CITY OF
COMMISSION MEETING
MAY 31, 2006
4:30 P.M. – RETREAT FOLLOW-UP
5:30 P.M. – MID YEAR BUDGET REVIEW
7:00 P.M. REGULAR COMMISSION
MEETING
The North Lauderdale City Commission met on May 31, 2006 at the Municipal Complex. The meeting convened at 7 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner David Hilton
2.
ROLL CALL
Present:
Mayor Jack Brady
Vice Mayor
Commissioner Gary Frankel
Commissioner John Cangemi
Commissioner David Hilton
City Manager Richard Sala
City Attorney Samuel Goren
City Clerk C.
3.
APPROVAL OF MINUTES
a. City Commission May 9, 2006 – Motion to approve by Commissioner Frankel. Seconded by Commissioner Cangemi. All yes.
b. Water Control District May 9, 2006 (for information purposes only – to be approved at the next Water Control District Meeting)
4.
PRESENTATIONS
a. Representative
Ari Porth – Legislative update
Told about the 4 bills he
presented in
b. Recognition – Paramedics of the year:
Firefighter/Lead Medic Nelson Canizares (Station 44)
Firefighter/Lead Medic John Barry (Station 34)
c. Recognition – ALS Team
Firefighter/Paramedic Anthony Busk
Firefighter/Paramedic Andrew Director
Firefighter/Paramedic Michael Lawrence
Firefighter/Paramedic
d. Proclamation – Code Enforcement Officers Week – presented to R. Lippek
e. BSO Presentation - R. Sala introduced the item.
John Curry and Colonel Lawrey represented BSO. Colonel Lawry presented a proposal for the use of the school building. (a full service training facility) They showed slides of the presentation. Major John Carol presented the slides.
i) BSO Services - Police/Fire/Code Enforcement
ii) School Facility Lease Proposal
Total Cost for police, fire and code enforcement $13,145,217.00.
5. PUBLIC DISCUSSION
Ballinger spoke about JAYCEES Asked City to be sponsor. $350.00
Robert Sherman – Congratulate the Commission on remembering Carl Fusco. Spoke about renaming sports complex. “Why should they take honor away from Soroka. It’s not fair to steal the honor from him.”
Susan Beatty 5290 NW 32 terrace - Spoke about affordable housing and the demise of the mobile home parks.
Jerry Graziose -
6.
REFERENDUM ITEMS – ORDINANCES SECOND
a. Draft Proposal #1– (REFERENDUM ITEM #1) ALL ELECTIONS FOR CITY OFFICES TO BE HELD IN NOVEMBER
Commissioner Frankel moved to read. Seconded by Commissioner Cangemi. All yes.
Attorney Goren read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 3, ENTITLED “LEGISLATIVE FORM OF GOVERNMENT,” AND
IN PARTICULAR AMENDING SECTION 3.2
ENTITLED “CITY COMMISSION; COMPOSITION; ELIGIBILITY; ELECTION AND TERM OF
OFFICE;” AND ARTICLE 8, ENTITLED “NOMINATIONS AND ELECTIONS,” AND IN PARTICULAR
AMENDING SECTION 8.0 ENTITLED “GENERALLY”; PROVIDING FOR ALL ELECTIONS FOR CITY
OFFICES TO BE HELD IN NOVEMBER IN ACCORDANCE WITH SECTION 100.031, F.S. AND
2005 FL LAW CH. 318 AND 2004 FL LAW CH. 443; PROVIDING FOR AN EIGHT-MONTH
EXTENSION TO THE CURRENT TERMS OF THE MAYOR AND EACH COMMISSIONER; PROVIDING
FOR AN EXTENSION OF THE TERMS OF COMMISSION MEMBERS FOR ONE ELECTION CYCLE TO
PRESERVE THE STAGGERED VOTING PROCESS; PROVIDING FOR A NOTICE OF AN
ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE PUBLISHED IN ACCORDANCE WITH THE
CODE OF ORDINANCES AND THE CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AS
WELL AS THE STATE OF FLORIDA ELECTION CODE; PROVIDING THAT THIS ORDINANCE, WHEN
ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH
LAUDERDALE, ON THE NOVEMBER 2006 GENERAL ELECTION BALLOT AND IT SHALL BECOME
EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND PLACES WHERE SAID
ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Public Hearing opened. Susan Beatty said “be sure to notify all residents about the change”. No other comments. Public Hearing closed. Commissioner Frankel moved to adopt. Seconded by Commissioner Hilton. All yes
ORDINANCE 06-05-1157 PASSED AND ADOPTED UNANIMOUSLY.
