CITY OF NORTH
LAUDERDALE
COMMISSION MEETING
OCTOBER 27, 2009
REGULAR
MEETING –7:00 p.m.
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Vice Mayor Cangemi
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
4.
PRESENTATIONS
a.
Lt. Sileo Recognition
and Deployment Farewell (Chief Cavallo)
5.
PROCLAMATIONS
a.
Village United Methodist Church – “Friends
and Family Day”
6.
PUBLIC DISCUSSION
7.
OTHER BUSINESS
a.
RESOLUTION - U.S.
Soccer Foundation Grant Program
§
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 AND DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY
TO SUBMIT AN APPLICATION FOR A U.S. SOCCER FOUNDATION GRANT IN AN AMOUNT NOT TO
EXCEED $100,000 TO PROVIDE FUNDING TO RE-SOD TWO SOCCER FIELDS AT HIGHLAND
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.
b.
RESOLUTION - 2009 Influenza
A (H1N1) Vaccine
for Firefighter/Paramedics
§
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 AGREEMENTS AND AUTHORIZING THE CITY MANAGER AND OTHER
APPROPRIATE CITY OFFICIALS, INCLUDING THE MEDICAL DIRECTOR, TO EXECUTE
MEMORANDA OF AGREEMENT BETWEEN THE CITY AND THE BROWARD COUNTY HEALTH DEPARTMENT
AND THE STATE OF FLORIDA DEPARTMENT OF HEALTH PROVIDING FOR THE H1N1
VACCINATION PROGRAM; PROVIDING FOR CONFLICTS; PROVIDING FORSEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
8.
REPORTS
a.
Update on City
Housing Rehabilitation Program (Verbal – Tammy Reed-Holguin)
b.
Update on
First Weekend of Haunted Hamptons (Verbal – Mike Sargis)
9.
COMMISSION COMMENTS
a.
Discussion and Motion to re-schedule Commission meeting
set for Tuesday, November 17 to Monday, November 16, at 5:30 p.m.,
to allow for Commission travel to Florida League of Cities Legislative
Conference in Orlando.
b.
Discussion and possible motion to direct City
Administration to review the Water and Sewer Rate Structure.
c.
Discussion and possible motion to direct City
Administration to include appropriate language on the Utility Billing Statement
regarding past due date and late payment fee.
10.
CITY MANAGER COMMENTS
11.
CITY ATTORNEY COMMENTS
a.
ORDINANCE – First Reading – Taking
Office after an Election
§ Motion, second and vote to read the ordinance
§ Attorney reads title
§ Staff presentation
§ Commission motion and second to adopt on first reading
§ Commission discussion
§ Commission vote
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING CHAPTER 18 OF THE CITY’S CODE OF ORDINANCES, ENTITLED “ELECTIONS”; SPECIFICALLY AMENDING SECTION 18-2 ENTITLED “DAY UPON WHICH NEWLY ELECTED MUNICIPAL OFFICERS TO TAKE OFFICE”; PROVIDING FOR NEWLY ELECTED MUNICIPAL OFFICERS TO TAKE OFFICE AT THE NEXT REGULAR OR SPECIAL MEETING AFTER RECEIVING CERTIFIED ELECTION RESULTS PURSUANT TO CHAPTER 102, F.S.; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
12.
ADJOURNMENT