Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Commission Agenda status: Final Meeting date/time: 6/25/2024 6:00 PM Minutes status: Draft   Meeting location: Commission Chamber City Commission Meeting Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-439 1     Minutes Regular City Commission Meeting Minutes of June 11, 2024     Not available Video 24-440 1     Minutes Special City Commission Meeting Minutes of May 28, 2024     Not available Video 24-449 1     Minutes City Commission Budget Workshop Minutes of April 4, 2024     Not available Video 24-418 1     Proclamation Parks and Recreation Month Mayor Rex Hardin will proclaim the month of July as Parks and Recreation month in the City of Pompano Beach. Mark Beaudreau, Recreation Director, will accept the proclamation on behalf of the Parks and Recreation Department.     Not available Video 24-411 1     Special Presentation Unity in the Community Scholarship Presentation Mike Blangor, President of Unity in the Community, will present four (4) local scholarship recipients with a $2500 scholarship, a laptop, and a gift basket from Raising Cane’s. 1. Scentavia Bellamy: graduate of Dillard High School, will study Biology at Jackson State University in Jackson, Mississippi. 2. Samantha Olivera-Montes: graduate of Pompano Beach High School, will study political science at Valencia College in Orlando. 3. Liss Sanchez: graduate of Pompano Beach Pompano Beach High School, will study accounting at Florida Atlantic University. 4. Rosebeline Sineas: graduate of Blanche Ely High School will study Animal Science at University of Florida.     Not available Video 24-412 1     Special Presentation Special Appreciation for the Parks and Recreation Department Mike Blangor, President of Unity in the Community will present a plaque of appreciation to the City of Pompano Beach Parks and Recreation Department.     Not available Video 24-413 1     Special Presentation Nick Creola Heroes in the Community Award Presentation The Parks and Recreation Advisory Board members will present the 2023 Nick Creola Heroes in the Community Award to Revanual C. Warren and the 2024 Nick Creola Heroes in the Community Award to Mary Beth Purchase. Board members include: Richard Leys, Rafael Katz, Philip Schulte, Kenneth Arnold, Walter Clark, Albert Hill, Susan Gingerich, Karen Morland and Shanon Jean Claude     Not available Video 24-420 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 RICHARD L. AND KATHLEEN S. CLAWGES, AND ALLEN L. PINNELL, AND THE CITY OF POMPANO BEACH, PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)     Not available Not available 24-422 1 2.   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 RICHARD L. AND KATHLEEN S. CLAWGES, AND PAUL M. MCDONAGH, AND THE CITY OF POMPANO BEACH, PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)     Not available Not available 24-423 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 DOCKING EXTENSION AGREEMENT AMONG LARRY COOK, PBFT REALTY LLC AND THE CITY OF POMPANO BEACH, PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)     Not available Not available 24-424 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 DOCKING EXTENSION AGREEMENT AMONG LARRY COOK, ALDINO COATTI AND KRISTINE COATTI AND THE CITY OF POMPANO BEACH, PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)     Not available Not available 24-435 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 AN AMENDED DECLARATION OF RESTRICTIVE COVENANTS AFFIRMING THE LOCATION OF SLOT MACHINE OPERATIONS WITHIN THE POMPANO LIVE! DEVELOPMENT LOCATED AT 1800 SW 3RD STREET, CONSISTENT WITH THE JUNE 14, 2005 PARI-MUTUEL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PPI, INC.; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)     Not available Video 24-429 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 AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND WINDCAVE INC. PROVIDING FOR ADDITIONAL REAL TIME PAYMENT PROCESSING METHODS AT THE PIER GARAGE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $15,000)     Not available Not available 24-409 1 7.   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 AMENDMENT 4 TO LOAN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, RELATING TO THE REVOLVING LOAN NO. DW062450 FOR DRINKING FACILITIES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $402,790 Financed over the maximum SRF 20-Year term)     Not available Video 24-398 2 8.   Ordinance / Regular Agenda P.H. 2024-47: (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 PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND AMKIN ATLANTIC SQUARE, LLC FOR THE PROPERTY LOCATED AT 140 SE 28TH AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: 50/50 Revenue Split) FIRST READING: JUNE 11, 2024     Not available Video 24-265 5 9.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF LAMAR "PAUL" FISHER, JR., ALTERNATE 1; SAID TERM TO EXPIRE ON JUNE 12, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Audrey Fesik - District 1|910|Virginia Doubek - District 1|910|David Mingus - District 3|910|Kemarr L. Brown - District 4 0     Not available Video 24-426 1 10.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 1, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Jerry Bowman, Sr. Incumbent - District 3|9 10|Tobi Aycock, Incumbent - District 3|910|Micah Johnson, Incumbent - District 4|910|James Morehead, Incumbent - Boynton Beach|910|Kenneth Stolar, Alternate 2 - District 3|9 10|Mark Sneed, District 3|910|Carolyn Rhone, District 5|910|Jemilah Jones, Dictrict 5|910|Willie Brown, Coconut Creek 0     Not available Video 24-427 1 11.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 1, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Jerry Bowman, Sr. Incumbent - District 3|9 10|Tobi Aycock, Incumbent - District 3|910|Micah Johnson, Incumbent - District 4|910|James Morehead, Incumbent - Boynton Beach|910|Kenneth Stolar, Alternate 2 - District 3|9 10|Mark Sneed, District 3|910|Carolyn Rhone, District 5|910|Jemilah Jones, Dictrict 5|910|Willie Brown, Coconut Creek 0     Not available Video 24-431 1 12.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 22, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Jerry Bowman, Sr. Incumbent - District 3|9 10|Tobi Aycock, Incumbent - District 3|910|Micah Johnson, Incumbent - District 4|910|James Morehead, Incumbent - Boynton Beach|910|Kenneth Stolar, Alternate 2 - District 3|9 10|Mark Sneed, District 3|910|Carolyn Rhone, District 5|910|Jemilah Jones, Dictrict 5|910|Willie Brown, Coconut Creek 0     Not available Video 24-432 1 13.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 22, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Jerry Bowman, Sr. Incumbent - District 3|9 10|Tobi Aycock, Incumbent - District 3|910|Micah Johnson, Incumbent - District 4|910|James Morehead, Incumbent - Boynton Beach|910|Kenneth Stolar, Alternate 2 - District 3|9 10|Mark Sneed, District 3|910|Carolyn Rhone, District 5|910|Jemilah Jones, Dictrict 5|910|Willie Brown, Coconut Creek 0     Not available Video 24-433 1 14.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, AS ALTERNATE 2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 1, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Jerry Bowman, Sr. Incumbent - District 3|9 10|Tobi Aycock, Incumbent - District 3|910|Micah Johnson, Incumbent - District 4|910|James Morehead, Incumbent - Boynton Beach|910|Kenneth Stolar, Alternate 2 - District 3|9 10|Mark Sneed, District 3|910|Carolyn Rhone, District 5|910|Jemilah Jones, Dictrict 5|910|Willie Brown, Coconut Creek 0     Not available Video