CITY OF NORTH
LAUDERDALE
COMMISSION MEETING
TUESDAY, JANUARY
26, 2010
REGULAR MEETING –7:00
NORTH
LAUDERDALE RECREATION FOUNDATION, INC.
(Immediately
following Commission meeting)
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Frankel
2.
ROLL CALL
Mayor
Vice Mayor
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 – None submitted
4.
PROCLAMATION and PRESENTATION
5.
PUBLIC DISCUSSION
6.
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 – Broward
Independent Fire District
A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF NORTH LAUDERDALE, FLORIDA PRESERVING ITS RIGHT TO OBJECT TO THE
LOCAL BILL PROPOSING TO CREATE THE BROWARD INDEPENDENT FIRE DISTRICT, SUBJECT
TO FURTHER STUDY AND ANALYSIS BY THE CITY’S PROFESSIONAL STAFF AND THE BROWARD
COUNTY CITY MANAGER’S ASSOCIATION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE BROWARD LEGISLATIVE DELEGATION, THE BOARD OF COUNTY
COMMISSIONERS FOR BROWARD COUNTY, AND THE BROWARD LEAGUE OF CITIES; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
b.
RESOLUTION - Award of Lift Station #2 Rehabilitation
Bid # 09-11-306
A
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA,
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND
BETWEEN THE CITY OF NORTH LAUDERDALE AND TRIO DEVELOPMENT CORP. FOR THE LIFT
STATION #2 REHABILITATION PROJECT (BID#09-11-306) IN AN AMOUNT NOT TO EXCEED
$120,000.00; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT
ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE
DATE.
c.
SUBJECT – Water
Plant Improvement Project
i.
RESOLUTION – Authorizing expenditure of funds
for 2500 Square Foot Building
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AUTHORIZING AN EXPENDITURE OF NOT MORE THAN $300,000 FOR THE PUBLIC
WORKS/UTILITIES DEPARTMENT TO CONSTRUCT A 2500 SQUARE FOOT BUILDING AT THE WATER TREATMENT PLANT FACILITY WHICH WILL
HOUSE ELECTRICAL EQUIPMENT, CRITICAL PUBLIC RECORDS, AND INFORMATION TECHNOLOGY
EQUIPMENT; AND PROVIDNG FOR AN EFFECTIVE DATE.
ii.
ORDINANCE – First Reading – Budget
Amendment for Appropriation of Funds
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING ORDINANCE NO. 09-09-1227 BY WHICH THE CITY COMMISSION DID ADOPT THE BUDGET OF THE CITY OF NORTH LAUDERDALE FOR THE 2009/2010 FISCAL YEAR, PROVIDING FOR THE APPROPRIATION OF FUND BALANCE; PROVIDING FOR THE FUNDING OF A CAPITAL PROJECT FOR AN AMOUNT OF $300,000; PROVIDING FOR CONFLICTS, SEVERABILITY, AND, PROVIDING FOR AN EFFECTIVE DATE.
7.
REPORTS
a.
Transfer
of Escheated Property from Broward County to North Lauderdale (Verbal
– Tammy Reed-Holguin)
8.
COMMISSION COMMENTS
9.
CITY MANAGER COMMENTS
a. Update
on Law Enforcement Assessment Bill
b. Update
on BSO Fire Services Contract
10.
CITY ATTORNEY COMMENTS
a. Requests
for Proposals for Charter School Facility
i.
RFP for the Sale, Lease or Lease-Purchase Option for
the School Facility
ii.
RFP for Marketing and
Auctioneering Services relating to the sale of the School Facility
11.
ADJOURNMENT
CONVENE TO NORTH
LAUDERDALE RECREATION FOUNDATION