CITY OF NORTH LAUDERDALE

 

SPECIAL COMMISSION MEETING

 

TUESDAY, MAY 18, 2010

 4:30 PM

AGENDA

 

 

1.                  ROLL CALL

 

Mayor Jack Brady

            Vice Mayor John R. Cangemi

            Commissioner Gary Frankel

            Commissioner Rich Moyle

            Commissioner David G. Hilton

            Interim City Manager Ambreen Bhatty

            City Attorney Samuel S. Goren

            City Clerk Patricia Vancheri

 

 

2.                  SCHOOL FACILITY ITEM – ORDINANCE - Second Reading: Approving and authorizing the execution of the Lease Agreement for the Charter School Facility

 

§  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; DIRECTING THE CITY MANAGER, OR HER DESIGNEE, TO EXECUTE THE LEASE AGREEMENT AND ANY ASSOCIATED DOCUMENTATION AND 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.

 

 

3.                  OTHER BUSINESS – Insurance RFPs 10-03-316 & 10-03-317

 

a.      RESOLUTION - Property and Casualty Insurance RFP – 10-03-316

 

§  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 ON BEHALF OF THE CITY TO ENTER INTO A CONTRACT WITH THE FLORIDA LEAGUE OF CITIES (FMIT) FOR THE PURCHASE OF PROPERTY AND CASUALTY INSURANCE COVERAGE; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

b.      RESOLUTION - Workers 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

 

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 THE FLORIDA LEAGUE OF CITIES (FMIT) FOR THE PURCHASE OF WORKERS COMPENSATION INSURANCE COVERAGE; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

4.                  COMMISSION COMMENTS

 

5.                  CITY MANAGER COMMENTS

 

6.                  CITY ATTORNEY COMMENTS

 

7.                  ADJOURNMENT