NOTICE IS HEREWITH GIVEN TO ALL INTERESTED PARTIES THAT IF ANY

Transcription

1 A G E N D A CITY COMMISSION MEETING LAUDERHILL, FLORIDA 7:30 P.M. June 25, 2012 Commission Chambers Suites West Oakland Park Boulevard Lauderhill, FL NOTICE IS HEREWITH GIVEN TO ALL INTERESTED PARTIES THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE AT THE FORTHCOMING MEETING OF THE COMMISSION, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS CONDUCTED AT SUCH MEETING, AND FOR SUCH PURPOSE HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH ANY APPEAL MAY BE BASED. IF A PARTY WISHES TO MAKE A PRESENTATION, A COPY OF THE ELECTRONIC MEDIA TO BE USED FOR THAT PRESENTATION (DVD, CD, VIDEO, POWER POINT, ETC.) MUST BE PROVIDED TO THE CITY S MIS DEPARTMENT AT LEAST 48-HOURS PRIOR TO THE COMMISSION MEETING. IT IS THE PARTY S RESPONSIBILITY TO PROVIDE ALL DATA AND TO ARRANGE FOR THE EQUIPMENT NECESSARY FOR THE PRESENTATION. IN ADDITION, THAT PARTY IS RESPONSIBLE FOR PROVIDING A SUFFICIENT NUMBER OF COPIES OF ANY INFORMATION THAT IS TO BE DISTRIBUTED TO THE CITY COMMISSION. I. CALL TO ORDER II. ROLL CALL III. PLEDGE OF ALLEGIANCE This agenda is available electronically via our website at

2 PAGE 2 IV. MOTION TO APPROVE CONSENT AGENDA V. APPROVAL OF MINUTES: A. MINUTES OF THE REGULAR MEETING OF THE CITY COMMISSION, JUNE 11, VI. VII. PROCLAMATIONS: PRESENTATIONS A. PRESENTATION OF CERTIFICATES OF APPRECIATION TO PARTICIPANTS OF LAUDERHILL/LAUDERDALE LAKES RELAY FOR LIFE 2012 EVENT. (REQUESTED BY COMMISSION M. MARGARET BATES). ORDINANCES & PUBLIC HEARINGS FIRST READING: (AS ADVERTISED IN THE SUN-SENTINEL) THE FOLLOWING ITEM WAS TABLED AT THE JUNE 11, 2012 COMMISSION MEETING. PLEASE REMOVE ORDINANCE NO. 12O FROM TABLE. 1. ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR); AMENDING SCHEDULE A TO PROHIBIT THE USE OF A BANQUET HALL FOR RELIGIOUS WORSHIP AND TO ALLOW A BANQUET HALL AS AN ACCESSORY USE; AMENDING SCHEDULE B., ALLOWED USES, TO CHANGE FROM THE GENERAL COMMERCIAL (CG) AND COMMERCIAL WAREHOUSE (CW) ZONING DISTRICTS A BANQUET HALL FROM A SPECIAL EXCEPTION USE TO A PROHIBITED USE AND TO ALLOW IN THE COMMERCIAL RECREATION (CR) AND COMMUNITY FACILITY (CF) ZONING DISTRICTS A BANQUET HALL AS AN ACCESSORY USE; AMENDING ARTICLE III., ZONING DISTRICTS, PART 3.0., BASE OR UNDERLYING ZONING DISTRICTS: SECTION 3.5., RECREATION ZONING DISTRICTS, SUBSECTION , LOCAL PARK (LP) ZONING DISTRICT, PARAGRAPH C., ACCESSORY USES AND STRUCTURES TO ALLOW A BANQUET HALL AS AN ACCESSORY USE; AMENDING SUBSECTION , REGIONAL PARK (PR) ZONING DISTRICT, PARAGRAPH C., ACCESSORY USES AND STRUCTURES TO ALLOW A BANQUET HALL AS AN ACCESSORY USE; AMENDING SECTION 3.2., COMMERCIAL ZONING DISTRICTS, SUBSECTION , COMMERCIAL ENTERTAINMENT (CE) ZONING DISTRICT, PARAGRAPH B., PERMITTED USES AND STRUCTURES TO ALLOW A BANQUET HALL AS A PERMITTED USE; AMENDING SUBSECTION , PARAGRAPH C., ACCESSORY USES AND STRUCTURES TO ALLOW A BANQUET HALL AS AN ACCESSORY USE; AMENDING SECTION 3.6., COMMUNITY FACILITY ZONING DISTRICTS, SUBSECTION , COMMUNITY FACILITY (CF) ZONING DISTRICT, PARAGRAPH C., ACCESSORY USES AND STRUCTURES TO ALLOW A BANQUET HALL AS AN ACCESSORY USE; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).

