CITY OF
REGULAR COMMISSION
MEETING -7:00 P.M
THURSDAY, OCTOBER
25, 2007
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Hilton
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner Gary
Frankel
Commissioner John R. Cangemi
Commissioner David G. Hilton
City Manager Richard D. Sala
City Attorney Samuel
Goren
3.
MINUTES – September
19, 2007; October
9, 2007
4.
PRESENTATIONS - None
5. PUBLIC DISCUSSION
6.
QUASI-JUDICIAL ITEMS - None
7.
ORDINANCES SECOND
a.
Second
· Motion, second and vote to read the ordinance
· 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 APPENDIX F, "FEES", OF THE CITY OF NORTH LAUDERDALE
CODE OF ORDINANCES BY AMENDING ARTICLE I, ENTITLED "COMMUNITY DEVELOPMENT
FEE SCHEDULE”; TO PROVIDE FOR EXPEDITED PERMIT FEE; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR
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 - Payment to Broward Sheriff’s Office (BSO) for City’s Youth Soccer Program – (Mike Sargis)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, APPROVING AND AUTHORIZING THE EXPENDITURE OF $18,000.00 TO THE BROWARD
SHERIFF’S OFFICE TO COVER THE SHERIFF’S FEE FOR THE 2007-2008 YOUTH SOCCER
PROGRAM AND, PROVIDING FOR AN EFFECTIVE DATE.
b. RESOLUTION- Purchase of Water Splash Play Equipment – (Mike Sargis)
i. Authorizing the expenditure of $33,870.00 to Water Odyssey for the purchase of Water Splash Play area components out of the Parks and Recreation Department’s Capital Budget 1217074-563100.
A RESOLUTION OF
THE CITY OF NORTH LAUDERDALE AUTHORIZING THE EXPENDITURE OF $33,870.00 TO WATER
ODYSSEY FOR THE PURCHASE OF WATER SPLASH PLAY AREA COMPONENTS UTILIZING THE
FUNDING AVAILABLE IN THE PARKS AND
RECREATION DEPARTMENT CAPITAL BUDGET 1217074-563100; AND PROVIDING FOR AN
EFFECTIVE DATE.
ii.
Authorizing
the expenditure of $14,328.00 to
A RESOLUTION OF
THE CITY OF NORTH LAUDERDALE AUTHORIZING THE EXPENDITURE OF $14,328.00 TO WATER
PARK EXPERTS FOR THE PURCHASE OF WATER SPLASH PLAY AREA COMPONENTS. FUNDING IS AVAILABLE IN THE PARKS AND
RECREATION DEPARTMENT CAPITAL BUDGET 1217074-563100.
c. RESOLUTION- Purchase of Water Splash Play Area Filtration System – (Mike Sargis)
A RESOLUTION OF
THE CITY OF NORTH LAUDERDALE AUTHORIZING THE EXPENDITURE OF $37,485.20 TO COM
PAC FILTRATION INC., FOR THE PURCHASE OF WATER SPLASH AREA FILTRATION
SYSTEM. FUNDING IS AVAILABLE IN THE
PARKS AND RECREATION DEPARTMENT CAPITAL BUDGET 1217074-563100, AND PROVIDING
FOR AN EFFECTIVE DATE.
d.
Request
to Extend Hours of Operation for New Year’s Eve Party at the Polish American
Club on
MOTION: To approve the Polish American Club’s New Year’s Eve Party and to permit to sell/serve alcohol until 4:00 am and remain open until 7:00 AM to serve breakfast, subject to the requirements outlined in the staff memorandum.
e. The Answer Group (TAG) Thanksgiving Employee Carnival – (Tammy Reed-Holguin)
MOTION: To approve “The Answer Group Thanksgiving Special Event”
to be held on Monday, November 19, 2007 from 2:00 PM to 9:00 PM subject to the
requirements outlined in the staff memorandum.
9.
OTHER BUSINESS
a.
RESOLUTION - City of
·
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, AUTHORIZING THE MAYOR OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON
BEHALF OF THE CITY, TO EXECUTE AND TO OTHERWISE ENTER INTO THE ATTACHED
INDEPENDENT CONTRACTOR PROFESSIONAL SERVICES EMPLOYMENT CONTRACT BY AND BETWEEN
THE CITY OF NORTH LAUDERDALE AND SAMUEL STUART GOREN, A MEMBER OF THE LAW FIRM
OF GOREN, CHEROF, DOODY & EZROL, P.A., PURSUANT TO WHICH CONTRACT THE CITY
DOES EMPLOY SAMUEL STUART GOREN, A MEMBER OF THE LAW FIRM OF GOREN, CHEROF,
DOODY & EZROL, P.A., AS "CITY ATTORNEY" FROM OCTOBER 1, 2007 TO
SEPTEMBER 30, 2008 AUTHORIZING THE MAYOR TO DO ALL THINGS NECESSARY TO CARRY OUT
THE AIMS OF THIS RESOLUTION AND PROVIDING FOR AN EFFECTIVE DATE.
b.
RESOLUTION - Law
Enforcement Trust Fund Purchases – (Lt.
Ed Sileo)
·
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, APPROVING THE RECOMMENDATION OF THE CITY
ADMINISTRATION AND THE BROWARD SHERIFF’S OFFICE AND AUTHORIZING AN EXPENDITURE
IN AN AMOUNT NOT TO EXCEED $64,500.00 FROM THE LAW ENFORCEMENT TRUST FUND FOR
THE PURCHASE OF TWO (2) PORTABLE RADAR SPEED DISPLAYS; TWO (2) CARDIOVASCULAR
EXERCISE EQUIPMENT; ONE (1) DIGITAL
CAMERA DETERRENT SYSTEM; AND (25 ) AR-15 PATROL RIFLES WITH A GUN SAFE; AND PROVIDING FOR AN EFFECTIVE DATE.
c. RESOLUTION - Water Splash Play Equipment Installer Contract – (Mike Sargis)
·
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 OF NORTH LAUDERDALE AUTHORIZING THE AWARDING OF A CONTRACT TO ULTIMATE
POOLS IN AN AMOUNT NOT TO EXCEED $148,500.00 FOR THE INSTALLATION OF THE WATER
SPLASH PLAY AREA AT THE JERRY RESNICK AQUATIC CENTER, AND PROVIDING FOR AN
EFFECTIVE DATE.
10.
REPORTS
a.
Wal-Mart Update – (Susan Motley)
b.
Report on Vending
Machine “Request For Proposal” (RFP) – (Mike Sargis)
11.
COMMISSION COMMENTS
12.
CITY MANAGER COMMENTS
a.
Event Dates
· Saturday, December 1st - Broadview Community Bazaar –
11:00 a.m. – 3:00 p.m. – Pompano Park Community Park –
· Monday, December 3rd - Menorah Lighting - 3:30 PM - City Hall Commission Chambers
·
Wednesday, December 12th -
13.
CITY ATTORNEY COMMENTS
14. ADJOURNMENT