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18-278
| 1 | A. | APRIL 16, 2018 DRAFT BUDGET WORKSHOP MINUTES | Minutes | APRIL 16, 2018 SPECIAL BUDGET WORKSHOP MEETING MINUTES | | |
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18-281
| 1 | B. | APRIL 18, 2018 JOINT SPECIAL COMMISSION MEETING MINUTES | Minutes | APRIL 18, 2018 JOINT SPECIAL COMMISSION MEETING MINUTES | | |
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18-284
| 1 | C. | April 18, 2018 City Commission Meeting Minutes | Minutes | APRIL18, 2018 CITY COMMISSION MEETING MINUTES | | |
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18-285
| 1 | D. | May 2, 2018 Commission Meeting Minutes | Minutes | MAY 2, 2018 COMMISSION MEETING MINUTES | | |
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18-376
| 1 | E. | June 6, 2018 City Commission Meeting Minutes | Minutes | JUNE 6, 2018 CITY COMMISSION MEETING MINUTES | | |
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18-415
| 1 | A. | After Action Report | Resolution | AFTER ACTION REPORT - JUNE 4, JUNE 6 AND JUNE 20, 2018 CITY COMMISSION MEETINGS. (STAFF: CITY MANAGER) | | |
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18-360
| 1 | B. | AUTHORIZING THE CITY MANAGER TO PROCURE TEMPORARY BUILDING PLAN REVIEW AND INSPECTION SERVICES FROM CALVIN, GIORDANO & ASSOCIATES, INC., C.A.P. GOVERNMENT, INC., and BUREAU VERITAS PURSUANT TO RFP #2017-08 OF THE CITY OF PARKLAND AUTHORIZING THE CITY MAN | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PROCURE INSPECTION AND BUILDING PLAN REVIEW SERVICES ON AN AS NEEDED BASIS FROM CALVIN, GIORDANO & ASSOCIATES, INC., C.A.P. GOVERNMENT, INC. AND BUREAU VERITAS PURSUANT TO RFQ #2017-08 FROM THE CITY OF PARKLAND IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000) FOR FISCAL YEAR 2017-18; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PROCUREMENT OF SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-358
| 1 | C. | Progressive Waste Solution | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A CHANGE ORDER PURSUANT TO SECTION 23-12 OF THE HALLANDALE BEACH CODE OF ORDINANCES TO WASTE CONNECTIONS OF FLORIDA, LLC. IN AN AMOUNT NOT TO EXCEED EIGHTY FIVE THOUSAND DOLLARS ($85,000) TO CONTINUE THE TRANSFER AND DISPOSAL OF SOLID WASTE AND PROCESSING OF SINGLE STREAM RECYCLABLES; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-365
| 1 | D. | WISE GAS | Resolution | A 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 EXPEND AN AMOUNT NOT TO EXCEED SEVENTY FIVE THOUSAND DOLLARS ($75,000) FOR THE PURCHASE OF COMPRESSED NATURAL GAS (CNG) IN FISCAL YEAR 2017-18 FROM WISE GAS, INC.; AUTHORIZING THE CITY MANAGER TO WAIVE THE CONTRACT REQUIREMENT AND EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PURCHASE AS NEEDED; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-335
| 1 | E. | SW Drainage Project Construction Administration Services Award | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP # FY 2017-2018-010 CONSTRUCTION ADMINISTRATION AND ENGINEERING INSPECTION SERVICES FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) GRANT SOUTHWEST (SW) DRAINAGE PROJECT TO CALVIN, GIORDANO & ASSOCIATES, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT FOR AN AMOUNT NOT TO EXCEED SEVEN HUNDRED EIGHTY SEVEN THOUSAND FOUR HUNDRED DOLLARS ($787,400); AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-317
| 1 | F. | Use of Force Simulator | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF THE TI TRAINING SIMULATOR AT A COST NOT TO EXCEED EIGHTY TWO THOUSAND THREE HUNDRED AND FIVE DOLLARS ($82,305) PURSUANT TO THE COMPETITIVELY OBTAINED CONTRACT OF MIAMI-DADE COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: POLICE CHIEF) | | |
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18-184
| 1 | G. | SCHOLARSHIP | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA AUTHORIZING A PARTNERSHIP AGREEMENT WITH THE BROWARD EDUCATION FOUNDATION FOR A SCHOLARSHIP FUND TO BENEFIT HALLANDALE BEACH STUDENTS; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CITY MANAGER) | | |
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18-354
| 1 | H. | Window Rebate City | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA AUTHORIZING A THE ADOPTION OF PROPOSED POLICIES FOR THE CITY’S HURRICANE SHUTTER/IMPACT GLASS PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CITY MANAGER) | | |
