CITY OF
COMMISSION MEETING
APRIL 28, 2009
REGULAR MEETING –7:00
p.m.
NORTH
LAUDERDALE RECREATION FOUNDATION, INC.
(Immediately
Following Regular Meeting)
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Mayor Brady
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner Gary
Frankel
Commissioner Rich Moyle
Commissioner David G.
Hilton
City Manager
City Attorney Samuel S. Goren
3.
APPROVAL OF MINUTES
4.
PUBLIC DISCUSSION
5.
QUASI-JUDICIAL ITEMS
a.
SPECIAL
EXCEPTION USE SEU 09-01
NAME OF APPLICANT: Women
on a Mission Outreach Ministry Inc. – Dr. Gillian Bishop
PROJECT NAME: Redeeming
Lighthouse of God Ministry
PROJECT LOCATION: Plaza Central
5460 N State Road 7 Suite 224-228
PROJECT DESCRIPTION: Special Exception Use request to permit a church,
which is a Community Facility (CF) use, in a Community Business (B-2)
Zoning District.
§ All interested parties are sworn in by City Attorney
§ Motion and second and vote to read title
§ Staff presentation
§ 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 approve the proposed Special
Exception Use permit to operate a church in a Community Business (B-2) Zoning
District subject to the conditions outlined in staff’s memorandum.
6.
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.
RESOLUTION - 4th Amendment – Extension
of Public Transportation Services Interlocal Agreement
(ILA) between Broward County and the City of North Lauderdale for the
operation of City’s Community Shuttle Program.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
b.
RESOLUTION –2009 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 2009 (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.
c.
RESOLUTION - 2009 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.
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 2009 (FIFTH 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.
d.
RESOLUTION - 2009 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 2009 (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.
e.
RESOLUTION - Census
Kick-off
A RESOLUTION OF THE CITY OF
7.
OTHER BUSINESS
a.
RESOLUTION – Energy Efficiency
and Conservation Block Grant (Stimulus Package)
§
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, OR HIS DESIGNEE, TO TAKE
ALL STEPS NECESSARY TO SUBMIT ALL NECESSARY APPLICATIONS AND DOCUMENTATION FOR
FUNDING UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009, ENERGY
EFFICIENCY AND CONSERVATION BLOCK GRANT PROGRAM; AND TO ACCEPT SAID FUNDINGS;
PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE
DERIVED BY ACCEPTING SUCH GRANT FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
8.
REPORTS
a.
9.
COMMISSION COMMENTS
a.
10.
CITY MANAGER COMMENTS
11.
CITY ATTORNEY COMMENTS
12.
ADJOURNMENT
(CONVENE TO NORTH LAUDERDLE RECREATION FOUNDATION, INC.)