CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, APRIL 29, 2008

SPECIAL MEETING - 6:00 P.M.

REGULAR MEETING - 7:00 P.M.

SHADE SESSION IMEDIATELY FOLLOWING MEETING

AGENDA

1. INVOCATION AND PLEDGE OF ALLEGIANCE – Mayor Brady

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

a. April 8, 2008 Regular Meeting

b. April 18, 2008 Legislative Workshop

4. PRESENTATIONS

a. Police Chief Lou Cavallo – Recognition for 30 years of Service

5. PROCLAMATIONS

a. Therapy Dog Awareness Day

6. PUBLIC DISCUSSION

7. QUASI-JUDICIAL ITEMS (None)

8. ORDINANCES SECOND READING

a. ORDINANCE: To Award Solid Waste Services Contract (Copy of Contract available on website or review in City Clerk’s Office)

§ 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, TO APPROVE THE FRANCHISE AGREEMENT WITH REPUBLIC SERVICES OF FLORIDA, L.P. D/B/A ALL SERVICE REFUSE (THE "CONTRACTOR") PROVIDING FOR REFUSE AND TRASH REMOVAL, INCLUDING RECYCLING SERVICES, ALL CONSISTENT WITH THE PROVISIONS OF SECTION 3.9 OF THE CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA; PROVIDING FOR ADDITIONAL FINDINGS AND CONCLUSIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR EFFECTIVE DATE.

9. CONSENT AGENDA (None)

10. OTHER BUSINESS

a. RESOLUTION- Payment to Broward Sheriff’s Office for 2008 Youth

Baseball 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, APPROVING AND AUTHORIZING THE EXPENDITURE OF $10,845.00 TO THE BROWARD SHERIFF’S OFFICE OUT OF THE RECREATION DIVISION 171 FUND TO COVER THE SHERIFF’S FEE FOR THE 2008 YOUTH BASEBALL PROGRAM AND, PROVIDING AN EFFECTIVE DATE.

b. MOTION--Debris Collection Services - A Motion to rank and select the top two firms for the storm debris collection services and authorize the City Administration and City Attorney’s Office to negotiate and execute agreements with the top two (2) selected firms, with the top ranked firm being designated as the primary contractor for the City for the services.