CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, MARCH 9, 2010

REGULAR MEETING – 5:30 P.M.

NORTH LAUDERDALE RECREATION FOUNDATION, INC.

(Immediately following Commission Meeting)

AGENDA

1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Moyle

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. MINUTES – None submitted

4. PRESENTATIONS

5. PROCLAMATIONS

a. Firefighter Appreciation Month

6. PUBLIC DISCUSSION

7. QUASI-JUDICIAL ITEMS

a. SPECIAL EXCEPTION USE SEU 09-07

NAME OF APPLICANT:	RESTORATION FELLOWSHIP CENTER
PROJECT NAME:	RESTORATION FELLOWSHIP CENTER
PROJECT LOCATION:	1625-1633 S STATE ROAD 7
PROJECT DESCRIPTION:	Special Exception Use request to permit a church in a General Business District (B-3).

§ All interested parties are sworn in by City Attorney

§ Motion and second and vote to read title

§ Staff presentation

§ Public Hearing opened.

§ Public comments

§ Public Hearing closed

§ Commission motion and second to pass the ordinance on first reading

§ Commission discussion

§ Commission vote

MOTION: To approve the proposed SEU permit subject to the conditions outline in staff’s memorandum.

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 - SWAV 10-01 - Sign Waiver Request:

To allow a wall identification sign with 24 inches in height letters, where maximum 16 inches in height letters are allowed by Section 94-16 (c) (2) (c) of the City Code of Ordinances within Community Business (B-2) Zoning District.

Applicant: Capitol Signs on behalf of Head Start Pre-School

8070 W. McNab Road-Shoppes of McNab

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING A SIGN WAIVER REQUEST FOR HEAD START PRE-SCHOOL, LOCATED AT 8070 W MCNAB ROAD, NORTH LAUDERDALE, FLORIDA, THEREBY PERMITTING THE INSTALLATION AND MAINTENANCE OF ONE WALL SIGN WITH 24 INCHES HIGH CAPITAL LETTERS, WHEREAS MAXIMUM 16 INCHES HIGH LETTERS ARE ALLOWED BY SECTION 94-16 (C) (2) (C) OF THE CITY’S CODE OF ORDINANCES WITHIN A COMMUNITY BUSINESS (B-2) ZONING DISTRICT.

b. SUBJECT - Adoption of Minimum Standards for Youth Sports Programs

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ADOPTING THE FLORIDA RECREATION AND PARKS ASSOCIATION’S MINIMUM STANDARDS FOR YOUTH SPORTS PROGRAMS AS THE MINIMUM STANDARDS FOR YOUTH SPORTS PROGRAMS IN NORTH LAUDERDALE; PROVIDING FOR AN EFFECTIVE DATE.

c. SUBJECT - Lending City Stage to Broward Sheriff’s Office Relay for Walk Event

MOTION: To approve the waiver of all costs (approximately $600.00) associated with the rental of the North Lauderdale Stage to assist the Broward County Sheriff’s Office for the weekend of Friday March 19^th and Saturday March 20^th, 2010.

9. OTHER BUSINESS

a. RESOLUTION - Request to Designate Economic Recovery Zone and for Authorization to Pursue Future Funding

§ 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; DESIGNATING THE CITY OF NORTH LAUDERDALE AS A RECOVERY ZONE FOR PURPOSES OF SECTIONS 1400U-1, 1400U-2, AND 1400U-3 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING FINDINGS OF FACT; PROVIDING THAT THE CITY MANAGER OR HER DESIGNEE SHALL BE AUTHORIZED TO APPLY FOR RECOVERY ZONE FACILITY BONDS ELIGIBLE ACTIVITIES/PROJECTS IN THE FUTURE AND SUPPORT APPLICATIONS FROM COMPANIES AND ORGANIZATIONS WITHIN THE ZONE; PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY PROCESSING AND OBTAINING SUCH FUNDS; AND, PROVIDING AN EFFECTIVE DATE.

b. SUBJECT - Pain Clinic Regulations

i. RESOLUTION – Confirming and Ratifying Notice of Intent to Impose Moratorium

§ 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, CONFIRMING AND RATIFYING THE CITY MANAGER’S NOTICE OF INTENT REGARDING THE IMPOSITION OF A MORATORIUM ON PAIN CLINICS AND PAIN MANAGEMENT CLINICS AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO UNDERTAKE STUDY AND REVIEW OF THE CITY’S REGULATIONS REGARDING THE SAME; PROVIDING THAT THE ADOPTION OF THIS RESOLUTION SHALL COMMENCE THE IMPOSITION OF A MORATORIUM ON THE ISSUANCE OF LOCAL BUSINESS TAX RECEIPTS FOR PAIN CLINICS AND PAIN MANAGEMENT CLINICS PURSUANT TO SECTION 106-60 OF THE CITY’S CODE OF ORDINANCE, WHICH SHALL BE FURTHER EMBRACED THROUGH THE ADOPTION OF A SUBSEQUENT ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

ii. ORDINANCE – First Reading – Establishing a Temporary Moratorium on Pain Management Clinics

§ Motion, second and vote to read

§ Attorney reads title

§ Staff presentation

§ Commission motion and second to adopt on first reading

§ 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.

iii. RESOLUTION – Supporting Legislative Efforts to Regulate Pain Management Clinics

§ 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, SUPPORTING SECTION 893.055, F.S., ADOPTED DURING THE 2009 LEGISLATIVE SESSION; FURTHER SUPPORTING ADDITIONAL LEGISLATIVE EFFORTS TO REGULATE THE OPERATION AND OWNERSHIP OF PAIN MANAGEMENT CLINICS ON A STATEWIDE LEVEL, INCLUDING, BUT NOT LIMITED TO SENATE BILL 646, SENATE BILL 804 AND HOUSE BILL 671; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE GOVERNOR OF THE STATE OF FLORIDA, THE MEMBERS OF THE FLORIDA LEGISLATURE AND THE BROWARD LEAGUE OF CITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

c. SUBJECT – Request for Proposals for Insurance Coverage

i. Property & Casualty Insurance - RFP #10-03-316

ii. Worker’s Compensation Insurance - RFP #10-03-317

§ Motion, second and vote to read

§ Attorney reads title

§ Staff presentation

§ Commission motion and second to adopt

§ Commission discussion

§ Commission vote

MOTION: To approve Property and Casualty RFP 10-03-316 & Workers Compensation RFP 10-03-317 with respect to format and confirming that the selection process as adopted will be implemented as previously presented.