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20-376
| 1 | | | Minutes | Regular City Commission Meeting Minutes of March 10, 2020 | APPROVED | Pass |
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20-372
| 1 | 1. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ADOPTING THE CITY’S VIRTUAL COMMISSION MEETING PROCEDURES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-370
| 1 | 2. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING AGREEMENTS ENTERED INTO BY THE CITY DURING THE COVID-19 CRISIS DURING THE ABSENCE OF AVAILABLE CITY COMMISSION REVIEW; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: FDEP Agreement - No Fiscal Impact; Broward County Agreement - Fiscal Impact: $43,236.55; AT&T Master Service Agreement - Fiscal Impact: Estimated $60,000 to $70,000) | ADOPTED | Pass |
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20-353
| 1 | 3. | | Approval Request / Consent Agenda | Request of Ratification by City Commission for Emergency Procurement of Cypress Bend Force Sewer Main Repair, at a cost $314,295.00.
(Fiscal Impact: $314,295.00) | APPROVED | Pass |
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20-366
| 1 | 4. | | Approval Request / Consent Agenda | Approval to award RFP E-06-20, Pompano Beach Community Shuttle Services to the highest ranked firm, Limousines of South Florida, Inc.
(Fiscal Impact: N/A) | APPROVED | Pass |
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20-360
| 1 | 5. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A 2020 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL THREE CENT LOCAL OPTION GAS TAX ON MOTOR FUEL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-361
| 1 | 6. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A 2020 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-377
| 1 | 7. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, TEMPORARILY REDUCING WATER RATES BY TWENTY PERCENT TO ALL CITY CUSTOMERS FOR CERTAIN WATER SERVICE FOR THE MONTH OF MAY 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $415,251.00) | ADOPTED | Pass |
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20-339
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A GRANT AWARD AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE COMMUNITY FOUNDATION OF BROWARD ACCEPTING A MATCHING GRANT IN THE AMOUNT OF $30,000.00 FOR A MULTI-YEAR PROJECT ENTITLED, “ASPHALT ART - THE CROSSROADS CONNECTION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $30,000) | ADOPTED | Pass |
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20-363
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A REINSTATEMENT AND EXTENSION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SZABOWORKS TO COMPLETE THE COMMISSIONED ARTWORK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-364
| 1 | 10. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, DESIGNATING THE WESTERLY TEN FEET OF THE CITY OWNED REAL PROPERTY LOCATED AT 720 NW 19TH AVENUE AS RIGHT-OF-WAY; PROVIDING FOR RECORDATION OF THE ATTACHED SURVEY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-365
| 1 | 11. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE FIRST AMENDMENTS TO THE DEVELOPMENT AGREEMENT AND DECLARATION OF RESTRICTIONS BETWEEN THE CITY OF POMPANO BEACH AND MARQUIS PARTNERS, LTD. TO BUILD A 100-UNIT AFFORDABLE HOUSING DEVELOPMENT AT 1850 DR. MARTIN LUTHER KING, JR. BLVD., TO CONVERT THE $407,750 GRANT FUNDING PREVIOUSLY APPROVED IN CITY RESOLUTION 2020-80 TO A NONRECOURSE LOAN EVIDENCED BY A PROMISSORY NOTE AND SECURED BY A MORTGAGE WITH RECAPTURE PROVISIONS, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE SUBORDINATION AGREEMENTS REQUIRED BY CITIBANK, N.A., FLORIDA HOUSING FINANCE CORP., AND BROWARD COUNTY AS SENIOR LENDERS TO THE SUBJECT AFFORDABLE HOUSING DEVELOPMENT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-380
| 1 | 12. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AS MORTGAGEE TO THE REAL PROPERTY LOCATED AT 1850 DR. MARTIN LUTHER KING, JR. BLVD., POMPANO BEACH, FLORIDA, CONSENTING AND JOINING IN THE DECLARATION OF RESTRICTIVE COVENANTS BETWEEN BROWARD COUNTY AND MARQUIS PARTNERS, LTD. TO BUILD A 100-UNIT AFFORDABLE HOUSING DEVELOPMENT AT THE SUBJECT PROPERTY TO BE KNOWN AS MARQUIS APARTMENTS; AUTHORIZING AND APPROVING PROPER CITY OFFICIALS TO EXECUTE SUCH DECLARATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-355
| 1 | 13. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2020-103, WHICH RELATED TO THE APPROVAL OF A LICENSE AGREEMENT WITH DANIA PIER MANAGEMENT CORP. TO OPERATE A BAIT AND TACKLE SHOP AT THE CITY’S PIER; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-320
| 2 | 14. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING A DEED OF GIFT FOR THE KESTER COTTAGES FROM POMPANO BEACH HISTORICAL SOCIETY, INC.; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A)
POSTPONED FROM MARCH 10, 2020 | ADOPTED | Pass |
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20-356
| 1 | 15. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING THE OFFICIAL RETURNS OF THE SPECIAL MUNICIPAL ELECTION OF THE CITY OF POMPANO BEACH, FLORIDA, HELD ON MARCH 17, 2020 AND DECLARING THE RESULTS OF SAID ELECTION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-346
