CITY OF
REGULAR COMMISSION MEETING – 7:00 P.M.
THURSDAY, NOVEMBER 29, 2007
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Vice Mayor Moyle
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner
Commissioner
Commissioner David G. Hilton
City Manager
City Attorney Samuel Goren
3.
APPROVAL OF MINUTES
4. PUBLIC DISCUSSION
5.
QUASI-JUDICIAL ITEMS
a.
SUBJECT: ZLU
07-01B
State Road 7 &
Zoning amendment to the City of
APPLICANT: Altman
Development Corporation
· All interested parties are sworn in by City Attorney
· Staff Presentation
· Motion and second and vote to read title
· Public Hearing Opened.
· Public Comments
· Public Hearing Closed
· Commission motion and second to pass the ordinance on first reading
· Commission discussion
· Commission vote
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, REZONING 14.97
GROSS ACRES MORE OR LESS OF LAND LOCATED IN THE CITY OF NORTH LAUDERDALE,
COUNTY OF BROWARD, STATE OF FLORIDA, TO WIT:
PARCEL “A”, DELEGAL PLAT, (APPROXIMATELY 14.97 GROSS ACRES) ACCORDING TO
THE PLAT THEROF AS RECORDED IN PLAT BOOK 155, PAGE 28 OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED IN SECTION 1 BELOW
FROM ZONING CLASSIFICATION OF INDUSTRIAL (M-1) DISTRICT TO PLANNED UNIT
DEVELOPMENT (PUD); PROVIDING THAT THE OFFICIAL ZONING MAP OF THE C1TY OF NORTH
LAUDERDALE SHALL BE AMENDED TO REFLECT SAID REZONING; PROVIDING FOR CONFLICTS:
AND, PROVIDING AN EFFECTIVE DATE.
b.
SUBJECT: VAR-
07-01
State Road 7 and
To grant various variances from the City of North Lauderdale Code of Ordinances to facilitate the development of Granada, a mixed-use project consisting of residential and commercial components.
APPLICANT: Altman Development Corp.
· All interested parties are sworn in by City Attorney
· Staff Presentation
· Motion and second and vote to read title
· Public Hearing Opened.
· Public Comments
· Public Hearing Closed
· Commission motion and second to pass the ordinance on first reading
· Commission discussion
· Commission vote
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING AND
GRANTING A VARIANCE FROM THE NORTH LAUDERDALE CODE OF ORDINANCES, TO PERMIT THE
26.8 FEET SETBACK ON THE WEST SIDE OF BUILDING NUMBER 3 AND 5 ABUTTING THE
TRAFFICWAY ON STATE ROAD 7, AS OPPOSED TO THE 50 FEET REQUIREMENT ALLOWED BY
THE SUBJECT SECTION 106-350 (c)(4); TO PERMIT 28% OPEN SPACE OF THE GROSS SITE
AREA, AS OPPOSED TO THE 35% OF THE GROSS
SITE AREA REQUIREMENT ALLOWED BY THE SUBJECT SECTION 106-350 (k); TO PERMIT 414
PARKING SPACES, AS OPPOSED TO THE 508 PARKING SPACES REQUIREMENT ALLOWED BY THE
SUBJECT SECTION 106-223 (a) (3); NORTH LAUDERDALE, FLORIDA; PROVIDING FOR
STIPULATIONS AND CONDITIONS; PROVIDING THAT PROVISIONS NOT VARIED BY THIS
ORDINANCE REMAIN IN FULL FORCE AND EFFECT; PROVIDING FOR CONFLICTS; AND,
PROVIDING AN EFFECTIVE DATE.
c.
SUBJECT: SPR
07-03
State Road 7 and
Preliminary Site Plan review to permit
development of 220 residential units and up to 10, 000 square feet of general commercial
use within a proposed Planned Unit Development (PUD) Zoning District
APPLICANT: Altman Development Corporation
· All interested parties are sworn in by City Attorney
· Staff Presentation
· Motion and second and vote to read title
· Public Hearing Opened.
· Public Comments
· Public Hearing Closed
· Commission motion and second to pass the ordinance on first reading
· Commission discussion
· Commission vote
MOTION: To
conditionally approve a preliminary site
plan to permit development of
220 residential units and up to 10, 000 square feet of commercial use within a
proposed Planned Unit Development (PUD) Zoning District.
d.
Developer’s
Agreement - Altman Development
Corporation and 441 Real Estate Investment, Inc. (United Homes) - Granda Project
· All interested parties are sworn in by City Attorney
· Staff Presentation
· Motion and second and vote to read title
· Public Hearing Opened.