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18-380
| 1 | A. | RIGHT OF WAY DEDICATION FOR HALLANDALE FIRE STATION No. 7 | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE DEDICATION OF THE PUBLIC RIGHT-OF-WAY WITHIN THE FIRE STATION 7 PROJECT, INCLUDING FIVE (5) FEET ALONG NW 1ST AVENUE, FIVE (5) FEET ALONG NW 2ND AVENUE AND FIFTEEN (15) FEET ALONG NW 4TH STREET AS IDENTIFIED IN EXHIBIT A; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.(SECOND READING) (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-387
| 1 | B. | PLASTIC STRAW ORDINANCE | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 13 “HEALTH AND SANITATION” OF THE CITY OF HALLANDALE BEACH CODE OF ORDINANCES; SPECIFICALLY CREATING SECTION 13-10. “PROHIBITION ON DISTRIBUTION, SALE OR USE OF PLASTIC BEVERAGE STRAWS” TO PROHIBIT THE DISTRIBUTION OF PLASTIC BEVERAGE STRAWS TO REDUCE WASTE; PROVIDING FOR PENALTIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COMMISSIONER RICHARD DALLY) | | |
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18-386
| 1 | C. | CAT CARETAKER ORDINANCE | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING CHAPTER 6 “ANIMALS” TO AMEND “SECTION 6-1” DEFINITIONS AND TO CREATE DIVISION 3 “COMMUNITY CAT MANAGEMENT”, SPECIFICALLY CREATING SECTION 6-69 “COMMUNITY CAT CARETAKERS” TO PROVIDE FOR A COMMUNITY CAT MANAGEMENT PROGRAM IN THE CITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COMMISSIONER ANABELLE LIMA-TAUB) | | |
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18-408
| 1 | D. | AGENDA PREPARATION | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, CREATING SECTION 2-38 “AGENDA PREPARATION” IN CHAPTER 2, “ADMINISTRATION,” TO CODIFY THE AGENDA PREPARATION PROCESS AND RESPONSIBILITIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (SPONSORED BY VICE MAYOR MICHELE LAZAROW) | | |
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18-194
| 1 | E. | FALSE CLAIMS ORDINANCE | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, REPEALING CHAPTER 8, ARTICLE VIII “FALSE CLAIMS ORDINANCE” AND AMENDING CHAPTER 19 “OFFENSES AND MISCELLANEOUS PROVISIONS,” TO CREATE ARTICLE V “FALSE CLAIMS” PROVIDING FOR A CAUSE OF ACTION FOR THOSE THAT REPORT FALSE CLAIMS AND SPECIFYING WHISTLEBLOWER PROTECTIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (SPONSORED BY MAYOR KEITH S. LONDON) | | |
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18-332
| 1 | A. | REVISION THE COMPOSITION OF THE EDUCATION ADVISORY BOARD (STAFF: CITY ATTORNEY) | Resolution | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, CODIFYING SECTION 2-106 “EDUCATION ADVISORY BOARD” IN CHAPTER 2 “ADMINISTRATION,” ARTICLE III “BOARDS, COMMITTEES, DISTRICTS AND AUTHORITIES”; TO APPLY GENERAL ADVISORY BOARD PROVISIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (STAFF: CITY ATTORNEY) | | |
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18-330
| 1 | B. | CREATION OF THE ADA BOARD (STAFF: CITY ATTORNEY) | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, CREATING SECTION 2-108 “ACCESSIBILITY ADVISORY BOARD” IN CHAPTER 2 “ADMINISTRATION,” ARTICLE III “BOARDS, COMMITTEES, DISTRICTS AND AUTHORITIES”; TO APPLY GENERAL ADVISORY BOARD PROVISIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (SPONSORED BY COMMISSIONER MICHELE LAZAROW) | | |
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18-202
| 1 | A. | AGE-FRIENDLY COMMUNITY PRESENTATION | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, ADOPTING THE HALLANDALE BEACH AGE-FRIENDLY NEEDS ASSESSMENT AND COMMUNITY ACTION PLAN AS PART OF THE AARP NETWORK OF AGE-FRIENDLY COMMUNITIES INITIATIVE FOR SUBMISSION TO THE WORLD HEALTH ORGANIZATION; AND AUTHORIZING THE CITY MANAGER TO BEGIN THE IMPLEMENTATION OF THE AGE-FRIENDLY COMMUNITY EFFORTS. (STAFF: HUMAN SERVICES DIRECTOR) | | |
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18-324
