City of Pompano Beach - Meeting of City Commission on 3/12/2019 at 6:00 PM

19-294

Fri, 05 May 2023 01:18:55 GMT

File #: 19-294
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular City Commission Meeting Minutes of February 26, 2019
Action: APPROVED
Result: Pass

19-291

Fri, 05 May 2023 01:18:55 GMT

File #: 19-291
Ver.: 1
Agenda #:
Type: Proclamation
Title: Bean and Pepper Jamboree Proclamation Mayor Hardin proclaimed March 31st as Bean and Pepper Jamboree Day in Pompano Beach. The following representatives accepted the proclamation on behalf of the co-sponsors of the Jamboree: Lee Waldo for the Sample McDougald House and Fred Segal for the County Farm Bureau and Gwendolyn Leys for Pompano Beach Kiwanis Club
Action: READ AND PRESENTED INTO THE RECORD
Result:

19-275

Fri, 05 May 2023 01:18:54 GMT

File #: 19-275
Ver.: 1
Agenda #: 1.
Type: Resolution / Consent Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE WORK AUTHORIZATION NO. 1 IN A NOT TO EXCEED AMOUNT OF $104,929.00 PURSUANT TO THE CONTINUING CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE N. RIVERSIDE DRIVE AND NE 14TH STREET CAUSEWAY DRAINAGE IMPROVEMENTS PROJECT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $ 104,929.00)
Action: ADOPTED
Result: Pass

19-282

Fri, 05 May 2023 01:18:54 GMT

File #: 19-282
Ver.: 1
Agenda #: 2.
Type: Resolution / Consent 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 THE RUSSELL LIFE SKILLS AND READING FOUNDATION, INC. TO UTILIZE VARIOUS CITY FACILITIES TO PROVIDE LIFE SKILLS AND READING SERVICES FOR YOUTH; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Action: ADOPTED
Result: Pass

19-286

Fri, 05 May 2023 01:18:54 GMT

File #: 19-286
Ver.: 1
Agenda #: 3.
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 AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY FOR THE CONSTRUCTION OF TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTION OF DR. MARTIN LUTHER KING, JR. BLVD. AND NORTHWEST 27TH AVENUE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM MARCH 12, 2019
Action: POSTPONED
Result: Pass

19-222

Fri, 05 May 2023 01:18:54 GMT

File #: 19-222
Ver.: 1
Agenda #: 4.
Type: Resolution / Consent Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT AMONG THE CITY OF POMPANO BEACH AND OTHER BROWARD COUNTY CITIES FOR SHARING THE COST OF THE DEVELOPMENT OF A BACTERIA POLLUTION CONTROL PLAN; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $44,644, City share of $8,928.80)
Action: ADOPTED
Result: Pass

19-285

Fri, 05 May 2023 01:18:54 GMT

File #: 19-285
Ver.: 1
Agenda #: 5.
Type: Resolution / Consent Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, DECLARING SURPLUS AND EXPRESSING THE DESIRE OF THE CITY OF POMPANO BEACH TO SELL THE NORTH 56 FEET OF THE PROPERTY LOCATED AT 1549 NW 18TH STREET, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Action: ADOPTED
Result: Pass

19-288

Fri, 05 May 2023 01:18:54 GMT

File #: 19-288
Ver.: 1
Agenda #: 6.
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 MAINTENANCE AND CONSTRUCTION EASEMENT BETWEEN THE CITY OF POMPANO BEACH AND STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM MARCH 26, 2019 POSTPONED FROM MARCH 12, 2019
Action: POSTPONED
Result: Pass

19-289

Fri, 05 May 2023 01:18:54 GMT

File #: 19-289
Ver.: 1
Agenda #: 7.
Type: Resolution / Consent 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 CONTIGUOUS SHARED COMMON DOCKING AGREEMENT AMONG MICHAEL AND MARY LEPERA, AND MICHAEL AND MARY SCLAFANI, AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Action: ADOPTED
Result: Pass

19-293

Fri, 05 May 2023 01:18:55 GMT

File #: 19-293
Ver.: 1
Agenda #: 8.
Type: Resolution / Consent Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING KELLY ANN MAGUIRE TO THE CULTURAL ARTS COMMITTEE OF THE CITY OF POMPANO BEACH AS APPOINTEE OF COMMISSIONER TOM MCMAHON; SAID TERM TO COINCIDE WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Action: ADOPTED
Result: Pass

19-290

Fri, 05 May 2023 01:18:54 GMT

File #: 19-290
Ver.: 1
Agenda #: 9.
Type: Presentation
Title: Presentation of Internal Audit Memorandum 19-03 Activity Report for completed and ongoing audit projects as well as follow up for implementations from previous audit projects covering the 14 month period from January 2018 through February 2019. (Fiscal Impact: N/A) POSTPONED FROM MARCH 12, 2019
Action: POSTPONED
Result: Pass

19-287

Fri, 05 May 2023 01:18:54 GMT

File #: 19-287
Ver.: 1
Agenda #: 10.
Type: Resolution / Regular Agenda
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE CITY’S OVERHEAD TO UNDERGROUND CONVERSION POLICY FOR UTILITY LINES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Subject to annual appropriation. Not to exceed $500,000 each fiscal year.)
Action: ADOPTED
Result: Fail

19-247

Mon, 29 Sep 2025 15:47:12 GMT

File #: 19-247
Ver.: 2
Agenda #: 11.
Type: Ordinance / Regular Agenda
Title: P.H. 2019-32: (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 AN INVESTMENT ADVISORY AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND INSIGHT NORTH AMERICA LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Estimated annual cost is $84,420.00) FIRST READING: FEBRUARY 26, 2019
Action: ADOPTED
Result: Pass

19-248

Fri, 05 May 2023 01:18:54 GMT

File #: 19-248
Ver.: 2
Agenda #: 12.
Type: Ordinance / Regular Agenda
Title: P.H. 2019-33: (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 FOURTH AMENDMENT TO THE AGREEMENT FOR CODE COMPLIANCE SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CALVIN, GIORDANO & ASSOCIATES, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $85,000) FIRST READING: FEBRUARY 26, 2019
Action: ADOPTED
Result: Pass

19-235

Fri, 05 May 2023 01:18:54 GMT

File #: 19-235
Ver.: 1
Agenda #: 13.
Type: Ordinance / Regular Agenda
Title: P.H. 2019-34: (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 AN AGREEMENT FOR COMMISSIONED ARTWORK BETWEEN THE CITY OF POMPANO BEACH AND DONALD GIALANELLA; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $35,000.00) FIRST READING: MARCH 12, 2019
Action: APPROVED FIRST READING
Result: Pass

19-246

Fri, 05 May 2023 01:18:54 GMT

File #: 19-246
Ver.: 1
Agenda #: 14.
Type: Ordinance / Regular Agenda
Title: P.H. 2019-35: (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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND SITESECURE, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $500,000) FIRST READING: MARCH 12, 2019
Action: APPROVED FIRST READING
Result: Pass

19-315

Fri, 05 May 2023 01:18:55 GMT

File #: 19-315
Ver.: 1
Agenda #: 14A.
Type: Resolution / Regular Agenda
Title: A RESOLUTION APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN ADDENDUM TO CONTRACT FOR SALE AND PURCHASE BETWEEN NATIONAL RETAIL PROPERTIES, LP AND THE CITY OF POMPANO BEACH FOR THE PURCHASE OF PROPERTY LOCATED AT 2671 N. FEDERAL HIGHWAY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Action: ADOPTED
Result: Pass