REGULAR AGENDA (Supporting Docs)
CITY COMMISSION, CITY OF HALLANDALE BEACH
WEDNESDAY, JANUARY 06, 2010 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 Support for the National Guard and Reserve
C. Discussion of Public Works Construction Projects
5. PUBLIC PARTICIPATION (to be heard at 10:15 A.M.)
6. CONSENT AGENDA
A. Approval of Draft Minutes - Regular Meeting of November 4, 2009 (Supporting Docs)
TO BE HEARD IN CONJUNCTION WITH COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS MEETING ITEM #3.A.
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. PUBLIC HEARINGS (to be heard at 10:30 A.M.)
A. An Ordinance of the City of Hallandale Beach, Florida, Creating Article VI in Chapter 2, Administration, Sections 2-436. Definitions, 2-437. Prohibition on Participation on Items of Personal, Financial, or Organizational Interest, 2-438. Disclosure on Items of Personal, Financial, or Organizational Interests, 2-439. Use and Disclosure of Information Prohibited, 2-440. Contracts Related Disclosure Required, Establishing a Code of Ethics to be Followed by Elected Officials and Employees; Officials Appointed to Boards; Providing for Severability; Providing for an Effective Date (Staff: City Attorney & City Clerk) (See Backup) CAD #012/07 & CAD #013/07 (Staff Report, Supporting Docs)
TO BE HEARD AT 10:30 AM
TO BE HEARD IN CONJUCTION WITH ITEM #7.B.
B. An Ordinance of the City of Hallandale Beach, Florida, Adopting the Protocol Manual; Providing for Severability; Providing for an Effective Date. (Staff: City Attorney & City Clerk) (See Backup for Item #7.A.) CAD #012/07 & CAD #013/07 (Supporting Docs)
TO BE HEARD AT 10:30 AM
TO BE HEARD IN CONJUCTION WITH ITEM #7.A.
C. 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. (Second Reading)(Staff: Development Services Director) (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 December 15, 2009.
The City Commission Approved the Item on December 16, 2009 on First Reading on a 5/0 vote.
D. 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. (Second 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 December 15, 2009.
The City Commission Approved the Item on December 16, 2009 on First Reading on a 5/0 vote.
E. 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)
The City Commission Approved the Item on December 16, 2009 on First Reading on a 5/0 vote.
8. CITY BUSINESS
A. A Resolution of the City of Hallandale Beach, Florida, Authorizing the City to Enter into Local Agency Program (LAP) Supplemental Agreement No. 1 with the Florida Department of Transportation (FDOT) through the American Recovery and Reinvestment Act of 2009 (ARRA) for Financial Management (FM) Number 423788-1-58-01, West Hallandale Beach Blvd. Improvements Project (Staff: Director, Utilities and Engineering) BP #006/07 (Staff Report, Supporting Docs)
9. COMMISSIONER REPORTS
10. OTHER
11. PLANNING AND SCHEDULING MEETING (to be heard during lunch recess in Room 257)