Meeting Name: City Commission Agenda status: Final
Meeting date/time: 5/24/2022 6:00 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
22-392 1. MinutesRegular City Commission Meeting Minutes of May 10, 2022APPROVEDPass Action details Video Video
22-396 1  Special PresentationDune Planting Progress Update Mr. Lee Gottlieb of the South Florida Audubon Society gave an update to the City Commission pertaining to the Dune planting progress on Pompano Beach.READ AND PRESENTED INTO THE RECORD  Action details Video Video
22-387 1  ProclamationNational Gun Violence Awareness Day Mayor Rex Hardin proclaimed June 3, 2022 as “National Gun Violence Awareness Day” in the City of Pompano Beach. Susan El Sheikh, Volunteer Lead for the Broward County Chapter of Moms Demand Action for Gun Sense in American accepted the proclamation on behalf of the organization. Also in attendance were members Cristina Rodrigues and Elizabeth Weigard.READ AND PRESENTED INTO THE RECORD  Action details Video Video
22-380 11. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE CONSTRUCTION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, TO CONSTRUCT IMPROVEMENTS ON STATE ROAD A1A FROM SUNSET LANE TO SE 1ST STREET; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
22-386 12. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 22-57, AND GRANTING AN EASEMENT TO BROWARD COUNTY FOR THE CONSTRUCTION OF BUS SHELTER #1533; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
22-383 13. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING A SETTLEMENT AGREEMENT AND RELEASE RELATING TO THE SETTLEMENT OF THE LAWSUIT AGAINST WALGREENS BOOTS ALLIANCE, INC. AND WALGREEN CO. (WALGREENS), AS PARTIAL SETTLEMENT OF THE ONGOING OPIOID LITIGATION CASE; APPROVING AND AUTHORIZING THE CITY ATTORNEY TO EXECUTE ALL DOCUMENTS PERTAINING TO THIS SETTLEMENT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Approximately $2,079,927.00 paid to the City over a period of 18 years.)ADOPTEDPass Action details Not available
22-372 14. Ordinance / Quasi-JudicialP.H. 2022-61: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A SIX FOOT UTILITY EASEMENT LOCATED ON THE WEST SIDE OF FEDERAL HIGHWAY BETWEEN NE 31ST STREET AND NE 33RD STREET, COMMONLY KNOWN AS 3207 N. FEDERAL HIGHWAY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: MAY 24, 2022APPROVED FIRST READINGPass Action details Video Video
22-351 25. Ordinance / Regular AgendaP.H. 2022-59: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 100, "STREETS AND SIDEWALKS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 100.01, "MINIMUM RIGHT-OF-WAY,” TO PROVIDE EXCEPTIONS FOR REQUIRED RIGHT-OF-WAY WIDTH IN CERTAIN DESIGNATED AREAS, AND AMENDING CHAPTER 155, “ZONING CODE,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 155.5704., “FRONTAGE AND ACCESS,” TO PROVIDE FOR SPECIFIC UTILITY AND PUBLIC SAFETY ACCESS REQUIREMENTS FOR PROPERTIES IN CERTAIN DESIGNATED AREAS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: MAY 10, 2022ADOPTEDPass Action details Video Video
22-379 16. Ordinance / Regular AgendaP.H. 2022-62: (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 FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY RELATING TO MCNAB PARK; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: MAY 24, 2022APPROVED FIRST READINGPass Action details Video Video
22-384 17. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING RAY LUBOMSKI TO THE ZONING BOARD OF APPEALS OF THE CITY OF POMPANO BEACH AS ALTERNATE #2 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 11, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Ray Lubomski, Alternate 2/Incumbent - District 3 Richard Dally - District 3 Derek Lewis - District 3 Louis Riva - District 3 Carmen Jones - District 4ADOPTEDPass Action details Video Video
22-385 18. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DEREK LEWIS TO THE ZONING BOARD OF APPEALS OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF LISA FERRERI, ALTERNATE #3; SAID TERM TO EXPIRE ON JUNE 11, 2024; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 22-384 FOR APPLICANTS.ADOPTEDPass Action details Video Video
22-388 19. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MARY LOU RUDERMAN TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF DEDRICK WATKINS, ALTERNATE #2; SAID TERM TO EXPIRE ON MAY 14, 2023; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Brooke Johnston - District 1 Tanya Manfredi - District 1 Mary Lou Ruderman - District 1 Richard Dally - District 3ADOPTEDPass Action details Video Video
22-391 110. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DONNA CHILDREY TO THE UNSAFE STRUCTURES AND HOUSING APPEALS BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF GAIL A. DEANGELIS, REAL ESTATE PROPERTY MANAGER; SAID TERM TO EXPIRE ON SEPTEMBER 12, 2024; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Toshia R. Drummond, Real Estate Broker - PlantationADOPTEDPass Action details Video Video