File #: 25-104    Version: 1 Name:
Type: Ordinance / Regular Agenda Status: Regular Agenda Ready
File created: 12/18/2024 In control: City Commission
On agenda: 1/14/2025 Final action:
Title: P.H. 2025-21: (PUBLIC HEARING 1ST 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 DANIA PIER MANAGEMENT CORP., TO PROVIDE MAINTENANCE AND OPERATION OF THE CITY'S FISHING PIER BAIT SHOP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $108,000)
Attachments: 1. Parks & Rec Memo 25-A013_0001.pdf, 2. City Attorney Memo 2025-168 Memo Ordinance License Agt 12515 Dania Pier Mgt.pdf, 3. 2025-69.pdf, 4. Dania Pier Management Corp. - License Agreement ID #12515.pdf, 5. Insurance.pdf, 6. Business Impact Estimate
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P.H. 2025-21: (PUBLIC HEARING 1ST 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 DANIA PIER MANAGEMENT CORP., TO PROVIDE MAINTENANCE AND OPERATION OF THE CITY’S FISHING PIER BAIT SHOP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $108,000)

 

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(Staff Contact: Mark A. Beaudreau)

 

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Summary Explanation/Background:

The license agreement is with Dania Pier Management Corp. to provide maintenance and operation of the City’s Fishing Pier Bait Shop located at 222 North Pompano Beach Boulevard.  The term of the agreement is for three years, with no renewal options.  The compensation paid to the Licensee by the City shall not exceed one hundred and eight thousand dollars ($108,000.00), billed at a monthly rate of three thousand dollars ($3,000.00).

 

Origin of request for this action: Parks and Recreation Department Staff

Fiscal impact and source of funding: $108,000 / 001-3970-579-31-60

 

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RStrategic Plan Initiative

 

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The license agreement comes under the City’s Strategic Plan as follows:

Goal 1:  Preferred Place to Visit
Objective 6:  Have top quality parks with a variety of amenities throughout Pompano Beach

Goal 3:  Preferred Place to Visit
Objective 2:  Maintain a “world class” beach for the enjoyment of residents and visitors
Objective 3:  Expand water-based sports:  boating, fishing, scuba diving, snorkeling, etc.