Agenda for June 4, 2008

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, JUNE 04, 2008 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. Presentation of Trophies to Gulfstream Middle School, Hallandale Elementary School and Hallandale Adult Community Center for Participation in a Food Drive to Benefit the Hallandale Food Pantry (Vice Mayor Julian)

C. Recognition of the Step by Step Foundation for Contributions to the Hallandale Beach Police Athletic League

D. Recognition of Commissioner Ross by the National Association of Professional Women (NAPW)

E. Discussion of Public Works Construction Projects

5. PUBLIC PARTICIPATION (to be heard at 10:15 A.M.)

6. CONSENT AGENDA

A. Approval of Minutes - Regular City Commission Meetings of February 20, 2008 and March 5, 2008 (Supporting Docs)

7. PUBLIC HEARINGS (to be heard at 10:30 A.M.)

A. An Ordinance of the City of Hallandale Beach, Florida, Creating Article VII, Inclusive of Sections 28-226 Through 28-230, of Chapter 28, Traffic and Motor Vehicles, and Boats, Article VII Automated Enforcement of Certain Traffic Violations of the Code of Ordinances of the City of Hallandale Beach, Requiring Adherence to Red Light Traffic Control Signals; Requiring a Motor Vehicle Owner to Pay a Civil Fee for a Motor Vehicle that Runs a Red Light; Allowing Traffic Enforcement Photographic Systems to Record Violations of Red Light Traffic Control Signals; Providing for Issuance of Civil Notices of Code Violation for Such Violations; Providing for a Method for the Motor Vehicle Owner to Appeal a Notion of Code Violation; Providing for Severability; Providing for Repeal of Conflicting Ordinances; Providing an Effective Date. (First Reading)(Staff: Police Chief)(see backup)CAD#006/07 (Staff Report, Supporting Docs)

B. An Ordinance of the City of Hallandale Beach, Florida, Establishing Surveillance Security Cameras in Late-Night Businesses; Providing Purpose; Providing Definitions; Requiring Specified Late-Night Businesses to Have Digital Video Security Camera Systems; Providing Requirements for Such Systems; Providing for Enforcement; Providing for Civil Fines; Providing for Incentives; Providing Exceptions; Providing for Severability; Providing for an Effective Date. (First Reading)(Staff: City Attorney)(see backup)CAD#006/08 (Staff Report, Supporting Docs)

C. An Ordinance of the City of Hallandale Beach, Florida, Repealing City of Hallandale Beach Ordinance 2008-03; Enacting Section 2-40 of the City of Hallandale Beach Code of Ordinances to Provide for the Appointment of Two City Commissioners to the City of Hallandale Beach Police Officers' and Firefighters' Board of Trustees; Providing for Conflicts; and Severability; Providing for an Effective Date. (First Reading)(City Attorney)(see backup)CAD#002/07 (Staff Report, Supporting Docs)

8. CITY BUSINESS

A. Consideration to Accept and Place on File the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended September 30, 2007. (Staff: Director of Finance)(see backup) (Staff Report)

TO BE HEARD AT 2:00 P.M.

B. Presentation by Lawrence Smith Regarding the 2008 Legislative Session (see backup) CAD#008/08 (Staff Report)

TO BE HEARD AT 2:30 P.M.

C. Discussion of State of Florida Grant Appropriations (Mayor Cooper) (see backup) CAD#008/08 (Staff Report)

D. Discussion of Adopting a Resolution Requiring Academic Tutoring for City Police Athletic League (PAL) Participants with a 2.0 Grade Point Average or Lower (Mayor Cooper) (see back-up) (Staff Report)

E. Consideration of a Resolution to Encourage Broward County to Provide Funding to Enhance Closest Unit Response Within and Outside of Hallandale Beach, as well as Codifying a Standard Service Level Agreement.(Mayor Cooper)(see backup) CAD#008/08 (Staff Report)

F. Discussion of Adopting a Resolution Recognizing the Need for a Collaborative, Multi-Jurisdictional Approach to Address Future County-wide Water Resource Needs and Supporting the Establishment of the Broward Water Resources Task Force (Mayor Cooper)(see backup) CMD#004/07 (Staff Report, Supporting Docs)

9. COMMISSIONER REPORTS

10. OTHER

11. PLANNING AND SCHEDULING MEETING (to be heard during lunch recess in Room 257)