On September 14, the City Commission held numerous meetings besides its regular CRA and Commission Meeting. That is because of the annual budget process. The following are notes from those meetings. All items voted upon were unanimously approved, unless otherwise stated:
CRA MEETING:
1. RESOLUTION APPROVING FY 2010 CRA BUDGET
RESOLUTION NO. 09R-09-01: APPROVING THE FISCAL YEAR 2010 BUDGET IN THE TOTAL AMOUNT OF $1,179.858.00.
2. SIGN ORDINANCE PROPOSED REVISIONS. First presentation given showing the direction of the proposals. Staff requested input as to going forward. ON LED Display Street signs, several Commissioners supported, the Mayor did not. On window signs, landscaping around sign, and other matters, the Commission had consensus. Requests for draft legislation was requested for the next Commission Workshop on the 21st.
3. SET MEETING FOR OCTOBER 26, 2009
4. CANCEL NOVEMBER 9, 2009 MEETING
5. DIRECTOR’S REPORT
a) ACT BOARD AND INCUBATOR
b) NEW BUSINESS
WINDERMERE/TREE GARDENS SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT BOARD OF DIRECTORS MEETING:
ORDINANCES & PUBLIC HEARINGS --- FIRST READING:
1. ORDINANCE NO. 09O-09-139: ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2010 FOR THE WINDERMERE/TREE GARDENS SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT AREA WHICH SHALL BE INCORPORATED INTO THE CITY OF LAUDERHILL BUDGET FOR FISCAL YEAR 2010.
2. RESOLUTION NO. 09R-09-197: ADOPTING THE WINDERMERE/TREE GARDENS SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT PLAN.
3. RESOLUTION NO. 09R-09-198: ADOPTING THE TENTATIVE BUDGET FOR FISCAL YEAR 2010 FOR THE WINDERMERE/TREE GARDENS SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT AREA WHICH SHALL BE INCORPORATED INTO THE CITY OF LAUDERHILL BUDGET FOR FISCAL YEAR 2010.
NEW BUSINESS
DESIGNATION OF W. EARL HALL, ESQ. AS REGISTERED AGENT FOR SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT.
SPECIAL ASSESSMENTS FOR FIRE RESCUE FEES PUBLIC HEARING:
ORDINANCES & PUBLIC HEARINGS --- FIRST READING:
1. ORDINANCE NO. 09O-09-136: DECLARING A FIRE RESCUE ASSESSED COST FOR THE FISCAL YEAR 2010; DECLARING THE FIRE RESCUE ASSESSED RATE STRUCTURE FOR THE FISCAL YEAR 2010; AUTHORIZING THE RE-IMPOSITION OF THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORATED AREA OF THE CITY, INCLUDING ALL ANNEXED AREAS, FOR THE COST OF PROVIDING FIRE RESCUE SERVICES; STATING A NEED FOR AN INCREASE IN THE LEVY TO COVER THE COSTS OF SUCH SERVICES; INCREASING THE RATE STRUCTURE; PROVIDING FOR THE MAILING OF THIS ORDINANCE.
2. RESOLUTION 09R-09-164: DECLARING A FIRE RESCUE ASSESSED COST FOR THE FISCAL YEAR 2010; DECLARING THE FIRE RESCUE ASSESSED RATE STRUCTURE FOR THE FISCAL YEAR 2010; AUTHORIZING THE RE-IMPOSITION OF THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORATED AREA OF THE CITY, INCLUDING ALL ANNEXED AREAS, FOR THE COST OF PROVIDING FIRE RESCUE SERVICES; INCREASING THE RATE STRUCTURE TO COVER THE COST OF PROVIDING SUCH SERVICES; CERTIFYING THE FINAL ASSESSMENT ROLL; PROVIDING THE METHOD OF BILLING AND COLLECTION; PROVIDING FOR NOTICE OF HEARING; PROVIDING FOR THE MAILING OF THIS RESOLUTION.
