CITY OF
COMMISSION MEETING
FEBRUARY 28, 2006
– 4:00 P.M.
The North Lauderdale City Commission met on February 28, 2006 at the Municipal Complex. The meeting convened at 4 p.m.
1. INVOCATION AND PLEDGE OF ALLEGIANCE - Mayor Brady
2. ROLL CALL
Mayor Jack Brady
Vice Mayor Rich Moyle
Commissioner Gary Frankel
Commissioner John R. Cangemi
Commissioner Bruce J. Tumin
City Manager Richard D. Sala
City
Clerk C.
3. MINUTES
a. Minutes
- February 14, 2006 - FPE Impasse Special Meeting – Commissioner Tumin made a motion to
amend the minutes by adding the item on retro-active contract. Seconded by Commissioner Cangemi. Commissioner Frankel moved to approve as
amended. Seconded by Commissioner
Cangemi. All yes.
MINUTES APPROVED UNANIMOUSLY
b. Minutes
– February 14, 2006 – Regular Meeting – Commissioner Frankel moved to approve.
Seconded by Commissioner Cangemi.
All yes.
MINUTES APPROVED UNANIMOUSLY
4. PRESENTATIONS
a. District
Criminal Investigations Unit and Selective Enforcement Team Award (Chief Cavallo)
b. Employee
of the Year Award – Detective Lisa Sokol (Chief Cavallo)
c.
Proclamation – Crime Victims’ Rights Week (Mayor
Brady)
5. PUBLIC DISCUSSION
Susan Beaty - re: affordable housing for elderly and the working class. Asked that zoning for mobile home parks not be changed.
6. QUASI-JUDICIAL ITEMS
i) WAL-MART RELATED ITEMS
a. LAND
USE AMENDMENT - ZLU 04-01 A
Second and Final
Land
Use amendment to the City of
City Attorney swore in all
interested parties that wished to speak.
Community Development Director Reed and City Manager Sala gave a
presentation. Ms. Susan Motley, representing the applicant “The
Commons at
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING THE NORTH LAUDERDALE COMPREHENSIVE LAND USE PLAN IN ACCORDANCE WITH CHAPTER 163, SECTION 163.3184 OF THE FLORIDA STATUTES, TO PROVIDE THE CHANGE OF APPROXIMATELY 43.46 ACRES OF LAND LOCATED IN THE CITY OF NORTH LAUDERDALE, COUNTY OF BROWARD, STATE OF FLORIDA, TO-WIT: THAT CERTAIN TRACT OF LAND DESCRIBED AS "A PORTION OF PARCEL B, STAR OF DAVID MEMORIAL GARDENS II, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 171, PAGE 105-107, OF THE PUBLIC RECORDS OF BROWARD COUNTY FLORIDA, BE CHANGED FROM 43.46 gross acres of INDUSTRIAL (m-1) to COMMERCIAL (c ); PROVIDING THAT THE OFFICIAL LAND USE MAP OF THE CITY OF NORTH LAUDERDALE SHALL BE AMENDED TO REFLECT SAID LAND USE CHANGE; DIRECTING STAFF TO TRANSMIT THE AMENDMENT TO THE LAND USE PLAN TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR LARGE SCALE REVIEW; PROVIDING FOR CONDITIONS; PROVIDING FOR CONFLICTS; AND, PROVIDING AN EFFECTIVE DATE
Public Hearing Opened. Debra Winstead from
ORDINANCE # 05-12-1142 PASSED
AND ADOPTED 4 TO 1 (Tumin dissenting)
b. REZONING
–ZLU 05-02 B
Second and Final
Zoning
amendment to the City of
All interested parties were sworn in by City Attorney. Commissioner Tumin moved to read. Seconded by Commissioner Frankel. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, REZONING 43 +/- GROSS ACRES OF LAND LOCATED IN THE CITY OF NORTH LAUDERDALE, COUNTY OF BROWARD, STATE OF
FLORIDA, TO WIT: PORTION OF PARCEL “B” OF STAR OF DAVID MEMORIAL GARDENS II
PLAT, MORE PARTICULARLY DESCRIBED IN SECTION 1 BELOW FROM ZONING CLASSIFICATION OF LIGHT
INDUSTRIAL (M-1) DISTRICT TO COMMUNITY BUSINESS (B3); PROVIDING THAT THE OFFICIAL ZONING MAP OF THE C1TY OF NORTH
LAUDERDALE SHALL BE AMENDED TO REFLECT SAID REZONING; PROVIDING FOR CONFLICTS: AND,
PROVIDING AN EFFECTIVE DATE.
