CITY OF
REGULAR COMMISSION
MEETING - 5:30 P.M.
TUESDAY, NOVEMBER
13, 2007
AGENDA
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Cangemi
2.
ROLL CALL
Mayor
Vice Mayor
Commissioner
Commissioner
Commissioner David G. Hilton
City Manager
City Attorney Samuel Goren
3.
APPROVAL OF MINUTES
4. PRESENTATIONS
a. Chief Kevin Bowman - Chief Fire Officer Designation Award – (Chief Cavallo)
b. 2008 Election Update - Supervisor of Elections Office – (Tonya Edwards)
5. PUBLIC DISCUSSION
6.
QUASI-JUDICIAL ITEMS
MOTION - To table the following item
to time certain of December 11, 2007 as requested by the applicant.
a.
PLAT (PLT
07-01)
NAME OF APPLICANT: Pulice
Land Surveyors Inc.
PROJECT NAME: Izzy
and Max Plat
PROJECT LOCATION:
PROJECT
DESCRIPTION:
Final approval to replat 6000sq feet for commercial use, a portion of tract 16 “Fort Lauderdale Truck Farms Company Plat”(approximately 27.47 acres) as recorded in Plat Book 4, at Page 31 of Public Records of Broward County, Florida to be known as “Izzy and Max Plat” to be used for retail development
7.
ORDINANCES SECOND
a.
Second
· Motion, second and vote to read the ordinance
· Attorney reads title
· Staff presentation
· Public Hearing opened
· Public discussion
· Public Hearing closed
· Commission motion and second to adopt
· Commission discussion
· Commission vote
AN ORDINANCE OF THE CITY OF NORTH
LAUDERDALE, FLORIDA, AMENDING “ARTICLE II, SECTION 54, APPENDIX F- FEES” OF CITY’S CODE OF
ORDINANCES TO PROVIDE FOR AN INCREASE TO THE MINIMUM SERVICE FEE FOR
RESEARCHING AND RESPONDING TO LIEN REQUESTS;
PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING AN EFFECTIVE DATE.
b.
Second
· Motion, second and vote to read the ordinance
· Attorney reads title
· Staff presentation
· Public Hearing opened
· Public discussion
· Public Hearing closed
· Commission motion and second to adopt
· Commission discussion
· Commission vote
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AMENDING CHAPTER
70 OF THE NORTH LAUDERDALE CODE OF ORDINANCES, ENTITLED “UTILITIES”; AMENDING
SECTION 70-4, ENTITLED “SIMULTANEOUS WATER, SEWER AND STORMWATER MANAGEMENT
RATES”; AMENDING SECTION 70-6, ENTITLED “BILLING PROCEDURE, DELINQUENT
ACCOUNTS”, BY REVISING THE TIMEPERIOD AND FINE AMOUNTS FOR DELINQUENT ACCOUNTS;
AMENDING SECTION 60 OF APPENDIX F, ENTITLED “WATER AND SEWER – GENERALLY”, BY
SPECIFICALLY REVISING THE FINE AMOUNTS FOR THE DISCONTINUANCE OF WATER SERVICE
FOR NONPAYMENTS OF AMOUNTS BILLED; PROVIDING FOR CODIFICATION; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
8. CONSENT AGENDA
· Remove any items from consent agenda desired by Commission
· Motion, second and vote to read consent agenda
· Attorney reads consent agenda
· Motion, second and vote to adopt the consent agenda
a. ORDINANCE – First Reading: Adoption of Domestic Violence Leave Policy
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AMENDING CHAPTER 46, "PERSONNEL", ARTICLE IX,
"HOLIDAYS, VACATIONS, AND LEAVES", OF THE NORTH LAUDERDALE CODE OF
ORDINANCES OF THE CITY OF NORTH LAUDERDALE, BY ENACTING A NEW SECTION 46-241,
ENTITLED "DOMESTIC VIOLENCE LEAVE POLICY", TO PROVIDE FOR THE
IMPLEMENTATION OF A DOMESTIC VIOLENCE LEAVE POLICY FOR CITY EMPLOYEES;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE
DATE.
b.
RESOLUTION - SIGN
WAIVER (SWAV 07-02)
NAME OF APPLICANT: Broward Meat & Fish of
PROJECT NAME: Broward Meat & Fish Company
PROJECT LOCATION:
PROJECT
DESCRIPTION:
To allow 40 inches in height letters on a wall identification sign, where maximum 16 inches in height letters are allowed by Section 94-16(c) (2) c within a Community Business (B-2) Zoning District.
c. RESOLUTION- Computer Replacements Program for FY 2008
i.