b. Draft Proposal #2 -PENSION PLANS FOR ELECTED CITY OFFICIALS WHO HAVE SERVED THE CITY FOR AT LEAST FOUR TERMS, AS DEFINED BY STATUTE, OR THIRTEEN YEARS, OF TOTAL SERVICE; PROVIDING FOR CREDITABLE YEARS OF SERVICE FOR CURRENT ELECTED OFFICIALS
Commissioner Frankel moved to read. Seconded by Vice Mayor Moyle. All yes. Attorney Goren read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 3, ENTITLED “LEGISLATIVE FORM OF GOVERNMENT,” AND
IN PARTICULAR CREATING SECTION 3.17 ENTITLED “PENSION PLANS FOR ELECTED
OFFICIALS”; PROVIDING FOR PENSION PLANS FOR ELECTED CITY OFFICIALS WHO HAVE
SERVED THE CITY FOR AT LEAST FOUR TERMS, AS DEFINED BY CHARTER, OR THIRTEEN
YEARS, OF TOTAL SERVICE; PROVIDING FOR CREDITABLE YEARS OF SERVICE FOR CURRENT
ELECTED OFFICIALS; PROVIDING THAT THE PENSION PLAN IS ACTUARIALLY SOUND,
SUBJECT TO CH. 112, F.S., AND CONDITIONED ON THE AVAILABLITY OF CITY FUNDING;
PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE PUBLISHED
IN ACCORDANCE WITH THE CODE OF ORDINANCES AND THE CHARTER OF THE CITY OF NORTH
LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION CODE; PROVIDING
THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS
OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER 2006 GENERAL ELECTION BALLOT
AND IT SHALL BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND
PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Public Hearing opened. Susan Beatty said “you guys work hard, you deserve it”. No other speakers. Public Hearing closed. Commissioner Frankel moved to adopt. Seconded by Commissioner Cangemi. All yes.
ORDINANCE 06-05-1158 PASSED AND ADOPTED
UNANIMOUSLY.
c. Draft Proposal #3 - REQUIRE FILING FEES OF FIVE PERCENT (5%) OF THE CITY COMMISSIONER’S ANNUAL SALARY
Commissioner Frankel moved to read. Seconded by Commissioner Cangemi. All yes. Attorney Goren read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 8, ENTITLED “NOMINATIONS AND ELECTIONS” AND IN
PARTICULAR AMENDING SECTION 8.0 ENTITLED “GENERALLY,” TO REQUIRE FILING FEES OF
FIVE PERCENT (5%) OF THE CITY COMMISSIONER’S ANNUAL SALARY TO BE FILED WITH THE
CITY; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO
BE PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES AND THE CHARTER OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION
CODE; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE
QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER 2006 GENERAL
ELECTION BALLOT AND IT SHALL BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR
THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Public Hearing openerd. No comments.
Public Hearing closed.
Commissioner Frankel moved to adopt.
Seconded by Commissioner Hilton.
All yes.
ORDINANCE 06-05-1159 PASSED AND ADOPTED
UNANIMOUSLY.
d.
Draft Proposal #4 - REQUIRING CANDIDATES
FOR ELECTED OFFICE TO HAVE BEEN DOMICILED WITHIN THE DISTRICT THAT THEY SEEK TO
REPRESENT FOR AT LEAST ONE YEAR PRIOR TO FILING AND QUALIFYING
Commissioner
Frankel moved to read. Seconded by
Commissioner Hilton. All yes.