Public Hearing Opened. No comments. Public Hearing Closed. Vice Mayor Moyle moved to adopt on second reading. Seconded by Commissioner Frankel.
ORDINANCE 06-02-1147 PASSED AND
ADOPTED 4 TO 1 (Tumin – no)
c. FINAL
SITE PLAN - SPR 05-05
Final
Site Plan approval to permit development of Wal-Mart Town Center, which
includes 207, 204 square feet of Wal-Mart Super Store; 36,000 square feet of
additional retail sales and restaurants; 6,000 square feet of restaurant space
with outdoor dining and hotel for 75 guests with 2,500 square feet of
restaurant space in a Commercial - General
Business (B-3) District.
All interested parties were sworn in by City Attorney. Staff presentation by Community Development Director. Public Hearing opened No comments. Public Hearing closed.
After Commission discussion, Commissioner Frankel moved to approve. Seconded by Commissioner Cangemi.
SITE PLAN APPROVED 4 TO 1 (Tumin – no)
d. DEVELOPMENT
AGREEMENT
Ordinance Second and Final
All interested parties were sworn in by City Attorney. Staff presentation by T. Reed. Public Hearing Opened. No comments. Public Hearing closed. Commissioner Frankel moved to read. Seconded by Commissioner Tumin. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING THAT CERTAIN DEVELOPMENT AGREEMENT MORE PARTICULARLY DESCRIBED ON ATTACHED EXHIBIT "A," BY AND BETWEEN THE CITY OF NORTH LAUDERDALE, FLORIDA, WAL-MART STORES EAST, LP, AS DEVELOPER, WITH CONSENT OF TEE PARK, LLC. PARTNERSHIP, AS TRUSTEE IN ACCORDANCE WITH THE FLORIDA LOCAL GOVERNMENT DEVELOPMENT AGREEMENT ACT; PROVIDING FOR PUBLIC HEARINGS PURSUANT TO SECTION 163.3225, FLORIDA STATUTES; PROVIDING FOR ADVERTISEMENT OF THE NOTICE OF INTENT TO CONSIDER THE DEVELOPMENT AGREEMENT; PROVIDING FOR FULFILLMENT OF THE REQUIREMENTS SET FORTH IN SECTION 163.3227, FLORIDA STATUTES, FOR INCLUSION IN THE DEVELOPMENT AGREEMENT; PROVIDING FOR THE DURATION OF THE DEVELOPMENT AGREEMENT; PROVIDING FOR CONSISTENCY WITH THE COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS OF THE CITY OF NORTH LAUDERDALE, BROWARD COUNTY, FLORIDA; PROVIDING FOR THE PERIODIC REVIEW OF THE DEVELOPMENT AGREEMENT; PROVIDING FOR AMENDMENT AND CANCELLATION OF THE DEVELOPMENT AGREEMENT; PROVIDING FOR RECORDING OF THE DEVELOPMENT AGREEMENT; PROVIDING FOR MODIFICATION OR REVOCATION OF THE DEVELOPMENT AGREEMENT TO COMPLY WITH SUBSEQUENTLY ENACTED STATE AND FEDERAL LAWS; PROVIDING FOR ENFORCEMENT OF THE DEVELOPMENT AGREEMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND, PROVIDING AN EFFECTIVE DATE.
Vice Mayor Moyle moved to adopt.
Seconded by Commissioner Frankel.
