Agenda for March 19, 2008

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, MARCH 19, 2008 7:00 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Presentation to Aventura Hospital in Recognition of Participation in Hallandale Beach Firefighters and Hallandale Beach - Aventura Rotary Club Pancake Breakfast Hosted by Mayor Cooper

B. Parks and Recreation Summary Report

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

6. CONSENT AGENDA

A. Request Authorization to Award a Contract in the Amount of $812,552.60 to the Lowest Responsive, Responsible Bidder, Giannetti Contracting Corporation for Pump Station 8 Diversion Force Main to SW 2 Avenue – Rebid No.FY2006-2007-001-01,CIP#03-35-01.(Staff: Director Public Works Utilities & Engineering)(See Backup)BP#028/04 (Staff Report, Supporting Docs)

B. Pursuant to Chapter 23, Section 23-108, Hallandale Beach Code of Ordinances, Cooperative Purchasing, Authorize Public Works Department Vehicle Purchases per 2007 Florida Sheriff’s Association Bid No. 07-15-0827 in the amount of $694,181. (Staff: Director, Public Works/Utilities & Engineering)(see backup) (Staff Report, Supporting Docs)

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

A. An Ordinance of the City of Hallandale Beach, Florida, Providing for Imposition of a Moratorium on 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 Providing for an Effective Date. (Second Reading)(Staff: Director, Development Services)(see backup) CAD# 027/07 (Staff Report, Supporting Docs)

B. Application# 64-07DB by 600 Hallandale, LLC for Major Development Review Approval Pursuant to Section 32-782 of the Zoning and Land Development Code for Construction of Hallandale Square, a Five Story Commercial Building Containing Retail, Restaurants and a Cinema with a total of 380,000 sq. ft. in area, located at 600 East Hallandale Beach Boulevard.(Staff: Director, Development Services)(see backup and Additional Backup) (Staff Report, Supporting Docs)

8. CITY BUSINESS

A. Report from the Code Enforcement Advisory Committee (Presented by Hinda Smith, Chair)(see backup) (Staff Report)

TO BE HEARD AT 8:00 P.M.

B. Report from the Education Advisory Committee (Presented by Norma Haskins, Chair)(see backup)

TO BE HEARD AT 8:10 P.M.

C. Report from Public Transportation/Flood Mitigation Advisory Board (Presented by Lawrence Grimson, Chair)(see backup) (Staff Report, Supporting Docs)

TO BE HEARD AT 8:20 P.M.

D. Presentation of Florida Department of Environmental Protection's Proposed Ocean Outfall Regulation (Staff: Director of Public Works/Utilities & Engineering)(See Backup) (Staff Report)

TO BE HEARD AT 8:30 P.M.

E. Presentation by PFM Asset Management, LLC of the Investment Results for Surplus Funds for the Period October 1, 2007 through December 31, 2007 (Presented by Steven Alexander)(see backup) (Staff Report, Supporting Docs)

Deferred from March 5, 2008 Meeting

TO BE HEARD AT 9:00 P.M.

F. Presentation of Community Redevelopment Agency Annual Report for Fiscal Year 2006/2007.(Staff: Director, Development Services)(see backup) (Staff Report, Supporting Docs)

TO BE HEARD AT 9:15 P.M. IN CONJUNCTION WITH ITEM # 3.A. ON THE COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS AGENDA

G. Discussion of Amending the Zoning Ordinance and Licensing Ordinance Regarding “Adult Entertainment Businesses” (Staff: Director, Development Services)(see backup). (Staff Report)

H. Consideration of the Scheduled Time for the Second City Commission Meeting of the Month

1. Discussion of the Six Month Trial Period for Night Commission Meetings (Staff: City Clerk) (see backup) (Staff Report)

2. Consideration of Alternatives for Night City Commission Meetings (Mayor Cooper)(see backup) (Staff Report)

I. A Resolution of the City of Hallandale Beach, Florida, Supporting Senate Bill 2654 Proposed by Florida Senator Steve Geller Requiring Health Insurance Plans To Provide Coverage For Autism Spectrum Disorder (Commissioner London)(see backup) (Staff Report, Supporting Docs)

J. Resolutions Pertaining to the Florida League of Mayors, Inc. Green City Initiative (Mayor Cooper)(see backup) (Staff Report)

1. A Resolution of the City of Hallandale Beach, Florida, to Pursue Measures to Become a "Green Local Government" Through Improved Environmental Performance, Using Criteria and Standards Developed by The Florida Green Building Coalition, and Encouraging the Legislature and Governor to Support the Green Local Government Program (Supporting Docs)

2. A Resolution of the City of Hallandale Beach, Florida, Supporting Governor Charlie Crist and the State of Florida in Developing and Using Alternative Energies, and Reducing Greenhouse Gas Emissions (Supporting Docs)

9. MONTHLY REPORTS (Supporting Docs)

10. COMMISSIONER REPORTS

11. OTHER