City Commission

Commission Chambers

Agenda — 38 items

1. 1. CALL TO ORDER ▶ jump to 0:02
2. 2. ROLL CALL ▶ jump to 0:17
3. 3. PLEDGE OF ALLEGIANCE ▶ jump to 0:35
4. 4. ORDER OF BUSINESS ▶ jump to 1:53
5. 5. PUBLIC PARTICIPATION (Speakers must sign-in with the City Clerk prior to the start of the meeting) ▶ jump to 2:41
6. 6. PRESENTATIONS
7. A. PROPERTY APPRAISER MARTY KIAR PRESENTATION. 24-298 ▶ jump to 2:46
8. 7. APPROVAL OF DRAFT MINUTES ▶ jump to 3:22
9. A. JUNE 26, 2024 CITY COMMISSION MEETING.(STAFF: CITY CLERK) 24-293
10. B. JUNE 26, 2024 SPECIAL BUDGET WORKSHOP MEETING. (STAFF: CITY CLERK) 24-292
11. C. JUNE 5, 2024 SPECIAL BUDGET WORKSHOP MEETING. (STAFF: CITY CLERK) 24-290
12. D. JUNE 5, 2024 CITY COMMISSION EXECUTIVE SESSION NO.1. (STAFF:CITY CLERK) 24-288
13. E. JUNE 5, 2024 CITY COMMISSION EXECUTIVE SESSION NO.2. (STAFF:CITY CLERK) 24-289
14. F. JUNE 5, 2024 CITY COMMISSION MEETING. (STAFF: CITY CLERK) 24-286
15. 8. CONSENT AGENDA (Matters on the Consent Agenda are not expected to require discussion. Items will be adopted by one motion. If discussion is desired by any member of the Commission, then that item may be pulled from the Consent Agenda by any member of the City Commission and will be considered separately. If the public wishes to speak on a matter on the Consent Agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized prior to the approval of the Consent Agenda or on the separate item, if it is pulled.) ▶ jump to 4:04
16. A. BUDGET PERFORMANCE REPORT THROUGH MAY 31, 2024. (STAFF: BUDGET DIRECTOR) 24-256
17. B. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA APPROVING PURCHASE FROM KRONOS SAASSHR, INC., OF TIME KEEPING SYSTEM, CLOCKS AND OTHER SUPPORT FOR A TOTAL MAXIMUM COST OF ONE HUNDRED, FORTY-FIVE THOUSAND DOLLARS AND EIGHTY CENTS ($145,000.80) FOR FISCAL YEARS 2023-24 AND 2024-25, UTILIZING THE COOPERATIVE OMNIA PARTNERS CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CHIEF INFORMATION OFFICER) 24-280
18. C. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING UTILIZATION OF SOURCEWELL CONTRACT #041123 WITH MUSCO SPORTS LIGHTING, LLC, FOR THIRTY SIX THOUSAND TWO HUNDRED AND TEN DOLLARS ($36,210) TO REPLACE INTERIOR GYM LIGHTS AT THE BLUESTEN PARK YMCA; AND PROVIDING AN EFFECTIVE DATE. (STAFF: PARKS AND RECREATION DEPARTMENT DIRECTOR) 24-296
19. D. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, SUPPORTING THE BROWARD METROPOLITAN PLANNING ORGANIZATION COMPLETE STREETS AND OTHER LOCALIZED INITIATIVES PROGRAM PROGRAMMING OF THE ATLANTIC SHORES BOULEVARD PROJECT FROM NORTH FEDERAL HIGHWAY TO DIPLOMAT PARKWAY AND THE DIANA DRIVE PROJECT FROM GOLDEN ISLES DRIVE TO SE 26TH AVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: SUSTAINABLE DEVELOPMENT DIRECTOR) 24-326 ▶ jump to 5:05
