CITY OF LIGHTHOUSE POINT 2200 N.E. 38^th STREET, LIGHTHOUSE POINT, FLORIDA 33064 Regular City Commission Meeting - 7:30 p.m. Agenda – September 13, 2010

Date changed from September 14, 2010 to coincide with the

Public Hearing on Fiscal Year 2010-2011 Budget and Tax Rate

Date change advertised in the Miami Herald on July 11, 2010

Call to Order

Invocation by Reverend Jack Noble, First Presbyterian Church of Pompano Beach

Pledge to the Flag

Roll Call

Approval of Minutes (Regular Meeting of July 13, 2010)

Treasurer's Report

Reports of Standing Committees

Boards: Next Meetings: Planning & Zoning – October 5, 2010

Code Enforcement – September 21, 2010

Community Appearance – September 16, 2010

Special Magistrate – October 6, 2010

Departments

Administration

City Attorney

Committees

Unfinished Business: None

New Business: None

Annual Millage Rate and Budget

1. FY 2010-2011 Tentative Millage Rate. First Public Hearing and consideration of adopting the tentative millage rate for the City of Lighthouse Point, Florida, General Operating Fund and Series 2002 Sinking Fund for the Fiscal Year beginning October 1, 2010 and ending September 30, 2011, and setting the date, time, and place for the second public hearing.

2. FY 2010-2011 Tentative Budget. First Public Hearing and consideration of adopting the tentative annual budget of estimated receipts and expenses for all funds of the City of Lighthouse Point, Florida, for the Fiscal Year beginning October 1, 2010 and ending September 30, 2011, and setting the date, time, and place for the second public hearing.

Annual Special Assessments

3. Public Hearing and consideration of a Resolution establishing the rates for the Fire Protection Special Assessment for the Fiscal Year beginning on October 1, 2010. Advertised in the Miami Herald on August 15, 2010.

This is a public hearing at which time the City Commission will receive and consider any comments on the Fire Protection Special Assessments from the public and affected property owners regarding imposing Fire Protection Special Assessments for the Fiscal Year beginning October 1, 2010, and collecting such assessments on the same bill as ad valorem taxes.

4. Public Hearing and consideration of a Resolution establishing the rates for the Stormwater Special Assessment for the Fiscal Year beginning on October 1, 2010. Advertised in the Miami Herald on August 15, 2010.

This is a public hearing at which time the City Commission will receive and consider any comments on the Stormwater Special Assessments from the public and affected property owners regarding imposing Stormwater Special Assessments for the Fiscal Year beginning October 1, 2010, and collecting such assessments on the same bill as ad valorem taxes.

Ordinances: None

Resolutions:

5. Resolution adopting the Monthly Fee Schedule for garbage, trash, and recyclable materials.

Public Requests from the Floor

Communications

Adjournment

City Hall is wheelchair accessible and accessible parking spaces are available. Anyone needing auxiliary services, please contact City Clerk at least five (5) days prior to meeting (56 Fed. Reg. 35721, Sec. 35.160(b)) at 954-943-6500.

If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, the person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (FS 286.0105).

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the City Commission of the City of Lighthouse Point is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board outside the front entrance of City Hall, a place convenient and readily accessible to the general public at all times, and said notice was posted on September 10, 2010 by 4:00 p.m.

Carol Landau, MMC, City Clerk