CITY OF
COMMISSION MEETING
JULY 14, 2009
BUDGET WORKSHOP –
4:30 p.m.
REGULAR MEETING –5:30
p.m.
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Vice Mayor Cangemi
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner Gary
Frankel
Commissioner Rich Moyle
Commissioner David G.
Hilton
City Attorney Samuel S. Goren
3.
MINUTES – None submitted
4.
PUBLIC DISCUSSION
5.
QUASI-JUDICIAL ITEMS
a.
ORDINANCE – Second
Reading
SUBJECT: REZONING ZLU
08-01
(Southside
of
Zoning
amendment to the City of North Lauderdale Zoning Map to rezone the subject
property from Mobile Home (MH) to Parcel A Community Facility (CF), (1.7371
acres) & Parcel B to Community Business (B-2), (2.1142 acres) a total of
3.8513 acres.
APPLICANT: Keith M. Poliakoff,
§ All interested parties are sworn in by City Attorney
§ Motion and second and vote to read title
§ Staff presentation
§ Public Hearing opened.
§ Public comments
§ Public Hearing closed
§ Commission motion and second to pass the ordinance on second reading
§ Commission discussion
§ Commission vote
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: TRACT OF LAND IN THE NORTHWEST ONE--QUARTER (NW ¼) OF SECTION
18, TOWNSHIP 49 SOUTH, RANGE 42 EAST AS RECORDED IN BOOK 3128 AT PAGE 352 OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA, SAID TRACTS BEING MORE PARTICULARLY DESCRIBED ON EXHIBIT
"A" ATTACHED HERETO FROM ZONING CLASSIFICATIONS MOBILE HOME (MH) TO COMMUNITY FACILITY (CF,
1.7371 ACRES) AND COMMUNITY BUSINESS (B-2 , 2.1142 ACRES); 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.
b. ORDINANCE – Second
Reading
{TABLED TO
TIME UNCERTAIN}
SUBJECT: PLT 07-03 (Preliminary Plat Approval)
(
Preliminary approval to plat 53,000 square
feet for private school and 160,000 square feet for commercial use at Northwest
one-quarter (NW ¼) of section 18, Township 49 South, Range 42 East (approximately
3.8513 acres) as recorded in Book 3128, at Page 352 of Public Records of
Broward County, Florida to be known as “Temple Messianique Plat” to be used for
retail development and community facility use.
APPLICANT: Global Ministries of
c.
ORDINANCE –
Second
Reading
SUBJECT: VAR- 08-02 Charter School
of North Lauderdale
Variance
to allow Guardhouse Site Plan Design on Setbacks-Section 106-420 (1), Fence
Height Section 106-184 (b).
APPLICANT: Temple Messianique Inc.
§ All interested parties are sworn in by City Attorney
§ Motion and second and vote to read title
§ Staff presentation
§ Public Hearing opened.
§ Public comments
§ Public Hearing closed
§ Commission motion and second to pass the ordinance on second reading
§ Commission discussion
§ Commission vote
d.
SUBJECT: SITE
PLAN - SPR 08-01 (
Final Site Plan approval to erect a guardhouse and an 8 foot fence at
5420 N. State Road 7 (South of
APPLICANT: Temple
Messianique, Inc.
§ All interested parties are sworn in by City Attorney
§ Staff presentation
§ Public Hearing opened
§ Public comments
§ Public Hearing closed
§ Commission motion and second to approve
§ Commission discussion
§ Commission vote
MOTION: To approve Final Site Plan
6.
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 –Law
Enforcement Trust Fund Purchases
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING THE RECOMMENDATION OF THE CITY
ADMINISTRATION AND THE BROWARD SHERIFF’S OFFICE AND AUTHORIZING AN EXPENDITURE
IN THE AMOUNT NOT TO EXCEED $ 10,000 FROM THE LAW ENFORCEMENT TRUST FUND FOR support of the North Lauderdale Recreational
Foundation AND FOR NORTH LAUDERDALE Boys and Girls Club memberships; AND
PROVIDING FOR AN EFFECTIVE DATE.
b.
