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
Meeting date/time: 10/19/2016 5:00 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
16-1429 1A. PresentationA PENNY AT WORK BALLOT INITIATIVE PRESENTATION. (STAFF: CITY MANAGER)   Not available Video Video
16-1446 1A. MinutesOCTOBER 5, 2016 CITY COMMISSION MEETING DRAFT MINUTES   Not available Video Video
16-1321 1A. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT EXTENSION WITH SECURITY ALLIANCE, LLC FOR SECURITY SERVICES WITHIN THE GOLDEN ISLES SAFE NEIGHBORHOOD DISTRICT (GISND) FOR AN AMOUNT NOT TO EXCEED ONE HUNDRED SIXTY-EIGHT THOUSAND TWO HUNDRED THIRTY THREE ($168,233.00) DOLLARS AS PROVIDED FOR IN FISCAL YEAR 2016-2017 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: POLICE CHIEF)   Not available Not available
16-1386 1B. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE AUTO AND TRUCK PARTS, ACCESSORIES, SUPPLIES AND SERVICERS UTILIZING CONTRACT #031212-GPC IN AN AMOUNT NOT TO EXCEED EIGHTY THOUSAND ($80,000.00) DOLLARS BETWEEN NAPA AND THE NJPA; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PURCHASE AS PROVIDED FOR IN FISCAL YEAR 2016-2017 BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
16-1390 1C. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP #FY2015-2016-019, STORMWATER PIPE CLEANING TO THE SECOND LOWEST RESPONSIVE, RESPONSIBLE, BIDDER ENVIROWASTE SERVICE GROUP FOR AN AMOUNT NOT TO EXCEED FIVE HUNDRED SEVENTY EIGHT THREE HUNDRED TWENTY SEVEN ($578,327.00) DOLLARS; AUTHORIZING A TEN PERCENT (10%) CONTINGENCY FOR UNFORESEEN CIRCUMSTANCES; AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND TO EXECUTE AN AGREEMENT AND ALL RELATED DOCUMENTS TO EFFECTUATE THE PROJECT WITH ENVIROWASTE LLC; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
16-1396 1D. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE SIXTY TWO (62) REPLACEMENT UNITS AND TWO (2) NEW UNITS INCLUDING TRUCKS, VEHICLES, AND EMERGENCY EQUIPMENT IN AN AMOUNT NOT TO EXCEED TWO MILLION FOUR HUNDRED NINETY SEVEN THOUSAND FIVE HUNDRED ($2,497,500.00) DOLLARS; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PURCHASE AS PROVIDED FOR IN FISCAL YEAR 2016-2017 BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
16-1409 1E. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE UTILIZATION OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES AND GSA CONTRACTS, AS LISTED IN EXHIBIT “2”, FOR THE PURCHASE OF THE CITY’S INFORMATION TECHNOLOGY HARDWARE, SOFTWARE, SERVICE AND MAINTENANCE FOR A TOTAL AMOUNT NOT TO EXCEED EIGHT HUNDRED TWO THOUSAND SIX HUNDRED SEVEN DOLLARS FIFTY TWO CENTS ($802,607.52); AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PURCHASES AS PROVIDED FOR IN FISCAL YEAR 2016-2017 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CHIEF INFORMATION OFFICER)   Not available Not available
16-1351 1F. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE UTILIZATION OF THE STATE OF FLORIDA CONTRACT #450-000-11-ACS WITH W. W. GRAINGER, INC. FOR MAINTENANCE, REPAIRS AND OPERATIONS SUPPLIES, INDUSTRIAL EQUIPMENT AND TOOLS FOR AN AMOUNT NOT TO EXCEED SEVENTY FOUR THOUSAND NINE HUNDRED ($74,900.00) DOLLARS AS PROVIDED FOR IN THE FISCAL YEAR 2016-2017 BUDGET; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PURCHASE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PROCUREMENT DIRECTOR)   Not available Not available
16-1381 1G. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP #FY2015-2016-016, PARKING MANAGEMENT SERVICES TO THE HIGHEST RANKED PROPOSAL, SP + MUNICIPAL SERVICES FOR MANAGEMENT OF ALL ON AND OFF STREET PARKING ASSETS, INCLUDING PARKING ENFORCEMENT, METER MAINTENANCE, AND REVENUE COLLECTION IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND ($200,000.00) DOLLARS; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AN AGREEMENT WITH SP + MUNICIPAL SERVICES; FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE WITH THE SUCCEEDING RANKED FIRM SHOULD NEGOTIATIONS WITH SP + MUNICIPAL SERVICES NOT BE SUCCESSFUL; AND PROVIDING AN EFFECTIVE DATE. (STAFF: POLICE CHIEF)   Not available Video Video
16-1433 1H. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, IMPLEMENTING CHANGES TO THE COMMUNITY BENEFIT PROGRAM (“CBP”); AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER)   Not available Video Video