GARBAGE, REFUSE & RECYCLING SPECIAL ASSESSMENT PUBLIC HEARING:
ORDINANCES & PUBLIC HEARINGS --- FIRST READING:
1. ORDINANCE NO. 09O-09-135: ADOPTING, APPROVING, CERTIFYING AND RE-IMPOSING THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORATED AREA OF THE CITY OF LAUDERHILL ON THE ANNUAL TAX BILL FOR THE COSTS AND FEES OF PROVIDING GARBAGE, REFUSE AND RECYCLING SERVICES ONLY TO THOSE ANNEXED AREAS WHO ARE SERVICED BY ALL SERVICE REFUSE, INC. FORMERLY REFERRED TO AS ST. GEORGE, WEST KEN LARK, BROWARD ESTATES, AND THE SWAP SHOP; DECLARING A GARBAGE ASSESSED COST FOR THE FISCAL YEAR 2010; PROVIDING FOR REIMPOSITION OF ANNUAL BILLING ON THE TAX BILL FOR ALL RELATED COSTS AND FEES FOR THOSE AREAS SERVICED BY ALL SERVICE REFUSE, INC.; STATING A NEED FOR SUCH LEVY TO COVER THE ACTUAL COSTS AND FEES FOR SERVICES; ALLOWING FOR INCREASES EQUIVALENT TO THE ACTUAL COSTS CHARGED BY THE SERVICE PROVIDER; PROVIDING FOR THE MAILING OF THIS ORDINANCE.
2. RESOLUTION NO. 09R-09-163: ADOPTING, APPROVING, CERTIFYING AND RE-IMPOSING THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORATED AREA OF THE CITY OF LAUDERHILL ON THE ANNUAL TAX BILL FOR THE COSTS AND FEES OF PROVIDING GARBAGE, REFUSE AND RECYCLING SERVICES ONLY TO THOSE ANNEXED AREAS WHO ARE SERVICED BY ALL SERVICE REFUSE, INC. FORMERLY REFERRED TO AS ST. GEORGE, WEST KEN LARK, BROWARD ESTATES, AND THE SWAP SHOP; CERTIFYING THE FINAL ASSESSMENT ROLL; PROVIDING FOR REIMPOSITION OF ANNUAL BILLING ON THE TAX BILL FOR ALL RELATED COSTS AND FEES FOR THOSE AREAS SERVICED BY ALL SERVICE REFUSE, INC.; STATING A NEED FOR SUCH LEVY TO COVER THE ACTUAL COSTS AND FEES FOR SERVICES; ALLOWING FOR INCREASES EQUIVALENT TO THE ACTUAL COSTS CHARGED BY THE SERVICE PROVIDER; PROVIDING FOR NOTICE OF PUBLIC HEARING; PROVIDING FOR THE MAILING OF THIS RESOLUTION.
STORM WATER ASSESSMENT PUBLIC HEARING:
ORDINANCES & PUBLIC HEARINGS --- FIRST READING:
1. ORDINANCE NO. 09O-09-137: ADOPTING, APPROVING, CERTIFYING AND IMPOSING THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORATED AREA OF THE CITY OF LAUDERHILL ON THE ANNUAL TAX BILL FOR THE COSTS AND FEES OF PROVIDING STORM WATER SERVICES ONLY TO THOSE ANNEXED AREAS WHO ARE SERVICED BY ALL SERVICE REFUSE, INC. FORMERLY REFERRED TO AS ST. GEORGE, WEST KEN LARK, BROWARD ESTATES, AND THE SWAP SHOP; DECLARING A STORM WATER ASSESSED COST FOR THE FISCAL YEAR 2010; PROVIDING FOR IMPOSITION OF ANNUAL BILLING ON THE TAX BILL FOR ALL RELATED COSTS AND FEES FOR THOSE AREAS SERVICED BY ALL SERVICE REFUSE, INC.; STATING A NEED FOR SUCH LEVY TO COVER THE ACTUAL COSTS AND FEES FOR SERVICES; ALLOWING FOR INCREASES EQUIVALENT TO THE ACTUAL COSTS CHARGED BY THE SERVICE PROVIDER; PROVIDING FOR THE MAILING OF THIS ORDINANCE.
