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25-611
| 1 | | | Minutes | Regular City Commission Meeting Minutes of September 24, 2024 | APPROVED | Pass |
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25-613
| 1 | | | Minutes | Special City Commission Meeting Minutes of September 19, 2024 (2nd Budget Hearing) | APPROVED | Pass |
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25-612
| 1 | | | Minutes | Special City Commission Meeting Minutes of September 12, 2024 (1st Budget Hearing) | APPROVED | Pass |
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25-02
| 2 | | | Proclamation | Cybersecurity Awareness Month
Mayor Rex Hardin will proclaim October as Cybersecurity Awareness Month in the City of Pompano Beach. Mr. Gene Zamoski, Chief Information Officer for the City of Pompano Beach Information Technologies Department will accept the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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24-596
| 1 | | | Presentation | Strategic Plan 2023-2025, 1st Half FY 24 Progress Presentation.
(Fiscal Impact: N/A) | | |
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24-604
| 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 A DOCKING EXTENSION AGREEMENT AMONG RYAN WILLIAM BUCKLEY, AND ROBIN AND KIM BUCKLEY, AND THE CITY OF POMPANO BEACH, PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-598
| 1 | 2. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE CITY OF POMPANO BEACH’S 2024 STATE HOUSING INITIATIVE PARTNERSHIP ACT (SHIP) AFFORDABLE HOUSING INCENTIVE STRATEGIES REPORT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-589
| 1 | 3. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE MCCLINTON 25 PLAT LYING ON THE NORTHWEST CORNER OF EAST ATLANTIC BOULEVARD AND NORTHEAST 13TH AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-455
| 3 | 4. | | Ordinance / Regular Agenda | P.H. 2024-55: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING THE LIVE! RESORTS POMPANO PD PLAN AS PERMITTED BY SECTION 155.2405., “PLANNED DEVELOPMENT,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES, TO UPDATE APPLICABLE LEGAL DESCRIPTIONS AND TO AMEND THE PCD USE TABLES TO PROVIDE TWO ADDITIONAL LIGHT INDUSTRIAL USES WITHIN THE ZONING DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JULY 23, 2024
POSTPONED FROM SEPTEMBER 24, 2024 | ADOPTED | Pass |
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24-570
| 2 | 5. | | Ordinance / Regular Agenda | P.H. 2024-64: (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 SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND COLT SOUTH FLORIDA OWNER LP FOR THE FIRE LOGISTICS FACILITY, EXERCISING A ONE YEAR LEASE EXTENSION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $168,500)
FIRST READING: SEPTEMBER 24, 2024 | ADOPTED | Pass |
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24-576
| 2 | 6. | | Ordinance / Regular Agenda | P.H. 2024-65: (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 SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY TO PROVIDE COMMUNITY SHUTTLE SERVICE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $480,000 - funded with Broward County surtax funds)
FIRST READING: SEPTEMBER 24, 2024 | ADOPTED | Pass |
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24-553
| 1 | 7. | | Ordinance / Regular Agenda | P.H. 2025-03: (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 SERVICE CONTRACTS BETWEEN THE CITY OF POMPANO BEACH AND TELE-VAC SOUTH INCORPORATED, AND THE CITY OF POMPANO BEACH AND ENVIROWASTE SERVICES GROUP, INC., TO PROVIDE INSPECTION, DESILTING AND DEWATERING SERVICES TO THE CITY’S STORMWATER SYSTEM AND JET-VACUUM ON CALL SERVICES FOR CITY UTILITIES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Not to exceed $200,000)
FIRST READING: OCTOBER 8, 2024 | APPROVED FIRST READING | Pass |
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24-587
| 1 | 8. | | Ordinance / Regular Agenda | P.H. 2025-04: (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 FOR CURED IN PLACE PIPE (CIPP) PIPELINE REHABILITATION SERVICES BETWEEN THE CITY OF POMPANO BEACH AND INSITUFORM TECHNOLOGIES, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Not to exceed $2,000,000)
FIRST READING: OCTOBER 8, 2024 | APPROVED FIRST READING | Pass |
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24-608
| 1 | 9. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING FORMS OF A CONSULTING ENGINEER’S REPORT AND A FINANCIAL FEASIBILITY REPORT RELATING TO THE CITY’S PROPOSED WATER AND WASTEWATER REVENUE BONDS, SERIES 2024 AND AUTHORIZING MODIFICATIONS THERETO, AS MORE FULLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-591
| 1 | 10. | | Ordinance / Regular Agenda | P.H. 2025-05: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE ISSUANCE OF THE CITY OF POMPANO BEACH, FLORIDA, WATER AND WASTEWATER REVENUE BONDS, SERIES 2024 IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING $90,000,000 (THE “SERIES 2024 BONDS”) UNDER ORDINANCE NO. 2021-62 ENACTED ON JUNE 22, 2021 (THE “BOND ORDINANCE”), FOR THE PURPOSE OF FINANCING (INCLUDING THROUGH REIMBURSEMENT) THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF ALL OR A PORTION OF CERTAIN CAPITAL PROJECTS RELATED TO THE ISSUER’S WATER, SEWER, WASTEWATER AND REUSE SYSTEM, AS MORE FULLY DESCRIBED HEREIN, PAYING COSTS OF ISSUANCE OF THE SERIES 2024 BONDS AND FUNDING CAPITALIZED INTEREST ON THE SERIES 2024 BONDS AND/OR A RESERVE SUBACCOUNT FOR THE SERIES 2024 BONDS IF DETERMINED NECESSARY AND APPROPRIATE AS PROVIDED HEREIN; FIXING CERTAIN TERMS AND DETAILS OF THE SERIES 2024 BONDS; AUTHORIZING EXECUTION AND DELIVERY OF THE SERIES 2024 BONDS; AUTHORIZING THE PUBLIC SALE OF THE SERIES 2024 BONDS AND THE USE OF THE PRELIMINARY OFFICIAL STATEMENT, OFFICIA | APPROVED FIRST READING | Pass |
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24-601
| 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 A CONSTRUCTION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POWERCOM, LLC FOR SECURITY ENHANCEMENTS AT THE POMPANO BEACH AIR PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $773,934.00 - $600,00 grant funded/$173,934 City) | ADOPTED | Pass |
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24-606
| 1 | 12. | | Resolution / Regular Agenda | A 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 OCTOBER 10, 2027; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Marcia Kehl, Incumbent - District 3|9 13|
Sharon Fornes, Incumbent - District 5|9 13|
Lisa Nothardt - District 3|9 13|
Mary Beth Fleck - District 3 0 | ADOPTED | Pass |
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24-607
| 1 | 13. | | Resolution / Regular Agenda | A 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 OCTOBER 10, 2027; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Marcia Kehl, Incumbent - District 3|9 10|Sharon Fornes, Incumbent - District 5|9 10|Lisa Nothardt - District 3|9 10|Mary Beth Fleck - District 3 0 | ADOPTED | Pass |
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24-602
| 1 | 14. | | Item for Consideration/Discussion | Discussion and consideration item for the annual performance evaluation for Mr. Mark E. Berman, City Attorney.
(Fiscal Impact: To be determined by City Commission) | APPROVED | Pass |
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