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18-300
| 1 | A. | 2018 Beautification Award | Presentation | PRESENTATION ON THE 2018 BEAUTIFICATION AWARD. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-288
| 1 | B. | REPRESENTATIVE JOE GELLER | Presentation | UPDATE ON LEGISLATIVE SESSION - PRESENTATION BY FLORIDA HOUSE OF REPRESENTATIVE JOE GELLER | | |
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18-306
| 1 | D. | Citizen Police Academy | Discussion | STATUS UPDATE ON CITIZEN POLICE ACADEMY. (STAFF: POLICE CHIEF)
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18-328
| 1 | E. | ACCEPTANCE OF THE FY16/17 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) (STAFF: FINANCE DIRECTOR) | Presentation | ACCEPTANCE OF THE FY16/17 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) (STAFF: FINANCE DIRECTOR) | | |
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18-276
| 1 | A. | APRIL 4, 2018 CITY COMMISSION DRAFT MINUTES | Minutes | APRIL 4, 2018 CITY COMMISSION MEETING MINUTES | | |
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18-309
| 1 | A. | MONTHLY FINANCIAL REPORT | Discussion | MONTHLY FINANCIAL REPORT. (STAFF: BUDGET & PROGRAM MONITORING DIRECTOR) | | |
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18-293
| 1 | B. | GRANTS QUARTERLY UPDATE. | Discussion | GRANTS QUARTERLY UPDATE. (STAFF: GRANTS MANAGER NOEMY SANDOVAL) | | |
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18-336
| 1 | C. | UPDATE ON FY 17/18 PROPOSED GRANT APPLICATIONS | Discussion | UPDATE ON FY 17/18 PROPOSED GRANT APPLICATIONS (STAFF: GRANTS MANAGER NOEMY SANDOVAL) | | |
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18-336
| 1 | C. | UPDATE ON FY 17/18 PROPOSED GRANT APPLICATIONS | Discussion | UPDATE ON FY 17/18 PROPOSED GRANT APPLICATIONS (STAFF: GRANTS MANAGER NOEMY SANDOVAL) | | |
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18-280
| 1 | D. | Sidewalk Repair Contract with Metro Express, Inc. Resolution Ratification | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING PAYMENT PURSUANT TO THE CONTRACT PREVIOUSLY AWARDED TO METRO EXPRESS, INC., PURSUANT TO ITB #FY2015-2016-021, SIDEWALK REPAIR AND OTHER RELATED SERVICES, FOR THE SECOND AND THIRD YEARS OF A THREE YEAR TERM IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY THREE THOUSAND SIX HUNDRED TWENTY FIVE ($133,625.00) DOLLARS PER YEAR FOR FISCAL YEARS 2017-2018 AND 2018-19; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)
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18-312
| 1 | E. | A1A Bus Shelter BID # FY 2017-2018-004-001 Award | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RE-BID #FY 2017-2018-004-001 A1A BUS SHELTER IMPROVEMENTS, TO THE LOWEST, RESPONSIVE BIDDER, C&I CONSTRUCTION AND DESIGN, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH C&I CONSTRUCTION AND DESIGN, INC. IN AN AMOUNT NOT TO EXCEED SIXTY ONE THOUSAND FORTY ONE DOLLARS ($61,041), INCLUSIVE OF A TEN PERCENT (10%) CONTINGENCY IN THE AMOUNT OF FIVE THOUSAND FIVE HUNDRED AND FIFTY DOLLARS ($5,550); AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO EFFECTUATE THE PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-304
| 1 | F. | Hallandale Beach's FDOT Inclusive Landscape MMOA Amendment #4(Permit 2016-L-491-0006) (Resolution)(STAFF: DEVELOPMENT SERVICES DEPARTMENT) | Resolution | A RESOLUTION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE “DISTRICT FOUR (4) AMENDMENT NUMBER FOUR (4) TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (“FDOT”) LANDSCAPE INCLUSIVE MEMORANDUM OF AGREEMENT” TO PROVIDE FOR THE CONSTRUCTION AND MAINTENANCE OF LANDSCAPE IMPROVEMENTS ON STATE ROAD 5 BETWEEN NORTHEAST 4TH COURT AND NORTHEAST 3RD STREET, AS IDENTIFIED IN EXHIBIT 2; PROVIDING FOR TRANSMITTAL TO THE FDOT; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-334