· Public Comments
· Public Hearing Closed
· Commission motion and second to pass the ordinance on first reading
· Commission discussion
· Commission vote
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING THAT
CERTAIN DEVELOPMENT AGREEMENT MORE PARTICULARLY DESCRIBED ON ATTACHED EXHIBIT
"A," BY AND BETWEEN THE CITY OF NORTH LAUDERDALE, FLORIDA, AND ALTMAN
DEVELOPMENT CORPORATION AS DEVELOPER AND 441 REAL ESTATE INVESTMENT, INC. AS
PROPERTY OWNER IN ACCORDANCE WITH THE FLORIDA LOCAL GOVERNMENT DEVELOPMENT
AGREEMENT ACT; PROVIDING FOR PUBLIC HEARINGS PURSUANT TO SECTION 163.3225,
FLORIDA STATUTES; PROVIDING FOR ADVERTISEMENT OF THE NOTICE OF INTENT TO
CONSIDER THE DEVELOPMENT AGREEMENT; PROVIDING FOR FULFILLMENT OF THE
REQUIREMENTS SET FORTH IN SECTION 163.3227, FLORIDA STATUTES, FOR INCLUSION IN
THE DEVELOPMENT AGREEMENT; PROVIDING FOR THE DURATION OF THE DEVELOPMENT
AGREEMENT; PROVIDING FOR CONSISTENCY WITH THE COMPREHENSIVE PLAN AND LAND
DEVELOPMENT REGULATIONS OF THE CITY OF NORTH LAUDERDALE, BROWARD COUNTY,
FLORIDA; PROVIDING FOR THE PERIODIC REVIEW OF THE DEVELOPMENT AGREEMENT;
PROVIDING FOR AMENDMENT AND CANCELLATION OF THE DEVELOPMENT AGREEMENT;
PROVIDING FOR RECORDING OF THE DEVELOPMENT AGREEMENT; PROVIDING FOR
MODIFICATION OR REVOCATION OF THE DEVELOPMENT AGREEMENT TO COMPLY WITH
SUBSEQUENTLY ENACTED STATE AND FEDERAL LAWS; PROVIDING FOR ENFORCEMENT OF THE
DEVELOPMENT AGREEMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS;
AND, PROVIDING AN EFFECTIVE DATE.
6.
ORDINANCES
a.
Second
· 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, AMENDING CHAPTER 46,
"PERSONNEL", ARTICLE IX, "HOLIDAYS, VACATIONS, AND LEAVES",
OF THE NORTH LAUDERDALE CODE OF ORDINANCES OF THE CITY OF NORTH LAUDERDALE, BY
ENACTING A NEW SECTION 46-241, ENTITLED "DOMESTIC VIOLENCE LEAVE POLICY",
TO PROVIDE FOR THE IMPLEMENTATION OF A DOMESTIC VIOLENCE LEAVE POLICY FOR CITY
EMPLOYEES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN
EFFECTIVE DATE.
7. 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 - Agreement with
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ACCEPTABLE AGREEMENT
BETWEEN BROWARD COUNTY AND THE CITY FOR THE REIMBURSEMENT OF WATER AND SEWER
OFFSITE IMPROVEMENTS ON SW 21ST STREET AND SW 63RD AVENUE
FOR THE CONSTRUCTION OF THE NEW FIRE STATION 34; AND PROVIDING FOR AN EFFECTIVE
DATE.
b. RESOLUTION - Computer Replacements Program for FY 2008
i.
Purchase of
New Computers
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AN EXPENDITURE NOT TO EXCEED
$29,760.00 FOR THE CITY’S PURCHASE OF 26 REPLACEMENT COMPUTERS AS SET FORTH IN
SECTION 1 BELOW, MADE A SPECIFIC PART OF THIS RESOLUTION FROM DELL COMPUTERS;
PROVIDING FOR FUNDING; AND PROVIDING FOR AN EFFECTIVE DATE.
ii.
Surplus
Computers
A RESOLUTION OF THE
CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA DECLARING THOSE
CERTAIN COMPUTERS AS LISTED IN EXHIBITS "A" , ATTACHED HERETO, AS
SURPLUS TO THE NEEDS OF THE CITY OF NORTH LAUDERDALE, DUE TO THE CONDITION OF
THE EQUIPMENT OR PROPERTY AND/OR THE CURRENT NEEDS OF THE CITY; AUTHORIZING THE
CITY MANAGER TO DISPOSE OF SURPLUS COMPUTER EQUIPMENT; DIRECTING THE CITY CLERK
TO RECORD THIS RESOLUTION AS AUTHORITY FOR DISPOSAL OR DONATION OF SAID
PROPERTY PURSUANT TO CHAPTER 2, ARTICLE II, SECTION 2-36 OF THE CODE; AND
PROVIDING FOR AN EFFECTIVE DATE.
c.