Attorney Goren read:
AN ORDINANCE OF THE
CITY OF NORTH LAUDERDALE, FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE
CHARTER OF THE CITY OF NORTH LAUDERDALE AT ARTICLE 3, ENTITLED “LEGISLATIVE
FORM OF GOVERNMENT,” AND IN PARTICULAR AMENDING SECTION 3.2 ENTITLED “CITY COMMISSION;
COMPOSITION; ELIGIBILITY; ELECTION AND TERM OF OFFICE”; REQUIRING CANDIDATES
FOR ELECTED OFFICE TO HAVE BEEN DOMICILED WITHIN THE DISTRICT THAT THEY SEEK TO
REPRESENT FOR AT LEAST ONE YEAR PRIOR TO FILING AND QUALIFYING IN ACCORDANCE
WITH THIS CHARTER AS A CANDIDATE FOR
ELECTED OFFICE; PROVIDING THAT CANDIDATES FOR MAYOR BE DOMICILED WITHIN THE
CITY FOR AT LEAST ONE YEAR PRIOR TO FILING AND QUALIFYING IN ACCORDANCE WITH
THIS CHARTER AS A CANDIDATE FOR ELECTED
OFFICE; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION
TO BE PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES AND THE CHARTER OF
THE CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION
CODE; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE
QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER 2006
GENERAL ELECTION BALLOT AND IT SHALL BECOME EFFECTIVE AS PROVIDED BY LAW;
PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
AND PROVIDING FOR AN EFFECTIVE DATE.
Public Hearing openerd. No comments.
Public Hearing closed.
Commissioner Frankel moved to adopt.
Seconded by Commissioner Hilton.
All yes
ORDINANCE 06-05-1160 PASSED AND ADOPTED UNANIMOUSLY.
e. Draft Proposal #5 - DESIGNATE THE ASSISTANT CITY MANAGER TO ASSUME THE CITY MANAGER’S RESPONSIBILITIES IN THE CITY MANAGER’S ABSENCE
Commissioner
Frankel moved to read. Seconded by
Commissioner Hilton. All yes. Attorney Goren read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 4, ENTITLED “[CITY MANAGER] AND ADMINISTRATIVE,”
AND IN PARTICULAR AMENDING SECTION 4.4 ENTITLED “ACTING CITY MANAGER”;
PROVIDING FOR THE CITY MANAGER TO DESIGNATE THE ASSISTANT CITY MANAGER TO
ASSUME THE CITY MANAGER’S
RESPONSIBILITIES IN THE CITY MANAGER’S ABSENCE; PROVIDING FOR A NOTICE
OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE PUBLISHED IN ACCORDANCE
WITH THE CODE OF ORDINANCES AND THE CHARTER OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION CODE; PROVIDING THAT THIS
ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE
CITY OF NORTH LAUDERDALE, ON THE NOVEMBER 2006 GENERAL ELECTION BALLOT AND IT
SHALL BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND PLACES
WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Public Hearing openerd. No comments.
Public Hearing closed.
Commissioner Frankel moved to table to uncertain time. Seconded by Commissioner Cangemi. All yes.
TABLED UNANIMOUSLY
ORDINANCE 06-05-1161 NOT USED
f. Draft Proposal #6 - GRANTING THE MAYOR AND CITY MANAGER SPECIAL ENHANCED EMERGENCY POWERS
Commissioner Frankel moved to read. Seconded by Commissioner Hilton. All yes. Attorney Goren read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 3, ENTITLED “LEGISLATIVE FORM OF GOVERNMENT,” AND
IN PARTICULAR AMENDING SECTION 3.3 ENTITLED “MAYOR AND VICE MAYOR,” AND ARTICLE
4, ENTITLED “[CITY MANAGER] AND ADMINISTRATIVE,” AND IN PARTICULAR AMENDING
SECTION 4.5 ENTITLED “POWERS AND DUTIES OF THE CITY MANAGER;” GRANTING THE
MAYOR AND CITY MANAGER SPECIAL ENHANCED EMERGENCY POWERS, SUBJECT TO SECTION 252.38,
F.S., SO THAT THEY MAY BE ABLE TO BEST PROVIDE FOR THE HEALTH, SAFETY AND
WELFARE OF RESIDENTS OF NORTH LAUDERDALE DURING TIMES OF CRISIS; PROVIDING FOR
A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE PUBLISHED IN
ACCORDANCE WITH THE CODE OF ORDINANCES AND THE CHARTER OF THE CITY OF NORTH
LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION CODE; PROVIDING
THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS
OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER 2006 GENERAL ELECTION BALLOT
AND IT SHALL BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND
PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Public hearing opened. No comments.
Public hearing closed.
Commissioner Hilton moved to table. Seconded by Commissioner Cangemi. All yes.
