CITY OF NORTH LAUDERDALE COMMISSION MEETING TUESDAY, APRIL 8, REGULAR MEETING- 5:30 p.m.
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1 CITY OF NORTH LAUDERDALE COMMISSION MEETING TUESDAY, APRIL 8, 2014 REGULAR MEETING- 5:30 p.m. NORTH LAUDERDALE RECREATION FOUNDATION (Immediately following Regular Meeting) AGENDA 1. INVOCATION AND PLEDGE OF ALLEGIANCE- Commissioner Hilton 2. ROLLCALL Mayor Jack Brady Vice Mayor Jerry Graziose Commissioner Gary Frankel Commissioner David G. Hilton Commissioner Rich Moyle City Manager Ambreen Bhatty City Attorney Samuel S. Goren City Clerk Patricia V ancheri 3. APPROVAL OF MINUTES a. March 11,2014 b. March 25, PRESENTATIONS a. Lieutenant Promotion Ceremony - Bradley Myers, Frank Mason, Michael Rojas and Javier Rodriguez (Chief Rodney Turpel) b. Recognizing the retirement of Joan Hinton from North Lauderdale Saraneiro Library (Vice Mayor Graziose) c. Annual Audit Report (Grau & Associates)
2 5. PROCLAMATIONS a. Week of the Young Chlld- Apri (Cindi Watts, Family Central) 6. PUBLIC DISCUSSION 7. QUASI-JUDICIAL ITEMS a. SUBJECT: SITE PLAN AMENDMENT SPR13-02 Michael Ventura Dunkin Donuts 7135 W MCNAB RD Amendment to approved Final Site plan (98-04) to add a drive through lane to the existing building in a Community Business (B2) zoning district. All interested parties wishing to speak on this item are sworn in To approve the amendment to the final site plan (98-04) to add a drive through lane to the existing building to the City Commission subject to the seven (7) conditions outlined in staff memorandum. b. SUBJECT: SITE PLAN APPROVAL: SPR13-05 Jeff Fazio J Fazio Holdings LLC 1250 S. State Road 7 Preliminary site plan approval to add an automated car wash to the existing site plan (SPR 02-02) Stars and Stripes Car Wash in a General Business (B3) zoning district.
3 All interested parties wishing to speak on this item are sworn in To approve the requested preliminary site plan subject to the eight (8) conditions outlined in staff's memorandum. c. SUBJECT: SPECIAL EXCEPTION USE SEU Coretta Waters Elite Nursing Academy S. State Road 7 Special Exception Use permit to operate a post secondary education facility in a General Business District (B-3) in accordance with section All interested parties wishing to speak on this item are sworn in To approve the proposed SEU permit subject to the four (4) conditions outlined in staff's memorandum. d. SUBJECT: SPECIAL EXCEPTION USE SEU AutoZone Stores, Inc. AutoZone 8200 W. McNab Road (Walmart outparcel #3) Special Exception Use request to permit limited service outside a building as restricted by Section (a) in a General Business (B-3) zoning district, and may be considered through the SEU process per the Master Business List and Section (17).
4 All interested parties wishing to speak on this item are sworn in To approve the Special Exception Use request to permit limited service outside a building as restricted by Section (a) in a General Business (B-3) zoning district, and may be considered through the SEU process per the Master Business List and Section (17) subject to the thirteen (13) conditions in the staff memorandum. e. SUBJECT: SITE PLAN APPROVAL SPR13-04 AutoZone Stores, Inc. AutoZone 8200 W. McNab Road (Walmart out parcel #3) Final site plan review to permit development of an AutoZone Center, a 7,381 square foot building in a Commercial, General Business, (B-3) Zoning District. All interested parties wishing to speak on this item are sworn in To approve the fmal site plan review to permit development of an AutoZone Center, a 7,381 square foot building in a Commercial, General Business, (B-3) Zoning District subject to the seventeen (17) conditions outlined in staff's memorandum.
5 8. ORDINANCES SECOND READING a. Ordinance- Second Reading-Amendment to Chapter 10, Entitled "Animals" to Create Section "Retail Sale of Dogs and Cats" in the City's Code of Ordinances (Tammy Reed-Holguin) Motion, second and vote to read the ordinance Attorney reads title Staff presentation Public discussion Commission motion and second to adopt Commission vote AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF NORTH LAUDERDALE, FLORIDA AMENDING PART II, CHAPTER 10 OF THE CITY'S CODE OF ORDINANCES ENTITLED "ANIMALS", BY CREATING A NEW SECTION ENTITLED "RETAIL SALE OF DOGS AND CATS"; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 9. 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 - License Agreement City of Tamarac Stage - North Lauderdale Days 2014 FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO ENTER INTO THE CITY OF TAMARAC EQUIPMENT LICENSE AGREEMENT FOR THE USE OF THE TAMARAC STAGE FOR NORTH LAUDERDALE DAYS 2014; AND PROVIDING AN EFFECTIVE DATE.
6 b. RESOLUTION Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the proceeds of the Local Option Gas Tax Imposed by the Broward County Local Option Gas Tax Ordinance- (Six-Cent) FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2014 (SIX CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROW ARD COUNTY PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF TIDS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. c. RESOLUTION Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the Proceeds from the Broward County Fifth Cent Additional Local Option Gas Tax on Motor Fuel for Transit - (Fifth Cent). FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2014 (FIFTH CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROW ARD COUNTY PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; AUTHORIZING THE CITY MANAGER TO DO ALL TIDNGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND, PROVIDING AN EFFECTIVE DATE. d. RESOLUTION Amendment to Interlocal Agreement between Broward County and City of North Lauderdale providing for Division and Distribution of the Proceeds from the Broward County Additional Local Option Gas Tax on Motor Fuel Ordinance - (Three-Cent) FLORIDA, ACCEPTING AND OTHERWISE AUTHORIZING THE CITY MANAGER OF THE CITY OF NORTH LAUDERDALE, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED YEAR 2014 (THREE CENT) AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN NORTH LAUDERDALE AND BROW ARD COUNTY PROVIDING FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX
7 ON MOTOR FUEL ORDINANCE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND, PROVIDING AN EFFECTIVE DATE. 10. REPORTS 11. COMMISSION COMMENTS a. Discussion and possible motion to approve attendance at the Broward League of Cities Installation Dinner on Saturday, May loth at the Weston Diplomat 12. CITY MANAGER COMMENTS a. Scheduling of Budget Workshop for April16-3:00p.m. b. Upcoming Events Saturday, April19-8:00 a.m. - Spring Into Action Fun 5K- Hampton Pines Park Saturday, April19-10:00 a.m.- Eggstravaganza- Jack Brady Sports Complex North Lauderdale Days Events: Friday, April25-6:30p.m. to 9:30p.m.- Swimming, Games & Music at the Pool Friday, April25-7:00p.m. - Teachers v. US Army Kickball Game- Jack Brady Sports Complex- Field 3 Friday, April25-8:00p.m.- Coastal Championship Wrestling- Jack Brady Sports Complex- Field 3 Saturday, April26-12:00 p.m.-7:00p.m.- Various activities all day Saturday, April26-7:15p.m.- Valerie Tyson Band- Followed by Fireworks at 9: CITY ATTORNEY COMMENTS 14. ADJOURNMENT CONVENE TO NORTH LAUDERDALE RECREATION FOUNDATION MEETING
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