TISND Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 Meeting Agenda Monday, September 17, 2018 4:05 PM Commission Chambers TISND Board of Directors Chair Keith S. London Vice Chair Michele Lazarow Director Mike Butler Director Rich Dally Director Anabelle Lima-Taub Interim City Manager Nydia M. Rafols Sallaberry City Attorney Jennifer Merino City Clerk Jenorgen M. Guillen TISND Board of Directors Meeting Agenda September 17, 2018 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC PARTICIPATION - (Speakers must sign-in with the City Clerk prior to the start of the meeting.) 4. RESOLUTIONS A. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE THREE ISLANDS SAFE NEIGHBORHOOD DISTRICT OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING AWARD FOR SURVEYING, ENGINEERING AND LANDSCAPE DESIGN SERVICES TO CRAVEN THOMPSON & ASSOCIATES FOR THE MASTER PLAN IMPROVEMENT PROJECT FOR A TOTAL COST NOT TO EXCEED EIGHTY TWO THOUSAND THREE HUNDRED AND SIXTY FIVE ($82,115) DOLLARS, PURSUANT TO THE CONTINUING SERVICES AGREEMENT IN ACCORDANCE WITH RFP FY#2013-2014-006; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: POLICE CHIEF) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - TISND Master Plan Report Exhibit 3 - CTA - Design Survey Proposal 9-7-18 5. CITY BUSINESS A. APPOINTMENTS TO THE THREE ISLANDS SAFE NEIGHBORHOOD DISTRICT ADVISORY BOARD. Attachments: Agenda Cover Memo Exhibit 1 - Resolution 2018-084 Exhibit 2a - Albu Dimitru Application Exhibit 2b - William Farrow Application Exhibit 2c - Howard Garson Application Exhibit 2d - George Mutlos Application Exhibit 2e - Tessa Quinones Application Exhibit 2f - Olesya Trayber Application 6. ADJOURN City of Hallandale Beach Page 2 Printed on 9/11/2018