REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, FEBRUARY 18, 2009 1:30 PM

 

1.    CALL TO ORDER

 

2.    ROLL CALL

 

3.    PLEDGE OF ALLEGIANCE

 

4.    PRESENTATIONS AND REPORTS

 

A.   Proclamation Proclaiming Engineers Week 2009 February 15 through 21, 2009

 

B.   Proclamation Proclaiming Adopt-a-Street Volunteer Appreciation Week February 16 through 21, 2009

 

C.   Proclamation Proclaiming February 2009 as Black History Month

 

TO BE HEARD AT 3:30 P.M.

 

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 Quarterly Results of the General Employees and Professional/Management Pension Plans for the Period October 1, 2008 through December 31, 2008. (Staff: Assistant City Manager)(see backup) (Staff Report, Supporting Docs)

 

TO BE HEARD AT 2:45 P.M.

 

B.   Presentation by PFM Asset Management, LLC for the Investment Results for Surplus Funds for the Period October 1, 2008 through December 31, 2008 (Staff: Director, Finance)(See Backup) (Staff Report, Supporting Docs)

 

TO BE HEARD AT 3:00 P.M.

 

C.   Consideration of Approval of Submission of a Gang Resistance Education and Training (G.R.E.A.T.) Grant Application to the United States Department of Justice (Staff: Chief of Police) (See Backup) (Staff Report)

 

D.   Presentation of Community Redevelopment Agency Annual Report for Fiscal Year 2007/2008.(Staff: Director, Development Services)(See Backup) CAD#019/02 (Staff Report, Supporting Docs)

 

TO BE HEARD IN CONJUNCTION WITH COMMUNITY REDEVELOPMENT AGENCY ITEM # 3.A.

 

E.    Discussion of Designating NW 1 Ave as Ebenezer Drive (Commissioner Sanders)(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 - Regular City Commission Meeting of September 17, 2008 and Special City Commission Meetings: First Budget Hearing, September 17, 2008 and Second Budget Hearing, September 24, 2008 (Supporting Docs)

 

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

 

A.   Application # 79-08-CU by Eduardo and Karla Nunez, Owners, Chapultepec Restaurant for Conditional Use Pursuant to Section 32-160(c)(4) of the City's Code of Ordinances to Operate a Nightclub at 23 N.W. 2nd Avenue.(Staff: Director, Development Services)(See Backup) (Staff Report, Supporting Docs)

 

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

 

(The Planning and Zoning Board recommended approval of this item (6-0) on January 28, 2009.)

 

B.   Application # 78-09-V by Eduardo and Karla Nunez, Owners, Chapultepec Restaurant for a Variance Pursuant to Section 32-160(c)(4) of the City's Code of Ordinances to Operate a Nightclub Closer Than 300 Feet From Any Residentially Zoned Property or Use.(Staff: Director, Development Services)(See Backup for Item 12.B)

 

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

 

(The Planning and Zoning Board recommended approval of this item (6-0) on January 28, 2009.)

 

C.   Application #23-09-CL by Eduardo and Karla Nunez, Owners, Chapultepec Restaurant for a Nightclub License Pursuant to Section 5-9 of the City's Code of Ordinances to Serve Alcohol until 4:00a.m. at 23 N.W. 2nd Avenue.(Staff: Director, Development Services)(See Backup for Item #12.B.)

 

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

 

(The Planning and Zoning Board recommended approval of this item (6-0) on January 28, 2009.)

 

D.   A Resolution Of The City of Hallandale Beach, Florida, Adopting the Citywide Master Plan and Implementation Strategy  As Prepared By EDAW, Inc(Staff: Director, Development Services)(See Backup) CAD#018/06 (Staff Report, Supporting Docs)

 

(The Planning and Zoning Board recommended approval of this item (5-0) on January 28, 2009.)

 

E.    An Ordinance Of The City Of Hallandale Beach, Florida, Amending Chapter 32, Article V, of The City Of Hallandale Beach Code of Ordinances, The "Zoning And Land Development Code"; Amending Section 32-790, "Time Limits And Revisions"; Providing For Conflicts, Providing For Severability; Providing For An Effective Date. (First Reading)(Staff: Director, Development Services)(See Backup) CAD#010/08 (Staff Report, Supporting Docs)

 

(The Planning and Zoning Board recommended approval of this item (6-0) on January 28, 2009.)

 

F.    An Ordinance Of The City Of Hallandale Beach, Florida, Amending Chapter 32, Article VIII, “Notice Requirements” of the City Of Hallandale Beach Code Of Ordinances, The “Zoning And Land Development Code”; Providing For Conflicts; Providing For Severability; Providing For An Effective Date (First Reading) (Staff: Director, Development Services)(See Backup) CAD #032/07 (Staff Report, Supporting Docs)

 

(The Planning and Zoning Board recommended approval of this item (6-0) on January 28, 2009.)