City of Pompano Beach - Meeting of City Commission on 3/12/2024 at 1:00 PM

24-235

Thu, 21 Mar 2024 15:56:46 GMT

File #: 24-235
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular City Commission Meeting Minutes of February 27, 2024
Action: APPROVED
Result: Pass

24-210

Thu, 21 Mar 2024 15:56:46 GMT

File #: 24-210
Ver.: 2
Agenda #:
Type: Proclamation
Title: Child Abuse Prevention Month Mayor Rex Hardin will proclaim the month of April as "Child Abuse Prevention Month" in the City of Pompano Beach. Nicholas Hessing, Government Affairs Manager for Children's Services Council of Broward County will accept the proclamation.
Action: READ AND PRESENTED INTO THE RECORD
Result:

24-211

Thu, 21 Mar 2024 15:56:46 GMT

File #: 24-211
Ver.: 2
Agenda #:
Type: Proclamation
Title: Government Finance Professionals Week Mayor Rex Hardin will proclaim the week of March 18-22, 2024 as "Government Finance Professionals Week" in the City of Pompano Beach. Finance Director Allison Feurtado and Budget Director Erjeta Diamanti both employees of the City of Pompano Beach will accept the proclamation.
Action: READ AND PRESENTED INTO THE RECORD
Result:

24-224

Thu, 21 Mar 2024 15:56:47 GMT

File #: 24-224
Ver.: 1
Agenda #:
Type: Presentation
Title: Presentation of Internal Audit Activity Report Memorandum 24-01 for completed and ongoing audit projects, technical assistance as well as follow up for implementations from previous audit project recommendations covering the 13-month period from February 2023 through February 2024. (Fiscal Impact: N/A)
Action:
Result:

24-219

Wed, 17 Apr 2024 11:56:25 GMT

File #: 24-219
Ver.: 1
Agenda #: 1.
Type: Approval Request / Consent Agenda
Title: Approve the recommendation of the Selection/Evaluation Committee for RFP E-04-24 Lift Station Rehabilitation and Repairs Services, and authorize staff to negotiate primary and secondary contracts with the two (2) highest ranked responsive and responsible proposers: Trio Development Corporation, and Intercounty Engineering, Inc. (No cost at this time.) (Fiscal Impact: N/A)
Action: APPROVED
Result: Pass

24-220

Thu, 21 Mar 2024 15:56:47 GMT

File #: 24-220
Ver.: 1
Agenda #: 2.
Type: Approval Request / Consent Agenda
Title: Approval to piggyback Clay County RFP #18/19-2 for the furnishing of playground equipment at the beach playground, for Public Works Department, by Top Line Recreation, Inc. (Fiscal Impact: $268,312.88)
Action: APPROVED
Result: Pass

24-201

Thu, 05 Sep 2024 18:16:23 GMT

File #: 24-201
Ver.: 2
Agenda #: 3.
Type: Ordinance / Regular Agenda
Title: P.H. 2024-23: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND COLT SOUTH FLORIDA OWNER LP FOR THE FIRE LOGISTICS FACILITY, EXERCISING A ONE YEAR LEASE EXTENSION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $135,030.84) FIRST READING: FEBRUARY 27, 2024
Action: ADOPTED
Result: Pass

24-196

Thu, 21 Mar 2024 15:56:47 GMT

File #: 24-196
Ver.: 2
Agenda #: 4.
Type: Ordinance / Regular Agenda
Title: P.H. 2024-24: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT FOR GOVERNMENT BANKING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND JPMORGAN CHASE BANK, N.A.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: FEBRUARY 27, 2024
Action: ADOPTED
Result: Pass

24-234

Fri, 05 Apr 2024 00:06:38 GMT

File #: 24-234
Ver.: 1
Agenda #: 5.
Type: Ordinance / Regular Agenda
Title: P.H. 2024-25: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE GROUND LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND 20 NORTH OCEANSIDE OWNERS, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Net Revenue to City $750,000 annually) FIRST READING: MARCH 12, 2024
Action: APPROVED FIRST READING
Result: Pass

24-148

Thu, 21 Mar 2024 15:56:47 GMT

File #: 24-148
Ver.: 3
Agenda #: 6.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE SAND AND SPURS ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF KIM BOROS; SAID TERM TO EXPIRE ON APRIL 26, 2026; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Amy Varo-Haub, Alternate 1 - District 3|9�13| Anne Ward - District 3|9�13| Cara Driscoll - District 3|9�13| Lisa Nothardt - District 3|9�13| Mary B. Fleck - District 3 0
Action: ADOPTED
Result: Pass

24-237

Thu, 21 Mar 2024 15:56:47 GMT

File #: 24-237
Ver.: 1
Agenda #: 7.
Type: Item for Consideration/Discussion
Title: Consideration to sign a 5-year contract with Shotspotter. (Fiscal Impact: $1,706,250)
Action: RECEIVED AND FILED
Result:

24-229

Thu, 12 Jun 2025 21:47:05 GMT

File #: 24-229
Ver.: 1
Agenda #: 8.
Type: Item for Consideration/Discussion
Title: Discussion and consideration item for the annual performance evaluation for Mr. Deusdedit C. Kiyemba, Internal Auditor (Fiscal Impact: To be determined by City Commission)
Action: APPROVED
Result: Pass

24-227

Thu, 18 Apr 2024 19:16:47 GMT

File #: 24-227
Ver.: 1
Agenda #: 9.
Type: Item for Consideration/Discussion
Title: Discussion and consideration item for the annual performance evaluation for Mr. Gregory P. Harrison, City Manager. (Fiscal Impact: To be determined by the City Commission)
Action: APPROVED
Result: Pass