CITY OF NORTH
LAUDERDALE
COMMISSION
MEETING
TUESDAY, JULY 13,
2010
BUDGET WORKSHOP –
4:30 pm
REGULAR MEETING –
5:30
NORTH
LAUDERDALE RECREATION FOUNDATION
(Immediately
following Commission Meeting)
AGENDA
AMENDED 7-12-2010 AT 3:30 PM
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 Ambreen Bhatty
City Attorney Samuel S. Goren
City Clerk Patricia Vancheri
3.
APPROVAL OF MINUTES
a.
May 25, 2010
4.
PRESENTATIONS
a.
Introduction of New Police Chief (Lou
Cavallo)
b.
Habitat Program (Tammy Reed
Holguin)
5.
PROCLAMATIONS
a.
Americans
with Disabilities Appreciation Day
6.
PUBLIC DISCUSSION
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 – Calling
for General Municipal Election for November, 2010
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, CALLING AND PROVIDING FOR A GENERAL MUNICIPAL
ELECTION TO BE HELD ON THE 2nd DAY OF NOVEMBER, 2010 TO PROVIDE FOR THE ELECTION
OF ONE COMMISSIONER FROM DISTRICT “C” AND ONE COMMISSIONER FROM DISTRICT “D”;
PROVIDING FOR TIMES OF SAID ELECTION; PROVIDING FOR A QUALIFYING PERIOD;
PROVIDING FOR POLLING PLACES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
b.
RESOLUTION – Fire
Rescue Department Ride Along Agreements
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO SEPARATE ACCEPTABLE AGREEMENTS WITH BROWARD COLLEGE, FLORIDA MEDICAL TRAINING INSTITUTE, CITY COLLEGE, AND THE BROWARD FIRE ACADEMY TO ALLOW EMT AND PARAMEDIC STUDENTS TO RIDE WITH THE NORTH LAUDERDALE FIRE RESCUE DEPARTMENT FOR EDUCATIONAL AND TRAINING PURPOSES; AND PROVIDING AN EFFECTIVE DATE.
c.
SUBJECT – Participation
in State EMS County Grant programs;
i.
RESOLUTION – All Terrain Medic
Project
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 ALL-TERRAIN MEDIC PROJECT; 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.
ii.
RESOLUTION – ALS Non-Transport “Refrigerated”
Drug Box 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 POMPANO BEACH, AND BROWARD
COUNTY ENABLING THE CITY TO BE A
PARTICIPATING AGENCY IN THE ALS NON-TRANSPORT “REFRIGERATED” DRUG BOX
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.
iii.
RESOLUTION – GPS Navigation System
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 SUNRISE AND BROWARD COUNTY
ENABLING THE CITY TO BE A PARTICIPATING
AGENCY IN THE GPS NAVIGATION SYSTEM 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.
iv.
RESOLUTION – Trauma Tourniquets for Mass Casualty
Incidents 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 SUNRISE AND BROWARD COUNTY
ENABLING THE CITY TO BE A PARTICIPATING
AGENCY IN THE TRAUMA TOURNIQUETS FOR MASS CASUALTY INCIDENTS 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.
i.
RESOLUTION – Accepting Ranking of Evaluation
Committee
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
EVALUATION COMMITTEE FOR THE TEEN CENTER GENERATOR PROJECT RANKING ALL FLORIDA
CONTRACTING SERVICES, INC. AS THE TOP RANKED FIRM AND THE MOST RESPONSIBLE,
RESPONSIVE BIDDER FOR THE PROJECT FUNDED THROUGH THE 2005 COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) SUPPLEMENTAL DISASTER RECOVERY INITIATIVE (DRI) FROM THE
FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (CONTRACT # 08DB-D3-11-16-01-A06)
SERVICE AREA 16 AND DEPARTMENT OF HOUSING AND URBAN AND DEVELOPMENT THROUGH
BROWARD COUNTY COMMUNITY DEVELOPMENT; AND PROVIDING AN EFFECTIVE
DATE.
ii.
