REGULAR AGENDA (Supporting Docs)
CITY COMMISSION, CITY OF HALLANDALE BEACH
WEDNESDAY, MAY 07, 2008 9:30 AM
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PRESENTATIONS AND REPORTS
A. Presentation of Arbor Day/Earth Day Poster Contest Awards to Hallandale Elementary School Students
B. Presentation of Certificates to the Student Citizens of the Month
C. Presentation Regarding the Florida Breast Cancer Coalition Research Foundation
D. Proclamation Proclaiming Silver Knight Day
E. Proclamation Proclaiming May as Neurofibromatosis Awareness Month
F. Proclamation Proclaiming National Safe Boating Week
G. Proclamation Proclaiming National Law Enforcement Memorial Day
H. Recognition of Officer Matt Casey for Service in Iraq
I. Recognition of Officer Henry Wilton for His Service to the City of Hallandale Beach and Death in the Line of Duty in 1956
J. Police Department Quarterly Report
K. Proclamation Proclaiming Public Works Week
L. 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 Meetings of January 9, 2008, January 22, 2008 and February 6, 2008 (Supporting Docs)
7. PUBLIC HEARINGS (to be heard at 10:30 A.M.)
A. An Ordinance of the City of Hallandale Beach, Florida, Applying the Planned Development Overlay District to the Hallandale Oasis Property Located at 1100 East Hallandale Beach Boulevard; Providing for Conflict, Severability and an Effective Date (Second Reading) (This Ordinance is the result of Application #26-06-Z by Hallandale Oasis, Limited LLLP)(Staff: Director, Development Services)(see backup) (Staff Report, Supporting Docs)
B. An Ordinance of the City Commission of the City of Hallandale Beach, Florida, Amending the Comprehensive Plan by Adding a Public School Facility Element; By Amending the Intergovernmental Coordination Element to Coordinate the Implementation of School Concurrency; by Amending the Capital Improvements Element to Implement School Concurrency; Providing for the Transmission of the City's Public School Concurrency Comprehensive Plan Amendments Pursuant to Chapter 163, Florida Statutes, as Amended; Providing for Conflict; Providing for Severability; Providing an Effective Date. (Second Reading) (Staff: Director, Development Services) (see backup)CMD# 007/05 (Staff Report, Supporting Docs)
TO BE HEARD IN CONJUNCTION WITH ITEM #7.C.
C. An Ordinance of the City Commission of the City of Hallandale Beach, Florida, Amending Chapter 32, Article VI, of the City of Hallandale Beach Code of Ordinances, the “Land Development Code”; Creating Section 32-888, “Public School Concurrency”, Providing for Adequacy of School Sites and Facilities and Public School Concurrency; Providing for Conflict; Providing for Severability; Providing for an Effective Date.(Second Reading) (Staff: Director of Development Services) (see backup and backup for item #7.D.) CMD# 007/05 (Staff Report, Supporting Docs)
TO BE HEARD IN CONJUNCTION WITH ITEM #7.B.
D. An Ordinance of the City of Hallandale Beach, Florida, Amending the Comprehensive Plan by Including a Water Supply Facilities Work Plan; By Amending the Utilities Element, the Conservation Element, the Intergovernmental Coordination Element, the Capital Improvements Element; Providing for the Transmittal of the City’s Water Supply Comprehensive Plan Amendments Pursuant to Chapter 163, Florida Statutes, as Amended; Providing for Conflict; Providing for Severability; Providing an Effective Date.(First Reading) (Staff: Director, Development Services and Director, Public Works/Utilities & Engineering)(see backup) CAD# 028/07 (Staff Report, Supporting Docs)
8. CITY BUSINESS
A. Presentation by the Planning and Zoning Advisory Board (Presented by Arnold Cooper, Chair)(see backup) (Supporting Docs)
TO BE HEARD AT 11:30 A.M.
B. Presentation by the Hallandale Beach Crime Watch (Presented by Alexander Lewy, President) (Supporting Docs)
TO BE HEARD AT 11:40 A.M.
C. Presentation by Principal Financial Group of the Quarterly Results of the General Employees and Professional/Management Pension Plans for the Period January 1, 2008 through March 31, 2008. (Staff: Assistant City Manager)(see backup) (Staff Report, Supporting Docs)
TO BE HEARD AT 11:50 A.M.
D. Consideration of Approval to Apply for a Water Savings Incentive Program (SIP) Grant (Staff: Director, DPW/Utilities & Engineering)(see backup)CAD# 017/07 (Staff Report)
E. Discussion of Amending Section 2-32 of the City Code Pertaining to Advisory Boards (Staff: City Clerk)(see backup) (Staff Report, Supporting Docs)
9. COMMISSIONER REPORTS
10. OTHER
11. PLANNING AND SCHEDULING MEETING (to be heard during lunch recess in Room 257)