CITY OF NORTH LAUDERDALE

COMMISSION MEETING

 

FEBRUARY 10, 2009

 

REGULAR MEETING –5:30 p.m.

 

 

AGENDA

 

 

1.                  INVOCATION AND PLEDGE OF ALLEGIANCE –Vice Mayor Cangemi

 

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.                  MINUTES

 

a.      November 29, 2007

b.      January 27, 2009

 

4.                  PRESENTATIONS

 

5.                  PUBLIC DISCUSSION

 

6.                  ORDINANCES SECOND READING

 

a.      ORDINANCE – RE-DISTRICTING

 

§         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 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.

 

 

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.      RESOLUTION – Agreement with Rides Vendor for 2009 North Lauderdale Days

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ACCEPTABLE AGREEMENT WITH RIDES, SLIDES AND GAMES, INC. FOR 2009 NORTH LAUDERDALE DAY RIDES AND GAMES AND, PROVIDING AN EFFECTIVE DATE.

 

 

b.      RESOLUTION - Tennis and Basketball Courts Re-Surfacing Project

 

A RESOLUTION OF THE CITY OF NORTH LAUDERDALE AUTHORIZING THE EXPENDITURE OF $43,375.00 TO MCCOURT NORTH TENNIS CORPORATION FOR THE RE-SURFACING AND RENOVATIONS OF TENNIS AND BASKETBALL COURTS THROUGOUT THE CITYS PARKS SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

c.       RESOLUTION – School Crossing Guard Service Agreement with Action Labor and Staffing Connection

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO THE ATTACHED SERVICE AGREEMENT BETWEEN THE CITY OF NORTH LAUDERDALE AND ACTION LABOR & STAFFING CONNECTION, FOR PROVISION OF IT’S SCHOOL CROSSING GUARD SERVICES AND; PROVIDING AN EFFECTIVE DATE.

 

 

8.                  OTHER BUSINESS

 

a.      Boxing/Mixed Martial Arts Event at City’s Gymnasium

 

§         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 AND AUTHORIZING THE USE OF THE CITY GYMNASIUM AND CITY’S SPONSORSHIP WITH SQUARE RING PRODUCTIONS FOR A BOXING AND MIXED MARTIAL ARTS EVENT ON SATURDAY, MARCH 14, 2009 AND, PROVIDING AN EFFECTIVE DATE.

 

 

9.                  REPORTS

 

a.      Community Shuttle Program Fare Policy – Broward County Transit (Mike Sargis)

 

b.      Tamarac Chamber of Commerce Networking Event (T. Reed-Holguin)

 

 

10.              COMMISSION COMMENTS

 

 

11.              CITY MANAGER COMMENTS

 

a.      Events Reminder –

·        2009 Youth Soccer Awards – Saturday, February 14th -10:00 am at Jack Brady Sports Complex – Field #3

·        Shred-A-Thon – Saturday, February 28th – 9:00 – Noon – City Hall

·        Employee Appreciation Day - Saturday, February 28th - 11am – 4pm (Kickball games between 1pm – 4pm)

 

 

12.              CITY ATTORNEY COMMENTS

 

a.      Broward County Ordinance – Sale of Alcoholic Beverages

 

b.      Traffic Magistrate Update

 

c.       Shade Session for Commission – Sunshine Laws

 

 

13.              ADJOURNMENT