ORDINANCE TABLED UNANIMOUSLY.
ORDINANCE NUMBER 06-05-1162 NOT USED
g. Draft Proposal #7 - INCREASE THE EXPENDITURE AMOUNT REQUIRING CITY COMMISSION APPROVAL FROM $10,000 TO $25,000
Commissioner Frankel
moved to read. Seconded by Commissioner
Hilton. All yes. Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA,
SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF NORTH
LAUDERDALE AT ARTICLE 9, ENTITLED “GENERAL PROVISIONS,” AND IN PARTICULAR
AMENDING SECTION 9.10, ENTITLED “PURCHASES” TO INCREASE THE EXPENDITURE AMOUNT
REQUIRING CITY COMMISSION APPROVAL FROM $10,000 TO $25,000; PROVIDING THAT THIS
ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE
CITY OF NORTH LAUDERDALE, ON THE NOVEMBER 2006 GENERAL ELECTION BALLOT AND IT
SHALL BECOME EFFECTIVE AS PROVIDED BY LAW; PROVIDING FOR THE PLACE AND PLACES
WHERE SAID ELECTION IS TO BE HELD; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Public hearing opened. No comments.
Public hearing closed. Vice Mayor
Moyle asked what was the last time that
the rate was fixed. Mr. Goren
said it was in 1989. Commissioner
Frankel moved to adopt. Seconded by
Commissioner Cangemi. All yes.
ORDINANCE O6-05-1163 PASSED AND ADOPTED
UNANIMOUSLY.
h. Draft Proposal #8 - EXTENSION OF THE TIME IN WHICH A RESOLUTION OR ORDINANCE OF THE CITY COMMISSION CALLING FOR AN ELECTION MUST BE ADOPTED PRIOR TO SUCH ELECTION FROM THIRTY (30) DAYS TO FORTY-FIVE (45) DAYS
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE AT ARTICLE 8, ENTITLED “NOMINATIONS AND ELECTIONS,” AND IN
PARTICULAR AMENDING SECTION 8.8 ENTITLED “ELECTIONS”; PROVIDING FOR AN
EXTENSION OF THE TIME IN WHICH A RESOLUTION OR ORDINANCE OF THE CITY COUNCIL
CALLING FOR AN ELECTION MUST BE ADOPTED
PRIOR TO SUCH ELECTION FROM THIRTY (30) DAYS TO FORTY-FIVE (45) DAYS;
PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE REFERENDUM ELECTION TO BE
PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES AND THE CHARTER OF THE CITY
OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE OF FLORIDA ELECTION CODE;
PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE
QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER 2006
GENERAL ELECTION BALLOT AND IT SHALL BECOME EFFECTIVE AS PROVIDED BY LAW;
PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
AND PROVIDING FOR AN EFFECTIVE DATE.
Commissioner Frankel moved to table items “H” and
“I” to an uncertain time. Seconded by Vice Mayor Moyle. All yes.
TABLED UNANIMOUSLY.
ORDINANCE 06-05-1164 NUMBER NOT USED
i. Draft Proposal #9 - PROVIDING FOR AN ADDITIONAL NINETY (90) DAY PERIOD TO CONDUCT A SEARCH FOR A CITY MANAGER IN THE EVENT THAT THE CITY MANAGER POSITION SHOULD BECOME VACANT
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AN AMENDMENT TO THE CHARTER OF THE CITY OF NORTH
LAUDERDALE AT ARTICLE 4, ENTITLED “[CITY MANAGER] AND ADMINISTRATIVE,” AND IN
PARTICULAR AMENDING SECTION 4.7 ENTITLED “VACANCY OF CITY MANAGER POSITION”;
PROVIDING FOR AN ADDITIONAL NINETY (90) DAY PERIOD TO CONDUCT A SEARCH FOR A
CITY MANAGER IN THE EVENT THAT THE CITY MANAGER POSITION SHOULD BECOME
VACANT; PROVIDING FOR A PROCESS BY WHICH
THE CITY COMMISSION MAY APPROVE ADDITIONAL TIME TO SEARCH FOR A CITY MANAGER IN
THE EVENT OF A VACANCY; PROVIDING FOR A NOTICE OF AN ADVERTISEMENT OF THE
REFERENDUM ELECTION TO BE PUBLISHED IN ACCORDANCE WITH THE CODE OF ORDINANCES
AND THE CHARTER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AS WELL AS THE STATE
OF FLORIDA ELECTION CODE; PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE
SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE
NOVEMBER 2006 GENERAL ELECTION BALLOT AND IT SHALL BECOME EFFECTIVE AS PROVIDED
BY LAW; PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
