CITY OF
COMMISSION MEETING
TUESDAY, MAY 25,
2010
REGULAR
MEETING 7:00 p.m.
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE Commissioner Moyle
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
a.
May 11, 2010
4.
PRESENTATIONS
a.
Senator Jeremy Ring Legislative Update
b. Dave
Ericks/David Sigerson - Legislative Update
5.
PROCLAMATIONS
6.
PUBLIC DISCUSSION
7.
OTHER BUSINESS
a.
ORDINANCE First Reading Mid
Year Budget Amendment
§
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 RECOGNITION OF THE CHANGE IN REVENUES AND APPROPRIATED FUND
BALANCES IN THE TOTAL AMOUNT OF $2,792,816, CHANGE IN EXPENDITURES OF
9,887,687, THE LOAN REPAYMENT FROM THE FIRE RESCUE FUND TO THE GENERAL FUND AND
THE LOAN CREATION FROM THE GENERAL FUND TO THE UTILITY FUND PROVIDED HEREIN;
PROVIDING FOR CONFLICTS, SEVERABILITY, AND, PROVIDING FOR AN EFFECTIVE DATE.
b.
RESOLUTION Purchase/Installation of Playground
Structure for Champions Park
§
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 AUTHORIZING THE EXPENDITURE OF $32,445.76 TO GAME TIME FOR THE
PURCHASE AND INSTALLATION OF A PLAYGROUND STRUCTURE FOR CHAMPIONS PARK;
UTILIZING FUNDING AVAILABLE IN THE 2009-2010 PARKS AND RECREATION DEPARTMENT
CAPITAL BUDGET 3107071-564100; AND
PROVIDING FOR AN EFFECTIVE DATE.
c.
SUBJECT Towing Contract (Mike Shields)
MOTION: To approve the attached Request for Proposal
and authorize Staff to proceed with the RFP
process for the towing contract.
8.
REPORTS
a.
Youth Football League Status (Verbal Mike Sargis)
b. Broward
County Program - Fraudulent Homestead Exemption (Verbal-Kevin Pierson)
c. City
Investments (Verbal- Steve
Chapman)
9.
COMMISSION COMMENTS
a.
Deputy Clerk/PIO Resignation
10.
CITY MANAGER COMMENTS
a.
Memorial Day Wreath Laying Ceremony Monday,
May 31, 2010 at 10:00 a.m. Veterans Memorial Rock Island Road &
Kimberly Blvd.
11.
CITY ATTORNEY COMMENTS
12.
ADJOURNMENT