Meeting Name: City Commission Agenda status: Final
Meeting date/time: 12/12/2023 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-111 1  MinutesCity & CRA Board Joint Special Meeting Minutes of October 12, 2023APPROVEDPass Action details Video Video
24-110 1  MinutesRegular City Commission Meeting Minutes of November 14, 2023APPROVEDPass Action details Video Video
24-74 2  ProclamationProclamation Presentation to Dr. Richard J. Porraro Mayor Rex Hardin will present a proclamation to Dr. Richard J. Porraro for his dedication to the City of Pompano Beach.READ AND PRESENTED INTO THE RECORD  Action details Video Video
24-118 2  Special PresentationPresentation by Operation Established Trust Major Wayne Adkins introduced the item and briefly explained Operation Established Trust (OET). He explained how the group was formed after the George Floyd incident and organized with law enforcement to start a dialogue with the youth in their city. They started through the Pompano Beach High School and now have a community outreach and response enforcement education team known as the core team. Colonel Gregory Johnson described the purpose of OET, stating that they wanted to respond positively to the negative impact on law enforcement after the death of George Floyd. They believe in supporting law enforcement and want to provide opportunities to positively impact youths in their community. The group focuses on programs that show a different side of law enforcement beyond sirens and arrests, including toy drives and other community events. Zoey Katz, Pompano Beach senior, briefly spoke about her involvement in OET and how it helped her find a sense of community in Pompano Beach. She also mentioned how the lessons learned from the SheriREAD AND PRESENTED INTO THE RECORD  Action details Video Video
24-95 11. Approval Request / Consent AgendaApprove the recommendation of the Selection/Evaluation Committee for RFQ T-19-23 City Signage Production and Installation, and authorize staff to negotiate contracts with the responsible and responsive proposers: Art Sign Co., Inc., Bergen Sign Company, Inc., and Don Bell Signs LLC. (No cost at this time.) (Fiscal Impact: N/A)APPROVEDPass Action details Not available
24-82 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BEACH RIPTIDE SOFTBALL, INC., TO USE THE ATHLETIC FIELDS AT COMMUNITY PARK, MITCHELL/MOORE PARK, AND KESTER PARK TO PROVIDE A FEMALE YOUTH SOFTBALL PROGRAM FOR AGES SEVEN TO SEVENTEEN; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $1,550 - Estimated Revenue)ADOPTEDPass Action details Not available
24-91 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 REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY TO OCCUPY A PORTION OF ALSDORF PARK AS A STAGING AREA FOR ITS DEERFIELD ISLAND SITE IMPROVEMENT CONSTRUCTION PROJECT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
24-92 14. 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO PIRANHAS, INC. TO UTILIZE THE CITY’S AQUATIC CENTER TO PROVIDE A YOUTH SWIMMING PROGRAM; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $9,500 - Estimated Revenue)ADOPTEDPass Action details Not available
24-93 15. 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 THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, ACCEPTING A GRANT IN THE AMOUNT OF $200,000 FOR RENOVATIONS AT THE POMPANO BEACH ULTIMATE SPORTS PARK; AND CONFIRMING THE CITY’S CONTRIBUTION IN AN AMOUNT OF $200,000; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: City to receive $200,000 in grant funds with matching funds of $200,000.)ADOPTEDPass Action details Video Video
24-96 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PBFC PAL HAMMERHEADS INC. TO USE THE ATHLETIC FIELDS AT COMMUNITY PARK TO PROVIDE SOCCER PROGRAMS FOR YOUTH AGES FIVE TO EIGHTEEN; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $1,150 - Estimated Revenue)ADOPTEDPass Action details Video Video
24-67 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 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS PROGRAM SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE BOYS & GIRLS CLUBS OF BROWARD COUNTY, INC., PROVIDING FOR A MATCHING GRANT TO EXPAND AND RENOVATE THE THOMAS D. STEPHANIS UNIT FACILITY LOCATED AT 212 NW 16TH STREET, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $250,000 ARPA State and Local Fiscal Recovery Funds)ADOPTEDPass Action details Not available
24-83 18. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE CITY’S FISCAL YEAR 2024 ANNUAL PUBLIC ART PLAN AND DIRECTING STAFF TO PROCEED WITH THE PROJECTS INCLUDED THEREIN; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $228,732.00)ADOPTED AS AMENDEDPass Action details Video Video
24-98 19. 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)ADOPTEDPass Action details Not available
24-100 110. 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 DOCKING EXTENSION AGREEMENT AMONG IVAN AND DARLENE MILO, AND GENO ROEFARO, AND THE CITY OF POMPANO BEACH, PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
