CITY OF NORTH LAUDERDALE

COMMISSION MEETING

 

TUESDAY, FEBRUARY 26, 2008

 

REGULAR MEETING – 7:00 P.M.

 

EXECUTIVE SESSION IMMEDIATELY FOLLOWING

COMMISSION MEETING

 

 

AGENDA

 

 

1.                  INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Moyle

 

2.                  ROLL CALL

 

            Mayor Jack Brady

            Vice Mayor John R. Cangemi

            Commissioner Gary Frankel

            Commissioner Rich Moyle

            Commissioner David G. Hilton

            City Manager Richard D. Sala

            City Attorney Samuel S. Goren

            Interim City Clerk Patricia Vancheri

 

3.                  MINUTES

 

4.                  PRESENTATIONS  - None

 

5.                  PROCLAMATIONS - None

 

6.                  PUBLIC DISCUSSION

 

7.                  QUASI-JUDICIAL ITEMS - None

 

8.                  ORDINANCES SECOND READING - None

 

9.                  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:  Change in Signatories – State Board of Administration

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF AUTHORIZED USERS FOR ALL STATE BOARD OF ADMINISTRATION, LOCAL GOVERNMENT SURPLUS FUNDS INVESTMENT POOL ACCOUNTS AS SET FORTH ON THE INVESTMENT POOL SYSTEMS INPUT DOCUMENT FORM, AND, PROVIDING AN EFFECTIVE DATE.

 

 

 

b.      RESOLUTION:  Change in Signatories – Bank of New York Safekeeping Account

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF AUTHORIZED USERS FOR ALL BANK OF NEW YORK ACCOUNTS AS SET FORTH ON THE CERTIFICATE OF AUTHORIZED PERSONS, AND, PROVIDING AN EFFECTIVE DATE.

 

 

 

c.       RESOLUTION:  Change in Signatories – SunTrust Bank

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF AUTHORIZED USERS FOR ALL SUNTRUST ACCOUNTS AS SET FORTH ON THE DEPOSIT ACCOUNT RESOLUTION AND AUTHORIZATION FOR BUSINESS ENTITIES, THE BUSINESS ACCOUNT SIGNATURE CARD, AND SCHEDULE A TO FUNDS TRANSFER AGREEMENT, AND, PROVIDING AN EFFECTIVE DATE.

 

10.              OTHER BUSINESS

 

 

11.              REPORTS

 

a.      School Crossing Guards Contract – Update and consensus on future direction (Verbal – Chief Cavallo)

 

 

12.              COMMISSION COMMENTS

 

a.      Request from Boys and Girls Club to waive False Alarm Fees in the amount of $525.00

 

 

13.              CITY MANAGER COMMENTS

 

 

14.              CITY ATTORNEY COMMENTS

 

a.      Imperial Estates (560 N. State Road 7) Non-Conforming Use Issues

 

 

15.              ADJOURNMENT