CITY OF
COMMISSION MEETING
TUESDAY APRIL 27,
2010
REGULAR
MEETING 7:00 p.m.
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE Vice Mayor Cangemi
2.
ROLL CALL
Mayor Jack Brady
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
4.
PRESENTATIONS
a.
Green Initiatives (Mike Sargis)
·
Business Recognition (Commissioner Moyle)
b.
2009 Annual Audit Report
(Steve Chapman, Finance Director)
5.
PROCLAMATIONS
a.
Water
Reuse Week May 16-22
b.
Drinking Water
Week May 3-9 (Gene Riley)
c.
Municipal
Clerks Week May 2-8
6.
PUBLIC DISCUSSION
7.
SCHOOL
FACILITY ITEM ORDINANCE - First and Second Reading: Approving
and authorizing the execution of the Lease Agreement for the Charter School
facility. Addendum
Added
§ 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
A
ORDINANCE OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA
APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE CITY
AND SOMERSET ACADEMY, INC., FOR THE CHARTER SCHOOL FACILITY GENERALLY LOCATED
ON THE NORTHWEST CORNER OF ROCK ISLAND ROAD AND KIMBERLY BOULEVARD, PURSUANT TO
SECTION 3.9(a) OF THE CITY CHARTER; DECLARING AN EMERGENCY WHICH SERVES A
LEGITIMATE PUBLIC PURPOSE AND WARRANTS THE IMMEDIATE ADOPTION OF THIS ORDINANCE
ON FIRST AND SECOND READING; DIRECTING
THE APPROPRIATE CITY OFFICIALS TO IMMEDIATELY TAKE ANY AND ALL ACTION NECESSARY
TO EFFECTUATE THE INTENT OF THIS ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND 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.
ORDINANCE First Reading:
City of North Lauderdale Comprehensive
Plan Amendment to Annually Update Capital Improvements Element (CIE)
AN ORDINANCE OF THE
b.
RESOLUTION 2010 Amendment to Interlocal
Agreement between Broward County and City of North Lauderdale providing for
Division and Distribution of the proceeds of the Local Option Gas Tax Imposed
by the Broward County Local Option Gas Tax Ordinance (Six-Cent)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY MANAGER OF THE CITY OF
NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER
INTO THE ATTACHED YEAR 2010 (SIX CENT) AMENDMENT TO INTERLOCAL AGREEMENT
BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY PROVIDING FOR THE DIVISION AND
DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD
COUNTY LOCAL OPTION GAS TAX ORDINANCE; AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
c.
RESOLUTION 2010 Amendment
to Interlocal Agreement between Broward County and City of North
Lauderdale providing for Division and Distribution of the Proceeds from the
Broward County Fifth Cent Additional Local Option Gas Tax on Motor Fuel for
Transit. (Fifth Cent)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY MANAGER OF THE CITY OF
NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER
INTO THE ATTACHED YEAR 2010 (FIFTH CENT) AMENDMENT TO INTERLOCAL AGREEMENT
BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY PROVIDING FOR THE DIVISION AND
DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL
LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; AUTHORIZING THE CITY MANAGER TO
DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND,
PROVIDING AN EFFECTIVE DATE.
d.
RESOLUTION 2010 Amendment
to Interlocal Agreement between Broward County and City of North
Lauderdale providing for Division and Distribution of the Proceeds from the
Broward County Additional Local Option Gas Tax on Motor Fuel Ordinance
(Three-Cent)
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY
MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO
EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2010 (THREE CENT) AMENDMENT
TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROWARD COUNTY PROVIDING
FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY
ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION;
AND, PROVIDING AN EFFECTIVE DATE.
e.
RESOLUTION - SWAV 10-02 - Sign
Waiver request for Teleperformance currently known as The Answer Group (TAG)
- 7538 Southgate Blvd
To allow:
·
A Corporate Wall Sign with 32 inch high
letter T & 24 inches high all other letters
·
Main
Building Wall Sign with 20 inches high letter T, 19.75 inches high letter l
and19 inches high letters p and f
· Call Center Wall Sign with 18 inches high letter
T, 17.5 inches high letter l and 17 inches high letters p and f whereas a
maximum of 16 inches high letters are allowed by section 94-16 (c) (2) c within
a Community Business (B-2) Zoning District.