20. E. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, SUPPORTING INCLUSION IN THE 2050 METROPOLITAN TRANSPORTATION PLAN OF THE BROWARD METROPOLITAN PLANNING ORGANIZATION THE PROJECT ON PEMBROKE ROAD FROM US 1 TO 14TH AVENUE AND A MULTIMODAL FEASIBILITY STUDY AT 2ND ST/HIBISCUS ST/CHURCH ST EXTENSION; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: SUSTAINABLE DEVELOPMENT DIRECTOR) 24-327 ▶ jump to 25:22
21. F. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING AN INCREASE FOR PROFESSIONAL SERVICES WITH HARRY M. HIPLER, ESQ. FOR SPECIAL MAGISTRATE SERVICES FOR FISCAL YEAR 2023-24, TO AN ANNUAL ALLOWABLE EXPENDITURE NOT-TO-EXCEED THIRTY-FIVE THOUSAND DOLLARS ($35,000.00); AND PROVIDING AN EFFECTIVE DATE. (STAFF: SUSTAINABLE DEVELOPMENT DIRECTOR) 24-328
22. G. CITY CLERK'S OFFICE QUARTERLY REPORT AUGUST 2024. 24-008
23. 9. ORDINANCES ON FIRST READING
24. 10. ORDINANCES ON SECOND READING/PUBLIC HEARING
25. 11. RESOLUTIONS/PUBLIC HEARING
26. 12. RESOLUTIONS/CITY BUSINESS
27. A. GOLDEN ISLES SAFE NEIGHBORHOOD DISTRICT LAKE DISCUSSION. (SPONSORED BY COMMISSION MIKE BUTLER) 24-267 ▶ jump to 35:20
28. 13. COMMISSIONER COMMUNICATIONS - Items not on the Agenda
29. A. COMMISSIONER ADAMS ▶ jump to 44:26
30. B. COMMISSIONER BUTLER ▶ jump to 45:16
31. C. COMMISSIONER LAZAROW ▶ jump to 50:52
32. D. VICE MAYOR LIMA-TAUB ▶ jump to 58:00
33. E. MAYOR COOPER ▶ jump to 62:35
34. 14. CITY ATTORNEY COMMUNICATIONS - Items not on the Agenda ▶ jump to 75:51
35. 15. CITY MANAGER COMMUNICATIONS - Items not on the Agenda ▶ jump to 79:03
36. 16. INFORMATIONAL ITEMS: (No Action Required)
37. 17. ADJOURN ▶ jump to 79:09
38. 38 THIS MEETING IS OPEN TO THE PUBLIC. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS THAT ARE DISABLED; WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT 954-457-1489 NO LATER THAN TWO DAYS PRIOR TO SUCH PROCEEDING. AGENDA ITEMS MAY BE VIEWED AT THE OFFICE OF THE CITY CLERK, CITY OF HALLANDALE BEACH CITY HALL, 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM SHOULD CONTACT THE CITY CLERK AT 954-457-1489. A COMPLETE AGENDA PACKET IS ALSO AVAILABLE ON THE CITY WEBSITE AT www.hallandalebeachfl.gov ALL INTERESTED PERSONS MAY APPEAR AT THE MEETING AND MAY BE HEARD WITH RESPECT TO THE PROPOSED MATTER. SHOULD ANY PERSON DESIRE TO APPEAL ANY DECISION MADE BY THE BOARD, AGENCY, OR CITY COMMISSION WITH RESPECT TO ANY MATTER TO BE CONSIDERED AT SUCH MEETING OR HEARING, THAT PERSON SHALL ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. TWO OR MORE MEMBERS OF CITY COMMISSION OR OTHER CITY BOARDS MAY ATTEND AND PARTICIPATE AT THIS MEETING. THESE MEETINGS MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY, A TELEPHONE CONFERENCE CALL. THE LOCATION 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009, WHICH IS OPEN TO THE PUBLIC, SHALL SERVE AS AN ACCESS POINT FOR SUCH COMMUNICATION.