RESOLUTION – Calling November
Election
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, CALLING AND PROVIDING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD ON
THE 3RD DAY OF NOVEMBER,
2009, TO PROVIDE FOR THE ELECTION OF MAYOR AND ONE COMMISSIONER EACH FROM
DISTRICTS “A” AND “B”; PROVIDING FOR TIMES OF SAID ELECTION; PROVIDING FOR
POLLING PLACES; AND PROVIDING AN EFFECTIVE DATE.
c.
2010
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 FOR A 2010 BROWARD COUNTY EMS COMPETITIVE GRANT IN AN AMOUNT NOT TO EXCEED $37,500 TO PROVIDE FUNDING FOR THE PURCHASE OF INVENTORY CONTROL SYSTEMS FOR FIRE STATIONS 34 AND 44; 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.
7.
OTHER BUSINESS
a.
RESOLUTION - Adoption of a Tentative
Millage Rate for the General Operating Budget and Debt Service for Fiscal
Year 2009/2010
§
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 NORTH LAUDERDALE,
FLORIDA, ADOPTING A TENTATIVE MILLAGE RATE OF 6.9185 MILS FOR GENERAL OPERATING
BUDGET PURPOSES AND A TENTATIVE MILLAGE RATE OF .2363 MILS FOR DEBT SERVICE FOR
A TOTAL COMBINED MILLAGE RATE OF 7.1548 MILS FOR FISCAL YEAR 2009/2010
PROVIDING FOR THE ESTABLISHMENT OF AND SETTING FORTH THE DATE, TIME AND PLACE
OF THE FIRST PUBLIC HEARING TO FORMALLY ADOPT THE FISCAL YEAR 2009/2010 MILLAGE
RATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
b.
RESOLUTION – Amendment to 35th
Year (2009-2010) Community Development Block Grant Programs
§
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 NORTH LAUDERDALE,
FLORIDA, AUTHORIZING AND DIRECTING THE
CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, TO FILE SUCH DOCUMENTS
AS MAY BE REASONABLY REQUIRED TO AMEND THE 35th YEAR (FISCAL YEAR
OCTOBER 2009 – SEPTEMBER 2010) COMMUNITY DEVELOPMENT BLOCK GRANT ALLOCATION IN
THE AMOUNT OF $236,689 TO
ELIMINATE THE FIRST-TIME HOMEBUYER PROGRAM AND TRANSFER THE FUNDING FOR THE
CREATION OF A HOUSING REHABILITATION TO WORK WITH THE CODE ENFORCEMENT PROGRAM IN HELPING IN THE PREVENTION
OF PROPERTY DETERIORATION CONTRIBUTING TO SLUM AND/OR BLIGHTED CONDITIONS;
PROVIDING THAT THE CITY MANAGER SHALL BE AUTHORIZED TO EXECUTE GRANT AMENDMENTS
AND TO IMPLEMENT SAID PROGRAM IF AND WHEN THE AMENDMENT IS APPROVED; PROVIDING
FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY PROCESSING
AND OBTAINING SUCH GRANT FUNDS; AND, PROVIDING AN EFFECTIVE DATE.
c.
RESOLUTION - Environmental
Protection Agency’s Climate Showcase Communities Grant Program
§
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 NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO SUBMIT AN APPLICATION FOR AN ENVIRONMENTAL PROTECTION AGENCY CLIMATE SHOWCASE COMMUNITIES GRANT IN AN AMOUNT NOT TO EXCEED $300,000 TO PROVIDE FUNDING FOR THE PURCHASE OF HYBRID VEHICLES FOR USE IN THE CITY’S CODE ENFORCEMENT FLEET; 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.
8.
REPORTS
a.
Utilities Update – (Mike Shields – Verbal)
9.
COMMISSION COMMENTS
a.
10.
CITY MANAGER COMMENTS
11.
CITY ATTORNEY COMMENTS
a.
Discussion and possible action relating to the Final
Report of W. Earl Hall, Esq., regarding Commissioner
12.
ADJOURNMENT