Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Commission Agenda status: Final
Meeting date/time: 5/27/2025 6:00 PM Minutes status: Draft  
Meeting location: Commission Chamber
City Commission Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-366 1  MinutesRegular City Commission Meeting Minutes of April 22, 2025   Not available Not available
25-368 1  Special PresentationPresentation of the 2025 Environmental Services Scholarships The 2025 Environmental Services scholarships will be presented to select college bound students from Pompano Beach area high schools by Russell Ketchem, Director of Environmental Services and Mayor Rex Hardin. Scholarship Recipients: Jessica Kettelhut, Pompano Beach High School Brayden Bunn, Pompano Beach High School Jamario Monpas, Blanche Ely High School   Not available Not available
25-349 11. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE FDOT DISTRICT FOUR (4) AMENDMENT NUMBER THIRTY THREE (33) TO INCLUSIVE LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR ADDITIONAL LANDSCAPE IMPROVEMENTS IN THE RIGHT-OF-WAY OF STATE ROAD 814 (EAST ATLANTIC BLVD.) FROM MILE POST 5.242 AND MILE POST 5.436; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)   Not available Not available
25-358 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 A GRANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY, ACCEPTING A GRANT IN THE AMOUNT OF $50,000 TO SUPPORT OLD TOWN UNTAPPED AND BACKYARD JAM; CONFIRMING THE CITY’S MATCHING CONTRIBUTION IN THE AMOUNT OF $50,000; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $50,000)   Not available Not available
25-362 13. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RE-APPOINTING EUGENE M. STEINFELD AS SPECIAL MAGISTRATE, TO PRESIDE OVER CODE ENFORCEMENT PROCEEDINGS OF THE CITY OF POMPANO BEACH FOR A TWO-YEAR TERM; SAID TERM TO EXPIRE APRIL 11, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $150.00 per hour for each Special Magistrate Hearing.)   Not available Not available
25-361 14. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RE-APPOINTING ALAN L. GABRIEL AS SPECIAL MAGISTRATE, TO PRESIDE OVER CODE ENFORCEMENT PROCEEDINGS OF THE CITY OF POMPANO BEACH FOR A TWO-YEAR TERM; SAID TERM TO EXPIRE APRIL 11, 2027; PROVIDING AN EFFECTIVE DATE (Fiscal Impact: $150.00 per hour for each Special Magistrate Hearing)   Not available Not available
25-332 25. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH, HUNTERS MANOR HOMEOWNERS’ ASSOCIATION, INC. AND D.R. HORTON, INC.; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)   Not available Not available
25-346 16. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AUTHORIZING THE CITY CLERK TO IMPLEMENT A NEW ELECTRONIC RECORDING SERVICE FOR THE PUBLIC AND TO ADOPT A PROPOSED ADMINISTRATIVE FEE FOR SUCH SERVICES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)   Not available Not available
25-347 17. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACKNOWLEDGING APPOINTMENTS BY THE MAYOR AND OR CITY COMMISSIONERS TO FILL THE POSITIONS ON CITY BOARDS AND COMMITTEES; PROVIDING FOR MEMBERSHIP TERMS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)   Not available Not available
25-309 18. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A PIGGYBACK AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PURE TECHNOLOGIES U.S. INC. FOR AS NEEDED SERVICES RELATED TO FORCE MAIN CONDITION ASSESSMENT, REPAIR AND REPLACEMENT RECOMMENDATION; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Not to exceed $1,500,000)   Not available Not available
25-310 19. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A PIGGYBACK AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CUES, INC. FOR THE PURCHASE OF A REPLACEMENT WASTEWATER CCTV INSPECTION TRUCK, CAMERA AND AFFILIATED EQUIPMENT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $529,292.98 )   Not available Not available
25-294 210. Ordinance / Regular AgendaP.H. 2025-47: (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 INTERCOUNTY ENGINEERING, INC. FOR SANITARY SEWER MANHOLE REHABILITATION SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $140,000 per year) FIRST READING: MAY 13, 2025   Not available Not available
25-264 211. Ordinance / Regular AgendaP.H. 2025-48: (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 MAXX ENVIRONMENTAL, LLC FOR SANITARY SEWER MANHOLE REHABILITATION SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $140,000 per year) FIRST READING: MAY 13, 2025   Not available Not available
25-333 212. Ordinance / Regular AgendaP.H. 2025-45: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 155.3703., “ATLANTIC BOULEVARD OVERLAY DISTRICT (AOD),” BY EXPANDING PERMITTED USES IN THE DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: MAY 13, 2025   Not available Not available
25-328 213. Ordinance / Regular AgendaP.H. 2025-52: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 155.5204., “TREE PRESERVATION,” TO CREATE A NEW SUBSECTION REGULATING COASTAL DUNE MANAGEMENT AND PRESERVATION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: MAY 13, 2025   Not available Not available
