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25-249
| 1 | | | Minutes | Regular City Commission Meeting Minutes of March 11, 2025 | | |
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25-228
| 1 | | | Proclamation | National Autism Acceptance Month
Mayor Rex Hardin will proclaim April as National Autism Month in the City of Pompano Beach. Margi Hedelund from the Autism Society of Florida will accept the proclamation. | | |
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25-256
| 1 | | | Proclamation | Water Conservation Month
Mayor Rex Hardin will proclaim April as Water Conservation month. Aliya Moktadier, Utilities Reuse And Conservation Coordinator will accept the proclamation on behalf of the Utilities Department. | | |
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25-257
| 1 | | | Proclamation | Food Waste Prevention Week
Mayor Rex Hardin will proclaim April 7th - April 13th, 2025 as Food Waste Prevention Week. Christina Viala, Pompano Beach Sustainability Coordinator, will accept the proclamation. | | |
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25-258
| 1 | | | Proclamation | Special Acknowledgement of Teriyah McFadden
Mayor Rex Hardin will acknowledge Teriyah McFadden’s accomplishments as a Pompano Beach student-athlete, including being the first high school junior girl’s flag football player to secure a name, image, and likeness (NIL) deal. Teriyah McFadden will be in attendance to accept the Proclamation. | | |
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25-245
| 1 | | | Presentation | Presentation of the City of Pompano Beach audit results of the Annual Comprehensive Financial Report for the fiscal year ended September 30, 2024, conducted by Citrin Cooperman & Company LLP, Independent Certified Public Accountants.
(Fiscal Impact: N/A) | | |
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25-225
| 2 | 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 A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND T E P M, INC. FOR THE USE OF THE NORTH EXTERIOR WALL OF THE BUILDING LOCATED AT 135 NE 1ST AVENUE FOR THE PAINTING OF A MURAL PURSUANT TO THE COMMISSIONED ARTIST PROGRAM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $10.00)
POSTPONED FROM MARCH 25, 2025 | | |
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25-242
| 1 | 2. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING A GRANT FROM SOUTH ARTS IN THE AMOUNT OF $6,375.00 TO SUPPORT THE ENGAGEMENT OF ARTIST JEAN CAZE FOR THE PUBLIC PRESENTATION AND EDUCATIONAL COMMUNITY ENGAGEMENT; CONFIRMING THE CITY’S MATCHING CONTRIBUTION IN AN AMOUNT OF $6,375.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL APPROPRIATE DOCUMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $6,375.00) | | |
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25-255
| 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 A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMPANO BEACH AND THE COMUNE DI GOLFO ARANCI, SARDINIA, ITALY TO ESTABLISH A FRIENDSHIP CITY AFFILIATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | | |
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25-244
| 1 | 4. | | 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 FIRST AMENDMENT TO THE OPERATING AND MANAGEMENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BEACH HISTORICAL SOCIETY, INC. FOR THE OPERATION AND MANAGEMENT OF THE HOOD CENTER AND KESTER COTTAGES AND RELATED PROGRAMMING FOR THE BENEFIT OF THE PUBLIC; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $40,000 for fiscal year 2025) | | |
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25-248
| 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 HURRICANE MILTON FEDERALLY-FUNDED SUBAWARD AND GRANT AGREEMENT WITH THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ACCEPT THE GRANT AND TO EXECUTE ALL APPROPRIATE DOCUMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $268,000-Grant revenue estimate) | | |
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25-232
| 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 WORK AUTHORIZATION NO. 3 IN THE AMOUNT OF $298,848 PURSUANT TO THE AGREEMENT FOR LANDSCAPING INSTALLATION AND MAINTENANCE SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CUTTING EDGE INDUSTRIES, INC. FOR LANDSCAPE MAINTENANCE SERVICES FOR ATLANTIC BLVD. AND DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $298,848/Yr.) | | |
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25-252
| 1 | 7. | | Resolution / Consent Agenda | A 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) | | |
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25-236
| 1 | 8. | | 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 PIGGYBACK AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND RWRS-EAST, LLC FOR WATER METER TESTING, CALIBRATION AND AS NEEDED REPAIRS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $150,000/Yr.) | | |
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25-161
| 2 | 9. | | Ordinance / Regular Agenda | P.H. 2025-42: (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 EVOQUA WATER TECHNOLOGIES, LLC FOR ODOR CONTROL AND CORROSION SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: Not to exceed $500,000 in a year, and the total agreement amount not to exceed $2,500,000.00)
FIRST READING: MARCH 25, 2025 | | |
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25-247
| 1 | 10. | | Ordinance / Regular Agenda | P.H. 2025-44: (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 A LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PB KIOSK, LLC FOR THE CITY’S BEACH CONCESSION KIOSK LOCATED AT 20 N POMPANO BEACH BLVD.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Annual Minimum Rent Revenue $60,000) | | |
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25-210
| 1 | 11. | | Ordinance / Regular Agenda | P.H. 2025-43: (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 155.4303., “STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES,” TO MODIFY THE STANDARDS AND SETBACKS FOR A GAZEBO; BY AMENDING SECTION 155.5203., “LANDSCAPING,” TO REMOVE REFERENCE TO THE REAR YARD CORNER TRIANGLE; AND BY AMENDING SECTION 155.5302., “FENCES AND WALLS,” TO REMOVE STANDARDS RELATED TO THE REAR YARD CORNER TRIANGLE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | | |
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25-209
| 2 | 12. | | Ordinance / Regular Agenda | P.H. 2025-41: (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 155.2411., “TREE PERMIT,” SECTION 155.2421., “ADMINISTRATIVE ADJUSTMENT,” SECTION 155.5203., “LANDSCAPING,” AND SECTION 155.5204., “TREE PRESERVATION,” TO CLARIFY AND INTRODUCE LANDSCAPING INDUSTRY STANDARDS AND BEST PRACTICES AND INCORPORATE STATUTORY REQUIREMENTS; AND 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)
POSTPONED FROM MARCH 11, 2025 | | |
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25-208
| 2 | 13. | | 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 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)
POSTPONED FROM MARCH 11, 2025 | | |
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