APRIL 10, 2007
REGULAR MEETING – 5:30 P.M.
MINUTES
The North Lauderdale City Commission met on April 10, 2007 at the Municipal Complex. The meeting convened at 5:30 p.m.
1. INVOCATION & PLEDGE OF ALLEGIANCE – Commissioner Cangemi
2.
ROLL CALL
Mayor J. Brady
Vice Mayor R. Moyle
Commissioner G. Frankel
Commissioner J. Cangemi
Commissioner D. Hilton
City Manager R. Sala
City Clerk C.M. Dyer
City Attorney S. Goren
3.
APPROVAL OF
MINUTES
a.
Commission – 03-27-07 – Commissioner Frankel moved
to approve as submitted. Seconded by
Commissioner Cangemi. All yes
MOTION APPROVED
UNANIMOUSLY.
4.
PUBLIC
DISCUSSION –(none)
5.
PRESENTATIONS
a. Introduction of New Fire Chief – Mr. Sala introduced Kevin Bowman.
b. Deputy of the Year Award – presented to Detective Ronen Barerez
c. North Lauderdale Outstanding Citizen Award presented to Luz Zapata
d. Proclamation – AIDS Walk - 4-29-07
6.
QUASI
JUDICIAL ITEM(S) (none)
7.
ORDINANCE(S)
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, DELETING IN ITS ENTIRETIES THE CURRENT PROVISIONS OF CHAPTER 6, ENTITLED, "AMUSEMENTS AND ENTERTAINMENTS," ARTICLE III, ENTITLED, "GAME MACHINES,” AND REPLACING THEM WITH A NEW ARTICLE III ENTITLED “GAME MACHINES AND BILLIARDS,” AND NEW SECTIONS 6-51 THROUGH 6-61, TO PROVIDE FOR THE TERMS AND CONDITIONS OF MECHANICAL AMUSEMENT DEVICES AND BILLIARD/POOL TABLES AS SPECIAL EXCEPTION SECONDARY USES AS AUTHORIZED IN THE CITY’S MASTER BUSINESS USE LIST; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
Public Hearing opened. No comments.
Public Hearing closed.
Commissioner Frankel moved to adopt the ordinance. Seconded by Commissioner Cangemi. All yes.
ORDINANCE
07-04-1184 PASSED AND ADOPTED UNANIMOUSLY.
b.
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 CHAPTER 86 OF THE CITY’S CODE OF ORDINANCES, ENTITLED “BUSINESS
LICENSES AND REGULATIONS”; SPECIFICALLY AMENDING ARTICLE IV, ENTITLED
“BUSINESSES”, BY CREATING DIVISION 3, TO BE ENTITLED “OUTDOOR VENDORS”;
PROVIDING FOR FINDINGS AND INTENT;
PROVIDING FOR DEFINITIONS; PROVIDING FOR PERMIT REQUIREMENTS; PROVIDING
A FOR A TIME, PLACE AND MANNER IN WHICH OUTDOOR VENDORS MAY OPERATE; PROVIDING
AN APPLICATION PROCESS FOR STATIONARY OUTDOOR VENDORS; AMENDING CHAPTER 106 OF
THE CITY’S CODE OF ORDINANCES, ENTITLED “ZONING”, SPECIFICALLY AMENDING ARTICLE
IV, ENTITLED “SPECIAL EXCEPTION USES” BY AMENDING SEC. 106-158, ENTITLED
“APPLICATION PROCESS”; FURTHER AMENDING SEC. 106-468, ENTITLED “MASTER BUSINESS
LIST” TO PROVIDE FOR STATIONARY OUTDOOR VENDORS; PROVIDING FOR CODIFICATION;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE
DATE.
Staff presentation by T.
Reed. Public Hearing opened. No comments
Public Hearing closed. Commissioner
Frankel moved to adopt. Seconded by
Commissioner Cangemi. All yes.
ORDINANCE
07-04-1185 PASSED AND ADOPTED UNANIMOUSLY.
c.
