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17-616
| 1 | A. | NOVEMBER 15, 2017 CITY COMMISSION MEETING DRAFT MINUTES | Minutes | NOVEMBER 15, 2017 CITY COMMISSION MEETING DRAFT MINUTES | | |
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18-081
| 1 | B. | DECEMBER 20, 2017 REGULAR CITY COMMISSION MEETING DRAFT MINUTES | Minutes | DECEMBER 20, 2017 REGULAR CITY COMMISSION MEETING DRAFT MINUTES | | |
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18-101
| 1 | A. | January 31, 2018 After Action Report | Presentation | AFTER ACTION FOLLOW-UP MEMO - JANUARY 31, 2018 (STAFF: CITY MANAGER) | | |
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18-105
| 1 | B. | MONTHLY FINANCIAL REPORT | Discussion | MONTHLY FINANCIAL REPORT. (STAFF: BUDGET & PROGRAM MONITORING DIRECTOR) | | |
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18-050
| 1 | C. | Local Option Gas Tax | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY TO REESTABLISH, REIMPOSE, AND RELEVY THE CURRENT SIX-CENT ($0.06) LOCAL OPTION GAS TAX ON EVERY GALLON OF MOTOR FUEL AND SPECIAL FUEL SOLD IN BROWARD COUNTY, EFFECTIVE SEPTEMBER 1, 2018 THROUGH AND INCLUDING DECEMBER 31, 2047; PROVIDING FOR AN EFFECTIVE DATE. (STAFF: BUDGET & PROGRAM MONITORING DIRECTOR) | | |
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18-054
| 1 | D. | MARTIN GOLD COST | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH MARTIN-GOLD COAST LLC FOR STREET FURNITURE ADVERTISING IN SUBSTANTIALLY THE SAME FORM AS ATTACHED AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE SERVICE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PROCUREMENT DIRECTOR) | | |
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18-047
| 1 | E. | A1A Bus Shelter Rejection and Authorization to Re-Bid (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 REJECT ALL BIDS FOR INVITATION TO BID #FY 2017-2018-004, A1A BUS SHELTER IMPROVEMENTS FROM A. THOMAS CONSTRUCTION INC.; AUTHORIZING THE CITY MANAGER TO RE-ADVERTISE THE INVITATION TO BID WITH MODIFICATIONS TO THE SCOPE OF WORK; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-092
| 1 | F. | Ratifiy Settlement of Moni Edwards Law Suit | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, RATIFYING THE SETTLEMENT WITH MONI EDWARDS V. CITY OF HALLANDALE BEACH ET AL, IN CASE NO: CACE 17- 18936 (08) IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, BROWARD COUNTY, FLORIDA AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO ENTER INTO SETTLEMENT, FOR PERSONAL INJURIES SHE SUSTAINED, IN EXCHANGE FOR THE EXECUTION OF THE APPROPRIATE RELEASE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY ATTORNEY) | | |
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18-102
| 1 | A. | 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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17-580
| 1 | B. | 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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17-579
| 1 | A. | Vacation Rental License | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 7 “BUSINESSES”, ARTICLE XIV VACATION RENTALS; SPECIFICALLY AMENDING SECTION 7-467 ENTITLED “LICENSE REQUIRED”; SPECIFICALLY AMENDING SECTION 7-468 ENTITLED “APPLICATION FOR VACATION RENTAL LICENSE”; SPECIFICALLY AMENDING 7-476 ENTITLED “MINIMUM SAFETY AND OPERATIONAL REQUIREMENTS”, TO REQUIRE A VACATION RENTAL LICENSE FOR ALL VACATION RENTALS WITHIN CITY LIMITS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR KEITH S. LONDON) | | |
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17-579
| 1 | A. | Vacation Rental License | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 7 “BUSINESSES”, ARTICLE XIV VACATION RENTALS; SPECIFICALLY AMENDING SECTION 7-467 ENTITLED “LICENSE REQUIRED”; SPECIFICALLY AMENDING SECTION 7-468 ENTITLED “APPLICATION FOR VACATION RENTAL LICENSE”; SPECIFICALLY AMENDING 7-476 ENTITLED “MINIMUM SAFETY AND OPERATIONAL REQUIREMENTS”, TO REQUIRE A VACATION RENTAL LICENSE FOR ALL VACATION RENTALS WITHIN CITY LIMITS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR KEITH S. LONDON) | | |
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17-579
