VILLAGE OFLAZYLAKE MEETING MINUTES  2312 Wilton Drive, Wilton Manors, FL: 33305 IUESDAY,NOVEMBER 2, 2021 6:30P.M.  Village Council Present Mayor Richard Willard Council President Ray Nyhuis Council Member Carlton Kirby Council Member Patrick Kaufman Council Member Daniel Copher In Attendance  Bill Benson Keefe McCullough, Village Accountant Donald Lunny - Brinkley Morgan, Village Attorney (called in) Tedra Allen - Village Administrative Assistant  Jon Nakagawa resident Paul Moskowitz- -1 resident Council Member Jeff Grenell ROLL CALL  Absent 1. present. 2.  The meeting was called to order by Mayor Richard Willard at 6:32p.m. It was determined a quorum was  APPROVAL OF MEETING MINUTES  2.1.1 - September 15, 2021 Village Council Meeting Minutes 2.1.2- September 27, 2021 Village Council 2nd Budget Hearing Minutes  Motion made by Council Member Kirby, seconded by Council President Nyhuis, to approve the minutes of the September 15, 2021 Village Council meeting minutes and September 27, 2021 Village Council 2nd Public Budget  Hearing. In a voice vote, the motion passed unanimously. (4-0)  3.  CONSENT AGENDA  3.1 Ratification ofpayments made for the following invoices:  a) All monthly invoices paid electronically since 9/15/21 to present [see attachment). 3.2 Any additional invoices as may be presented for ratification or payment, if provided fori in Motion made by Council President Nyhuis, seconded by Council Member Kaufman, to approve item 3, Consent  the annual budget - Brinkley Morgan Invoice # 218978-51,279.26  Agenda. Ina voice vote, the motion passed unanimously. (4-0)  4.  NEW: BUSINESS  4.1 A RESOLUTION OF THE VILLAGE OF LAZY LAKE, BROWARD COUNTY, FLORIDA  PERTAINING TOTHE SUBJECT OF PUBLIC FINANCE; PROVIDING FINDINGS; RATIFYING AND APPROVAL FINANCIAL STATEMENTS FOR THE VILLAGE YEAR 2020-2021; PROVIDING A SAVINGS CLAUSE; AND PROVIDING  FISCAL ANI EFFECTIVE  DATE THEREFOR.  Mayor Willard read the proposed resolution, the purpose and intent of which was explained by Mayor Willard,  Accountant Benson, and. Attorney Lunny. Discussion was then opened by Mayor Willard.    Village ofLazy Lake Minutes-N November 2, 2021 Page 2  Motion made by Council Member Kaufman, seconded by Council Member Copher. In a voice vote, the motion  passed unanimously.(4-0)  4.2 A RESOLUTION OF THE VILLAGE OF LAZY LAKE, BROWARD COUNTY, FLORIDA  PERTAINING TO THE SUBJECT OF PUBLIC FINANCE; PROVIDING RECITALS; AMENDING THE PREVIOUSLY ADOPTED MUNICIPAL BUDGET FOR FISCAL 202D2ITORECONCILE SAME WITHACTUALFSCAL DATA FOR THE PERIOD; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE  YEAR THEREFOR.  Mayor Willard read the proposed resolution, the purpose and intent of which was explained by Mayor Willard,  Accountant Benson, and Attorney Lunny. Discussion was then opened by Mayor Willard  Motion made by Council Member Copher, seconded by Council Member Kaufman. In a voice vote, the motion  passed unanimously. (4-0)  4.3 Interlocal Agreement for Closest Unit Response. Mayor Willard explained the purpose and intent of the agreement. Discussion was then opened by Mayor Willard.  Motion made by Council President Nyhuis, seconded by Council Member Kaufman. In a voice vote, the motion  passed unanimously.(4-0)  4.4 March 8, 2022 Municipal Election Proclamation  Motion made by Council President Nyhuis, to authorize Mayor Willard to enter into an agreement with the Broward County Supervisor of Elections for the March 8, 2022 Municipal election, seconded by Council Member  Kirby. In a voice vote, thei motion passed unanimously. (4-0)  5. OLD BUSINESS 5.1  Update on office location  Mayor Willard informed the Council that the Village office has been officially located to the SunServe  Building at 2312 Wilton Drive, Wilton Manners, FI.  5.2 5.3  Update on code enforcement matters  Council members discussed noise issues in Lazy Lake. Council President Nyhuis offered his assistance tol help mitigate the situation. There was also a discussion about code enforcement regarding 22101 Lazy Lane.  Update on discussions with Wilton Manors  6. Village Attorney comments  Village Attorney Lunny advised the Council of their obligation to fulfil 4 hours of ethics training per the Florida's Commission on Ethics. Attorney Lunny also inform the Council ofh his plan for retirement.  7. Mayor comments    Village ofLazy Lake Minutes - November 2, 2021 Page 3 8. Council comments 9. Public Comments 10. Adjourn  With no further business to discuss, the meeting was adjourned at 7:44 p.m.  Cadardilwu Villagè Administrative Assistant  Kw Kwrlin! Richard Willard, Mayor