CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, APRIL 8, 2008

REGULAR MEETING – 5:30 P.M.

NORTH LAUDERDALE WATER CONTROL DISTRICT

(Immediately following Regular Meeting)

AGENDA

1. INVOCATION AND PLEDGE OF ALLEGIANCE – Vice Mayor Cangemi

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

§ All interested parties wishing to speak on this item are sworn in

§ Staff presentation

§ Public Hearing opened

§ Public comments

§ Public Hearing closed

§ Commission discussion

§ Commission motion and vote

a. SUBJECT: SPECIAL EXCEPTION USE - SEU 08-01

Papas Place (Restaurant)

1401 S. State Road 7- Champion Square

Special Exception use request to permit the limited sale of beer and wine as an accessory use in a restaurant with a freestanding bar in a General Business District (B-3).

APPLICANT: Donna Rowe

MOTION:

To approve the proposed Special Exception Use permit to allow the limited sale of beer and wine with meals (on premises only) as an accessory use in a restaurant with a freestanding bar at (Papas Place) in Champion Square, a General Business District (B-3).

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: 2007 Assistance to Firefighters Grant Purchases

EMW-2007-FO-12407

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS NOT TO EXCEED $137,012.00 FOR THE PURCHASE OF VARIOUS FIREFIGHTING EQUIPMENT FROM ELITE FIRE AND SAFETY EQUIPMENT COMPANY INC., who submitted the most cost effective quote from the required three quotes, AS PART OF THE 2007 ASSISTANCE TO FIREFIGHTERS GRANT WHEREBY 90% OF THE FUNDING ($123,310.8) IS GRANT MONEY WITH THE CITY’S MATCH OF 10% ($13,701.2); PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.

b. RESOLUTION: Donation of Surplus Fire Equipment

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 DECLARE NO LONGER NEEDED FIRE RESCUE EQUIPMENT SURPLUS AND DONATE IT TO THE VOLUNTEER FIRE DEPARTMENT OF THE CITY OF GREENWOOD, MAINE. PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY PROVIDING THIS SURPLUS EQUIPMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.

c. RESOLUTION: FY 2007/2008 Vehicles Purchases

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AN EXPENDITURE OF $72,080.00 FROM THE VEHICLE MAINTENANCE INTERNAL SERVICE FUND TO PURCHASE THREE VEHICLES AS LISTED IN SECTION ONE BELOW; PROVIDING FOR FUNDING; AND PROVIDING FOR AN EFFECTIVE DATE.

d. SUBJECT: Request to use City Gymnasium for Basketball Clinic

MOTION: Authorizing and directing the City Administration to coordinate with Florida Prospects Inc., to hold the South Florida High School Senior Basketball Evaluation Clinic on Saturday, July 12^th, 2008 from 9am to 8 pm and Sunday, July 13^th, 2008 from 9am to 4pm at the City Gymnasium.

9. OTHER BUSINESS

§ Motion, second and vote to read

§ Attorney reads title

§ Staff presentation

§ Commission motion and second to adopt

§ Commission discussion

§ Commission vote

a. RESOLUTION:Traffic--Ways Beautification & Traffic-Ways Illumination Agreements with Broward County

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE MAYOR, THE CITY MANAGER AND THE CITY ATTORNEY TO BE AUTHORIZED TO ENTER INTO THE TRAFFIC WAYS BEAUTIFICATION AND ILLUMINATION MAINTENANCE AGREEMENTS WITH BROWARD COUNTY FOR BAILEY ROAD.

b. RESOLUTION: Broward League of Cities – Appointments

§ 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 NORTH LAUDERDALE CITY COMMISSION APPOINTING A DIRECTOR, AN ALTRNATE DIRECTOR AND A SECOND ALTERNATE TO THE BROWARD LEAGUE OF CITIES BOARD OF DIRECTORS; PROVIDING THAT A COPY OF THIS RESOLUTION BE SENT TO RHONDA CALHOUN AT THE BROWARD LEAGUE OF CITIES; AND PROVIDING AN EFFECTIVE DATE.