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18-288
| 1 | A. | REPRESENTATIVE JOE GELLER | Presentation | UPDATE ON LEGISLATIVE SESSION - PRESENTATION BY FLORIDA HOUSE OF REPRESENTATIVE JOE GELLER | | |
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18-239
| 1 | B. | Roger's Raiders Presentation - Print Optimization | Presentation | ROGER'S RAIDERS PRESENTATION - PRINTING OPTIMIZATION STRATEGIC ANALYSIS AND RECOMMENDATIONS (STAFF: CONTRACTS COORDINATOR TOM CAMAJ) | | |
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18-294
| 1 | C. | DISCUSSION ON GREASE TRAP. | Discussion | DISCUSSION ON GREASE TRAP. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-295
| 1 | | OIG REPORT 17-006 | Discussion | - DISCUSSION ON THE OFFICE OF INSPECTOR GENERAL FUTURE FOUNDATION FINAL REPORT #17-006. | | |
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18-245
| 1 | A. | MARCH 21, 2018 CITY COMMISSION MEETING MINUTES | Minutes | MARCH 21, 2018 CITY COMMISSION MEETING MINUTES | | |
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18-266
| 1 | A. | After Action Report | Resolution | AFTER ACTION REPORT FOR MAY 2 & MAY 16, 2018 (STAFF: CITY MANAGER) | | |
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18-241
| 1 | B. | AMERI-TEMPS RATIFICATION | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, RATIFYING THE EXPENDITURE OF FIFTY-SEVEN THOUSAND THREE HUNDRED SEVENTY-NINE DOLLARS ($57,379) TO AMERI-TEMPS EMPLOYMENT SERVICES FOR TEMPORARY LABOR SERVICES IN THE SANITATION DIVISION; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-274
| 1 | C. | CUSTODIAL SERVICES BID | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING BID # FY 2017-2018-009 CITY OF HALLANDALE BEACH CUSTODIAL SERVICES CITYWIDE, TO THE LOWEST, RESPONSIBLE AND RESPONSIVE BIDDER, UNITED STATES SERVICES INDUSTRIES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH UNITED STATES SERVICES INDUSTRIES IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SEVENTY SEVEN THOUSAND TWO HUNDRED SEVENTY-ONE DOLLARS ($177,271) ANNUALLY FOR A TERM OF THREE YEARS FOR CUSTODIAL SERVICES AND AN ADDITIONAL AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000) ANNUALLY FOR AS-NEEDED DAY PORTER SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE.(STAFF: PUBLIC WORKS DIRECTOR)
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18-250
| 1 | D. | SANITATION TEMPORARY LABOR SERVICES CHANGE ORDER | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING AN ADDITIONAL EXPENDITURE IN AN AMOUNT NOT TO EXCEED THIRTY THOUSAND DOLLARS ($30,000) PURSUANT TO THE NATIONAL INSTITUTE OF GOVERNMENT PURCHASING (NIGP) SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING CO-OPERATIVE GROUP (SEFL) CONTRACT #13-D-140F TO PROCURE FURTHER TEMPORARY STAFFING SERVICES FOR THE SANITATION DIVISION; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-256
| 1 | E. | LIFT STATION 8 DESIGN | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING A MODIFICATION TO THE SCOPE OF SERVICES AUTHORIZED BY RESOLUTION NO. 2017-017 TO CRAVEN THOMPSON & ASSOCIATES ACCEPTING THE UPDATED DESIGN PROPOSAL (EXHIBIT “4”) FOR A TOTAL COST NOT TO EXCEED ONE HUNDRED SEVENTY TWO THOUSAND FIVE HUNDRED EIGHTY FIVE DOLLARS ($172,585), PURSUANT TO THE CONTINUING SERVICES AGREEMENT IN ACCORDANCE WITH RFP FY#2013-2014-006; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-275
