REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, DECEMBER 16, 2009 1:30 PM

 

1.    CALL TO ORDER

 

2.    ROLL CALL

 

3.    PLEDGE OF ALLEGIANCE

 

4.    PRESENTATIONS AND REPORTS

 

A.   Proclamation in Celebration of Chanukah

 

B.   Moment of Reflection and Call for Peace (Mayor Joy F. Cooper) (Staff Report)

 

C.   Parks and Recreation Summary Report

 

D.   2009 Holiday Lights Awards (Staff: Director of Public Works)(see backup) (Staff Report)

 

PRESENTATION TO BEGIN AT 6:30 P.M., TO BE PROCEEDED BY AN AWARDEE RECEPTION AT 5:30 P.M.

 

E.    Presentation of Certificates in Recognition of the 2010 Martin Luther King Jr. Humanitarian Award Nominees

 

TO BE HEARD AT 7:00 PM

 

F.    Recognition of Dr. Deborah R. Brown as the 2010 Martin Luther King, Jr. Humanitarian Award Recipient

 

TO BE HEARD AT 7:00 PM

 

5.    PUBLIC PARTICIPATION (to be heard at 1:30 P.M.)

 

6.    CONSENT AGENDA

 

A.   Pursuant to Chapter 23, Section 105, Award of Contract, Authorizing Award of BID # FY 2008-2009-007 - Fencing, Gates, Sidewalks, Curbing, Street Maintenance, Micro-surfacing, Striping, Sodding, other installations and various services (Staff: Director, Utilities & Engineering)(See Backup) (Staff Report)

 

7.    CITY BUSINESS

 

A.   Pursuant to Chapter 23, Section 105, Award of Contract, Authorizing the Award RFP/QBS #FY 2008/2009-003, “Design-Build, Qualifications- Based Selection Process (QBS)” to Carlisle Development Group, LLC (Staff: Director of Development Services/Community Development Agency) (See backup) CAD #028/04 (Staff Report, Supporting Docs)

 

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

 

B.   A Resolution of the City of Hallandale Beach, Florida, Supporting the Prohibition of an Electronic Communications Device While Driving by Supporting House Bill 323, Establishing Exceptions to the Prohibition, and Providing that Specified Use of a Wireless Communication Device Does not Constitute Writing, Sending, or Reading a Text Message (Mayor Joy Cooper) CAD #008/09 (Staff Report, 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.   Summary of City Commission Action Taken During Afternoon Portion of Meeting

 

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

 

A.   An Ordinance of the City of Hallandale Beach, Florida Amending the City’s Future Land Use Element of the Comprehensive Plan by Changing the Land Use Designation of a Portion of the Diplomat Country Club Located Generally at 500-501 Diplomat Parkway From Commercial Recreation (86.8 Acres), General Commercial (5.24 Acres), and Low Density Residential (1.45 Acres) to Local Activity Center; Containing a Provision for Inclusion in the City’s Adopted Comprehensive Plan; Providing for Severability; Repealing Conflicting Ordinances and Resolutions and Providing an Effective Date (First Reading) (Staff: Director, Development Services) (See backup) CAD #009/08 (Staff Report, Supporting Docs)

 

B.   Application #34-08-DB for Major Development Review Approval Pursuant to Section 32-782 of the Zoning and Land Development Code to Redevelop and Expand the Existing Commercial Building and Construct a New Commercial Building at the Property Located at 710-730 West Hallandale Beach Blvd. (Staff: Director, Development Services) (See backup) (Staff Report, Supporting Docs)

 

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEMS #12.C THROUGH #12.E.

 

C.   A Resolution of the City of Hallandale Beach, Florida Accepting the CK Plaza Plat Located at 710-730 West Hallandale Beach Blvd. (This Resolution is a result of Application #35-08-P by HB 730-18, LLC) (Staff: Director, Development Services) (See backup) (Supporting Docs)

 

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEMS #12.B. #12.D. AND #12.E.

 

D.   Application #36-08-RD Requesting Redevelopment Area Modifications (RAM) in Accordance with Section 32-176 to Redevelop and Expand the Existing Commercial Building and Construct a New Commercial Building at the Property Located at 710-730 West Hallandale Beach Blvd. (Staff: Director, Development Services) (See backup)

 

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEMS #12.B. #12.C. AND #12.E.

 

E.    Application #05-10-FV Requesting a Variance from Chapter 8, Section 8-76 Regarding Finished Floor Elevation Requirements in X Zones in Order to Redevelop and Expand the Existing Commercial Building and Construct a New Commercial Building at the Property Located at 710-730 West Hallandale Beach Blvd. (Staff: Director, Development Services) (See backup) (Staff Report, Supporting Docs)

 

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEMS #12.B. THROUGH #12.D.

 

F.    An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 8 Building, Construction and Condominiums; Article IV. Condominium; Section 113 Emergency Generator and Emergency Operations Plans Required, Subsection (D), Providing for Severability, and an Effective Date (First Reading) (Staff: Chief, Fire Department) (See Backup) CAD #008/09 (Staff Report, Supporting Docs)

 

G.   An Ordinance of the City of Hallandale Beach, Florida, Providing for Imposition of a Moratorium on Issuance of Business Tax Receipts for the Operations of “Pain Clinics”, and “Pain Management Centers”, for a Six (6) Month Term, to be Extended if Necessary by the City Commission; Providing for Severability, Conflicts, and an Effective Date (First Reading) (Staff: Development Services Director) (See Backup) CAD #022/03 (Staff Report, Supporting Docs)

 

H.   An Ordinance of the City of Hallandale Beach, Florida, Providing for Imposition of a Moratorium on Issuance of Business Tax Receipts for the Operation of “Massage Establishments”, for a Six (6) Month Term, to be Extended if Necessary by the City Commission; Providing for Severability, Conflicts, and an Effective Date (First Reading) (Staff: Director, Development Services) (See backup) CAD #022/03 (Staff Report, Supporting Docs)

 

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