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 SECTION 82-321, ENTITLED, "REQUIREMENTS FOR ALARM USER REGISTRATION" OF THE CODE OF ORDINANCES OF THE CITY OF NORTH LAUDERDALE, TO PROVIDE FOR CLARIFICATION WITH RESPECT TO THE EFFECTIVE PERIOD FOR ALARM REGISTRATIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE.
Public Hearing
opened. No comments. Public Hearing closed. Commissioner Frankel moved to adopt. Seconded by Commissioner Hilton. All yes.
ORDINANCE
07-04-1186 PASSED AND ADOPTED UNANIMOUSLY.
8.
CONSENT AGENDA
Commissioner
Frankel moved to read the consent agenda.
Seconded by Commissioner Hilton.
All yes. Attorney read:
a.
RESOLUTIONS Opposing Senate Bill 742 ; Opposing
Senate Bill 734; Opposing House Bill 541 & Senate
Bill 1760; Supporting House Bill 825
& Senate Bill 1618.
i.
RESOLUTION
OPPOSING SENATE BILL 742
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA OPPOSING SENATE BILL 742; URGING MEMBERS OF THE FLORIDA LEGISLATURE AND THE GOVERNOR TO OPPOSE THIS BILL; DIRECTING THE CITY CLERK TO DISTRIBUTE THIS RESOLUTION TO THE GOVERNOR, THE PRESIDENT OF THE FLORIDA SENATE, THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES, THE BROWARD LEGISLATIVE DELEGATION, THE FLORIDA LEAGUE OF CITIES, THE BROWARD LEAGUE OF CITIES, AND ALL CITY CLERKS OF MUNICIPALITIES IN BROWARD COUNTY; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION 07-04-5214
ii.
RESOLUTION
OPPOSING SENATE BILL 734
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA OPPOSING SENATE BILL 734; URGING MEMBERS OF THE FLORIDA LEGISLATURE AND THE GOVERNOR TO OPPOSE THIS BILL; DIRECTING THE CITY CLERK TO DISTRIBUTE THIS RESOLUTION TO THE GOVERNOR, THE PRESIDENT OF THE FLORIDA SENATE, THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES, THE BROWARD LEGISLATIVE DELEGATION, THE FLORIDA LEAGUE OF CITIES, THE BROWARD LEAGUE OF CITIES, AND ALL CITY CLERKS OF MUNICIPALITIES IN BROWARD COUNTY.
RESOLUTION 07-04-5215
iii.
RESOLUTION
OPPOSING HOUSE BILL 541 AND SENATE BILL 1760
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE FLORIDA OPPOSING HOUSE BILL 541 AND SENATE BILL 1760; URGING MEMBERS OF THE FLORIDA LEGISLATURE AND THE GOVERNOR TO OPPOSE THESE BILLS; DIRECTING THE CITY CLERK TO DISTRIBUTE THIS RESOLUTION TO THE GOVERNOR, THE PRESIDENT OF THE FLORIDA SENATE, THE SPEAKEROF THE FLORIDA HOUSE OF REPRESENTATIVES, THE BROWARDLEGISLATIVE DELEGATION, THE FLORIDA LEAGUE OF CITIES, THE BROWARD LEAGUE OF CITIES, AND ALL CITY CLERKS OF MUNICIPALITIES IN BROWARD COUNTY: AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION 07-04-5216
iv.
RESOLUTION
SUPPORTING HOUSE BILL 825 AND SENATE BILL 1618
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA SUPPORTING HOUSE BILL 825
AND SENATE BILL 1618; URGING MEMBERS OF THE FLORIDA LEGISLATURE AND THE GOVERNOR
TO SUPPORT THESE BILLS; DIRECTING THE CITY CLERK TO DISTRIBUTE THIS RESOLUTION
TO THE GOVERNOR, THE PRESIDENT OF THE FLORIDA SENATE, THE SPEAKER OF THE FLORIDA
HOUSE OF REPRESENTATIVES, THE BROWARD LEGISLATIVE DELEGATION, THE FLORIDA
LEAGUE OF CITIES, THE BROWARD LEAGUE OF CITIES, AND ALL CITY CLERKS OF
MUNICIPALITIES IN BROWARD COUNTY.
