CITY OF
COMMISSION MEETING
TUESDAY, MAY 26,
2009
BUDGET
WORKSHOP – 5:00 p.m.
REGULAR MEETING –7:00
p.m.
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Moyle
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner Gary
Frankel
Commissioner Rich Moyle
Commissioner David G.
Hilton
City Manager
City Attorney Samuel S. Goren
3.
MINUTES -
None
4.
PRESENTATIONS
a.
Legislative Update (Senator Jeremy Ring)
b.
Certificate
of Appreciation - Rides, Slides and Games (Mike Sargis)
5.
PUBLIC DISCUSSION
6.
ORDINANCES SECOND
a.
Second
§ 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, AMENDING CHAPTER 78 OF THE CITY’S CODE OF ORDINANCES, ENTITLED “LAND
DEVELOPMENT CODE/REGULATIONS”; SPECIFICALLY AMENDING ARTICLE III, SECTION 78-53
ENTITLED “COMPENSATION; APPOINTMENT OF MEMBERS”, BY PROVIDING FOR TWO ALTERNATE
MEMBER POSITIONS TO THE PLANNING AND ZONING BOARD AND CLARIFYING TERMS OF
OFFICE; PROVIDING FOR PURPOSE AND INTENT; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
7.
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.
Bergeron Emergency Services, Inc.
- Disaster
Recovery Services
RFQ NO. 08-02-299
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, EXERCISING THE RENEWAL CLAUSE IN THE AGREEMENT BY AND BETWEEN THE CITY
OF NORTH LAUDERDALE AND BERGERON EMERGENCY SERVICES INC. FOR DISASTER RECOVERY
SERVICES FOR A PERIOD OF ONE YEAR; AUTHORIZING THE CITY MANAGER TO TAKE
NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
b.
RESOLUTION – Florida-Caribbean
Games Event
A RESOLUTION OF THE CITY OF
c.
ORDINANCE - First
Reading: Proposed
Fee Schedule Revision (Article 1, Section 4 of Appendix F) - To Modify
Local Business Tax and Associated Processing Fees
AN ORDINANCE OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING ARTICLE 1, SECTION 4, OF APPENDIX
F OF THE CODE OF ORDINANCES OF THE CITY
OF NORTH LAUDERDALE, ENTITLED LOCAL BUSINESS TAX, TO INCREASE BY FIVE PERCENT
(5%) OF THE CURRENT RATE STRUCTURE FOR LOCAL BUSINESS TAX RECEIPTS AND INCREASE
THE APPLICATION PROCESSING FEE BASED ON INCURRED COSTS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION; PROVIDING FOR AN EFFECTIVE DATE.
d.
RESOLUTION - Landscape
Maintenance Agreement with Florida Department of Transportation for
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
(Backup available to be reviewed
in City Clerk’s Office)
8.
OTHER BUSINESS
a.
RESOLUTION - 2009
Byrne Justice Assistance Grant
§ Motion, second and vote to read
§ Attorney reads title
§ Staff presentation
§ Public Hearing opened
§ Public discussion
§ Public Hearing closed
§ Commission motion and second to adopt
§ Commission discussion
§ Commission vote
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND ACCEPTING
THE 2009 BYRNE JUSTICE ASSISTANCE GRANT (JAG) FUNDS AND AUTHORIZING THE BROWARD
SHERIFF’S OFFICE TO UTILIZE THOSE FUNDS TO UNDERWRITE PROJECTS THAT REDUCE
CRIME AND IMPROVE SAFETY; AND, PROVIDING FOR AN EFFECTIVE DATE.
b.
RESOLUTION - Purchase
and Installation of a Storage Area Network (SAN) Device
§
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
9.
REPORTS
a.
Update on Contract with Broward County
Environmental Protection and Growth Management Department for Building
Inspection and Plans Review (Verbal – Tammy Reed-Holguin)
b.
Report on Water Shortage Enforcement Workshop
held by South Florida Water Management District (Verbal -
c.
Update on Summer Camp Program
(Mike Sargis)
10.
COMMISSION COMMENTS
11.
CITY MANAGER COMMENTS
a.
Upcoming Workshops
i.
June 9, 2009 – After Regular Commission and
Water Control District Meetings
ii.
June 20, 2009 – Saturday – 9:00 a.m. – 11:30 a.m.
12.
CITY ATTORNEY COMMENTS
a.
RESOLUTION – WorkForce
One Employment Solutions Contract
§
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 OF NORTH LAUDERDALE, FLORIDA,
AUTHORIZING THE MAYOR AND THE cITY mANAGER TO ENTER INTO an Agreement between
Workforce One Employment Solutions and the City of North Lauderdale for the
provision of a Subsidized Work Experience for WorkForce One Employment
Solutions, Workforce Investment Act Eligible Youth and Adults, Welfare
Transition Program Participants, and Food Stamp Employment and Training Program
Participants; Providing for an effective date.
13.
ADJOURNMENT