CITY OF
COMMISSION MEETING
TUESDAY, MARCH 17,
2009
REGULAR MEETING –5:30 P.M.
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Moyle
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner Gary
Frankel
Commissioner Rich Moyle
Commissioner David G.
Hilton
City Manager
City Attorney Samuel S. Goren
3.
APPROVAL OF MINUTES
4.
PROCLAMATIONS
a.
Water
Conservation Month (Carole
Morris, So. Florida Water Management)
b.
14th
Annual Children’s Week
c.
National
Crime Victim’s Rights Week
5.
PUBLIC DISCUSSION
6.
QUASI-JUDICIAL ITEMS
a.
SPECIAL
EXCEPTION USE: SEU 08-06
NAME OF APPLICANT: Organizacion
Cristiana Amor Viviente, Inc.
PROJECT NAME: Organizacion Cristiana Amor Viviente, Inc.
PROJECT LOCATION:
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.
§ 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.
7.
ORDINANCES SECOND
a.
ORDINANCE – 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 OF NORTH LAUDERDALE, FLORIDA, AMENDING CHAPTER
70 OF THE NORTH LAUDERDALE CODE OF ORDINANCES, ENTITLED “UTILITIES”, BY
SPECIFICALLY AMENDING SECTION 70-6, ENTITLED “BILLING PROCEDURE, DELINQUENT
ACCOUNTS”: PROVIDING FOR AN AMENDMENT TO THE CITY’S BILLING PROCEDURES FOR
DELINQUENT UTILITY ACCOUNT PAYMENTS; PROVIDING FOR A LATE FEE FOR DELINQUENT
UTILITY PAYMENTS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; PROVIDING 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.
SUBJECT: Special Event Permit (SPEV 09-01)
Our
Lady Queen of
MOTION: To approve Our
Lady Queen of Heaven Church Classic Car Show to be held on Sunday, April 25,
2009 from 9:00 A.M to 3:00 P.M. on the church grounds, subject to conditions
listed in staff’s memorandum.
b.
ORDINANCE – First Reading:
SUBJECT:
Amendment
to Chapter 26 of the City’s Code of Ordinances, entitled “Health and Sanitation”,
by specifically creating Article IV, to be entitled “Shopping Carts”;
requiring retail establishments to develop and implement plan for containment
and retrieval of shopping carts; requiring identification of shopping carts;
requiring posting of signs; providing for penalties; providing for conflicts;
providing for severability; and providing for an effective date.
APPLICANT: City of
§ 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, AMENDING CHAPTER
26 OF THE CITY’S CODE OF ORDINANCES, ENTITLED “HEALTH AND SANITATION”, BY
SPECIFICALLY CREATING ARTICLE IV, TO BE ENTITLED “SHOPPING CARTS”; REQUIRING
RETAIL ESTABLISHMENTS TO DEVELOP AND IMPLEMENT PLANS FOR CONTAINMENT AND RETRIEVAL
OF SHOPPING CARTS; REQUIRING IDENTIFICATION ON SHOPPING CARTS; REQUIRING
POSTING OF SIGNS; PROVIDING FOR PENALTIES; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
9.
OTHER BUSINESS
a.
RESOLUTION - Financial Adjustments
§
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, PROVIDING FOR THE APPROPRIATION OF UNENCUMBERED FUNDS FOR THE
REPAYMENT OF OUTSTANDING CAPITAL LEASES AND INCURRED CAPITAL EXPENSES FOR
FIREHOUSE STATION 34 UP TO AND INCLUDING THE 2008/2009 FISCAL YEAR, TO PROVIDE
FOR THE RECOGNITION OF A LOAN FROM THE GENERAL FUND TO THE FIRE/RESCUE FUND IN
THE TOTAL AMOUNT OF $2,628,618; DESIGNATING THE SOURCES OF THE APPROPRIATIONS;
DESIGNATING THE AUTHORIZED EXPENDITURES AS PROVIDED HEREIN; PROVIDING FOR THE
FINANCE DIRECTOR TO MAKE ALL NECESSARY BUDGET AND ACCOUNTING ENTRIES NECESSARY
TO COMPLETE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS,
SEVERABILITY, AND, PROVIDING FOR AN EFFECTIVE DATE.
b.
ORDINANCE – First
§ 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, AMENDING
APPENDIX “F” OF THE CITY CODE OF ORDINANCES, ENTITLED “FEES,” AND IN
PARTICULAR, SECTION 60, THEREOF, ENTITLED “WATER AND SEWER GENERALLY,” OF THE
CODE OF ORDINANCES OF THE CITY OF NORTH LAUDERDALE, FLORIDA, IN ORDER TO REVISE
THE MONTHLY RATES AND CHARGES FOR WATER AND SEWER IN THE CITY OF NORTH
LAUDERDALE, FLORIDA; ACCEPTING THAT CERTAIN WATER AND WASTEWATER UTILITY RATE
STUDY PERFORMED AND PREPARED BY CALVIN, GIORDANO AND ASSOCIATES, INC., WHICH IN
PART FORMS THE BASIS OF THIS AMENDMENT TO THE WATER AND SEWER RATES OF THE CITY
OF NORTH LAUDERDALE, FLORIDA; PROVIDING FOR THE PROVISION OF NOTICE PURSUANT TO
SECTION 180.136, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE
DATE.
c.
RESOLUTION - Re-Negotiation
of Agreement to outsource Aquatic Division Operations
§
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 MAYOR AND CITY MANAGER TO ENTER INTO THE
FIRST AMENDMENT OF THE EXISTING AGREEMENT WITH JEFF ELLIS AND ASSOCIATES INC.,
AKA JEFF ELLIS MANAGEMENT; FOR THE OPERATION OF THE NORTH LAUDERDALE JERRY
RESNICK AQUATIC CENTER FOR THE NEXT THREE YEAR TERM AND, PROVIDING AN EFFECTIVE
DATE.
10.
REPORTS
a.
Update on Agreement between the City and United
Homes for
11.
COMMISSION COMMENTS
a.
Discussion and possible Motion…Mobile
Car Washing: (Mayor Brady)
A Motion to direct the City Attorney to draft
an ordinance changing the Code of Ordinances to allow for permitting for mobile
car washing.
12.
CITY MANAGER COMMENTS
13.
CITY ATTORNEY COMMENTS
a.
Discussion on Planning & Zoning Board
Member’s Failure to Comply with Florida Commission on Ethics Requirements
14.
ADJOURNMENT