ORDINANCE 06-02-1148 PASSED AND
ADOPTED 4 to 1 (Tumin – no)
ii) MEDITERANIA OF NORTH LAUDERDALE TOWNHOMES
RELATED ITEMS
Southwest
corner of SW 17th Street and SW 81st Avenue
a. VAR 05-01
Ordinance Second Final
To grant various variances from the City of
All interested parties were sworn in by the City Attorney. Staff presentation by T. Reed. Commissioner Frankel moved to read. Seconded by Commissioner Tumin. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, APPROVING AND GRANTING A VARIANCE FROM THE NORTH LAUDERDALE CODE OF
ORDINANCES, SECTION 106-330 (a) TO
PERMIT THE 30 FEET SETBACK FROM A TRAFFIC WAY, AS OPPOSED TO THE 50 FEET
REQUIREMENT ALLOWED BY THE SUBJECT SECTION; SECTION 106-330 (d) TO PERMIT THE 15 FEET REAR SETBACK, AS OPPOSED TO
THE 25 FEET REQUIREMENT ALLOWED BY THE SUBJECT SECTION; SECTION 106-330
(b) TO PERMIT THE 21.75 FEET FRONT YARD SETBACK, AS OPPOSED TO THE 25
FEET REQUIREMENT ALLOWED BY THE SUBJECT SECTION; SECTION 106-323 (b) TO PERMIT THE 1584 SQUARE FEET LOT AREA PER
UNIT, AS OPPOSED TO THE 1600 SQUARE FEET
REQUIREMENT ALLOWED BY THE SUBJECT SECTION; SECTION 106-323 (a) TO PERMIT THE 18 FEET LOT WIDTH, AS OPPOSED TO THE
20 FEET REQUIREMENT ALLOWED BY THE SUBJECT SECTION; SECTION 106-182 TO PERMIT THE 15.5 FEET SPACING BETWEEN BUILDINGS,
AS OPPOSED TO THE 25 FEET REQUIREMENT ALLOWED BY THE SUBJECT SECTION; SECTION
106-297 (5) TO PERMIT THE 8 UNITS PER
BUILDING, AS OPPOSED TO THE 6 UNITS PER
BUILDING REQUIREMENT ALLOWED BY THE SUBJECT SECTION; SECTION 106-185 (b)TO PERMIT THE 14 FEET IN HEIGHT THE ACCESSORY
BUILDING (CLUBHOUSE, AS OPPOSED TO THE 12 FEET REQUIREMENT ALLOWED BY THE
SUBJECT SECTION; SECTION102-63 (c) TO PERMIT THE 4.5 FEET WIDE LADSCAPE STRIP BETWEEN
THE BUILDINGS AND VEHICULAR ACCESSWAYS OR PARKING, AS OPPOSED TO THE 10 FEET
REQUIREMENT ALLOWED BY THE SUBJECT SECTION; LOCATED AT SOUTHWEST CORNER OF SW
17th STREET AND SW 81st AVENUE, NORTH LAUDERDALE,
FLORIDA; PROVIDING FOR STIPULATIONS AND CONDITIONS; PROVIDING THAT PROVISIONS
NOT VARIED BY THIS ORDINANCE REMAIN IN FULL FORCE AND EFFECT; PROVIDING FOR
CONFLICTS; AND, PROVIDING AN EFFECTIVE DATE.
Vice Mayor Tumin moved to adopt.
Seconded by Commissioner Frankel.
ORDINANCE 06-02-1149 PASSED AND
ADOPTED UNANIMOUSLY.
b. Final
Site Plan - SPR 05-04
Final
site plan review to permit development of fifty-eight (58) town home units within Residential Medium
Density (RM- 16) Zoning District.
All interested parties were sworn in by the City Attorney. Staff presentation T. Reed. Public Hearing opened. No comments. Public Hearing closed. Commissioner Frankel moved to adopt. Seconded by Commissioner Cangemi.
SITE PLAN APPROVED UNANIMOUSLY.
c. Mediterania
Pre-Construction Agreement (non quasi-judicial item)
Commissioner Tumin moved to read.
Seconded by Commissioner Frankel.
All yes. Attorney read:
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING
THE APPROPRIATE CITY OFFICIALS TO ENTER INTO AND EXECUTE THE AGREEMENT FOR THE
ISSUANCE OF SITE DEVELOPMENT PERMITS PRIOR TO PLAT APPROVAL AND RECORDATION BY
AND BETWEEN THE CITY OF NORTH LAUDERDALE, AND MEDITERANIA TOWNHOMES AT NORTH
LAUDERDALE, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
Staff presentation by T. Reed.
Vice Mayor Moyle moved to adopt.
Seconded by Commissioner Cangemi.
