City of Pompano Beach - Meeting of City Commission on 5/9/2017 at 6:00 PM

17-416

Fri, 05 May 2023 01:18:29 GMT

File #: 17-416
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular City Commission Meeting Minutes of April 25, 2017
Action: ADOPTED
Result: Pass

17-407

Fri, 05 May 2023 01:18:29 GMT

File #: 17-407
Ver.: 1
Agenda #:
Type: Special Presentation
Title: Government Finance Officers Association Award (GFOA) Linda C. Davidson, representing the Government Finance Officers Association, presented the GFOA Award to the City of Pompano Beach Budget Office.
Action: READ AND PRESENTED INTO THE RECORD
Result:

17-408

Fri, 05 May 2023 01:18:29 GMT

File #: 17-408
Ver.: 1
Agenda #:
Type: Special Presentation
Title: Certificate of Achievement for Excellence in Financial Reporting Linda C. Davidson, representing the Government Finance Officers Association, presented the Certificate of Achievement for Excellence in Financial Reporting to Andrew Jean-pierre, Finance Director and Suzette Sibble, Assistant City Manager who accepted the award on behalf of the City of Pompano Beach.
Action: READ AND PRESENTED INTO THE RECORD
Result:

17-410

Fri, 05 May 2023 01:18:29 GMT

File #: 17-410
Ver.: 1
Agenda #:
Type: Proclamation
Title: Water Reuse Week - May 14-20, 2017 Mayor Lamar Fisher presented a proclamation for Water Reuse Week to A. Randolph Brown, Utilities Director for the City of Pompano Beach along with a special presentation of the Drop Savers Water Conservation Poster to the following contest winners: Winner Division 1 Student: Jazleen Santibanez Teacher: Linda Cristantello School: Cypress Elementary School Winner Division 2 Student: Delma Matias Teacher: Linda Cristantello School: Cypress Elementary Winner Division 3 Student: Madison Molter Teacher: Candyce Rapp School: McNab Elementary Winner Division 4 Student: Thamerlande Toussaint Teacher: Diane Pallet School: Cypress Lake Middle School
Action: READ AND PRESENTED INTO THE RECORD
Result:

17-412

Fri, 05 May 2023 01:18:29 GMT

File #: 17-412
Ver.: 1
Agenda #:
Type: Proclamation
Title: Recognition of BSO Captain Cary Marks Mayor Lamar Fisher presented a proclamation of recognition to Captain Cary Marks, Pompano Beach Area 1 Commander, for his thirty-one years of BSO service. Captain Marks served his last four years in Pompano Beach.
Action: READ AND PRESENTED INTO THE RECORD
Result:

17-431

Fri, 05 May 2023 01:18:30 GMT

File #: 17-431
Ver.: 1
Agenda #:
Type: Proclamation
Title: National Safe Boating Week - May 20-26, 2017 Mayor Lamar Fisher presented a proclamation proclaiming National Safe Boating Week to Richard Leys, Flotilla Commander 34, U.S. Coast Guard Auxiliary and Marshall Vellin, Commander of Pompano Beach Power Squadron.
Action: READ AND PRESENTED INTO THE RECORD
Result:

17-409

Fri, 05 May 2023 01:18:29 GMT

File #: 17-409
Ver.: 1
Agenda #:
Type: Proclamation
Title: Curtain Call Playhouse - 20th Anniversary Mayor Lamar Fisher presented a proclamation to Kris Coffelt, Founder and Artistic Director of Curtain Call Playhouse, in honor of the theatre’s 20th anniversary.
Action: READ AND PRESENTED INTO THE RECORD
Result:

17-336

Fri, 05 May 2023 01:18:29 GMT

File #: 17-336
Ver.: 1
Agenda #: 1.
Type: Approval Request / Consent Agenda
Title: Joyce Dooner is requesting to transfer ownership of Block 9, Lot 69, Plot 3 in the Central Lawn back to Pompano Beach Cemetery. (Fiscal Impact: $1,392.30)
Action: APPROVED
Result: Pass

