CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

JUNE 9, 2009

REGULAR MEETING –5:30

NORTH LAUDERDALE WATER CONTROL DISTRICT

(Immediately following Commission Meeting)

WORKSHOP

(Immediately following NL Water Control District Meeting)

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. MINUTES – None submitted

4. PRESENTATIONS

a. Community Emergency Response Team (CERT) Report -

(Chief Kevin Bowman)

5. PROCLAMATIONS

a. Caribbean American Heritage Month

b. Prince Albert Day

6. PUBLIC DISCUSSION

7. ORDINANCES SECOND READING

a. Second Reading and Adoption - Proposed Fee Schedule Revision (Article 1, Section 4 of Appendix F) - To Modify Local Business Tax and Associated Processing Fees

§ 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 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.

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 –Purchase/Installation of Playground Structure at Highland Park

A RESOLUTION OF THE CITY OF NORTH LAUDERDALE AUTHORIZING THE EXPENDITURE OF $26,937.16 FOR THE PURCHASE AND INSTALLATION OF A PLAYGROUND STRUCTURE FOR HIGHLAND PARK FROM GAME TIME SPORTS; UTILIZING THE FUNDING AVAILABLE IN THE 2008-2009 PARKS AND RECREATION DEPARTMENT CAPITAL BUDGET 3077001-5726335; PROVIDING FOR AN EFFECTIVE DATE.

b. RESOLUTION - Restrooms Renovation Project at Hampton Pines Park

A RESOLUTION OF THE CITY OF NORTH LAUDERDALE AUTHORIZING THE EXPENDITURE OF $12,858.00 TO ELECHS INC. FOR THE RENOVATIONS OF THE HAMPTON PINES PARK WEST END RESTROOMS. FUNDING IN THE AMOUNT OF $15,000.00 IS AVAILABLE IN THE PARKS AND RECREATION CAPITAL BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE.

c. RESOLUTION - School Resource Officer Funding

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA URGING THE BOARD OF COUNTY COMMISSIONERS FOR BROWARD COUNTY AND THE SCHOOL BOARD OF BROWARD COUNTY TO ENSURE THAT THERE IS SUFFICIENT FUNDING TO PROVIDE SCHOOL RESOURCE OFFICERS FOR ALL SCHOOLS LOCATED IN BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

d. RESOLUTION - Dedication of Granada of North Lauderdale, LLLP Utilities

A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY AND GRANADA OF NORTH LAUDERDALE, LLLP TO ACCEPT DEDICATION OF THE WATER AND SEWER MAINS ON THE GRANADA PROPERTY; AND PROVIDING AN EFFECTIVE DATE.

9. OTHER BUSINESS

a. RESOLUTION - Preliminary Fire/Rescue Special Assessment 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, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF NORTH LAUDERDALE, FLORIDA; ESTABLISHING THE ESTIMATED RATE FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE.