VILLAGE OF LAZYLAKE MEETING MINUTES 2312 Wilton Drive, Wilton Manors, FL33305 WEDNESDAY,ANUARY 19, 20226:30P.M.  Village Council Present Mayor Richard Willard Council President Ray Nyhuis Council Member Patrick Kaufman Council Member Daniel Copher InAttendance Melissa Anderson Dana Merrill - resident Mark DePaulo resident Absent Council Member. Jeff Grenell Council Member Carlton Kirby 1. ROLL CALL present. 2.  Tedra. Allen Village Administrative Assistant  The meeting was called to order by Mayor Richard Willard at 6:30p.m. It was determined a quorum was  APPROVAL OF MEETING MINUTES  2.1.1 -November 2, 2021 Village Council Meeting Minutes  Motion made by Council Member Copher, seconded by Council Member Nyhuis, to approve. the minutes of the November 2, 2021 Village Council meeting minutes. Ina a voice 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 11/2/21 toj present [see attachment).  Motion made by Council Member Copher, seconded by Council Member Nyhuis, to approve item 3, Consent  Agenda. Ina voice vote, the motion passed unanimously. (3-0)  4.  NEW BUSINESS  4.1 Retention ofMelissa Anderson as Village. Attorney Member Kaufman. In a voice vote, the motion passed unanimously. (3-0)  Motion made by Council Member Copher to: retain Melissa Anderson as Village Attorney, seconded by Council  4.2 Report of Qualifying and Election Agent  Qualifying and Election Agent Allen informed that the following candidates qualified unopposed:  Richard Willard Ray] Nyhuis Carlton Kirby Patrick Kaufman    Village ofLazy Lake Minutes- - November. 2, 2021 Page 2  JeffGrenell Robert Strusinki  There will notl be a 2022 Village ofLazyl Lake Election  4.3 Proposed Second Amendment to September 1, 2012 Interlocal Agreement with Broward County for  Solid Waste. Disposal Services  Thej proposed amendment extends the current agreement for an additional five years.  Motion made by Council Member Kaufman to approve agreement, seconded by Council Member Nyhuis. In a  voice vote, the motion passed unanimously. (3-0) 4.41 Discussion of Short-Term rental conçerns  The council discussed possible ordinance to mandate short-term rentals. No action was taken.  5. OLDI BUSINESS 5.1 5.2 5.3  Update on office relocation & approval to execute new lease  Council discussed month toi month $6501 lease agreement. Council consensus tot table until next  meeting.  Update on code enforcement matters Update on discussions with Wilton Manors  Discussion is still ongoing. Detailed information regarding merger will be forwarded to residents once  obtained. Attorney Anderson will contact Wilton Manors to check status.  6. Village Attorney comments 7. Mayor comments 8. Council comments 9. Public Comments  Council Member Nyhuis feels the 3-minute public comment time limit should be addressed. Possible creation ofal Homeowners association. Attorney Anderson will research legislation. Mark DePaulo - conçerned with the agenda process. He would like tol know what services are available to resident. Police/Fire. He would like tol be able to voice his concerns with Council. * Dana Merrill - feels residents do not have proper time to express concerns.  10. Adjourn  With noi further business to discuss, the meeting was adjourned at 7:48 p.m.  Vahrrll Village Administrative Assistant  KWKKN Richard Willard, Mayor