24-101 111. 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 REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND WHAHOO DOCK LLC FOR THE MAINTENANCE OF AN EXISTING DECK ASSOCIATED WITH REAL PROPERTY LOCATED ALONG CANAL DRIVE WITHIN THE CITY’S RIGHT-OF-WAY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
24-81 112. 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 UTILITY EASEMENT BETWEEN THE CITY OF POMPANO BEACH AND D. R. HORTON, INC., ACCEPTING A GRANT OF A PERPETUAL NON-EXCLUSIVE UTILITY EASEMENT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
24-94 113. 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 PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SANDS HARBOR RESORT & MARINA LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $50,400 Annual Net Revenue)ADOPTEDPass Action details Not available
24-78 114. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE PURCHASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH, AS LESSEE, AND TD EQUIPMENT FINANCE, INC., AS LESSOR, WITH RESPECT TO THE ACQUISITION, PURCHASE, FINANCING AND LEASING OF CERTAIN EQUIPMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AND AUTHORIZING ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $6,167,372 over 5 year lease term)ADOPTEDPass Action details Video Video
24-105 115. 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 THE NATIONAL PURCHASING COOPERATIVE’S PROPOSAL #635-21 WITH AWARDED VENDOR INSITUFORM TECHNOLOGIES, LLC FOR CURED-IN PIPE REHABILITATION SERVICES AND TO EXECUTE AN AGREEMENT FOR CURED-IN PIPE REHABILITATION SERVICES NO. 12199 BETWEEN THE CITY OF POMPANO BEACH AND INSITUFORM TECHNOLOGIES, LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $ 2,050,000.00)ADOPTEDPass Action details Video Video
24-59 216. Ordinance / Regular AgendaP.H. 2024-14: (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 CONSTRUCTION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CUTTING EDGE INDUSTRIES INC. TO PROVIDE LANDSCAPE INSTALLATION AND MAINTENANCE SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Cost will be determined on a project by project basis.) FIRST READING: NOVEMBER 14, 2023ADOPTEDPass Action details Video Video
24-55 217. Ordinance / Regular AgendaP.H. 2024-15: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, “CITY POLICY,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY CREATING SECTION 34.009, “CITY’S LOGO,” TO PROVIDE RESTRICTIONS ON USAGE OF THE CITY’S DESIGN MARK (LOGO) OR WORD MARK; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: NOVEMBER 14, 2023ADOPTEDPass Action details Video Video
24-63 118. Ordinance / Regular AgendaP.H. 2024-13: (PUBLIC HEARING 2ND READING) AN ORDINANCE AMENDING CHAPTER 31, "CITY OFFICIALS,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH BY AMENDING SECTION 31.01, "TRAVEL AND SUBSISTENCE ALLOWANCES,” TO MODIFY THE PROCEDURES FOR PAYMENT OF AUTHORIZED TRAVEL EXPENSES; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE (Fiscal Impact: N/A) FIRST READING: DECEMBER 12, 2023APPROVED FIRST READINGPass Action details Video Video
24-72 119. Ordinance / Regular AgendaP.H. 2024-16: (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 SOFTWARE LICENSE AND SERVICE AGREEMENT BETWEEN UNITED PUBLIC SAFETY, INC. AND THE CITY OF POMPANO BEACH FOR LICENSE PLATE READING TECHNOLOGY FOR PARKING ENFORCEMENT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $72,248 total for 3 years) FIRST READING: DECEMBER 12, 2023APPROVED FIRST READINGPass Action details Video Video
24-107 120. Ordinance / Regular AgendaP.H. 2024-17: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 32, "DEPARTMENTS,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 32.39, "COMPETITIVE BIDDING,” TO PROVIDE FOR REVISION TO THE CITY’S PROCUREMENT PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 9, 2024POSTPONEDPass Action details Video Video
24-66 121. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE GENERAL EMPLOYEES' RETIREMENT SYSTEM OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON DECEMBER 13, 2026; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Mark Darmanin, Incumbent - Coral Springs|910|Phillip Smith - District 1 0ADOPTEDPass Action details Video Video
24-76 122. 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 TO FILL THE UNEXPIRED TERM OF RICHARD J. PORRARO; SAID TERM TO EXPIRE ON MAY 8, 2024; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Donald Totter, Alt. 2 - District 1|910|Frank Sellers, Jr. - District 3|910|Kenneth Collins - District 3|910|Mark Hanke - District 3|910|Scott Schoen - District 3 |910|Charles MacMichael - District 5 0ADOPTEDPass Action details Video Video
24-80 123. 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 DECEMBER 13, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Mary C. Antoine, Incumbent - District 1|910|Tanya Manfredi - District 1|910|Cara Driscoll - District 3 0ADOPTEDPass Action details Video Video