|
23-415
| 1 | | | Minutes | Regular City Commission Meeting Minutes of March 28, 2023 | APPROVED | Pass |
Action details
|
Video
|
|
23-422
| 2 | | | Proclamation | National Autism Awareness Month Proclamation
Mayor Hardin proclaimed the month of April as National Autism Awareness Month in the City of Pompano Beach and read in its entirety the National Autism Awareness Month proclamation. Mrs. Margie Hedelund accepted the proclamation on behalf of the Autism Society of Florida. Ms. Juliana Carranza Escobar also accepted the proclamation on behalf of Constituency Board, University of Miami - Center for Autism and Related Disabilities. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Not available
|
|
23-395
| 1 | 1. | | 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 CHANGE ORDER N0. 3 IN THE AMOUNT OF $37,191.98, PURSUANT TO THE CONSTRUCTION MANAGER-AT-RISK CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND VERDEX CONSTRUCTION LLC FOR THE CONSTRUCTION OF THE SENIOR ACTIVITY CENTER; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $37,191.98) | ADOPTED | Pass |
Action details
|
Not available
|
|
23-421
| 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 CHANGE ORDER N0. 3 IN THE AMOUNT OF $115,354.35 PURSUANT TO THE DESIGN-BUILD CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC. FOR FIRE STATION 61; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $115,354.35) | ADOPTED | Pass |
Action details
|
Not available
|
|
23-375
| 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 FOR COMMISSIONED ARTWORK BETWEEN THE CITY OF POMPANO BEACH AND BRODIN STUDIOS, INC. TO DESIGN AND FABRICATE A BRONZE BUST OF MS. HAZEL ARMBRISTER FOR INSTALLATION IN THE COURTYARD OF THE HISTORIC ALI CULTURAL ARTS BUILDING; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $49,400.00) | ADOPTED | Pass |
Action details
|
Not available
|
|
23-343
| 1 | 4. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING EMILY LACKEY TO THE EDUCATION ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS ALTERNATE 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 |
Action details
|
Not available
|
|
23-370
| 2 | 5. | | Ordinance / Quasi-Judicial | P.H. 2023-55: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A 30-FOOT WIDE PORTION OF THE NE 13TH AVENUE RIGHT-OF-WAY BETWEEN NE 9TH STREET AND NE 8TH COURT, PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 28, 2023 | ADOPTED | Pass |
Action details
|
Video
|
|
23-374
| 2 | 6. | | Ordinance / Quasi-Judicial | P.H. 2023-54: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING ON THE SOUTH SIDE OF NW 4TH COURT, APPROXIMATELY 250 FEET EAST OF NW 31ST AVENUE AND COMMONLY KNOWN AS 3061 NW 4TH COURT FROM B-3 (GENERAL BUSINESS) TO B-2 (COMMUNITY BUSINESS); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 28, 2023 | ADOPTED | Pass |
Action details
|
Video
|
|
23-389
| 1 | 7. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE JALI PLAT LYING ON THE SOUTHWEST CORNER OF NE 6TH STREET AND FEDERAL HIGHWAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
23-278
| 1 | 8. | | Approval Request / Regular Agenda | Approval to award ITB E-33-22 Kendall Lake Stormwater Improvements Project (Surtax Funded Project), to the lowest responsive and lowest responsible bidder, Man-Con, Incorporated, at a cost of $5,165,106.15.
(Fiscal Impact: $5,165,106.15) | APPROVED | Pass |
Action details
|
Video
|
|
23-388
| 1 | 9. | | Resolution / Regular Agenda | P.H. 2023-58: (PUBLIC HEARING)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ALLOCATING A MAXIMUM OF THIRTY-EIGHT FLEX UNITS FOR A PROPOSED MIXED INCOME HOUSING DEVELOPMENT GENERALLY AT 2050 DR. MARTIN LUTHER KING, JR. BOULEVARD; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
23-392
| 1 | 10. | | 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 ADDENDUM NO. 2 TO THE SANITARY SEWER AGREEMENT BETWEEN THE TOWN OF LAUDERDALE-BY-THE-SEA AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
23-400
| 1 | 11. | | 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 AMENDMENT 1 TO LOAN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FLORIDA WATER POLLUTION CONTROL FINANCING CORPORATION FOR NE 3RD STREET AND NE 4TH STREET STORMWATER DRAINAGE IMPROVEMENT PROJECT TO INCLUDE PROJECTS FOR NW 16TH LANE, US-1 AND NE 14TH STREET CAUSEWAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $6,344,000 financed over the maximum SRF 20-year term with Stormwater Revenue) | ADOPTED | Pass |
Action details
|
Video
|
|
23-371
| 2 | 12. | | Ordinance / Regular Agenda | P.H. 2023-56: (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 CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND BEACH RAKER, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $252,000)
FIRST READING: MARCH 28, 2023 | ADOPTED | Pass |
Action details
|
Video
|