Hallandale Beach, FL
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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: 3/15/2017 6:30 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
17-99 1A. ProclamationPROCLAMATION PROCLAIMING APRIL 2ND - 8TH, 2017 AS NATIONAL CRIME VICTIMS' RIGHTS WEEK. (STAFF: POLICE CHIEF)   Not available Video Video
17-68 1B. PresentationPRESENTATION ON PARLIAMENTARY PROCEDURE BY SCOTT COWAN. (SPONSORED BY VICE MAYOR LONDON)   Not available Video Video
17-108 1A. MinutesFEBRUARY 13, 2017 CITY COMMISSION WORKSHOP DRAFT MINUTES    Not available Video Video
17-77 1A. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EFFECTUATE THE NECESSARY PURCHASE TO OUTFIT A PORTION OF VEHICLES WITH EMERGENCY EQUIPMENT UTILIZING NEWLY AWARDED NATIONAL JOINT POWERS ALLIANCE CONTRACT #120716-NAF IN ADDITION TO PURCHASING REPLACEMENT AND NEW VEHICLES AS BUDGETED FOR IN FISCAL YEAR 2016-2017; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
17-78 1B. ResolutionA 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 4 FOR DESIGN AND PERMITTING OF THE WATER TREATMENT PLANT HIGH SERVICE PUMPS PHASE I FOR AN AMOUNT NOT TO EXCEED THREE HUNDRED NINETY-NINE THOUSAND, NINE HUNDRED FORTY-NINE ($399,949.00) DOLLARS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PROJECT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
17-61 1C. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO UTILIZE CITY OF POMPANO BEACH RFP E-13-17, UNLEADED GASOLINE AND DIESEL FUEL FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP CONTRACT WITH PORT CONSOLIDATED, INC. TO PROCURE UNLEADED GASOLINE AND DIESEL FUEL AS BUDGETED FOR IN FISCAL YEAR FY2016-2017; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PROJECT AS NEEDED; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
17-85 1D. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP #2016-2017-001, CCNA INFLOW AND INFILTRATION STUDY AND ANALYSIS TO THE HIGHEST RANKED BIDDER, PUBLIC UTILITY MANAGEMENT PLANNING SERVICES, FOR AN AMOUNT NOT TO EXCEED FIVE HUNDRED SIXTY FOUR THOUSAND SIX HUNDRED ($564,600.00) DOLLARS; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT TO EFFECTUATE THE PROJECT, AND TO NEGOTIATE WITH THE SECOND RANKED BIDDER SHOULD NEGOTIATIONS WITH THE HIGHEST RANKED BIDDER NOT BE SUCCESSFUL; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
17-124 1A. OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 28 “TRAFFIC, MOTOR VEHICLES AND BOATS”, ARTICLE V TOWING, SECTION 28-172 ENTITLED TOWING FRANCHISE TO ALLOW FOR ANY FORM OF COMPETITIVE SOLICITATION AND AWARD IN ACCORDANCE WITH GENERAL CITY PROCUREMENT POLICY AND CHARTER REQUIREMENTS; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY ATTORNEY)   Not available Video Video
17-65 1B. OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP #2015-2016-023 FRANCHISE TOWING SERVICES TO AAAA CROSSTOWN TOWING AND RECOVERY, INC. (“AAAA”), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: POLICE CHIEF)   Not available Video Video
17-71 1A. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO SUBMIT THE GRANT APPLICATION FOR THE 43RD YEAR CDBG PUBLIC WORKS IMPROVEMENT BLOCK GRANT PROJECT FOR THE FRIENDS OF THE HEPBURN CENTER AFTER SCHOOL TUTORIAL PROGRAM AND PUBLIC WORKS IMPROVEMENTS IN THE NW QUADRANT (DRAINAGE, SIDEWALKS, REGRADING/SODDING OF SWALES AND OTHER RELATED INFRASTRUCTURE IMPROVEMENTS) FOR A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED EIGHT THOUSAND TWO HUNDRED ($208,200.00) DOLLARS; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE SUBMITTAL OF THE GRANT APPLICATION, AND ESTABLISH ACCOUNTS, AND FUNDING TO THE GRANT PROJECTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
17-87 1A. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, SUPPORTING THE WALLET CARD PROJECT, A TOOL WHICH HELPS FACILITATE BETTER COMMUNICATION BETWEEN PERSONS WITH AUTISM SPECTRUM DISORDER (“ASD”) AND LAW ENFORCEMENT OFFICERS AND FIRST RESPONDERS; AND DIRECTING THE CITY MANAGER OR DESIGNEE TO (1) PROVIDE TRAINING TO ALL LAW ENFORCEMENT PERSONNEL ON THE USE OF THE WALLET CARD; AND (2) TO TAKE STEPS TO CREATE A PARTNERSHIP WITH THE DISABILITY INDEPENDENCE GROUP, THE HALLANDALE BEACH POLICE DEPARTMENT AND THE UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISABILITIES TO PROVIDE SUPPORT FOR THE USE OF THE WALLET CARD IN THE CITY OF HALLANDALE BEACH; AND PROVIDING AN EFFECTIVE DATE. (SPONSORED BY COMMISSIONER MICHELE LAZAROW)   Not available Video Video
17-84 1B. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXPEND AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY ONE THOUSAND NINE HUNDRED TWENTY EIGHT ($121,928.00) DOLLARS FOR THE PURCHASE OF COMPRESSED NATRUAL GAS (CNG) IN FISCAL YEAR 2017; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT AND EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PURCHASE AS NEEDED; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
17-122 1C. ResolutionDISCUSSION ON THE LEADERSHIP DEVELOPMENT PROGRAM "ROGER'S RAIDERS". (STAFF: CITY MANAGER)   Not available Video Video
17-116 1D. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO OPPOSE SENATE BILL 596 AND HOUSE BILL 687 WHICH ELIMINATES LOCAL CONTROL FOR FLORIDA CITIES WITH RESPECT TO TAXPAYER OWNED PUBLIC STRUCTURES AND RIGHT-OF-WAY FOR PLACEMENT OF “SMALL” OR “MICRO” WIRELESS ANTENNAS AND EQUIPMENT AND PROHIBITS LOCAL GOVERNMENTS FROM REGULATING ANYTHING EXCEPT APPLICABLE BUILDING CODES FOR WIRELESS INFRASTRUCTURE; PROVIDING AN EFFECTIVE DATE.(SPONSORED BY MAYOR JOY F. COOPER)   Not available Video Video
17-114 1E. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING REIMBURSEMENT OF LEGAL FEES INCURRED IN THE SUCCESSFUL LEGAL DEFENSE OF VICE MAYOR LONDON IN MATTERS BEFORE THE BROWARD INSPECTOR GENERAL AND THE BROWARD STATE ATTORNEY’S OFFICE; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY VICE MAYOR KEITH S. LONDON)   Not available Video Video
17-115 1A. ResolutionAFTER ACTION REPORT - March 1, 2017 City Commission Meeting   Not available Not available
17-108 1A. MinutesFEBRUARY 13, 2017 CITY COMMISSION WORKSHOP DRAFT MINUTES    Not available Video Video