REGULAR AGENDA (Supporting Docs)
CITY COMMISSION, CITY OF HALLANDALE BEACH
WEDNESDAY, FEBRUARY 17, 2010 1:30 PM
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PRESENTATIONS AND REPORTS
A. Proclamation Proclaiming February as Black History Month
B. Proclamation Proclaiming ECO Fair 2010 and Presentation of Certificates to GLO Committee Members Oscar Llorente, Richard Shan and Carole Pumpian in Appreciation for their Leadership Roles
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)
A. Presentation by Principal Financial Group of the Quarterly Results of the General Employees and Professional/Management Pension Plans for the Quarter ending December 31, 2009. (Staff: Assistant City Manager)(see backup) (Staff Report, Supporting Docs)
TO BE HEARD AT 2:30 P.M.
B. Consideration of the Acquisition through the Severe Repetitive Loss (SRL) Program of the Property Located at 912 NE 2nd Street (Staff: Director, Utilities and Engineering) (See Backup) CAD #030A-03 (Staff Report, Supporting Docs)
C. Discussion of a Dog Park at Joe Scavo Park (Staff: Director, Park and Recreation) (See Backup) (Staff Report, Supporting Docs)
D. A Resolution of the City of Hallandale Beach, Florida, Supporting Senate Bill 1178 Authorizing the President of the Senate or Speaker of the House to Request Impact Sessions for Proposed Legislation to Consider such Legislation Cost and Benefits and in Support of Protocols and Procedures, to be Put in Place by the Revenue Estimating Committee by October 1,2010 to Determine the Impact of Legislation (Staff: Assistant City Manager) (See Backup) CAD #008/10 (Staff Report, Supporting Docs)
E. A Resolution of the City of Hallandale Beach, Florida, Supporting Senate Bill 2923, Authorizing the Senate and House of Representatives to Invest in Summer and year Round Employment for Economically Disadvantaged Youth and Stimulate Locate Economies, and Providing for an Effective Date (Mayor Joy F. Cooper) AR #006/10 & CAD #008/10 (Staff Report, Supporting Docs)
F. A Resolution of the City of Hallandale Beach, Florida, Supporting the U.S. Conference of Mayors Pertaining to Amendments to the Robert T. Stafford Disaster Relief and Emergency Assistance Act for Preparation for and Response to Disaster, Giving the President Power to Issue Disaster Declarations that Help States and Local Communities Overwhelmed by Events that Disrupt Normal Functioning, and Providing for an Effective Date (Mayor Joy F. Cooper)AR #005/10 & CAD #008/10 (Staff Report, Supporting Docs)
G. A Resolution of the City of Hallandale Beach, Florida, in Support of Public-Private Partnerships to Help Reduce Domestic Violence and to Serve Victims and their Families, Including the Aggressors (Mayor Joy F. Cooper) AR #007/10 & CAD #008/10 (Staff Report, Supporting Docs)
H. A Resolution of the City of Hallandale Beach, Florida, Supporting the Proposed Breast Cancer Patient Protection Act (Mayor Joy F. Cooper) CAD #008/10 (Staff Report, Supporting Docs)
7. COMMISSIONER REPORTS
8. OTHER
9. PUBLIC PARTICIPATION (to be heard at 7:00 P.M.)
10. CONSENT AGENDA
A. Voting on City Business Items Previously Discussed
11. PUBLIC HEARINGS (to be heard at 7:30 P.M.)
A. An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 23, Section 23-108 Cooperative Purchasing to Include the Purchases of Services; Providing for Conflict, Severability and an Effective Date (Second Reading) (Staff: General Services Director)(See Backup) (Staff Report, Supporting Docs)
B. An Ordinance of the City of Hallandale Beach, Florida, Extending to Peoples Gas System, a division of Tampa Electric Company, a Non-Exclusive Gas Franchise through June 30, 2010, unless mutually extended by the parties beyond June 30, 2010, until a new franchise agreement is brought back for consideration by the City Commission (Staff: Director, General Services) (See backup) (Staff Report, Supporting Docs)