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17-438
| 1 | | | Minutes | Regular City Commission Meeting Minutes of May 23, 2017 | APPROVED | Pass |
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17-467
| 1 | | | Special Presentation | Recognition of the 2017 Innovation Teacher Grant Winners from Pompano Beach
Mayor Lamar Fisher and Ric Green, Greater Pompano Beach Chamber of Commerce and Broward Education Board Member presented grant awards to the following teachers:
Blanche Ely High
Rosie Joseph
Bright Horizons School
Courtney Brown
Evangelina Dolan
Sandra Lessa
Anita Silig
Roberta Verran
Crystal Lake Middle
Sherise Dawkins
Cypress Elementary
Steven Seage
Mcnab Elementary
Andria Ammons
Dawn Palugi
Norcrest Elementary
Dana Grasmick Sheryll Libiz
Sheryll Libiz
Palmview Elementary
Sheri Dominguez
Pompano Beach High
Sandy Melillo
Florence Petit | READ AND PRESENTED INTO THE RECORD | |
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17-476
| 1 | | | Special Presentation | Presentation of the Blanche Ely Scholarships
Mayor Lamar Fisher along with Mark Korman, Office of Housing and Urban Improvement Program Compliance Manager, presented each of the following students with a two-year Florida prepaid tuition scholarship:
STUDENT HIGH SCHOOL COLLEGE/UNIVERSITY
Kayla Bryant Pompano Beach High School Florida A & M University
Caleb Miller Blanche Ely High School Florida A & M University
Jordany Chery Blanche Ely High School Edward Waters College
Manouchka Blanche Ely High School Barry University
Lucie Etienne
Trezher Lee Blanche Ely High School Florida A & M University | READ AND PRESENTED INTO THE RECORD | |
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17-466
| 1 | | | Proclamation | Support of the “Life Jacket Loaner Stand Program”
Mayor Lamar Fisher presented a proclamation to Michele Kerrigan, Sales & Marketing Director for Sea Tow in support of the Life Jacket Loaner Program which promotes safe boating practices. | READ AND PRESENTED INTO THE RECORD | |
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17-461
| 1 | 1. | | 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 PROFESSIONAL SERVICE AND LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND ZAMBELLI FIREWORKS MANUFACTURING CO. FOR A 4TH OF JULY FIREWORKS DISPLAY OFF THE CITY’S FISHING PIER; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $45,000.00) | ADOPTED | Pass |
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17-469
| 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND MINORITY HELP, INC. TO HOST A BRAZILIAN FOLK FESTIVAL AT THE MULTI-PURPOSE FIELD LOCATED IN COMMUNITY PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: In-Kind Services of $1,704.00) | ADOPTED | Pass |
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17-463
| 1 | 3. | | 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 COMMUNITY AESTHETIC FEATURE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION AFFIRMING THE CITY’S INTENT TO FUND ALL COSTS FOR THE DESIGN, INSTALLATION AND MAINTENANCE OF THE TRAFFIC SIGNAL BOX WRAPS CREATED AS PART OF THE PUBLIC ART UTILITY WRAP PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-464
| 1 | 4. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, CHANGING THE DESIGNATION OF A CERTAIN RIGHT-OF-WAY WITHIN THE CITY OF POMPANO BEACH CURRENTLY KNOWN AS NORTHWEST 8TH AVENUE BETWEEN DR MARTIN LUTHER KING, JR. BOULEVARD TO THE SOUTH AND NORTHWEST 10TH STREET TO THE NORTH TO A DUAL DESIGNATION OF REV. ALBERT E. JOHNSON AVENUE AND NW 8TH AVENUE WITH NW 8TH AVENUE TO BE DISPLAYED ON THE UPPERMOST PORTION OF SIGNAGE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $500 provided to the City) | ADOPTED | Pass |
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17-465
| 1 | 5. | | 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 INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1549, RELATING TO THE COLLECTIVE BARGAINING AGREEMENT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-472
| 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 PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SANDS HARBOR, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-481