Purchase of
New Computers
A RESOLUTION OF THE
CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AN
EXPENDITURE NOT TO EXCEED $29,200.00 FOR THE CITY’S PURCHASE OF 29 REPLACEMENT
COMPUTERS AS SET FORTH IN SECTION 1 BELOW, MADE A SPECIFIC PART OF THIS RESOLUTION
FROM DELL COMPUTERS; PROVIDING FOR FUNDING; AND PROVIDING FOR AN EFFECTIVE
DATE.
ii.
Surplus
Computers
A RESOLUTION OF THE
CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA DECLARING THOSE
CERTAIN COMPUTERS AS LISTED IN EXHIBITS "A" , ATTACHED HERETO, AS
SURPLUS TO THE NEEDS OF THE CITY OF NORTH LAUDERDALE, DUE TO THE CONDITION OF
THE EQUIPMENT OR PROPERTY AND/OR THE CURRENT NEEDS OF THE CITY; AUTHORIZING THE
CITY MANAGER TO DISPOSE OF SURPLUS COMPUTER EQUIPMENT; DIRECTING THE CITY CLERK
TO RECORD THIS RESOLUTION AS AUTHORITY FOR DISPOSAL OR DONATION OF SAID
PROPERTY PURSUANT TO CHAPTER 2, ARTICLE II, SECTION 2-36 OF THE CODE; AND
PROVIDING FOR AN EFFECTIVE DATE.
9.
OTHER BUSINESS
a.
ORDINANCE –
First Reading
Adoption of the City
of North Lauderdale Comprehensive Plan as amended based on the Evaluation
and Appraisal Report (EAR)-Based Amendments, for transmittal to the Florida
Department of Community Affairs (DCA) for its review of sufficiency pursuant
to the requirements of Chapter 163.3191 Florida Statutes. (SEE ATTACHED BINDER)
·
Motion,
second and vote to read
·
Attorney
reads title
·
Staff
presentation
·
Commission
motion and second to adopt
·
Commission
discussion
·
Commission
vote
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE ADOPTING THE AMENDED CITY OF NORTH LAUDERDALE
COMPREHENSIVE PLAN BASED ON THE RECOMMENDATIONS INCLUDED IN THE EVALUATION AND
APPRAISAL REPORT; AND APPROVING TRANSMITTAL OF THE PLAN TO THE DEPARTMENT OF
COMMUNITY AFFAIRS IN ACCORDANCE WITH SECTION 163.3189, FLORIDA STATUTES
b.
RESOLUTION –State
Revolving Fund Program for Water Treatment Plant Upgrades
·
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 TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
STATE REVOLVING FUND PROGRAM IN AN AMOUNT NOT TO EXCEED $5,000,000 TO PROVIDE
FUNDING TOWARDS REFURBISHMENT OF THE CITY’S WATER TREATMENT PLANT AND TO RETAIN
THE SERVICES OF CALVIN GIORDANO & ASSOCIATES, UNDER THE CITY’S CONTINUING
CONTRACT, TO COMPILE THE DOCUMENTS
NECESSARY TO APPLY FOR THIS REVOLVING FUND PROGRAM IN AN AMOUNT NOT TO EXCEED
$60,000; PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO
BE DERIVED BY APPLYING FOR SUCH FUNDING; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
10.
REPORTS
a.
Public Works/Utilities Items – (Mike Shields)
i.
Bus Bench Update
ii.
FPL Street Lighting
iii.
Monument and Marquee Signs
iv.
Progress report on Fire Station 34 construction
b.
Update on Actions recommended to address
Abandoned/Foreclosed Properties –
(
11.
COMMISSION COMMENTS
a.
MOTION: To approve the expenditure of $250.00 to place
a full page congratulatory ad in the Coconut Creek High Year Book
12.
CITY MANAGER COMMENTS
a.
City Manager Review
13.
CITY ATTORNEY COMMENTS
a.
Post Hurricane Debris Collection Contract –
Update/Direction
b.
City-wide Garbage Collection RFP - Direction
c.
Discussion on Creation of:
i.
Special Assessment District for Garbage Collection
ii.
Street Lighting District
14. ADJOURNMENT