Meeting Name: City Commission Agenda status: Final
Meeting date/time: 5/14/2024 1:00 PM Minutes status: Final  
Meeting location: Commission Chamber
City Commission Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
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24-324 1  MinutesRegular City Commission Meeting Minutes of April 23, 2024APPROVEDPass Action details Video Video
24-333 2  Special PresentationBroward County 2024 NatureScape Emerald Award Presentation Anthony Gross, Sr. Program Project Coordinator with Broward County will present Urban Forestry and the City of Pompano Beach with the Broward County 2024 NatureScape Emerald Award. Wade Collum, the City's Urban Forester will accept the award.READ AND PRESENTED INTO THE RECORD  Action details Video Video
24-340 2  Special PresentationShipwreck Park Presentation Rob Wyre, Chairman of Shipwreck Park will give a presentation on the new donated underwater camera for the Fisher Family Pier.READ AND PRESENTED INTO THE RECORD  Action details Video Video
24-261 2  ProclamationNational Safe Boating Week Proclamation Mayor Rex Hardin will proclaim Safe Boating Week in Pompano Beach. Past Flotilla Division Commanders Richard Leys, Gwen Leys and Marc Brody will accept the proclamation. Also, in attendance will be Flotilla Division Secretary Charlotte Burrie.READ AND PRESENTED INTO THE RECORD  Action details Video Video
24-329 2  ProclamationEmergency Medical Services Week Proclamation Mayor Rex Hardin will proclaim Emergency Medical Services Week in the City of Pompano Beach. Matthew Whitton, Assistant Chief of Emergency Medical Services, will accept the proclamation on behalf of Pompano Beach Fire Rescue.READ AND PRESENTED INTO THE RECORD  Action details Video Video
24-334 2  ProclamationWater Reuse Week Proclamation Mayor Rex Hardin will proclaim May 19th through May 25th, 2024 as Water Reuse Week. Aliya Moktadier, Utilities Reuse Outreach Conservation Coordinator will accept the proclamation on behalf of the Utilities Department.READ AND PRESENTED INTO THE RECORD  Action details Video Video
24-335 2  ProclamationJewish American Heritage Month Proclamation Mayor Rex Hardin will proclaim the month of May as Jewish American Heritage Month in the City of Pompano Beach. Combat Antisemitism Movement Chief of Staff Arthur Maserjian and Government Affairs Officer Lisa Katz will accept the proclamation.READ AND PRESENTED INTO THE RECORD  Action details Video Video
24-309 1  PresentationStrategic Plan 2021-2026 and Action Agenda 2021-2022, 2nd Half FY 23 Progress Presentation. (Fiscal Impact: N/A)READ AND PRESENTED INTO THE RECORD  Action details Video Video
24-342 11. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMM1SS10N OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFIC1ALS TO EXECUTE A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY FOR SURTAX FUNDED MUNICIPAL TRANSPORTATION PROJECT: DIXIE HIGHWAY/ATLANTIC BLVD. CORRIDOR IMPROVEMENTS (POMP-002); PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $1,656,670.40 Surtax Fund Revenue)ADOPTEDPass Action details Video Video
24-270 12. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN APPROPRIATIONS CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY SHERIFF’S OFFICE TO SUPPORT THE SUMMER G.R.E.A.T. PROGRAM IN PREVENTING YOUTH VIOLENCE, GANG PARTICIPATION, ANTIBULLYING AND THEIR LEGAL CONSEQUENCES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $20,000.00)ADOPTED  Action details Not available
24-344 13. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SHARED COMMON DOCKING AREA AGREEMENT AMONG IGOR CHAPLIK, AND CONNIE KAZAN AND MOHAMAD KAZAN, AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTED  Action details Not available
24-345 14. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH PURSUANT TO CHAPTER 96 OF THE CITY’S CODE OF ORDINANCES, ASSESSING THE CITY’S COSTS FOR ABATING PUBLIC NUISANCE CONDITIONS ON REAL PROPERTY(IES) IN THE CITY AND PROVIDING THAT UPON THE RECORDING OF THIS RESOLUTION SAID ASSESSMENT, INCLUDING ADMINISTRATION AND INSPECTION COSTS, SHALL BE A LIEN AGAINST THE PROPERTY(IES) WHICH SHALL BEAR INTEREST AS SET FORTH IN SECTION 55.03, FLORIDA STATUTES, AND BE CO-EQUAL WITH LIENS OF AD VALOREM TAXES; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE RESOLUTION AND TO PROVIDE OWNER(S) WITH A NOTICE OF LIEN; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTED  Action details Not available
24-348 15. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A FY 2024 WATERWAY ASSISTANCE PROGRAM GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) TO OBTAIN FUNDING TO REPLACE SECTIONS OF THE EXISTING BULKHEAD AND DOCK LOCATED AT THE HILLSBORO INLET FISHING CENTER AND PARK ALONG WITH NEW ELECTRICAL, WATER, AND FIRE PROTECTION SYSTEMS; CONFIRMING THE CITY’S CONTRIBUTION; AND, IF AWARDED, AUTHORIZING THE CITY MANAGER TO ACCEPT THE FIND GRANT FUNDING; PROVIDING AN EFFECTIVE DATE (Fiscal Impact: N/A)ADOPTED  Action details Not available
24-349 16. Resolution / Consent AgendaA RESOLUTION 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FLORIDA CHAMPION FOOTBALL LEAGUE INC. TO UTILIZE ATHLETIC FIELDS IN VARIOUS CITY PARKS TO CONDUCT A SEMI-PRO ADULT FOOTBALL PROGRAM; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTED  Action details Not available
24-351 17. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND HANSA AND GIRISH PATEL ON VACANT LAND LOCATED AT SE 2ND STREET ON THE EAST SIDE OF BRINY AVENUE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: 50/50 Revenue Split)STRICKEN  Action details Video Video