| 1 | A. | Vacation Rental License | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 7 “BUSINESSES”, ARTICLE XIV VACATION RENTALS; SPECIFICALLY AMENDING SECTION 7-467 ENTITLED “LICENSE REQUIRED”; SPECIFICALLY AMENDING SECTION 7-468 ENTITLED “APPLICATION FOR VACATION RENTAL LICENSE”; SPECIFICALLY AMENDING 7-476 ENTITLED “MINIMUM SAFETY AND OPERATIONAL REQUIREMENTS”, TO REQUIRE A VACATION RENTAL LICENSE FOR ALL VACATION RENTALS WITHIN CITY LIMITS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR KEITH S. LONDON) | | |
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17-636
| 2 | B. | Anti-Semitism in Enforcing Laws | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 19 “OFFENSES AND MISCELLANEOUS PROVISIONS” OF THE CITY OF HALLANDALE BEACH CODE OF ORDINANCES; SPECIFICALLY CREATING SECTION 19-23 “CONSIDERATION OF ANTI-SEMITISM IN ENFORCING LAWS”; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR KEITH S. LONDON) | | |
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18-051
| 1 | C. | DPW Land Use Plan Amendment | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE CITY OF HALLANDALE BEACH COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT 650 NW 2ND STREET FROM RESIDENTIAL LOW-DENSITY CATEGORY TO COMMUNITY FACILITY-UTILITIES CATEGORY; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-052
| 1 | D. | DPW Rezoning | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, REZONING THE PROPERTY LOCATED AT 650 NW 2ND STREET FROM RESIDENTIAL SINGLE-FAMILY DISTRICT (RS-6) TO COMMUNITY FACILITY DISTRICT (CF); PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-078
| 1 | A. | CDBG 44 YEAR GRANT APPLICATION | Resolution | A 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 44TH YEAR CDBG GRANT PROGRAM PUBLIC WORKS IMPROVEMENTS IN THE NW QUADRANT AND TO ASSIST IN ANY MANNER NECESSARY IN THE SUBMISSION OF THE CDBG APPLICATION FOR THE FRIENDS OF THE HEPBURN CENTER AFTER SCHOOL TUTORIAL PROGRAM FOR A TOTAL COMBINED 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: CITY MANAGER) | | |
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18-042
| 1 | A. | Discussion of Eruv Unsolicited Proposal | Discussion | DISCUSSION OF PROPOSAL BY SHABBOS COMMITTEE OF THE BEACHES, LLC TO BUILD AN ERUV AT HALLANDALE BEACH NORTH AND SOUTH BEACH CITY PARKS. (STAFF: CAPITAL IMPROVEMENTS DIRECTOR) | | |
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18-094
| 1 | B. | GOLDEN ISLES TENNIS CENTER AND PARK PROJECT | Presentation | PRESENTATION AND CITY COMMISSION DISCUSSION OF THE SITE PLAN AND BUILDING ELEVATION FOR THE GOLDEN ISLES TENNIS CENTER AND PARK PROJECT AND AUTHORIZATION FOR THE CITY MANAGER TO REJECT THE GUARANTEED MAXIMUM PRICE AGREEMENT WITH BURKHARDT CONSTRUCTION IF PRICE NEGOTIATIONS ARE NOT SUCCESSFUL. (STAFF CAPITAL IMPROVEMENTS DIRECTOR) | | |
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18-060
| 1 | C. | AUTHORIZING PAYMENT OF LEGAL FEES IN DEFENSE OF COMMISSIONER LAZAROW | Resolution | A 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. (STAFF: CITY ATTORNEY) | | |
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18-091
| 1 | D. | Ansin Blvd | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, DECLARING CITY-OWNED PROPERTY LOCATED AT 310 ANSIN BOULEVARD, FOLIO NUMBER #5142-28-66-0010 TO BE SURPLUS PROPERTY; AUTHORIZING ITS DISPOSAL BY COMMERCIAL REAL ESTATE BROKERAGE FIRM PROCURED THROUGH A REQUEST FOR PROPOSALS; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CITY MANAGER) | | |
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18-053
| 1 | E. | RFP # FY 2017-2018-002 | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP #FY 2017-2018-002, COMMERCIAL REAL ESTATE BROKERAGE SERVICES TO SELL CITY-OWNED REAL PROPERTY LOCATED AT 310 ANSIN BOULEVARD, HALLANDALE BEACH, TO THE HIGHEST RANKED FIRM, CBRE, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A COMMISSION-BASED AGREEMENT WITH CBRE, INC. FOR THE SALE OF THE PROPERTY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH THE SUCCEEDING RANKED FIRM SHOULD NEGOTIATIONS WITH CBRE, INC. NOT BE SUCCESSFUL; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CITY MANAGER) | | |
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18-096
| 1 | A. | LEGISLATIVE OUTLINE FOR REBUILDING INFRASTRUCTURE IN AMERICA. | Discussion | LEGISLATIVE OUTLINE FOR REBUILDING INFRASTRUCTURE IN AMERICA. | | |
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