| 1 | 7. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, SETTING FORTH THE CITY’S INTENTION UPON THE PURCHASE OF THE PROPERTY KNOWN AS TRACT A-3 OF THE PALM AIRE CYPRESS COURSE ESTATES 4TH SECTION PLAT AND ACKNOWLEDGING THE CURRENT PLATTING AND REQUIREMENTS FOR SAID PROPERTY AND AGREEING TO COMPLY WITH SAME IF NOT OTHERWISE MODIFIED BY THE CITY; PROVIDING FOR AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-484
| 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 AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
TABLED FROM JUNE 13, 2017 | TABLED | Pass |
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17-449
| 1 | 9. | | 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 COMMUNITY AESTHETIC FEATURE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $41,150.00)
TABLED FROM MAY 23, 2017 | ADOPTED | Pass |
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17-462
| 1 | 10. | | Ordinance / Regular Agenda | P.H. 2017-61: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING SOUTH OF SAMPLE ROAD AND NORTH OF NW 34TH COURT NEAR THE TERMINUS WITH NW 16TH AVENUE AND COMMONLY REFERRED TO AS 1600 W. SAMPLE ROAD FROM I-1/PLANNED COMMERCIAL DEVELOPMENT (PCD) TO I-1; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 13, 2017 | APPROVED FIRST READING | Pass |
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17-473
| 1 | 11. | | Ordinance / Regular Agenda | P.H. 2017-59: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 113, “BUSINESS TAX RECEIPTS,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 113.39, “BUSINESS TAX RECEIPT SCHEDULE,” TO MODIFY THE RATE STRUCTURE FOR BUSINESS TAX RECEIPTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $109,204.00 in BTR revenues)
FIRST READING: JUNE 13, 2017 | APPROVED FIRST READING | Pass |
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17-483
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2017-63: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 98, "PARKS AND PLAYGROUNDS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 98.07, “PUBLIC EVENT,” TO PROVIDE FOR COMPENSATION FOR THE COSTS OF CITY SERVICES REQUIRED AS A RESULT OF SPECIAL EVENTS HELD IN CITY PARKS AND RECREATION FACILITIES; BY CREATING SECTION 98.23, “AUTHORITY TO CLOSE, VACATE, OR DENY ADDITIONAL ENTRY,” TO PROVIDE AUTHORITY TO CERTAIN CITY PERSONNEL TO CLOSE, VACATE OR DENY ADDITIONAL ENTRY OF PATRONS INTO PARKS AND RECREATIONAL FACILITIES UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | STRICKEN | Pass |
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17-460
| 1 | 13. | | Ordinance / Regular Agenda | P.H. 2017-60: (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 AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, PROVIDING FOR THE USE OF SCHOOL BUSES FOR CITY RECREATIONAL PURPOSES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Estimated cost of $30,000.00)
FIRST READING: JUNE 13, 2017 | APPROVED FIRST READING | Pass |
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17-480
| 1 | 14. | | Ordinance / Regular Agenda | P.H. 2017-62: (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 CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND SITE SECURE, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Not to Exceed $500,000.00)
FIRST READING: JUNE 13, 2017 | APPROVED FIRST READING | Pass |
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17-341
| 1 | 15. | | Ordinance / Regular Agenda | P.H. 2017-55: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 153, “RENTAL HOUSING CODE,” OF THE CITY OF POMPANO BEACH TO PROVIDE FOR AMENDMENTS TO SECTION 153.05, “DEFINITIONS”; BY AMENDING SECTION 153.08, "SHORT TERM RENTAL PERMIT REQUIRED," TO REQUIRE ANY OWNER WHO OPERATES A SHORT TERM RENTAL TO FIRST OBTAIN A SHORT TERM RENTAL PERMIT, AND PROVIDING FOR PENALTIES FOR VIOLATIONS; BY AMENDING SECTION 153.11, "INSPECTIONS," TO PROVIDE FOR ADDITIONAL INSPECTIONS; BY CREATING SECTION 153.26, "MINIMUM STANDARDS FOR SHORT TERM RENTALS," TO PROVIDE FOR REGULATIONS RELATING TO SHORT TERM RENTALS; BY AMENDING SECTION 153.33, “RESPONSIBILITIES OF OWNERS,” TO REFERENCE EXISTING PROHIBITIONS ON RENTALS AND PENALTIES FOR VIOLATIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $60,000.00)
FIRST READING: MAY 23, 2017 | ADOPTED | Pass |
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17-430
