REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, APRIL 15, 2009 1:30 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. A Proclamation Proclaiming National Crime Victims Rights Week

B. Presentation of Certificate of Achievement to Vice Mayor Bill Julian for Completion of Bronze Level Leadership Training Under the National League of Cities Leadership Training Institute

C. 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 the Historical Preservation Advisory Board (Presented by Eddie Pickett, Chair)(See Backup) (Supporting Docs)

TO BE HEARD AT 2:30 P.M.

B. Presentation by the Parks and Recreation Advisory Board (Presented by Barbara Southwick, Chair)(See Backup) (Supporting Docs)

TO BE HEARD AT 8:10 P.M.

C. A Resolution of the City of Hallandale Beach, Florida, in Support of Frank Ortiz's Nomination for Second Vice President of the National League of Cities (Staff: Acting City Clerk)(See Backup)CAD #008/09 (Staff Report, Supporting Docs)

D. Discussion of the Board and Committee Appointments (Staff: Acting 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. Pursuant to Chapter 23, Section 23-108, Hallandale Beach Code of Ordinances, Authorize the Purchase of a 2010 Horton Rescue Transport Vehicle from Hallmark Fire Apparatus, Inc. Using the Florida’s Sheriff Association Bid #08-08-0909, #2, for a Total Not to Exceed $234,492 (Staff: Chief, Fire Department)(See Backup) (Staff Report)

C. Approval of Minutes - Regular Meetings of November 5, 2008, November 19, 2008 and December 3, 2008 and Special Meeting of November 17, 2008 (Supporting Docs)

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

A. An Ordinance Of The City Of Hallandale Beach, Florida, Amending The Land Use Element Of The City’s Comprehensive Plan By Changing The Land Use Designation Of The Property Located At 112 NW 3 Ave From Residential, Low Medium Density To Residential, High Density; Providing For Conflict, Severability And An Effective Date. (First Reading) (This Ordinance is as a Result of Application #017-09-PA by Highland Park Ventures, LLC) (Staff: Director of Development Services) (See Backup) CAD#021/08 (Staff Report, Supporting Docs)

(The Planning and Zoning Board Recommended Approval of this Item by a Majority Vote of 6-0 on March 25, 2009)

TO BE HEARED IN CONJUNCTION WITH ITEM #12.B.

B. Consideration of the Highland Park Village Public/Private Partnership (Staff: Director of Development Services) (See Backup) CAD#021/08 (Staff Report, Supporting Docs)

TO BE HEARED IN CONJUNCTION WITH ITEM #12.A.

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

C. A Resolution of the City of Hallandale Beach, Florida Assigning 9 Residential Flexibility Units to the RK Townhomes Project (Staff: Director of Development Services) (See Backup) CAD #016/04 (Staff Report, Supporting Docs)

D. Reconsideration by the City Commission of Condition of Approval of Applications #90-08-CU and #92-08-V by Elliot Kels On Behalf of A-1 Florist and Gifts to Operate a Hall for Hire at 103 NE 3rd Street (Staff: Director of Development Services) (See Backup) (Staff Report, Supporting Docs)

E. 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: Director, General Services) (See Backup) CAD #013/03 & CMD #010/05 (Staff Report, Supporting Docs)

The Ordinance was passed on First Reading on April 1, 2009 with a vote of 5/0.