REGULAR AGENDA (Supporting Docs)
CITY COMMISSION, CITY OF
WEDNESDAY, OCTOBER 21, 2009 3:00 PM
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PRESENTATIONS AND REPORTS
A. Parks and Recreation Summary Report
5. PUBLIC PARTICIPATION (to be heard at 3:15 P.M.)
6. CONSENT AGENDA
A. Pursuant to Chapter 23, Section 108, Cooperative Purchasing, Request Authorization to Award Straightline Engineering Group the Ansin Blvd. Storage Lot: Construction of Pavement Utilizing City of Miami Gardens Contract ITB #08-09-010, An Agreement for Industrial-Residential Stormwater Improvements, for an Amount not to Exceed $240,000 (Staff: Director, Utilities & Engineering) BP #006/09 (Staff Report)
B. Pursuant to Chapter 23, Section 23-108, Hallandale Beach Code of Ordinances, Cooperative Purchasing, the City Commission Authorize the Annual Purchase of the Sanitation Vehicles Utilizing the City of Tallahassee’s Contract (No. 1961) in the Amount Not to Exceed $234,420.00 (Staff: Director, Public Works) (See Backup) (Staff Report)
C. Approval of Draft Minutes - Regular Meeting of September 16, 2009 and Special Meeting of September 15, 2009 (Supporting Docs)
TO BE HEARD IN CONJUNCTION WITH COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS MEETING ITEM #3.B.
TO BE HEARD IN CONJUNCTION WITH GOLDEN ISLES SAFE NEIGHBORHOOD DISTRICT BOARD OF DIRECTORS MEETING ITEM #3.A.
TO BE HEARD IN CONJUNCTION WITH THREE ISLANDS SAFE NEIGHBORHOOD DISTRICT BOARD OF DIRECTORS MEETING ITEM #3.A.
7. CITY BUSINESS (Voting on Items Deferred to Evening Consent Agenda)
A. Presentation by the Government Finance Officers Association (GFOA) of Certificate of Excellence in Financial Reporting for Fiscal Year Ended September 30, 2007 and the Distinguished Budget Presentation Award for the 2008-2009 Budget (Director of Finance)(See Backup) (Staff Report)
TO BE HEARD AT 3:30 PM
B. Consideration of the Communities for a Lifetime Action Plan (Staff: Director of Development Services)(See Backup)CAD #022/07 (Staff Report, Supporting Docs)
C. Consideration of Selection of the 2010 Martin Luther King, Jr. Humanitarian Award Recipient (Staff: Director, Human Services)(See Backup) (Staff Report, Supporting Docs)
D. Consideration of Approval of the Third Annual NatureScape Irrigation Service (NIS) Water Savings Report and Five-Year Contract Renewal with Broward County (Staff: Director, Utilities and Engineering)(See Backup)CAD #011/06 (Staff Report)
E. A Resolution of the City of Hallandale Beach, Florida, Approving Submittal of an Application for Financial Assistance from the Florida Department of State through the Historic Preservation Small Matching Grant for the Preservation of the Moffitt House in the Amount of $50,000 (Staff: Director, Public Works)(see backup) BP #014/09 (Staff Report, Supporting Docs)
F. A Resolution of the City of Hallandale Beach, Florida, Authorizing an Application for Financial Assistance with the Florida Coastal Management Grant Program through the Coastal Partnership Initiative for the Renovation of South Beach Park (Staff: Director, Public Works)(see backup) BP #009/07 (Staff Report, Supporting Docs)
8. COMMISSIONER REPORTS
9. OTHER
10. PUBLIC PARTICIPATION (to be heard at 7:00 P.M.)
11. CONSENT AGENDA
A. Voting on City Business Items Previously Discussed
12. PUBLIC HEARINGS (to be heard at 7:30 P.M.)
A. Application #74-09-TC- An Ordinance of the City of Hallandale Beach, Florida Amending Chapter 32, Article IV of the Zoning and Land Development Code, Division 17, Signs, Relative to Political Signs, Providing for Conflict, Severability and an Effective Date.(First Reading)(Staff: Director, Development Services) (See Backup) CAD#022/03 (Staff Report, Supporting Docs)
The Planning and Zoning Board Recommended Approval of this Item with a Majority Vote of (6-0) on September 23, 2009.
B. Application #75-09-TC- An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 8, Buildings, Construction and Condominiums by Creating Section 8-37, ”Hallandale Beach Green Building Program” and Amending Chapter 32, Zoning and Land Development Code by Amending Section 32-787, “Site Plan Review Standards” Providing for Conflict, Severability and an Effective Date.(First Reading)(Staff: Director, Development Services) (See Backup) (Staff Report, Supporting Docs)
The Planning and Zoning Board Recommended Approval of this Item with a Majority Vote of (6-0) on September 23, 2009.
C. Applicaton #73-09-TC- An Ordinance
of the City of Hallandale Beach, Florida, Amending Chapter 32, Article III of
the Zoning and Land Development Code, Section 32-171 Fashion Row Overlay
District Relative to Redevelopment Area Modifications within the District;
Section 32-172 North Dixie Corridor Overlay District, Relative to Site
Development Standards for Residentially or Community Facility Zoned Property or
Use and Redevelopment Area Modifications within the District; Section 32-173
Pembroke Road Overlay District Relative to Site Development Standards for
Residentially Zoned Properties and Redevelopment Area Modifications within the
District; Section 32-174 Planned Development District, Relative to
Modifications, Dimension and Design Regulations; Section 32-176 Planned
Redevelopment Overlay District Relative to Site Development Standards for
Residentially Zoned Property or Use and Redevelopment Area Modifications within
the District; Section 32-177 Redevelopment Area Modifications Relative to
Redevelopment Area Modifications Review Criteria and Transmittal Deadlines;
Section 32-178 South Dixie Highway Overlay District, Relative to Site
Development Standards for Residentially Zoned Property or Use and Redevelopment
Area Modifications within the District; Section 32-180 Foster Road Overlay
District Relative to Site Development Standards for Residentially Zoned
Property or Use and Redevelopment Area Modification within the District;
Providing for Conflict, Severability and an Effective Date. (First
The Planning and Zoning Board Recommended Approval of this Item with a Majority Vote of (6-0) on September 23, 2009.