REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

TUESDAY, JANUARY 18, 2011 1:30 PM

 

1.    CALL TO ORDER

 

2.    ROLL CALL

 

3.    PLEDGE OF ALLEGIANCE

 

4.    PUBLIC PARTICIPATION (to be heard at 1:35 P.M.)

 

5.    PRESENTATIONS AND REPORTS

 

A.   Parks and Recreation Summary Report

 

B.   Presentation by Florida Power & Light Company (F.P.L.) (Ben Wesley, External Affairs Manager, F.P.L.)

 

6.    CITY BUSINESS

 

A.   Pursuant to Chapter 23, Section 105, Award of Contracts, Request Authorization to Award RFP #FY2009-2010-007, Emergency Debris Management Services, to D.R.C. Environmental and Ceres Environmental. (Staff: Director of Public Works) (See Backup) (Staff Report, Supporting Docs)

 

B.   Pursuant to Chapter 23, Section 105, Award of Contracts, Request Authorization to Award Hazen and Sawyer, P.C. Design and Permitting Services for Raw Water Pipeline to Proposed Wellfield at Mary Saunders Park in Accordance with RFP #FY2007-2008-004, Continuing Services and Comprehensive Services, for an Amount not to Exceed $208,000 (Staff: Director of Utilities & Engineering) (See Backup) BP#008/10 (Staff Report, Supporting Docs)

 

TO BE HEARD AT 1:45 P.M.

 

C.   A Resolution of the City of Hallandale Beach, Florida, Dedicating Hallandale Beach City Marina to the Public for Recreational Use for a Minimum of Twenty-Five Years. (Staff: Director of Utilities & Engineering) (See Backup) CAD#031/03 (Staff Report, Supporting Docs)

 

D.   Discussion on Allowing Dogs at Joseph Scavo Park (Staff: Director of Parks & Recreation) (See Backup) CR#096/10 (Staff Report)

 

7.    COMMISSIONER REPORTS

 

8.    OTHER

 

9.    PUBLIC PARTICIPATION  (to be heard at 7:00 P.M.)

 

10.  CONSENT AGENDA

 

A.   Summary of City Commission Action Taken During the Afternoon Portion of the Meeting

 

11.  PUBLIC HEARINGS  (to be heard at 7:15 P.M.)

 

A.   An Ordinance of the City of Hallandale Beach, Florida, Amending Chapter 8, Building Construction and Condominium, Article III, Flood Damage Prevention, Section 8-74, Administration; Providing for Conflicts, Providing for Severability; and Providing for an Effective Date. (First Reading) (Staff: Director, Utilities and Engineering) (See Backup) CAD#030/03 & CAD#022/03 (Staff Report, Supporting Docs)