CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

JANUARY 12, 2010

REGULAR MEETING –5:30 p.m.

NORTH LAUDERDLE RECREATION FOUNDATION, INC.

(Immediately following Commission 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 Ambreen Bhatty

City Attorney Samuel S. Goren

City Clerk Patricia Vancheri

3. APPROVAL OF MINUTES

a. July 14, 2009

b. October 27, 2009

c. December 8, 2009

4. PROCLAMATIONS

a. Martin Luther King, Jr. Holiday

5. PUBLIC DISCUSSION

6. QUASI-JUDICIAL ITEMS

a. SUBJECT: SPECIAL EXCEPTION USE: SEU 09-04

NAME OF APPLICANT: ALLIED HEALTH ONLINE, INC.

PROJECT NAME: ALLIED HEALTH INSTITUTE

PROJECT LOCATION: 1291 S STATE ROAD 7, Cypress Lakes Plaza

PROJECT DESCRIPTION: Special Exception Use permit to operate a post secondary education facility in a General Business District (B-3) in accordance with Section 106-468 of the City’s Code of Ordinances.

§ All interested parties wishing to speak on this item are sworn in

§ Staff presentation

§ Public Hearing opened

§ Public comments

§ Public Hearing closed

§ Commission discussion

§ Commission motion and vote

MOTION: To approve the proposed Special Exception Use permit to operate a post secondary education facility in a General Business District (B-3) in accordance with Section 106-468 of the City’s Code of Ordinances.

b. SUBJECT: SPECIAL EXCEPTION USE: SEU 09-05

NAME OF APPLICANT: VINNIE’S DISTRIBUTORS INC.

PROJECT NAME: TOP CHEF RESTAURANT

PROJECT LOCATION: 1401 S STATE ROAD 7, BAYS A1, A2 and A3, Champions Square

PROJECT DESCRIPTION: Special Exception use request to permit the limited sale of beer, wine and liquor as an accessory use in a restaurant with a freestanding bar in a General Business District (B-3).

§ All interested parties wishing to speak on this item are sworn in

§ Staff presentation

§ Public Hearing opened

§ Public comments

§ Public Hearing closed

§ Commission discussion

§ Commission motion and vote

MOTION: To approve the proposed Special Exception Use permit to allow the limited sale of beer, wine and liquor (on premises only) as an accessory use in a restaurant with a freestanding bar at (Top Chef Restaurant) in Champion Square, a General Business District (B-3).

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. SUBJECT - North Lauderdale Days 2010

i. RESOLUTION - Establishing North Lauderdale Days 2010 as April 30^th thru May 2^nd, 2010

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ESTABLISHING APRIL 30^th THRU MAY 2^nd AS NORTH LAUDERDALE DAY (S) FOR THE YEAR 2010 IN THE CITY OF NORTH LAUDERDALE; PROVIDING FOR COMPLIANCE WITH THE TERMS, CONDITIONS AND PROVISIONS OF ORDINANCE NO. 81-3-409 WHICH DID CREATE AND ESTABLISH “NORTH LAUDERDALE DAY” AS A DAY TO OCCUR AS A FESTIVE EVENT AND ANNIVERSARY CELEBRATION OF THE CITY OF NORTH LAUDERDALE; AND PROVIDING AN EFFECTIVE DATE.

ii. RESOLUTION - Authorizing the City Manager to contract with Style Entertainment in an amount not to exceed $10,000.00 for musical entertainment for North Lauderdale Days 2010

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO CONTRACT WITH STYLE ENTERTAINMENT IN AN AMOUNT NOT TO EXCEED $10,000.00 FOR MUSICAL ENTERTAINMENT AS PART OF NORTH LAUDERDALE DAYS 2010; AND PROVIDING AN EFFECTIVE DATE.

b. RESOLUTION - Supporting Senate Bill 376

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, SUPPORTING SENATE BILL 376, AMENDING FLORIDA STATUTES TO AUTHORIZE LOCAL GOVERNMENTAL ENTITIES TO USE THEIR PUBLICLY ACCESSIBLE WEBSITES FOR LEGALLY REQUIRED PUBLIC NOTICES AND ADVERTISEMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

c. RESOLUTION - VAC 09-02 Vacation of Easement - 6849 Broadmoor

Formal request to vacate 10’ utility easement, as recorded in Plat Book 69, Page 35, of the Public Records of Broward County, Florida (BCR), within a Residential Single Family (R-5) Zoning District.

APPLICANT: Bank of New York

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA ABANDONING AND OTHERWISE VACATING THAT CERTAIN 10’ UTILITY EASEMENT DEDICATED BY PLAT BOOK 69, PAGE 35, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA (BCR) DESCRIBED AS FOLLOWS: THE EAST 40 FEET OF LOT 15 AND ALL OF LOT 14, LESS THE EAST 30 FEET THEREOF RECORDED IN PLAT BOOK NUMBER 69 AT PAGE 35 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF SAID LOT 14 IN BLOCK 9; THENCE CONTINUE WEST A DISTANCE OF 30 FEET TO THE EASTERLY LINE OF SAID 10 FOOT EASEMENT; THENCE CONTINUE WEST A DISTANCE OF 10 FEET TO A POINT ON THE WEST LINE OF SAID 10 FOOT EASEMENT; THENCE NORTH FOR 100 FEET TO A POINT ON THE NEW CORNER OF SAID 10 FEET EASEMENT; THENCE CONTINUE EAST A DISTANCE OF 10 FEET TO THE NORTHWEST CORNER OF SAID 10 FOOT EASEMENT; THENCE CONTINUE EAST A DISTANCE OF 10 FEET TO THE NORTHEAST CORNER OF SAID 10 FOOT EASEMENT; THENCE CONTINUE SOUTH A DISTANCE OF 100 FEET TO THE POINT OF BEGINNING CONTAINING 100 SQ FT OR 0.0230 ACRES MORE OR LESS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE NECESSARY DOCUMENTS TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

d. RESOLUTION – U.S. Department of Homeland Security Citizen Corps/CERT Program Subgrant

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERALE, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS NOT TO EXCEED $9,000 FOR THE ESTABLISHMENT, TRAINING AND MAINTENANCE OF A COMMUNITY EMERGENCY RESPONSE TEAM (CERT) IN ACCORDANCE WITH THE TERMS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY CITIZEN CORPS/CERT PROGRAM SUBGRANT, PROVIDING FOR SEVERABLITY AND PROVIDING FOR AN EFFECTIVE DATE.

e. SUBJECT - Lending City Stage to City of Margate

MOTION - To approve the waiver of all costs associated with the rental of the North Lauderdale Stage to assist the City of Margate during their Street Festival on Sunday, February 21, 2010.