CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, MARCH 11, 2008

REGULAR MEETING – 5:30 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 G. Hilton

City Manager Richard D. Sala

City Attorney Samuel S. Goren

Interim City Clerk Patricia Vancheri

3. APPROVAL OF MINUTES

a. February 12, 2008

4. PRESENTATIONS

5. PROCLAMATIONS

a. Children’s Week – Early Learning Coalition of Broward County

b. National Crime Victims’ Rights Week – Broward Victim’s Rights Coalition

6. PUBLIC DISCUSSION

7. QUASI-JUDICIAL ITEMS

a. POLLO TROPICAL RELATED ITEMS

i. SUBJECT: VAR- 07-02 Pollo Tropical

8096 West McNab Road

Second Reading:

To permit reduced building setbacks and landscape buffer by granting variances from Section 106-442 (1) and Section 102-59 (1) of the City Code of Ordinances.

APPLICANT: Pollo Operations, Inc.

§ All interested parties are sworn in by City Attorney

§ 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, APPROVING AND GRANTING VARIANCES FROM THE NORTH LAUDERDALE CODE OF ORDINANCES, SECTION 106-442 (1) TO PERMIT THE 26.93 FEET BULDING SETBACK FROM A TRAFFIC WAY, AS OPPOSED TO THE 50 FEET REQUIREMENT ALLOWED BY THE SUBJECT SECTION; SECTION 102-59 (1) TO PERMIT THE 5 FEET LANDSCAPE BUFFER FROM A RIGHT-OF-WAY, AS OPPOSED TO THE 10 FEET REQUIREMENT ALLOWED BY THE SUBJECT SECTION; FOR THE PROPOSED POLLO TROPICAL LOCATED AT THE SOUTHWEST CORNER OF 81st AVENUE AND McNAB ROAD, NORTH LAUDERDALE, FLORIDA; PROVIDING FOR STIPULATIONS AND CONDITIONS; PROVIDING THAT PROVISIONS NOT VARIED BY THIS ORDINANCE REMAIN IN FULL FORCE AND EFFECT; PROVIDING FOR CONFLICTS; AND, PROVIDING AN EFFECTIVE DATE.

ii. SUBJECT: SPR 07-02 -Pollo Tropical

8096 West McNab Road

Final Site Plan approval to construct a fast food restaurant in a Community Business (B-2) Zoning District.

APPLICANT: Pollo Operations, Inc.

§ All interested parties are sworn in by City Attorney

§ Staff presentation

§ Public Hearing opened

§ Public discussion

§ Public Hearing closed

§ Commission motion and second to approve

§ Commission discussion

§ Commission vote

MOTION: To approve the final site plan to construct a fast food restaurant in a Community Business (B-2) Zoning District.

8. 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 : SWAV 08-01 Sign Waiver Request – Family Dollar

To allow 34.5 inches in height letters on a wall identification sign, whereas maximum 16 inches in height letters are allowed by Section 94-16 (c) (2) (c) of the City’s Code of Ordinance within Community Business (B-2) Zoning District.

Applicant: Allen Industries, Inc.

6039 Kimberly Blvd

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING A SIGN WAIVER REQUEST FOR FAMILY DOLLAR, LOCATED AT 6039 KIMBERLY BLVD, NORTH LAUDERDALE, FLORIDA, THEREBY PERMITTING THE INSTALLATION AND MAINTENANCE OF A SIGN WITH 34.5” HIGH CAPITAL LETTERS WHEREAS MAXIMUM 16 INCHES HIGH LETTERS ARE ALLOWED BY SECTION 94-16 (C) (2) (C) OF THE CITY’S CODE OF ORDINANCE WITHIN A COMMUNITY BUSINESS (B-2) ZONING DISTRICT.

b. RESOLUTION: SWAV 07-03A Sign Waiver Request - Pollo Tropical

To allow a 39.8 square foot Menu Board sign where 16 square foot sign is allowed by section 94-14 (13) of the City’s Code of Ordinance within a Community Business (B-2) Zoning District.

APPLICANT: Pollo Operations, Inc.

8096 West McNab Road

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING A SIGN WAIVER REQUEST FOR POLLO OPERATIONS, INC., LOCATED AT 8096 WEST McNAB ROAD, NORTH LAUDERDALE, FLORIDA, THEREBY PERMITTING THE INSTALLATION AND MAINTENANCE OF A 39.8 SQUARE FOOT MENU BOARD SIGN WHERE 16 SQUARE FOOT IS ALLOWED BY SECTION 94-14 (13) OF THE CITY’S CODE OF ORDINANCE WITHIN A COMMUNITY BUSINESS (B-2) ZONING DISTRICT.

c. RESOLUTION: Rental Permit Fee Increases for Outdoor Recreation Facilities (Athletic Fields)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER OR HIS DESIGNEE TO SET NEW FEES FOR THE RENTAL OF OUTDOOR RECREATIONAL FACILITIES AS OUTLINED IN THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.

9. OTHER BUSINESS

a. RESOLUTION: SWAV 07-03B Sign Waiver Request

To allow additional signage with higher letters than are allowed per section 94-16 (c) (2) c of the City’s Code of Ordinance within a Community Business (B-2) Zoning District.

APPLICANT: Pollo Operations, Inc. - Pollo Tropical

8096 West McNab Road

§ 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, APPROVING A SIGN WAIVER REQUEST FOR POLLO TROPICAL, LOCATED AT 8096 WEST McNAB ROAD, NORTH LAUDERDALE, FLORIDA, THEREBY PERMITTING THE INSTALLATION AND MAINTENANCE OF NO MORE THAN TWO WALL SIGNS WITH MAXIMUM OF 23” HIGH CAPITAL LETTERS WHERE ONLY UP TO 16 INCHES HIGH LETTERS ARE ALLOWED BY SECTION 94-16 (C) (2) c OF THE CITY’S CODE OF ORDINANCE WITHIN A COMMUNITY BUSINESS (B-2) ZONING DISTRICT.

b. Public Works Utilities Capital Improvements

i. Comprehensive Report – (Verbal)

ii. State Revolving Fund Report – (Verbal)

iii. RFQ Process for Water Plant Improvements

· Presentations: Chen & Associates and U.S. Water Corporation

iv. RESOLUTION: Design/Build Services for the City’s Water Plant (RFQ # 08-01-298)

§ 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, SETTING AND ACCEPTING THE RANKING OF RFQ #08-01-298 FOR DESIGN/BUILD SERVICES FOR CAPITAL IMPROVEMENTS TO THE CITY WATER PLANT AS PER SECTION 1 BELOW; AUTHORIZING THE CITY MANAGER, CITY ATTORNEY AND STAFF TO NEGOTIATE AND EXECUTE AN ACCEPTABLE AGREEMENT WITH THE TOP RANKED FIRM AS PER SECTION 1 BELOW; AND PROVIDING AN EFFECTIVE DATE.

10. REPORTS

a. North Lauderdale Housing Authority (Verbal - Tammy Reed-Holguin)

b. Sports Complex Concession Stand Operation (Mike Sargis)

11. COMMISSION COMMENTS

a. Discussion and possible motion to direct the City Attorney to draft a Resolution Opposing HB-991 (Jack Brady)

b. Discussion and possible motion to appoint a committee to find a City Clerk (Rich Moyle)