File #: 24-192    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 2/13/2024 In control: City Commission
On agenda: 2/27/2024 Final action: 2/27/2024
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2024-60, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LED LIGHTING AGREEMENT WITH A CITY CONTRIBUTION OF $17,994.64 BETWEEN THE CITY OF POMPANO BEACH AND FLORIDA POWER & LIGHT COMPANY, TO INSTALL OR MODIFY LIGHTING FACILITIES ALONG A1A NORTH FROM ATLANTIC BLVD. TO THE HILLSBORO INLET BRIDGE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $17,994.64)
Attachments: 1. Resolution.pdf, 2. City Attorney Memo.pdf, 3. Memo to City Attorney.pdf, 4. Lighting Agreement - City of Pompano Beach A1A Phase 2 Rev.pdf, 5. Invoice - City of Pompano Beach A1A Phase 2.pdf, 6. Preliminary Design - City of Pompano Beach A1A Phase 2 rev1.pdf, 7. Generator - City of Pompano Beach A1A Phase 2.pdf

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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2024-60, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LED LIGHTING AGREEMENT WITH A CITY CONTRIBUTION OF $17,994.64 BETWEEN THE CITY OF POMPANO BEACH AND FLORIDA POWER & LIGHT COMPANY, TO INSTALL OR MODIFY LIGHTING FACILITIES ALONG A1A NORTH FROM ATLANTIC BLVD. TO THE HILLSBORO INLET BRIDGE; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $17,994.64)

 

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(Staff Contact: Fernand Thony/Horacio Danovich)

 

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Summary Explanation/Background:

Staff is seeking City Commission approval of a Resolution to rescind previously approved Resolution no. 2024-60 and approve a new Resolution to enter into an agreement with the Florida Power & Light (FPL). Previously, staff had requested the City Commission to approve a similar Resolution that would have required a payment in the amount of $331,666.43. After further review, FPL realized that the scope of this project is different than other conversion projects and rectified the fees that need to be paid in the sum of $17,994.64. Staff reviewed the backup and all documents have now been corrected. Staff recommends approval of this new Resolution.

 

Origin of request for this action: GO Bond

Fiscal impact and source of funding: $17,994.64 - GO Bond Account No. 322-7631-530-65-12 (A1A Construction).

 

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