Agenda for January 21, 2009

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, JANUARY 21, 2009 1:30 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Recognition of Deputy Fire Chief Art Bousquet For Achieving the Designation "Chief Fire Officer" from the Commission on Professionalism Credentialing

B. Recognition of Business and Individuals Participating in the Maudie James Home Makeover Project

C. Recognition of the City of Hallandale Beach for its Contributions to the Third Annual Pasta Dinner

D. 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. Presentation by Principal Financial Group of the October 1, 2008 Actuarial Reports for the General Employees and Professional/Management Pension Plans for Annual Required Contribution Ending September 30, 2010. (Staff: Assistant City Manager)(see backup) (Staff Report, Supporting Docs)

TO BE HEARD AT 2:45 P.M.

B. Consideration of Commission Confirmation of the Appointment of Alan Miller as the Fifth Member of the Police and Fire Pension Board (Staff: Assistant City Manager)(see backup)CAD# 002/07 (Staff Report)

C. A Resolution of the City of Hallandale Beach, Florida, Setting the Procedures and Schedules for Commission Meetings (Staff: City Clerk/Director, General Services)(see backup) CAD# 035/07 (Staff Report, Supporting Docs)

D. Discussion of Golden Isles Safe Neighborhood District Funding for Additional Marine Patrol (Mayor Cooper)(see backup) CMD# 041/92 (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

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

A. An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 11, Fire Protection and Prevention, of the Code of Ordinances of the City of Hallandale Beach and Amending the Existing Chapter; Providing for Conflicts; Providing for Severability; Providing for an Effective Date (Second Reading)(Staff: Fire Chief)(see backup) (Staff Report, Supporting Docs)

The Ordinance was passed on First Reading on January 7, 2009 with a vote of 5/0.