|
25-220
| 1 | | | Minutes | City Commission Meeting Minutes of February 11, 2025 | | |
Not available
|
Not available
|
|
25-221
| 1 | | | Special Presentation | Special Commendation
Mayor Rex Hardin will recognize Cesar Guardia for his outstanding performance in carrying out his duties and going above and beyond by performing life-saving measures on February 22, 2025. | | |
Not available
|
Not available
|
|
25-219
| 1 | 1. | | 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) | | |
Not available
|
Not available
|
|
25-216
| 1 | 2. | | 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 ENVIRONMENTAL PRODUCTS GROUP, INC. FOR SEWER VACUUM, HYDRO-EXCAVATION, AND MUNICIPAL PUMPING EQUIPMENT WITH RELATED ACCESSORIES AND SUPPLIES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,044,674) | | |
Not available
|
Not available
|
|
25-65
| 1 | 3. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A CONSTRUCTION CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND H.A. CONTRACTING CORP. FOR CONSTRUCTION OF MCNAB ROAD STREETSCAPE IMPROVEMENT PROJECT AND RELATED ADDITIONAL WORK (PROJECT); AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE REDEVELOPMENT AGREEMENTS WITH PRIVATE PROPERTY OWNERS AFFECTED BY THE PROJECT, APPROVING AND AUTHORIZING THE PROPERTY CITY OFFICIALS TO EXECUTE A PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND ALS POMPANO BEACH II, LLC TO PROVIDE TEMPORARY PARKING FOR AFFECTED RESIDENTS AND CONSTRUCTION PERSONNEL DURING THE PROJECT; PROVIDING FOR AN EFFECTIVE DATE.
(Fiscal Impact: $22,936,498.77) | | |
Not available
|
Not available
|
|
25-212
| 1 | 4. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING AWARD OF ITB25-009 - KIP JACOBY PICKLEBALL COURTS TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER ALEXANDER & JOHNSON PROJECT MANAGEMENT AND DEVELOPMENT, INC. AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A CONSTRUCTION AGREEMENT NO. 12789; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: $1,009,010.10) | | |
Not available
|
Not available
|
|
25-213
| 1 | 5. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING AWARD OF ITB25-008 NW 22ND STREET STORMWATER IMPROVEMENTS TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER DBF CONSTRUCTION, LLC AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A CONSTRUCTION AGREEMENT NO. 12791; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: $779,762.02) | | |
Not available
|
Not available
|
|
25-207
| 1 | 6. | | 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 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMPANO BEACH AND THE CITY OF TERRASINI, ITALY TO ESTABLISH A FRIENDSHIP CITY AFFILIATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | | |
Not available
|
Not available
|
|
25-215
| 1 | 7. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING AWARD OF ITB25-007 SENIOR ACTIVITIES CENTER PARKING LOT TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER DBF CONSTRUCTION, LLC AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A CONSTRUCTION AGREEMENT NO. 12790; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: $433,868.39) | | |
Not available
|
Not available
|
|
25-125
| 2 | 8. | | Ordinance / Regular Agenda | P.H. 2025-28: (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 ALAN JAY AUTOMOTIVE MANAGEMENT, INC. FOR PURCHASES OF NEW MUNICIPAL VEHICLES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Cost will be the approved Adopted Capital Outlay)
(Staff Contact: Robert McCaughan)
FIRST READING: FEBRUARY 25, 2025 | | |
Not available
|
Not available
|
|
25-177
| 2 | 9. | | Ordinance / Regular Agenda | P.H. 2025-37: (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 FIRST AMENDMENT TO THE GROUND LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND 20 NORTH OCEANSIDE OWNERS, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: 45% net revenue split to owners, 55% to the City)
FIRST READING: FEBRUARY 25, 2025 | | |
Not available
|
Not available
|
|
25-198
| 2 | 10. | | Ordinance / Regular Agenda | P.H. 2025-38: (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 AN ASSIGNMENT AND ASSUMPTION OF LICENSOR’S INTEREST IN PARKING LICENSE AGREEMENT AMONG THE CITY OF POMPANO BEACH, LEASE FLORIDA POMPANO LLC, AS ASSIGNOR, AND WELLS FARGO BANK, N.A., AS ASSIGNEE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A )
FIRST READING: FEBRUARY 25, 2025 | | |
Not available
|
Not available
|
|
25-169
| 1 | 11. | | Ordinance / Regular Agenda | P.H. 2025-39: (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 PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, ACCEPTING A GRANT IN THE AMOUNT OF $195,000.00 FOR ASSISTANCE IN FUNDING THE OPERATION OF A COMMUNITY TRANSIT CIRCULAR SERVICE, AND CONFIRMING THE CITY’S MATCHING CONTRIBUTION IN AN AMOUNT OF $195,000.00; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $195,000.00 Grant Revenue with $195,000 City match for up to 3 years) | | |
Not available
|
Not available
|
|
25-214
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2025-40: (PUBLIC HEARING 1ST 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) | | |
Not available
|
Not available
|
|
25-209
| 1 | 13. | | 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) | | |
Not available
|
Not available
|
|
25-208
| 1 | 14. | | 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) | | |
Not available
|
Not available
|
|
25-211
| 1 | 15. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS THE AT-LARGE MEMBER, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MARCH 13, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Rafael Katz - District 1|99|
Shanon Jean Claude - District 2|9 10|Jonah Violante - District 3|9 10|Kenneth Arnold - District 3|9 10|Phillip Schulte - District 3|9 10|Albert Hill - District 4|9 10|David Swain - District 5 0 | | |
Not available
|
Not available
|
|
25-217
| 1 | 16. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS ALTERNATE 1, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MARCH 13, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Rafael Katz - District 1|99|
Shanon Jean Claude - District 2|9 10|Jonah Violante - District 3|9 10|Kenneth Arnold - District 3|9 10|Phillip Schulte - District 3|9 10|Albert Hill - District 4|9 10|David Swain - District 5 0 | | |
Not available
|
Not available
|
|
25-218
| 1 | 17. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS ALTERNATE 2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MARCH 13, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Rafael Katz - District 1|99|
Shanon Jean Claude - District 2|9 10|Jonah Violante - District 3|9 10|Kenneth Arnold - District 3|9 10|Phillip Schulte - District 3|9 10|Albert Hill - District 4|9 10|David Swain - District 5 0 | | |
Not available
|
Not available
|