CITY OF NORTH LAUDERDALE

COMMISSION MEETING

 

JANUARY 27, 2009

REGULAR MEETING –7:00 pm

 

AGENDA

 

1.                  INVOCATION AND PLEDGE OF ALLEGIANCE –Commissioner Frankel

 

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.                  APPROVAL OF MINUTES

 

a.      March 27, 2008

b.      January 13, 2009

 

4.                  PUBLIC DISCUSSION

 

5.                  QUASI-JUDICIAL ITEMS

 

MOTION:  To approve the proposed Special Exception Use permit to operate a church in a Community Business

(B-2) Zoning District.

 

a.      SPECIAL EXCEPTION USE     SEU 04-10

NAME OF APPLICANT:           El Shaddai Pentecostal Holiness Church Inc

PROJECT NAME:                      El Shaddai Pentecostal Holiness Church

PROJECT LOCATION:             Jefferson Square Plaza

6041 Kimberly Boulevard, Suite E, F & G

 

PROJECT DESCRIPTION:       Special Exception Use request to permit a church in a Community Business District (B-2)

 

§         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 church in a Community Business (B-2) Zoning District.

 

b.      SPECIAL EXCEPTION USE     SEU 08-05

NAME OF APPLICANT:            Igelesia Pentecostal Unida Latino Americana

PROJECT NAME:                      Igelesia Pentecostal Unida Latino Americana

PROJECT LOCATION:             Jefferson Square Plaza

6043 Kimberly Boulevard, Suite A & B

 

PROJECT DESCRIPTION:       Special Exception Use request to permit a church in a Community Business District (B-2)

 

§         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

 

 

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 - 3rd Amendment – Extension of Public Transportation Services Agreement between Broward County and the City of North Lauderdale for the operation of City’s Community Shuttle Program.

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER, TO ENTER INTO THE 3RD AMENDMENT TO THE PUBLIC TRANSPORTATION SERVICES AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF NORTH LAUDERDALE TO EXTEND THE COMMUNITY SHUTTLE BUS OPERATION UNTIL APRIL 29, 2009; PROVIDING FOR FUNDING; AND PROVIDING AN EFFECTIVE DATE.

 

 

b.      RESOLUTION –2009 North Lauderdale Days

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ESTABLISHING MAY 1ST AND MAY 2ND  AS NORTH LAUDERDALE DAY (S) FOR THE YEAR 2009 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 CELEBRATION OF THE CITY OF NORTH LAUDERDALE; AND PROVIDING AN EFFECTIVE DATE.

 

 

c.       RESOLUTION - Change in Signatories – State Board of Administration

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF AUTHORIZED USERS FOR ALL STATE BOARD OF ADMINISTRATION, LOCAL GOVERNMENT SURPLUS FUNDS INVESTMENT POOL ACCOUNTS AS SET FORTH ON THE INVESTMENT POOL SYSTEMS INPUT DOCUMENT FORM, AND, PROVIDING AN EFFECTIVE DATE.

 

 

d.      RESOLUTION - Change in Signatories – Bank of New York Safekeeping Account

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF AUTHORIZED USERS FOR ALL BANK OF NEW YORK ACCOUNTS AS SET FORTH ON THE CERTIFICATE OF AUTHORIZED PERSONS, AND, PROVIDING AN EFFECTIVE DATE

 

 

e.      RESOLUTION - Change in Signatories – SunTrust Bank

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF AUTHORIZED USERS FOR ALL SUNTRUST ACCOUNTS AS SET FORTH ON THE DEPOSIT ACCOUNT RESOLUTION AND AUTHORIZATION FOR BUSINESS ENTITIES, THE BUSINESS ACCOUNT SIGNATURE CARD, AND SCHEDULE A TO FUNDS TRANSFER AGREEMENT, AND, PROVIDING AN EFFECTIVE DATE.

