Notes of the Regular Commission Meeting of April 13

On Monday, April 13, the City Commission met in regular session and the following are notes of interest (all items passed unanimously unless otherwise indicated):

ORDINANCES & PUBLIC HEARINGS - FIRST READING:

ORDINANCE NO. 15O-04-108:   APPROVING THE SIX MONTH BUDGET REVIEW OF REVENUE AND EXPENDITURE AMENDMENTS; APPROVING A SUPPLEMENTAL APPROPRIATION; REFLECTING ADJUSTMENTS TO VARIOUS REVENUE AND EXPENDITURE ACCOUNTS.

ORDINANCE NO. 15O-04-109:  AMENDING THE CITY OF LAUDERHILL CODE OF ORDINANCES CHAPTER 9, FIRE PROTECTION, PREVENTION AND LIFE SAFETY, ARTICLE IV, EMERGENCY MEDICAL SERVICES, SECTION 9-61, USER FEES TO UPDATE THE MEDICAL SERVICES TRANSPORT FEES.

ORDINANCE NO. 15O-04-110:  AMENDING THE CITY CODE OF ORDINANCES CHAPTER 4, ANIMALS AND FOWL, ARTICLE III, PET SHOPS AND COMMERCIAL KENNELS; AMENDING THE REGULATIONS GOVERNING THE SALE OF DOGS AND CATS; AMENDING SECTION 4-31, DEFINITIONS; AMENDING SECTION 4-41, PET SHOPS; CREATING SECTION 4-41.5, CERTIFICATE OF SOURCE OF DOGS AND CATS.

ORDINANCE NO. 15O-04-111:   APPROVING THE SALE AND PURCHASE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND WE FLORIDA FINANCIAL FOR WE FLORIDA FINANCIAL TO PURCHASE THE VACANT PARCEL OF LAND LOCATED AT 6279 WEST OAKLAND PARK BOULEVARD, LAUDERHILL SUBJECT TO DEED RESTRICTIONS FOR THE PURCHASE PRICE OF $850,000.00.

RESOLUTIONS:

RESOLUTION NO. 15R-04-80:  SUPPORTING THE CARIBBEAN VILLAGE HEALTH & WELLNESS FAIR TO BE HELD ON JUNE 14, 2015; PROVIDING THAT THE CITY WILL PROVIDE IN-KIND SERVICES TO BE DETERMINED BY THE CITY MANAGER IN EXCHANGE FOR THE CITY BEING RECOGNIZED AND LISTED AS A SPONSOR OF THE EVENT.

RESOLUTION NO. 15R-04-81:  APPROVING THE SEVENTH AMENDMENT TO THE LEASE CONTRACT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL FOR THE ONE (1) YEAR EXTENSION OF THE LAUDERHILL MALL LEASE.

RESOLUTION NO. 15R-04-82:   ACCEPTING THE PROPOSAL OF JMW CONSTRUCTION, INC. IN THE AMOUNT OF $172,000.00 FOR REFURBISHMENT OF THE MEDITATION PARK FOUNTAIN AND POND AT INVERRARY; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 450-925-6225.

RESOLUTION NO. 15R-04-83:   AUTHORIZING THE SETTLEMENT OF THE LITIGATION STYLED CITY OF SUNRISE, ET. AL. VS. BROWARD COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT WITH BROWARD COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT PROCEEDS DISTRIBUTION AGREEMENT WITH THE SETTLING MUNICIPALITIES.