CITY OF
COMMISSION MEETING
JANUARY 10, 2006 – 7:00 P.M.
MINUTES
The North Lauderdale City Commission met on January 10, 2006 at the Municipal Complex. The meeting convened at 7 p.m.
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Cangemi
2. ROLL
CALL
Present:
Mayor Jack Brady
Vice Mayor Rich Moyle
Commissioner Gary Frankel
Commissioner John R. Cangemi
Commissioner Bruce J. Tumin
City Manager Richard D. Sala
City Attorney Samuel S. Goren
City Clerk C. Milli Dyer
3.
MINUTES
a. December 13, 2005 – Commissioner Tumin moved
to approve. Seconded by Commissioner
Frankel. All yes. Mayor Brady apologized to Commissioner Tumin
for his misunderstanding of a vote at the last meeting.
MINUTES
APPROVED UNANIMOUSLY.
4. PRESENTATIONS
- none
5. PUBLIC DISCUSSION - none
6.
QUASI-JUDICIAL ITEMS - none
7.
ORDINANCES SECOND
a. Ordinance
– Ethics Code Amendment
Vice
Mayor Moyle moved to read. Seconded by
Commissioner Cangemi. All yes. Attorney read:
AN
ORDINANCE OF THE CITY OF NORTH LAUDERDALE AMENDING CHAPTER 2,
"ADMINISTRATION", ARTICLE II, "GOVERNING BODY", OF THE CODE
OF ORDINANCES OF THE CITY OF NORTH LAUDERDALE BY AMENDING SECTION 2-35,
"CODE OF ETHICS" TO PROVIDE FOR RULES, REGULATIONS, AND GUIDELINES
RELATING TO THE ABILITY OF COMMISSIONERS TO ADVOCATE AND/OR PARTICIPATE IN
PROJECTS IN ANOTHER COMMISSIONER'S DISTRICT; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE
Public hearing opened. No
comments. Public Hearing closed. Commissioner Frankel moved to adopt. Seconded by Commissioner Cangemi. All yes.
ORDINANCE #06-01-1144 PASSED AND ADOPTED 4 TO 1. (Commissioner Tumin dissenting)
b. Ordinance – Amendment
to
Commissioner
Frankel moved to read. Seconded by
Commissioner Cangemi. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AMENDING SECTION 106-184, "FENCES, WALLS, AND HEDGES" OF THE
CODE OF ORDINANCES OF THE CITY OF NORTH LAUDERDALE TO PROVIDE FOR THE
CLARIFICATION OF THE INSTALLATION AND PLACEMENT OF FENCES PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE
Commissioner
Frankel moved to approve. Seconded by
Commissioner Cangemi. All yes.
ORDINANCE
#06-01-1145 PASSED AND ADOPTED UNANIMOUSLY.
8. CONSENT AGENDA
Commissioner Frankel moved to read the consent agenda. Seconded by Commissioner Tumin. All yes.
Attorney read:
a.
Resolution
- Urging Members of the
A RESOLUTION OF THE CITY OF
RESOLUTION 06-01-4964
b. Resolution - Purchase of Multi-Purpose Carts (M. Sargis)
A RESOLUTION OF THE CITY OF NORTH LAUDERDALE AUTHORIZING
THE PURCHASE OF TWO MULTI-PURPOSE CARTS FROM GOLF CART DEPOT OFF OF THE FEDERAL
GSA CONTRACT GS-07F-8894D IN AN AMOUNT NOT TO EXCEED $13,995 FROM THE
PARKS AND RECREATION DEPARTMENT 2005-2006 CAPITAL BUDGET.
RESOLUTION 06-001-4965
Commissioner Frankel moved to approve the Consent Agenda as read. Seconded by Commissioner Cangemi. All yes.
CONSENT AGENDA ADOPTED UNANIMOUSLY.
9. OTHER BUSINESS
a.
Revocation of Breakers Billiard’s Occupational
License and Special Exception Use Permits (T.Reed/S.Goren)
City Attorney Goren read and explained the order to the Commission. He then set forth several options the Commission has. Commissioner Tumin moved to table to time certain (January 24, 2006) Seconded by Commissioner Frankel. Motion passed 4 to 1 (Commissioner Cangemi dissenting).
TABLED UNTIL JANUARY 24, 2006.
b.
Meeting date/time
changes
i. Commissioner Tumin made a motion to move the January 31, 2006 meeting to January 24, 2006 at 7 p.m. Seconded by Commissioner Frankel. All yes.
ii. Commissioner Tumin made a motion to change the start time of the February 28, 2006 meeting to 4 p.m. Seconded by Commissioner Frankel. All yes.
iii. Commissioner Tumin made a motion to cancel the March 14th meeting due to the election. (one meeting in March to be March 28, 2006 at 7 p.m.) Seconded by Commissioner Frankel. All yes.
10.
REPORTS
a.
b. FEMA update (verbal – Brian Raducci)
11.
LEGISLATIVE UPDATE/COMMISSION COMMENTS
a. Commissioner Cangemi made a motion to direct Staff to prepare an appropriate Resolution urging the Florida Legislature to enact legislation requiring gasoline service stations to provide emergency power generators to allow for dispensing of fuel after disasters which cause power outages and to require portable electrical generators at multi-family, residential properties to enable residents to use elevators during disasters/emergencies and storm events, when electrical power is not available….” Seconded by Commissioner Frankel.
MOTION APPROVED 4 TO 1 (Commissioner Tumin – no)
b. Mayor Brady suggested we look into the feasibility of purchasing one of the vacant gas stations so that we would have fuel during an emergency. A 4 to 1 consensus agreed to have staff look into it. (Commissioner Tumin – no).
c. Mayor Brady passed out a copy of a newspaper clipping about the City’s ethics inquiry. He showed a letter he prepared to send to the paper’s editor explaining that the inquiry was not dropped, it was filed. Commissioner Tumin asked since the matter was filed can it be voted on at this agenda when it is not on the agenda. The consensus (4 to 1) of the commission was to send the letter. (Commissioner Tumin – no)
d.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF NORTH LAUDERDALE, FLORIDA, ESTABLISHING APRIL 21 THROUGH 23 AS NORTH
LAUDERDALE DAY(S) FOR THE YEAR 2006 IN THE CITY OF North Lauderdale; providing for compliance with the terms,
conditions and provisions of ordinance no. 81-3-409 which did create and
establish “
commissioner Tumin moved to adopt. Seconded by Commissioner Cangemi. All yes.
RESOLUTION 06-01-4966 PASSED AND ADOPTED UNANIMOUSLY.
12.
CITY MANAGER COMMENTS
13.
CITY ATTORNEY COMMENTS
14.
BOARD MINUTES - none
15.
EXECUTION OF DOCUMENTS
16.
ADJOURNMENT - 8:38 P.M.