REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, DECEMBER 17, 2008 1:30 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Recognition of Gulfstream Park Racing and Casino for Donations to the Police Athletic League (PAL) of Hallandale Beach

B. Recognition of Conferring of Bachelor Degree in Public Administration to James Simmons, Heavy Equipment Operator

C. Presentation of the American Public Works Association Project of the Year Award for the Hallandale Beach Membrane Treatment Plant

D. 2008 Holiday Lights Awards (Staff: Director of DPW/Utilities & Engineering)(see backup) (Supporting Docs)

PRESENTATION TO BEGIN AT 6:30 P.M., TO BE PRECEEDED BY AN AWARDEE RECEPTION AT 5:30 P.M.

E. Parks and Recreation Summary Report

5. PUBLIC PARTICIPATION (to be heard at 1:30 P.M.)

6. CITY BUSINESS (Voting on Items Deferred to Evening Consent Agenda to be Heard at 7:15 P.M.)

A. Discussion of City Manager Employment with the City (City Manager)

B. Discussion of the Board and Committee Appointments (Staff: City Clerk) (see backup) (Staff Report, Supporting Docs)

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 - Regular City Commission Meeting of September 3, 2008 (Supporting Docs)

12. PUBLIC HEARINGS (to be heard at 7:30 P.M.)

A. Application #90-08-CU by Elliot Kels for A-1 Florist and Gifts for a Conditional Use Permit Pursuant to Section 32-171(i)(2) of the Zoning & Land Development Code in Order to Operate a Hall For Hire at the Property Located at 103 NE 3rd Street. (Staff: Director, Development Services) (See backup) (Staff Report, Supporting Docs)

(Planning and Zoning Board recommended approval on December 10, 2008 by a vote of 7/0.)

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEM #12.B.

B. Application #92-08-V by Elliot Kels for A-1 Florist and Gifts for a Variance Pursuant to Section 32-171(i)(2) to Operate a Hall for Hire Closer Than 300 Feet to a Residentially Zoned Property or Use at the Property Located at 103 NE 3rd Street. (Staff: Director, Development Services) (see backup for item #12.A.)

(Planning and Zoning Board recommended approval on December 10, 2008 by a vote of 7/0.)

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEM #12.A.