Notes of the CRA Meeting and Regular Commission Meeting of July 8

On July 8, the City Commission met as the CRA Board and Lauderhill City Commission.  The following are notes of interest (all items passed unanimously unless otherwise indicated):

CRA MEETING:

RESOLUTION NO. 13R-07-14:   AUTHORIZING THE BROWARD REDEVELOPMENT PROGRAM GRANT APPLICATION FOR THE “LALLOS ROTI AT THE WATER WHEEL” REDEVELOPMENT PROJECT FOR GRANT FUNDS IN AN AMOUNT UP TO $150,000.00 FOR MATCHING FUNDS FOR THE INTERIOR BUILD-OUT OF COMMERCIAL SPACE; AUTHORIZING THE EXECUTION OF THE LETTER OF ENDORSEMENT; PROVIDING THAT ANY MATCHING FUNDS WOULD BE PAID FOR BY THE DEVELOPER.

RESOULTION NO. 13R-07-15:  AUTHORIZING THE BROWARD REDEVELOPMENT PROGRAM GRANT APPLICATION FOR THE VILLAGE CENTER FOR GRANT FUNDS IN AN AMOUNT UP TO $150,000.00 FOR MATCHING FUNDS FOR THE INTERIOR BUILD-OUT OF COMMERCIAL SPACE; AUTHORIZING THE EXECUTION OF THE LETTER OF ENDORSEMENT; PROVIDING THAT ANY MATCHING FUNDS WOULD BE PAID FOR BY THE DEVELOPER.

REGULAR COMMISSION MEETING:

ORDINANCES & PUBLIC HEARINGS - SECOND READING

ORDINANCE NO. 13O-06-125:  APPROVING THE SUPPLEMENTAL APPROPRIATION OF ADDITIONAL REVENUES AND EXPENDITURES TO THE FISCAL YEAR 2013 BUDGET IN THE AMOUNT OF $1,558,669.00 TO ACCOUNT FOR THE COST OF RESURFACING AND MAKING IMPROVEMENTS TO THE INVERRARY BOULEVARD ROADWAY.

RESOLUTIONS

RESOLUTION NO. 13R-07-137:   APPROVING THE AWARD OF BID TO GENERAL ASPHALT, INC., IN THE AMOUNT OF $1,416,972.25 FOR MILLING AND RESURFACING OF INVERRARY BOULEVARD BETWEEN OAKLAND PARK BOULEVARD AND UNIVERSITY DRIVE WITHIN THE CITY OF LAUDERHIL, INCLUDING MILLING, PAVING, STRIPING, MINOR RECONSTRUCTION AND LIMITED DRAINAGE IMPROVEMENT AS WELL AS TURN LANE MODIFICATIONS SOUTH OF N.W. 44TH STREET; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 450-925-6525.

RESOLUTION NO. 13R-07-138:   AUTHORIZING THE BROWARD REDEVELOPMENT PROGRAM GRANT APPLICATION FOR THE VILLAGE CENTER FOR GRANT FUNDS IN AN AMOUNT UP TO $150,000.00 FOR MATCHING FUNDS FOR THE INTERIOR BUILD-OUT OF COMMERCIAL SPACE; AUTHORIZING THE EXECUTION OF THE LETTER OF ENDORSEMENT; PROVIDING THAT ANY MATCHING FUNDS WOULD BE PAID FOR BY THE DEVELOPER.

RESOLUTION 13R-07-139:  AUTHORIZING THE BROWARD REDEVELOPMENT PROGRAM GRANT APPLICATION FOR THE “LALLOS ROTI AT THE WATER WHEEL” REDEVELOPMENT PROJECT FOR GRANT FUNDS IN AN AMOUNT UP TO $150,000.00 FOR MATCHING FUNDS FOR THE INTERIOR BUILD-OUT OF COMMERCIAL SPACE; AUTHORIZING THE EXECUTION OF THE LETTER OF ENDORSEMENT; PROVIDING THAT ANY MATCHING FUNDS WOULD BE PAID FOR BY THE DEVELOPER.

NEW BUSINESS

A. Schedule Preliminary Budget Hearing for Fiscal Year 2014 - July 24 at 6:00 PM
B. Schedule Budget Hearings for Fiscal Year 2014 (1st and 2nd Reading) - September 12 at 5 PM & 26 at 6 PM
C. Cancel September 11, 2013 Commission Meeting (scheduled in approved Commission Calendar)