Sunday, July 07, 2013

Notes of the Commission Meeting of June 24

On June 24, the City Commission met and the following are notes of interest (all items passed unanimously unless other indicated, and also Mayor Kaplan was absent since he was in attendance at a Mayors Conference):

ORDINANCES & PUBLIC HEARINGS - FIRST READING

ORDINANCE NO. 13O-06-125:  APPROVING THE SUPPLEMENTAL APPROPRIATION OF ADDITIONAL REVENUES AND EXPENDITURES TO THE FISCAL YEAR 2013 BUDGET IN THE  AMOUNT OF $1,558,669.00 TO ACCOUNT FOR THE COST OF RESURFACING AND MAKING   IMPROVEMENTS TO THE INVERRARY BOULEVARD ROADWAY.

ORDINANCES & PUBLIC HEARINGS - SECOND READING

ORDINANCE NO. 13O-06-122 :   APPROVING SUPPLEMENTAL APPROPRIATION OF ADDITIONAL REVENUES AND EXPENDITURES TO THE FISCAL YEAR 2013 BUDGET IN THE AMOUNT OF $26,000.00 TO ACCOUNT FOR THE POLICE DEPARTMENT YOUTH SUMMER EMPOWERMENT CAMP.

ORDINANCE NO. 13O-06-123:  APPROVING THE SALE AND PURCHASE AGREEMENT FOR THE CITY OF LAUDERHILL TO PURCHASE THE PROPERTY LOCATED AT 3300 INVERRARY BOULEVARD, LAUDERHILL, FLORIDA, FROM THE BRISSETT RAY OF HOPE FOUNDATION FOR THE PURCHASE PRICE OF $1,360,000.00.

ORDINANCE NO. 13O-06-124:  APPROVING SUPPLEMENTAL APPROPRIATION OF ADDITIONAL REVENUES AND EXPENDITURES TO THE FISCAL YEAR 2013 BUDGET IN THE AMOUNT OF $8,000.00 TO ACCOUNT FOR THE LAUDERHILL SUMMER JUNIOR GOLF PROGRAM.

ORDINANCES & PUBLIC HEARINGS - THIRD READING

ORDINANCE NO. 13O-05-118:   AMENDING THE CODE OF ORDINANCES OF THE CITY OF LAUDERHILL,  LOCAL BUSINESS TAXES TO RATES BY FIVE PERCENT (5%) AS IS REASONABLE AND NECESSARY AND AS IS AUTHORIZED BY FLORIDA STATUTES, SECTION 205.0535(4).

RESOLUTIONS

RESOLUTION NO. 13R-06-128:  AUTHORIZING THE APPLICATION FOR, THE LETTER OF INTENT FOR THE “LET’S PLAY SHADE GRANT,” AND THE GRANT AGREEMENT PROVIDING FOR GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $25,000.00 FROM KABOOM! TO PROVIDE A NEW SHADE STRUCTURE FOR THE PLAYGROUND BUILT AT JOHN E. MULLIN PARK; AUTHORIZING THE EXECUTION OF THE LETTER OF INTENT AND THE GRANT AGREEMENT IF WE ARE CHOSEN AS A GRANT RECIPIENT; AUTHORIZING THE CITY TO PROVIDE MATCHING FUNDS IN THE AMOUNT OF $10,000.00.

RESOLUTION NO. 13R-06-129:   APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND TAILORED FITNESS, LLC. TO PROVIDE BOOT CAMP FITNESS CLASSES AT VETERAN’S PARK.

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