CITY OF NORTH LAUDERDALE

CITY OF NORTH LAUDERDALE

COMMISSION MEETING

TUESDAY, APRIL 13, 2010

REGULAR MEETING – 5:30 p.m.

NORTH LAUDERDALE RECREATION FOUNDATION

(Immediately following Commission Meeting)

AGENDA

1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Frankel

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

a. January 26, 2010

b. March 23, 2010

4. PROCLAMATIONS

a. National Library Week

b. National Water Safety Month

5. PUBLIC DISCUSSION

6. QUASI-JUDICIAL ITEMS

a. ORDINANCE - Second Reading and Adoption: PLT 07-03 Final Plat Approval

NAME OF APPLICANT:	Global Ministries of Florida, LLC
PROJECT NAME:	Temple Messianique Plat
PROJECT LOCATION:	Southside of Prospect Rd., East of State Road 7
PROJECT DESCRIPTION:	Final approval to plat a portion of NW ¼ of section 18 (approximately 3.8961 acres) as recorded in Plat Book 312B, at Page 352 of Public Records of Broward County, Florida to be known as “Temple Messianique Plat” restricted to 63,000 square feet of Charter School, 10,000 square feet of Pre-Kindergarten use and 160,000 square feet of commercial use.

§ 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 second reading

§ Commission discussion

§ Commission vote

AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE FLORIDA, APPROVING AND ACCEPTING THE PLATTING AND SUBDIVISION OF LAND LOCATED IN THE CITY OF NORTH LAUDERDALE, COUNTY OF BROWARD, STATE OF FLORIDA, KNOWN AS THAT CERTAIN TRACT OF LAND IN THE NORTHWEST ONE-QUARTER (NW ¼) OF SECTION 18, TOWNSHIP 49 SOUTH, RANGE 42 EAST (approximately 3.8961 acres) as recorded in Book 3128, at Page 352 of Public Records of Broward County, Florida to be known as “TEMPLE MESSIANIQUE PLAT” and to restrict the plat to the development of 63,000 SQUARE FEET OF CHARTER SCHOOL, 10,000 SQUARE FEET OF PRE-KINDERGARTEN (PARCEL a) AND 160,000 SQUARE FEET OF COMMERCIAL USE (PARCEL b), AS MORE FULLY DESCRIBED HEREIN, SUBJECT TO INCLUSION OF PLAT NOTE; AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF NORTH LAUDERDALE, FLORIDA TO SIGN SAID PLAT AND AFFIX THERETO THE SEAL OF THE CITY OF NORTH LAUDERDALE, FLORIDA AND TAKE OTHER ACTION; ACCEPTING THE DEDICATION OF STREETS, ROADS, ALLEYS, SWALES, BRIDGES AND OTHER PUBLIC EASEMENTS AND OTHER DEDICATIONS; CONTINGENT UPON ACCEPTANCE BY THE BROWARD COUNTY BOARD OF COMMISSIONERS, AND OTHER CONTINGENCIES AS OUTLINED IN THIS ORDINANCE; VACATING, CANCELING, VOIDING, SUPERSEDING PRIOR PLATS; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE.

b. SUBJECT: Amendment - SEU 04-10 - El Shaddai Pentecostal Holiness Church, Inc.

6041 Kimberly Blvd. Suite# E, F and G (Jefferson Square)

An amendment to an approved Special Exception Use permit (SEU 04-10) to allow a church (CF Use) to operate a food pantry as an accessory use in a Community Business District (B-2).

APPLICANT: El Shaddai Pentecostal Holiness Church, Inc.

§ 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 amendment to the existing Special Exception Use permit (SEU 04-10) of El Shaddai Pentecostal Holiness Church, Inc. to operate a food bank as an accessory use to the church in a Community Business (B-2) Zoning District.

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 – Adoption of the Broward County Revised Multi-Jurisdictional Local Mitigation Strategy (LMS) Plan (Jesus Valdes)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, SUPPORTING AND ADOPTING THE BROWARD COUNTY DECEMBER 2009 REVISED MULTI-JURISDICTIONAL LOCAL MITIGATION STRATEGY.

b. RESOLUTION – Opposing School Board Budget Cut Options

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, OPPOSING BUDGET cutting options AT BROWARD COUNTY SCHOOLS, that would cut physical education, art and music; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

c. RESOLUTION – Opposing Local Bill Proposing Broward Independent Fire District

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, OPPOSING THE LOCAL BILL PROPOSING TO CREATE THE BROWARD INDEPENDENT FIRE DISTRICT; PROVIDING AN EFFECTIVE DATE.

d. RESOLUTION – Opposing Senate Joint Resolution 2420 for a Proposed Constitutional Amendment Relating to Property Taxes