2. RESOLUTION 09R-09-165: ADOPTING, APPROVING, CERTIFYING AND IMPOSING THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORATED AREA OF THE CITY OF LAUDERHILL ON THE ANNUAL TAX BILL FOR THE COSTS AND FEES OF PROVIDING STORM WATER SERVICES ONLY TO THOSE ANNEXED AREAS WHO ARE SERVICED BY ALL SERVICE REFUSE, INC. FORMERLY REFERRED TO AS ST. GEORGE, WEST KEN LARK, BROWARD ESTATES, AND THE SWAP SHOP; CERTIFYING THE FINAL ASSESSMENT ROLL; PROVIDING FOR IMPOSITION OF ANNUAL BILLING ON THE TAX BILL FOR ALL RELATED COSTS AND FEES FOR THOSE AREAS SERVICED BY ALL SERVICE REFUSE, INC.; STATING A NEED FOR SUCH LEVY TO COVER THE ACTUAL COSTS AND FEES FOR SERVICES; ALLOWING FOR INCREASES EQUIVALENT TO THE ACTUAL COSTS CHARGED BY THE SERVICE PROVIDER; PROVIDING FOR NOTICE OF PUBLIC HEARING; PROVIDING FOR THE MAILING OF THIS RESOLUTION.
SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT PUBLIC HEARING:
ORDINANCES & PUBLIC HEARINGS --- FIRST READING: (AS ADVERTISED IN THE SUN-SENTINEL
1. ORDINANCE NO. 09O-09- 138: ADOPTING, APPROVING, CERTIFYING AND IMPOSING THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE WINDERMERE/TREE GARDENS SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT DESIGNATED AREA ON THE ANNUAL TAX BILL FOR COSTS AND EXPENSES ASSOCIATED WITH THE OPERATION OF THE IMPROVEMENT DISTRICT; DECLARING A SAFE NEIGHBORHOOD SPECIAL ASSESSMENT FOR THE FISCAL YEAR 2010; PROVIDING FOR IMPOSITION OF ANNUAL BILLING ON THE TAX BILL FOR THE ACTUAL COSTS AND EXPENSES FOR THE IMPROVEMENT DISTRICT DESIGNATED AREA; STATING A NEED FOR SUCH LEVY TO COVER THE ACTUAL COSTS ASSOCIATED WITH THE IMPROVEMENT DISTRICT; ALLOWING FOR INCREASES EQUIVALENT TO THE ACTUAL COSTS INCURRED NOT TO EXCEED $500.00 FOR EACH INDIVIDUAL PARCEL OF LAND PER YEAR; PROVIDING FOR THE MAILING OF THIS ORDINANCE.
2. RESOLUTION 09R-09-166: ADOPTING, APPROVING, CERTIFYING AND IMPOSING THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE WINDERMERE/TREE GARDENS SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT DESIGNATED AREA ON THE ANNUAL TAX BILL FOR COSTS AND EXPENSES ASSOCIATED WITH THE OPERATION OF THE IMPROVEMENT DISTRICT; CERTIFYING THE FINAL ASSESSMENT ROLL; PROVIDING FOR IMPOSITION OF ANNUAL BILLING ON THE TAX BILL FOR THE ACTUAL COSTS AND EXPENSES FOR THE IMPROVEMENT DISTRICT DESIGNATED AREA; STATING A NEED FOR SUCH LEVY TO COVER THE ACTUAL COSTS ASSOCIATED WITH THE IMPROVEMENT DISTRICT; ALLOWING FOR INCREASES EQUIVALENT TO THE ACTUAL COSTS INCURRED NOT TO EXCEED $500.00 FOR EACH INDIVIDUAL PARCEL OF LAND PER YEAR; PROVIDING FOR NOTICE OF PUBLIC HEARING; PROVIDING FOR THE MAILING OF THIS RESOLUTION.
