Notes of the Commission Meeting of April 27

On April 27, the City Commission met and the following items of interest were discussed:

ORDINANCES & PUBLIC HEARINGS ----- FIRST READING:

1. Approved Ordinance No. 090-03-122: APPROVING THE SIX-MONTH REVIEW BUDGET ADJUSTMENTS AND REVENUE AND EXPENDITURE AMENDMENTS, AND ROLL-FORWARDS FOR FUNDS IN THE AMOUNT OF $2,304,768.00; REFLECTING ADJUSTMENTS TO VARIOUS REVENUE AND EXPENDITURE ACCOUNTS


RESOLUTIONS

COMMISSION

2. Approved RESOLUTION NO. 09R-04-96: APPROVING THE 2009 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT.

3. Approved RESOLUTION NO. 09R-04-97: APPROVING THE 2009 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE.

4. Approved RESOLUTION NO. 09R-04-98: APPROVING THE 2009 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE.

5. Approving RESOLUTION NO. 09R-04-99: APPOINTING STUART GREENBLATT AS A MEMBER OF THE CITY OF LAUDERHILL LOCAL AFFORDABLE HOUSING ADVISORY COMMITTEE BY THE CITY COMMISSION AS A WHOLE FOR THE UNEXPIRED TERM OF SOL SIEGLER ENDING JUNE 2010; TABLED APPOINTING A MEMBER OF THE COMMITTEE WHO IS A CITIZEN REPRESENTING EMPLOYERS WITHIN THE JURISDICTION BY THE CITY COMMISSION AS A WHOLE TO FILL A VACANT POSITION FOR THE TERM ENDING JUNE 2010 UNTIL RESUME ARE RECEIVED THAT SATISFY THIS CLASSIFICATION.

6. Approved RESOLUTION NO. 09R-04-100: APPROVING AND ADOPTING THE WATER SYSTEM FACILITY PLAN AND THE CAPITAL FINANCING PLAN REQUIRED BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE DRINKING WATER STATE REVOLVING FUND (SRF) PROGRAM; PROVIDING FOR A TOTAL COST IN THE AMOUNT OF $3,760,000.00 OF WHICH $3,196,000.00 WILL BE A GRANT AND THE REMAINING $564,000.00 WILL BE THE LOAN AMOUNT. These are funds that came from the Federal Stimulus Bill through the State of Florida.


HUMAN RESOURCES

7. Approved RESOLUTION NO. 09R-04-101: APPROVING THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF LAUDERHILL AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) LOCAL UNION 2942, COUNCIL 79, AFL-CIO TO MODIFY ARTICLE 13 OF THE CURRENT COLLECTIVE BARGAINING AGREEMENT (CBA) TO ENSURE PROPER ADMINISTRATION OF ACCRUED LEAVE TIME AND OTHER RELATED BENEFITS THAT WILL BE AFFECTED DUE TO THE CHANGE IN CITY EMPLOYEE WORK SCHEDULES.