Hallandale Beach, FL
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: 9/18/2019 3:30 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
19-346 1A.CERTIFICATES OF APPRECIATION FOR PARTICIPANTS OF THE FREE PET CLINIC. (SPONSORED BY: COMMISSIONER ANABELLE LIMA-TAUB)PresentationCERTIFICATES OF APPRECIATION FOR THE FREE PET CLINIC EVENT PARTICIPANTS. (SPONSORED BY COMMISSIONER ANABELLE LIMA-TAUB)   Not available Video Video
19-347 1B.CERTIFICATES OF APPRECIATION FOR PARTICIPANTS OF THE SEED FEST EVENT. (SPONSORED BY: COMMISSIONER ANABELLE LIMA-TAUB)PresentationCERTIFICATES OF APPRECIATION FOR THE PLANT-BASED FESTIVAL PARTICIPANTS. (SPONSORED BY COMMISSIONER ANABELLE LIMA-TAUB)   Not available Video Video
19-405 1C.CERTIFICATES OF APPRECIATION FOR THE SUPPORT DURING HURRICANE DORIANResolutionCERTIFICATES OF APPRECIATION FOR THE SUPPORT DURING HURRICANE DORIAN. (STAFF: CITY MANAGER)   Not available Video Video
19-368 1D.DRUG-FREE PAIN MANAGEMENT MONTH PROCLAMATIONResolutionDRUG-FREE PAIN MANAGEMENT MONTH PROCLAMATION. (SPONSORED BY MAYOR JOY D. ADAMS)   Not available Video Video
19-368 1D.DRUG-FREE PAIN MANAGEMENT MONTH PROCLAMATIONResolutionDRUG-FREE PAIN MANAGEMENT MONTH PROCLAMATION. (SPONSORED BY MAYOR JOY D. ADAMS)   Not available Video Video
19-387 1E.Introduction of new police officersDiscussion INTRODUCTION OF NEW POLICE OFFICERS AND RECENT PROMOTIONS. (STAFF: POLICE CHIEF)   Not available Video Video
19-305 1F.Cigarette Butt Litter PreventionPresentationCIGARETTE BUTT LITTER PREVENTION PRESENTATION. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Video Video
19-342 1A.AUGUST 21, 2019 CITY COMMISSION MEETING MINUTES.MinutesAUGUST 21, 2019 CITY COMMISSION MEETING MINUTES.   Not available Video Video
19-353 1B.AUGUST 19, 2019 BUDGET WORKSHOP MEETING MINUTES.MinutesAUGUST 19, 2019 BUDGET WORKSHOP MEETING MINUTES.   Not available Video Video
19-340 1C.AUGUST 12, 2019 BUDGET WORKSHOP SPECIAL COMMISSION MEETING MINUTES.MinutesAUGUST 12, 2019 BUDGET WORKSHOP SPECIAL COMMISSION MEETING MINUTES.   Not available Video Video
19-331 1D.AUGUST 7, 2019 CITY COMMISSION MEETING MINUTES.MinutesAUGUST 7, 2019 CITY COMMISSION MEETING MINUTES.   Not available Video Video
19-400 1A.MONTHLY FINANCIAL REPORTPresentationMONTHLY FINANCIAL REPORT FOR THE MONTH OF AUGUST (STAFF: BUDGET & PROGRAM MONITORING DIRECTOR)   Not available Not available
19-354 1B.Mauldin & Jenkins, LLC One Year ExtensionResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING A TWO-YEAR EXTENSION OF THE MAULDIN & JENKINS, LLC AGREEMENT FOR AUDIT SERVICES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: FINANCE DIRECTOR)   Not available Not available
19-355 1C.Enco AgreementResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE UTILIZATION OF THE FLORIDA MUNICIPAL POWER AGENCY’S CONTRACT FOR UTILITY BILLING PRINTING AND MAILING SERVICES FOR AN AMOUNT NOT TO EXCEED EIGHTY-FIVE THOUSAND THREE HUNDRED AND FIFTY DOLLARS ($85,350.00); AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED DOCUMENTS TO EFFECTUATE THE PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: FINANCE DIRECTOR)   Not available Not available
19-304 1D.Opis Energy - CNG Fuel PurchaseResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, DECLARING A UNIQUE CIRCUMSTANCE PURSUANT TO CHAPTER 23, SECTION 8 (5), EXCEPTION TO BID REQUIREMENTS, OF THE CITY OF HALLANDALE BEACH CODE OF ORDINANCES; AUTHORIZING THE PURCHASE OF COMPRESSED NATURAL GAS IN THE NOT-TO-EXCEED AMOUNT OF EIGHTY-FIVE THOUSAND DOLLARS ($85,000) FROM OPIS ENERGY TO BE UTILIZED IN THE SANITATION DIVISION; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
19-396 1E.County Solid WasteResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING REGARDING COLLABORATIVE STUDY AND SUBSEQUENT DEVELOPMENT OF AN INTEGRATED SOLID WASTE AND RECYCLING SYSTEM WITHIN BROWARD COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