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, OPPOSING SENATE JOINT RESOLUTION 2420 FOR A PROPOSED CONSTITUTIONAL AMENDMENT RELATING TO PROPERTY TAXES; URGING ALL MUNICIPALITIES LOCATED IN BROWARD COUNTY AND THROUGHOUT THE STATE OF FLORIDA TO OPPOSE THE PROPOSED CONSTITUTIONAL AMENDMENT; DIRECTING THAT THIS RESOLUTION BE FORWARDED TO THE GOVERNOR, THE MEMBERS OF THE BROWARD COUNTY LEGISLATIVE DELEGATION, THE MEMBERS OF THE FLORIDA LEGISLATURE, THE BROWARD LEAGUE OF CITIES, ALL MUNICIPALITIES LOCATED IN BROWARD COUNTY, AND THE BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR AN EFFECTIVE DATE.

e. RESOLUTION – Approving Pollworker Services Agreement

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE CITY AND THE SUPERVISOR OF ELECTIONS OF BROWARD COUNTY TO PROVIDE POLL WORKER SERVICES TO THE CITY FOR THE NOVEMBER 2, 2010 GENERAL MUNICIPAL ELECTION, ATTACHED HERETO AS EXHIBIT “A” AND INCORPORATED HEREIN; DIRECTING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

f. RESOLUTION – RFP #10-01-309 - Hurricane Impact Windows /CDBG Disaster Recovery Initiative (Mike Sargis)

i. Accepting Evaluation of Bids and Recognizing Lowest and Most Responsible Bidder

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING THE EVALUATION OF BIDS FOR THE HAMPTON PINES PARK AND POMPANO PARK PROJECT RECOGNIZING ASSURED CONTRACTING, LLC AS THE LOWEST AND THE MOST RESPONSIBLE, RESPONSIVE BIDDER FOR THE INSTALLATION OF HURRICANE IMPACT WINDOWS; AND PROVIDING AN EFFECTIVE DATE.

ii. Authorizing City Manager to Enter into an Agreement with Assured Contracting, LLC

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO ENTER INTO AN AGREEMENT WITH ASSURED CONTRACTING, LLC FOR THE PURCHASE AND INSTALLATION OF HURRICANE IMPACT RESISTANT WINDOWS AT BOTH HAMPTON PINES PARK AND POMPANO PARK; AND PROVIDING AN EFFECTIVE DATE.

8. OTHER BUSINESS

a. SUBJECT – School Facility RFP #10-02-310 & #10-02-311 (Steve Chapman and Sam Goren)

Commission discussion and motion.

b. ORDINANCE – First Reading - Consolidation of Capital Improvement Project Funds (Steve Chapman)

§ Motion, second and vote to read

§ Attorney reads title

§ Staff presentation

§ 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, TO PROVIDE FOR THE CONSOLIDATION OF THE CAPITAL PROJECT FUNDS 302, 303, 304, 305, 306, 307, 308, 309 AND 310, TOTALING A BUDGETED AMOUNT AVAILABLE OF $5,826,561 INTO ONE CAPITAL PROJECT FUND, 311; PROVIDING FOR CONFLICTS, SEVERABILITY, AND, PROVIDING FOR AN EFFECTIVE DATE.

c. RESOLUTION – City’s Investments

i. Report - (Davidson Fixed Income Management and Steve Chapman)

ii. RESOLUTION - Amending City’s Investment Policy (Steve Chapman)

§ 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, AMENDING THE CITY’S INVESTMENT POLICY IN ACCORDANCE WITH CITY ORDINANCE 02-09-1059; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

d. RESOLUTION - Awarding of Bid for Community Shuttle Operations (Mike Sargis)

§ 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 OR HER DESIGNEE, TO ENTER INTO A ONE YEAR AGREEMENT WITH LIMOUSINES OF SOUTH FLORIDA, INC. AWARDING BID 10-02-312 FOR THE OPERATION OF THE NORTH LAUDERDALE COMMUNITY SHUTTLE PROGRAM IN AN AMOUNT NOT TO EXCEED $77,454.00; PROVIDING FOR FUNDING; AND PROVIDING AN EFFECTIVE DATE.

e. RESOLUTION - North Lauderdale Family Reunion – Sports Complex - Saturday, June 26, 2010 from 4:00 pm to 9:00 pm (Mike Sargis)

§ 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 CITY’S TEEN CLUB TO SERVE AS A CO-SPONSOR FOR THE “GROWING UP IN NORTH LAUDERDALE IN THE 70’S AND 80’S” REUNION AND WAIVING ALL ASSOCIATED RENTAL COSTS IN AN AMOUNT OF $645.00 FOR THE EVENT, PROVIDING AN EFFECTIVE DATE.

f. RESOLUTION - Broward League of Cities Board of Directors Appointments

§ 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 NORTH LAUDERDALE CITY COMMISSION APPOINTING A DIRECTOR, AN ALTERNATE DIRECTOR AND A SECOND ALTERNATE TO THE BROWARD LEAGUE OF CITIES BOARD OF DIRECTORS; PROVIDING THAT A COPY OF THIS RESOLUTION BE SENT TO RHONDA CALHOUN AT THE BROWARD LEAGUE OF CITIES; AND PROVIDING AN EFFECTIVE DATE.