TABLED UNANIMOUSLY
ORDINANCE NUMBER
06-05-1165 NOT USED
j. Draft Proposal #10 – REWORDING AND CLARIFYING CHARTER BY MODIFYING AND ELIMINATING INEFFECTIVE LANGUAGE
Commissioner Frankel moved to read. Seconded by Commissioner Hilton. All yes. Attorney Goren read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, SUBMITTING TO REFERENDUM AMENDMENTS TO THE CHARTER OF THE CITY OF
NORTH LAUDERDALE; TO PROVIDE FOR THE REWORDING AND CLARIFYING OF THE CHARTER BY
MODIFYING AND ELIMINATING INEFFECTIVE LANGUAGE; PROVIDING FOR GENDER EQUALITY;
PROVIDING THAT THIS ORDINANCE, WHEN ADOPTED, SHALL BE SUBMITTED TO THE
QUALIFIED ELECTORS OF THE CITY OF NORTH LAUDERDALE, ON THE NOVEMBER 2006
GENERAL ELECTION BALLOT AND IT SHALL BECOME EFFECTIVE AS PROVIDED BY LAW;
PROVIDING FOR THE PLACE AND PLACES WHERE SAID ELECTION IS TO BE HELD; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
AND PROVIDING FOR AN EFFECTIVE DATE.
Public hearing opened. No comments.
Public hearing closed.
Commissioner Frankel moved to adopt.
Seconded by Commissioner
Cangemi. All yes.
ORDINANCE 06-05-1166 PASSED AND ADOPTED
UNANIMOUSLY.
7.
QUASI-JUDICIAL
ITEMS
a. Fire Rescue Station #34 Related Items
i.
Special
Exception Use - SEU 06-01 Fire Rescue Station No. 34
|
NAME OF APPLICANT |
City of |
|
PROJECT NAME |
Fire Rescue Station #34 |
|
PROJECT LOCATION |
6100 Block of |
|
PROJECT DESCRIPTION |
Special Exception Use request to permit the construction/operation of
a Community Facility that will house a
fire station, government offices and a meeting room in a Residential
Medium Density (R-MD) Zoning District |
All interested parties in the Fire Station related items were sworn in by the Attorney. Staff presentation on all three items by Community Development Director Reed. Public Hearing opened on all three items. Public discussion- none. Public Hearing closed A motion was made and seconded to read all three items. All yes.
Commissioner Frankel made a motion to approve the Special Exception Use
permit to allow the construction/operation
of a Community Facility that will house a fire station, government offices and
a meeting room in a Residential Medium Density (R-MD) Zoning
Seconded by Vice Mayor Moyle. All
yes.
SPECIAL EXCEPTION USE PERMIT APPROVED UNANIMOUSLY.
ii. Variance
- VAR 06-02- Fire Rescue Station No. 34 Ordinance First
|
NAME OF APPLICANT |
City of |
|||
|
PROJECT NAME |
Fire Rescue Station #34 |
|||
|
PROJECT LOCATION |
6100 Block of |
|||
|
PROJECT DESCRIPTION |
Various Variances |
|||
|
TYPE OF VARIANCE |
CODE REQUIREMENTS |
PROPOSED |
VARIANCE REQUESTED |
|
|
Section 106-299 Plot Coverage |
45%/ 24,509 sq. ft. |
53%/ 29,000 sq. ft. |
4491 sq. ft. or 8% |
|
|
Section 106-300 Building Height |
Max. 2 stories/25 ft |
3 stories/55 feet |
1 story/30 feet |
|
|
Section 106-304 (b)(2) Front setback |
40 feet from the property line |
5 feet from property line/55 feet from edge of pavement |
35 feet from property line |
|
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING AND GRANTING A VARIANCE FROM THE NORTH LAUDERDALE CODE OF ORDINANCES, TO PERMIT 53% PLOT COVERAGE, AS OPPOSED TO THE 45% REQUIREMENT ALLOWED BY THE SUBJECT SECTION 106-299; TO PERMIT a three-story building with a height of 55 feet AS OPPOSED TO THE 2 stories and 25 feet ALLOWED BY THE SUBJECT SECTION 106-300;TO PERMIT A FRONT SETBACK OF 5 FEET FROM PROPERTY LINE AND 55 FEET FROM EDGE OF PAVEMENT AS OPPOSED TO THE 45 FEET FROM THE PROPERTY LINE REQUIREMENT ALLOWED BY THE SUBJECT SECTION 106-304 (b)(2) NORTH LAUDERDALE, FLORIDA; PROVIDING FOR STIPULATIONS AND CONDITIONS; PROVIDING THAT PROVISIONS NOT VARIED BY THIS ORDINANCE REMAIN IN FULL FORCE AND EFFECT; PROVIDING FOR CONFLICTS; AND, PROVIDING AN EFFECTIVE DATE.
