REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, FEBRUARY 20, 2008 7:00 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Proclamation Proclaiming 2-1-1 Broward Day

B. Parks and Recreation Summary Report

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

6. CONSENT AGENDA

A. Approval of Minutes - Regular Meetings of August 14, 2007, September 5, 2007, September 19, 2007, October 3, 2007 and October 17, 2007 (Supporting Docs)

B. Pursuant to Chapter 23, Section 23-105, Hallandale Beach Code of Ordinances, Authorize Bid # FY 2006-2007-005, Northwest/Southwest 8th Avenue Improvements to Tenex Enterprises, Inc. in the amount of $545,365. (Staff: Director, Public Works/Utilities & Engineering)(see backup) CAD# 00/009 (Staff Report)

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

A. An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 32, Article V, of the City of Hallandale Beach Code of Ordinances, the “Land Development and Zoning Code”; Amending Section 32-790, “Time Limits and Revisions”; Providing for Conflicts, Providing for Severability; Providing for an Effective Date.(First Reading) (Staff: Director, Development Services)(see backup) (Staff Report, Supporting Docs)

B. An Ordinance of the City of Hallandale Beach, Florida, Amending Ordinance 2004-09, The Hallandale Beach Police and Fire Pension Plan to Provide for the Authority for Two Commissioners to Serve as Members on the Police and Fire Pension Board of Trustees; Providing for Conflicts; and Severability (First Reading)(City Attorney)(see backup)CAD# 002/07 (Staff Report, Supporting Docs)

C. An Ordinance of the City of Hallandale Beach, Florida, Proposing to the Electors of the City an Amendment to the City Charter Section 3.08(1) to Eliminate the One (1) Year Post Employment Restriction that Provides that no Former Commissioner shall Hold any Compensated Hallandale Beach City Office or Hallandale Beach City Employment Until One (1) Year After the Expiration of the Term for Which he was Elected to the Commission; Placing the Question on the Ballot on November 4, 2008; Providing a Ballot Title and Ballot Language; Providing for Conflict; Providing for Severability; Providing for an Effective Date (First Reading) (City Attorney) (see backup)AR# 026/07 (Staff Report, Supporting Docs)

8. CITY BUSINESS

A. Discussion of Zoning Code Section 32-453(d) entitled, "Wheel stops." (Staff: Director, Development Services)(see backup) (Staff Report)

B. Pursuant to Chapter 23, Section 23-107(6), Bids and Contracts from Other Entities, Hallandale Beach Code of Ordinances, Request Authorization to Award a Contract to Florida Highway Products, Inc., in the amount of $540,290.00 for the Full Depth Reclamation of Golden Isles Drive, CIP # 82-20-03. (Staff: Director, Public Works, Utilities and Engineering) (see backup)BP #24/04 (Staff Report)

C. Discussion of Placing Candidate Campaign Finance Reports on the City's Website (Commissioner London)(see backup) (Staff Report, Supporting Docs)

D. Discussion of the City's Building Moratorium (Mayor Cooper)(See Backup)CAD#027/07 (Staff Report)

9. MONTHLY REPORTS (Supporting Docs)

10. COMMISSIONER REPORTS

11. OTHER