3 PAGE 3 2. ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR) AND PERTAINING TO ALCOHOLIC BEVERAGE SALES ESTABLISHMENTS; AMENDING LDR ARTICLE III., ZONING DISTRICTS, PART 5.0., SECTION 5.3., ALCOHOLIC BEVERAGE USES TO CHANGE THE DISTANCE BETWEEN ESTABLISHMENTS, TO ADD FINDINGS FOR THE DISTANCE FROM SCHOOLS, TO ADD DISTANCE FROM CHURCHES, AND TO ADD WHEN DISTANCE REQUIREMENTS DO NOT APPLY; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY VICE MAYOR HAYWARD J. BENSON, JR.). 3. ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS AND PERTAINING TO PHARMACIES; AMENDING SCHEDULE B, ALLOWABLE USES, SECTION B.2., USES ALLOWED IN NONRESIDENTIAL DISTRICTS, BY ADDING AS A LAND USE CATEGORY A PHARMACY AND ALLOWING A PHARMACY IN THE COMMUNITY COMMERCIAL (CC) AND GENERAL COMMERCIAL (CG. ZONING DISTRICTS AS A PERMITTED USE BUT A SPECIAL EXCEPTION USE IF IT HAS ANY DRIVE-THROUGH LANES; ADDING ARTICLE III, PART 5.0., SECTION 5.30.A., PHARMACY, BY PROVIDING FOR SEPARATION STANDARDS, STRUCTURE AND LOT REQUIREMENT AND VESTING; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER CHARLES FARANDA). 4. ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS ARTICLE III., ZONING DISTRICTS, PART 5.0., SPECIAL REGULATIONS FOR SPECIFIC LAND USE CLASSIFICATIONS, SECTION 5.7. AUTOMOBILE, TRUCK, TRAILER, MOTORCYCLE, BOAT, RECREATION VEHICLE, SUBSECTION , COMMERCIAL WAREHOUSE/COMMERCE PARK SPECIAL OVERLAY ZONING DISTRICT, PARAGRAPH A., FINDINGS, CONCLUSIONS AND INTENT BY CHANGING THE AMORTIZATION DATE AND MAKING EDITORIAL CHANGES; AMENDING PARAGRAPH B., LEGAL NONCONFORMING USE AMORTIZATION, AND ALLOWING AN ILLEGAL NON-CONFORMING VEHICULAR RELATED USE TO BE A LEGAL NON- CONFORMING USE THAT MAY CONTINUE TO OPERATE AT THE LICENSED LOCATION UNTIL SEPTEMBER 30TH, 2013 PROVIDED IT IS IN CONFORMANCE WITH CERTAIN IDENTIFIED FACTORS; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER CHARLES FARANDA).

