NORTH LAUDERDALE CITY COMMISSION

REGULAR MEETING – JANUARY 9, 2007

5:30 P.M.

WATER CONTROL DISTRICT MEETING

IMMEDIATELY AFTER THE ADJOURNMENT OF THE REGULAR COMMISSION MEETING

AGENDA

 

 

 

REGULAR MEETING

 

 

1.                  INVOCATION AND PLEDGE OF ALLEGIANCE –  Commissioner Frankel

 

2.         ROLL CALL

 

3.                  APPROVAL OF MINUTES  - December 12, 2006

 

4.                  PRESENTATIONS

 

a.      South Florida Water Management District (Initiative Program) –

Mia Burt-Stewart

 

5.         PUBLIC DISCUSSION

 

6.                  ORDINANCE SECOND READING  - PUBLIC HEARING ON EACH

 

a.      ORDINANCE SECOND READING - Proportionate Fair Share

 

·        Motion, second and vote to read the ordinance

·        Attorney reads title

·        Staff presentation

·        Public Hearing opened

·        Public discussion

·        Public Hearing closed

·        Commission motion and second to adopt

·        Commission discussion

·        Commission vote

 

 

AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING ARTICLE XVIII OF THE CITY’S CODE OF ORDINANCES, ENTITLED “TRANSPORTATION T DISTRICT”;  PROVIDING FOR THE CONCURRENCY MANAGEMENT REGULATIONS OF THE CITY OF NORTH LAUDERDALE BY SPECIFICALLY ADDING SECTION 106-535, ENTITLED “SATISFACTION OF BROWARD COUNTY CONCURRENCY STANDARDS,” IN ORDER TO PROVIDE FOR COMPLIANCE WITH THE REQUIREMENTS OF SECTION 163.3180, FLORIDA STATUTES, AS AMENDED FROM TIME TO TIME, TO PROVIDE FOR THE ENACTMENT OF A PROPORTIONATE FAIR-SHARE MITIGATION ORDINANCE; INCORPORATING BY REFERENCE SECTION 5-182(a)(5)(b) OF THE BROWARD COUNTY LAND DEVELOPMENT CODE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.

 

 

7.                  CONSENT AGENDA

 

·        Remove items from consent agenda if desired

·        Commission motion, second and vote to read

·        Attorney reads consent agenda

·        Commission motion, second and vote to adopt the consent agenda

 

 

a.      North Lauderdale Days – 2007

 

                                                              i.      RESOLUTION - Establishing dates for North Lauderdale Days 2007

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ESTABLISHING APRIL 27 THROUGH APRIL 28 AS NORTH LAUDERDALE DAY (S) FOR THE YEAR 2007 IN THE CITY OF NORTH LAUDERDALE; PROVIDING FOR COMPLIANCE WITH THE TERMS, CONDITIONS AND PROVISIONS OF ORDINANCE NO. 81-3-409 WHICH DID CREATE AND ESTABLISHED “NORTH LAUDERDALE DAY’ AS A DAY TO OCCUR AS A FESTIVE EVENT AND CELEBRATION OF THE CITY OF NORTH LAUDERDALE; AND PROVIDING AN EFFECTIVE DATE.

 

                                                            ii.      RESOLUTION  – Authorizing and directing the City Manager to contract with Style Entertainment for North Lauderdale Days 2007

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO CONTRACT WITH STYLE ENTERTAINMENT IN AMOUNT NOT TO EXCEED $17,000.00 FOR ENTERTAINMENT AS PART OF NORTH LAUDERDALE DAYS 2007; AND PROVIDING AN EFFECTIVE DATE.

 

b.      RESOLUTION - Purchase and Installation of a Network Storage System

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF A NETWORK STORAGE SYSTEM FOR A PURCHASE PRICE NOT TO EXCEED $23,554 FROM SENCILO; PROVIDING FOR THE ALLOCATION OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.

 

c.       RESOLUTION - Reciprocal Use Agreement with Broward County School Board

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR OR HIS DESIGNEE, TO ENTER INTO A RECIPROCAL AGREEMENT WITH THE BROWARD COUNTY SCHOOL BOARD; AND PROVIDING AN EFFECTIVE DATE.

 

 

8.                  OTHER BUSINESS

 

a.      MOTION to permit Fandango Pictures, Inc to use certain city facilities  for the filming of their movie “Phoenix Falling” subject to fulfilling all requirements pertaining to such use.