Commissioner Frankel moved to pass on first reading. Seconded by Commissioner Hilton. All yes.
ORDINANCE PASSED ON FIRST READING UNANIMOUSLY.
iii.Site
Plan Review - SPR 06-03 - Fire
Rescue Station No. 34
|
NAME OF APPLICANT |
City of |
|
PROJECT NAME |
Fire Rescue Station #34 |
|
PROJECT LOCATION |
6100 Block of |
|
PROJECT DESCRIPTION |
Preliminary. Preliminary and Final site plan review to permit the construction of an approximately 20,000 square
foot Community Facility building to house a fire station, government offices
and a meeting room within a Residential Medium Density (R-MD) Zoning
District. |
Commissioner Frankel made a Motion to approve the Preliminary and Final Site Plan to permit the construction
of an approximately 20,000 square foot Community Facility building to house a
fire station, government offices and a meeting room within a Residential
Medium Density (R-MD) Zoning District.
Seconded by Commissioner Cangemi.
All yes.
SITE PLAN APPROVED UNANIMOUSLY.
b. Tuscany Village Related items
i
|
NAME OF APPLICANT |
Cornerstone Group Associates, Inc. |
|
PROJECT NAME |
|
|
PROJECT LOCATION |
|
|
PROJECT DESCRIPTION |
Second |
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: a portion of Tract 9 “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 “Tuscany Village Plat”, MORE PARTICULARLY DESCRIBED IN SECTION 1 BELOW FROM ZONING
CLASSIFICATION Mobile Home (MH) to Planned Unit Development (PUD); 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.
Community
Development Director Reed made presentation of all three items. B. Miskel and Mr. Valant represented the applicant. All interested parties were sworn in by
City Attorney.
Public Hearing
opened on all. Public hearing: Joel Kaufman said his interest is in the
mobile home park. He said residents
should know about this change. They were
not aware of tonight’s meeting. He asked
Mr. Valant what accommodations will be provided to residents of the park when
The Vice Mayor
asked how many property owners are there.
Mr. Valant said only one owner Ms
Miskel said that when the notice to vacate is given, they will give the
residents all the information.
Commissioner
Frankel moved to adopt. Seconded by Vice
Mayor Moyle. All yes.
ORDINANCE
06-05-1167 PASSED AND ADOPTED UNANIMOUSLY.
ii.
|
NAME OF
APPLICANT |
Cornerstone Group Associates, Inc. |
|
PROJECT NAME |
|
|
PROJECT LOCATION |
|
|
PROJECT DESCRIPTION |
Preliminary site plan review to permit development of
the 394 residential units on the existing mobile home park site within
proposed Planned Unit Development District (PUD), and development of mixed
use buildings containing 17,000 sq. ft. of retail on the first floors and no
more than 12 condominium units on the second floor, on the existing vacant
parcel of land located in front of the existing mobile home park along State
Road 7 within a Community Business (B-2) District. |
Commissioner
Frankel moved to approve the preliminary site plan. Seconded by Commissioner Cangemi. All yes.
iii. Developer’s Agreement - Tuscany Village - Cornerstone Group Holdings, Ordinance Second
Commissioner Frankel moved to read. Seconded by Commissioner Cangemi. All yes.
