REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, OCTOBER 20, 2010 1:30 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PUBLIC PARTICIPATION (to be heard at 1:35 P.M.)

5. PRESENTATIONS AND REPORTS

A. Parks and Recreation Summary Report

B. Presentation of Appreciation Plaque by Bishop Joseph Lee of The Lord's House to the Sanitation Division (Staff Report)

TO BE HEARD AT 1:30 P.M.

6. CONSENT AGENDA

A. Approval of Draft Minutes - Special City Commission Meetings of July 8, 2010 and July 22, 2010 (Supporting Docs)

7. CITY BUSINESS

A. Discussion and Final Approval of Scope of Services (Agreed Upon Procedures) for the Internal Control Review Engagement (Staff: Director of Finance) (See Backup) CAD#015/10 (Staff Report, Supporting Docs)

TO BE HEARD AT 7:30 P.M.

TO BE HEARD IN CONJUNCTION WITH HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY  AGENDA ITEM #3.B.

B. Consideration of a Request by Mardi Gras Racetrack and Casino for Mitigation of a Payment of $75,000. (Staff: Director of Development Services) (See Backup) CAD#007/05 (Staff Report, Supporting Docs)

TO BE HEARD AT 1:45 P.M.

C. Consideration of Short Term Solutions for Solid Waste Services (Staff: Director of Public Works) (See Backup)CAD#018/10 (Staff Report, Supporting Docs)

D. Discussion of the City Manager's Employment Agreement (City Commission)(See Backup) CAD#017/10 (Staff Report, Supporting Docs)

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 the Afternoon Portion of the Meeting

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

A. An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 32 of the Code of Ordinances to Update the Adult Entertainment Business Regulations;  Providing for Conflicts; Providing for Severability; and Providing for an Effective Date. (First Reading) (Staff: Development Services Director) (See Backup) CAD #016/08 (Staff Report, Supporting Docs)

THIS ITEM IS QUASI JUDICIAL

B. An Ordinance of the City of Hallandale Beach, Florida, Adopting Corrections, Updates and Modifications to the Capital Improvements Element of the Hallandale Beach Comprehensive Plan to Reflect the City's Fiscal Year 2010-2011 Budget; Providing for Conflict and Severability.  (City of Hallandale Beach Application # 71-10-PA (Second Reading) (Staff: Director of Development Services) (See Back Up) (Staff Report, Supporting Docs)

THE PLANNING AND ZONING BOARD  RECOMMENDED APPROVAL OF THIS ORDINANCE ON SEPTEMBER 22, 2010 BY A ROLL CALL VOTE OF 5/0.        

THE CITY COMMISSION ADOPTED THE ORDINANCE ON FIRST READING BY A ROLL CALL VOTE OF  SEPTEMBER 15, 2010 BY A ROLL CALL VOTE OF 4/1 (LONDON, NO).