MARCH 27, 2007
REGULAR MEETING – 7:00 P.M.
N.L. WATER CONTROL DISTRICT
BOARD OF SUPERVISORS MEETING
IMMEDIATELY
AFTER COMMISSION MEETING.
AGENDA
REGULAR MEETING
1. INVOCATION AND PLEDGE OF ALLEGIANCE –
Commissioner Hilton
2. ROLL CALL
3.
APPROVAL OF MINUTES -
March
13, 2007
4.
PUBLIC
DISCUSSION
5.
PRESENTATIONS
a.
Proclamation – Municipal
Clerk’s Week
b.
Update on
Commons at
(Susan Motley)
c.
Grants
Update – B. Raducci & D. Spenser
6.
QUASI
JUDICIAL ITEM(S) (none)
7.
ORDINANCE
SECOND
8.
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.
A MOTION to approve
Commission attendance at the Area Agency
Senior Hall of Fame Breakfast, Wednesday, May 16, 2007, at Diamante’s. ($20 per
person)
b.
RESOLUTION - Application
for the Florida
Department of Agriculture Division of Forestry 2007 Urban and Community
Forestry Grant Program
A RESOLUTION OF
THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND
DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO SUBMIT AN APPLICATION
FOR A $10,000 FLORIDA DEPARTMENT OF AGRICULTURE DIVISION OF FORESTRY 2007 URBAN
AND COMMUNITY FORESTRY GRANT WITH A
50/50 CITY’S MATCH WHICH WOULD BE A COMBINATION OF CASH AND IN-KIND
SERVICES NOT EXCEEDING $10,000 IN VALUE
FOR THE PURCHASE OF TREES AND MATERIALS NECESSARY TO ENHANCE THE CITY’S URBAN
FOREST; PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE
BENEFITS TO BE DERIVED BY APPLYING FOR SUCH GRANT FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
c.
ORDINANCE FIRST
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING SECTION 82-321, ENTITLED, "REQUIREMENTS FOR ALARM USER REGISTRATION" OF THE CODE OF ORDINANCES OF THE CITY OF NORTH LAUDERDALE, TO PROVIDE FOR CLARIFICATION WITH RESPECT TO THE EFFECTIVE PERIOD FOR ALARM REGISTRATIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE
END OF CONSENT AGENDA
9.
OTHER
BUSINESS
a.
RESOLUTION - Amendment to 2005
Interlocal Agreement with the
(Additional
presentation by PMG-fee schedule revisions)
§
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 TO ENTER INTO THE AMENDMENT TO THE
2005 INTERLOCAL AGREEMENT, ATTACHED HERETO, BY AND BETWEEN THE CITY OF NORTH
LAUDERDALE, FLORIDA AND BROWARD COUNTY, FLORIDA FOR INSPECTION, PLAN REVIEW,
BUILDING OFFICIAL AND RELATED SERVICES TO BE PERFORMED BY THE BROWARD COUNTY
BUILDING CODE SERVICES DIVISION, DEPARTMENT OF URBAN PLANNING AND
REDEVELOPMENT; AND PROVIDING FOR AN
EFFECTIVE DATE.
b.
RESOLUTION – Aquatic
Division Operations
§
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 THE CITY MANAGER TO TAKE ALL STEPS
NECESSARY TO CLOSE THE SENIOR CENTER POOL, AND PROVIDE FREE ACCESS TO THE JERRY
RESNICK AQUATIC CENTER TO ALL SENIOR CENTER MEMBERS AND, PROVIDING AN EFFECTIVE
DATE.
c.
Presentation
on Seaview/Silverado Neighborhood Improvement Plan to seek future direction.
10.
REPORTS
a.
FY 2006 Comprehensive Annual Financial Report –
CAFR-(B. Raducci/ Tony Grau)
b. Special Event Dates – Spring 2007 ( M. Sargis)
11.
COMMISSION
COMMENTS
12.
CITY MANAGER
COMMENTS
13.
CITY
ATTORNEY COMMENTS
a.
Discussion
& possible motion under section 3.3 of the City Charter to consider the
election of Vice Mayor and pursuant to Ordinance number 06-05-1157.
14.
ADJOURNMENT
NORTH LAUDERDALE WATER CONTROL DISTRICT
MARCH 27, 2007
Immediately after Commission Meeting
1.
ROLL CALL
Chairman R. Moyle
Secretary J. Brady
Supervisor G. Frankel
Supervisor J. Cangemi
Supervisor D. Hilton
City Manager R. Sala
WCD Administrator M. Shields
City Attorney S. Goren
City Clerk C.M. Dyer
2.
RESOLUTION - Landscape
Contractor for City Berm
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE NORTH
LAUDERDALE WATER CONTROL DISTRICT, RATIFYING STAFF’S ACTION IN AWARDING THE
LANDSCAPE CONTRACT TO INSTALL THE PLANTING PODS ON THE WESTERN CITY LIMIT BERM
TO SOUTH COAST GROWERS, INC.; AND PROVIDING AN EFFECTIVE DATE.
3.
ADJOURNMENT