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21-59
| 1 | 1. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, INDICATING THE OFFICIAL INTENT OF THE CITY TO ISSUE ITS TAX-EXEMPT GENERAL OBLIGATION BONDS IN CALENDAR YEAR 2021, IF AUTHORIZED BY SUBSEQUENT PROCEEDINGS OF THE CITY, AND TO USE A PORTION OF THE PROCEEDS OF SUCH BONDS TO REIMBURSE EXPENDITURES PAID OR INCURRED PRIOR TO THE DATE OF ISSUANCE THEREOF, SUCH BONDS TO BE PAYABLE FROM THE FULL FAITH AND CREDIT AND UNLIMITED AD VALOREM TAXING POWER OF THE CITY, AND TO BE USED TO FINANCE (INCLUDING THROUGH REIMBURSEMENT), THE COSTS OF ACQUIRING, CONSTRUCTING, EQUIPPING, RENOVATING, REPLACING AND IMPROVING ALL OR A PORTION OF THE PUBLIC SAFETY PROJECTS, THE PARKS, RECREATION AND LEISURE PROJECTS AND THE STREETS, SIDEWALKS, BRIDGES AND STREETSCAPING PROJECTS, RESPECTIVELY, NOT FINANCED BY THE CITY’S GENERAL OBLIGATION BONDS, SERIES 2018, AS MORE FULLY DESCRIBED HEREIN; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEALING CLAUSES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-640
| 1 | 2. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE CHANGE ORDER NO. 2 IN THE AMOUNT OF $1,328,724.00 PURSUANT TO THE CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC., TO CONSTRUCT IMPROVEMENTS TO THE EXISTING OCEAN RESCUE BUILDING INCLUDING A SECOND FLOOR ADDITION AND REQUIRED LANDSCAPE, SIDEWALK AND STREETSCAPE IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,328,724.00) | ADOPTED | Pass |
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20-629
| 1 | 3. | | Ordinance / Regular Agenda | P.H. 2021-15: (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 CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND THE SHIFF CONSTRUCTION & DEVELOPMENT, INC., FOR THE MITCHELL MOORE IMPROVEMENT PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $2,831,880.00)
FIRST READING: NOVEMBER 17, 2020 | APPROVED FIRST READING | Pass |
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20-633
| 1 | 4. | | Ordinance / Regular Agenda | P.H. 2021-16: (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 CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND THE BURKHARDT CONSTRUCTION, INC., FOR THE NE 33rd STREETSCAPE IMPROVEMENT PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $2,975,704.14)
FIRST READING: NOVEMBER 17, 2020 | APPROVED FIRST READING | Pass |
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20-636
| 1 | 5. | | Ordinance / Regular Agenda | P.H. 2021-17: (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 CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC., FOR NORTH POMPANO PARK IMPROVEMENT PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $3,885,163.00)
FIRST READING: NOVEMBER 17, 2020 | APPROVED FIRST READING | Pass |
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20-639
| 1 | 6. | | Ordinance / Regular Agenda | P.H. 2021-18: (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 CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND THE WHITING-TURNER CONTRACTING COMPANY, PROVIDING SERVICES FOR THE CONSTRUCTION OF THE TERRA MAR DRIVE BRIDGE IMPROVEMENT PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,072,984.00)
FIRST READING: NOVEMBER 17, 2020 | APPROVED FIRST READING | Pass |
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20-627
| 1 | 7. | | Ordinance / Regular Agenda | P.H. 2021-19: (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 CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND THE SHIFF CONSTRUCTION & DEVELOPMENT, INC., FOR THE YOUTH SPORTS COMPLEX IMPROVEMENT PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $6,391,071.16)
FIRST READING: NOVEMBER 17, 2020 | APPROVED FIRST READING | Pass |
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21-41
| 1 | 8. | | Ordinance / Regular Agenda | P.H. 2021-20: (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 CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND VERDEX CONSTRUCTION LLC, PROVIDING FOR CONSTRUCTION OF THE SENIOR ACTIVITY CENTER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $4,957,382.00)
FIRST READING: NOVEMBER 17, 2020 | APPROVED FIRST READING | Pass |
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21-34
| 1 | 9. | | Ordinance / Regular Agenda | P.H. 2021-21: (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 CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND KAUFMAN LYNN CONSTRUCTION, INC., PROVIDING FOR CONSTRUCTION OF THE MCNAIR PARK RENOVATIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $10,752,857.00)
FIRST READING: NOVEMBER 17, 2020 | APPROVED FIRST READING | Pass |
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21-72
| 1 | 10. | | Ordinance / Regular Agenda | P.H. 2021-22: (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 PROFESSIONAL CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC., FOR FIRE STATION 52; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $583,057.00)
FIRST READING: NOVEMBER 17, 2020 | APPROVED FIRST READING | Pass |
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