| 1 | F. | Gas Tax ILA's | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING THE 2018 AMENDMENTS TO EXISTING INTERLOCAL AGREEMENTS BETWEEN BROWARD COUNTY AND THE CITY OF HALLANDALE BEACH FOR THE DIVISION AND DISTRIBUTION OF THE PROCEEDS OF LOCAL OPTION GAS TAXES IMPOSED BY BROWARD COUNTY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: BUDGET DEPARTMENT DIRECTOR)
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18-227
| 1 | A. | AN ORDINANCE OF THE CITY OF HALLANDALE BEACH, FLORIDA, INCREASING ALL LOCAL BUSINESS TAX RECEIPT FEES BY FIVE PERCENT; PROVIDING FOR CONFLICTS; AND SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE | Ordinance | AN ORDINANCE OF THE CITY OF HALLANDALE BEACH, FLORIDA, INCREASING ALL LOCAL BUSINESS TAX RECEIPT FEES BY FIVE PERCENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-237
| 1 | B. | DISPOSTION OF ANSIN BLVD - 1ST READING | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE SALE OF A CITY OWNED PROPERTY AT 310 ANSIN BOULEVARD, FOLIO NUMBER #5142-28-66-0010 TO SCOTT DAIAGI OR ASSIGNS FOR THREE MILLION ONE HUNDRED THOUSAND DOLLARS ($3,100,000) CONVEYED IN SUBSTANTIALLY THE SAME FORM AS ATTACHED EXHIBIT “1A”; PROVIDING THAT SHOULD CONVEYANCE TO SCOTT DAIAGI OR ASSIGNS NOT COME TO FRUITION, THE CITY MANAGER IS AUTHORIZED TO CONVEY TO SECOND RANKED BUYER BECHA 2, LLC OR ASSIGNS FOR THREE MILLION FIVE HUNDRED THOUSAND DOLLARS ($3,500,000) CONVEYED IN SUBSTANTIALLY THE SAME FORM AS ATTACHED EXHIBIT “1B”; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CITY MANAGER) | | |
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18-185
| 1 | A. | Radio Upgrade System | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING A SOLE SOURCE PURCHASE OF P25 PORTABLE RADIO HARDWARE FROM MOTOROLA IN AN AMOUNT NOT TO EXCEED ONE MILLION FOUR HUNDRED THIRTY THREE THOUSAND EIGHT HUNDRED AND FIFTY EIGHT DOLLARS ($1,433,858), INCLUDING A SEVENTY-FIVE THOUSAND DOLLAR ($75,000) CONTINGENCY TO BE PAID COMMENCING IN FISCAL YEAR 2018-19 IN A MULTI-YEAR LEASE FINANCING AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PURCHASE; AND PROVIDING AN EFFECTIVE DATE.(STAFF: CHIEF INNOVATIVE OFFICER) | | |
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18-293
| 1 | B. | GRANTS QUARTERLY UPDATE. | Discussion | GRANTS QUARTERLY UPDATE. (STAFF: GRANTS MANAGER NOEMY SANDOVAL) | | |
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18-287
| 1 | C. | FIRE STATION NO. 7 GRAND OPENING | Discussion | DISCUSSION OF GRAND OPENING OF NEW FIRE STATION NO. 7 (STAFF: FIRE CHIEF AND ASSISTANT DIRECTOR OF CAPITAL PROJECTS) | | |
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18-296
| 1 | D. | POLICE AND FIRE PENSION BOARD | Discussion | ACTION REGARDING RADIFICATION OF POLICE AND FIRE PENSION BOARD CHAIR AND APPOINTMENT OF ADDITIONAL MEMBER. (STAFF: CITY MANAGER) | | |
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18-290
| 1 | E. | DISCUSSION OF THE AMENDMENT TO THE DIPLOMAT DEVELOPMENT AGREEMENT (STAFF: CITY MANAGER AND CITY ATTORNEY) | Discussion | DISCUSSION OF THE AMENDMENT TO THE DIPLOMAT DEVELOPMENT AGREEMENT (STAFF: CITY MANAGER AND CITY ATTORNEY) | | |
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