REGULAR AGENDA (Supporting Docs)
CITY COMMISSION, CITY OF HALLANDALE BEACH
WEDNESDAY, MARCH 03, 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. Recognition of Promotion of Sergeant Paul Robert to Captain and Officer Brian Hubbert to Sergeant
C. Proclamation Proclaiming the 90th Anniversary of League of Women Voters
D. Proclamation Proclaiming Problem Gambling Awareness Week
E. Proclamation Proclaiming Firefighter Appreciation Month
F. Discussion of Public Works Construction Projects
5. PUBLIC PARTICIPATION (to be heard at 10:15 A.M.)
6. CONSENT AGENDA
A. Pursuant to Chapter 23, Section 105, Award of Contract, Hallandale Beach Code of Ordinances, Request authorization to award Bid #FY 2009-2010-004, 35th Year CDBG Public Improvement Project, to Miguel Lopez, Jr., Inc. in the total amount of $269,453.00. (Staff: Director of Utilities & Engineering) (see backup) CAD #11A/09 (Staff Report, Supporting Docs)
B. Approval of Draft Minutes - Regular Meeting of December 16, 2009 (Supporting Docs)
TO BE HEARD IN CONJUNCTION WITH COMMUNITY REDEVELOPMENT AGENCY 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, 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)(Second Reading) (Staff Report, Supporting Docs)
The City Commission adopted the Ordinance on First Reading on February 17, 2010 on a 5/0 Roll Call Vote.
8. CITY BUSINESS
A. Pursuant to Chapter 23, Section 23-105, Award of Contract, Authorize the City Manager to Enter into a Contract with Bermello Ajamil & Partners, Inc for the Development of a Citywide Parks Master Plan, in Accordance with RFP #FY2007-2008-004, Continuing Services and Comprehensive Services in an Amount not to Exceed $250,000 (Staff: City Manager Administrator)(See Backup) CAD #009/08 (Staff Report, Supporting Docs)
TO BE HEARD AT 11:00 AM
B. Discussion of the City of Hallandale Beach Neighborhood Stabilization Program (NSP1) Activities (Staff: Director, Development Services)(See Backup) CAD #006/09 (Staff Report)
TO BE HEARD AT 11:30 AM
C. A Resolution of the City of Hallandale Beach, Florida, Supporting the Florida Cultural Alliance in its Effort to Obtain Funding for the Arts, Cultural, Historical, and Humanities Resources from the State; and Providing for an Effective Date (Mayor Joy Cooper) (Staff Report, Supporting Docs)
9. COMMISSIONER REPORTS
10. OTHER
11. PLANNING AND SCHEDULING MEETING (to be heard in Room 257)