4 PAGE 4 ORDINANCES & PUBLIC HEARINGS --- SECOND READING: (AS ADVERTISED IN THE SUN-SENTINEL) 5. ORDINANCE NO. 12O : AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LAUDERHILL, CHAPTER 12, BUSINESS REGULATIONS, CREATING ARTICLE XI, MISCELLANEOUS VIOLATIONS; SECTION , SALE, DISPLAY, DISTRIBUTION, MANUFACTURE, STORAGE OR POSSESSION OF HERBAL INCENSE; PROHIBITING THE SALE, DISPLAY, DISTRIBUTION, MANUFACTURE, STORAGE OR POSSESSION OF HERBAL INCENSE PRODUCTS; PROVIDING DEFINITIONS; PROVIDING FOR PENALTIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR RICHARD J. KAPLAN). 6. ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL AMENDING THE CITY CODE OF ORDINANCES, CHAPTER 2, ADMINISTRATION, ARTICLE IV, CITY COMMISSION, SECTION 2-164, EFFECTIVE DATE OF LEGISLATION; PROVIDING THAT RESOLUTIONS SHALL BE EFFECTIVE INDEFINTELY AND SHALL BE CONTINUING IN NATURE UNLESS EXPRESSLY STATED OTHERWISE THEREIN; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR RICHARD J. KAPLAN). 7. ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS ARTICLE IX, COMMUNITY APPEARANCE COMMITTEE; AMENDING SECTION 3, PERMIT APPLICATIONS BY ADDING A TITLE AND CREATING SUBSECTION 3.1., RESIDENTIAL CONSTRUCTION; ADDING SUBSECTION 3.2., RENEWABLE ENERGY READINESS; ADDING PARAGRAPH , SOLAR ENERGY; ADDING PARAGRAPH , ELECTRIC VEHICLE SUPPLY EQUIPMENT; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY MAYOR RICHARD J. KAPLAN).

5 PAGE 5 8. ORDINANCE NO. 12O : AN ORDINANCE APPROVING A SUPPLEMENTAL APPROPRIATION OF ADDITIONAL REVENUES AND EXPENDITURES TO THE FISCAL YEAR 2012 BUDGET IN THE AMOUNT OF $24, TO ACCOUNT FOR THE POLICE DEPARTMENT YOUTH SUMMER EMPOWERMENT CAMP; PROVIDING VARIOUS BUDGET CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). 9. ORDINANCE NO. 12O : AN ORDINANCE APPROVING A SUPPLEMENTAL APPROPRIATION OF ADDITIONAL REVENUES AND EXPENDITURES TO THE FISCAL YEAR 2012 BUDGET IN THE TOTAL AMOUNT OF $24, TO REFLECT ADDITIONAL REVENUE AND EXPENDITURES TO COMPLETE THE 44 TH STREET/ROAD ISLAND LANDSCAPE PROJECT; PROVIDING VARIOUS BUDGET CODE NUMBERS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). 10. ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL IMPOSING A 90 DAY MORATORIUM ON THE ESTABLISHMENT, LOCATION, OPERATION, LICENSING, PERMITTING, MAINTENANCE OR CONTINUATION OF FOLLOWING LAND USES: "HEALTH CARE CLINIC", "HEALTH CARE CLINIC EXCEPTION" AND "CLINICAL" AS DEFINED BY THE FLORIDA STATUTES, AND "CLINIC" AS DEFINED BY THE CITY OF LAUDERHILL LAND DEVELOPMENT REGULATIONS, AND THE CODE OF ORDINANCES INCLUDING, BUT NOT LIMITED TO, AMBULATORY CARE FACILITY, COMMUNITY HEALTH CENTER, FREE CLINIC, RETAIL BASED CLINIC, URGENT CARE CENTERS, WALK-IN CLINICS AND SIMILAR USES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). 11. ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT ARTICLE III., PART 5.0., SECTION 5.32., BY GIVING DRIVE-THROUGH RESTAURANTS UNTIL DECEMBER 31, 2012 TO INSTALL A TRASH RECEPTACLE BETWEEN THE SERVICE WINDOW AND THE END OF THE DRIVEWAY; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).