REGULAR COMMISSION MEETING:
PUBLIC HEARINGS ----- FIRST READING:
1. RESOLUTION NO. 09R-09-199: ADOPTING THE TENTATIVE APPROPRIATIONS FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010, BASED ON THE BUDGET ESTIMATE OF EXPENDITURES AND REVENUES THAT EQUAL $105,005,902.00; APPROVING THE TENTATIVE OPERATING BUDGET FOR THE CITY OF LAUDERHILL FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010; PROVIDING FOR AN EFFECTIVE DATE.
2. RESOLUTION NO. 09R-09-200: ADOPTING THE TENTATIVE PROPERTY TAX LEVY FOR THE CITY OF LAUDERHILL AT THE PROPOSED OPERATING MILLAGE RATE OF $5.9574 PER ONE THOUSAND DOLLAR ($1,000) ASSESSMENT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; ADOPTING THE TENTATIVE VOTED DEBT SERVICE MILLAGE AT A RATE OF $.9782 PER ONE THOUSAND DOLLAR ($1,000) ASSESSMENT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; PROVIDING FOR AN EFFECTIVE DATE.
3. ORDINANCE NO. 09O-09-140: MAKING APPROPRIATIONS FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010, BASED ON THE BUDGET ESTIMATE OF EXPENDITURES AND REVENUES THAT EQUAL $105,005.902.00; ADOPTING THE OPERATING BUDGET FOR THE CITY OF LAUDERHILL FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010; PROVIDING FOR AN EFFECTIVE DATE.
4. ORDINANCE NO. 09O-09-141: SETTING AND ADOPTING THE 2009-2010 PROPERTY TAX LEVY FOR THE CITY OF LAUDERHILL AT THE OPERATING MILLAGE RATE OF $5.9574 PER ONE THOUSAND DOLLARS ($1,000); SETTING AND ADOPTING THE 2009-2010 VOTED DEBT SERVICE MILLAGE AT A RATE OF $.9782 PER ONE THOUSAND DOLLARS ($1,000); PROVIDING FOR AN EFFECTIVE DATE.
5. RESOLUTION NO. 09R-09-201: APPROVING THE TENTATIVE BUDGET AS APPROVED BY THE BOARD OF DIRECTORS FOR THE WINDERMERE/TREE GARDENS SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT FOR FISCAL YEAR 2010; PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCES & PUBLIC HEARINGS ----- FIRST READING:
6. ORDINANCE NO. 09O-09-142: APPROVING A SUPPLEMENTAL APPROPRIATION TO BALANCE THE FISCAL YEAR 2009 BUDGET; PROVIDING VARIOUS BUDGET CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE.
7. ORDINANCE NO. 09O-09-143: AMENDING THE CODE OF ORDINANCES CHAPTER 21, WATER AND SEWER SERVICE, ARTICLE IV, DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES RULES, REGULATIONS, AND RATES; AMENDING SECTION 21-47, SCHEDULE OF RATES AND CHARGES, TO DECREASE THE STORMWATER MINIMUM CHARGES/AVAILABILITY RATES BY TWO PERCENT (2%) BASED ON ECONOMIES OF SCALE; PROVIDING FOR THE NEW DECREASED RATE STRUCTURE TO COMMENCE OCTOBER 1, 2009; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE .
8. ORDINANCE NO. 09O-09-144: AMENDING THE CODE OF ORDINANCES CHAPTER 21, WATER AND SEWER SERVICE, ARTICLE IV, DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING SERVICES RULES, REGULATIONS, AND RATES; AMENDING SECTION 21-47, SCHEDULE OF RATES AND CHARGES, TO INCREASE WATER AND WASTEWATER SERVICE RATES BASED UPON A FEE STUDY PERFORMED BY BLACK & VEATCH, A THIRD PARTY CONSULTING FIRM, WITH SAID INCREASE NECESSARY TO COVER THE COSTS OF PROVIDING SAID SERVICES TO THE RESIDENTS OF THE CITY IN ACCORDANCE WITH FINANCIAL FORECASTS AND THE CONSUMER PRICE INDEX; PROVIDING FOR THE NEW RATE STRUCTURE TO COMMENCE OCTOBER 1, 2009; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR SEVERABILITY.