25-312 214. Ordinance / Regular AgendaP.H. 2025-53: (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 PIGGYBACK AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND MUNICIPAL EQUIPMENT COMPANY, LLC TO PURCHASE AS NEEDED FIRE EQUIPMENT, SUPPLIES AND SERVICES IN AN AMOUNT NOT TO EXCEED $1,632,300; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Not to exceed $544,100 per year, contract total is $1,632,300) FIRST READING: MAY 13, 2025 (Staff Contact: Peter McGinnis)   Not available Not available
25-302 215. Ordinance / Regular AgendaP.H. 2025-50: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 70, “GENERAL PROVISIONS,” OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 70.11, “ILLEGALLY-PARKED VEHICLES,” IN THE CITY’S RIGHT OF WAY BY MODIFYING FINES FOR VIOLATIONS OF § 71.07 COMMERCIAL VEHICLES STORED IN THE RIGHT-OF-WAY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: MAY 13, 2025   Not available Not available
25-364 116. Ordinance / Regular AgendaP.H. 2025-54: (PUBLIC HEARING 1ST READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 155.3501., “TRANSIT ORIENTED (TO),” AND BY AMENDING BUILDING TYPOLOGY AND PLACEMENT REGULATING DIAGRAM: "TOWNHOUSE BUILDING TYPE A AND TYPE B," TO MODIFY AUTHORIZED ACCESS TO TOWNHOUSE DEVELOPMENT WITHIN TRANSIT ORIENTED ZONING DISTRICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)   Not available Not available
25-348 117. 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 FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Mary Lou Ruderman, Incumbent - District 1|910|Velma Flowers, Incumbent - District 4|910|Melissa Banner, Alternate 1 - District 4|910|Alexa Simeone - District 1|910|Peter Middleton - District 1|910|Carlene Duncan - District 4|910|Jerry Moss - District 5 0   Not available Not available
25-352 118. 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 FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Mary Lou Ruderman, Incumbent - District 1|910|Velma Flowers, Incumbent - District 4|910|Melissa Banner, Alternate 1 - District 4|910|Alexa Simeone - District 1|910|Peter Middleton - District 1|910|Carlene Duncan - District 4|910|Jerry Moss - District 5 0   Not available Not available
25-353 119. 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 FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Mary Lou Ruderman, Incumbent - District 1|910|Velma Flowers, Incumbent - District 4|910|Melissa Banner, Alternate 1 - District 4|910|Alexa Simeone - District 1|910|Peter Middleton - District 1|910|Carlene Duncan - District 4|910|Jerry Moss - District 5 0   Not available Not available
25-354 120. 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, AS ALTERNATE 1, FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 20, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Melissa Banner, Alternate 1 - District 4|910|Alexa Simeone - District 1|910|Peter Middleton - District 1|910|Carlene Duncan - District 4|910|Jerry Moss - District 5 0   Not available Not available
25-355 121. 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, AS ALTERNATE 2, FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 20, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Alexa Simeone - District 1|910|Peter Middleton - District 1|910|Carlene Duncan - District 4|910|Jerry Moss - District 5 0   Not available Not available
25-356 122. Resolution / Regular AgendaA 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 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2028; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Katheryn Gillis, Incumbent - District 4|913| Nancy Grant, Incumbent - District 5|913| Martin Cooper - District 1|913| Tauhidul Khan - District 1|913| Tyler Durland - District 1|913| Dominique Louis - District 3|913| Susan Lorenzo - District 3 0   Not available Not available
25-365 123. Resolution / Regular AgendaA 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 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2028; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Katheryn Gillis, Incumbent - District 4|910|Nancy Grant, Incumbent - District 5|910|Martin Cooper - District 1|910|Tauhidul Khan - District 1|910|Tyler Durland - District 1|910|Dominique Louis - District 3|910|Susan Lorenzo - District 3 0   Not available Not available
25-343 124. Ordinance / Regular AgendaP.H. 2025-49: (PUBLIC HEARING 1ST READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA APPROVING THE FORM OF A GROUND LEASE AGREEMENT, AND AUTHORIZING THE EXECUTION OF A GROUND LEASE AGREEMENT IN CONNECTION WITH EACH SERIES PROJECT, AS MORE FULLY DESCRIBED HEREIN; APPROVING THE FORM, AND AUTHORIZING THE EXECUTION, OF A MASTER TRUST AGREEMENT TO PROVIDE FOR THE ISSUANCE FROM TIME TO TIME THEREUNDER OF ONE OR MORE SERIES OF CERTIFICATES OF PARTICIPATION, AS MORE FULLY DESCRIBED HEREIN; APPROVING THE FORM OF A SUPPLEMENTAL TRUST AGREEMENT, SUPPLEMENTING THE MASTER TRUST AGREEMENT, AND AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL TRUST AGREEMENT RELATING TO ONE OR MORE SERIES OF CERTIFICATES OF PARTICIPATION TO BE ISSUED PURSUANT TO THE MASTER TRUST AGREEMENT AND AUTHORIZED HEREIN; AUTHORIZING THE ISSUANCE, IN ONE OR MORE SERIES OF TAX EXEMPT AND/OR TAXABLE CERTIFICATES OF PARTICIPATION EVIDENCING AN UNDIVIDED PROPORTIONATE INTEREST OF THE OWNERS THEREOF IN BASIC RENT PAYMENTS TO BE MADE UNDER A MASTER LEASE-PURCHASE AGREEMENT (CIVIC FACILITIES MASTER LEASE    Not available Not available