City Commission, City of Hallandale Beach

REGULAR AGENDA CITY COMMISSION, CITY OF HALLANDALE BEACH WEDNESDAY, DECEMBER 03, 2014 6:30 PM The City Commission Monthly Planning & Scheduling Session will begin at 6:00 PM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS

A. PRESENTATION ON THE PROPOSED IMPLEMENTATION OF PARKS GO! 2020

5. PUBLIC PARTICIPATION - (To be heard at 6:45 P.M.)(Speakers must sign-in with the City Clerk prior to the start of the meeting)

6. COMMISSIONER COMMUNICATIONS - Items not on the Agenda

A. COMMISSIONER LAZAROW

B. COMMISSIONER LONDON

C. COMMISSIONER SANDERS

D. VICE MAYOR JULIAN

E. MAYOR COOPER

7. CITY ATTORNEY COMMUNICATIONS - Items not on the Agenda

8. CITY MANAGER COMMUNICATIONS - Items not on the Agenda

9. APPROVAL OF DRAFT MINUTES

A. OCTOBER 15, 2014 REGULAR CITY COMMISSION MEETING

B. NOVEMBER 5, 2015 REGULAR CITY COMMISSION MEETING

10. CONSENT AGENDA

***Time Certains are Provided as A Guide and May Not Be Heard at the Time Specified*** Page 2 A. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE SIXTY-NINE (69) VEHICLES UTILIZING THE FLORIDA SHERIFF'S ASSOCIATION BID AND THE STATE OF FLORIDA CONTRACT IN AN AMOUNT NOT TO EXCEED THREE MILLION ONE HUNDRED THIRTY THOUSAND SEVEN HUNDRED DOLLARS ($3,130,700.00); AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: DIRECTOR OF PUBLIC WORKS) (SEE BACKUP)

B. RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO REJECT ALL BIDS FOR BID #2013-2014-016, CUSTODIAL SERVICES; AND AUTHORIZING THE CITY MANAGER TO RE-ADVERTISE THE CUSTODIAL SERVICES BID; INCORPORATING CHANGES TO THE SCOPE OF SERVICES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: DIRECTOR OF PUBLIC WORKS) (SEE BACKUP)

11. ORDINANCES ON FIRST READING

A. AN ORDINANCE OF THE CITY OF HALLANDALE BEACH, FLORIDA PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED AGGREGATE PRINCIPAL AMOUNT OF $58,500,000 HALLANDALE BEACH, FLORIDA GENERAL OBLIGATION BONDS; DIRECTING THE APPLICATION OF THE PROCEEDS OF SUCH BONDS; AUTHORIZING OTHER REQUIRED ACTIONS; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (STAFF: CITY MANAGER) (SEE BACKUP)

12. ORDINANCES ON SECOND READING/PUBLIC HEARING

13. RESOLUTIONS/PUBLIC HEARING

A. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING MAJOR DEVELOPMENT APPLICATION #139-13-DB AND CONDITIONAL USE PERMIT APPLICATION #140-13-CU, FOR THE GULFSTREAM POINT PROJECT LOCATED AT 918 SOUTH FEDERAL HIGHWAY; PROVIDING AN EFFECTIVE DATE. (STAFF: DIRECTOR OF DEVELOPMENT SERVICES) (SEE BACKUP)

NOTE: ITEMS #13.A., #13.B., #13.C. & #13.D WILL BE HEARD IN CONJUNCTION

B. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH, HALLANDALE FIRST, LLC, AND HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY FOR THE GULFSTREAM POINT PROJECT LOCATED AT 918 SOUTH FEDERAL HIGHWAY, IN SUBSTANTIALLY THE SAME FORM AS ATTACHED HERETO AS EXHIBIT 1; AND PROVIDING AN EFFECTIVE DATE. (STAFF: DIRECTOR OF DEVELOPMENT SERVICES) (SEE BACKUP)

C. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF HALLANDALE BEACH, FLORIDA, ACCEPTING A PLAT NOTE AMENDMENT TO THE GULFSTREAM POINT PLAT FOR CERTAIN PROPERTY WITHIN THE CITY OF HALLANDALE BEACH LOCATED AT 918 SOUTH FEDERAL HIGHWAY IN ACCORDANCE WITH CHAPTER 32, ARTICLE II, DIVISION 2 OF THE CITY OF HALLANDALE BEACH CODE OF ORDINANCES, ZONING AND LAND DEVELOPMENT CODE, AND AUTHORIZING THE TRANSMITTAL OF SAME TO BROWARD COUNTY FOR APPROVAL IN ACCORDANCE WITH CHAPTER 5, ARTICLE IX, DIVISION 2, SECTION 5-184 OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE. (STAFF: DIRECTOR OF DEVELOPMENT SERVICES) (SEE BACKUP) Page 3 NOTE: ITEMS #13.A., #13.B., #13.C. & #13.D WILL BE HEARD IN CONJUNCTION

D. A RESOLUTION OF THE CITY OF HALLANDALE BEACH, FLORIDA, MODIFYING NON-VEHICULAR ACCESS LINE WITHIN THE GULFSTREAM POINT PLAT AND AUTHORIZING THE TRANSMITTAL OF SAME TO BROWARD COUNTY FOR APPROVAL; PROVIDING AN EFFECTIVE DATE. (STAFF: DIRECTOR OF DEVELOPMENT SERVICES) (SEE BACKUP)

E. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AMENDING THE FEE SCHEDULE BOOKLET TO INCLUDE APPLICATION FEES ASSOCIATED WITH THE ALLOCATION OF REGIONAL ACTIVITY CENTER (RAC) UNITS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: DIRECTOR OF DEVELOPMENT SERVICES) (SEE BACKUP)

14. RESOLUTIONS/CITY BUSINESS

15. ADJOURN