Notes of the Regular Commission Meeting of Feb. 28

On Feb. 28, the City Commission held its Regular Meeting, and the following are notes of interest (all items passed unaminously, unless otherwise indicated):

RESOLUTIONS
COMMISSION

1. RESOLUTION NO. 11R-02-26: GRANTING TO CARISHOCA, LTD., ON BEHALF OF MAHI EVENT CORPORATION, A SPECIAL EVENT PERMIT WITH CONDITIONS TO ALLOW WITHIN THE COMMERCIAL ENTERTAINMENT (CE) ZONING DISTRICT THE OPERATOR, AMUSEMENTS OF AMERICA, INC., TO HOLD A CARNIVAL AT THE FORMER K-MART SITE LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF WEST SUNRISE BOULEVARD AND US 441/SR-7 NW 40TH, AVENUE, LAUDERHILL, FLORIDA.


DEES

2. RESOLUTION NO. 11R-02-29: APPROVING THE WAIVER OF COMPETITIVE BIDDING; APPROVING THE PIGGYBACK OF THE PALM BEACH COUNTY SCHOOL DISTRICT CONTRACT AWARDING THE BID TO SUPERIOR PARK SYSTEMS TO FURNISH AND INSTALL PLAYGROUND EQUIPMENT, SURFACING, SHADE STRUCTURES; FITNESS TRAILS TO REPLACE THE EXISTING PLAYGROUND EQUIPMENT AT WEST KEN LARK PARK IN THE AMOUNT OF $38,934.08; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 305-351-6549.

3. RESOLUTION NO. 11R-02-30: APPROVING THE WAIVER OF COMPETITIVE BIDDING; APPROVING THE PIGGYBACK OF THE FLORIDA SHERIFF’S ASSOCIATION OF COUNTIES CONTRACT (#10-18-
0907) SPECIFICATION #49 AND #80 FOR THE PURCHASE OF A VAC-CON SEWER COMBINATION CLEANER IN THE AMOUNT NOT TO EXCEED $299,759.95; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 401-931-6440.

4. RESOLUTION NO. 11R-02-31: AWARDING THE BID TO BEJAR CONSTRUCTION, INC. IN THE AMOUNT OF $479,415.00 FOR THE CONSTRUCTION OF A COMMUNITY BUILDING ON THE SITE OF THE FIRST CITY HALL; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 305-351-6232.


PLANNING AND REDEVELOPMENT

5. RESOLUTION NO. 11R-02-32: APPROVING THE FOURTH AMENDMENT TO THE LAUDERHILL STATE ROAD 7 CORRIDOR INTERLOCAL AGREEMENT TO CONVERT $2,558,948.00 OF THE $3,000,000.00 PREMPART LOAN FROM A LOAN TO A GRANT.

6. RESOLUTION NO. 11R-02-33: APPROVING THE SECOND AMENDMENT TO THE LOAN AGREEMENT RELATIVE TO THE PREMPART REDEVELOPMENT CAPITAL PROGRAM LOAN FROM BROWARD COUNTY; DOCUMENTING PRIVATE DEVELOPMENT SUFFICIENT TO CONVERT $2,558,948.00 OF THE $3,000,000.00 PREMPART LOAN FROM A LOAN TO A GRANT.

7. RESOLUTION NO. 11R-02-34: APPROVING THE NEW PROMISSORY NOTE RELATIVE TO THE PREMPART REDEVELOPMENT CAPITAL PROGRAM LOAN FROM BROWARD COUNTY; DOCUMENTING PRIVATE DEVELOPMENT SUFFICIENT TO CONVERT $2,558,948.00 OF THE $3,000,000.00 PREMPART LOAN FROM A LOAN TO A GRANT.


NEW BUSINESS

1. SET PRE-BUDGET WORKSHOP ON APRIL 25, 2011 AT 6.00 P.M.
2. SET BUDGET WORKSHOP ON JULY 12, 2011 AT 9.00 A.M. AND JULY 13, 2011 IF NEEDED.