17-399

Fri, 05 May 2023 01:18:29 GMT

File #: 17-399
Ver.: 1
Agenda #: 2.
Type: Approval Request / Consent Agenda
Title: Approval to award Bid E-20-17, Asphalt, Picked Up As Needed, to the low responsive bidder, Hardrives, Inc. (Items 1, 2, 3, and 4) as prime contractor, and to Community Asphalt Corp., and Weekley Asphalt Paving, Inc., as alternate contractors, for annual open-end contracts, at an estimated cost of $218,730.00. (Fiscal Impact: $218,730.00)
Action: APPROVED
Result: Pass

17-378

Fri, 05 May 2023 01:18:29 GMT

File #: 17-378
Ver.: 1
Agenda #: 3.
Type: Approval Request / Consent Agenda
Title: Approval to award Bid #E-19-17 Palm-Aire Wellfield 48-inch Raw Water Main Pigging [Rebid] to the sole responsive responsible bidder, Clean Harbor Industrial Services, Inc., at a cost of $199,585.00. (Fiscal Impact: $199,585.00)
Action: APPROVED
Result: Pass

17-415

Fri, 05 May 2023 01:18:29 GMT

File #: 17-415
Ver.: 1
Agenda #: 4.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND LIVING WATER SURF SCHOOL, LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $3,300.00 as compensation for the use of North Ocean Park.)
Action: ADOPTED
Result: Pass

17-424

Fri, 05 May 2023 01:18:29 GMT

File #: 17-424
Ver.: 1
Agenda #: 5.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, PROVIDING FOR TIME LIMITS FOR CITY COMMISSION MEETINGS AND ESTABLISHING PROCEDURES TO EFFECTUATE SAME; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Action: ADOPTED
Result: Pass

17-425

Fri, 05 May 2023 01:18:29 GMT

File #: 17-425
Ver.: 1
Agenda #: 6.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, SUPPORTING THE BROWARD CITIES LITERACY PARTNERSHIP PROPOSAL; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Action: ADOPTED
Result: Pass

17-403

Fri, 05 May 2023 01:18:29 GMT

File #: 17-403
Ver.: 1
Agenda #: 7.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING TOM MCMAHON TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER REX HARDIN, FOR A TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) RStrategic Plan Initiative
Action: ADOPTED
Result: Pass

17-367

Fri, 05 May 2023 01:18:29 GMT

File #: 17-367
Ver.: 1
Agenda #: 8.
Type: Ordinance / Regular Agenda
Title: P.H. 2017-48: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A TEN FOOT UTILITY EASEMENT LOCATED SOUTH OF WEST COPANS ROAD AND WEST OF NORTH POWERLINE ROAD NEAR THE WESTERN TERMINUS OF NW 22ND STREET AND COMMONLY KNOWN AS 1951 N. POWERLINE ROAD; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: APRIL 25, 2017
Action: ADOPTED
Result: Pass

17-385

Fri, 05 May 2023 01:18:29 GMT

File #: 17-385
Ver.: 1
Agenda #: 9.
Type: Ordinance / Regular Agenda
Title: P.H. 2017-51: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A CERTAIN FIFTY-FIVE FOOT WIDE PORTION OF THE RIGHT-OF-WAY FOR RIVERSIDE DRIVE LYING SOUTH OF ATLANTIC BLVD, EAST OF THE INTRACOASTAL AND NORTH OF SE 2 STREET; PROVIDING FOR AN ALLEY AND SIDEWALK DEDICATION TO THE CITY OF A PORTION OF THE PROPERTY LOCATED AT 105 HIBICUS AVE; PROVIDING FOR THE APPROVAL OF A UTILITY AGREEMENT WITH TSATAS ACQUISITIONS, LLC OUTLINING THE MAINTENANCE AND OWNERSHIP OBLIGATIONS OF THE EXISTING UTILITIES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: APRIL 25, 2017
Action: ADOPTED
Result: Pass

17-404

Fri, 05 May 2023 01:18:29 GMT

File #: 17-404
Ver.: 1
Agenda #: 10.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO APPLY FOR THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION REVOLVING LOAN PROGRAM FOR POINT SOURCE WATER POLLUTION CONTROL; UPON APPROVAL, EXECUTE THE CORRESPONDING LOAN AGREEMENT, PLEDGING OF STORMW ATER UTILITY FEES AS THE REVENUES TO REPAY THE LOAN, AND PROVIDING FOR CARRYING OUT ALL LOAN RESPONSIBILITIES UNDER THE AGREEMENT; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $3,230,287.00, plus interest from stormwater fees (approximately $167,000.00 annually))
Action: ADOPTED
Result: Pass

