CITY OF NORTH LAUDERDALE

COMMISSION MEETING

THURSDAY, JANUARY 24, 2008

REGULAR MEETING – 7:00 P.M.

 

 

AGENDA

 

 

1.                  INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Hilton

 

2.                  ROLL CALL

 

            Mayor Jack Brady

            Vice Mayor John R. Cangemi

            Commissioner Gary Frankel

            Commissioner Rich Moyle

            Commissioner David Hilton

            City Manager Richard Sala

            City Attorney Samuel Goren

            Interim City Clerk Patricia Vancheri

 

3.                  MINUTES –  January 8, 2008

 

4.                  PROCLAMATIONS –  

 

a.      Congenital Heart Defect Awareness Week

b.      Black History Month

 

5.                  PRESENTATIONS

 

a.      Lower East Coast Water Supply – (Elbert L. Waters, Broward Service Center Director)

 

6.                  QUASI-JUDICIAL ITEMS – None

 

7.                  ORDINANCES SECOND READING – None

 

8.                  CONSENT AGENDA

 

 

a.      RESOLUTION - Agreement with Rides, Slides and Games, Inc. to provide and operate rides/games at the 2008 North Lauderdale Days

 

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH RIDES, SLIDES AND GAMES, INC. TO PROVIDE AND OPERATE RIDES/GAMES AT THE 2008 NORTH LAUDERDALE DAYS, ANDPROVIDING AN EFFECTIVE DATE.

 

 

 

b.      RESOLUTION – SFWMD – City of North Lauderdale (“City”) / Lake Okeechobee Water Level Reduction Resolution

 

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, OPPOSING THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT’S FUTURE DEPLETION OR REDUCTION OF THE LEVELS OF LAKE OKEECHOBEE BY SENDING WATER INTO THE SOUTHERN BASINS UNLESS A DOCUMENTED, PROFESSIONAL BASIS EXISTS TO DO SO; URGING MUNICIPALITIES IN BROWARD COUNTY AND THROUGHOUT THE STATE OF FLORIDA TO JOIN IN THIS OPPOSITION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, THE GOVERNOR, AND ALL OTHER MUNICIPALITIES LOCATED IN BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

 

c.       RESOLUTION – Urging Members of the Florida Legislature to Support Florida League of Cities’ Priority Issues for 2008

 

 

A RESOLUTION OF THE CITY OF NORTH LAUDERDALE FLORIDA, URGING MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE FOLLOWING ISSUES DURING THE 2008 LEGISLATIVE SESSION, PROVIDING FOR AN EFFECTIVE DATE.

 

 

 

 

d.      SUBJECT:           Miss Broward Tri-City Beauty Pageant

 

MOTION: Authorizing and directing the City Administration to coordinate with South Florida Talent Search Inc., to hold a Miss Broward Tri-City Beauty Pageant on Friday and Saturday, March 29th and 30th, 2008.

 

 

 

9.                  OTHER BUSINESS

 

 

a.      RESOLUTION - Creating Partial Non-Profit Status for Parks and Recreation Department

 

A RESOLUTION OF THE CITY OF NORTH LAUDERDALE AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY’S OFFICE TO TAKE THE NECESSARY STEPS TO SUBMIT A NON-PROFIT APPLICATION TO  APPROPRIATE STATE AND FEDERAL AGENCIES ON BEHALF OF THE PARKS AND RECREATION DEPARTMENT AND PROVIDING AN EFFECTIVE DATE.

 

 

 

10.              REPORTS

 

a.      Update on Garbage/Solid Waste Collection Contracts and direction to proceed

 

b.      Anti Littering Initiatives – (Jesus Valdes)

 

c.       Update on Hampton Pines Crossing Wal-Mart/Town Center – (Ambreen Bhatty)

 

 

 

11.              COMMISSION COMMENTS

 

a.      Motion to approve attendance at Broward Days in Tallahassee on Tuesday, April 22 and Wednesday, April 23, 2008

 

b.      Motion to approve attendance at the Florida League of Cities Legislative Action Day in Tallahassee on Tuesday, March 25 and Wednesday, March 26, 2008

 

12.              CITY MANAGER COMMENTS

 

 

13.              CITY ATTORNEY COMMENTS

 

a.      Request for Qualifications for Emergency Push and Strom Debris Collection and Disposal From City Right-Of-Way (“RFQ”)

 

 

14.              ADJOURNMENT