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22-174
| 1 | | | Minutes | Special City Commission Meeting Minutes of January 25, 2022 | APPROVED | Pass |
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22-175
| 1 | | | Minutes | Regular City Commission Meeting Minutes of January 25, 2022 | APPROVED | Pass |
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22-180
| 1 | | | Proclamation | Proclamation for Black History Month
Mayor Rex Hardin proclaimed February as Black History Month in Pompano Beach. | READ AND PRESENTED INTO THE RECORD | |
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22-147
| 1 | | | Presentation | Strategic Plan 2020-2025 and Action Agenda 2020-2021 Quarterly Progress Presentation.
(Fiscal Impact: N/A) | READ AND PRESENTED INTO THE RECORD | |
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22-148
| 1 | 1. | | Approval Request / Consent Agenda | Request of Ratification by City Commission for Emergency Procurement for construction supplies for the ongoing City CIP Reclaim System Expansion Project Repair, at a cost of $400,003.74.
(Fiscal Impact: $400,003.74) | APPROVED | Pass |
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22-164
| 1 | 2. | | Approval Request / Consent Agenda | Approval to piggyback St. Johns County School District Contract #2018-04 for the furnishing and installation of playground equipment at Coleman Park, for the Public Works Department, by Top Line Recreation, Inc., at a cost of $87,283.23.
(Fiscal Impact: $87,283.23) | APPROVED | Pass |
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22-161
| 1 | 3. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING THE MAYOR’S AND CITY MANAGER’S APPROVAL OF WORK AUTHORIZATION NO. 03 IN THE AMOUNT OF $354,943.40 BETWEEN THE CITY OF POMPANO BEACH AND HDR ENGINEERING, INC. FOR RUNWAY 10-28 SAFETY ENHANCEMENTS AT THE MUNICIPAL AIR PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-157
| 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 LETTER AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION ACCEPTING TWO SHORELINE STABILIZATION UNITS IN SUPPORT OF THE PROJECT KNOWN AS THE WAHOO BAY PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $50,000 Grant ) | ADOPTED | Pass |
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22-156
| 1 | 5. | | Resolution / Consent Agenda | A 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 ENDO HEALTH SOLUTIONS INC. AND ENDO PHARMACEUTICALS INC. (“ENDO”), 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: Revenue $27,676.45) | ADOPTED | Pass |
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22-169
| 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 A FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY AND PARTICIPATING MUNICIPALITIES REGARDING COLLABORATIVE STUDY AND SUBSEQUENT DEVELOPMENT OF AN INTEGRATED SOLID WASTE AND RECYCLING SYSTEM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $32,430) | ADOPTED | Pass |
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22-163
| 1 | 7. | | 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND EDWARD ANGELO VECCHIO D/B/A EAST COAST SOFTBALL TOURNAMENTS FOR USE OF THE ATHLETIC FIELDS AT COMMUNITY PARK TO PROVIDE FOR SENIOR LEAGUE SOFTBALL TOURNAMENTS FOR PARTICIPANTS 50 YEARS AND OLDER; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City to receive 15% of each team’s participation fee.) | ADOPTED | Pass |
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22-165
| 1 | 8. | | Approval Request / Regular Agenda | Approval to piggyback Broward County Contract PNC2122386B1, Lift Station Rehabilitation and Repair, for “as needed” purchases from Trio Development Corporation, at a cost of $950,000.00 per year for FY22 thru FY24, and $1,000,000.00 each year thereafter.
(Fiscal Impact: $950,000.00) | APPROVED | Pass |
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22-145
| 1 | 9. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE PURCHASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH, AS LESSEE, AND TD EQUIPMENT FINANCE, INC., AS LESSOR, WITH RESPECT TO THE ACQUISITION, PURCHASE, FINANCING AND LEASING OF CERTAIN EQUIPMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AND AUTHORIZING ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $4,017,097) | ADOPTED | Pass |
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22-158
| 1 | 10. | | 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 CONSTRUCTION AGREEMENT NO. 1162 BETWEEN THE CITY OF POMPANO BEACH AND WEEKLEY ASPHALT PAVING, INC. FOR ASPHALTIC CONCRETE PAVEMENT SURFACING; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $810,000 annually) | ADOPTED | Pass |
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22-176
| 1 | 11. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AUTHORIZING TERMINATION OF THE AGREEMENT FOR CODE COMPLIANCE SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CALVIN, GIORDANO & ASSOCIATES, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: NA) | ADOPTED | Pass |
