REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, AUGUST 06, 2008 7:00 PM

 

1.      CALL TO ORDER

 

2.      ROLL CALL

 

3.      PLEDGE OF ALLEGIANCE

 

4.      PRESENTATIONS AND REPORTS

 

A.      A Proclamation Proclaiming Florida Water Professionals Week

 

B.     Discussion of Public Works Construction Projects (Staff Report)

 

C.     Recognition of Major Linda Furnell as Recipient of the 2008 Spirit of Excellence Police Officer of the Year Award and as a Recipient of the 2008 Women in Law Enforcement Leadership Award

 

D.     Police Department Quarterly Report

 

5.      PUBLIC PARTICIPATION (to be heard at 07:15 P.M.)

 

6.      CONSENT AGENDA (to be heard at 7:20 P.M.)

 

A.      Approval of Minutes - Regular Meetings of March 19, 2008 and April 2, 2008 (Supporting Docs)

 

7.      CITY BUSINESS

 

A.      Presentation by Principal Financial Group of the Quarterly Results of the General Employees and Professional/Management Pension Plans for the Period April 1, 2008 through June 30, 2008. (Staff: Assistant City Manager)(see backup) (Staff Report, Supporting Docs)

 

TO BE HEARD AT 8:00 P.M.

 

 

B.     A Resolution of the City of Hallandale Beach, Urging Funds Raised from 95 Express Project be Directed to Transportation Enhancement Project Within Broward County (Staff: Director, Public Works/Utilities/Engineering)(see backup)CAD# 008/08 (Staff Report, Supporting Docs)

 

C.     A Resolution of the City of Hallandale Beach, Florida, Opposing the Florida Department of Transportation to Lease Alligator Alley (Staff, Director, Department of Public Works/Utilities & Engineering)(see backup) CAD# 008/08 (Staff Report, Supporting Docs)

 

D.     A Resolution Supporting The Federal Communication Commission-Mayors' Digital Television Initiative. (City Manager)(see backup)CAD# 008/08 (Staff Report, Supporting Docs)

 

E.     Consideration of Participating in the Broward Leaders Water Academy (City Manager)(see backup) CAD# 008/08 (Staff Report, Supporting Docs)

 

F.      Consideration of Including Civil Sanctions and Penalties in the City's Ethics Ordinance for Ethics Violations as well as Including a Section in the Ethics Manual Pertaining to Core Values of the City and Associated Standards of Conduct (Staff: City Clerk)(see backup)CAD# 012/07 (Staff Report, Supporting Docs)

 

8.      COMMISSIONER REPORTS

 

9.      OTHER

 

10.  PLANNING AND SCHEDULING MEETING