24-352 18. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND HANSA AND GIRISH PATEL ON VACANT LAND LOCATED AT SE 2ND STREET ON THE WEST SIDE OF BRINY AVENUE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: 50/50 Revenue Split)ADOPTED  Action details Not available
24-356 19. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907-420.9079, FLORIDA STATUTES; AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE ANY NECESSARY CERTIFICATIONS NEEDED BY THE STATE; AUTHORIZING THE SUBMISSION OF THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTED  Action details Not available
24-330 110. Approval Request / Regular AgendaApproval to award ITB E-06-24 Lift Station 92 Rehabilitation, to the lowest responsive and responsible bidder, Southeastern Engineering Contractors, Inc., at a cost of $1,496,789.00. (Fiscal Impact: $1,496,789.00)APPROVEDPass Action details Video Video
24-332 111. Approval Request / Regular AgendaApproval to award ITB T-10-24 Ali Cultural Phase III Black Box Interior Buildout to the lowest responsive and responsible bidder, Persons Services Corp., at a cost of $1,239,718.00. (Fiscal Impact: $1,239,718.00)APPROVEDPass Action details Video Video
24-322 112. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO PIGGYBACK OFF CLAY COUNTY, FLORIDA’S CONTRACT FOR VARIOUS EQUIPMENT AND AMENITIES FOR PARKS AND PLAYGROUNDS, AND EXECUTE A CONTRACT FOR LIGHTING INSTALLATION BETWEEN THE CITY OF POMPANO BEACH AND MUSCO SPORTS LIGHTING, LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $615,000.00)ADOPTEDPass Action details Video Video
24-296 213. Ordinance / Regular AgendaP.H. 2024-35: (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 155.4209., "INSTITUTIONAL HEALTH CARE USES,” TO MODIFY THE STANDARDS FOR AMBULATORY SURGICAL CENTERS (ASC); AND BY AMENDING ARTICLE 9, PART 5, "TERMS AND USES DEFINED," TO PROVIDE A DEFINITION FOR AMBULATORY SURGICAL CENTER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: APRIL 23, 2024 POSTPONED FROM MAY 14, 2024POSTPONED  Action details Video Video
24-310 214. Ordinance / Regular AgendaP.H. 2024-36: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING ARTICLE XXV, SECTIONS 250, 251 AND 253 TO CHAPTER 57-174, LAWS OF FLORIDA SPECIAL ACTS OF 1957 AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED, OTHERWISE KNOWN AS THE CHARTER OF THE CITY OF POMPANO BEACH, FLORIDA, TO MODIFY REQUIREMENTS AND RESTRICTIONS RELATING TO CONTRACTS AND LEASES AND TO REVISE LANGUAGE TO BE CONSISTENT WITH STATE LAW AS TO USE OF ORDINANCES AND RESOLUTIONS; TO AMEND CRITERIA FOR TRANSFER OF CITY-OWNED PROPERTY TO OTHER GOVERNMENTAL AGENCIES; PROVIDING THAT IF THE AMENDMENTS ARE APPROVED BY A MAJORITY OF THE VOTERS AT THE GENERAL ELECTION OF NOVEMBER 5, 2024, THEN SUCH AMENDMENTS SHALL BECOME A PART OF THE CITY’S CHARTER UPON CERTIFICATION AND ACCEPTANCE OF ELECTION RESULTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Tax dollar savings unknown at this time) FIRST READING: MAY 14, 2024APPROVED FIRST READINGPass Action details Video Video
24-319 115. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF SPENCER FLORY, ALTERNATE 1; SAID TERM TO EXPIRE ON MAY 24, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Tashawna Thomas - District 3|913| Melissa Banner - District 4|913| Carolyn Rhone - District 5|913| POSTPONED FROM MAY 14, 2024POSTPONED  Action details Video Video
24-320 116. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF DURWARD WOMACK, ALTERNATE 2; SAID TERM TO EXPIRE ON MAY 24, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Tashawna Thomas - District 3|910| Melissa Banner - District 4|910|Carolyn Rhone - District 5 0POSTPONED  Action details Not available
24-325 117. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE SAND AND SPURS ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS: SAID TERM TO EXPIRE ON MAY 15, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Nancy Olson, Incumbent - District 1|913| Lisa Nothardt - District 3|913| Mary B. Fleck - District 3 0ADOPTED  Action details Video Video
24-327 118. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 15, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Donald Totter, Incumbent - District 1|910|Gary Ruderman, Incumbent - District 1|910|Patricia DeSanctis, Incumbent - District 1|910|James Bunn, Incumbent - District 3|910|Frank Sellers - District 3|910|Kenneth Collins - District 3|910|Mark Hanke - District 3|910|Charles MacMichael - District 5 0ADOPTED  Action details Video Video
24-328 119. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE MAY 15, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 24-327 FOR APPLICANTS.ADOPTED  Action details Video Video
24-336 120. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE MAY 15, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 24-327 FOR APPLICANTS.ADOPTED  Action details Video Video
24-337 121. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE MAY 15, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 24-327 FOR APPLICANTS.ADOPTED  Action details Video Video
24-265 222. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF LAMAR "PAUL" FISHER, JR., ALTERNATE 1; SAID TERM TO EXPIRE ON JUNE 12, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Audrey Fesik - District 1|910|Virginia Doubek - District 1|910|David Mingus - District 3|910|Kemarr L. Brown - District 4 0POSTPONED  Action details Video Video