REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, APRIL 02, 2008 10:00 AM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Presentation of Certificates to the Student Citizens of the Month

B. A Proclamation Proclaiming National Crime Victims Rights Week

C. A Proclamation Proclaiming April as Water Conservation Month

D. Presentation of a Donation to the Hallandale Food Pantry and to Gulfstream Middle School from the Kiwanis Club of Hallandale Beach (Vice Mayor Julian)

E. Discussion of Public Works Construction Projects

5. PUBLIC PARTICIPATION (to be heard at 10:15 A.M.)

6. CONSENT AGENDA

A. Approval of Minutes - Regular Meeting of December 19, 2007 (Supporting Docs)

7. PUBLIC HEARINGS (to be heard at 10:30 A.M.)

A. Application #23-08-CL by Werner Staub Wine Cellar Restaurant Requesting a Nightclub License in order to Operate a Nightclub until 4:00 A.M. at 1727 East Hallandale Beach Boulevard.(Staff: Director, Development Services)(see backup)  (Staff Report, Supporting Docs)

B. An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 23, Section 23-105, "Award of Contract" of the Code of Ordinances by Clarifying the Award of Contracts to the Lowest Responsive, Responsible Bidder and by Enacting Regulations Governing the Involvement of the City Commission in the City's Purchasing Process.(First Reading)(Staff: Director, General Services/City Clerk)(see backup)CAD# 033/07 (Staff Report, Supporting Docs)

8. CITY BUSINESS

A. Presentation by the Historic Preservation Board (Presented by Edward Pickett, Chair)(see backup) (Supporting Docs)

TO BE HEARD AT 11:30 A.M.

B. Presentation by the Human Services Advisory Board (Presented by Julia Hamlin, Chair)(see backup) (Supporting Docs)

TO BE HEARD AT 11:40 A.M.

C. A Resolution of the City of Hallandale Beach, Florida, Excluding from Civil Service Coverage All Unrepresented, Management, Administrative, Supervisory, Confidential and Professional Positions as Determined by the City Manager. (Staff: Director of Personnel/Labor Relations)(see backup) (Staff Report, Supporting Docs)

D. Discussion of proposed Amendments by the Broward County Charter Review Commission (Staff: Manager of Intergovernmental Relations) (see backup) CAD# 008/08  (Staff Report)

TO BE HEARD IN CONJUNCTION WITH ITEM# 8.E.

E. A Resolution of the City of Hallandale Beach, Florida, Opposing the Broward County Charter Review Commission's Proposed Amendment to the Charter of Broward County, Florida, to Provide for the Creation of a Metropolitan Transit Authority for Presentation to the Electorate by the County Commission at a Special Referendum  Election to be Held in Conjunction with the November 2008 General Election (City Manager)(see backup)AR# 002/07 (Staff Report, Supporting Docs)

TO BE HEARD IN CONJUNCTION WITH ITEM# 8.D.

F. Discussion of Collecting Items for Another "Adopt A Unit" Program to Benefit Members of the Armed Services Serving in Iraq. (Vice Mayor Julian)(see backup) (Staff Report, Supporting Docs)

G. Discussion of Creating a Residential Security System Program (Mayor Cooper)(see backup)CAD# 019/02 (Staff Report)

9. COMMISSIONER REPORTS

10. OTHER

11. PLANNING AND SCHEDULING MEETING (to be heard during lunch recess in Room 257)