REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, MAY 20, 2009 1:30 PM

 

1.    CALL TO ORDER

 

2.    ROLL CALL

 

3.    PLEDGE OF ALLEGIANCE

 

4.    PRESENTATIONS AND REPORTS

 

A.   Presentation of the Key to the City to Leonard Abess, Chief Executive Officer, City National Bank of Florida

 

TO BE HEARD AT 1:30 P.M.

 

B.   Recognition of Randy Thompson for Receiving the Bronze Star for Meritorious Military Service

 

C.   Recognition of Hallandale Beach Veterans for their Service in the Armed Forces

 

D.   Proclamation Proclaiming Emergency Medical Services Week

 

E.    Parks and Recreation Summary Report

 

F.    Presentation to Two of Hallandale Police Athletic League (PAL) Soccer Teams for Their Season Accomplishments

 

PRESENTATION TO BEGIN AT 6:30 P.M.

 

G.   Recognition of Stephen Greenberger for Outstanding Service to the Hallandale Beach Police Athletic League (PAL) Program

 

H.   Presentation to the Golden Isles Tennis Team for Winning the North Dade Women's "B" League Championship

 

TO BE HEARD AT 7:00 PM

 

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 January 1, 2009 through March 31, 2009. (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 January 1, 2009 through March 31, 2009. (Staff: Director, Finance) (See Backup) (Staff Report, Supporting Docs)

 

TO BE HEARD AT 3:00 PM

 

C.   A Resolution of the City of Hallandale Beach, Florida, Adopting the City of Hallandale Beach Workforce/Affordable Housing Needs Study (Staff: Director of Development Services)(See Backup) CAD# 001/07 (Staff Report, Supporting Docs)

 

TO BE HEARD AT 3:15 P.M.

 

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

 

D.   A Resolution of the City Commission of the City of Hallandale Beach, Florida, Supporting an Amendment to the Comprehensive Plan Which Will Seek to Achieve a Thirty Percent or More Tree Canopy Coverage by 2030; Providing for an Effective Date (Staff: Director, Development Services)(See Backup)CAD# 008/09 (Staff Report, Supporting Docs)

 

E.    Pursuant to Chapter 23, Section 105, Award of Contract, Request Authorization to Award Bid #FY2008-2009-004, Three Islands Median Upgrades Material Purchases Project, to the Lowest Responsive, Responsible Bidder, World Electric Supply, in the Total Amount of $92,116.10. (Staff: Director, Utilities & Engineering) (see backup) CAD# 027/05 (Staff Report)

 

F.    Consideration of the City Commission Summer Meeting Schedule and Schedule for Adoption of Truth In Millage (TRIM) Rate and Other Budgetary Hearings (City Manager)(see backup) (Staff Report)

 

G.   Presentation by the Education Advisory Committee (Presented by William Maldonado, Chair) (Supporting Docs)

 

TO BE HEARD AT 7:20 P.M.

 

H.   Presentation by the Hallandale Beach Crime Watch (Presented by Alexander Lewy, President) (Supporting Docs)

 

TO BE HEARD AT 7:30 P.M.

 

I.      Presentation by the Code and Permitting Advisory Committee (Presented by Hinda Smith, Chair) (See Backup) (Supporting Docs)

 

TO BE HEARD AT 7:40 P.M.

 

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 8:00 P.M.)

 

A.   Application #60-08-RD by Baldeo Enterprises d/b/a Hallandale Academy Requesting Redevelopment Area Modification (RAM) Waivers In Order To Expand And Renovate The Existing Daycare Facility Located At 15 NW 5th Avenue. (Staff: Director, Development Services) (See backup) (Staff Report, Supporting Docs)

 

** Time Certains are Provided as a Guide and May Not be Heard at the Specified Time**