RESOLUTION - Boat
Ramp Installation Agreement with City of
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
d. ORDINANCE - First Reading: Amending Article VI - Alarm Systems
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, CREATING SECTION 82-309, ENTITLED "PENALTY FOR RESPONSE TO
UNREGISTERED FALSE ALARMS" OF THE CODE OF ORDINANCES TO PROVIDE
penalties
to the owners of unregistered alarm systems when a false alarm is responded to;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
e.
RESOLUTION :
Award of Bids
i.
Pump
Station # 10 Upgrades - Bid # 07-10-296
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ENTER INTO AN AGREEMENT BY AND
BETWEEN THE CITY OF NORTH LAUDERDALE AND TLC DIVERSIFIED INC. FOR THE PUMP
STATION #10 UPGRADE (BID # 07-10-296) AUTHORIZING THE CITY MANAGER TO TAKE
NECESSARY AND EXPEDIENT ACTIONS TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
ii.
Pump
Station # 12 Upgrades - Bid #07-10-295
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ENTER INTO AN AGREEMENT BY AND
BETWEEN THE CITY OF NORTH LAUDERDALE AND TRIO DEVELOPMENT CORPORATION FOR THE
PUMP STATION #12 UPGRADES (BID # 07-10-295) AUTHORIZING THE CITY MANAGER TO
TAKE NECESSARY AND EXPEDIENT ACTIONS TO CARRY OUT THE AIMS OF THIS RESOLUTION;
AND PROVIDING FOR AN EFFECTIVE DATE.
8.
OTHER BUSINESS
a.
ORDINANCE – First Reading: Abandoned/Foreclosed
Properties
·
Motion,
second and vote to read
·
Attorney
reads title
·
Staff
presentation
·
Commission
motion and second to adopt
·
Commission
discussion
·
Commission
vote
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING CHAPTER
26 OF THE CITY’S CODE OF ORDINANCES, ENTITLED “HEALTH AND SANITATION”;
SPECIFICALLY AMENDING ARTICLE III, ENTITLED “ABANDONED PROPERTY”; PROVIDING FOR
THE REGISTRATION OF ABANDONED RESIDENTIAL PROPERTIES; PROVIDING FOR PURPOSE AND
INTENT; PROVIDING FOR DEFINITIONS;
PROVIDING FOR MAINTENACE REQUIREMENTS; PROVIDING FOR SECURITY REQUIREMENTS; PROVIDING
FOR ENFORCEMENT; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
b.
RESOLUTION – Approval
to Apply 5% Commercial Flexibility Rule for
·
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, CONFIRMING THAT THE CITY HAS APPLIED THE 5% FLEXIBILITY RULE
CONSISTENT WITH THE REQUIREMENTS OF THE BROWARD COUNTY LAND USE PLAN FOR THE
PROPOSED GRANADA PLANNED UNIT DEVELOPMENT (PUD) LOCATED AT STATE ROAD 7 AND THE
MCNAB ROAD EXTENISON, NORTH LAUDERDALE, FLORIDA AND PROVIDING FOR AN EFFECTIVE
DATE.
9.
REPORTS
a.
Wal-Mart Update (Susan Motley)
b.
Four Day Work Week (Ernest King)
10.
COMMISSION COMMENTS
a.
MOTION - To purchase a table for the
11.
CITY MANAGER COMMENTS
a.
December Event Dates:
·
Monday, December 3rd - 10:00 a.m.
- Menorah Lighting Ceremony - Commission Chambers
·
Wednesday, December 12th - 7:00 p.m. -.29th Annual
Holiday/Tree Lighting Ceremony –Front Lawn of City Hall
·
Thursday, December 13th –
6:30-8:00 p.m. - Sundaes with Santa – Teen/Rec Center
·
Saturday, December 15th –
8:00-10:00 a.m. – Breakfast with Santa – Teen/Rec Center
·
Sunday, December 23rd – Santa
Cruise Around Town – Begins 5:15 p.m.
12.
CITY ATTORNEY COMMENTS
a.
MOTION - To
select Vice-Mayor
13. ADJOURNMENT