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18-133
| 1 | A. | 1-31-2018 Joint Meeting Minutes | Minutes | JANUARY 31, 2018 JOINT COMMISSION AND HBCRA BOARD OF DIRECTORS MEETING DRAFT MINUTES. | | |
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18-134
| 1 | B. | 2-13-2018 Special Meeting | Minutes | FEBRUARY 13, 2018 SPECIAL CITY COMMISSION MEETING DRAFT MINUTES | | |
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18-137
| 1 | A. | After Action Follow Up Memo | Discussion | AFTER ACTION FOLLOW-UP MEMO - FEBRUARY 21, MARCH 5 & 7, 2018 MEETINGS (STAFF: CITY MANAGER) | | |
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18-124
| 1 | B. | Monthly Financial Report | Discussion | MONTHLY FINANCIAL REPORT (STAFF: BUDGET & PROGRAM MONITORING DIRECTOR) | | |
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18-107
| 1 | C. | APWA Accreditation | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE AMERICAN PUBLIC WORKS ASSOCIATION (“APWA”) TO COMPLETE THE APWA ACCREDITATION PROCESS FOR AN AMOUNT NOT TO EXCEED ELEVEN THOUSAND THREE HUNDRED DOLLARS ($11,300) DOLLARS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE.(STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-131
| 1 | D. | RATIFYING THE SETTLEMENT WITH VALERIY BOGATOV AS FATHER AND REPRESENTATIVE OF ALEX BOGATOV V. CITY OF HALLANDALE BEACH ET AL, | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, RATIFYING THE SETTLEMENT WITH VALERIY BOGATOV AS FATHER AND REPRESENTATIVE OF ALEX BOGATOV V. CITY OF HALLANDALE BEACH ET AL, IN CASE NO: CACE 12-18354 (25). (STAFF: CITY ATTORNEY) | | |
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18-135
| 1 | E. | OIL PAINTING | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, ACCEPTING THE DONATION OF AN OIL PAINTING VALUED AT FIVE HUNDRED AND FIFTY DOLLARS ($550) FROM RUTH GONZALEZ; AUTHORIZING THE CITY MANAGER TO EXECUTE AN ART DONATION AGREEMENT AND ALL RELATED DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PARKS & RECREATION DIRECTOR) | | |
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18-118
| 1 | F. | DEBRIS MANAGEMENT SITES | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR TEMPORARY DEBRIS MANAGEMENT SITES AND OTHER RELATED SERVICES WITH THE TERM STARTING UPON EXECUTION OF THE AGREEMENT AND ENDING ON NOVEMBER 30, 2022; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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17-580
| 1 | A. | Police and Fire Pension Board | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 2 “ADMINISTRATION”, SECTION 2-39 “POLICE AND FIREFIGHTERS’ BOARD OF TRUSTEES”, TO ALLOW FOR COMMISSION APPOINTMENT OF CITY RESIDENTS TO PENSION BOARD; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: SPONSORED BY MAYOR KEITH S. LONDON) | | |
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18-102
| 1 | B. | FY17/18 Budget Amendment | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING THE ADOPTED BUDGET FOR FY 17/18 TO REFLECT THE REVENUES, EXPENDITURES, APPROPRIATIONS AND OTHER MISCELLANEOUS BUDGET ADJUSTMENTS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: BUDGET AND PROGRAM MONITORING DIRECTOR) | | |
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18-142
| 1 | A. | Dolphin Swim School Swim Team Program Decision Update
Dolphin Swim School Swim Team | Discussion | DOLPHIN SWIM TEAM PROGRAM UPDATE (STAFF: PARKS AND RECREATION DIRECTOR) | | |
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18-103
| 1 | B. | TRANSFER PUMP SCOPE OF WORK APPROVAL (STAFF: PUBLIC WORKS DIRECTOR) | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH HAZEN AND SAWYER, INC., FOR THE SCOPE OF SERVICES PROVIDED IN EXHIBIT 7 FOR DESIGN, PERMITTING, BID SERVICES, AND CONSTRUCTION OVERSIGHT ASSISTANCE FOR THE REPLACEMENT OF THE WATER TREATMENT PLANT TRANSFER PUMPS (PHASE 2) FOR AN AMOUNT NOT TO EXCEED TWO HUNDRED NINETY-NINE THOUSAND, SEVEN HUNDRED DOLLARS ($299,700); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-119
| 1 | C. | Cover memo for the Award of Design Services for Sunrise Park
Award of Design Services for Sunrise Park | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP # FY 2017-2018-001, ARCHITECTURAL AND ENGINEERING SERVICES FOR SUNRISE PARK TO THE HIGHEST RANKED RESPONSIBLE FIRM, SAVINO & MILLER DESIGN STUDIO, INC; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT PRICE NOT TO EXCEED THREE HUNDRED AND FIFTY THOUSAND ($350,000) DOLLARS; FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE WITH THE SUCCEEDING RANKED FIRM SHOULD NEGOTIATIONS WITH SAVINO & MILLER DESIGN STUDIO, INC NOT BE SUCCESSFUL; AND PROVIDING AN EFFECTIVE DATE(STAFF: CAPITAL PROJECTS MANAGER) | | |
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18-148
| 1 | D. | ENHANCEMENTS OF SCHOOL SAFETY | Discussion | DISCUSSION OF ENHANCEMENTS OF SCHOOL SAFETY. (STAFF: CHIEF OF POLICE) | | |
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17-529
| 1 | E. | COMMISSION CHAMBERS SECURITY | Discussion | DISCUSSION ON COMMISSION CHAMBERS SECURITY. (SPONSORED BY COMMISSIONER ANABELLE TAUB) | | |
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18-146
| 1 | A. | SANITARY SEWER INFILTRATION AND INFILTRATION EVALUATION UPDATE | Discussion | SANITARY SEWER INFILTRATION AND INFILTRATION EVALUATION UPDATE. | | |
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