VILLAGE OF LAZYLAKE MEETING MINUTES 2312 Wilton Drive, Wilton Manors, FL33305 EDPKGDAANOIARAAIN  Village Council Present Mayor Richard Willard Council Member Ray Nyhuis Council Member Jeff Grenell Council Member Robert Strusinski  In Attendance George Georgiev Valentina Kevliyan Dana Merrill Steve Martin  Tedra Allen- - Administrative Assistant  Attorney Melissa Anderson participated via telephone  1. Roll Call was present.  The meeting was called to order by Mayor Richard Willard at 6:33p.m. It was determined a quorum  2. Approval of Meeting Minutes  2.1.January 19, 2022 Council Meeting Minutes  Motion made by Council Member Grenell, seconded by Council Member Nyhuis, to approve the minutes ofthe. January 19, 2022 Village Council meeting. In avoice vote, the motion passed unanimously 3-0.  3. Consent Agenda  3.1. Ratification of payments made for the following invoices:  a) All monthly invoices paid electronically since January 19, 2022 to present.  Motion made by Council Member Grenell, seconded by Council Member Nyhuis, to approve all monthly invoice paid electronically since. January 19, 2022. In a voice vote, the motion passed unanimously 3-0.  4. New Business 5. Old Business  5.1. Update on office relocation & approval to execute amendment to the lease agreement. Mayor Willard advised the Members of the Council and Public of the newly obtained office space in the Motion made by Council Member Grenell, seconded by Council Member Nyhuis tol keep the office space  SunServe Building. in the SunServe Building.  5.2. Update on discussion on Wilton Manors  Council Member Grenell inquired if the residents of Lazy Lake opined on the option of annexing    Village ofLazy Lake Minutes - September 15, 2020 Page 2  into Wilton Manor. Council Member Grenell suggested a survey to gather more information on the Dana Merrill, resident inquired how much has be spent on negotiations. He stated that no one from the Council has reached out to the residents to see if they actually wanted to annex into Wilton Motion made by Council Member Grenell to suspending all actions on annexation until the Property Council consensus to continue discussions on annexing into Wilton Manors at the next Village  residents' opinion.  Manors.  Owners ofLazy Lake has been vetted. Motion failed for lack of second.  Council meeting.  5.3. Update on code enforcement matters & discussion oft the building permit process  Clean-up of the grounds at 2210Lazy Lane has been completed  Dana Merrill, resident informed that trash is being dumped into the lake. Council Member Nyhuis  informed that he'll survey the lake.  There was discussion on 2249 Lazy Lane being utilized as an Air BnB.  Discussion on building inspection process at 40 NE: 24th Street not being followed correctly was had. Council Member Grenell feels the Council should be informed of permitted work being done in the  Village.  Council consensus to appoint a liaison to contact the County on code issues. 5.4. Discussion of concerns regarding short-term rentals  Discussion on developing and implementing a process to regulate short-term rentals that complies  with State laws in the Village. 6. Village Attorney comments 7. Mayor & Council Member comments 9. Public Comments  Steve Martin, resident inquired about the zoning issues of 40 NE 24th Street that allows a single-family  home to turned into a four-units rented separately.  10. Adjourn  With no further business to discuss, and upon motion duly made and seconded, the meeting concluded at  8:33p.mm    Village ofLazy Lake Minutes Page3 Morck 5.2092  Rewlvvl Ricard Willard, Mayor  Village Administrative Assistant