 

 

b.      RESOLUTION - 33rd Year (2007-2008) Community Development Block Grant Application

 

§         Motion, second and vote to read

§         Attorney reads title

§         Staff presentation

§         Commission motion and second to adopt

§         Commission discussion

§         Commission vote

 

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING  AND DIRECTING THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, TO APPLY FOR AND TO FILE SUCH DOCUMENTS AS MAY BE REASONABLY REQUIRED FOR AVAILABLE  33rd YEAR (FISCAL YEAR OCTOBER 2007 – SEPTEMBER 2008) COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF AN ESTIMATED $318,973 FOR PROGRAMS THAT MAY INCLUDE THE CONTINUATION OF THE CITY’S HOME OWNERSHIP OPPORTUNITIES PROGRAM (CITY WIDE), PROJECT TO REMOVE ARCHITECTURAL BARRIERS, PROPERTY ACQUISITION PROGRAM AND RENOVATION OF PUBLIC FACILITY TO OPERATE A SENIOR CENTER; PROVIDING THAT THE CITY MANAGER SHALL BE AUTHORIZED TO IMPLEMENT SAID PROGRAMS IF AND WHEN FUNDING IS APPROVED; PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY PROCESSING AND OBTAINING SUCH GRANT  FUNDS; AND, PROVIDING AN EFFECTIVE DATE.

 

c.       RESOLUTION -  Adoption of amendments to the Evaluation and appraisal report (EAR) of the City of North Lauderdale Comprehensive Plan

 

§         Motion, second and vote to read

§         Attorney reads title

§         Staff presentation

§         Commission motion and second to adopt

§         Commission discussion

§         Commission vote

 

 

RESOLUTION OF THE CITY OF NORTH LAUDERDALE ADOPTING THE AMENDMENTS TO THE EVALUATION AND APPRAISAL REPORT FOR THE CITY OF NORTH LAUDERDALE COMPREHENSIVE PLAN; STATING THE INTENT OF THE COMMISSION TO AMEND THE COMPREHENSIVE PLAN BASED UPON RECOMMENDATIONS CONTAINED IN THE REPORT; AND APPROVING TRANSMITTAL OF THE REPORT TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, THE CITY’S DESIGNATED REVIEW AGENCY IN ACCORDANCE WITH SECTION 163.3191, FLORIDA STATUTES.

 

9.                  REPORTS

 

a.      Status Report on Aquatic Center Renovations – (M. Sargis)

b.      Update on regulations pertaining to outside vendors (Verbal – T.Reed)

 

10.       LEGISLATIVE UPDATE/COMMISSION COMMENTS

 

11.              CITY MANAGER COMMENTS

 

    1. Milli Romano-Dyer Public Safety Complex

Fire Station 34 Groundbreaking  

Tuesday , January 16, 2007 at 4:00 p.m.

 

12.       CITY ATTORNEY COMMENTS

 

13.              ADJOURNMENT

 

NORTH LAUDERDALE WATER CONTROL DISTRICT

JANUARY 9, 2007

IMMEDIATELY AFTER COMMISSION MEETING

 

AGENDA

 

 

1.                  ROLL CALL

 

2.                  RESOLUTION - Amendment # 3 - National Resources Conservation Service Agreement 69-4209-6-1611 Funding for Eligible Disaster Relief Activities – Hurricane Wilma BRW-014W

 

A RESOLUTION OF THE NORTH LAUDERDALE WATER CONTROL DISTRICT AUTHORIZING AND DIRECTING THE PROPER OFFICERS OF THE CITY OF NORTH LAUDERDALE AND THE NORTH LAUDERDALE WATER CONTROL DISTRICT TO TAKE ALL STEPS NECESSARY TO SUBMIT AN AMENDMENT TO AGREEMENT 69-4209-6-1611 INCREASING THE FUNDING PERCENTAGES FOR IN-KIND SERVICES FROM 7.5% to 9%, AND ALL NECESSARY APPLICATION FORMS TO THE NATIONAL RESOURCES CONSERVATION SERVICE FOR REIMBURSEMENT OF ALL ELIGIBLE DISASTER RELIEF ACTIVITIES IN AN AMOUNT APPROPRIATE TO RECOVER THE MAXIMUM COSTS ALLOWABLE; PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY ACCEPTING SUCH FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.

 

3.                  RESOLUTION - Change Order Ratification – B.G. Katz Contract

 

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE CITY OF NORTH LAUDERDALE WATER CONTROL DISTRICT, AUTHORIZING THE RATIFICATION OF THE ADDITIONAL CHARGE OF $20,000 TO B.G. KATZ FOR ADDITIONAL WORK PERFORMED AFTER HURRICANE WILMA; AND PROVIDING AN EFFECTIVE DATE.

 

4.         ADJOURNMENT