Commissioner Tumin asked “what
impact fees will this developer be charged”. Ms. Reed and Jerry Mann explained
the fees
RESOLUTION 06-02-4975 PASSED AND ADOPTED 4 TO 1 (Tumin – no)
iii) DELEGAL PLAT - LAND USE AMENDMENT - ZLU 06-01 A – Ordinance
First Reading
East
side of
All interested parties were sworn in by the City Attorney. Staff presentation by Ms. Reed. Vice Mayor Moyle moved to read. Seconded by Commissioner Tumin. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AMENDING THE NORTH LAUDERDALE COMPREHENSIVE LAND USE PLAN IN ACCORDANCE WITH CHAPTER 163, SECTION
163.3184 OF THE FLORIDA STATUTES, TO PROVIDE THE CHANGE OF APPROXIMATELY 10.82
NET ACRES (14.97 GROSS ACRES) OF LAND LOCATED IN THE CITY OF NORTH LAUDERDALE,
COUNTY OF BROWARD, STATE OF FLORIDA, TO-WIT: THAT CERTAIN TRACT OF LAND
DESCRIBED AS "A PARCEL “A” OF THE DELEGAL PLAT” AS RECORDED IN PLAT BOOK
155, AT PAGE 28 OF THE PUBLIC RECORDS OF
BROWARD COUNTY FLORIDA, BE CHANGED FROM 14.97 GROSS
acres of INDUSTRIAL (I) TO RESIDENTIAL
HIGH DENSITY (16.1-25 DU/A) (R-Hd); (THE
ALLOCATION OF FLEXIBILITY OR RESERVE UNITS BY THE CITY IS NOT REQUIRED); PROVIDING
THAT THE OFFICIAL LAND USE MAP OF THE CITY OF NORTH LAUDERDALE SHALL BE AMENDED
TO REFLECT SAID LAND USE CHANGE; DIRECTING STAFF TO TRANSMIT THE AMENDMENT TO
THE LAND USE PLAN TO THE BROWARD COUNTY PLANNING COUNCIL WITH INSTRUCTIONS TO
TRANSMIT CONCURRENTLY TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR LARGE
SCALE REVIEW; PROVIDING FOR CONDITIONS; PROVIDING FOR CONFLICTS; AND, PROVIDING
AN EFFECTIVE DATE.
Public Hearing opened. No
comments. Public Hearing closed. Vice Mayor Moyle moved to pass ordinance on
first reading. Seconded by Commissioner
Cangemi.
ORDINANCE PASSED ON FIRST
iv) IMPERIAL
ESTATES – Land Use Amendment- ZLU 04-05
Second
Vice Mayor Moyle moved to read.
Seconded by Commissioner Tumin.
All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AMENDING THE NORTH LAUDERDALE COMPREHENSIVE LAND USE PLAN IN ACCORDANCE WITH CHAPTER 163, SECTION
163.3184 OF THE FLORIDA STATUTES, TO PROVIDE THE CHANGE OF APPROXIMATELY 27.47
NET ACRES (27.55 GROSS ACRES) OF LAND LOCATED IN THE CITY OF NORTH LAUDERDALE,
COUNTY OF BROWARD, STATE OF FLORIDA, TO-WIT: THAT CERTAIN TRACT OF LAND
DESCRIBED AS "A PORTION OF TRACT 9, FORT LAUDERDALE TRUCK FARMS” AS
RECORDED IN PLAT BOOK 4, AT PAGE 31 OF THE PUBLIC RECORDS OF BROWARD COUNTY
FLORIDA, BE CHANGED FROM 27.55 gross acres
of LOW MEDIUM RESIDENTIAL (10 DU/A) TO RESIDENTIAL MEDIUM (16 DU/A) (THE
ALLOCATION OF FLEXIBILITY OR RESERVE UNITS BY THE CITY IS NOT REQUIRED); RMH); PROVIDING THAT THE OFFICIAL LAND USE MAP OF
THE CITY OF NORTH LAUDERDALE SHALL BE AMENDED TO REFLECT SAID LAND USE CHANGE;
DIRECTING STAFF TO TRANSMIT THE AMENDMENT TO THE LAND USE PLAN TO THE BROWARD
COUNTY PLANNING COUNCIL WITH INSTRUCTIONS TO TRANSMIT CONCURRENTLY TO THE
FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR LARGE SCALE REVIEW; PROVIDING FOR
CONDITIONS; PROVIDING FOR CONFLICTS; AND, PROVIDING AN EFFECTIVE DATE.
Public Hearing opened. No
comments. Public Hearing closed. Vice Mayor Moyle moved to adopt. Seconded by Commissioner Frankel
ORDINANCE 05-12-1141 PASSED AND ADOPTED
4 TO 1 (Tumin – no)
v)
(
a. LAND
USE AMENDMENT - ZLU 04-02A
Ordinance Second
East side of
All interested parties were sworn in by City Attorney Staff Presentation by T. Reed. Vice Mayor Moyle moved to read. Seconded by Commissioner Frankel. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AMENDING THE NORTH LAUDERDALE COMPREHENSIVE LAND USE PLAN IN ACCORDANCE WITH CHAPTER 163, SECTION
153.3184 OF THE FLORIDA STATUTES, TO PROVIDE THE CHANGE OF APPROXIMATELY 3.92
NET ACRES (4.05 GROSS ACRES) OF LAND LOCATED IN THE CITY OF NORTH LAUDERDALE,
COUNTY OF BROWARD, STATE OF FLORIDA, TO-WIT: THAT CERTAIN TRACT OF LAND
DESCRIBED AS "A PORTION OF PARCEL A OF THE PLAT OF “ALEXANDER HAMILTON
NATIONAL BANK PLAT NO. 1” AS RECORDED IN PLAT BOOK 107, PAGE 36 AND A PORTION
OF TRACT 3, BLOCK 96 OF THE PLAT OF “PALM BEACH FARMS COMPANY PLAT NO. 3” AS
RECORDED IN PLAT BOOK 2, PAGE 54 OF THE PALM BEACH TRANSCRIPTS 1, PAGE 10 OF
THE PUBLIC RECORDS OF BROWARD COUNTY FLORIDA, BE
CHANGED FROM 3.00 gross acres of Commercial (C) and approximately 1.00
gross acre of Community Facility for a total of approximately 4.05 gross acres
and 3.92 net acres to Residential Medium Density (R-MD) (10.1 to 16 dwelling
units/acre), THROUGH
ISSUANCE OF TWENTY SEVEN (27) AFFORDABLE HOUSING UNITS; PROVIDING THAT THE
OFFICIAL LAND USE MAP OF THE CITY OF NORTH LAUDERDALE SHALL BE AMENDED TO
REFLECT SAID LAND USE CHANGE; DIRECTING STAFF TO TRANSMIT THE AMENDMENT TO THE
LAND USE PLAN TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR LARGE SCALE
REVIEW; PROVIDING FOR CONDITIONS; PROVIDING FOR CONFLICTS; AND, PROVIDING AN
EFFECTIVE DATE.
Public Hearing Opened. No Comments Public Hearing Closed. Vice Mayor Moyle moved to adopt on second reading. Seconded by Commissioner Cangemi. Commissioner Tumin moved to re-allocate affordable housing. Motion died for lack of second.
ORDINANCE 06-02-1151 PASSED AND ADOPTED 4 TO 1 (Tumin – no)
b. REZONING
– ZLU 04-02B
Ordinance First
East
side of
All interested parties were sworn in by the City Attorney. Staff Presentation by Ms. Reed. Vice Mayor Moyle moved to read. Seconded by Commissioner Cangemi. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, REZONING CERTAIN PROPERTY LOCATED IN THE CITY OF NORTH LAUDERDALE, COUNTY OF BROWARD, STATE OF
FLORIDA, TO WIT:A PORTION OF PARCEL A OF THE PLAT OF “ALEXANDER HAMILTON
NATIONAL BANK PLAT NO. 1” AND A PORTION OF TRACT 3, BLOCK 96 OF THE PLAT OF “PALM
BEACH FARMS COMPANY PLAT NO. 3”, MORE PARTICULARLY DESCRIBED IN SECTION 1 BELOW FROM ZONING
CLASSIFICATIONS COMMUNITY BUSINESS (B2) AND COMMUNITY FACILITY (CF) TO
RESIDENTIAL MEDIUM DENSITY (RM-16); PROVIDING THAT THE OFFICIAL ZONING MAP OF THE C1TY OF NORTH
LAUDERDALE SHALL BE AMENDED TO REFLECT SAID REZONING; PROVIDING FOR CONFLICTS: AND,
PROVIDING AN EFFECTIVE DATE.
Public Hearing Opened. No comments. Public Hearing closed. Commissioner Frankel moved to pass on first reading. Seconded by Commissioner Cangemi.
ORDINANCE PASSED ON FIRST READING UNANIMOUSLY.
c. VARIANCE – VAR
06-01
Ordinance
First
East side of
All interested parties were sworn in by the City Attorney. Staff presentation by T. Reed.
Vice Mayor Moyle moved to read. Seconded by Commissioner Cangemi. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING AND GRANTING A VARIANCE FROM THE NORTH LAUDERDALE CODE OF ORDINANCES, TO PERMIT THE 13.83 FEET SETBACK ON THE EAST SIDE OF BUILDING NUMBER 3 ABUTTING THE STREET, AS OPPOSED TO THE 20 FEET REQUIREMENT ALLOWED BY THE SUBJECT SECTION 106-330 (c)(3); TO PERMIT THE 5 FEET FENCE ON THE TOP OF 4 FEET RETAINING WALL, AS OPPOSED TO THE 6 FEET REQUIREMENT ALLOWED BY THE SUBJECT SECTION 106-184 (7)(b); NORTH LAUDERDALE, FLORIDA; PROVIDING FOR STIPULATIONS AND CONDITIONS; PROVIDING THAT PROVISIONS NOT VARIED BY THIS ORDINANCE REMAIN IN FULL FORCE AND EFFECT; PROVIDING FOR CONFLICTS; AND, PROVIDING AN EFFECTIVE DATE
Public Hearing Opened. No Comments Public Hearing Closed
Commission motion and second to pass the ordinance on first reading made by Vice Mayor Moyle and seconded by Commissioner Tumin.
ORDINANCE PASSED ON FIRST READING UNANIMOUSLY.
d.
SITE PLAN - SPR 04-09 (Revised Site Plan)
East side of
Vice Mayor Moyle moved to approve
the final site plan to construct 45 town homes in a proposed Residential Medium Density (RM-16)
zoning district”. Seconded by
Commissioner Frankel. Commissioner Tumin
feels there should be more than one exit for safety purposes.
SITE PLAN APPROVED 4 TO 1.
7. CONSENT AGENDA
Items c and e removed from the consent agenda. Commissioner Frankel moved to read the balance of the consent agenda. Seconded by Commissioner Cangemi. All yes.
Attorney read:
a. City Water Plant Related Equipment Purchases
i) Resolution – Replacement of Raw Water Well # 1’s Emergency Pumping Equipment Generator (M. Shields)
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING
THE CITY MANAGER, ON BEHALF OF THE CITY, TO ENTER INTO A PURCHASE CONTRACT WITH
KPB SERVICES COMPANY FOR THE PURCHASE OF A GENERATOR WHICH INCLUDES ALL LABOR
AND MATERIALS FOR WELL #1 IN AN AMOUNT NOT TO EXCEED $27,135.00; PROVIDING FOR
FUNDING; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION 06-02-4976
ii) Resolution
– Replacement of
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
RESOLUTION 06-02-4977
iii) Resolution
– Replacement of Lime Slaker
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A PURCHASE CONTRACT WITH WALLACE & TIERNAN FOR THE PURCHASE AND INSTALLATION OF A NEW LIME SLAKER IN AN AMOUNT NOT TO EXCEED $100,000; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION 06-02-4978
b. Resolution
– Sanitary Sewer Rehabilitation Bid #05-06-279 (M. Shields)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BY AND BETWEEN THE CITY OF NORTH LAUDERDALE AND TELEVAC SOUTH INC. FOR SANITARY SEWER REHABILITATION PROJECT (BID #05-06-279) AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION 06-02-4979
|
REMOVED FROM CONSENT AGENDA c. Resolution - Transmittal
of Comprehensive Plan Amendments to Commissioner Tumin moved to read. Seconded by Commissioner Frankel. All yes. Attorney read: A RESOLUTION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING TRANSMITTAL OF THE AMENDED CITY OF NORTH LAUDERDALE COMPREHENSIVE LAND USE PLAN TO THE BROWARD COUNTY PLANNING COUNCIL FOR RECERTIFICATION IN ACCORDANCE WITH THE ADMINISTRATIVE RULES DOCUMENT: BROWARD COUNTY LAND USE PLAN, AS A RESULT OF THE ANNEXATION OF THE COMMERCIAL BOULEVARD ANNEXATION AREA; PROVIDING FOR CONDITIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Commissioner Tumin moved to adopt. Seconded by Commissioner Frankel. All yes RESOLUTION 06-02-4980 PASSED AND ADOPTED UNANIMOUSLY. |
|
|
d. Resolution - Extension of 30th Year CDBG (2004-2005) (T.
