FEBRUARY 13, 2007
WORKSHOP – 4:30 P.M.
REGULAR MEETING – 5:30 P.M.
AGENDA
WORKSHOP
1. Property Tax Reform
REGULAR MEETING
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Vice Mayor Moyle
2. ROLL CALL
3.
APPROVAL OF MINUTES -
January
30, 2007
4.
PUBLIC
DISCUSSION
5.
PRESENTATIONS
a.
BSO Annual
Report – Presented by Chief Lou Cavallo
6.
ORDINANCE
SECOND
a.
Second
Amendment to
Master
Business List - Chapter 106 “Zoning” Of
City’s Code Of Ordinances
· 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 OF NORTH LAUDERDALE, FLORIDA, AMENDING CHAPTER 106, ENTITLED, “ZONING,” ARTICLE I, ENTITLED, “IN GENERAL” SPECIFICALLY, SECTION 106-3 ENTITLED “DEFINITIONS” TO ADD DEFINITIONS AND AMEND EXISTING ONES RELATING TO USES AND ZONING IN THE CITY; AMENDING CHAPTER 106 ENTITLED “ZONING,” ARTICLE XV ENTITLED “BUSINESS DISTRICTS,” DIVISION 2, ENTITLED, “MASTER BUSINESS LIST,” DIVISION 2 ENTITLED “MASTER BUSINESS LIST” TO AMEND SECTION 106-467, ENTITLED “SUPPLEMENTAL REGULATIONS” TO PROVIDE FOR SECONDARY USES IN THE MASTER BUSINESS LIST, AND SECTION 106-468, ENTITLED, “MASTER BUSINESS LIST,” OF THE CODE OF ORDINANCES OF THE CITY OF NORTH LAUDERDALE, TO DELETE USES INCLUDING TAVERNS, BATH/MASSAGE PARLORS/ESCORT SERVICES, BARS/LOUNGES/SALOONS, PAWN SHOPS, AND SIMILAR USES FROM THOSE PERMITTED WITHIN ANY ZONING DISTRICT, TO PROVIDE MASSAGE ESTABLISHMENTS AS PERMITTED USES SUBJECT TO SPECIAL EXCEPTION APPROVAL IN THE B-2 AND B-3 DISTRICTS, AND TO PROVIDE AMUSEMENT/INDOOR RECREATIONAL ENTERPRISES AND BILLIARDS AS SECONDARY USES SUBJECT TO SPECIAL EXCEPTION APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
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 -
Bid # 06-12-291
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH
LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER, OR HIS
DESIGNEE ON BEHALF OF THE CITY TO ENTER INTO A CONTRACT WITH NEEDHAM ROOFING
INC. FOR THE REPLACEMENT OF THE ROOF ON THE VEHICLE MAINTENANCE BUILDING AT A
COST NOT TO EXCEED $76,940.90 AND PROVIDING FOR AN EFFECTIVE DATE.
b.
RESOLUTION - Sungard
HTE, Inc. Annual Maintenance Contract Payment
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF
c.
RESOLUTION - Advanced
Data Processing, Inc., Agreement for –
Rescue
Ambulance Billing & Related Professional Services
A
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
8.
OTHER
BUSINESS
a. RESOLUTION - City’s Fire/Rescue Special Assessment Program
§
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, TO ENTER
INTO AN AGREEMENT BY AND BETWEEN THE CITY OF NORTH LAUDERDALE AND GOVERNMENT
SERVICES GROUP, INC. TO ASSIST THE CITY IN UPDATING THE CITY’S FIRE RESCUE
ASSESSMENT PROGRAM THAT WILL PROVIDE ASSESSMENT RATE SCHEDULES FOR THREE
CONSECUTIVE FISCAL YEARS AT A COST NOT TO EXCEED $17,875.00; PROVIDING FOR
FUNDING; AND PROVIDING AN EFFECTIVE DATE.
b.
Hurricane Preparedness - Debris
Collection and Clean-up Recovery Operations
COMMISSION Action: “A motion to authorize the City Manager
and/or his designee to proceed with Option ________ to handle the post
hurricane debris collection and clean-up recovery operations.”
9.
REPORTS
10.
LEGISLATIVE
UPDATE/COMMISSION COMMENTS
11.
CITY MANAGER
COMMENTS
a. Discussion and possible motion regarding
2007 Commission Retreat
b. Update on new Computer System Contract
12.
CITY
ATTORNEY COMMENTS
a. Report –
13.
ADJOURNMENT