NOVEMBER 14, 2006
WORKSHOP – 4:00 P.M.
REGULAR MEETING – 5:30 P.M.
MINUTES
1. INTERVIEWS – Executive Clerk
(Back-up package sent under separate cover – Additional packages will be available at the workshop.)
The Commission interviewed candidates Susan Owens and Beatris Arguelles
2. UPDATE – Construction - Fire House – Station 34 (M. Shields)
Mr. Shields told about the escalation of price from 2003 to date. Only one bid was received. Cost 6.1 million – 6.4 million. Mr. Sala explained the Potential Additional Funding Sources. Consensus go with the bid we have. The Commission said they will take it up at the retreat.
Workshop closed at 5:25 p.m.
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Hilton
2.
ROLL CALL
Mayor Brady
Vice Mayor Moyle
Commissioner Frankel
Commissioner Cangemi
Commissioner Hilton
City Manager Sala
City Clerk Dyer
City Attorney Goren
3.
APPROVAL OF
MINUTES - October 23, 2006 - A motion to approve as submitted was made
by Commissioner Frankel and seconded by Commissioner Cangemi. All yes.
MINUTES APPROVED
UNANIMOUSLY.
4.
PRESENTATIONS
a.
Certificate
of Recognition - Sgt. Paul Mikols – 30 Years of Service
5.
PUBLIC
DISCUSSION - none
6.
ELECTION RESULTS
a.
Clerk reads
results of election
Mr. Goren advised that these are not the final results as the provisional ballots have not yet been included in the count. The canvassing board will certify the election by Friday, November 17th and ready for the municipal clerks to pick up on November 20th.
b.
Resolution approving
election results
Vice Mayor Moyle moved to read. Seconded by Commissioner Frankel. All yes. Attorney Goren read:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Vice Mayor Moyle moved to adopt. Seconded by Commissioner Frankel. All yes.
RESOLUTION
06-11-5179 PASSED AND ADOPTED UNANIMOUSLY.
7.
ORDINANCE SECOND
a.
Ordinance
Second
Commissioner Frankel moved to read. Seconded by Commissioner Cangemi. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF
NORTH LAUDERDALE, FLORIDA, AMENDING SUBPART B, "LAND DEVELOPMENT
CODE", CHAPTER 106, "ZONING", ARTICLE XIX, "OVERLAY
DISTRICTS", DIVISION 3, "SEAVIEW/SILVERADO OVERLAY ZONE",
SECTION 106-586, "SPECIFIC REQUIREMENTS, LIMITATIONS, AND DESIGN
STANDARDS" OF THE CITY OF NORTH LAUDERDALE CODE OF ORDINANCES TO PROVIDE
FOR MORE SPECIFIC GUIDELINES WITH RESPECT TO IMPLEMENTING THE SEAVIEW/SILVERADO
OVERLAY DISTRICT REQUIREMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
Staff presentation by T. Reed. Public hearing opened. No comments. Public Hearing closed. Vice Mayor Moyle moved to adopt. Seconded by Commissioner Frankel. All yes.
ORDINANCE 06-11-1178
PASSED AND ADOPTED UNANIMOUSLY.
8.
CONSENT AGENDA
Commissioner Frankel moved to read. Seconded by Vice Mayor Moyle. All yes. Attorney read:
a.
A RESOLUTION OF THE
CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING A SIGN
WAIVER REQUEST FOR NORTH LAUDERDALE PETROLEUM, LOCATED AT 1833 SOUTH STATE ROAD
7, NORTH LAUDERDALE, FLORIDA, THEREBY PERMITTING THE INSTALLATION AND
MAINTENANCE OF THREE SIGNS WITH 21”, 19” AND 17.50” HIGH FIRST CAPITAL LETTERS
WHERE MAXIMUM 16 INCHES IN HEIGHT LETTERS ARE ALLOWED BY SECTION 94-16 (C) (2)c
WITHIN A GENERAL BUSINESS (B-3) ZONING DISTRICT.
RESOLUTION 06-11-5180
b. A MOTION to approve “THE ANSWER GROUP THANKSGIVING SPECIAL EVENT to be held on November 22, 2006 subject to the requirements outlined in the staff memorandum dated November 14, 2006
Vice Mayor Moyle moved to adopt the consent agenda as read. Seconded by Commissioner Frankel. All yes.
CONSENT AGENDA APPROVED UNANIMOUSLY.
9.
OTHER BUSINESS
a.
Computer Business System Applications
Commissioner Frankel moved to read. Seconded by Vice Mayor Moyle. All yes. Attorney read:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
NORTH LAUDERDALE, FLORIDA, RANKING THE VENDORS WHO PROVIDED DEMONSTRATIONS FOR
COMPUTER BUSINESS SYSTEM APPLICATIONS AS PROVIDED HEREIN; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AN ACCEPTABLE
AGREEMENT FOR COMPUTER BUSINESS SYSTEM APPLICATIONS WITH THE VENDOR THAT BEST
MEETS THE CITY’S BUSINESS NEEDS BASED UPON THE ANALYSIS AND EVALUATION OF THE
INTERVIEW PANEL AND BRING IT BACK TO THE COMMISSION AT A LATER DATE FOR
APPROVAL; AND PROVIDING AN EFFECTIVE DATE.
Staff presentation by B. Raducci and R. Sala. Commissioner Frankel moved to adopt. Seconded by Vice Mayor Moyle. All yes. Mayor Brady thanked Commissioner Hilton for serving on the Committee.
RESOLUTION 06-11-5181
PASSED AND ADOPTED UNANIMOUSLY.
10. REPORTS
a. Legislative
matters (Sebastian Aleksander)
Mr. Aleksander passed out appropriations requests. He said the last session was not a typical year in
b. Update on Population Challenge Project – Verbal.
A. Bhatty, T. Reed, and M. Larson gave overview of the process and how to proceed.
11.
COMMISSION
COMMENTS
a.
Commissioner Frankel made a motion to authorize
Commission attendance at the Florida Cities of Excellence Awards Banquet –
November 17, 2006 – Hyatt Regency,
MOTION APPROVED UNANIMOUSLY.
b. A
motion to authorize Commission attendance at legislative sessions in
NO ACTION TAKEN ON THIS ITEM.
c. Commissioner
Frankel made a motion to authorize Commission attendance at Area Agency
Installation Dinner at Diamante’s on January 18, 2007. Seconded by Commissioner Cangemi. All yes.
MOTION APPROVED UNANIMOUSLY.
d. Vice
Mayor Moyle moved to appoint Sandra Owen
as the Executive City Clerk subject to contract negotiations and a satisfactory
physical examination, drug screening and background check.. Seconded by Commissioner Frankel. All yes.
MOTION APPROVED UNANIMOUSLY.
12.
CITY MANAGER
COMMENTS
a. Reminder
– Commission Retreat, Thursday,
November 16, 2006
8 A.M.- 4 P.M. Weston Cypress Creek
13.
CITY ATTORNEY
COMMENTS
Mr. Goren thanked the Commission for the nomination for the Florida League of Cities Excellence Awards.
14.
EXECUTION OF
DOCUMENTS
15.
ADJOURNMENT
There being no further business the meeting adjourned at 6:44 p.m.
RESPECTFULLY
SUBMITTED
C.
MILLI DYER
CITY CLERK