CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, JUNE 29, 2010

REGULAR MEETING – 7:00 p.m.

WATER CONTROLDISTRICT MEETING--Following Commission Meeting

WORKSHOP – Following Water Control District Meeting

AGENDA

1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Frankel

2. ROLL CALL

Mayor Jack Brady

Vice Mayor John R. Cangemi

Commissioner Gary Frankel

Commissioner Rich Moyle

Commissioner David G. Hilton

City Manager Ambreen Bhatty

City Attorney Samuel S. Goren

Deputy City Clerk Pam Donovan

3. APPROVAL OF MINUTES—None Submitted

4. PRESENTATIONS

a. Representative Hazelle Rogers – Legislative Update

5. PROCLAMATIONS

a. Parks and Recreation Month

6. PUBLIC DISCUSSION

7. 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 – Surplus of Parks and Recreation Equipment

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THAT MISCELLANIOUS EQUIPMENT OUTLINED BELOW BE DECLARED SURPLUS FROM THE PARKS AND RECREATION DEPARTMENT INVENTORY; PROVIDING AN EFFECTIVE DATE.

b. RESOLUTION - Florida Municipal Insurance Trust 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 ACCEPT A $2,888 Florida Municipal Insurance Trust Matching Safety Grant with a one-to-one City match from the Insurance Fund for Accident Prevention (WITH POSSIBLE SUPPLEMENTATION FROM THE INSURANCE FUND CONTINGENCY ACCOUNT) in order to provide safety-related training to City employees; 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.

c. RESOLUTION – Replacement of Fiber Optic Cabling within the City Complex

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER OR HER DESIGNEE TO ENTER INTO AN ACCEPTABLE AGREEMENT BY AND BETWEEN THE CITY OF NORTH LAUDERDALE AND RELIABLE CABLE COMPANY; PROVIDING FOR THE PURCHASES AND SERVICES RELATING TO THE INSTALLATION OF FIBER OPTIC CABLING; PROVIDING FOR THE AMOUNT NOT TO EXCEED $23,905.00 AND PROVIDING FOR AN EFFECTIVE DATE.

8. OTHER BUSINESS

a. RESOLUTION - Preliminary Fire/Rescue Special Assessment Program (Steve Chapman)

§ 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, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF NORTH LAUDERDALE, FLORIDA; ESTABLISHING THE ESTIMATED RATE FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2010; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE.