CITY OF NORTH LAUDERDALE

COMMISSION MEETING

 

TUESDAY, JUNE 08, 2010

 

REGULAR MEETING –5:30 p.m.

 

NORTH LAUDERDALE WATER CONTROL DISTRICT

(Immediately following Commission Meeting)

 

NORTH LAUDERDALE RECREATION FOUNDATION, INC.

(Immediately following WCD Meeting)

 

 

AGENDA

 

 

1.                  INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Hilton

 

2.                  ROLL CALL

 

            Mayor Jack Brady

            Vice Mayor John R. Cangemi

            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.      July 28, 2009

 

b.      September 8, 2009

 

 

 

4.                  PRESENTATIONS - None

 

 

5.                  PUBLIC DISCUSSION

 

6.                  QUASI-JUDICIAL ITEMS

 

a.      SPECIAL EXCEPTION USE              SEU 10-01

PROJECT NAME:                                D LIFE FITNESS

PROJECT LOCATION:                       974 SW 81 AVENUE

PROJECT DESCRIPTION:                 Special Exception Use permit request to operate a fitness center in a Community Business (B-2) Zoning District.

NAME OF APPLICANT:                     Shamar Rich Hall

 

§  All interested parties wishing to speak on this item are sworn in

§  Staff presentation

§  Public Hearing opened

§  Public comments

§  Public Hearing closed

§  Commission discussion

§  Commission motion and vote

 

MOTION:  To approve the special exception use permit to operate a fitness center in a Community Business (B-2) Zoning District.

 

 

7.                  ORDINANCES SECOND READING

 

a.      ORDINANCE - Mid Year Budget Amendment

 

§  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 on second reading

§  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.

 

 

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.      RESOLUTION –Law Enforcement Trust Fund Purchases

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING THE RECOMMENDATION OF THE CITY ADMINISTRATION AND THE BROWARD SHERIFF’S OFFICE AND AUTHORIZING AN EXPENDITURE IN THE AMOUNT NOT TO EXCEED $10,000 FROM THE LAW ENFORCEMENT TRUST FUND FOR support of THE NORTH LAUDERDALE RECREATIONAL FOUNDATION AND FOR Boys and Girls Club memberships FOR NORTH LAUDERDALE RESIDENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

b.      RESOLUTION - Participation in the Child Safety Restraint Training Program

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING THE ADDENDUM TO STATE EMS COUNTY GRANT FUNDING AGREEMENT BETWEEN THE CITY, THE CITY OF FORT LAUDERDALE, AND BROWARD COUNTY ENABLING THE CITY TO BE A PARTICIPATING AGENCY IN THE CHILD SAFETY RESTRAINT PROGRAM; WHICH IS ATTACHED HERETO AS EXHIBIT “H” AND INCORPORATED HEREIN; DIRECTING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

 

c.       RESOLUTION - First Amendment - 2005 Supplemental Community Development Block Grant (CDBG) Disaster Recovery Initiative (DRI) Programs Agreements - Grant Contract #08-DB-D3-11-16-01-A06

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, TO FILE DOCUMENTS THAT MAY BE REASONABLY REQUIRED TO AMEND THE AGREEMENTS FOR THE 2005 SUPPLEMENTAL COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY INITIATIVE (DRI) PROGRAMS GRANT CONTRACT #08-DB-D3-11-16-01-A06; PROVIDING THAT THE CITY MANAGER SHALL BE AUTHORIZED TO EXECUTE GRANT AMENDMENTS AND TRANSMIT SAID DOCUMENTS AS REQUESTED BY BROWARD COUNTY CONTINGENT UPON APPROVAL OF THE COUNTY’S REQUEST FOR AMENDMENT FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AND, PROVIDING AN EFFECTIVE DATE.

 

 

d.      SUBJECT:  Special Event Permit (SPEV 10-01)

Youth Basketball Tournament at Carl Fusco Park

 

APPLICANT:     L.C. Bradley, Village United Methodist Church

 

MOTION:  To approve the Village United Methodist Church Youth 3 on 3 Basketball Tournament to be held on Saturday, July 24th, 2010, in Carl Fusco Park subject to conditions listed in staff’s memorandum.

 

 

9.                  OTHER BUSINESS

 

a.      RESOLUTION - 2010 Byrne Justice Assistance Grant

 

§  Motion, second and vote to read

§  Attorney reads title

§  Staff presentation

§  Public Hearing opened

§  Public discussion

§  Public Hearing closed

§  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 ACCEPTING THE 2010 BYRNE JUSTICE ASSISTANCE GRANT (JAG) FUNDS AND AUTHORIZING THE BROWARD SHERIFF’S OFFICE TO UTILIZE THOSE FUNDS TO UNDERWRITE PROJECTS THAT REDUCE CRIME AND IMPROVE SAFETY; AND, PROVIDING FOR AN EFFECTIVE DATE.

 

 

b.      RESOLUTION - Business Continuity/Disaster Recovery Comprehensive Plan

 

§  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 EXPENDITURES FROM THE INFORMATION TECHNOLOGY FUND AND DIRECTING THE CITY MANAGER TO ENTER INTO ACCEPTABLE AGREEMENTS BY AND BETWEEN THE CITY OF NORTH LAUDERDALE, WITH VARIOUS CONSULTANTS/VENDORS; AFTER FOLLOWING THE PURCHASING GUIDELINES FOR THE PURCHASE OF EQUIPMENT, SOFTWARE, SOFTWARE LICENSES AND SERVICES AS LISTED IN SECTION ONE OF THIS RESOLUTION; PROVIDING FOR AN AMOUNT NOT TO EXCEED $250,000 AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

c.       SUBJECT – City Advisory Boards

 

                                            i.            Report on Status of City Advisory Boards – Discussion and possible motion

 

                                          ii.            RESOLUTION - 2010 Charter Review Commission

 

§  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 ESTABLISHING THE 2010 CHARTER REVIEW COMMISSION PURSUANT TO SECTION 9.9(b) OF THE CITY CHARTER; PROVIDING FOR APPOINTMENT OF MEMBERS TO THE CHARTER REVIEW BOARD PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE

 

 

10.              REPORTS

a.      Parks and Recreation Special Events (Verbal – Mike Sargis)

 

 

11.              COMMISSION COMMENTS

 

 

12.              CITY MANAGER COMMENTS

 

 

13.              CITY ATTORNEY COMMENTS

 

 

14.              ADJOURNMENT

 

 

CONVENE TO NORTH LAUDERDALE WATER CONTROL DISTRICT

 

CONVENE TO NORTH LAUDERDALE RECREATION FOUNDATION