17-398

Fri, 05 May 2023 01:18:29 GMT

File #: 17-398
Ver.: 1
Agenda #: 11.
Type: Approval Request / Consent Agenda
Title: Approve ranking order for RFP L-28-17 Development & Implementation of a Citywide Marketing & Sponsorship Program, and authorize staff to negotiate a contract with the highest-ranked firm, The Superlative Group, Inc. (No cost at this time.). (Fiscal Impact: N/A)
Action: APPROVED
Result: Pass

17-419

Fri, 05 May 2023 01:18:29 GMT

File #: 17-419
Ver.: 1
Agenda #: 12.
Type: Ordinance / Regular Agenda
Title: P.H. 2017-52: (PUBLIC HEARING 2ND READING) AN ORDINANCE AMENDING CHAPTER 36, "TAXATION AND FINANCE", OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH BY AMENDING SECTION 36.032, “INSURANCE SERVICES FUND,” TO PROVIDE FOR PROCEDURES AND AUTHORITY TO RESOLVE VARIOUS EMPLOYMENT CLAIMS AND TO INCREASE THE COMBINED AUTHORITY FOR SETTLEMENT OF CLAIMS BY THE RISK MANAGER, CITY ATTORNEY AND CITY MANAGER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: MAY 9, 2017
Action: APPROVED FIRST READING
Result: Pass

17-381

Fri, 05 May 2023 01:18:29 GMT

File #: 17-381
Ver.: 1
Agenda #: 13.
Type: Ordinance / Regular Agenda
Title: P.H. 2017-53: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ENACTING A TEMPORARY MORATORIUM TO PROHIBIT THE ACCEPTANCE OR PROCESSING OF ANY APPLICATION FOR A PERMIT, DEVELOPMENT ORDER, OR ANY OTHER OFFICIAL ACTION OF THE CITY HAVING THE EFFECT OF PERMITTING OR ALLOWING THE CONSTRUCTION OF WIRELESS COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY CONTROLLED BY THE CITY; PROVIDING FOR A SIX MONTH TERM TO BE EXTENDED IF NECESSARY BY THE CITY COMMISSION; PROVIDING FOR EARLY TERMINATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: MAY 9, 2017
Action: APPROVED FIRST READING
Result: Pass

17-380

Fri, 05 May 2023 01:18:29 GMT

File #: 17-380
Ver.: 1
Agenda #: 14.
Type: Ordinance / Regular Agenda
Title: P.H. 2017-49: (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 POLICE SERVICES BETWEEN THE CITY OF POMPANO BEACH AND THE SHERIFF OF BROWARD COUNTY, FLORIDA; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: APRIL 25, 2017
Action: ADOPTED
Result: Pass

17-391

Fri, 05 May 2023 01:18:29 GMT

File #: 17-391
Ver.: 1
Agenda #: 15.
Type: Ordinance / Regular Agenda
Title: P.H. 2017-50: (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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SOUTH FLORIDA FISHING CLASSIC, INC. FOR THE USE OF ALSDORF PARK TO CONDUCT ITS ANNUAL POMPANO BEACH FISHING RODEO; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: In kind services $430.00 a year) FIRST READING: APRIL 25, 2017
Action: ADOPTED
Result: Pass

17-413

Fri, 05 May 2023 01:18:29 GMT

File #: 17-413
Ver.: 1
Agenda #: 16.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING RICHARD J. PORRARO TO THE GOLF COURSE ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 11, 2020; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Richard J. Porraro - Incumbent - District 1 Grant Galuppi - Incumbent - District 3 Corey Thompson - District 4 Richard Sasso - City of Lighthouse Point
Action: ADOPTED
Result: Pass

17-414

Fri, 05 May 2023 01:18:29 GMT

File #: 17-414
Ver.: 1
Agenda #: 17.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING GRANT GALUPPI_TO THE GOLF COURSE ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 11, 2020; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 2017-413 FOR APPLICANTS.
Action: ADOPTED
Result: Pass