REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, APRIL 21, 2010 1:30 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Proclamation Proclaiming National Crime Victims' Rights Week

B. Parks and Recreation Summary Report

C. Census 2010 Summary Report

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

6. CONSENT AGENDA

A. Approval of Draft Minutes - Regular Meeting of January 27, 2010 and Special Meeting of January 27, 2010. (Supporting Docs)

7. CITY BUSINESS

A. Consideration to Approve Memorandum of Understanding with City of West Park for Location and Operation of Water Supply Wells and, Pursuant to Chapter 23, Section 105, Award of Contracts, Request Authorization to Award Hazen and Sawyer, P.C. Design/Permit/Construction Management Services of Wellfield in Accordance with RFP #FY2007-2008-004, Continuing Services and Comprehensive Services, for an Amount not to Exceed $645,000 (Staff: Director, Utilities and Engineering)(See Backup)CAD #002/08 (Staff Report, Supporting Docs)

B. Presentation by the Planning and Zoning Advisory Board (Presented by Arnold Cooper, Chair)(See Backup) (Staff Report)

TO BE HEARD AT 7:10 PM

C. Presentation by the Public Transportation/Flood Mitigation Advisory Board (Presented by Joe Sher, Vice Chair)(See Backup) (Staff Report, Supporting Docs)

TO BE HEARD AT 7:20 PM

8. COMMISSIONER REPORTS

9. OTHER

10. PUBLIC PARTICIPATION  (to be heard at 7:00 P.M.)

11. CONSENT AGENDA

A. Summary of City Commission Action Taken During Afternoon Portion of Meeting

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

A. Application #37-10-CL by Florida BT LLC d/b/a Bartinis for a Nightclub License Pursuant to Section 5-9 of the City’s Code of Ordinances to Serve Alcoholic beverages at Bartinis until 6:00 A.M. at the Village of Gulfstream located at 601 Silks Run, Suite 2497 (Staff: Director, Development Services) (See backup) (Staff Report, Supporting Docs)

The Planning and Zoning Board Recommended Approval 4-0 on March 24, 2010.

B. Application #36-10-CL by CR Florida 921, LLC d/b/a Cadillac Ranch for a Nightclub License Pursuant to Section 5-9 of the City’s Code of Ordinances to Serve Alcoholic beverages at Cadillac Ranch until 6:00 A.M. at the Village of Gulfstream located at 921 Silks Run, Suite 1615 (Staff: Director, Development Services) (See backup) (Staff Report, Supporting Docs)

The Planning and Zoning Board Recommended Approval 5-0 on March 24, 2010.

C. An Ordinance of the City of Hallandale Beach, Florida, Amending the City’s adopted Comprehensive Plan, Future Land Use Element, Section 2.3.H Relative to the Use of Flexibility or Reserve Units within the Local Activity Center Land Use Category Providing for Conflict and an Effective Date. (This Ordinance is a Result of Application #38-10-PA by the City of Hallandale Beach)(First Reading) (Staff: Director, Development Services) CAD#018/06 (Staff Report, Supporting Docs)

The Planning and Zoning Board Recommended Approval of this Item with a Majority Vote of 5/0 on March 24, 2010.