Hallandale Beach, FL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Commission Agenda status: Final-revised
Meeting date/time: 2/1/2023 5:30 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-516 1A.FEBRUARY 2023 STUDENT OF THE MONTHResolutionFEBRUARY 2023 STUDENT OF THE MONTH. (SPONSORED BY MAYOR JOY F. COOPER)   Not available Video Video
22-535 1A.Bid Award for Construction of Ammonium Sulfate Injection System - OdysseyResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA AUTHORIZING AWARD OF BID # FY 2021-2022-019 - AMMONIUM SULFATE AND VIRUS REMOVAL CERTIFICATION, TO ODYSSEY MANUFACTURING, CO. AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, IN THE NOT TO EXCEED AMOUNT OF FOUR HUNDRED TWELVE THOUSAND AND FIVE HUNDRED DOLLARS ($412,500); AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
23-001 1B.Award Bid # FY2021-2022-022 Lift Station #3 ehabilitation to Hinterland Group IncResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING HINTERLAND GROUP, INC. BID # FY2021-2022-022 LIFT STATION #3 REHABILITATION FOR AN AMOUNT OF TWO MILLION, TWO HUNDRED THOUSAND, TWO HUNDRED AND TWENTY DOLLARS ($2,200,220), PLUS A 10% CONTINGENCY FOR A TOTAL NOT TO EXCEED AMOUNT OF TWO MILLION, FOUR HUNDRED TWENTY THOUSAND, TWO HUNDRED AND FORTY-TWO DOLLARS ($2,420,242); AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
23-002 1C.Award of Bid No. FY 2022-2023-002 - LIft Station 1 Egret Triplex Submersible Improvements - Hinterland Group, IncResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING HINTERLAND GROUP, INC. BID # FY2022-2023-002 LIFT STATION #1 – EGRET TRI-PLEX SUBMERSIBLE LIFT STATION IMPROVEMENTS CONTRACT FOR FIVE MILLION NINE HUNDRED EIGHTY THOUSAND, SEVEN HUNDRED AND SIXTY-NINE DOLLARS ($5,980,069), AND AUTHORIZING A TEN PERCENT (10%) CONTINGENCY, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED SIX MILLION, FIVE HUNDRED SEVENTY-EIGHT THOUSAND, SEVENTY-SIX DOLLARS ($6,578,076); AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
23-003 1D.Award of Bid No. FY 2022-2023-004 - Public Works Compound Stormwater System Modification to Westwind Contracting, IncResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING BID # FY 2022-2023-004 PUBLIC WORKS COMPOUND STORMWATER SYSTEM MODIFICATION TO WESTWIND CONTRACTING, INC. IN THE AMOUNT OF ONE MILLION, THREE HUNDRED, NINETEEN THOUSAND, THREE HUNDRED EIGHTY-ONE DOLLARS AND TWENTY CENTS ($1,319,381.20) AND AUTHORIZING A TEN PERCENT (10%) CONTINGENCY, FOR A TOTAL NOT TO EXCEED AMOUNT OF ONE MILLION, FOUR HUNDRED, FIFTY-ONE THOUSAND, THREE HUNDRED TWENTY DOLLARS ($1,451,320); AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
22-534 1E.City Attorney Contract AmendmentsResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING THE SECOND REVISED EMPLOYMENT AGREEMENT OF THE CITY ATTORNEY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY ATTORNEY)   Not available Video Video
22-548 1A.Budget AmendmentOrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING THE ADOPTED BUDGET FOR FY 2022-23 TO REFLECT THE REVENUES, EXPENDITURES, APPROPRIATIONS AND OTHER MISCELLANEOUS BUDGET ADJUSTMENTS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING)(STAFF: BUDGET DIRECTOR)   Not available Video Video
23-028 1A.SAFER GrantDiscussion SAFER GRANT EXPIRATION DISCUSSION. (STAFF: CITY MANAGER)   Not available Video Video
23-012 1B.2023 Legislative AgendaResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, ADOPTING THE “2023 STATE LEGISLATIVE PROGRAM” AS ITS LEGISLATIVE PRIORITIES; AUTHORIZING THE LEGISLATIVE PROGRAM TO BE PRESENTED TO THE BROWARD COUNTY STATE LEGISLATIVE DELEGATION FOR CONSIDERATION DURING THE 2023 LEGISLATIVE SESSION AND TO GIVE DIRECTION TO BALLARD PARTNERS, INC. AS THEIR PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER)   Not available Video Video
23-008 1C.ANNUAL CITY MANAGER EVALUATION. (STAFF: CITY MANAGER)Discussion ANNUAL CITY MANAGER EVALUATION. (STAFF: CITY MANAGER)   Not available Video Video
23-030 1D.CM contract amendmentsResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING THE FIRST REVISED EMPLOYMENT AGREEMENT OF THE CITY MANAGER; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY ATTORNEY)   Not available Video Video