CITY OF NORTH LAUDERDALE

COMMISSION MEETING

 

TUESDAY, APRIL 14, 2009

 

REGULAR MEETING – 5:30 p.m.

 

 

AGENDA

 

 

1.                  INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Frankel

 

2.                  ROLL CALL

 

            Mayor Jack Brady

            Vice Mayor John R. Cangemi

            Commissioner Gary Frankel

            Commissioner Rich Moyle

            Commissioner David G. Hilton

            City Manager Richard D. Sala

            City Attorney Samuel S. Goren

            Interim City Clerk Patricia Vancheri

 

 

3.                  MINUTES- None Submitted

 

4.                  PROCLAMATIONS

 

a.      Municipal Clerk’s Week

 

 

5.                  PUBLIC DISCUSSION

 

 

6.                  OTHER BUSINESS

 

a.      RESOLUTION – Use of Gymnasium by TAG for Employee Basketball League

 

§         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 THE USE OF THE CITY GYMNASIUM AND SPONSORING THE ANSWER GROUP (TAG) EMPLOYEE BASKETBALL LEAGUE, AND PROVIDING AN EFFECTIVE DATE.

 

 

b.      RESOLUTION – Information Technology Surplus Equipment

 

§         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 THE SURPLUS OF ELEVEN (11) PC’S, THIRTEEN (13) LAPTOPS, THIRTEEN (13) SERVERS, THIRTEEN (13) PRINTERS, AND SEVEN (7) MISCELLANEOUS  DEVICES FROM THE INFORMATION TECHNOLOGY/FINANCE INVENTORY AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

c.       RESOLUTION – Agreement between the City of North Lauderdale and the Broward Sheriff’s Office (BSO) Providing for Cooperative Participation in a Regional Public Safety Intranet

 

§         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, APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY AND BROWARD SHERIFF’S OFFICE (“BSO”) ENABLING BSO TO DEVELOP A COUNTY-WIDE PUBLIC SAFETY INTRANET SYSTEM TO SUPPORT CLOSEST UNIT RESPONDERS IN LIFE-THREATENING EMERGENCIES, ATTACHED HERETO AS EXHIBIT “A” AND INCORPORATED HEREIN; DIRECTING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

 

 

d.      RESOLUTION - Broward League of Cities Board of Directors

 

§         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 NORTH LAUDERDALE CITY COMMISSION APPOINTING A DIRECTOR, AN ALTERNATE DIRECTOR AND A SECOND ALTERNATE TO THE BROWARD LEAGUE OF CITIES BOARD OF DIRECTORS; PROVIDING THAT A COPY OF THIS RESOLUTION BE SENT TO RHONDA CALHOUN AT THE BROWARD LEAGUE OF CITIES; AND PROVIDING AN EFFECTIVE DATE.

 

 

7.                  REPORTS

 

a.      Parks and Recreation Items (Verbal – Mike Sargis)

b.      Damage to City Well (Verbal – Mike Shields)

 

 

8.                  COMMISSION COMMENTS

 

a.      Discussion and possible motion to approve membership in the National League of Cities and payment of annual dues

 

 

9.                  CITY MANAGER COMMENTS

 

 

10.              CITY ATTORNEY COMMENTS

 

a.      Legislative Update

 

 

11.              ADJOURNMENT