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: 4/19/2017 4:00 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
17-157 1A. ProclamationPROCLAMATION PRESENTATION TO SERVICE DOG "ROGER". (SPONSORED BY MAYOR JOY F. COOPER)   Not available Video Video
17-106 1B. ProclamationPROCLAMATION PROCLAIMING THE MONTH OF APRIL AS WATER CONSERVATION MONTH. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
17-110 1C. ProclamationPROCLAMATION PROCLAIMING APRIL 22ND, 2017 AS EARTH DAY. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
17-111 1D. ProclamationPROCLAMATION PROCLAIMING APRIL 28TH, 2017 AS ARBOR DAY. (STAFF: PUBLIC WORKS DIRECTOR)    Not available Video Video
17-123 1E. PresentationHEALTHY WEIGHT COMMUNITY CHAMPION AWARD PRESENTATION. (STAFF PARKS AND RECREATION DIRECTOR)   Not available Video Video
17-198 1A. MinutesMARCH 13, 2017 CITY COMMISSION WORKSHOP MEETING DRAFT MINUTES.    Not available Not available
17-126 1A. 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 EIGHTY THOUSAND ($80,000.00) DOLLARS TO PURCHASE CHEMICAL SEQUESTRANTS AND ANTISCALANTS FROM THE NALCO COMPANY AS BUDGETED FOR IN FISCAL YEAR 2016-2017; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PURCHASE AS NEEDED; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
17-127 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 SERVICES UTILIZING THE NATIONAL JOINT POWERS ALLIANCE CONTRACT IN AN AMOUNT NOT TO EXCEED EIGHTY THOUSAND ($80,000.00) 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 Video Video
17-128 1C. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE WAIVER OF A RESIDENTIAL MINOR PERMIT FEE FOR THOSE REPLACING TOILETS VIA THE BROWARD WATER PARTNERSHIP CONVSERVATION PAYS TOILET REBATE PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
17-140 1D. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH CREDIT BUREAU SYSTEMS, INC. D/B/A AMBULANCE MEDICAL BILLING TO PROVIDE AMBULANCE BILLING AND PATIENT CARE REPORT SERVICES PURSUANT TO TERMS AND CONDITIONS PREVIOUSLY COMPETITIVELY SOLICITED BY THE CITY OF MIRAMAR; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: FIRE CHIEF)   Not available Not available
17-107 1A. OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A RETROACTIVE LEASE EXTENSION BETWEEN THE CITY OF HALLANDALE BEACH AND PRH-2600 HALLANDALE BEACH, LLC, FOR THE NORTH BEACH CITY CENTER; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PROCUREMENT DIRECTOR)   Not available Video Video
17-135 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
17-136 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
17-104 1A. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING APPLICATION # V1 6-3579 FOR A VARIANCE FROM SECTION 32-149 (d) (4) FOR THE PROJECT KNOWN AS THE SW 11TH STREET SCHOOL LOCATED AT 412 SW 11TH STREET IN ORDER TO ALLOW A PORTION OF THE SCHOOL FACILITY ZONED IN THE CITY BUSINESS LIMITED DISTRICT TO BE CONSTRUCTED AT A HEIGHT OF TWENTY-EIGHT (28) FEET; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)   Not available Video Video
17-88 1B. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING MAJOR DEVELOPMENT APPLICATION #DB-16-3577 FOR THE PROJECT KNOWN AS THE SW 11TH STREET SCHOOL LOCATED AT 412 SW 11TH STREET AS RECOMMENDED BY THE CITY ADMINISTRATION; AND PROVIDING AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES)    Not available Video Video
16-1518 1C. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING MAJOR DEVELOPMENT APPLICATION #DB-16-03057 FOR THE CONSTRUCTION OF THE BLUESTEN PARK PROJECT AT 501 SE 1ST AVENUE; PROVIDING AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)   Not available Video Video
16-1518 1C. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING MAJOR DEVELOPMENT APPLICATION #DB-16-03057 FOR THE CONSTRUCTION OF THE BLUESTEN PARK PROJECT AT 501 SE 1ST AVENUE; PROVIDING AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)   Not available Video Video
16-1500 1D. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING APPLICATION #V-16-03686 FOR VARIANCES FROM SECTIONS 32-384(E) - MINIMUM REQUIRED WIDTH FOR LANDSCAPE BUFFER, 32-384(C) - MINIMUM TREES REQUIRED, 32-605 - TYPE AND NUMBER OF PERMITTED SIGNS IN THE DISTRICT, AND 32-481 - MINIMUM REQUIRED WIDTH OF RIGHT OF WAY FOR THE PROJECT KNOWN AS BLUESTEN PARK PROJECT LOCATED AT 501 SE 1ST AVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)   Not available Video Video
