Agenda for December 19, 2007

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, DECEMBER 19, 2007 6:30 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Holiday Lights Award Program 2007 (Staff: Acting Director of DPW/Utilities & Engineering) (See backup) (Staff Report, Supporting Docs)

PRESENTATION TO BEGIN AT 6:30 P.M., TO BE PRECEEDED BY AN AWARDEE RECEPTION AT 6:00 P.M.

B. South Florida Water Management District (SFWMD) Presentations (Staff: Acting Director, DPW/Utilities & Engineering) (See backup) CAD# 017/07 (Staff Report)

TO BE HEARD AT 7:10 P.M.

C. Recognition of Promotion of Aaron Henderson from Firefighter/Paramedic to Lieutenant

D. Recognition of Ceremonial Promotion of Captain Dermot Mangan to Major and Sergeant Martin Shorkey to Captain

E. Parks and Recreation Summary Report

5. PUBLIC PARTICIPATION (to be heard at 7:15 P.M.)

6. PUBLIC HEARINGS (to be heard at 7:30 P.M.)

A. Application #66-06-CU and #67-06-CL by Orchid Concessions (Magna Entertainment) requesting a Conditional Use Permit and a Nightclub License in order to serve alcoholic beverages until 6:00 A.M. at Gulfstream Racetrack located at 901 South Federal Highway.(Staff: Director of Development Services)(See backup)CAD# 007/05 (Staff Report, Supporting Docs)

B. An Ordinance of the City of Hallandale Beach, Florida, Rezoning from RS-6. Residential Single Family District, to B-G, Business General District, Lot 19 Less the North 10 Feet and Lot 20, Block 30 of the "Town of Hallandale Plat" on Land Commonly Known as 137 SW 1 Avenue(First Reading)(This ordinance is the result of Application #67-07-Z by Hallandale Beach Business Center, LLC)(Staff: Director of Development Services)(See backup) (Staff Report, Supporting Docs)

THIS ITEM TO BE HEARD IN CONJUNCTION WITH ITEMS 6.C. & 6.D.

C. Application #68-07-RD by Hallandale Beach Business Center, LLC, 134 South Dixie Highway, for a Redevelopment Area Waiver Pursuant to Ordinance #2002-03, of the 15 Foot Minimum Front Yard Setback Required for Buildings within the South Dixie Highway Overlay District. (Staff: Director of Development Services)(See backup for Item #6.B.)

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEMS #6.B. & #6.D.

D. Application #66-07-DB by Hallandale Beach Business Center, LLC for Major Development Review Approval as Provided by Article V Section 32-782 To Construct a 17,985 Square Foot Office Building with Associated Parking at 134 South Dixie Highway. (Staff: Director of Development Services)(See backup for Item #6.B.) (Supporting Docs)

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEMS #6.B. & #6.C.

7. CITY BUSINESS

A. Presentation by PFM Asset Management, LLC of the Investment Results for Surplus Funds for the Period July 1, 2007 through September 30, 2007. (Presented by John Grady)(See backup) (Staff Report)

DEFERRED FROM THE DECEMBER 4, 2007 COMMISSION MEETING

TO BE HEARD AT 7:20 P.M.

B. A Resolution Of The City Of Hallandale Beach, Florida, Approving The Joint Participation Agreement Between the Florida Department of Transportation (FDOT), the Town of Pembroke Park and the City of Hallandale Beach For Maintenance And Operational Service In Connection With Financial Management (FM) Number 411100-1-78-01 for The South Broward Pumping Station Project (Staff: Acting Director, DPW/Utilities & Engineering (See backup)CAD# 054/99 (Staff Report, Supporting Docs)

C. Discussion of the Commission Rules for Roll Call Voting (Commissioner London)(See backup) (Staff Report)

D. A Resolution of the City of Hallandale Beach, Florida, Urging Florida Citizens to Consider the Consequences of the Proposed Constitutional Amendment Concerning Property Taxes that will Appear on the January 29, 2008, Ballot; Urging Florida Citizens to Vote "No" on said Proposal; Supporting a Constitutional Amendment Prohibiting Unfunded State Mandates in Order to Reduce Property Taxes; and Supporting a Prohibition on the State's Practice of Requiring Local School Boards to Increase Property Taxes. (Mayor Cooper)(See backup) CAD# 008/07 (Staff Report, Supporting Docs)

E. A Resolution of the City of Hallandale Beach, Florida, Finding that the Expenditure of Money in Opposition of the Proposed Constitutional Amendment Serves a Public Purpose; Providing that the Dissemination of Information Concerning the Impacts of this Amendment on the Citizens of the County and the City is Essential to the Health, Safety, Protection and Welfare of the City and its Citizens; Providing an Effective Date, and for Other Purposes. (Mayor Cooper)(See backup) CAD# 008/07 (Staff Report, Supporting Docs)

F. A Resolution of the City of Hallandale Beach, Florida, Opposing Florida Hometown Democracy's Proposed Amendment to the Florida Constitution that Would Force Voters to Decide All Changes to a City or County's Comprehensive Plan; Urging Municipalities Throughout Broward County and the State of Florida, as well as Florida Electors, to Oppose Florida Hometown Democracy's Proposed Amendment to the Florida Constitution; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date. (Mayor Cooper)(See backup) CAD# 008/07 (Staff Report, Supporting Docs)

G. A Resolution of the City of Hallandale Beach, Florida, Supporting Donations of Surplus Fire Equipment and Material to Volunteer Fire Departments within the United States. (Mayor Cooper)(See backup) CAD# 008/07 (Staff Report, Supporting Docs)

8. MONTHLY REPORTS (Supporting Docs)

9. COMMISSIONER REPORTS

10. OTHER