VILLAGE OF LAZYLAKE MEETING MINUTES  2312 Wilton Drive, Wilton Manors, FL33305 WEDNESDAY, MAY31, 20226:30P.M.  Village Council Present Mayor Richard Willard Council Member Ray Nyhuis Council Member. Jeff Grenell Council Member Carlton Kirby Council Member Patrick Kaufman Council Member Robert Strusinski  In Attendance Dana Merrill - Resident Tedra Allen - Administrative Assistant Attorney Melissa Anderson 1. RollCall was present.  The meeting was called to order by Mayor Richard Willard at 6:30p.m. It was determined a quorum  2. Approval of Meeting Minutes  3.1 April 20, 2022 Council Meeting Minutes  Motion made by Council Member Jeff Grenell to approve the April 20, 2022 Council Meeting minutes, seconded by Council Member Ray Nyhuis. Ina voice vote, thei motion passed unanimously 5-0.  3. Consent Agenda  4.1 Ratification of payments made for the following invoices:  4.1.1 All monthly invoices paid electronically since May 31, 2022 to present.  Motion made by Council Member Kirby to approve all monthly invoices paid electronically since May 31,2022, seconded by Council Member Grenell. In a voice vote, the motion passed unanimously 5-0.  4. New Business 5. Old Business  5.1 Approval of contract with TetraTech & DRC Emergency Services for Storm Debris Motion was made by Council Member Grenell to enter into an agreement with TetraTech & DRS for debris removal and monitoring, 2nd by Council Member Kirby. In a voice vote, the motion passed 4-1,  removal & oversight  Council Member Nyhuis voting no.  5.2 Update on Code Enforcement Matter  Mayor Willard informed the Council ofthe current issues at 2210Lazy Lanes in regards to fines for failure to comply. There was a discussion on the Interlocal Agreement with the County amending the agreement to provide for reimbursement. There was also discussion on adopting an ordinance to  impose cost recovery onl homeowners for code enforcement.    Village ofI Lazy Lake Minutes - May 31, 2022 Page 2  The Village Attorney will draft an amendment to thel Interlocal Agreement. There was a discussion on the code issues at 40 NE 24th Street regarding the approval of permits. Council Member commented on the trees growing into the lake and how it is the responsibility oft the homeowners Nyuis to  remedy it.  5.3 Update on Ethics requirements, training,& compliance for village officials Village Attorney Anderson gave an update on the Ethics requirements for Village Officials A brief discussion was held on1 the current email & website issues. The Village Website is  5.4 Update on email, & website issues  being updated for compliance.  currently  5.5 Update on discussion with Wilton Manors  Mayor Willard informed the Council ofthe current status of discussions with Wilton Manors 6.1 AN ORDINANCE OF THE VILLAGE COUNCIL OF LAZY LAKE, CREATING A "VACATION RENTALS" ORDINANCE TO PROVIDE FOR FLORIDA, STANDARDS AND REGISTRATION FOR VACATION RENTALS WITHIN MINIMUM THE VILLAGE; PROVIDE FINDINGS; PROVIDING FOR SEVERABILITY: AND PROVIDING  6. Ordinance (2nd, reading)  FOR. AN EFFECTIVE DATE. submitted to the Council.  Council Member Grenell discussed requiring Certificates of Insurance declaration  page being  Motion made by Council Member Grenell to approve the amended ordinance clarifying insurance  requirements, 2nd by Council Member Strusinski. In a voice vote, the motion  Member Kirby voting no.  passed 4-1, Council  7. Mayor & Council Member comments  Council Member Nyhuis commented on complaints from residents regarding expenses and  taxes. 8. Public Comments 7:36 p.m.  With no further business to discuss, and upon motion duly made and seconded, the meeting concluded at  Sohocllupne Village Administrative Assistant 53-2 Date  vkurln Richard Willard, Mayor 5-3102, Date