9. ORDINANCE NO. 09O-09-145: AMENDING THE CODE OF ORDINANCES, CHAPTER 6, BUILDINGS AND BUILDING REGULATIONS, ARTICLE I, IN GENERAL, SECTION 6-10, ENUMERATION OF PERMIT FEES, REVISING PERMIT FEES, INSPECTION CHARGES AND RELATED SERVICES.
10. ORDINANCE NO. 09O-09-147: AMENDING THE LAND DEVELOPMENT REGULATIONS ARTICLE IV., DEVELOPMENT REVIEW REQUIREMENTS, PART 1.0., GENERAL APPLICATION FILING, REVIEW AND FINAL DETERMINATION; ADDING SECTION 1.10., DEVELOPMENTS OF REGIONAL IMPACT; ADDING SECTION 1.11., MASTER DEVELOPMENT PLAN; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION.
11. ORDINANCE NO. 09O-09-148: AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE II, OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT, PART 4, SENIOR MANAGEMENT PENSION PLAN AND TRUST FUND, SECTION 2-88.3 ADMINISTRATION OF THE RETIREMENT PLAN TO EXTEND THE TERMS OF OFFICE FOR THE MEMBERS OF THE BOARD OF TRUSTEES TO BE FOUR (4) YEARS.
12. ORDINANCE NO. 09O-09-149: AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE II, OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT, PART 4, SENIOR MANAGEMENT PENSION PLAN AND TRUST FUND; SECTION 2-88.15, DEFERRED RETIREMENT OPTION PLAN; PERMITTING CITY COMMISSIONERS AND CHARTER OFFICIALS PARTICIPATING IN DROP TO WORK BEYOND THE FIVE YEAR DROP PERIOD.
ORDINANCES & PUBLIC HEARINGS --- THIRD READING:
13. ORDINANCE NO. 09O-07-129: AMENDING THE CITY OF LAUDERHILL CODE OF ORDINANCES CHAPTER 2, ADMINISTRATION, ARTICLE II, OFFICERS AND EMPLOYEES, DIVISION 3, RETIREMENT, PART 3, POLICE PENSION PLAN AND TRUST FUND, TO CREATE A SECOND TIER FOR NEWLY HIRED POLICE OFFICERS; AMENDING SECTION 2-75, DEFINITIONS, TO DEFINE THE NEWLY CREATED TIERS AND TO DEFINE EARNABLE COMPENSATION FOR TIER TWO MEMBERS; AMENDING SECTION 2-79, SERVICE RETIREMENT BENEFIT, TO REQUIRE TWENTY-FIVE YEARS OF SERVICE FOR NORMAL RETIREMENT ELIGIBILITY OR THE ATTAINMENT OF AGE 55 AND 10 YEARS OF SERVICE UNDER TIER TWO; AMENDING SECTION 2-79 TO PROVIDE FOR 3% MULTIPLIER FOR A MAXIMUM BENEFIT OF 75% UNDER TIER TWO, AND ALLOWING TIER TWO MEMBERS TO PURCHASE AN INCREASE IN THEIR MULTIPLIER; AMENDING SECTION 2-80, BUY-BACK FOR MILITARY OR PRIOR POLICE SERVICE, TO ALLOW MEMBERS UP TO 10 YEARS TO PAY FOR THE PURCHASE OF CREDITED SERVICE WITH AN 8% INTEREST RATE; AMENDING SECTION 2-82, VESTING AND TERMINATION, TO PROVIDE FOR A SEVEN YEAR VESTING PERIOD UNDER TIER TWO; AMENDING SECTION 2-87.2, COST OF LIVING ADJUSTMENT, TO PROVIDE THAT THE COLA ONLY APPLIES TO TIER ONE.
