Notes of the Commission Meeting of September 21

On September 21, the City Commission met and the following is notes of interest (all items passed unanimously unless otherwise noted):

ORDINANCES & PUBLIC HEARINGS - SECOND READING:

ORDINANCE NO. 15O-09-133:   PROVIDING FOR THE ISSUANCE OF ITS $4,135,000 STORMWATER UTILITY REFUNDING REVENUE BOND, SERIES 2015B AS REFUNDING BONDS UNDER ORDINANCE NO. 04O-04-124 ENACTED ON MAY 10, 2004; AUTHORIZING THE PROCEEDS OF THE SERIES 2015B BOND TO BE APPLIED, TOGETHER WITH OTHER LEGALLY AVAILABLE FUNDS OF THE CITY, TO REFUND, ON A CURRENT BASIS, THE CITY’S OUTSTANDING STORMWATER UTILITY REVENUE BONDS, SERIES 2009  AWARDING THE SALE OF THE SERIES 2015B BOND TO BRANCH BANKING AND TRUST COMPANY PURSUANT TO A NEGOTIATED SALE.

RESOLUTIONS:

RESOLUTION NO. 15R-09-222:   APPROVING THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND WINDERMERE CONDOMINIUM ASSOCIATION, INC. FOR DISBURSEMENT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2013-2014 FUNDING IN THE FORM OF A LOAN IN THE AMOUNT OF $380,000.00 FOR RESIDENTIAL BUILDING IMPROVEMENTS.

RESOLUTION NO. 15R-09-225:   APPROVING THE SOLE SOURCE PURCHASE OF SPECTRA BOX OFFICE TICKETING SYSTEM FROM PROFESSIONAL FACILITIES MANAGEMENT ("PFM") IN THE AMOUNT OF $40,845.00.

RESOLUTION NO. 15R-09-228:   APPROVING THE CANCELLATION AND RESCHEDULING DATES CALENDAR PRESENTED BY CITY STAFF FOR THE 2016 FISCAL YEAR; ENABLING STAFF TO PROVIDE ADVANCED NOTICE AND PUBLICATION TO THE PUBLIC OF SUCH DATES.

QUASI-JUDICIAL MATTERS, FIRST READING:

RESOLUTION NO. 15R-09-227:  GRANTING TO HM KOREAN D/B/A IZZIBAN SUSHI & BBQ A SPECIAL EXCEPTION USE DEVELOPMENT ORDER WITH CONDITIONS TO ALLOW  A RESTAURANT WITH FULL SERVICE BAR WITH A 4COP LIQUOR LICENSE; FOR THE PROPERTY LOCATED AT 7225 WEST OAKLAND PARK BOULEVARD, LAUDERHILL, FLORIDA.