Reed)
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 APPLY FOR AND TO
FILE SUCH DOCUMENTS AS MAY BE REASONABLY REQUIRED TO REQUEST AN EXTENSION OF
THE 30TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO
CONTINUE THE HOMEOWNERSHIP OPPORTUNITIES PROGRAM (CITY WIDE); PROVIDING THAT
THE CITY MANAGER SHALL BE AUTHORIZED TO CONTINUE SAID PROGRAM; PROVIDING FOR
FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY EXTENDING
THE PROGRAM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
RESOLUTION 06-02-4981
|
REMOVED FROM CONSENT AGENDA.. e. Motion – “A motion to authorize the expenditure of $250.00 to sponsor a “hole” at the 2006 Boys/Girls Club Golf Tournament”. (J. Brady) Commissioner Tumin made the above motion. Motion seconded by Commissioner Frankel. Commissioner Tumin asked how much are the taxpayers subsidizing the Club? Vice Mayor Moyle said he is a Board member and he knows the board members work hard to do what they do for the club. The Golf Tournament is a major fund raiser. Commissioner Tumin wants the record to reflect that we do subsidize the club. Mr. Sala said that we no longer subsidize them. MOTION APPROVED UNANIMOUSLY. |
f. Motion - “To approve Italian American Club Special Event to
be held on March 11, 2006, from 7:00
P.M. to 11:00 P.M., at the All Stars Café at 5280 N. State Road 7 parking
lot.
Vice Mayor Moyle moved to approve the consent agenda as read. Seconded by Commissioner Frankel.
CONSENT AGENDA APPROVED UNANIMOUSLY.
8 OTHER BUSINESS
a. Resolution
- Recreation Trails Program Grant for
Commissioner
Tumin moved to read. Seconded by
Commissioner Frankel. All yes. Attorney read:
A RESOLUTION OF THE
CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND
DIRECTING THE CITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL STEPS NECESSARY TO
SUBMIT AN APPLICATION FOR FUNDING UNDER THE RECREATIONAL TRAILS PROGRAM;
PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE
DERIVED BY ACCEPTING SUCH GRANT FUNDS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE
Staff presentation by P & R Director
Sargis. Public Hearing opened. No comments.
Public Hearing closed. Commissioner
Tumin moved to adopt. Seconded by
Commissioner Frankel.
.
RESOLUTION 06-02-4982 PASSED AND ADOPTED UNANIMOUSLY.
9 REPORTS
a.
b. Use of Fields at Silver Lakes Middle School
for organized youth/adult activities. (M. Sargis)
10. EXECUTION OF DOCUMENTS
11. CITY MANAGER
COMMENTS
a. Retreat/Budget Timeline (R. Sala/ B. Raducci)
12. CITY ATTORNEY COMMENTS
13. COMMISSION MATTERS AND COMMENTS
Commissioner Cangemi said it has
been bothering him that a fellow Commissioner said that he thinks he caught the
Commission in a lie.
Commissioner Tumin said “apparently our trash contract has been changed”. He then moved to change the contract to
require weekly pick up in lieu of calling the dispatcher for pick up.
Motion died for lack of second.
Commissioner Tumin then asked why the vendor does not follow the
contract
Commissioner Tumin read letters from residents saying the City is going
down hill. Mayor Brady said he got the
same letters and he called the people up.
Mayor Brady said this is the first time a candidate tried to smear his
colleagues in the paper. He told
Commissioner Tumin “if you question my integrity without any merit that is
immoral. The Mayor passed the gavel and
moved that on March 28th, Commissioner Tumin’s ethic code violation
be put on the agenda. The City Manager
advised him that he does not need to make a motion to put it on the agenda, he
can do it without a motion. Vice Mayor
Moyle banged the gavel to adjourn the meeting..
MEETING ADJOURNED AT 6:29 P.M.
RESPECTFULLY SUBMITTED,
C. MILLI DYER
CITY CLERK