPANY D/B/A CHEN MEDICAL LAUDERHILL, INC. A SPECIAL EXCEPTION USE DEVELOPMENT ORDER WITH CONDITIONS TO ALLOW IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT A PROPOSED MEDICAL OFFICE WITH CONTROLLED SUBSTANCE PRACTITIONERS AND ANCILLARY COMMUNITY HEALTH SERVICES LOCATED AT 2589 NORTH STATE ROAD 7, LAUDERHILL, FLORIDA.
14. RESOLUTION NO. 13R-04-84: GRANTING TO LAUDERHILL MALL INVESTMENTS, LLC A SPECIAL EXCEPTION USE DEVELOPMENT ORDER WITH CONDITIONS TO ALLOW WITHIN THE COMMUNITY COMMERCIAL (CC) ZONING DISTRICT TEMPORARY HOLIDAY SALES ON 15 IDENTIFIED HOLIDAYS AT THE LAUDERHILL MALL AT 1267 - 1531 NORTH STATE ROAD 7, LAUDERHILL, FLORIDA.
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