RESOLUTIONS
ADMINISTRATION
14. RESOLUTION NO. 09R-09-202: RANKING D. STEPHENSON CONSTRUCTION, KAUFMANN LYNN, AND MOSS & ASSOCIATES, IN THAT ORDER, AS CONSTRUCTION MANAGER AT RISK TO PROVIDE CONSTRUCTION SERVICES AS MORE PARTICULARLY DESCRIBED IN THE SCOPE OF WORK FOR THE PERFORMING ARTS/CULTURAL CENTER AND THE LAUDERHILL MALL LIBRARY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SELECTED FIRM TO SERVE AS THE CONSTRUCTION MANAGER AT RISK; PROVIDING THAT FUNDS FOR THE CONSTRUCTION PHASE OF THE PERFORMING ARTS/CULTURAL CENTER WILL COME FROM THE JOINT FUNDING AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND BROWARD COUNTY AND GENERAL OBLIGATION BOND FUNDS.
COMMISSION
15. RESOLUTION NO. 09R-09-203: APPROVING THE APPOINTMENT OF JAMES TULLIS TO SERVE AS SECOND ALTERNATE MEMBER OF THE RECREATION ADVISORY BOARD AS SELECTED BY THE BOARD FOR A TWO (2) YEAR TERM.
16. RESOLUTION NO. 09R-09-204: APPOINTING Gertrude Wolder by Commissioner Berger, and ARNOLD SELDIN and DOROTHY RICH by the Commission as a whole. Selection of an Alternate is seeking Applicants.
17. RESOLUTION NO. 09R-09-205: RE-APPOINTING LINDA C. FAICHNEY TO THE CITY OF LAUDERHILL NUISANCE ABATEMENT BOARD BY COMMISSIONER M. MARGARET BATES FOR A TWO (2) YEAR TERM; APPOINTING (SEEKING APPLICANTS) BY COMMISSIONER DALE V.C. HOLNESS TO THE CITY OF LAUDERHILL NUISANCE ABATEMENT BOARD FOR A TWO (2) YEAR TERM.
DEES
18. RESOLUTION NO. 09R-09-206: ACCEPTING AND APPROVING THE BILL OF SALE AND SEVERAL UTILITY AND ACCESS EASEMENT DEDICATIONS FROM NICO DEVELOPMENT, INC. FOR THE PROPERTY LOCATED AT 6600 W. COMMERCIAL BOULEVARD, MORE COMMONLY KNOWN AS CHILDREN’S SERVICES, LOTS 27 AND 28 OF COMMERCIAL BOULEVARD SHOPPES NO. 2.
19. RESOLUTION NO. 09R-09-207: ACCEPTING NUMEROUS LIMITED ACCESS AGREEMENTS FROM OWNERS GRANTING PERPETUAL NON-EXCLUSIVE INGRESS AND EGRESS TO ENABLE THE CONSTRUCTION AND MAINTENANCE OF A CONCRETE WALL ALONG PINE ISLAND ROAD BETWEEN N.W. 44TH STREET AND N.W. 52nd STREET.
FINANCE
20. RESOLUTION NO. 09R-09-209: APPROVING THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) ANNUAL REPORT FOR FISCAL YEAR 2010.
21. RESOLUTION NO. 09R-09-210: RELATING TO THE STATE REVOLVING FUND PROGRAM RELATIVE TO THE DISINFECTION OF THE WATER TREATMENT PLANT PROJECT (DW06070); AUTHORIZING THE APPLICATION; AUTHORIZING THE AGREEMENT; ESTABLISHING PLEDGED REVENUES; DESIGNATING AUTHORIZED REPRESENTATIVES; PROVIDING ASSURANCES.
PALS
22. RESOLUTION NO. 09R-09-215: EXERCISING ITS FIRST OPTION TO EXTEND THE AGREEMENT BETWEEN LIMOUSINES OF SOUTH FLORIDA, INC. AND THE CITY OF LAUDERHILL FOR SHUTTLE BUS SERVICE; PROVIDING THAT THIS AGREEMENT SHALL RUN FOR THE TERM ENDING AUGUST 10, 2010 WITH ONE OPTION TO RENEW FOR ONE ADDITIONAL ONE YEAR TERM REMAINING.
POLICE
23. RESOLUTION NO. 09R-09-216: A RESOLUTION APPROVING THE EXPENDITURE OF FUNDS FROM THE POLICE DEPARTMENT FEDERAL FORFEITURE FUND IN THE TOTAL AMOUNT OF $6,937.15 FOR THE PURCHASE OF WIRELESS AGPS TRACKING SYSTEMS FROM GPSIT, INC. BASED UPON THE NASA SEWP CONTRACT #NNG07DA22B; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 110-683-9936.