APPLICANT: The Answer
Group
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF NORTH LAUDERDALE, FLORIDA, APPROVING A SIGN WAIVER REQUEST FOR TELEPERFORMANCE
(CURRENTLY KNOWN AS THE ANSWER GROUP (TAG)), LOCATED AT 7538 SOUTHGATE BLVD, NORTH
LAUDERDALE, FLORIDA, THEREBY PERMITTING THE INSTALLATION AND MAINTENANCE OF A
CORPORATE WALL SIGN WITH 32 IN HEIGHT LETTER T, 24 IN HEIGHT FOR ALL OTHER
LETTERS, A MAIN BUILDING WALL SIGN WITH 20 IN HEIGHT LETTER T, 19.75 IN
HEIGHT LETTER L, 19 IN HEIGHT LETTERS P AND F, A CALL CENTER WALL SIGN WITH
18 IN HEIGHT LETTER T, 17.5 IN HEIGHT LETTER L AND 17 IN HEIGHT LETTER P AND
F, WHEREAS MAXIMUM 16 INCHES HIGH
LETTERS ARE ALLOWED BY SECTION 94-16 (C) (2) (C) OF THE CITYS CODE OF
ORDINANCES WITHIN A COMMUNITY BUSINESS (B-2) ZONING DISTRICT.
f.
SUBJECT Purchase of Portable Traffic Signals through Development
Block Grant (CDBG) Disaster Recovery Initiative (DRI) Program
i.
RESOLUTION
Awarding Contract for Purchase and Delivery of Portable Traffic Signals through
the Community Development Block Grant (CDBG) Disaster Recovery Initiative (DRI)
Program
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING THE EVALUATION
OF BIDS FOR THE PURCHASE AND DELIVERY OF THE PORTABLE TRAFFIC SIGNALS AND
RECOGNIZING NORTH AMERICA TRAFFIC, INC. AS THE LOWEST AND THE MOST RESPONSIBLE,
RESPONSIVE BIDDER; AND PROVIDING AN EFFECTIVE DATE.
ii.
RESOLUTION - Authorizing City
Manager to Negotiate Agreement with North America Traffic, Inc.
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER OR HER DESIGNEE
TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH NORTH AMERICA TRAFFIC, INC FOR
THE PURCHASE AND DELIVERY OF PORTABLE TRAFFIC SIGNALS; AND PROVIDING AN
EFFECTIVE DATE.
g.
RESOLUTION Re-Appointing
Aletrice Darcel Mann to Code Enforcement Board
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, RE-APPOINTING ALETRICE DARCEL MANN WHO
RESIDES AT 812 E. PALM RUN DRIVE, AS A REGULAR MEMBER OF THE NORTH LAUDERDALE
CODE ENFORCEMENT BOARD (SPONSORED BY COMMISSIONER FRANKEL); PROVIDING FOR TERM OF OFFICE; AND, PROVIDING
AN EFFECTIVE DATE.
h.
RESOLUTION Re-Appointing
Lawrence Milligan to Code Enforcement Board
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, RE-APPOINTING LAWRENCE MILLIGAN WHO RESIDES
AT 313 SW 78 TERRACE, AS A REGULAR MEMBER OF THE NORTH LAUDERDALE CODE
ENFORCEMENT BOARD (SPONSORED BY MAYOR BRADY);
PROVIDING FOR TERM OF OFFICE; AND, PROVIDING AN EFFECTIVE DATE.
9.
OTHER BUSINESS
a.
RESOLUTION - Supporting
Amendment to Interlocal Agreement for Public School Facilities Planning
§
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
b.
SUBJECT School
Board Property at North Lauderdale Elementary School (Mike Sargis)
Discussion
and possible motion authorizing
the City Manager or her designee to notify the School Board of the Citys
intention to participate in the process of obtaining the land appraisal without
making any purchase commitments at this time.
c.
RESOLUTION Implementing
Pilot Program for Code Enforcement Order Special Magistrate Mitigation Process
§
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 OF NORTH LAUDERDALE, FLORIDA, IMPLEMENTING A PILOT PROGRAM ENTITLED CODE
ENFORCEMENT ORDER MITIGATION PROCEDURES;
PROVIDING FOR AUTHORIZATION FOR HEARINGS BEFORE THE CITYS CODE
ENFORCEMENT SPECIAL MAGISTRATE TO APPROVE MITIGATION; PROVIDING FOR MITIGATION CONSISTENT
WITH THE REQUIREMENTS HEREIN;; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
10.
REPORTS
a.
North Lauderdale Days 2010
April 30 to May 2 (Mike Sargis)
b.
Minutes of RFP Meetings
i.
March
23, 2010 - RFP #10-02-310 & RFP #10-02-311 School Facility Bid Opening
ii.
March
30, 2010 - RFP #10-02-310 & RFP #10-02-311 School Facility Evaluation
Committee Meeting
iii.
April
12, 2010 - RFP #10-02-310 & RFP #10-02-311 School Facility Presentations
iv.
April 16, 2010
RFP #10-02-310 Negotiation Session with Somerset Academy
v.
April 21,
2010 RFP #10-03-317 and RFP #10-03-317 Committee Review
11.
COMMISSION COMMENTS
a.
Advisory Board Appointments (Commissioner Moyle)
12.
CITY MANAGER COMMENTS
13.
CITY ATTORNEY COMMENTS
14.
ADJOURNMENT