CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, JULY 17, 2007

WORKSHOP – 5:30 P.M.

REGULAR MEETING – 7:00 P.M.

AGENDA

1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Cangemi

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 Michael Cirullo

Deputy Clerk Patricia Vancheri

3. MINUTES

a. Workshop and Regular Meeting - June 19, 2007

4. PRESENTATIONS

a. Chief Kevin Bowman – Executive Fire Officer Program Certificate – (Presented by Chief Cavallo)

b. Division Chief - Rudy Neumann – Chief Fire Officer Award – (Presented by Chief Bowman)

5. PUBLIC DISCUSSION

6. QUASI-JUDICIAL ITEMS

SPECIAL EXCEPTION USE SEU 07-04

NAME OF APPLICANT: Home Depot

PROJECT NAME: MMJ Hot Dogs Inc.

PROJECT LOCATION: 1195 S. State Road 7

PROJECT DESCRIPTION: Special Exception Use permit request to operate a Permanent Outdoor Vendor operation (MMJ Hot Dogs, Inc.) within a General Business (B-3) Zoning District.

· All interested parties are sworn in by City Attorney

· Staff Presentation

· Public Hearing Opened.

· Public Comments

· Public Hearing Closed

· Commission motion and second to approve

· Commission discussion

· Commission vote

A motion to approve the Special Exception Use permit to allow a Permanent Outdoor Vendor (MMJ Hot Dogs, Inc.) at the Cypress Lakes Plaza, in a General Business (B-3) Zoning District subject to the conditions outlined in the staff’s memorandum.

7. BUDGET RELATED ITEMS

a. RESOLUTION: Adoption of a Tentative Millage Rate for the General Operating Budget and Debt Service For Fiscal Year 2007/2008

· 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, ADOPTING A TENTATIVE MILLAGE RATE OF 6.4292 MILS FOR GENERAL OPERATING BUDGET PURPOSES AND A TENTATIVE MILLAGE RATE OF .2430 MILS FOR DEBT SERVICE FOR A TOTAL COMBINED MILLAGE RATE OF 6.6722 MILS FOR FISCAL YEAR 2007/2008 PROVIDING FOR THE ESTABLISHMENT OF AND SETTING FORTH THE DATE, TIME AND PLACE OF THE FIRST PUBLIC HEARING TO FORMALLY ADOPT THE FISCAL YEAR 2007/2008 MILLAGE RATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

b. RESOLUTION: Comprehensive Pay Plan 2007/2008

· 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, REPEALING RESOLUTION 06-07-5027 WHICH RESOLUTION DID ADOPT THE CITY OF NORTH LAUDERDALE COMPREHENSIVE PAY AND CLASSIFICATION PLAN FOR FISCAL YEAR 2006/2007, AND AS AMENDED FROM TIME TO TIME, AND HEREBY ESTABLISHING A REVISED PAY AND CLASSIFICATION PLAN FOR FISCAL YEAR 2007/08 COMMENCING ON OCTOBER 1, 2007; PROVIDING FOR THE ESTABLISHMENT OF A NEW CLASSIFICATION; PROVIDING FOR CONFLICTS; AND, PROVIDING 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 - Coconut Creek High School Contract to use Jerry Resnick Aquatic Center

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND ENTER INTO THE ATTACHED AGREEMENT BY AND BETWEEN THE CITY OF NORTH LAUDERDALE AND THE SCHOOL BOARD OF BROWARD COUNTY FOR COCONUT CREEK HIGH SCHOOL'S USE OF THE JERRY RESINCK AQUATIC CENTER AND PROVIDING AN EFFECTIVE DATE.

b. RESOLUTION- School Facility Air Conditioner Repairs

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO SPEND UP TO $50,000 TO MAKE THE NECESSARY REPAIRS TO THE SCHOOL AIR CONDITIONER; PROVIDING FOR FUNDING AND PROVIDING FOR AN EFFECTIVE DATE.

c. ORDINANCE- First Reading – Utility Billing Rates and

Procedures Revisions

AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING CHAPTER 70 OF THE NORTH LAUDERDALE CODE OF ORDINANCES, ENTITLED “UTILITIES”; AMENDING SECTION 70-4, ENTITLED “SIMULTANEOUS WATER, SEWER AND STORMWATER MANAGEMENT RATES”; AMENDING SECTION 70-6, ENTITLED “BILLING PROCEDURE, DELINQUENT ACCOUNTS”, BY REVISING THE TIMEPERIOD AND FINE AMOUNTS FOR DELINQUENT ACCOUNTS; AMENDING SECTION 60 OF APPENDIX F, ENTITLED “WATER AND SEWER – GENERALLY”, BY SPECIFICALLY REVISING THE FINE AMOUNTS FOR THE DISCONTINUANCE OF WATER SERVICE FOR NONPAYMENTS OF AMOUNTS BILLED; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.

d. Computer Replacements/Surplus for FY 2007

(i.) RESOLUTION: Purchase of replacement computers

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO MAKE AN EXPENDITURE OF $25,200 FOR THE PURCHASE OF REPLACEMENT COMPUTERS AS SET FORTH IN SECTION 1 BELOW, MADE A SPECIFIC PART OF THIS RESOLUTION FROM DELL COMPUTERS; PROVIDING FOR FUNDING; AND PROVIDING FOR AN EFFECTIVE DATE

(ii.) RESOLUTION: Declaring certain computers as surplus

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA DECLARING THOSE CERTAIN COMPUTERS AS LISTED IN SECTION 1 BELOW, AS SURPLUS TO THE NEEDS OF THE CITY OF NORTH LAUDERDALE, DUE TO THE CONDITION OF THE EQUIPMENT OR PROPERTY AND/OR THE CURRENT NEEDS OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE.

9. OTHER BUSINESS

a. Florida Recreation Development Assistance Program (FRDAP) 2008/2009 Grants

(i.) RESOLUTION: Jack Brady Sports Complex

· 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 DIRECTING THE CITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL STEPS NECESSARY TO SUBMIT AN APPLICATION FOR FUNDING UNDER THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM FOR THE RENOVATIONS AT THE JACK BRADY SPORTS COMPLEX; PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY ACCEPTING SUCH GRANT FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.

(ii.) RESOLUTION: Hampton Pines Park

· 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 DIRECTING THE CITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL STEPS NECESSARY TO SUBMIT AN APPLICATION FOR FUNDING UNDER THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM FOR RENOVATIONS AT THE HAMPTONS PINES PARK; PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY ACCEPTING SUCH GRANT FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.