REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

TUESDAY, JANUARY 22, 2008 7:00 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Recognition of Tony Amato for Service to the City

B. Recognition of Promotion of Officer Todd Crevier and Officer Alan Hatch to the Rank of Sergeant

C. Recognition of the Promotion of Sergeant Sonia Quinones to the Rank of Captain

D. Parks and Recreation Summary Report

5. PUBLIC PARTICIPATION (to be heard at 7:15 P.M.)

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

A. A Ordinance of the City of Hallandale Beach, Florida, Approving a Change of Land Use from Residential Medium Density to Residential High Density-2 for the Proposed Project Referred to as “Park Central”, on the Property Legally Described as Lots 9 through 22 of Block 4, Lots 9 through 22 Block 5 and Lots 1 through 18 Block 6 of Hollywood Pines Estates, According to the Plat Thereof, as Recorded In Plat Book 6 at Page 41, of the Public Records of Broward County, Florida. (First Reading)(Staff: Director, Development Services Department)(see backup) (Staff Report, Supporting Docs)

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEM #6.B.

B. An Ordinance of the City of Hallandale Beach, Florida, Approving the Change of Zoning from “RM-18“ to “RM-HD2”, for the Proposed Project Referred to as “Park Central”, on the Property Legally Described as Lots 9 through 22 of Block 4, Lots 9 through 22 Block 5 and Lots 1 through 18 Block 6 of Hollywood Pines Estates, According to the Plat Thereof, as Recorded In Plat Book 6 at Page 41, of the Public Records of Broward County, Florida. (First Reading)(Staff: Director, Development Services Department)(see backup and backup for Item #6.A) (Supporting Docs)

THIS ITEM IS TO BE HEARD IN CONJUNCTION WITH ITEM #6.A.

C. Consideration of Entering into an Amended Interlocal Agreement for Public School Facility Planning with the Broward County School Board. (Staff: Director of Development Services)(see backup)CMD# 005/03 (Staff Report, Supporting Docs)

D. An Ordinance of the City of Hallandale Beach, Florida, Amending Ordinance 2004-09, The Hallandale Beach Police and Fire Pension Plan to Refer to Commissioners as Ex-Officio Voting Members on the Pension Board Held by City Commissioners Appointed by the Commission; Providing for Conflicts; and Severability. (First Reading)(City Attorney)(see backup)CAD# 002/07 (Staff Report, Supporting Docs)

7. CITY BUSINESS

A. A Resolution of the City of Hallandale Beach, Florida, Authorizing the Creation of a "401(A)Pension Plan" with the International City/County Management Association - Retirement Corporation for Eligible Employees (Staff: Director, Personnel/Labor Relations)(see backup) (Staff Report, Supporting Docs)

B. Consideration of Adoption of an Updated and Re-organized City of Hallandale Beach Protocol Manual (Staff: City Clerk)(see backup)CAD# 013/07 (Staff Report, Supporting Docs)

C. Consideration of an Ordinance Creating a Hallandale Beach Code of Ethics to be Supplemented by a Code of Ethics Manual. (Staff: City Clerk)(see backup) CAD# 012/07 (Staff Report, Supporting Docs)

D. Discussion of Alternatives for Control of Beach Erosion (City Manager)(see backup)CAD# 035/97 (Staff Report, Supporting Docs)

TO BE HEARD AT 8:00 P.M.

8. MONTHLY REPORTS (Supporting Docs)

9. COMMISSIONER REPORTS

10. OTHER