 

 

f.        RESOLUTION - Update Access List of the Information Technology Safe Deposit Box

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF AUTHORIZED USERS FOR THE INFORMATION TECHNOLOGY SUNTRUST SAFETY DEPOSIT BOX ACCOUNT AND THE SAFETY DEPOSIT BOX ACCOUNT SIGNATURE CARD, PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

g.      RESOLUTIONS – Hampton Pines Park -RFQ - 08-10-300

 

                                            i.            RESOLUTION – Accepting Ranking of Top Firm

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING THE RANKINGS OF THE EVALUATION COMMITTEE FOR THE HAMPTON PINES PARK PROJECT RANKING RECREATIONAL DESIGN CONSTRUCTION AS THE TOP RANKED FIRM AND THE MOST RESPONSIBLE, RESPONSIVE BIDDER; AND PROVIDING AN EFFECTIVE DATE.

 

 

                                          ii.            RESOLUTION – Authorizing Negotiation for Agreement with Top Firm

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH RECREATIONAL DESIGN & CONSTRUCTION, FOR DESIGN-BUILD SERVICES FOR CONSTRUCTION OF THE HAMPTON PINES PARK PROJECT; AND PROVIDING AN EFFECTIVE DATE.

 

 

7.                  OTHER BUSINESS

 

a.      ORDINANCE – First Reading - City of North Lauderdale Redistricting      

 

§         Motion, second and vote to read

§         Attorney reads title

§         Staff presentation

§         Commission motion and second to adopt

§         Commission discussion

§         Commission vote

 

 

AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, PROVIDING FOR THE RE-CREATION AND RE-ESTABLISHMENT OF THE GEOGRAPHIC BOUNDARIES FOR FOUR (4) ELECTION DISTRICTS IN THE CITY OF NORTH LAUDERDALE IN ACCORDANCE WITH SECTION 3.2 OF THE CITY CHARTER; PROVIDING FOR THE REPEAL OF ORDINANCE NO. 04-06-1118; PROVIDING FOR FINDINGS AND CONCLUSIONS OF THE CITY COMMISSION; PROVIDING FOR THE IMPLEMENTATION OF REVISED ELECTION DISTRICTS TO BE EFFECTIVE FOR THE ELECTIONS TO BE HELD IN THE CITY OF NORTH LAUDERDALE, FLORIDA COMMENCING AT THE GENERAL MUNICIPAL ELECTION IN NOVEMBER, 2009, AND THEREAFTER; PROVIDING A FORM OF REQUEST TO THE SUPERVISOR OF ELECTIONS OF BROWARD COUNTY, FLORIDA, TO IMPLEMENT THE REVISED PLAN ESTABLISHED PURSUANT TO THIS RE-DISTRICTING ORDINANCE AND TO CREATE FUNCTIONAL DISTRICTS CONSISTENT WITH THE IDENTIFICATION OF GEOGRAPHIC BOUNDARIES FOR ELECTION DISTRICTS; PROVIDING FOR THE ATTACHMENT OF ELECTION DISTRICT MAPS, CHARTS AND STREET ADDRESS DESCRIPTIONS, WHICH SHALL BE ATTACHED TO AND MADE A PART OF THIS ORDINANCE; PROVIDING FOR AUTHORIZATION AND DIRECTION TO THE CITY MANAGER TO IMPLEMENT THE TERMS, CONDITIONS AND PROVISIONS OF THIS ORDINANCE TO BE EFFECTIVE FOR THE NEXT ENSUING GENERAL MUNICIPAL ELECTION OF NOVEMBER 2009; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

8.                  REPORTS

 

a.      Neighborhood Improvement Program – Proposed Purchase Incentives (Verbal -Kevin Pierson and Tammy Reed-Holguin)

 

b.      Update on water main break of December 2008 (Verbal – Mike Shields)

 

 

9.                  COMMISSION COMMENTS

 

10.              CITY MANAGER COMMENTS

 

a.      Legislative Workshop – Tuesday, February 24, 2009 at 5:30 p.m. before regular Commission Meeting or Friday, March 6, 2009 at 4:00 p.m.

 

11.              CITY ATTORNEY COMMENTS

 

a.      RESOLUTION - Special Magistrate Contract

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE CITY AND ALAN GABRIEL, ESQUIRE TO PROVIDE SPECIAL MAGISTRATE SERVICES TO THE CITY, ATTACHED HERETO AS EXHIBIT “A” AND INCORPORATED HEREIN; DIRECTING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

12.              ADJOURNMENT