CITY OF NORTH
LAUDERDALE
COMMISSION MEETING
TUESDAY, MARCH 23,
2010
REGULAR MEETING – 7:00
P.M.
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Hilton
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 – None submitted
4.
PRESENTATION – DRI Housing Rehabilitation
Funding Project – (Idella
Murray-Homeowner)
5.
PROCLAMATIONS
a.
Water
Conservation Month (Carole
Morris, South Florida Water Management District)
6.
PUBLIC DISCUSSION
7.
ORDINANCES SECOND READING
a.
ORDINANCE – Second Reading – Establishing
a Temporary Moratorium on Pain Management Clinics (Tammy Reed-Holguin)
§ 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, ESTABLISHING A TEMPORARY MORATORIUM ON THE
ISSUANCE OF LOCAL BUSINESS TAX RECEIPTS FOR THE OPERATION OF “PAIN CLINICS” AND
“PAIN MANAGEMENT CLINICS” AND FOR BUSINESSES WHICH DISPENSE PRESCRIPTION DRUGS
FOR ONE HUNDRED AND EIGHTY (180) DAYS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CONFLICTS; 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 –Amend
Access List to the Information Technology Safe Deposit Box (Jack
Naparano)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF
AUTHORIZED REPRESENTATIVES ON THE SUNTRUST INFORMATION TECHNOLOGY SAFE DEPOSIT
ACCOUNT AND THE SAFE DEPOSIT ACCOUNT SIGNATURE CARD, PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
b.
RESOLUTION - First Amendment: City
of North Lauderdale and Broward County Broadview/Pompano Park Annexation Agreement
Extension (Mike Shields)
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
ENTER INTO THE FIRST AMENDMENT BETWEEN BROWARD COUNTY AND THE CITY OF NORTH
LAUDERDALE EXTENDING THE EXPIRATION DATE OF THE ANNEXATION AGREEMENT TO
SEPTEMBER 30, 2013; AND PROVIDING FOR AN EFFECTIVE DATE.
c.
RESOLUTION – Urging
School Board of Broward County to Fund School Crossing Guards
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, REQUESTING THAT THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA FUND
SCHOOL CROSSING GUARDS TO BE PROVIDED FOR SCHOOL CHILDREN ENCOUNTERING
HAZARDOUS WALKING CONDITIONS TO BROWARD COUNTY PUBLIC SCHOOLS; URGING THE STATE
OF FLORIDA TO ADEQUATELY FUND THE MANDATE PROVIDED FOR IN §1006.23, FLORIDA
STATUTES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
SCHOOL BOARD OF BROWARD COUNTY, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
d.
RESOLUTION – Urging School
Board of Broward County to Fund School Resource Officers and Supporting a
Program to Appropriate Costs
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA,
URGING THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA TO RECOGNIZE THAT THE FUNDING
OF SCHOOL RESOURCE OFFICERS (SRO) IS A SCHOOL BOARD RESPONSIBILITY AND NOT A
MUNICIPAL RESPONSIBILITY; SUPPORTING A PROGRAM TO APPROPRIATE THE COSTS OF THE
SRO PROGRAM PROPORTIONATELY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE MEMBERS OF THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
e.
SUBJECT – Water Plant Rehabilitation
Project Related Items (Gene
Riley)
i.
RESOLUTION – Accelator Radial Launder
Replacement
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER, OR HER DESIGNEE ON BEHALF OF THE CITY TO ENTER INTO A CONTRACT WITH CONDO ELECTRIC MOTOR REPAIR FOR THE REPLACEMENT OF 8 LAUNDERS AND CONCENTRIC RING AT THE WATER PLANT; AND PROVIDING FOR AN EFFECTIVE DATE.
ii.
RESOLUTION – Removal
of Water Plant Filter Media
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER, OR HER DESIGNEE ON BEHALF OF THE CITY TO ENTER INTO A CONTRACT WITH ENVIROWASTE SERVICES GROUP, INC FOR THE REMOVAL OF FILTER MEDIA FROM 4 CELLS AT THE WATER PLANT; AND PROVIDING FOR AN EFFECTIVE DATE.
iii.
RESOLUTION – Water
Plant Filter Media Purchase
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER, OR HER DESIGNEE ON BEHALF OF THE CITY TO ENTER INTO A CONTRACT WITH FLORIDA SILICA SAND FOR THE PURCHASE OF FILTER MEDIA FOR 4 CELLS AT THE WATER PLANT; AND PROVIDING FOR AN EFFECTIVE DATE.
9.
OTHER BUSINESS
a.
RESOLUTION - Microsoft
Enterprise Software Product License Purchases (Jack Naparano)
§
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 ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY
OF NORTH LAUDERDALE AND SOFTWARE HOUSE INTERNATIONAL; PROVIDING FOR THE
PURCHASE OF SOFTWARE LICENSES AS LISTED IN SECTION ONE OF THIS RESOLUTION;
PROVIDING FOR THE AMOUNT NOT TO EXCEED $25,771 AND PROVIDING FOR AN EFFECTIVE
DATE.
10.
REPORTS
11.
COMMISSION COMMENTS
12.
CITY MANAGER COMMENTS
a.
Reminder – Eggstravaganza, Saturday, March 27th
– 10:00 a.m. – Sports Complex
13.
CITY ATTORNEY COMMENTS
14.
ADJOURNMENT