Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 8/2/2023 5:30 PM Minutes status: Draft  
Meeting location: Commission Chambers
Supplemental Agenda No. 1
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-282 1G.Artic WolfResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, RATIFYING THE EMERGENCY EXPENDITURE OF FORTY-ONE THOUSAND DOLLARS ($41,000) FOR CYBERSECURITY ENHANCEMENTS TO ARCTIC WOLF NETWORKS, INC; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CHIEF INFORMATION OFFICER)   Not available Not available
23-284 1H.TMOBILEResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE UTILIZATION OF THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS VALUEPOINT AGREEMENT MA176-1 FOR T-MOBILE USA WIRELESS SERVICES AND DEVICES IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00); AND PROVIDING AN EFFECTIVE DATE. (STAFF: CHIEF INFORMATION OFFICER)   Not available Not available
23-248 1I.Expenditure Ratification No. 2 - Enhancement of the City's Emergency Management Program (CEMP) Plant - Optimum ConsultingResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, RATIFYING AN ADDITIONAL TWO THOUSAND, FIVE HUNDRED DOLLARS ($2,500) FOR A NEW NOT TO EXCEED TOTAL EMERGENCY MANAGEMENT PLAN CONTRACT AMOUNT WITH OPTIMUM CONSULTING D/B/A CONSULT OPTIMUM, LLC OF FORTY-TWO THOUSAND, FOUR HUNDRED AND FIFTY DOLLARS ($42,450); AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
23-268 1J.Ratification of emergency expensesResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, RATIFYING THE EMERGENCY EXPENDITURE OF THREE HUNDRED, SIXTY THOUSAND, THREE HUNDRED AND TWENTY DOLLARS ($360,320) TO HARN R/O SYSTEMS, INC. TO REPLACE ESSENTIAL NANO FILTRATION ELEMENTS AND ONE HUNDRED FIFTY-FIVE THOUSAND, SEVEN HUNDRED AND NINETY-FOUR DOLLARS ($155,794) TO VENDOR EATON CORPORATION TO REPLACE THE VARIABLE FREQUENCY DRIVE (VFD) UNIT, TO BRING THE NANO FILTRATION SYSTEM AT THE WATER PLANT BACK INTO OPERATION; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
23-291 1E.ADVISORY BOARDOrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 2 “ADMINISTRATION,” ARTICLE III “BOARDS, COMMITTEES, DISTRICTS AND AUTHORITIES,” SECTIONS 2-71 THROUGH 2-74 OF THE CITY OF HALLANDALE BEACH CODE OF ORDINANCES TO PROVIDE FOR ADVISORY BOARD AND COMMITTEE RULES AND PROCEDURES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)(SPONSORED BY CITY COMMISSION)   Not available Video Video
23-301 1F.ADVISORY BOARDS AND COMMITTEES” SECTIONS 2-101 THROUGH 2-109OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 2 “ADMINISTRATION,” ARTICLE III, “BOARDS, COMMITTEES, DISTRICTS AND AUTHORITIES,” DIVISION 2, “ADVISORY BOARDS AND COMMITTEES” SECTIONS 2-101 THROUGH 2-109 OF THE CITY OF HALLANDALE BEACH CODE OF ORDINANCES TO SUNSET SELECT ADVISORY BOARDS AND AMEND BOARD MANDATES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)(SPONSORED BY CITY COMMISSION)   Not available Video Video