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23-556
| 1 | | | Minutes | Regular City Commission Meeting Minutes of May 23, 2023 | APPROVED | Pass |
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23-537
| 2 | | | Proclamation | Alzheimer's and Brain Awareness Month
Mayor Rex Hardin will proclaim June as Alzheimer's and Brain Awareness Month in the City of Pompano Beach. Alexandra Rousseau-Baluarte, Director of Walk, Broward County Walk to End Alzheimer's and volunteer Michelle Solomon will accept proclamation on behalf of the Alzheimer's Association Southeast Florida Chapter. | READ AND PRESENTED INTO THE RECORD | |
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23-535
| 2 | | | Special Presentation | Broward County Transit Premium Mobility Plan Presentation
Barney McCoy, Assistant General Manager - Services & Strategic Planning - Broward County Transit will give a presentation on the Premium Mobility Plan (PREMO) which is a vision for transit in Broward County that will define a network of premium and high capacity transit projects. | READ AND PRESENTED INTO THE RECORD | |
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23-464
| 1 | | | Presentation | Presentation of the Actuarial Valuation Report for the City of Pompano Beach Police & Firefighters’ Retirement System will be given by Mr. Lawrence Watts, Actuary for The Nyhart Company, Inc.
(Fiscal Impact: N/A) | READ AND PRESENTED INTO THE RECORD | |
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23-524
| 1 | 1. | | Approval Request / Consent Agenda | Consideration of a request from Gisela Herner to transfer ownership of Block 1, Lot 32, plots 3 & 4 located in the Central Lawn back to the City of Pompano Beach.
(Fiscal Impact: $4,000 credit to City) | APPROVED | Pass |
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23-549
| 1 | 2. | | 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 AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, TO PROVIDE A CURRICULUM THAT WILL BE TAUGHT BY CERTIFIED FIREFIGHTER INSTRUCTORS FROM POMPANO BEACH FIRE RESCUE TO ELIGIBLE BLANCHE ELY HIGH SCHOOL STUDENTS IN THE PROFESSIONAL FIELD OF FIREFIGHTING RESULTING IN THE STUDENTS GRADUATING WITH A FIREFIGHTER 1 CERTIFICATE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-523
| 1 | 3. | | 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 AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE DISTRICT BOARD OF TRUSTEES OF BROWARD COLLEGE, FLORIDA, TO PROMOTE EDUCATIONAL OPPORTUNITIES FOR CITY RESIDENTS AND EMPLOYEES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JUNE 13, 2023 | POSTPONED | Pass |
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23-562
| 1 | 4. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND CONSENTING TO AN ASSIGNMENT AND ASSUMPTION OF A GROUND LEASE WITH THE CITY AT NORTH OCEAN BOULEVARD AND NORTH POMPANO BEACH BOULEVARD BETWEEN JJ LAND REALTY,LLC, AS ASSIGNOR, AND RW OCEANSIDE LAND LLC, & CF LAND REALTY LLC, AS ASSIGNEE, AND THEN APPROVING AND CONSENTING TO A SUBSEQUENT ASSIGNMENT AND ASSUMPTION OF THAT GROUND LEASE BETWEEN RW OCEANSIDE LAND LLC & CF LAND REALTY LLC, AS ASSIGNOR, AND 20 NORTH OCEANSIDE OWNER, LLC; AUTHORIZING THE EXECUTION OF THE APPROVALS AND CONSENTS BY THE PROPER CITY OFFICIALS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-542
| 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 GRANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND COMMUNITY FOUNDATION OF BROWARD, INC. ACCEPTING A GRANT IN THE AMOUNT OF $60,000.00 FOR THE ACOUSTIC ART PANEL PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-551
| 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND T-DOGG’S BIGG DREAMS CHARITY FOUNDATION INC TO UTILIZE COMMUNITY PARK AND THE AMPHITHEATER TO HOST A FALL FESTIVAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Licensee will pay the City $4,500 venue rental fee per event.) | ADOPTED | Pass |
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23-541
| 1 | 7. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE RELEASE OF LIENS; AGREEING TO WAIVE IN FULL THE (17) SEVENTEEN NUISANCE ABATEMENT LIENS PLUS ACCRUED INTEREST AND COSTS TOTALING $3,992.94 AGAINST REAL PROPERTY LOCATED AT 3012 NW 2ND STREET, POMPANO BEACH, FLORIDA, WHICH IS CURRENTLY OWNED BY THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-544
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MELISSA SHIFF TO THE POMPANO BEACH ECONOMIC DEVELOPMENT COUNCIL AS APPOINTEE OF COMMISSIONER ALISON FOURNIER, FOR A TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-498
| 2 | 9. | | Ordinance / Quasi-Judicial | P.H. 2023-63: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A TEN FOOT UTILITY EASEMENT LOCATED ON THE NORTHEAST CORNER OF NW 9TH AVENUE AND NW 8TH STREET, COMMONLY KNOWN AS 820 NW 9TH AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 23, 2023 | ADOPTED | Pass |
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23-521
| 1 | 10. | | Ordinance / Quasi-Judicial | P.H. 2023-66: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A PORTION OF A TEN-FOOT WIDE UTILITY EASEMENT LOCATED ON THE SOUTHWEST CORNER OF RACE TRACK ROAD AND THE CSX RAILROAD, COMMONLY KNOWN AS 777 ISLE OF CAPRI BOULEVARD; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 13, 2023 | APPROVED FIRST READING | Pass |
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23-522
| 1 | 11. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE WILFERZ PLAT LYING ON THE NORTH SIDE OF MCNAB ROAD, WEST OF THE CSX RAIL CORRIDOR; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-480
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2023-67: (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 SERVICE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND OPENGOV, INC. TO PROVIDE CLOUD BASED SOFTWARE SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: For FY 2024 to FY 2028, total cost $726,038.03)
FIRST READING: JUNE 13, 2023 | APPROVED FIRST READING | Pass |
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23-514
| 2 | 13. | | Ordinance / Regular Agenda | P.H. 2023-64: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE SERVICE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND AMERICAN LEGAL PUBLISHING CORPORATION TO PROVIDE FOR THE REPRINTING AND THE SUPPLEMENTING OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $11,100.00 average annual cost)
FIRST READING: MAY 23, 2023 | ADOPTED | Pass |
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23-548
| 1 | 14. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE AIR PARK ADVISORY BOARD OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF JAMES NOREHEAD; SAID TERM TO EXPIRE ON MAY 26, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
W. P. Davis, Incumbent/Alt 1 - District 1
Frank Seller, Jr., Incumbent/Alt 2 - District 3
Cara Driscoll - District 3
Kenneth Stolar - District 3
Jason Smith - District 3
Larry Erd - District 3 | ADOPTED | Pass |
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