CITY OF NORTH
LAUDERDALE
COMMISSION MEETING
TUESDAY, MAY 11,
2010
REGULAR
MEETING 5:30 p.m.
NORTH
LAUDERDALE RECREATION FOUNDATION, INC.
(Immediately
following Commission Meeting)
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Brady
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.
PRESENTATIONS
a.
Representative Ari Porth
Legislative Update
b. Girl
Scouts of America Drinking Water Conservation Poster Contest Winners (Gene
Riley)
5.
PUBLIC DISCUSSION
6.
ORDINANCES SECOND READING
a.
ORDINANCE Second Reading Consolidation
of Capital Improvement Project Funds (Steve Chapman)
§ 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, 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.
b.
ORDINANCE Second Reading Comprehensive
Plan Amendment to Annually Update Capital Improvements Element (CIE) (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
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 Accelator Radial Launder Replacement of the West Treatment Unit at the Water Plant
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 FOR THE WEST TREATMENT UNIT AT THE WATER PLANT; AND PROVIDING FOR AN EFFECTIVE DATE.
b.
RESOLUTION - First Amendment Landscape
Maintenance Agreement between Florida Department of Transportation (FDOT)
and the City of North Lauderdale for State Road 7 landscape project
A RESOLUTION
OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING
THE CITY MANAGER OR HER DESIGNEE TO
ENTER INTO THE FIRST AMENDMENT OF THE LANDSCAPE MAINTENANCE AGREEMENT BETWEEN FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) AND CITY OF NORTH LAUDERDALE FOR STATE ROAD 7 LANDSCAPING
PROJECT WITHIN THE CITY; AND PROVIDING AN EFFECTIVE
DATE.
c.
RESOLUTION - Award of Towing Contract -
Bid #10-03-314
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY
MANAGER, OR HER DESIGNEE TO AWARD THE RESULTS OF BID #10-03-314 TO EMERALD
TOWING AND TO ENTER INTO AN AGREEMENT AS PER THE BID SPECIFICIATIONS; AND PROVIDING
FOR AN EFFECTIVE DATE.
d.
RESOLUTION Renewal - Bergeron
Emergency Services Inc. Contract for Disaster Recovery
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, EXERCISING THE RENEWAL CLAUSE IN THE AGREEMENT BY AND BETWEEN THE CITY
OF NORTH LAUDERDALE AND BERGERON EMERGENCY SERVICES INC. FOR DISASTER RECOVERY
SERVICES FOR A PERIOD OF ONE YEAR; AUTHORIZING THE CITY MANAGER TO TAKE
NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
e.
RESOLUTION Purchase
of Lawn Mowers & Trailers for Public Works Department
A RESOLUTION
OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING
THE CITY MANAGER, OR HER DESIGNEE TO PURCHASE SIX NEW LAWN MOWERS AND THREE
TRAILERS FROM GREEN THUMB LAWN AND GARDEN LLC FOR THE SUM OF $61,061.90 OFF THE
STATE CONTRACT # 09-17-09-08; AND PROVIDING FOR AN EFFECTIVE DATE.
f.
RESOLUTION SWAV 10-03 Sign
Waiver Request for Mobile Stop
Applicant: Central
Signs System Inc. on behalf of Mobile Stop
8086 W McNab
Rd
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF NORTH LAUDERDALE, FLORIDA, APPROVING A SIGN WAIVER REQUEST FOR MOBILE STOP,
LOCATED AT 8086 W MCNAB ROAD, NORTH LAUDERDALE, FLORIDA, THEREBY PERMITTING THE
INSTALLATION AND MAINTENANCE OF A SECOND WALL SIGN ON THE REAR OF THE BUILDING
WITH 12 HIGH LETTERS, WHEREAS MAXIMUM 3 HIGH LETTERS ARE ALLOWED BY SECTION
94-18 (1) (A) OF THE CITYS CODE OF ORDINANCE WITHIN A COMMUNITY BUSINESS (B-2)
ZONING DISTRICT.
g.
RESOLUTION SWAV 10-04 - Sign
Waiver request for
Galaxy Skateway
To allow a wall sign with:
·
60 inches
high letter G
·
45 inches
high letter y
·
39 inches
high letter l
·
18 inches
high letters for all other letters in Galaxy
·
36 inches
high capital letters for Skateway
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: Galaxy
Skateway LC
7500
Southgate Blvd
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF NORTH LAUDERDALE, FLORIDA, APPROVING A SIGN WAIVER REQUEST FOR GALAXY
SKATEWAY LOCATED AT 7500 SOUTHGATE BLVD, NORTH LAUDERDALE, FLORIDA, THEREBY
PERMITTING THE INSTALLATION AND MAINTENANCE OF A WALL SIGN WITH 60 HIGH LETTER
G, 45 HIGH LETTER Y, 39 HIGH LETTER L, 18 HIGH FOR ALL OTHER LETTERS IN
GALAXY, 36 HIGH CAPITAL LETTERS FOR
SKATEWAY, 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.
A
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA,
AUTHORIZING AND DIRECTING THE APPROPRIATE CITY OFFICIALS TO ENTER INTO AND
EXECUTE THE SECOND AMENDED INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILITY
PLANNING; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO DO ALL THINGS NECESSARY
TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
8.
OTHER BUSINESS
a.
RESOLUTION Agreement
for Emergency Medical Services
(EMS) Billing and Collection
§
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 WITH ADVANCED DATA PROCESSING, INC., D/B/A
ADPI-INTERMEDIX FOR THE COLLECTION OF EMERGENCY PATIENT TRANSPORTATION REVENUE;
AND PROVIDING AN EFFECTIVE DATE.
b.
RESOLUTION Triptix Electronic Field Data System Agreement between
the City & Advanced Data Processing Inc. (ADPI) for Emergency Reporting
§
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 WITH ADVANCED DATA PROCESSING, INC. D/B/A
ADPI-INTERMEDIX, FOR TRIPTIX ELECTRONIC FIELD DATA SYSTEM; AND PROVIDING AN
EFFECTIVE DATE.
9.
REPORTS
a.
Budget Calendar
(Steve Chapman)
10.
COMMISSION COMMENTS
a.
Discussion of Red Light Cameras; Garbage
Contract and City Cleanup by Inmates (Vice Mayor Cangemi)
b.
Discussion of Insurance (Commissioner Moyle)
11.
CITY MANAGER COMMENTS
12.
CITY ATTORNEY COMMENTS
a. Legal Opinion - City Employees Receipt of
CDBG Funds through the Neighborhood Stabilization Program and the CDBG
Rehabilitation Program
13.
ADJOURNMENT
CONVENE TO NORTH
LAUDERDALE RECREATION FOUNDATION