REGULAR AGENDA (Supporting Docs)
CITY COMMISSION, CITY OF HALLANDALE BEACH
WEDNESDAY, AUGUST 01, 2007 10:00 AM
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PRESENTATIONS AND REPORTS
A. Presentation of Certificate to the Student Citizen of the Month
B. Presentation by the Palms of Hallandale Beach Weed and Seed Community Youth Corps
C. Proclamation Proclaiming August 7, 2007 as National Night Out
D. Recognition of Promotion of Ronald B, Beukers, Ricky Buoni, Edward Michael Diaz, Michel Michel and Terence Thouez to the Rank of Police Sergeant
E. Recognition of Commissioner Keith London for Completion of the Institute for Elected Municipal Officials
F. Discussion of Public Works Construction Projects
5. PUBLIC PARTICIPATION (to be heard at 10:15 A.M.)
6. CONSENT AGENDA
A. Approval of Minutes (Supporting Docs)
Regular Meetings of April 18, 2007, May 2, 2007, May 16, 2007 and June 6, 2007
Special Meetings of April 11, 2007 and May 4, 2007
7. PUBLIC HEARINGS (to be heard at 10:30 A.M.)
A. Application #55-07-CL by Hollywood Concessions Inc.(Mardi Gras) Requesting a 6:00 A.M. Nightclub License in Accordance with Section 5-9 of the City of Hallandale Beach Code of Ordinances for the Mardi Gras Gaming Center Located at 831 North Federal Highway. (Staff: Director, Development Services) (see backup) (Staff Report, Supporting Docs)
B. Application #56-07-CL by Joseph Franco (Ocean's Eleven) Requesting a 6:00 A.M. Nightclub License in Accordance with Section 5-9 of the City of Hallandale Beach Code of Ordinance for Ocean's Eleven Lounge Located at 800 North Federal Highway. (Staff: Director, Development Services) (see backup) (Staff Report, Supporting Docs)
C. Consideration of Annual Renewal of 4:00 A.M. and 6:00 A.M. Nightclub Licenses for Fiscal Year 2007-2008 (Staff: Director, Development Services)(see backup) (Staff Report, Supporting Docs)
D. An Ordinance of the City of Hallandale Beach, Florida, Providing for Imposition of a Moratorium on the Issuance of Major Development Orders and Permits and on the Processing of Development Applications and Land Use Plan and Zoning Amendments within the City; Exempting Specified Development; Providing for Vested Rights; Waivers; Appeals; and Exhaustion of Administrative Remedies; Providing for a Six(6) Month Term, to be Extended if Necessary by the City Commission; Providing for Severability, Conflicts, and an Effective Date.(Second Reading) (Staff: Director, Development Services) (see backup)CAD# 027/07 (Staff Report, Supporting Docs)
E. An Ordinance of the City of Hallandale Beach, Florida, Amending the City Code of Ordinances, Chapter 10, Budget and Taxation, Article II "Budget Transfers", Section 10-31 "Authority for Budget Transfers"; Providing for Greater Flexibility and Utilization of Budgeted Funds; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date (Second Reading) (City Manager) (see backup) (Staff Report, Supporting Docs)
F. An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 2 Administration, Article II City Commission, Section 2-31 of the Code of Ordinances, Entitled Compensation and Expenses of City Commission to Provide for Consideration of Same Only During the City's Budget Cycle; and Providing for Conflict, Severability and an Effective Date (Second Reading)(City Attorney)(see backup)CAD# 031/07 (Staff Report, Supporting Docs)
G. An Ordinance of the City of Hallandale Beach, Florida, Authorizing the Negotiation of One or More Loans in an Aggregate Principal Amount Not to Exceed $25,000,000 from the Florida Municipal Loan Council; Approving the Acquisition of Certain Public Space, Improvements and Projects; Approving the Execution and Delivery of One or More Loan Agreements with the Florida Municipal Loan Council; Approving the Execution and Delivery of One or More Bond Purchase Contracts; Authorizing the City Manager to Execute and Deliver One or More Continuing Disclosures Agreements; Providing Certain Other Matters in Connection with the Making of Such Loan; and Providing an Effective Date. (First Reading) (Staff Report, Supporting Docs)
(Staff: Finance Director)(see backup) CAD# 016/07
H. Consideration of Setting a Tentative Millage Rate and Fire Assessment Rate for Fiscal Year 2007-08 and Authorizing the City Manager to Sign the Certificate of Taxable Value and Advise Appropriate Agencies of the Tentative Millage and Fire Assessment Rates (Staff: Director of Finance)(see backup) (Staff Report)
I. Consideration of Setting a Tentative Millage Rate for the Golden Isles Safe Neighborhood District for Fiscal Year 2007-08 and Authorizing the City Manager to Sign the Certificate of Taxable Value and Advise Appropriate Agencies of the Tentative Millage Rate.(Staff: Finance Director)(see backup) (Staff Report)
J. Consideration of Setting a Tentative Millage Rate for the Three Islands Safe Neighborhood District for Fiscal Year 2007-08 and Authorizing the City Manager to Sign the Certificate of Taxable Value and Advise Appropriate Agencies of the Tentative Millage Rate.(Staff: Finance Director)(see backup) (Staff Report)
8. CITY BUSINESS
A. A Resolution of the City of Hallandale Beach, Florida, Providing that the Obligations Set Forth within the Conceptual Park Management Plan will be included within the City's Five Year Capital Improvement Program. (Staff: Manager of Intergovernmental Relations)(see backup)CAD# 015/02 (Staff Report, Supporting Docs)
B. Consideration of a Voting Delegate and Alternate to the Florida League of Cities Annual Meeting (Staff: City Manager)(see backup) (Staff Report)
C. Discussion of Commissioners' Involvement in the City's Bidding, RFP and RFQ Process. (Mayor Joy F. Cooper)(see Backup) (Staff Report)
D. Discussion of the South Florida Water Management District 2005-2006 Lower East Coast Water Supply Plan Update. (Mayor Joy F. Cooper)(see backup)CMD#004/07, CR#030/07 (Staff Report, Supporting Docs)
9. EVENTS REPORT
10. OTHER
11. PLANNING AND SCHEDULING MEETING (to be heard during lunch recess in Room 257)