| 2 | B. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF HALLANDALE BEACH, FLORIDA, APPROVING MAJOR DEVELOPMENT APPLICATION # DB-17-2179 FOR DAVID POSNACK JEWISH DAY SCHOOL PROJECT LOCATED AT 412 SW 11TH STREET AS RECOMMENDED BY THE CITY ADMINISTRATION; PROVIDING | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING / DENYING MAJOR DEVELOPMENT APPLICATION #DB-17-2179 FOR THE PROJECT KNOWN AS THE DAVID POSNACK JEWISH DAY SCHOOL LOCATED AT 412 SW 11TH STREET, WITH CONDITIONS AS RECOMMENDED BY THE CITY ADMINISTRATION; PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-325
| 1 | C. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING VARIANCE APPPLICATION #V-17-2180 FOR THE CONSTRUCTION OF DAVID POSNACK JEWISH DAY SCHOOL PROJECT LOCATED AT 412 SW 11TH STREET; PROVIDING AN EFFECTIVE DATE. | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING / DENYING APPLICATION # V-17-2180 FOR A VARIANCE FROM SECTION 32-149 (D)(4) FOR THE PROJECT KNOWN AS THE DAVID POSNACK JEWISH DAY SCHOOL LOCATED AT 412 SW 11TH STREET; PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)
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18-327
| 1 | D. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, GRANTING AN ALCOHOL DISTANCE WAIVER TO DOORSIDE, LLC, D/B/A OUTBACK AND CARRABBAS EXPRESS, LOCATED AT 2307 E. HALLANDALE BEACH BLVD FOR APPLICATION #RD-18-01652, IN OR | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, GRANTING / DENYING AN ALCOHOL DISTANCE WAIVER TO DOORSIDE, LLC, D/B/A OUTBACK AND CARRABBAS EXPRESS, LOCATED AT 2307 E. HALLANDALE BEACH BLVD FOR APPLICATION #RD-18-01652, IN ORDER TO SELL BEER AND WINE FOR CONSUMPTION OFF-PREMISES WITHIN SIX HUNDRED (600) FEET OF PLACES OF BUSINESS LICENSED TO SELL BEER, WINE AND LIQUOR WITH CONSUMPTION OFF-PREMISES, AND WITHIN ONE THOUSAND (1,000) FEET OF A CHURCH; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-357
| 1 | E. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH FLORIDA, AUTHORIZING THE RENEWAL OF 4:00 A.M. AND 6:00 A.M. NIGHTCLUB LICENSES FOR BUSINESSES LISTED IN EXHIBIT 1A FOR FY 18-19; PROVIDING FOR CONFLICT, PROVIDING FOR SEVERABILI | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE RENEWAL OF 4:00 A.M. AND 6:00 A.M. NIGHTCLUB LICENSES FOR BUSINESSES LISTED IN EXHIBIT “1A” FOR FISCAL YEAR 2018-2019; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-319
| 1 | A. | License Plate Reader (LPR) | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP # FY 2017-2018-008 CITY OF HALLANDALE BEACH LICENSE PLATE RECOGNITION SYSTEM INSTALLATION AND LEASE TO THE HIGHEST RANKED FIRM, VETTED SECURITY SOLUTION, LLC IN AN AMOUNT NOT TO EXCEED A TOTAL OF NINE HUNDRED EIGHTY EIGHT THOUSAND ONE HUNDRED AND FORTY DOLLARS ($988,140) FOR A FIVE YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: POLICE CHIEF) | | |
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18-320
| 1 | B. | Surveillance Cameras | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP # FY 2017-2018-007 CITY OF HALLANDALE BEACH SURVEILLANCE CAMERAS INSTALLATION, MAINTENANCE AND OPERATIONAL LEASE; MAINTENANCE OF ACCESS CONTROL INFRASTRUCTURE TO THE HIGHEST RANKED FIRM, INTRALOGIC SOLUTION, IN AN TOTAL AMOUNT NOT TO EXCEED FIVE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED EIGHTY DOLLARS ($517,180) FOR A FIVE YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: POLICE CHIEF) | | |
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18-385
| 1 | C. | Resolution for the Pension Board Litigation | Resolution | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY TO FILE A LAWSUIT AGAINST THE HALLANDALE BEACH POLICE OFFICER’S & FIREFIGHTER’S PERSONNEL RETIREMENT TRUST AND BOARD OF TRUSTEES FOR THE HALLANDALE BEACH POLICE OFFICER’S & FIREFIGHTER’S PERSONNEL RETIREMENT TRUST; AND WAIVING THE CONFLICT RESOLUTION PROCEDURES SET FORTH IN CHAPTER 164, FLORIDA STATUTES. (STAFF: CITY ATTORNEY)
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18-419
| 1 | D. | PENSION BOARD APPOINTMENT. | Discussion | PENSION BOARD APPOINTMENT. (STAFF: CITY ATTORNEY) | | |
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18-388
| 1 | E. | GREYHOUND DOGS RESOLUTION | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA SUPPORTING PROPOSED CONSTITUTIONAL AMENDMENT 13 TO PHASE OUT THE CRUELTY OF COMMERCIAL GREYHOUND RACING BY DECEMBER 2020 AND DECOUPLE LIVE RACING FROM OTHER FORMS OF GAMBLING IN FLORIDA. (SPONSORED BY VICE MAYOR MICHELE LAZAROW) | | |
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