VILLAGE OF LAZY LAKE MEETING MINUTES FRIDAY,JULY 19, 2019 6:30P.M.  2201 WILTON DRIVE, WILTON MANORS, FLORIDA  1.  Roll Call Village Council Present Council Member Evan Anthony Council Member John Boisseau (via telephone) Council Member Sally Boisseau (via telephone) Council Member Ray Nyhuis Council Member Carlton Kirby Council Member Patrick Kaufman Also in Attendance Donald Lunny, Esquire Lisa Tayar, Prototype, Inc. quorum was present.  The meeting was called to order by Mayor Evan Anthony at 6:30 p.m. It was determined a 2. A RESOLUTION PERTAINING TO THE SUBJECT OF A VILLAGE OF LAZY LAKE SPECIAL COUNCIL MEETING SCHEDULED FOR. JULY 30, 2019 AT 6:30 PM; PROVIDING FINDINGS; AUTHORIZING THE SPECIAL MEETING TO BE HELD OUTSIDE OF THE VILLAGE'S TERRITORIAL LIMITS; MAKING OTHER PROVISIONS WITH RESPECT THERETO; PROVIDING A SAVINGS CLAUSE; AND  PROVIDING AN EFFECTIVE DATE THEREFOR.  Mr. Lunny stated this Resolution was needed to comply with Lazy Lake timetables for the Motion made by Council Member Nyhuis, seconded by Council Member Kirby, to approve the  imposition of millage rates and scheduling ofbudget hearings. Resolution. In a voice vote, the motion passed unanimously (5-0).  3.  Adjournment  Upon motion duly made and seconded, the meeting was adjourned at 6:33 p.m.  Gayer Administrative Assistant  4