CITY OF NORTH LAUDERDALE

 

COMMISSION MEETING

 

TUESDAY, FEBRUARY 9, 2010

 

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 Ambreen Bhatty

            City Attorney Samuel S. Goren

            City Clerk Patricia Vancheri

 

3.                  APPROVAL OF MINUTES – (None submitted)

 

4.                  PRESENTATIONS

a.      Appointment of Mayor Brady as “Kentucky Colonel” - (Commissioner Frankel)

 

 

5.                  PUBLIC DISCUSSION

 

6.                  QUASI-JUDICIAL ITEMS

 

a.      SPECIAL EXCEPTION USE              SEU 09-06

 

NAME OF APPLICANT:

HEART OF COMPASSION MINISTRIES INC

 

 

PROJECT NAME:

HEART OF COMPASSION MINISTRIES

 

 

PROJECT LOCATION:

5569 N State Road 7 (JMD Plaza)

 

 

PROJECT DESCRIPTION:

Special Exception Use request to permit a church, which is a Community Facility (CF) use, in a Community Business (B-2) Zoning District.

 

APPLICATION WITHDRAWN BY THE APPLICANT

 

7.                  ORDINANCE – Second Reading -Utility Building Budget Amendment

 

§  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 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.

 

 

8.                  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 – Tyler Technology Annual Maintenance / License Payment

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING payment of the “MUNIS” maintenance fee in the amount of $61,299.16 for the period STARTING MARCH 08, 2010 - MARCH 07, 2011 AND PROVIDING AN EFFECTIVE DATE.

 

 

b.      RESOLUTION - Software Licenses and Support Services for Disaster Recovery

 

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 VERITY PARTNERS, INC., PROVIDING FOR THE PURCHASE OF SOFTWARE LICENSES AND SERVICES AS LISTED IN SECTION ONE OF THIS RESOLUTION AND PROVIDING FOR THE AMOUNT NOT TO EXCEED $23,430 AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

c.       RESOLUTION - Florida Department of Agriculture & Consumer Services, Division of Forestry, Florida Forest Health Improvement Initiative

 

A RESOLUTION OF THE CITY OF NORTH LAUDERDALE, FLORIDA AUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY FOR THE SUBMISSION OF IMPROVEMENT INITIATIVE GRANT IN THE AMOUNT OF $24,000 FOR THE PURPOSE OF INSTALLING VEGETATION ON THE GROUNDS OF BICENTENNIAL PARK LOCATED AT 6100 KIMBERLY BOULEVARD; AND PROVIDING FOR AN EFFECTIVE DATE

 

 

d.      RESOLUTION -Florida Municipal Insurance Trust Grant Program – Safety Grant

 

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 $5,000 Florida Municipal Insurance Trust Matching Safety Grant with a one-to-one City match from the Insurance Fund for Accident Prevention, with possible supplementation from the INSURANCE fund CONTINGENCY ACCOUNT, in order to provide safety-related training to City employees; 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.

 

 

9.                  OTHER BUSINESS

 

a.      RESOLUTION - Additional Services provided by Chen and Associates

 

§  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 CITY MANAGER, OR HER DESIGNEE ON BEHALF OF THE CITY TO RETAIN CHEN AND ASSOCIATES TO PROVIDE PROJECT MANAGEMENT SERVICES AT THE WATER PLANT DURING VARIOUS CONSTRUCTION PHASES FOR AN AMOUNT NOT TO EXCEED $100,000; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

b.      SUBJECT - Request for Proposals for Insurance Coverage - (Attorney Goren and Steve Chapman)

 

Discussion and Motion on various options regarding insurance coverage RFP.

 

 

10.              REPORTS

 

a.      Upcoming Special Events (Mike Sargis)

 

 

11.              COMMISSION COMMENTS

 

a.      Request to re-schedule March Commission Meeting from March 30th to March 23rd (David Hilton)

 

 

12.              CITY MANAGER COMMENTS

 

 

13.              CITY ATTORNEY COMMENTS

 

 

14.              ADJOURNMENT