MARCH 27, 2007
REGULAR MEETING – 7:00 P.M.
MINUTES
The North Lauderdale City Commission met on March 27, 2007 at the Municipal Complex. The meeting convened at 7 P.M.
1. INVOCATION & PLEDGE OF ALLEGIANCE – Commissioner Hilton
2.
ROLL CALL
Mayor J. Brady
Vice Mayor R. Moyle
Commissioner G. Frankel
Commissioner J. Cangemi
Commissioner D. Hilton
City Manager R. Sala
City Clerk C.M. Dyer
City Attorney J. Horowitz
3.
APPROVAL OF
MINUTES - March 13, 2007 - Commissioner Frankel moved to approve
as submitted. Seconded by Commissioner
Cangemi. All yes.
4.
PUBLIC
DISCUSSION
5.
PRESENTATIONS
a.
Proclamation
– Municipal Clerk’s Week
b.
Proclamation
– Water Conservation Month
c.
Update on
Commons at
Susan Motley
said they are now working with a co-developer (McGill). She said they are just about ready to get
building permits. She said they are
tweaking the site plan with minor changes.
The have received a lot of interest from hotels. McGill will be doing all the site work
on the town center, and Wal-Mart will be doing their building. Mr. Sala said he
would like to go through the updated site plan.
Commissioner Cangemi asked if the site plan changes pull away from the
concept the Commission first approved. Motley
said it is hard to see the changes because they are very minor changes.
d. Grants Update – B. Raducci & D. Spencer – R. Sala said D. Spencer is doing a great job in trying to obtain grants. B. Raducci introduced Dana to the Commission. He said she is doing a great job Dana listed all of the grants she has applied for since she started here.
6.
QUASI
JUDICIAL ITEM(S) (none)
7.
ORDINANCE
SECOND
8.
CONSENT
AGENDA
Commissioner Frankel moved to read the
consent agenda. Seconded by Commissioner Hilton. All yes.
Attorney read:
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.
RESOLUTION #07-03-5211
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
Commissioner Frankel moved to approve the consent agenda as read. Seconded by Commissioner Cangemi. All yes.
CONSENT AGENDA APPROVED UNANIMOUSLY.
9.
OTHER
BUSINESS
a.
RESOLUTION -
Amendment to 2005 Interlocal
Agreement with the
(Additional
presentation by PMG-fee schedule revisions)
A motion to read was made by Commissioner Frankel and seconded by Commissioner Cangemi. All yes. Attorney read:
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.
Staff presentation by Community Development Director T. Reed, followed by a power point presentation by Phil Gonot. Commissioner Frankel moved to adopt. Seconded by Commissioner Hilton. All yes.
RESOLUTION 07-03-5212 PASSED AND ADOPTED UNANIMOUSLY.
b.
RESOLUTION – Aquatic Division Operations
Commissioner Frankel moved to read. Seconded by Commissioner Hilton. All yes. Attorney read:
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.
Staff
presentation by Parks & Recreation Director
RESOLUTION 07-03-5213 PASSED AND ADOPTED UNANIMOUSLY.
c. Presentation on Seaview/Silverado Neighborhood Improvement Plan to seek future direction. Because the Assistant City Manager is not here tonight it was suggested that this item be tabled until another meeting Commissioner Hilton moved to table until a future meeting. Seconded by Commissioner Cangemi. All yes.
MOTION APPROVED UNANIMOUSLY.
10.
REPORTS
a. FY 2006 Comprehensive Annual Financial Report – CAFR-(B. Raducci/ Tony Grau) BR presented the CAFR to the Commission. He thanked Ydia and Peta for their help in preparing the CAFR. Introduced Tony Grau Not much change from last year and this year. Mr. Sala thanked Brian, Ydia, Peta and staff and Mr. Grau and his company.
b. Special Event Dates – Spring 2007 - M Sargis advised the date’s times and locations of upcoming spring events.
11.
COMMISSION
COMMENTS
Commissioner Frankel recommended that Mr.
Sala invite the Supervisor of Elections to come and see our school
building. Consensus yes.
Commissioner Cangemi passed out an article
about a letter carrier who saved a resident’s life. The lady had fallen down and broke her
hip. Asked if we can get a plaque to give the mail carrier as
Citizen of the year. Consensus – yes.
Vice Mayor Moyle said he has been noticing a
lot of shopping areas with the name “common”
He said maybe we should rename ours.
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.
The
Attorney recommended that the title of Vice Mayor be kept by
MOTION APPROVED UNANIMOUSLY.
ADJOURNMENT
8:06 P.M.
RESPECTFULLY SUBMITTED
C. MILLI DYER
CITY CLERK