REGULAR AGENDA (Supporting Docs)
CITY COMMISSION, CITY OF HALLANDALE BEACH
WEDNESDAY, OCTOBER 15, 2008 5:00 PM
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PRESENTATIONS AND REPORTS
A. Presentation of Contribution to the Fire Department through the Fireman's Fund Heritage Program (Staff Report)
B. Parks and Recreation Summary Report
5. PUBLIC PARTICIPATION (to be heard at 5:00 P.M.)
6. CITY BUSINESS (Voting on Items Deferred to Evening Consent Agenda to be Heard at 7:15 P.M.)
A. Consideration of Establishing an Ad Hoc Parking Committee (Staff: City Clerk)(see backup) (Staff Report)
7. MONTHLY REPORTS (Supporting Docs)
8. COMMISSIONER REPORTS
9. OTHER
10. PUBLIC PARTICIPATION (to be heard at 7:00 P.M.)
11. CONSENT AGENDA (to be heard at 7:15 P.M.)
A. Voting on City Business Items Previously Discussed
B. Approval of Minutes - Special Meetings of June 3, 2008 and June 30, 2008 and Regular Meeting of August 6, 2008 (Supporting Docs)
12. PUBLIC HEARINGS (to be heard at 7:30 P.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 Wastewater 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 (Second Reading)(Staff: Director, Public Works/Utilities & Engineering)(see backup) (Staff Report, Supporting Docs)
The Ordinance was adopted on First Reading on September 29, 2008 by a 5/0 vote
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 (Second Reading)(Staff: Director, Public Works/Utilities & Engineering)(see backup)CAD# 024/08 (Staff Report, Supporting Docs)
The Ordinance was adopted on First Reading on September 29, 2008 with a vote of 5/0
C. An Ordinance of the City of Hallandale Beach, Florida, Adopting Corrections, Updates and Modifications to the Capital Improvements Element of the Hallandale Beach Comprehensive Plan to Reflect the City's Fiscal Year 2008-2009 Budget; Providing for Conflict and Severability. (First Reading) (Staff: Director, Development Services) (see backup) (Staff Report, Supporting Docs)