| 1 | G. | SETTLEMENT AGREEMENT (STAFF: CITY ATTORNEY) | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING SETTLEMENT IN THE MATTER OF BOWE SR., ET AL., V. CITY OF HALLANDALE BEACH, ET AL., CASE NO. 16-CV-60993-WPD IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO ENTER INTO A SETTLEMENT FOR ALL CLAIMS IN EXCHANGE FOR THE EXECUTION OF THE APPROPRIATE RELEASE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY ATTORNEY) | | |
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18-330
| 1 | A. | 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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18-331
| 1 | B. | CREATION OF THE CONDOMINIUM FRAUD ADVISORY BOARD (STAFF: CITY ATTORNEY) | Ordinance | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, CREATING SECTION 2-108 “CONSUMER AND CONDO FRAUD 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. (FIRST READING) (STAFF: CITY COMMISSION) | | |
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18-332
| 1 | C. | 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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18-227
| 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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18-310
| 1 | A. | GOLF COURSE VENTURE, LLC | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA APPROVING THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN HALLANDALE GOLF COURSE VENTURE, LLC AND THE CITY OF HALLANDALE BEACH, FLORIDA REGARDING THE PROPERTY KNOWN GENERALLY AS THE DIPLOMAT GOLF ESTATES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT; AUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-298
| 1 | A. | WATER SUPPLY CAPACITY ALLOCATION AGREEMENT IN PHASE I OF THE C-51 RESERVOIR PROJECT. (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 EXECUTE AN AGREEMENT WITH PALM BEACH AGGREGATES FOR THE CAPACITY ALLOCATION OF ONE MILLION GALLONS OF WATER PER DAY FROM PHASE 1 OF THE C-51 RESERVOIR OF WATER FOR A CAPITAL COST OF FOUR MILLION SIX HUNDRED THOUSAND DOLLARS ($4,600,000) AND AN ADDITIONAL ANNUAL OPERATING COST; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-299
| 1 | B. | FEMA GRANTS | Resolution | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE FEDERALLY FUNDED SUBGRANT AGREEMENT MODIFICATION FOR THE HAZARD MITIGATION GRANT PROGRAM WITH THE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT, IN SUBSTANTIALLY THE SAME FORM AS ATTACHED AS EXHIBIT “7”, INCREASING THE GRANT FUNDING BY SIX MILLION SIX HUNDRED TWENTY SIX THOUSAND THREE HUNDRED AND TWELVE DOLLARS AND EIGHTY SEVEN CENTS ($6,626,312.87), REQUIRING A CITY GRANT MATCH OF TWO MILLION, ONE HUNDRED EIGHTY FIVE THOUSAND, NINE HUNDRED SEVENTY EIGHT DOLLARS AND TWENTY THREE CENTS ($2,185,978.23) FOR PHASE II OF THE DRAINAGE IMPROVEMENTS PROJECT IN THE SOUTHWEST QUADRANT AND PROVIDING FOR AN EXTENSION OF TIME; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR) | | |
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18-305
| 1 | C. | Broward County Penny Sales Surtax Project List Amendment (Discussion) (STAFF: DEVELOPMENT SERVICES) | Discussion | SUBMISSION TO BROWARD COUNTY FOR THE BROWARD COUNTY PENNY SALES SURTAX PROJECT LIST AMENDMENT (STAFF: DEVELOPMENT SERVICES DIRECTOR) | | |
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18-337
| 1 | A. | COMMUNITY RESIDENT APPOINTMENT TO THE COMMUNITY PARTNERSHIP GRANTS REVIEW COMMITTEE | Discussion | COMMUNITY RESIDENT APPOINTMENT TO THE COMMUNITY PARTNERSHIP GRANTS REVIEW COMMITTEE | | |
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18-337
| 1 | A. | COMMUNITY RESIDENT APPOINTMENT TO THE COMMUNITY PARTNERSHIP GRANTS REVIEW COMMITTEE | Discussion | COMMUNITY RESIDENT APPOINTMENT TO THE COMMUNITY PARTNERSHIP GRANTS REVIEW COMMITTEE | | |
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18-338
| 1 | B. | FEMA WIND MITIGATION GRANT | Discussion | FEMA WIND MITIGATION GRANT | | |
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