REGULAR AGENDA (Supporting Docs)
CITY COMMISSION, CITY OF HALLANDALE BEACH
MONDAY, SEPTEMBER 29, 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. Proclamation Proclaiming National School Lunch Week
C. Presentation of a Key to the City to Senator Steven Geller for Service to the Community and the State
D. Recognition of Dr. Joseph Amunategui II for Services to the Hallandale Beach Police Athletic League (PAL)Program
E. Presentation by the Government Finance Officers Association (GFOA) for Excellence in Financial Reporting for Fiscal Year Ended September 30, 2006 and the Distinguished Budget Presentation Award for the Fiscal Year 2007-08 Budget (Staff: Finance Director)(see backup) (Staff Report)
F. Recognition of Ted LaMott for Achieving the Designation of Certified Chief Information Officer (CCIO)
G. Proclamation Proclaiming Fire Prevention Week
H. A Proclamation Proclaiming Community Planning Month
I. Discussion of Public Works Construction Projects
5. PUBLIC PARTICIPATION (to be heard at 10:15 A.M.)
6. PUBLIC HEARINGS (to be heard at 10:30 A.M.)
A. An Ordinance of the City of Hallandale Beach, Florida, Repealing Ordinance No. 2005-11 and Creating Article V of the City Code, Entitled "Water and Sewer Impact Fees," Sections 30-247 through 30-260; Providing for the Imposition of Impact Fees on New Water and Wastewater Users for Capital Expansion of the City's Water Production and Distribution System and its Wastewater Transmission and Treatment System in Order to Serve Such New Connections; Providing for the Imposition of Accrued Guaranteed Revenue Charges ("AGRC")in Order to Reimburse the City for the Carrying Costs Associated with Capacity Reservation; Providing for Authority to Enact the Ordinance; Providing for Commission Findings; Providing Definitions; Providing Applicability; Requiring Payment of Water and Wastewater Impact Fees and AGRC; Providing a Fee Schedule; Providing for Exemptions; Providing the Timing of Payment; Providing the Financing of Fees; Providing for the Establishment of a Water and Wastewater Impact Fee Trust Fund for each Type of Fee; Providing for Use of the Trust Fund Monies; Repealing Conflicting Ordinances; Providing for Severability; and Providing for an Effective Date (First Reading)(Staff: Director, Public Works/Utilities & Engineering)(see backup) (Staff Report, Supporting Docs)
B. An Ordinance of the City of Hallandale Beach, Florida, Amending Section 14.46, Maintenance of Private Stormwater Management Facilities of Chapter 14, Minimum Property Maintenance and Occupancy Code, of Article II. Standards; Providing for Severability; Providing for Conflict; and Providing for Effective Date (First Reading)(Staff: Director, Public Works/Utilities & Engineering)(see backup)CAD# 024/08 (Staff Report, Supporting Docs)
7. CITY BUSINESS
A. Consideration of Approval of the 2008 Annual Floodplain Management and Hazard Mitigation Plan Evaluation Report. (Staff: Director, Public Works/Utilities & Engineering)(see backup) (Staff Report, Supporting Docs)
B. A Resolution of the City of Hallandale Beach, Florida, Supporting Action by the Florida Legislature to Establish a Taxing Structure that Allows the Pari-Mutuels to Operate Competitively with the Seminole Tribe and Ensures the Pari-mutuels are able to Offer the Same Gaming Products as the Seminole Tribe (Staff, Manager of Intergovernmental Relations)(see backup) (Staff Report, Supporting Docs)
C. Discussion Concerning Programs and Messages Provided on Governmental Channel 78 (Commissioner London)(see backup) (Staff Report)
D. A Resolution of the City of Hallandale Beach, Florida, Recognizing The Sacrifices of All Veterans of The United States Of America and Supporting An Exemption From Municipal Parking Fees For Qualified Veterans Within The City (Mayor Cooper) (See Backup) (Staff Report, Supporting Docs)
8. COMMISSIONER REPORTS
9. OTHER
10. PLANNING AND SCHEDULING MEETING (to be heard during lunch recess in Room 257)