CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, JUNE 19, 2007

WORKSHOP – 5:30 P.M.

REGULAR MEETING – 7:00 P.M.

NORTH LAUDERDALE WATER CONTROL DISTRICT IMMEDIATELY FOLLOWING THE REGULAR MEETING

AGENDA

1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Hilton

2. ROLL CALL

Mayor Jack Brady

Vice Mayor Rich Moyle

Commissioner Gary Frankel

Commissioner John Cangemi

Commissioner David Hilton

City Manager Richard Sala

City Attorney Samuel Goren

Deputy Clerk Patricia Vancheri

3. APPROVAL OF MINUTES:

Workshop Minutes – May 29 2007
Regular Meeting – May 29, 2007

4. PRESENTATIONS

a. Proclamation - Parks and Recreation Month

b. Proclamation - National Caribbean Heritage Month

5. PUBLIC DISCUSSION

6. QUASI-JUDICIAL ITEMS - None

7. ORDINANCES SECOND READING -

a. ORDINANCE: Second Reading – Mid-Year Budget Review (3/31/07) & Budget Amendment

· Commission 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

AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING ORDINANCE NO. 06-09-1176 BY WHICH THE CITY COMMISSION DID ADOPT THE BUDGET OF THE CITY OF NORTH LAUDERDALE FOR THE 2006/2007 FISCAL YEAR, TO PROVIDE FOR THE RECOGNITION OF THE RECEIPT OF INCREASED REVENUES IN THE TOTAL AMOUNT OF $3,963,334; DESIGNATING THE SOURCES OF THE INCREASED REVENUES; DESIGNATING THE AUTHORIZED EXPENDITURE FOR THE INCREASED REVENUES AS PROVIDED HEREIN; PROVIDING FOR CONFLICTS, SEVERABILITY, AND, PROVIDING FOR AN EFFECTIVE DATE.

b. ORDINANCE: Second Reading - Proposed Fee Schedule Revision (Article 1, Section 4 of Appendix F) - To Modify Local Business Tax (Occupational License Fees) and associated processing fees

· Commission 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

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 OCCUPATIONAL LICENSE TAX, TO INCREASE BY FIVE PERCENT (5%) OF THE CURRENT RATE STRUCTURE FOR OCCUPATIONAL LICENSES AND INCREASES TO PROCESSING/INSPECTION FEES BASED ON HOURLY SURCHARGE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION; PROVIDING FOR AN EFFECTIVE DATE.

c. ORDINANCE: Second Reading – Amending the City of North Lauderdale Code of Ordinances to reflect appropriate terminology revisions

· Commission 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

AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA AMENDING THE CITY CODE OF ORDINANCES TO REPLACE ALL REFERENCES TO THE TERM “OCCUPATIONAL LICENSE TAX” WITH “LOCAL BUSINESS TAX” AND ALL REFERENCES TO THE TERM “OCCUPATIONAL LICENSE” WITH “LOCAL BUSINESS TAX RECEIPT” THROUGHOUT THE CITY’S CODE OF ORDINANCES, AND TO SPECIFICALLY AMEND CHAPTER 86 TO BE CONSISTENT WITH STATUTORY LANGUAGE, TO REPLACE ALL REFERENCES IN CHAPTER 86 TO CITY CLERK WITH COMMUNITY DEVELOPMENT DEPARTMENT, AND TO AMEND SECTIONS 86-29 THROUGH 86-32 RELATING TO CONDITIONS, TRANSFERS AND PENALTIES; TO REPLACE ALL REFERENCES TO THE SOUTH FLORIDA BUILDING CODE WITH FLORIDA BUILDING CODE THROUGHOUT THE CITY’S CODE OF ORDINANCES, PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE.

8. CONSENT AGENDA

· Remove any items from consent agenda desired by Commission

· Motion, second and vote to read consent agenda

· Attorney reads consent agenda

· Motion, second and vote to adopt the consent agenda

a. RESOLUTION: One Year Extension of Community Shuttle Operations Contract with Limousines of South Florida

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER, TO ENTER INTO A 1-YEAR CONTRACT EXTENSION FOR THE OPERATION OF THE NORTH LAUDERDALE COMMUNITY SHUTTLE PROGRAM WITH LIMOUSINES OF SOUTH FLORIDA IN AN AMOUNT NOT TO EXCEED $146,125.00; PROVIDING FOR FUNDING; AND PROVIDING AN EFFECTIVE DATE.

b. RESOLUTION: City of North Lauderdale Municipally owned Affordable Housing Inventory Property

A RESOLUTION OF THE CITY OF NORTH LAUDERDALE, FLORIDA APPROVING AN INVENTORY LIST OF MUNICIPALLY OWNED PROPERTY THAT IS APPROPRIATE FOR USE AS AFFORDABLE HOUSING PURSUANT TO SECTION 166.0451, FLORIDA STATUTES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.

c. RESOLUTION: Upgrade of City’s Telephone System

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AN EXPENDITURE OF NOT MORE THAN $50,000 FOR THE PURCHASE OF AN UPGRADED CITY TELEPHONE SYSTEM FROM DIGETEL.NET; PROVIDING FOR FUNDING AND PROVIDING FOR AN EFFECTIVE DATE.

d. RESOLUTION:: 2007 Preliminary Fire Assessment

· 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, 2007; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE.

9. REPORTS

a. Natural Disaster-Related Permit Fees – Tammy Reed Holquin

10. OTHER BUSINESS

a. A MOTION to approve Commission attendance at the Florida League of Cities Conference scheduled for Thursday, August 16, 2007 through Saturday, August 18, 2007 in Orlando, Florida