| 1 | 16. | | 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 AN AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF POMPANO BEACH FOR THE TAXIWAY DELTA REHABILITATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Total Project Cost: $1,185,066; City cost share: $237,013) | ADOPTED | Pass |
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20-369
| 1 | 17. | | 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 A SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND REDEVELOPMENT MANAGEMENT ASSOCIATES, LLC TO PROVIDE P3 REAL ESTATE, PARKING, SPECIAL PROJECTS AND BUSINESS ATTRACTION CONSULTING SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $312,000) | ADOPTED | Pass |
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20-305
| 2 | 18. | | Ordinance / Regular Agenda | P.H. 2020-52: (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 REINSTATEMENT AND FIRST AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC. FOR THE BEACH LIFEGUARD HEADQUARTERS RENOVATION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $98,210.00)
FIRST READING: MARCH 10, 2020 | ADOPTED | Pass |
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20-362
| 1 | 19. | | Ordinance / Regular Agenda | P.H. 2020-67: (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, FOR THE CONSTRUCTION OF THE DR. MARTIN LUTHER KING, JR. BOULEVARD IMPROVEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $5,700,000.00)
FIRST READING: APRIL 28, 2020 | APPROVED FIRST READING | Pass |
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20-313
| 2 | 20. | | Ordinance / Regular Agenda | P.H. 2020-51: (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 AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BOB LORING ENTERPRISES, INC. FOR PROFESSIONAL GOLF SERVICES AND THE OPERATION OF THE POMPANO BEACH MUNICIPAL GOLF COURSE PRO SHOP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $49,098 annually with 3% increase per year for professional services and $81,386.88 per year for personnel related expenses for driving range staff.)
FIRST READING: MARCH 10, 2020 | ADOPTED | Pass |
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20-321
| 2 | 21. | | Ordinance / Regular Agenda | P.H. 2020-54: (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 AN OPERATING AND MANAGEMENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE POMPANO BEACH HISTORICAL SOCIETY, INC. FOR THE OPERATION AND MANAGEMENT OF THE HOOD CENTER AND KESTER COTTAGES AND RELATED PROGRAMMING AND EXHIBITS FOR THE BENEFIT OF THE PUBLIC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $20,000 annually)
SECOND READING: MARCH 10, 2020 | APPROVED FIRST READING | Pass |
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20-325
| 2 | 22. | | Ordinance / Regular Agenda | P.H. 2020-53: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 152, “BUILDINGS,” BY AMENDING SECTION 152.10, “DOUBLE FEES; REINSPECTION FEES; CERTIFICATE OF OCCUPANCY,” TO MODIFY REINSPECTION FEES; BY AMENDING SECTION 152.12, “BUILDING PERMIT FEES,” TO MODIFY THE FEE STRUCTURE FOR BUILDING PERMITS AND TO PROVIDE FOR A TECHNOLOGY FEE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 10, 2020 | ADOPTED | Pass |
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20-327
| 1 | 23. | | Ordinance / Regular Agenda | P.H. 2020-56: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 155.5203., “LANDSCAPING,” TO PROVIDE FOR COMPLIANCE WITH APPROVED LANDSCAPE PLAN; BY AMENDING SECTION 155.7502., “APPLICABILITY,” TO REMOVE REQUIREMENTS TO UPGRADE EXTERIOR FOR INTERIOR RENOVATIONS ONLY; BY DELETING SECTION 155.7504., “INTERIOR AND EXTERIOR REMODELING OF STRUCTURES,” IN ITS ENTIRETY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 28, 2020 | APPROVED FIRST READING | Pass |
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20-347
| 1 | 24. | | Ordinance / Regular Agenda | P.H. 2020-58: (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 GROUND LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE FIRST BAPTIST CHURCH OF POMPANO BEACH, FLORIDA; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $95,256)
FIRST READING: APRIL 28, 2020 | APPROVED FIRST READING | Pass |
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20-367
| 1 | 25. | | Ordinance / Regular Agenda | P.H. 2020-68: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 37, “POMPANO BEACH CODE ENFORCEMENT,” OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 37.12, “ALTERNATE CODE ENFORCEMENT PROCEDURES,” TO PROVIDE FOR ENFORCEMENT OF ADDITIONAL VIOLATIONS BY CODE ENFORCEMENT INSPECTORS, AND PROVIDING PENALTIES FOR VIOLATIONS; AMENDING CHAPTER 94, “CIVIL EMERGENCIES,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 94.04, “UNLAWFUL ACTS DURING EMERGENCY,” TO PROVIDE FOR ENFORCEMENT OF VIOLATIONS OF THE CITY’S EMERGENCY ORDERS BY LAW ENFORCEMENT OFFICERS AND CODE ENFORCEMENT INSPECTORS; AND AMENDING CHAPTER 130, “GENERAL PROVISIONS,” OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 130.01, “STATE MISDEMEANORS AND NONCRIMINAL INFRACTIONS; COUNTY VIOLATIONS,” TO MAKE VIOLATIONS OF FEDERAL, STATE OR COUNTY EMERGENCY ORDERS AN UNLAWFUL VIOLATION OF THE CITY’S CODE OF ORDINANCES, AND PROVIDING FOR ENFORCEMENT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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