Attorney read:
AN ORDINANCE OF THE CITY OF NORTH LAUDERDALE,
FLORIDA, APPROVING THAT CERTAIN DEVELOPMENT AGREEMENT MORE PARTICULARLY
DESCRIBED ON ATTACHED EXHIBIT "A," BY AND BETWEEN THE CITY OF NORTH
LAUDERDALE, FLORIDA, TUSCANY VILLAGE ASSOCIATES, LLC AS DEVELOPER, AND IMPERIAL VILLAGE OF BROWARD, LTD, A FLORIDA
LIMITED PARTNERSHIP IN ACCORDANCE WITH THE FLORIDA LOCAL GOVERNMENT DEVELOPMENT
AGREEMENT ACT; PROVIDING FOR PUBLIC HEARINGS PURSUANT TO SECTION 163.3225,
FLORIDA STATUTES; PROVIDING FOR ADVERTISEMENT OF THE NOTICE OF INTENT TO
CONSIDER THE DEVELOPMENT AGREEMENT; PROVIDING FOR FULFILLMENT OF THE
REQUIREMENTS SET FORTH IN SECTION 163.3227, FLORIDA STATUTES, FOR INCLUSION IN
THE DEVELOPMENT AGREEMENT; PROVIDING FOR THE DURATION OF THE DEVELOPMENT
AGREEMENT; PROVIDING FOR CONSISTENCY WITH THE COMPREHENSIVE PLAN AND LAND
DEVELOPMENT REGULATIONS OF THE CITY OF NORTH LAUDERDALE, BROWARD COUNTY,
FLORIDA; PROVIDING FOR THE PERIODIC REVIEW OF THE DEVELOPMENT AGREEMENT;
PROVIDING FOR AMENDMENT AND CANCELLATION OF THE DEVELOPMENT AGREEMENT;
PROVIDING FOR RECORDING OF THE DEVELOPMENT AGREEMENT; PROVIDING FOR
MODIFICATION OR REVOCATION OF THE DEVELOPMENT AGREEMENT TO COMPLY WITH
SUBSEQUENTLY ENACTED STATE AND FEDERAL LAWS; PROVIDING FOR ENFORCEMENT OF THE
DEVELOPMENT AGREEMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS;
AND, PROVIDING AN EFFECTIVE DATE.
Commissioner Frankel moved to adopt. Seconded by Commissioner Cangemi. All yes.
ORDINANCE 06-05-1168 PASSED AND ADOPTED
UNANIMOUSLY.
6.
OTHER BUSINESS
a.
Ordinance
First
Commissioner Frankel moved to read. Seconded by Commissioner Cangemi. All yes. Attorney read:
AN ORDINANCE OF THE CITY
COMMISSION OF THE CITY OF
Finance Director Raducci gave presentation. Commissioner Frankel moved to pass on first reading. Seconded by Commissioner Hilton. All yes.
ORDINANCE PASSED ON FIRST READING UNANIMOUSLY.
b. Resolution - Mediterania Pre –Construction Agreement for Building Construction.
Commissioner Cangemi moved to read. Seconded by Commissioner Hilton. All yes. Attorney read:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, AUTHORIZING AND DIRECTING THE APPROPRIATE CITY OFFICIALS TO ENTER INTO AND EXECUTE THE AGREEMENT FOR THE ISSUANCE OF BUILDING PERMITS PRIOR TO PLAT RECORDATION BY AND BETWEEN THE CITY OF NORTH LAUDERDALE, BROWARD COUNTY, AND MEDITERANIA TOWNHOMES AT NORTH LAUDERDALE, INC.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Commissioner Frankel moved to adopt. Seconded by Commissioner Cangemi. All yes.
RESOLUTION 06-05-5004 PASSED AND ADOPTED UNANIMOUSLY.
7. CONSENT AGENDA
Item 9 ( j ) removed from consent agenda. Vice Mayor Moyle moved to read the rest of the consent agenda
Attorney Goren read:
a.
Resolution - Surplus of
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF
RESOLUTION 06-05-5005
b.
Resolution - Surplus of City’s Old Stage (M.
Sargis)
A RESOLUTION OF THE CITY
COMMISSION OF THE CITY OF
06-05-5006
c.
Resolution - Coca Cola Vending Contract (M.
Sargis)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
RESOLUTION 06-05-5007
d. Resolution - to Approve Gerlach Resignation Agreement
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA, APPROVING AND ACCEP