Village ofL Lazy! Lake Minutes November: 16, 2022  VILLAGE OFLAZYLAKE MEETING MINUTES 2312 Wilton Drive, Wilton Manor, FI. 33305 Tuesday, November 16, 2022 6:30pm  Village Council Mayor Richard Willard Council Member Ray Nyhuis Council Member Carlton Kirby Council Member Patrick Kaufman Council Member. Jeff Grenell Council Member Robert Strusinski Council Member Patrick Kaufman Tedra Allen - Administrative Assistant InA Attendance by Phone Attorney Pamala Ryan, Esq. 1. RollCall present.  Absent InA Attendance  The meeting was called to order by Mayor Richard Willard at 6:30p.m. It was determined a quorum was  2. Approval of Minutes  2.1 September 15, 2022 Council Meeting Minutes 2.2 September 28, 2022 Council meeting Minutes  Motion made tol by Council Member Grenell, seconded by CounciMember Nyhuis, to approve ther minutes of September 15, 2022 and September 28, 2022 Council Meeting minutes. In a voice vote, the motion  passed unanimously 4-0. 3. Consent Agenda  3.1 Ratification of payments made electronically since 9/27/22 to present.  Motion made by Council Member Grenell, seconded by Council Member Strusinski, to approve alli invoices paid electronically from September 27, 2022 to present. In a voice vote, the motion passed unanimously  4-0.  4. New Business  4.1 Approval of Final Financial Statements for FY2021-22  Motion made by Council Member Grenell, seconded by Council Member Kirby. Ina a voice vote, the  motion passed unanimously 4-0.    Village of Lazyl Lake Minutes November 16, 2022  4.2 Amend Budget for FY 2021-22 to reflect actual revenues and expenditures.  Motion made by Council Member Strusinski, seconded by Council Member Grenell. In a voice vote, the  motion passed unanimously 4-0.  4.3 Extend agreement with DRC fors storm remediation services (currently set to expire on  December 2022).  Motion made by Council Member Grenell, seconded by Council Member Nyhuis. In a voice vote, the 4.4 Extend ILA with Broward County for Temporary Debris Management (currently set to expire on Motion made by Council Member Grenell, seconded by Council Member Kirby. In a voice vote, the motion 4.5 Renew ILA with Broward County for building permit services (expired on September 30, 2022) Motion made by Council Member Grenell, seconded by Council Member Kirby. In a voice vote, the motion  motion passed unanimously 4-0. November 39, 2022). passed unanimously- 4-0  passed unanimously 4-0  4.6 Renew ILA with Broward County for code enforcement services & amend to provide for the Motion! Made by Council Member Grenell, seconded by Council Member Kirby. Ina a voice vote, the motion  Village to recover administrative costs (expired on! September 30, 2022)  passed unanimously- 4-0  4.7 Meet with representative from new Lake Management Maintenance Company. Discussion was had on Solitude Lake Maintenance and the need for aerators.  5.  Mayor and Council Comments  Council Member Nyhuis inquired about ways to remove: the trees from the lake.  Council Member Grenelli inquired about the public access road tot thel lake. Further discussion was Council Member Nyhuisi inquired about treet trimming. It was determinedi that the Mayorwilll have a discussion with Attorney Ryan regarding drafting an ordinance for Homeowners to maintain trees on  had ont the public access gate.  their property.  Council Member Grenell asked about the: status of the Vacation Rentals  6. 7.  Public Comments - None Adioumment-713pm    Village of Lazy Lake Minutes November 16, 2022 Tedra Allen, CMC Date  Aelkukllk Mayor Richard Willard Date