17-195 1A. Discussion DISCUSSION OF PARKS GENERAL OBLIGATION BONDS WHITE PAPER (STAFF: CITY MANAGER)   Not available Not available
17-149 1B. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, ACCEPTING THE GUARANTEED MAXIMUM PRICE (GMP) OF FOURTEEN MILLION SIX HUNDRED EIGHTY TWO THOUSAND SEVEN HUNDRED EIGHTY FIVE ($14,682,785.00) DOLLARS AND AWARDING PHASE I OF RFP FY2014-2015-010 CONSTRUCTION MANAGER AT RISK (CMAR) SERVICES TO KAUFMAN LYNN CONSTRUCTION, INC. FOR CONSTRUCTION SERVICES FOR BLUESTEN PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH KAUFMAN LYNN CONSTRUCTION, INC. TO EFFECTUATE THE PROJECT; AND PROVIDING AN EFFECTIVE DATE.(STAFF: CAPITAL IMPROVEMENTS DIRECTOR)   Not available Not available
17-146 1C. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING rATIFYING OF THE CO-DESIGNATION OF N.W. 2ND AVENUE TO NW 2ND AVENUE - JOE LEWIS SMITH AVENUE AND SW 2ND AVENUE TO SW 2ND AVENUE- CURCI AVENUE; AUTHORIZING THE CITY MANAGER TO EXPEND FUNDS NECESSARY TO EFFECTUATE THIS PROJECT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY CLERK)   Not available Video Video
17-112 1D. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BROWARD REGIONAL HEALTH PLANNING COUNCIL FOR THE AARP NETWORK OF AGE-FRIENDLY COMMUNITIES INITIATIVE IN AN AMOUNT NOT TO EXCEED THIRTY-EIGHT THOUSAND AND FIVE HUNDRED ($38,500) DOLLARS; AND PROVIDING AN EFFECTIVE DATE (STAFF: HUMAN SERVICES DIRECTOR)   Not available Video Video
17-147 1E. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO UTILIZE THE STATE OF FLORIDA CONTRACTS 420-420-10-1 AND 425-001-12-1 WITH KRUEGER INTERNATIONAL, INC. TO SUPPLY, DELIVER AND INSTALL FURNITURE FOR THE MAIN FIRE STATION AND EMERGENCY OPERATIONS FACILITY IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FORTY FIVE THOUSAND THREE HUNDRED EIGHTEEN DOLLARS AND FIFTY TWO CENTS ($144,253.09); AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CAPITAL IMPROVEMENT DIRECTOR)   Not available Video Video
17-152 1F. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO REJECT THE AWARD FOR RFP #FY2015-2016-016 PARKING MANAGEMENT SERVICS TO SP+ MUNICIPAL SERVICES AS APPROVED BY RESOLUTION NO. 2016-165, AND IMPLEMENTING AN INTERNAL PROCESS FOR PARKING MANAGEMENT SERVICES THAT WILL BE MORE COST EFFECTIVE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER)   Not available Video Video
17-152 1F. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO REJECT THE AWARD FOR RFP #FY2015-2016-016 PARKING MANAGEMENT SERVICS TO SP+ MUNICIPAL SERVICES AS APPROVED BY RESOLUTION NO. 2016-165, AND IMPLEMENTING AN INTERNAL PROCESS FOR PARKING MANAGEMENT SERVICES THAT WILL BE MORE COST EFFECTIVE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER)   Not available Video Video
17-83 1G. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, DECLARING UNIQUE CIRCUMSTANCES PURSUANT TO SECTION 23-8(5) OF THE HALLANDALE BEACH CODE OF ORDINANCES, AUTHORIZING THE CITY MANAGER TO APPROVE A WORK AUTHORIZING FOR EISMAN & RUSSO, INC. FOR DESIGN OF BUS SHELTERS ON SOUTH OCEAN DRIVE (A1A) AND OTHER COROLLARY SERVICES, IN AN AMOUNT NOT TO EXCEED SIXTY THOUSAND ($60,000.00) DOLLARS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTORS)   Not available Video Video
17-83 1G. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, DECLARING UNIQUE CIRCUMSTANCES PURSUANT TO SECTION 23-8(5) OF THE HALLANDALE BEACH CODE OF ORDINANCES, AUTHORIZING THE CITY MANAGER TO APPROVE A WORK AUTHORIZING FOR EISMAN & RUSSO, INC. FOR DESIGN OF BUS SHELTERS ON SOUTH OCEAN DRIVE (A1A) AND OTHER COROLLARY SERVICES, IN AN AMOUNT NOT TO EXCEED SIXTY THOUSAND ($60,000.00) DOLLARS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTORS)   Not available Video Video
17-199 1H. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPOINTING MEMBERS OF AUDIT COMMITTEE IN ACCORDANCE WITH FLORIDA STATUTE 218.391; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER)   Not available Video Video
17-199 1H. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPOINTING MEMBERS OF AUDIT COMMITTEE IN ACCORDANCE WITH FLORIDA STATUTE 218.391; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER)   Not available Video Video
