CITY OF
COMMISSION MEETING
TUESDAY, MAY 12, 2009
REGULAR MEETING –5:30 PM
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE –Vice Mayor Cangemi
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner Gary
Frankel
Commissioner Rich Moyle
Commissioner David G.
Hilton
City Manager
City Attorney Samuel S. Goren
3.
MINUTES – None submitted at this time
4.
PUBLIC DISCUSSION
5.
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 – Re-Appointing
Dawn Janosik to the
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, RE-APPOINTING DAWN JANOSIK, WHO RESIDES AT 703 SW 74 AVENUE, AS A
REGULAR MEMBER OF THE NORTH LAUDERDALE CODE ENFORCEMENT BOARD (SPONSORED BY
VICE MAYOR CANGEMI); PROVIDING FOR TERM
OF OFFICE; AND, PROVIDING AN EFFECTIVE DATE.
b.
RESOLUTION – Re-Appointing
Mark Johnson to the North Lauderdale Housing Authority
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA RE-APPOINTING MARK JOHNSON (SPONSORED BY MAYOR
JACK BRADY) AS A REGULAR MEMBER OF THE NORTH LAUDERDALE HOUSING AUTHORITY; AND
PROVIDING AN EFFECTIVE DATE.
c.
RESOLUTION – Re-Appointing
Larry Milligan to the North Lauderdale Housing Authority
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA RE-APPOINTING LARRY MILLIGAN (SPONSORED BY COMMISSIONER RICH MOYLE) AS
A REGULAR MEMBER OF THE NORTH LAUDERDALE HOUSING AUTHORITY; AND PROVIDING AN
EFFECTIVE DATE.
d.
RESOLUTION – Re-Appointing
Bill Sessner to the
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
e.
RESOLUTION – Appointing
Paul W. Ames as a regular member of the Code Enforcement Board
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, APPOINTING PAUL W. AMES 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.
f.
ORDINANCE - First Reading: Amendment
to Chapter 78, “Land
Development Code/Regulations,” Article III “Planning and Zoning Board”
and Section 78-53, “Composition; Appointment of Members” of the City’s Code
of Ordinances
§
Motion,
second and vote to read
§
Attorney
reads title
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Staff
presentation
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Commission
motion and second to adopt
§
Commission
discussion
§
Commission
vote
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AMENDING CHAPTER 78 OF THE CITY’S CODE OF ORDINANCES, ENTITLED “LAND
DEVELOPMENT CODE/REGULATIONS”; SPECIFICALLY AMENDING ARTICLE III, SECTION 78-53
ENTITLED “COMPENSATION; APPOINTMENT OF MEMBERS”, BY PROVIDING FOR TWO ALTERNATE
MEMBER POSITIONS TO THE PLANNING AND ZONING BOARD AND CLARIFYING TERMS OF
OFFICE; PROVIDING FOR PURPOSE AND INTENT; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
6.
OTHER BUSINESS
a.
Water Plant Capitol Improvement
Project (
b.
RESOLUTION - Software
Product License Purchases
§
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 MICROSOFT AND SOFTWARE HOUSE INTERNATIONAL; PROVIDING
FOR THE PURCHASE OF SOFTWARE LICENSES AS LISTED IN SECTION ONE OF THS
RESOLUTION; PROVIDING FOR THE AMOUNT NOT TO EXCEED $27,066 AND PROVIDING FOR AN
EFFECTIVE DATE.
7.
REPORTS
8.
COMMISSION COMMENTS
9.
CITY MANAGER COMMENTS
10.
CITY ATTORNEY COMMENTS
a.
Legal Opinion – City
Employee Receipt of CDBG Funds
11.
ADJOURNMENT