6 PAGE ORDINANCE NO. 12O : AN ORDINANCE OF THE CITY COMMISSION OF LAUDERHILL, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS ARTICLE III, ZONING DISTRICTS, PART 6.0., SUPPLEMENTAL DISTRICT REGULATIONS, SECTION 6.4., SPECIAL TREATMENT BETWEEN ZONING DISTRICTS; CREATING SUBSECTION TO REQUIRE AN EIGHT FOOT (8 ) HIGH WALL WITH A FIVE FOOT (5 ) WIDE LANDSCAPED AND IRRIGATED STRIP ON BOTH SIDES OF THE WALL ( THE BUFFER AREA ) BE INSTALLED BY DECEMBER 31, 2018 AND VACATING PREVIOUSLY ISSUED DEVELOPMENT ORDERS REQUIRING INSTALLATION OF THE BUFFER AREA; CREATING SUBSECTION , BUFFER AREA SUBSTITUTION, AND PROVIDING CRITERIA; PROVIDING FOR BUFFER AREA RELIEF; PROVIDING FOR FINDINGS AND CONCLUSIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). COMMUNICATIONS FROM THE MAYOR AND OTHER PUBLIC OFFICIALS 9.00 P.M. OR IMMEDIATELY BEFORE ADJOURNMENT, WHICHEVER SHALL FIRST OCCUR: RESOLUTIONS ADMINISTRATION 13. RESOLUTION NO. 12R : A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE SECTION 5316 JOB ACCESS REVERSE COMMUTE (JARC) GRANT FUNDING SUBRECIPIENT AGREEMENT BETWEEN THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY (SFRTA) AND THE CITY OF LAUDERHILL FOR OPERATING COSTS TO FUND TWO (2) NEW TRANSIT CIRCULATOR ROUTES FOR WEST KEN LARK AND BROWARD ESTATES AND TO EXPAND THE FREQUENCY OF THE CITY S EXISTING FIVE (5) ROUTES; PROVIDING FOR GRANT FUNDING IN THE AMOUNT OF $411,091.00; PROVIDING FOR CITY MATCHING FUNDS IN THE AMOUNT OF $411,091.00; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBERS; APPROVING THE ASSURANCES AND TERMS IN CONNECTION WITH THE PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS RELATIVE TO THIS PROJECT; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA)

7 PAGE RESOLUTION NO. 12R : A RESOLUTION INITIATING CONFLICT RESOLUTION PROCEDURES PURSUANT TO CHAPTER 164, FLORIDA STATUTES, THE FLORIDA GOVERNMENTAL CONFLICT RESOLUTION ACT, REGARDING A CONFLICT BETWEEN THE CITY OF LAUDERHILL AND BROWARD COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). 15. RESOLUTION NO. 12R : A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING; APPROVING THE MAINTENANCE CONTRACT WITH MOTOROLA, INC. FOR THE CITY OF LAUDERHILL S PUBLIC SAFETY RADIO EQUIPMENT BASED UPON THE BIDS SOLICITED BY THE BROWARD COUNTY SHERIFF S OFFICE; PROVIDING FOR A TERM COMMENCING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013; PROVIDING FOR PAYMENT IN THE AMOUNT OF $18, TO BE SPLIT AMONG ALL DEPARTMENTS FROM BUDGET CODE FUND 4620; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). 16. RESOLUTION NO. 12R : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RECOMMENDED RANKINGS OF THE EVALUATION COMMITTEE FOR RFP WEBSITE DESIGN, DEVELOPMENT AMD HOSTING SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND CONDITIONS OF THE CONTRACT; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $32, FROM BUDGET CODE NUMBER ; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). COMMISSION 17. RESOLUTION NO. 12R : A RESOLUTION OF THE CITY OF LAUDERHILL SUPPORTING THE EXTENSION OF THE NAME SISTRUNK BOULEVARD TO PARTS OF NORTHEAST SIXTH STREET BETWEEN ANDREWS AVENUE AND FEDERAL HIGHWAY IN FORT LAUDERDALE, FLORIDA; REJECTING THE ARGUMENT THAT THE STREET NAME HAS NEGATIVE CONNOTATIONS THAT WOULD SOMEHOW LOWER PROPERTY VALUES; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY COMMISSIONER HOWARD BERGER).