16-1408 1I. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, ACCEPTING THE RECOMMENDED NOMINEES OF THE HALLANDALE BEACH PIONEER RECOGNITION PROGRAM: RICHARD ROBERT ALLEN AND FRAN MARKOWITZ, FOR THE 2016 HALLANDALE BEACH PIONEER RECOGNITION AWARD; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PARKS AND RECREATION DIRECTOR)   Not available Not available
16-1404 1A. OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, REZONING A PORTION OF THE PROPERTY LOCATED AT 720 SOUTH FEDERAL HIGHWAY, MORE PARTICULARLY DESCRIBED AND DEPICTED IN ATTACHED EXHIBIT “A”, TO RAC CORRIDOR TRANSITION AREA ON THE CITY’S OFFICIAL ZONING MAP; AND AMENDING CHAPTER 32, ARTICLE III OF THE ZONING AND LAND DEVELOPMENT CODE, FIGURE 32-192(a), CENTRAL RAC REGULATING PLAN, FOR SAME PORTION OF SUBJECT PROPERTIES TO BE CHANGED FROM TRANSIT CORE SUBDISTRICT TO RAC CORRIDOR SUBDISTRICT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE.(FIRST READING) (STAFF: DEVELOPMENT SERVICES DIRECTOR)   Not available Video Video
16-1383 1A. OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 16 PARKS AND RECREATION, ARTICLE II, CONDUCT, BY AMENDING SECTION 16-8 PROHIBITED ACTIVITES, TO ALLOW FOR PENNY-ANTE GAMES OF CHANCE AS ENUMERATED IN FLORIDA STATUTE SECTION 849.085 IN CITY PARKS, PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER) (SECOND READING)   Not available Video Video
16-1397 1B. OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 32, ARTICLE III OF THE ZONING AND LAND DEVELOPMENT CODE, TABLE 32-193(a), PERMITTED USES TO EXPAND THE USES THAT WILL BE PERMITTED BY RIGHT AND ESTABLISHING ADDITIONAL USE TYPES; AMENDING SECTION 32-200 GREYHOUND TRACK SUBDISTRICT STANDARDS INCLUDING LOT SIZE, BUILDING HEIGHT, LOT AREA, BASE DENSITY, MAX DENSITY, AND FRONTAGE AREA; AMENDING 32-205, APPROVAL PROCESSES TO PROVIDE ADDITIONAL STANDARDS FOR FUTURE OVERLAYS AND PLANNED DEVELOPMENT OVERLAYS; AMENDING 32-8 TO CREATE DEFINITIONS FOR FAMILY ENTERTAINMENT CENTERS AND UNIFIED CONTROL; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES) (SECOND READING)    Not available Video Video
16-1398 1A. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING MAJOR DEVELOPMENT APPLICATION #DB-16-2184 FOR THE HBC MEDICAL CENTER PROJECT LOCATED AT 411 NORTH DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)    Not available Video Video
16-1443 1B. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING APPLICATION #RD-16-2185 FOR REDEVELOPMENT AREA MODIFICATIONS FOR THE HBC MEDICAL CENTER PROJECT LOCATED AT 411 NORTH DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)    Not available Video Video
16-1399 1C.IceBoxResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING MAJOR DEVELOPMENT APPLICATION #DB-16-2870 FOR THE CONSTRUCTION OF ICEBOX CAFÉ AND CULINARY CENTER PROJECT LOCATED AT 219 NE 3RD STREET; PROVIDING AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)    Not available Video Video
16-1444 1D. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING REDEVELOPMENT AREA MODIFICATIONS APPPLICATION #RD-16-2871 FOR THE CONSTRUCTION OF ICEBOX CAFÉ AND CULINARY CENTER PROJECT LOCATED AT 219 NE 3RD STREET; PROVIDING AN EFFECTIVE DATE.(STAFF: DEVELOPMENT SERVICES)    Not available Video Video
16-1302 1A. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, RATIFYING THE SUBMISSION OF GRANT APPLICATION TO THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM SUBMITTED ON AUGUST 17, 2016, FOR FUNDING TO ASSIST IN THE REDEVELOPMENT OF BLUESTEN PARK TO INCLUDE PLAYGROUND AND BANKSHOT BASKETBALL COURT; AUTHORIZING A CITY MATCH OF GRANT FUNDS IN THE AMOUNT NOT TO EXCEED $281,500 DOLLARS; AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT AGREEMENT AND ALL RELATED DOCUMENTS; AND PROVIDNG FOR AN EFFECTIVE DATE. (STAFF: PARKS AND RECREATION DIRECTOR)   Not available Video Video
16-1364 1B. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE CONTRACT PRICE OF ONE HUNDRED THIRTY TWO THOUSAND THREE HUNDRED EIGHTY NINE ($132,389.00) DOLLARS FOR THE PRE-CONSTRUCTION SERVICES WITH BURKHARDT CONSTRUCTION, INC. FOR THE GOLDEN ISLES TENNIS CENTER AND PARK PROJECT PURSUANT TO RFP #2015-2016-11; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT IN SUBSTANTIALLY THE SAME FORM AS ATTACHED AS EXHIBIT 2 WITH BURKHARDT, INC. TO EFFECTUATE THE PROJECT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: OFFICE OF CAPITAL IMPROVEMENTS DIRECTOR)   Not available Video Video