Notes of the Commission Meeting of May 9

On May 9, the City Commission held a Regular Commission Meeting, and the following are notes of interest (all items passed unanimously unless otherwise indicated):

VII. PRESENTATIONS

A. CERTIFICATE OF APPRECIATION TO BANK ATLANTIC AND CITY COUNTY CREDIT UNION.

B. NATIONAL DAY OF REMEMBRANCE (REQUESTED BY MAYOR RICHARD J. KAPLAN).


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

1. ORDINANCE NO. 11O-05-122: APPROVING THE FRANCHISE WITH REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP D/B/A ALL SERVICE REFUSE TO PROVIDE REFUSE COLLECTION, REMOVAL AND DISPOSAL SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2016. Second Reading will be May 23, 2011 at 5:30 pm at a Special Commission Meeting.

2. ORDINANCE NO. 11O-05-123: TO CREATE A SECOND TIER FOR FIREFIGHTERS HIRED ON OR AFTER OCTOBER 1, 2009.

3. ORDINANCE NO. 11O-05-124: LOCAL BUSINESS TAXES TO RATES BY FIVE PERCENT (5%) AS IS REASONABLE AND NECESSARY AND AS IS AUTHORIZED BY FLORIDA STATUTES, SECTION 205.0535(4).


RESOLUTIONS
ADMINISTRATION

4. RESOLUTION NO. 11R-05-75: APPROVING THE FIRST AMENDMENT TO THE OPERATING AND LEASE AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL FOR THE LEASE OF REAL PROPERTY FOR DESIGN, DEVELOPMENT, CONSTRUCTION, OPERATION AND MAINTENANCE OF A CULTURAL CENTER AND LIBRARY IMMEDIATELY ADJACENT TO CENTRAL BROWARD REGIONAL PARK.

5. RESOLUTION NO. 11R-05-76: APPROVING THE REVOCABLE LICENSE AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL RELATIVE TO THE INITIAL LANDSCAPING, GROUNDS, IRRIGATION AND DRAINAGE SYSTEM AND FOR THE REPAIR AND REPLACEMENT OF ANY SUCH IRRIGATION AND DRAINAGE SYSTEM RELATIVE TO THE CULTURAL CENTER AND LIBRARY IMMEDIATELY ADJACENT TO CENTRAL BROWARD REGIONAL PARK.


COMMISSION

6. RESOLUTION NO. 11R-05-79: APPROVING THE RECOMMENDATION OF THE EDUCATIONAL ADVISORY BOARD TO DISBURSE FUNDS IN THE AMOUNT OF $1,725.00 TO THE ENDEAVOR PRIMARY LEARNING CENTER FOR THE PURCHASE OF CD PLAYERS FOR THE CLASSROOMS.


DEES

7. RESOLUTION NO. 11R-05-80: APPROVING THE AWARD OF CONTRACT TO RIC-MAN INTERNATIONAL, INC. FOR EMERGENCY REPAIR SERVICES IN THE AMOUNT OF $59,520.00 DUE TO DAMAGE TO THE CITY’S 24” WATER MAIN PIPE LOCATED AT INVERRARY BOULEVARD WEST AND OAKLAND PARK BOULEVARD CAUSED BY HYPOWER, INC., A CONTRACTOR FOR FPL FIBERNET, LLC, DURING EXPLORATORY EXCAVATION; PROVIDING PAYMENT FROM BUDGET CODE NUMBER 401-931-6310 UNTIL AN INSURANCE CLAIM CAN BE PROCESSED.

8. RESOLUTION NO. 11R-05-81: APPROVING THE WAIVER OF COMPETITIVE BIDDING; APPROVING THE PURCHASE OF TWO (2) FORD F450 4x2 REGULAR CAB 165” WHEEL BASE 84” CAB TO AXLE UTILITY CRANE TRUCKS FROM ALAN JAY FLEET AUTOMOTIVE BASED UPON THE AWARD OF CONTRACT BY THE FLORIDA STATE CONTRACT #071-000-11-1 FROM THE DIVISION OF STATE PURCHASING; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $118,395.40 FROM BUDGET CODE NUMBER 401-931-6420.