VILLAGE OFLAZYLAKE MEETING MINUTES VIAZ ZOOM VIDEO TUESDAY, SEPTEMBER 15, 2020 6:30P.M.  Village Council Present Mayor Evan Anthony Council Member Ray Nyhuis Council Member Carlton Kirby Council Member Patrick Kaufman Also in Attendance Donald Lunny, Esquire Lisa Tayar/Prototype Richard Willard Daniel Copher 1. Roll Call quorum was present.  The video meeting was called to order by Mayor Evan Anthony at 6:38 p.m. It was determined a  2.  Approval ofMeeting Minutes 2.1 08/18/20 Regular Meeting 2.2 09/08/20 Budget Meeting  Motion made by Council Member Nyhuis, seconded by Council Member Kirby, to approve the minutes oft the 0818/20 and 09/08/20 meetings. In a voice vote, the motion passed unanimously.  3.  Consent Agenda  3.1 Ratification of payments made for the following invoices:  a) Top Dog Electric: Invoices #2126, $1,000 and #23760, $287.55 deferred.from b). John Boisseau Reimburse for Top Dog Electric Service Call, $195.70 (deferred c) Brinkley Morgan invoice #212958, $1,208.19 (General Legal Services)  8/18/20) from 8/18/20)  and #212959, $284.28 (Ethics)  d) Broward County Building Code Services, $439.11  e) Solitude Lake Management, $884.09 (for repair/labor & dual piston compressor) f) All other monthly invoices paid electronically since 8/18/20 [see attachment 3.2 Any additional invoices as may be presented for ratification or payment, if provided  for in the annual budget - none.  Motion made by Council Member Kaufman, seconded by Council Member Kirby, to approve item 3.1,  Consent Agenda. In a voice vote, the motion passed unanimously.  4.  New Business  4.1 Vacancy Appointment of Council Member(s)  Mr. Richard Willard, 2240 Lazy Lane, addressed the Council stating he has owned a home in Lazy Lake since 2013, is a registered voter in Broward County, has attended many Lazy Lake Council    Village ofLazy Lake Minutes - September 15, 2020 Page 2  meetings, and would be willing to serve on the Council.  Motion made by Council Member Kaufman, seconded by Council Member Nyhuis, to approve the appointment of Richard Willard as a Council Member [to serve out the remainder of the term vacated Mr. Daniel Copher, 2150Lazy Lane, stated he is a resident ofLazy Lake, has done municipal work in the past, and would be willing to serve on the Council. He requested, however, that a vote on his Thereupon, Mr. Willard was sworn in by Attorney Lunny as a new member of the Village Council.  by John or Sally Boisseau). Inay voice vote, the motion passed unanimously.  appointment be deferred to the next meeting.  4.2 Such other new business as may be taken up at the meeting - none.  5. Old Business 5.1  First Amendment to Agreement Between Broward County and the Participating  Municipality for Participation in the Consolidated Regional E-911 Communications System and First Amendment to the Regional Interlocal Agreement Between Broward County and the Village Motion made by Council Member Kaufman, seconded by Council Member Kirby, to approve item 5.1.  ofLazy Lake Providing for Cooperative Participation in a Regional Public Safety  In a voice vote, the motion passed unanimously. 6. Village Attorney comments  Mr. Lunny requested that the Council choose a date and time for their 2nd Budget Hearing. The  date of September 23, 2020 at 5:01p.m. was selected.  7. Mayor comments - none 8. Council comments - none 9. Public Comments - none  Mr. Willard pointed out there are low hanging tree limbs in the roadway and it is difficult for service trucks to get in and out ofLazy Lake. Council Member Nyhuis offered to obtain proposals to bring back Mr. Copher mentioned disrepair of a neighbor's fence and was advised that Broward County Code Enforcement is involved in the case. Mayor Anthony will provide an update at the next regular meeting.  for selection of a tree trimming service.  10. Adjourn at 7:21 p.m.  With no further business to discuss, and upon motion duly made andseconded, the meeting concluded  Dayer Village Administrative Assistant