Notes of the Commission Meeting of July 13

On July 13, the City Commission held their Regular Commission Meeting, and the following are notes of interest (all items passed unaminously unless otherwise indicated):

ORDINANCES & PUBLIC HEARINGS - SECOND READING

ORDINANCE NO. 15O-06-122:   AMENDING THE CITY CHARTER, ARTICLE VI, CITY MANAGER, SECTION 6.02, APPOINTMENT; QUALIFICATIONS; COMPENSATION, TO REQUIRE THE PERFORMANCE REVIEW PROCESS; AMENDING THE CITY CHARTER, ARTICLE VIII, CITY CLERK; CITY ATTORNEY;   TO PROVIDE FOR THE PERFORMANCE REVIEW PROCESS;  (REQUESTED BY MAYOR RICHARD J. KAPLAN).  Tabled 4-1, Mayor Kaplan voting no.

RESOLUTIONS
 

RESOLUTION NO. 15R-06-140:  REGARDING THE ANNUAL EVALUATION OF THE CHARTER OFFICERS OF THE CITY; PROVIDING THAT THE ANNUAL EVALUATIONS WILL TAKE PLACE IN SEPTEMBER; PROVIDING THAT THE EVALUATION FORMS FOR EACH CHARTER OFFICER IS HEREBY ADOPTED;  (REQUESTED BY MAYOR RICHARD J. KAPLAN).  Table 5-0 since it cannot be passed until ORDINANCE NO. 15O-06-122 is passed.

RESOLUTION NO. 15R-07-150:  APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) TO ALLOW $150,000.00 IN CDBG 2013-2014 REHABILITATION FUNDS TO BE USED BY THE CRA FOR FACADE IMPROVEMENTS AT RENAISSANCE PLAZA AS APPROVED IN THE CDBG ACTION PLAN.

RESOLUTION NO. 15R-07-151:  APPROVING THE GRANT CONTRACT BETWEEN THE COMMUNITY FOUNDATION OF BROWARD, INC. AND THE CITY OF LAUDERHILL ACCEPTING THE TERMS OF CONDITION AND ACCEPTING THE ART OF COMMUNITY GRANT AWARD IN THE AMOUNT OF $20,000.00 TO BE USED TOWARDS THE CONSTRUCTION OF A MOSAIC MURAL IN THE JAMES BRADLEY PARK; PROVIDING FOR THE CITY TO PROVIDE IN-KIND SERVICES IN THE VALUE OF $20,000.00 WITH NO MONETARY MATCH OF FUNDS REQUIRED.

RESOLUTION NO. 15R-07-153:  GRANTING TO ANTONIO GRILL MASTER, LLC A SPECIAL EXCEPTION USE DEVELOPMENT ORDER WITH CONDITIONS TO ALLOW  THE TEMPORARY ON-SITE LOCATION OF A TRAILER TO OPERATE A CARRYOUT ONLY BUSINESS DURING THE RENOVATION AND CONSTRUCTION OF THE ON-SITE BBQ RESTAURANT LOCATED AT 1231 N.W. 31ST AVENUE, LAUDERHILL, FLORIDA.

RESOLUTION NO. 15R-07-154:  APPROVING THE DONATION IN THE AMOUNT OF $5,000.00 TO WOMEN IN DISTRESS OF BROWARD COUNTY, INC., REPRESENTING THE CITY'S CONTINUED SUPPORT AGAINST DOMESTIC VIOLENCE.

RESOLUTION NO. 15R-07-167:  APPROVING THE AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND BROWARD COUNTY WHICH INCLUDES AN IRREVOCABLE LETTER OF CREDIT FROM THE CITY OF LAUDERHILL TO PROVIDE SECURITY FOR INSTALLING AN EMERGENCY TRAFFIC LIGHT ON N.W. 31ST AVENUE WHICH IS REQUIRED FOR FIRESTATION 110.