RESOLUTION 07-04-5217
b.
RESOLUTION -
FUNDING FOR 2007 TRANSPORTATION ENHANCEMENT PROGRAM CYCLE
A RESOLUTION OF
THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND
DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO SUBMIT AN APPLICATION
TO THE FLORIDA DEPARTMENT OF TRANSPORTATION; BROWARD METROPOLITAN PLANNING
ORGANIZATION 2007 TRANSPORTATION ENHANCEMENT PROGRAM IN AN AMOUNT NOT TO EXCEED
$500,000 WITH A CITY CASH AND IN-KIND MATCH OF $150,000 IN VALUE TO PROVIDE
FUNDING TOWARDS LANDSCAPING AND AESTHETIC IMPROVEMENTS ON MCNAB ROAD; PROVIDING
FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY
APPLYING FOR SUCH GRANT FUNDS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION
07-04-5218
Commissioner Frankel moved to approve the consent agenda as read. Seconded by Commissioner Hilton. All yes.
CONSENT
AGENDA APPROVED UNANIMOUSLY.
9.
OTHER
BUSINESS
a.
ORDINANCE
FIRST READING - Proposed Fee Schedule
Revision (Appendix F) - To Modify Building Permit, Land Development and
Comprehensive Planning and Zoning Fees
Commissioner Frankel moved to read. Seconded by Commissioner Cangemi. All yes.
Commissioner Frankel moved to read.
Seconded by Commissioner Cangemi.
All yes. Attorney read:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF NORTH LAUDERDALE, FLORIDA, AMENDING APPENDIX F, "FEES", OF THE
CITY OF NORTH LAUDERDALE CODE OF ORDINANCES BY AMENDING ARTICLE I, ENTITLED
"COMMUNITY DEVELOPMENT FEE SCHEDULE", AND ARTICLE II, ENTITLED
"OTHER FEES AND CHARGES"; TO PROVIDE FOR REVISIONS TO THE FEES
SPECIFIED IN THE SPECIFIC SECTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE
DATE.
Staff presentation by A. Bhatty.
Commissioner Frankel moved to pass on first reading. Seconded by Commissioner Hilton. All yes.
ORDINANCE
PASSED ON FIRST READING UNANIMOUSLY.
b.
Presentation on Seaview/Silverado
Neighborhood Improvement Plan to seek future direction
City Manager Sala explained what would be included in each option. Commissioner Frankel asked if any of the cost is covered under a Community Development Block Grant. He recommended postponing any action until more information is available about the tax reform. Commissioner Cangemi asked if the commission can talk about these issues at the retreat. Attorney Goren said they could but they wouldn’t be able to take any action. Vice Mayor Moyle and Commissioner Hilton said they agree with Commissioner Cangemi that they should discuss it at the retreat. Commissioner Frankel moved to go with option 3 and put on the retreat agenda. Seconded by Commissioner Cangemi. All yes.
MOTION APPROVED
UNANIMOUSLY
10.
REPORTS
a.
2007
Parks & Recreation Director
M. Sargis gave a run down on North Lauderdale Day events. He asked the Commission about serving beer
and wine in the VIP tent. Consensus of the Commission was to approve the
serving of beer and wine in the VIP tent.
b.
Water Restrictions Update (J. Valdes)
MOTION APPROVED UNANIMOUSLY.
11.
COMMISSION
COMMENTS - None
12.
CITY MANAGER
COMMENTS
a.
Property Tax
Reform –
Mr. Sala reminded the Commission
that “A week from tomorrow some of us will be going to
13.
CITY
ATTORNEY COMMENTS
Mr. Goren updated the Commission on the Property Tax Reform
issue and other pending legislations.
14.
ADJOURNMENT
– 6:45 p.m.
RESPECTFULLY
SUBMITTED,
C. MILLI DYER
CITY CLERK