REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, APRIL 01, 2009 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 April as Water Conservation Month

C. Proclamation Proclaiming March 30, 2009 Through April 6, 2009 as Children's Week

D. Presentation by Aventura Hospital and Medical Center (Presented by Heather J. Rohan, CEO)

E. 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. Application #09-30-AA by Ganey Cohen Appealing the Planning and Zoning Board Decision of a Variance for the Property Located at 636 Palm Drive (Staff: Director, Development Services) (See Backup) (Staff Report, Supporting Docs)

B. An Ordinance of the City of Hallandale Beach, Florida, Approving and Authorizing a Contract Amendment with AAAA Crosstown Towing and Recovery, Inc. ("AAAA") for Towing Service (First Reading) (Staff: Acting Director, General Services) (See Backup) CAD #013/03 & CMD #010/05 (Staff Report, Supporting Docs)

C. An Ordinance of the City of Hallandale Beach, Florida, Creating Article XII. Convenience Businesses Section 7-451 Through 7-452, of Chapter 7, of the Code of Ordinances of the City of Hallandale Beach, Requiring Defined Convenience Businesses to Implement Security Measures as Prescribed Herein, Providing for Issuance of Civil Notices of Code Violations of Convenience Businesses; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date (Second Reading)(Staff: Chief of Police)(See Backup) (Staff Report, Supporting Docs)

The Ordinance was passed on First Reading on March 18, 2009 with a vote of 5/0.

D. An Ordinance of the City of Hallandale Beach, Florida, Adopting and Enacting a New City Code; Repealing Certain Ordinances not Included Therein; Providing for a Penalty for the Violation Thereof; Providing for the Manner of Amending Such Code; and Providing When Such Code and this Ordinance Shall Become Effective (Second Reading) (Staff: Acting City Clerk)(See Backup) (Staff Report, Supporting Docs)

The Ordinance was passed on First Reading on March 18, 2009 with a vote of 5/0.

7. CITY BUSINESS

A. Presentation by the Planning and Zoning Advisory Board (Presented by Arnold Cooper, Chair)(See Backup) (Supporting Docs)

TO BE HEARD AT 11:30 A.M.

B. Presentation by the Public Transportation & Flood Mitigation Advisory Board (Presented by Lawrence Grimson, Chair)(See Backup) (Supporting Docs)

TO BE HEARD AT 11:40 A.M.

C. Presentation by the Marine Advisory Committee (Presented by Jerry Natelson, Chair)(See Backup) (Supporting Docs)

TO BE HEARD AT 11:50 A.M.

D. A Resolution of the City of Hallandale Beach, Florida, Authorizing Application for Grant Funding in the Amount of $300,000 for Enhanced Pedestrian Safety and Aesthetics on Ansin Boulevard Through the 2009 Transportation Enhancement Program (Staff: Director, Utilities and Engineering)(See Backup) (Staff Report, Supporting Docs)

8. COMMISSIONER REPORTS

9. OTHER

10. PLANNING AND SCHEDULING MEETING (to be heard in Room 257)