CITY OF
COMMISSION MEETING
TUESDAY, JULY 28,
2009
REGULAR MEETING –7:00
pm
(Immediately
following Commission meeting)
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE –Mayor Brady
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner Gary
Frankel
Commissioner Rich Moyle
Commissioner David G.
Hilton
City Attorney Samuel S. Goren
3.
APPROVAL OF MINUTES
4.
PRESENTATIONS
a.
Certificate of Recognition - Jamal
b.
Summer
c.
Certificate of Appreciation – Rides, Slides
& Games
5.
PROCLAMATIONS
a.
National
Alcohol and Drug Addiction Recovery Month
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 – 2008 Assistance
to Firefighters’ Grant
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS NOT TO EXCEED $21,700.00 FOR THE
PURCHASE OF SEVEN (7) OPTICOM GPS SYSTEMS FROM GLOBAL TRAFFIC TECHNOLOGIES AS
PART OF THE 2008 ASSISTANCE TO FIREFIGHTERS GRANT WHEREBY 90% OF THE FUNDING
($19,530.00) IS GRANT MONEY WITH THE CITY’S MATCH OF ONLY 10% ($2,170);
PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
b.
SUBJECT - Addendum
to State EMS County Grant Funding Agreement to become a Participating
Agency for Emergency Responder Roadway Safety Devices Project Application
MOTION: To approve Addendum to State
c.
RESOLUTION – Amendment
to Assistant City Manager’s Contract to serve as Interim City Manager
A
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA,
APPOINTING ASSISTANT CITY MANAGER AMBREEN BHATTY TO SERVE AS INTERIM CITY
MANAGER PURSUANT TO SECTION 4.7 OF THE CITY CHARTER; AUTHORIZING AMBREEN
BHATTY, AS INTERIM CITY MANAGER, TO PERFORM ANY AND ALL DUTIES ASSOCIATED WITH
THE POSITION OF CITY MANAGER PURSUANT TO ARTICLE IV OF THE CITY CHARTER;
APPROVING THE AMENDMENT TO EMPLOYMENT CONTRACT BETWEEN THE CITY AND AMBREEN
BHATTY, ATTACHED HERETO AS EXHIBIT “A”; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
d.
RESOLUTION –
City Clerk Employment Contract Amendment
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA APPOINTING PATRICIA VANCHERI TO SERVE IN THE POSITION OF CITY CLERK
PURSUANT TO SECTION 3.15 OF THE CITY CHARTER; APPROVING THE THIRD AMENDMENT TO
THE EMPLOYMENT CONTRACT BETWEEN THE CITY AND PATRICIA VANCHERI, ATTACHED HERETO
AS EXHIBIT “A” AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
e.
RESOLUTION -
A RESOLUTION OF THE CITY OF
NORTH LAUDERDALE AUTHORIZING THE CITY MANAGER AND PARKS AND RECREATION DIRECTOR
TO PROCEED WITH THE 6-STEP PLAN TO SECURE JAYCEE PARK; AND PROVIDING FOR AN
EFFECTIVE DATE.
f.
RESOLUTION – Re-Appointing
Bill Sessner to the
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA RE-APPOINTING BILL SESSNER (SPONSORED BY MAYOR BRADY) TO THE NORTH
LAUDERDALE PLANNING AND ZONING BOARD AS AN ALTERNATE MEMBER; PROVIDING FOR TERM
OF OFFICE AND PROVIDING AN EFFECTIVE DATE.
g.
RESOLUTION – Appointing
Lou Marks to the
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
8.
OTHER BUSINESS
a.
RESOLUTION – 2009-2010
Community Shuttle Operations
§
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
9.
COMMISSION COMMENTS
10.
CITY MANAGER COMMENTS
a.
Event Reminder:
·
Summer
·
National Night Out – BSO
– Tuesday, August 4, 2009 6:00 - 9:00 pm
11.
CITY ATTORNEY COMMENTS
12.
ADJOURNMENT
CONVENE TO