8 PAGE RESOLUTION NO. 12R : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RECOMMENDED RANKINGS OF THE AUDIT EVALUATION COMMITTEE FOR FIRMS TO PROVIDE INDEPENDENT AUDIT SERVICES FOR FISCAL YEAR 2012 FOR THE CITY OF LAUDERHILL; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND CONDITIONS OF THE CONTRACT; REQUESTING THE CONTRACT BE NEGOTIATED FOR A FIVE (5) YEAR TERM; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER ; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). 19. RESOLUTION NO. 12R : A RESOLUTION APPOINTING VARIOUS ALTERNATE MEMBERS OF THE CITY OF LAUDERHILL CODE ENFORCEMENT BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS; PROVIDING FOR TERMS EXPIRING FEBRUARY 2013; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). DEES 20. RESOLUTION NO. 12R : A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING; APPROVING THE SOLE SOURCE LETTER FROM PAT S PUMPS & BLOWERS AS THE SOLE SOURCE DISTRIBUTOR FOR EXPOLINK MAD-VAC PARTS AND SERVICES FOR THE STATE OF FLORIDA AND SOLE AUTHORIZED SERVICE CENTER FOR MAINTENANCE REPAIRS OF SPECIALIZED FLEET VEHICLES AND EQUIPMENT; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER ; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER CHARLES FARANDA). FINANCE 21. RESOLUTION NO. 12R : A RESOLUTION OF THE CITY OF LAUDERHILL, FLORIDA INDICATING THE OFFICIAL INTENT OF THE CITY TO ISSUE TAX-EXEMPT BONDS IN THE MAXIMUM PRINCIPAL AMOUNT OF $15 MILLION SECURED BY THE CITY'S COVENANT TO BUDGET AND APPROPRIATE FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES TO FINANCE THE COST OF ACQUISITION, CONSTRUCTION, EQUIPPING AND INSTALLATION OF VARIOUS IMPROVEMENTS DETAILED IN THE CITY OF LAUDERHILL S FIVE-YEAR CAPITAL IMPROVEMENT PLAN FROM TIME TO TIME AND TO USE A PORTION OF THE PROCEEDS OF SUCH BONDS TO REIMBURSE EXPENDITURES PAID OR INCURRED PRIOR TO THE DATE OF ISSUANCE THEREOF; PROVIDING FOR AN EFFECTIVE DATE.

9 PAGE RESOLUTION NO. 12R : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPROVING THE RECOMMENDED RANKINGS OF THE EVALUATION COMMITTEE FOR RFP UTILITY BILLING SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND CONDITIONS OF THE CONTRACT; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBERS AND ; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). 23. RESOLUTION NO. 12R : A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND THE LAUDERHILL HOUSING AUTHORITY TO PROVIDE MINIMUM HOUSING INSPECTION SERVICES ON BEHALF OF THE CITY; PROVIDING FOR PAYMENT IN AN AMOUNT NOT TO EXCEED $30,000.00; PROVIDING TERMS AND CONDITIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE; (REQUESTED CITY MANAGER, CHARLES FARANDA). 24. RESOLUTION NO. 12R : A RESOLUTION OF THE CITY OF LAUDERHILL RESCINDING AND REPLACING RESOLUTION NO. 12R ; APPROVING THE LOAN AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND THE LAUDERHILL HOUSING AUTHORITY TO PROVIDE FOR THE LOAN OF FUNDS IN AN AMOUNT NOT TO EXCEED $600, FOR REIMBURSEMENT OF ATTORNEY FEES RELATED TO THE HUD VOUCHER LITIGATION MATTER; PROVIDING TERMS AND CONDITIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE; (REQUESTED CITY MANAGER, CHARLES FARANDA). 25. RESOLUTION NO. 12R : A RESOLUTION APPROVING THE REMETERING AGREEMENT BETWEEN THE CITY OF LAUDERHILL AND JANET BRADSHAW TO ALLOW THE SUBMETERS AT 1930 N.W. 60 TH AVENUE, LAUDERHILL, FLORIDA IN ORDER TO SEPARATELY BILL EACH INDIVIDUAL USER BASED UPON ACTUAL WATER CONSUMPTION AT THE SAME RATE UTILIZED BY THE CITY; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).

10 PAGE 10 POLICE 26. RESOLUTION NO. 12R : A RESOLUTION OF THE CITY OF LAUDERHILL APPROVING THE EXPENDITURE OF ABANDONED PROPERTY FUNDS IN AN AMOUNT NOT TO EXCEED $11, FOR THE PURCHASE AND INSTALLATION OF 3,600 SQUARE FEET OF VINYL TILE TO REPLACE THE TILES ON THE FIRST FLOOR HALLWAY AND THE CARPET IN THE TRAFFIC OFFICE FROM THE LOW QUOTE, HOLIDAY FLOORING; PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER ; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA). QUASI-JUDICIAL MATTERS QUASI-JUDICIAL MATTERS, FIRST READING QUASI-JUDICIAL MATTERS, SECOND READING UNFINISHED BUSINESS OLD BUSINESS NEW BUSINESS ADJOURNMENT