19-302 1F.Vulnerability AssessmentResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING CONTRACT WITH REYNOLDS, SMITH AND HILLS, INC TO CONDUCT VULNERABILITY ASSESSMENT AND ADAPTATION PLAN UTILIZING GRANT FUNDS OF SIXTY-SIX THOUSAND ($66,000) DOLLARS; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
19-303 1G.Greenhouse Gas Emissions InventoryResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING CONTRACT WITH REYNOLDS, SMITH AND HILLS, INC TO CONDUCT THE CITY’S GREENHOUSE EMISSION INVENTORY IN AN AMOUNT NOT TO EXCEED FIFTEEN THOUSAND ($15,000) DOLLARS; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)   Not available Not available
19-299 1H.715 FOSTER ROAD CONVEYANCEResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO CONVEY CITY OWNED ESCHEATED TAX DEED PROPERTY ACQUIRED FROM BROWARD COUNTY LOCATED AT 715 FOSTER ROAD, HALLANDALE BEACH, FLORIDA (FOLIO NUMBER 5142 21 27 0030) TO THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CITY MANAGER)   Not available Not available
19-356 1I.INTERLOCAL AGREEMENTSResolutionA RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA APPROVING THE INTERLOCAL AGREEMENTS BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY RELATING TO THE PROVISION OF INDIRECT AND DIRECT SERVICES BY THE CITY TO THE HBCRA FOR FISCAL YEAR 2019-2020; AUTHORIZING THE CITY MANAGER TO EXECUTE THE INTERLOCAL AGREEMENTS; AUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE INTERLOCAL AGREEMENTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER)   Not available Not available
19-348 1A.ANIMAL DISPLAY. (SPONSORED BY: COMMISSIONER MICHELE LAZAROW).OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, ADDING SECTION 6-69, “ANIMAL DISPLAYS OR EXHIBITS” TO INCOPORATE SAFETY AND WELFARE REGULATIONS FOR THE DISPLAY OF LIVE ANIMALS; ESTABLISHING PERMIT REQUIREMENTS FOR THE DISPLAY OF LIVE ANIMALS; PROVIDING FOR ENFORCEMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)(SPONSORED BY COMMISSIONER MICHELE LAZAROW).   Not available Video Video
19-348 1A.ANIMAL DISPLAY. (SPONSORED BY: COMMISSIONER MICHELE LAZAROW).OrdinanceAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, ADDING SECTION 6-69, “ANIMAL DISPLAYS OR EXHIBITS” TO INCOPORATE SAFETY AND WELFARE REGULATIONS FOR THE DISPLAY OF LIVE ANIMALS; ESTABLISHING PERMIT REQUIREMENTS FOR THE DISPLAY OF LIVE ANIMALS; PROVIDING FOR ENFORCEMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)(SPONSORED BY COMMISSIONER MICHELE LAZAROW).   Not available Video Video
19-365 1A.BUILDING PLAN EXAMINATION AND INSPECTION SERVICESResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AUTHORIZING THE ADDITIONAL EXPENDITURE IN THE AMOUNT OF TWO HUNDRED FORTY NINE THOUSAND FIFTY SIX DOLLARS ($249,056) DOLLARS ON TEMPORARY BUILDING PLAN REVIEW AND INSPECTION SERVICES FROM CALVIN, GIORDANO & ASSOCIATES, INC.; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DEVELOPMENT SERVICES DIRECTOR)   Not available Video Video
19-327 1B.Membrane Element ReplacementResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING RFP FY#2018-2019-009 FOR CITY OF HALLANDALE BEACH WATER TREATMENT PLANT NANO FILTRATION MEMBRANE REPLACEMENT TO HARN R/O SYSTEMS, INC.; 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
19-404 1C.SETTLEMENT OF PERSONAL INJURY CASE RE: DEENA ABOULAFIA V. FDOT, BROADSPECTRUM INFRASTRUCTURE, INC AND COHBResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, RATIFYING THE SETTLEMENT WITH DEENA ABOULAFIA V. FLORIDA DEPARTMENT OF TRANSPORTATION, BROADSPECTRUM INFRASTRUCTURE, INC., AND CITY OF HALLANDALE BEACH IN CASE NO: CACE 17- 011423 (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)   Not available Video Video