17-201 1I. ResolutionUPDATE ON NE 14TH AVENUE ENHANCED LANDSCAPING PROJECT (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
17-165 1J. PresentationDISCUSSION OF EMPLOYEE OF THE QUARTER RECOGNITION PROGRAM. (SPONSORED BY COMMISSIONER TAUB)   Not available Video Video
17-165 1J. PresentationDISCUSSION OF EMPLOYEE OF THE QUARTER RECOGNITION PROGRAM. (SPONSORED BY COMMISSIONER TAUB)   Not available Video Video
17-148 1K. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING PAYMENT OF LEGAL FEES INCURRED IN THE SUCCESSFUL LEGAL DEFENSE OF COMMISSIONER LAZAROW IN A MATTER BEFORE THE BROWARD STATE ATTORNEY’S OFFICE; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COMMISSIONER MICHELE LAZAROW)   Not available Video Video
17-148 1K. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING PAYMENT OF LEGAL FEES INCURRED IN THE SUCCESSFUL LEGAL DEFENSE OF COMMISSIONER LAZAROW IN A MATTER BEFORE THE BROWARD STATE ATTORNEY’S OFFICE; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COMMISSIONER MICHELE LAZAROW)   Not available Video Video
17-192 1L. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE OF THE CITY OF HALLANDALE BEACH, FLORIDA, SUPPORTING THE UNITED STATES CONGRESSIONAL BILLS S. 279 AND H.R. 833 TO AMEND SECTION 935 OF THE WATER RESOURCES DEVELOPMENT ACT OF 1986 TO FACILITATE THE USE OF FOREIGN OFFSHORE SAND IN BEACH RENOURISHMENT PROJECTS; URGING THE UNITED STATES CONGRESS TO EXPEDITE AND FUND THE STUDY TO ALLOW FOREIGN SAND TO BE USED IN BEACH RENOURISHMENT PROJECTS IN SOUTH FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY: MAYOR JOY F. COOPER)    Not available Video Video
17-193 1M. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, SUPPORTING UNITED STATES SENATOR BILL NELSON’S SENATE BILL S. 606, IDENTITY THEFT AND TAX FRAUD PREVENTION ACT OF 2017, TO COMBAT ID THEFT TAX FRAUD BY INCREASING PENALTIES ON BOTH IDENTIFY THIEVES, AND ON TAX PREPARERS WHO FAIL TO KEEP TAXPAYERS’ IDENTIFYING INFORMATION SECURE; AND PROVIDING AN EFFECTIVE DATE. (SPONSORED BY: MAYOR JOY F. COOPER)   Not available Video Video
17-193 1M. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, SUPPORTING UNITED STATES SENATOR BILL NELSON’S SENATE BILL S. 606, IDENTITY THEFT AND TAX FRAUD PREVENTION ACT OF 2017, TO COMBAT ID THEFT TAX FRAUD BY INCREASING PENALTIES ON BOTH IDENTIFY THIEVES, AND ON TAX PREPARERS WHO FAIL TO KEEP TAXPAYERS’ IDENTIFYING INFORMATION SECURE; AND PROVIDING AN EFFECTIVE DATE. (SPONSORED BY: MAYOR JOY F. COOPER)   Not available Video Video
17-175 1N. Discussion VICE MAYOR LONDON'S ATTENDANCE TO THE HARVARD INSTITUTE OF LEADERSHIP. (STAFF: CITY MANAGER)   Not available Video Video
17-144 1O. PresentationDISCUSSION TO APPOINT A NEW HALLANDALE BEACH REPRESENTATIVE TO THE MPO. (SPONSORED BY VICE MAYOR LONDON)   Not available Video Video
17-144 1O. PresentationDISCUSSION TO APPOINT A NEW HALLANDALE BEACH REPRESENTATIVE TO THE MPO. (SPONSORED BY VICE MAYOR LONDON)   Not available Video Video
17-145 1P. PresentationDISCUSSION ON BROWARD INSPECTOR GENERAL MEMORANDUM DATED MARCH 15, 2017 RE: OIG STATUS REPORT OF CASE 11-020. (SPONSORED BY VICE MAYOR KEITH S. LONDON)   Not available Video Video
17-145 1P. PresentationDISCUSSION ON BROWARD INSPECTOR GENERAL MEMORANDUM DATED MARCH 15, 2017 RE: OIG STATUS REPORT OF CASE 11-020. (SPONSORED BY VICE MAYOR KEITH S. LONDON)   Not available Video Video
17-145 1P. PresentationDISCUSSION ON BROWARD INSPECTOR GENERAL MEMORANDUM DATED MARCH 15, 2017 RE: OIG STATUS REPORT OF CASE 11-020. (SPONSORED BY VICE MAYOR KEITH S. LONDON)   Not available Video Video
17-156 1A. PresentationAFTER ACTION REPORT - March 15, 2017   Not available Not available
17-104 1A. ResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING APPLICATION # V1 6-3579 FOR A VARIANCE FROM SECTION 32-149 (d) (4) FOR THE PROJECT KNOWN AS THE SW 11TH STREET SCHOOL LOCATED AT 412 SW 11TH STREET IN ORDER TO ALLOW A PORTION OF THE SCHOOL FACILITY ZONED IN THE CITY BUSINESS LIMITED DISTRICT TO BE CONSTRUCTED AT A HEIGHT OF TWENTY-EIGHT (28) FEET; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)   Not available Video Video
17-144 1O. PresentationDISCUSSION TO APPOINT A NEW HALLANDALE BEACH REPRESENTATIVE TO THE MPO. (SPONSORED BY VICE MAYOR LONDON)   Not available Video Video