QUASI-JUDICIAL MATTERS:
QUASI-JUDICIAL MATTERS, FIRST READING:
REMOVE RESOLUTION NO. 09R-05-117 FROM THE TABLE
24. RESOLUTION NO. 09R-05-117: APPROVING THE SPECIAL EXCEPTION USE DEVELOPMENT ORDER OF DERBA ENTERPRISES, INC., SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL ZONING DISTRICT A CONVENIENCE STORE ON AN APPROXIMATE ±2.13 ACRE SITE DESCRIBED AS TRACT “B”, SUNSHINE VILLAS 2nd ADDITION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 74, PAGE 2 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, MORE COMMONLY KNOWN AS THE KWIK PIC LOCATED WITHIN THE FORMER MISSION LAKE PLAZA (RENAISSANCE PLAZA) AND SITUATED AT 5440 N.W. 19th STREET, LAUDERHILL, FLORIDA.
25. RESOLUTION NO. 09R-09-217: APPROVING THE SPECIAL EXCEPTION USE DEVELOPMENT ORDER OF CROSSTOWN MOTORS, INC., SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL ZONING DISTRICT A NEW AND USED CAR DEALERSHIP WITH OUTDOOR DISPLAY AND STORAGE OF NON-COMMERCIAL VEHICLES WITH ACCESSORY MINOR VEHICULAR REPAIR SERVICES AND SALES OFFICE USES ON AN APPROXIMATE ±0.92 NET ACRE UNPLATTED SITE DESCRIBED AS A PORTION OF LAND IN SECTION 31, RANGE 41 EAST, TOWNSHIP 42 SOUTH AND LOCATED IN BROWARD COUNTY, FLORIDA, FORMERLY COMMONLY KNOWN AS MR. B’S AUTO SALES AND REPAIRS AND SITUATED AT 1391 N.W. 31ST AVENUE, LAUDERHILL, FLORIDA.
26. RESOLUTION NO. 09R-09-218: APPROVING THE SPECIAL EXCEPTION USE DEVELOPMENT ORDER OF BOMBAY GRILL/CLAY OVEN ENTERPRISES, INC., SUBJECT TO CONDITIONS, TO ALLOW IN THE GENERAL COMMERCIAL ZONING DISTRICT A ± 700 SQUARE FOOT BAR AND INDOOR LIVE ENTERTAINMENT IN CONJUNCTION WITH A ± 5,200 SQUARE FOOT RESTAURANT ON A ± 3.224 ACRE SITE LOCATED ON THE WEST SIDE OF UNIVERSITY DRIVE (N.W. 76TH AVENUE), NORTH OF N.W. 44TH STREET, MORE COMMONLY KNOWN AS BOMBAY GRILL AND SITUATED AT 4465 NORTH UNIVERSITY DRIVE (N.W. 76TH AVENUE), LAUDERHILL, FLORIDA.
27. ORDINANCE NO. 09O-09-146: GRANTING TO LM TIC I, LLC, LM TIC II, LLC, LM TIC III, LLC, LM TIC IV, LLC AND LM IDEAL, LLC, A DEVELOPMENT ORDER FOR THE LAUDERHILL CITY CENTER DEVELOPMENT OF REGIONAL IMPACT AS REQUESTED IN THE APPLICATION FOR DEVELOPMENT APPROVAL ON A 46 ACRE SITE GENERALLY LOCATED ON THE WEST SIDE OF US. 441/SR-7/NW 40TH AVENUE BETWEEN NW 12TH AND NW 16TH STREET; APPROVING LAND USES AND SQUARE FOOTAGES, INCLUDING 650,000 SQUARE FEET OF RETAIL, 507,210 SQUARE FEET OF OFFICE AND 2,500 DWELLING UNITS; APPROVING THE TIMING OF DEVELOPMENT; APPROVING A MASTER DEVELOPMENT PLAN; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS.
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