Hallandale Beach, FL
Share to Facebook Share to Twitter Bookmark and Share
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
Meeting date/time: 11/28/2018 6:00 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
18-558 1A.Roger's Raiders - PWDPresentationTHE AMERICAN PUBLIC WORKS ASSOCIATION (APWA) ACCREDITATION. (STAFF: FAITH PHINN AND ERIC HOUSTON, ROGER'S RAIDERS)   Not available Video Video
18-502 1B.Administrative Policies ManagementPresentationADMINISTRATIVE POLICIES PROJECT PRESENTATION (STAFF: NOEMY SANDOVAL, ROGER'S RAIDERS)    Not available Video Video
18-624 1A.MONTHLY FINANCIAL REPORTDiscussion OCTOBER 2018 MONTHLY FINANCIAL REPORT. (STAFF: BUDGET & PROGRAM MONITORING DIRECTOR)   Not available Not available
18-617 1B.A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE PIGGY-BACKING OF THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES CONTRACT # 781118-15-1 CAR RENTAL SERVICES FY 18/19 FROM EAN SERVICES (ENTERPRIResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE PIGGY-BACKING OF THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES CONTRACT # 78111808-15-1 CAR RENTAL SERVICES FROM EAN SERVICES (ENTERPRISE RENT A CAR) IN THE AMOUNT OF ONE HUNDRED SIX THOUSAND EIGHT HUNDRED SIXTY ($106,860) DOLLARS FOR FISCAL YEAR 2018-19; AND PROVIDING AN EFFECTIVE DATE. (STAFF: POLICE CHIEF)   Not available Not available
18-604 1C.Agenda Cover Memo - 18-604- Alcalde and Fay Month to Month AgreementResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR FEDERAL LOBBYIST SERVICES WITH ALCADE & FAY, FOR AN AMOUNT NOT TO EXCEED FIFTY THOUSAND ($50,000) DOLLARS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: INTERIM CITY MANAGER)   Not available Not available
18-612 1A.Year-End Budget AmendmentOrdinanceAN 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. (SECOND READING) (STAFF: BUDGET & PROGRAM MONITORING DIRECTOR)   Not available Video Video
18-609 1A.BROWARD COUNTY FOR UNIFIELD FLEXIBILITY ZONEResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, REQUESTING BROWARD COUNTY TO DESIGNATE A UNIFIED FLEXIBILITY ZONE IN THE CITY OF HALLANDALE BEACH, FLORIDA IN ACCORDANCE WITH THE BROWARD COUNTY ADMINISTRATIVE RULES; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)    Not available Video Video
18-596 1B.CASA DE MONTECRISTO ALCOHOL DISTANCE CASA DE MONTECRISTO ALCOHOL DISTANCE WAIVERResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, GRANTING AN ALCOHOL DISTANCE WAIVER TO CDM HALLANDALE LLC, D/B/A CASA DE MONTECRISTO, LOCATED AT 801 NORTH FEDERAL HIGHWAY, UNIT 101, FOR APPLICATION #RD-18-03094, IN ORDER TO SELL BEER AND WINE FOR CONSUMPTION ON-PREMISES WITHIN ONE THOUSAND (1,000) FEET OF OTHER PLACES OF BUSINESS LICENSED TO SELL BEER, WINE AND LIQUOR WITH CONSUMPTION ON-PREMISE AND OFF-PREMISE; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)   Not available Video Video
18-637 1A.BROWARD METROPOLITAN PLANNING ORGANIZATION AND REGINALD SMITH TO THE CITIZENS ADVISORY BOARDDiscussion APPOINTMENT TO THE BROWARD METROPOLITAN PLANNING ORGANIZATION (BROWARD MPO) BOARD. (STAFF: DEVELOPMENT SERVICES DIRECTOR)    Not available Video Video
18-533 1B.GITC Operator SelectionResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP # FY2017-2018-012, GOLDEN ISLES TENNIS CENTER OPERATIONS TO THE HIGHEST RANKED FIRM, ALL FLORIDA TENNIS, LLC; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PARKS AND RECREATION DIRECTOR)   Not available Video Video
18-607 1C.f BID # FY 2018-2019-001 A1A BRIDGE PAINTING IMPROVEMENTSResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING BID # 2018-2019-001 A1A BRIDGE PAINTING IMPROVEMENTS, TO THE LOWEST, RESPONSIVE BIDDER, SOUTHERN ROAD & BRIDGE, LLC IN AN AMOUNT NOT TO EXCEED THREE HUNDRED AND ONE THOUSAND THREE HUNDRED AND ONE DOLLARS ($301,301); AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO EFFECTUATE THE PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
18-601 1D.INGALLS PARKResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A CHANGE TO WEST CONSTRUCTION, INC. FOR INGALLS PARK CONSTRUCTION IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED TWENTY NINE THOUSAND SIX HUNDRED FIFTY THREE DOLLARS ($529,653); AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
18-640 1E.A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, AUTHORIZING THE CITY MANAGER TO PREPARE A BUDGET TRANSFER IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED TWENTY NINE THOUSAND SIX HUNDRED FIFTY THREE DOLLARS ($529,653) FROM THE GO BOResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, AUTHORIZING THE CITY MANAGER TO PREPARE A BUDGET TRANSFER IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED TWENTY NINE THOUSAND SIX HUNDRED FIFTY THREE DOLLARS ($529,653) FROM THE GO BOND PROCEEDS WORKING RESERVES ACCOUNT TO COVER ADDITIONAL COSTS RELATED TO INGALLS PARK CONSTRUCTION; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
18-633 1F.Approved CharitiesResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA AMENDING THOSE CHARITIES AND ORGANIZATIONS APPROVED FOR THE PURPOSE OF CHARITABLE FUNDRAISING IN COMPLIANCE WITH SECTION 1-19(C)(5)(A)(4) OF THE BROWARD COUNTY CODE OF ORDINANCES AS LISTED IN EXHIBIT “A”; SUPERSEDING RESOLUTION 2018-83 DESIGNATING SPONSORED CHARITIES; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CITY ATTORNEY)   Not available Video Video
18-634 1G.RESOLUTION TO MOVE FORWARD FOR RECRUITMENT OF A CITY MANAGER WITH THE MERCER GROUP (STAFF: INTERIM CITY MANAGER)ResolutionSELECTION OF EXECUTIVE FIRM TO PROVIDE CITY MANAGER RECRUITMENT SERVICES. (STAFF: INTERIM CITY MANAGER)   Not available Video Video