| 1 | 16. | | Ordinance / Regular Agenda | P.H. 2017-56: (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 SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE MODIFICATION TO EXTEND TERM BETWEEN THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA AND THE CITY OF POMPANO BEACH; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 23, 2017 | ADOPTED | Pass |
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17-452
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2017-57: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 33, "BOARDS AND COMMISSIONS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY CREATING SECTION 33.001, “GENERAL REQUIREMENTS,” TO ESTABLISH STANDARD REQUIREMENTS FOR ALL MEMBERS SERVING ON CITY BOARDS AND COMMITTEES AND ESTABLISHING STANDARDS AND PROCEDURES FOR REJECTION OF NOMINEES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 23, 2017 | DENIED | Fail |
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17-482
| 1 | 18. | | Item for Consideration/Discussion | Consideration to designate NW 9th Court as a dual named road “Lamar Jackson Court”
(Fiscal Impact: $500.00) | APPROVED | Pass |
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17-457
| 1 | 19. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING PHYLLIS SMITH TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF COREY THOMPSON; SAID TERM TO EXPIRE ON OCTOBER 25, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Dennis Smith, District 3
Andy Cherenfant, District 5
Daniel P. Diaz, District 5
Phyllis Smith, District 5 | ADOPTED | Pass |
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17-458
| 1 | 20. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING ANDY CHERENFANT TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 13, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 2017-457 FOR APPLICANTS. | ADOPTED | Pass |
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17-475
| 1 | 21. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING CHRISTOPHER MULLON TO THE PUBLIC ART COMMITTEE OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF CHAD KOVAC; SAID TERM TO EXPIRE ON FEBRUARY 1, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Christopher Mullon, Business Owner/Alternate #1 - District 3
Mimi Botscheller, Art Professor/Alternate #2 - District 1
Carol Dickler, Fashion Designer - District 1
Joseph Grisafi, Resident - District 1
Mary Lou Hamilton, Designer - District 1
Amanda Hart, Designer - District 1
Dwight Hoffman, Teacher - District 1
Claudia Mazzocchetti, Structural Engineer - District 1
Carol Romano, Resident - District 1
Donna Russo, Art Teacher - District 1
Stephen Schorr, Attorney - District 1
Edith Kappler, Resident - District 2
Sharon Stone-Walker, Business Developer - District 2
Michael Tipton, Performing Arts Manager - District 2
Dahlia Baker, Program Assistant - District 3
John Cote, Artist - District 3
Michelle R. Cote, Office Manager/Bookkeeper - District 3
Patricia Knight, Art Teacher - | ADOPTED | Pass |
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17-477
| 1 | 22. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING TOBI AYCOCK TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH; FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 13, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Tobi Aycock, Incumbent - District 3
Jerry K. Bowman, Sr., Incumbent - District 3
Hazel Armbrister, Incumbent - District 4
Claudia Mazzocchetti - District 1
Jacqueline Reed - District 2
Patrice DaCruz - District 2
John Way - District 3
Carmen Jones - District 4
Jazzmann LeSane - District 4
Marguerite K. Luster - District 4
Mona Silverstein - District 5 | ADOPTED | Pass |
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17-478
| 1 | 23. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING HAZEL ARMBRISTER TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH; FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 13, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 2017-477 FOR APPLICANTS. | ADOPTED | Pass |
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17-479
| 1 | 24. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JERRY K. BOWMAN TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH; FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 13, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 2017-477 FOR APPLICANTS. | ADOPTED | Pass |
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