CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

MAY 8, 2007

COMMISSION MEETING – 5:30 P.M.

AGENDA

1. INVOCATION AND PLEDGE OF ALLEGIANCE –Vice Mayor Moyle

2. ROLL CALL

Mayor Jack Brady

Vice Mayor Rich Moyle

Commissioner Gary Frankel

Commissioner John Cangemi

Commissioner David Hilton

City Manager Richard Sala

City Clerk C. Milli Dyer

City Attorney Samuel Goren

3. MINUTES – April 24, 2007

4. PRESENTATIONS

5. PUBLIC DISCUSSION

6. QUASI-JUDICIAL ITEMS - (None)

7. ORDINANCES SECOND READING

a. ORDINANCE SECOND READING - Vice Mayor Selection Date

· 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 COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, INTERPRETING ARTICLE III OF THE NORTH LAUDERDALE CHARTER, ENTITLED “LEGISLATIVE FORM OF GOVERNMENT”; SPECIFICALLY CLARIFYING SECTION 3.3, ENTITLED “MAYOR AND VICE MAYOR” TO PROVIDE FOR CONSISTENCY WITH ORDINANCE NO. 06-05-1157; CHANGING THE DATE OF THE ELECTION OF THE VICE MAYOR FROM THE LAST MEETING IN MARCH TO THE LAST MEETING IN NOVEMBER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.

8. CONSENT AGENDA

· Remove any items from consent agenda desired by Commission

· Motion, second and vote to read consent agenda

· Attorney reads consent agenda

· Motion, second and vote to adopt the consent agenda

a. RESOLUTION - 2007 Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the Proceeds from the Broward County Fifth Cent Additional Local Option Gas Tax on Motor Fuel for Transit – (One-Cent)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2007 (ONE CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND, PROVIDING AN EFFECTIVE DATE.

b. RESOLUTION - 2007 Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the Proceeds from the Broward County Additional Local Option Gas Tax on Motor Fuel Ordinance – (Three-Cent)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2007 (THREE CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND, PROVIDING AN EFFECTIVE DATE.

c. RESOLUTION – 2007 Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the proceeds of the Local Option Gas Tax Imposed by the Broward County Local Option Gas Tax Ordinance – (Six-Cent)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2007 (SIX CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.

d. RESOLUTION - Parks and Recreation Surplus Equipment for the City Auction

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE SURPLUS OF TWO (2) GOLF UTILITY CARTS AND MISCELLANEOUS WEIGHT ROOM EQUIPMENT LISTED BELOW FROM THE PARKS AND RECREATION DEPARTMENT’S INVENTORY TO BE AUCTIONED AT THE NEXT CITY AUCTION; PROVIDING FOR AN EFFECTIVE DATE.

e. RESOLUTION - 3^rd Amendment to the Inter-Local Agreement between the City and the County to extend the term of the Community Shuttle Bus Program

A RESOLUTION OF THE CITY COMMISSION OF THE CITYOFNORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY MANAGER TO ENTER INTO THE THIRD AMENDMENT TO SERVICE AGREEMENT FOR OPERATION OF COMMUNITY SHUTTLE BUS PROGRAM WITH BROWARD COUNTY AND EXTEND THE TERM OF THE AGREEMENT FROM OCTOBER 1, 2007 TO SEPTEMBER 30, 2008, PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.

f. RESOLUTION – Appointing A. Mann to Code Enforcement Board

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPOINTING ALETRICE DARCEL MANN AS A REGULAR MEMBER OF THE NORTH LAUDERDALE CODE ENFORCEMENT BOARD (SPONSORED BY MAYOR BRADY); PROVIDING FOR TERM OF OFFICE; AND, PROVIDING AN EFFECTIVE DATE.

g. RESOLUTION – Appointing L. Milligan to Code Enforcement Board

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPOINTING LAWRENCE MILLIGAN AS A REGULAR MEMBER OF THE NORTH LAUDERDALE CODE ENFORCEMENT BOARD (SPONSORED BY MAYOR BRADY); PROVIDING FOR TERM OF OFFICE; AND, PROVIDING AN EFFECTIVE DATE.

9. OTHER BUSINESS

a. BROADVIEW PARK – A motion to approve the transformation of the Hockey Rink to a Basketball Court at Broadview Park.