CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, MAY 13, 2008

REGULAR MEETING – 5:30 p.m.

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

a. April 29, 2008 – Special Meeting

b. April 29, 2008 – Commission Meeting

4. PRESENTATIONS

a. Certificate of Appreciation to Rides, Slides and Games for their North Lauderdale Day Participation.

5. PUBLIC DISCUSSION

6. QUASI-JUDICIAL ITEMS - None

7. ORDINANCES SECOND READING - None

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 - Dedication of Utility Easement to Broward County for New Fire Station 34 (Mike Shields)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, DEDICATING TO BROWARD COUNTY, FLORIDA, AN UNRESTRICTED UTILITY EASEMENT FOR THE PURPOSE OF MAINTAINING UTILITY LINES LOCATED AT THE MILLI ROMANO DYER FIRE STATION #34 SITE LOCATED ON BAILEY ROAD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE.

b. RESOLUTION - 2007 Assistance to Firefighters Grant

EMW-2007-FO-12407 – Purchase of 2 Hydraulic

Rescue Systen Units (Rudy Neumann)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS NOT TO EXCEED $30,000.00 FOR THE PURCHASE OF (2) HYDRAULIC RESCUE SYSTEM UNITS FROM SOUTHERN RESCUE TOOLS LLC., 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 ($27,000.00) IS GRANT MONEY WITH THE CITY’S MATCH OF ONLY 10% OR $3,000.00; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.

c. RESOLUTION – 2008 Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the proceeds of the Local Option Gas Tax Imposed by the Broward County Local Option Gas Tax Ordinance – (Six-Cent) (Debbie Sears)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE MAYOR AND THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2008 (SIX CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.

d. RESOLUTION –2008 Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the Proceeds from the Broward County Additional Local Option Gas Tax on Motor Fuel Ordinance – (Three-Cent)

(Debbie Sears)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE MAYOR AND THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2008 (THREE CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY, PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND, PROVIDING AN EFFECTIVE DATE.

e. RESOLUTION – 2008 Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the Proceeds from the Broward County Fifth Cent Additional Local Option Gas Tax on Motor Fuel for Transit – (One-Cent) (Debbie Sears)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE MAYOR AND THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2008 (ONE CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND, PROVIDING AN EFFECTIVE DATE.

f. SUBJECT: Special Event Permit (SPEV 08-01)

Village United Methodist Church Block Party

1001 SW 71 Avenue, North Lauderdale

MOTION: To approve “Village United Methodist Church Block Party” to be held on Friday - June 27, 2008 from 5:00 PM to 9:00 PM on the church grounds located at 1001 SW 71 Avenue, subject to conditions outlined in staff memorandum. (Tammy Reed-Holguin)

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 – FY 2007/2008 Vehicle Purchases

Update: This item was tabled on April 8, 2008 to be considered after the budget retreat.

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.