RESOLUTION – Authorizing Negotiation of Agreement
with All Florida Contracting Services, Inc.
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER OR HER DESIGNEE
TO NEGOTIATE AND ENTER INTO AN ACCEPTABLE AGREEMENT WITH ALL FLORIDA CONTRACTING
SERVICES, INC. FOR DESIGN-BUILD SERVICES OF THE TEEN CENTER GENERATOR
FUNDED THROUGH THE 2005 COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) SUPPLEMENTAL DISASTER RECOVERY INITIATIVE (DRI) FROM THE
FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (CONTRACT # 08DB-D3-11-16-01-A06)
SERVICE AREA 16 AND DEPARTMENT OF HOUSING AND URBAN AND DEVELOPMENT THROUGH
BROWARD COUNTY COMMUNITY DEVELOPMENT CONTINGENT UPON APPROVAL OF THE SELECTION
PROCESS BY BROWARD COUNT COMMUNITY DEVELOPMENT AND/OR FLORIDA DEPARTMENT OF
COMMUNITY AFFAIRS; AND PROVIDING AN EFFECTIVE DATE.
i.
RESOLUTION – Accepting the Evaluation of
Bids
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, ACCEPTING THE EVALUATION OF BIDS FOR THE
DESIGN-BUILD SERVICES OF A SCROLLING MARQUEE SIGN RECOGNIZING BARON SIGN
MANUFACTURING AS THE LOWEST AND THE MOST RESPONSIBLE, RESPONSIVE BIDDER; AND
PROVIDING AN EFFECTIVE DATE.
ii.
RESOLUTION – Authorizing Agreement with Baron
Sign Manufacturing
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY
MANAGER OR HER DESIGNEE TO ENTER INTO AN AGREEMENT WITH BARON SIGN MANUFACTURING
FOR THE DESIGN-BUILD SERVICES OF A SCROLLING MARQUEE SIGN FUNDED THROUGH
THE 2005 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUPPLEMENTAL DISASTER RECOVERY
INITIATIVE (DRI) FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (CONTRACT #
08DB-D3-11-16-01-A06) SERVICE AREA 17 AND DEPARTMENT OF HOUSING AND URBAN AND
DEVELOPMENT THROUGH BROWARD COUNTY COMMUNITY DEVELOPMENT; AND PROVIDING AN EFFECTIVE
DATE.
f.
SUBJECT – Cell
Tower Agreements with Clear Channel, Inc.
i.
RESOLUTION –
Authorizing Agreement with Clear Channel, Inc. for Cell Tower at Bi-Centennial
Park
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER, OR HER DESIGNEE
TO EXECUTE AN ACCEPTABLE CO-LOCATION AGREEMENT WITH CLEAR CHANNEL INC., FOR THE
CELL TOWER AT BI-CENTENNIAL PARK; AND PROVIDING FOR AN EFFECTIVE DATE.
ii.
RESOLUTION –
Authorizing Agreement with Clear Channel, Inc. for Cell Tower at Highland
Park
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THE CITY MANAGER, OR HER DESIGNEE
TO EXECUTE AN ACCEPTABLE CO-LOCATION AGREEMENT WITH CLEAR CHANNEL INC., FOR THE
CELL TOWER AT HIGHLAND PARK; AND PROVIDING FOR AN EFFECTIVE DATE.
g.
RESOLUTION - Surplus
Computer and Peripheral Equipment
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING THAT VARIOUS EQUIPMENT OUTLINED
BELOW BE DECLARED SURPLUS FROM THE INFORMATION TECHNOLOGY DEPARTMENT INVENTORY;
PROVIDING FOR AN EFFECTIVE DATE.
h.
RESOLUTION -Boxing Event – Gym
8.
OTHER BUSINESS
a.
RESOLUTION – Adoption
of a Tentative Millage Rate for the General Operating Budget and Debt Service
for Fiscal Year 2010/2011
§
Motion,
second and vote to read
§
Attorney reads title
§
Staff
presentation
§
Commission motion and second to
adopt
§
Commission discussion
§
Commission vote