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22-61
| 3 | 12. | | Ordinance / Regular Agenda | P.H. 2022-13: (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 LEASE AGREEMENT AND A MEMORANDUM OF LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: $45,600 - Revenue)
FIRST READING: JANUARY 25, 2022 | ADOPTED | Pass |
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22-122
| 3 | 13. | | Ordinance / Regular Agenda | P.H. 2022-24: (PUBLIC HEARING 2ND 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 CREATING SECTION 32.90, “ESTABLISHMENT,” SECTION 32.91, “FUNCTIONS; RESPONSIBILITIES,” AND SECTION 32.92, “CULTURAL AFFAIRS COMMITTEE,” TO ESTABLISH THE CULTURAL AFFAIRS DEPARTMENT, ASSIGN FUNCTIONS AND RESPONSIBILITIES AND CREATE A CULTURAL AFFAIRS COMMITTEE; REPEALING RESOLUTIONS 98-141, 2001-155, 2004-303, 2005-116 AND 2011-221, WHICH CREATED AND AMENDED RESPECTIVELY THE CULTURAL ARTS COMMITTEE; AMENDING CHAPTER 98, “PARKS AND PLAYGROUNDS,” BY AMENDING SECTION 98.01, “DEFINITIONS,” SECTION 98.02, “PROHIBITED ACTS,” SECTION 98.03, “DAMAGE TO CITY PROPERTY,” SECTION 98.04, “INTOXICATED PERSONS; NUDITY,” SECTION 98.05, “TRESPASS,” SECTION 98.06, “UNATTENDED CHILDREN,” SECTION 98.07, “PUBLIC EVENT,” SECTION 98.071, “PARK RECREATIONAL FACILITY RENTAL”; PERMIT APPROVAL; RIGHT OF APPEAL,” SECTION 98.10, “FEES,” SECTION 98.45, “FUNCTION AND PURPOSE,” SECTION 98.46, “HOURS AND DAYS OF OPERATION,” | ADOPTED | Pass |
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22-124
| 3 | 14. | | Ordinance / Regular Agenda | P.H. 2022-23: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, “CITY POLICY,” BY AMENDING SECTION 34.010, “DEFINITIONS,” TO EXPAND THE DEFINITION OF EMPLOYEE; BY AMENDING SECTION 34.025, “CONTRIBUTIONS,” TO PROVIDE FOR CONTRIBUTIONS BY CERTAIN ADDITIONAL PARTICIPATING EMPLOYEES; AND BY CREATING SECTION 34.0266, “RETIREMENT BENEFITS FOR MANAGEMENT SUPPORT EMPLOYEES,” TO CREATE AN ADDITIONAL CLASS OF EMPLOYEE PARTICIPATING IN THE RETIREMENT SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 25, 2022 | ADOPTED | Pass |
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22-127
| 2 | 15. | | Ordinance / Regular Agenda | P.H. 2022-27: (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 LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO AVIATION III, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $6,443.25 to be paid to the City monthly)
FIRST READING: JANUARY 25, 2022 | ADOPTED | Pass |
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22-136
| 3 | 16. | | Ordinance / Regular Agenda | P.H. 2022-26: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, AMENDING CHAPTER 151, "BEACHES AND WATERWAYS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 151.01, “INTENT,” BY AMENDING SECTION 151.02, "PERMIT REQUIRED," BY AMENDING SECTION 151.03, "STRUCTURES IN WATERWAYS," BY AMENDING SECTION 151.05 "SEAWALLS," AMENDING SECTION 151.06, "DISREGARD OF NOTICE,” BY AMENDING SECTION 151.07, “BACKFILLING SEAWALLS,” BY AMENDING SECTION 151.08, "STRUCTURES ON SEAWALLS," BY AMENDING SECTION 151.09, "VARIANCES," TO MODIFY DEFINITIONS, PROCEDURES AND REQUIREMENTS; BY CREATING SECTION 151.10, "REQUIRED DISCLOSURE IN CONTRACTS FOR SALE OF REAL ESTATE," TO REQUIRE DISCLOSURE OF PROPERTY LOCATED IN A TIDALLY INFLUENCED AREA; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 25, 2022 | ADOPTED | Pass |
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22-134
| 3 | 17. | | Ordinance / Regular Agenda | P.H. 2022-25: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 91, "BOATS AND WATER RECREATION," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 91.10, “DOCKING AND LIVING ABOARD BOATS,” TO MODIFY DEFINITIONS, PROCEDURES AND REQUIREMENTS; AND AMENDING SECTION 91.11, “WATERWAYS OR CANALS,” TO MODIFY TERMINOLOGY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 25, 2022 | ADOPTED | Pass |
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22-159
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2022-33: (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 CONTRACT NO. 1356 BETWEEN THE CITY OF POMPANO BEACH AND PORT CONSOLIDATED, INC. FOR THE PURCHASE AND DELIVERY OF UNLEADED GASOLINE AND DIESEL FUEL; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $955,000 Annually)
FIRST READING: FEBRUARY 8, 2022 | APPROVED FIRST READING | Pass |
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22-152
| 1 | 19. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DONNA M. SCHORR AS ART DEALER, TO THE PUBLIC ART COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A )
APPLICANTS:
Donna M. Schorr, Art Dealer/District 1- Incumbent
Mary Lou Hamilton, Curator/District 1- Incumbent
Mimi Botscheller, Art Professor/District 1- Incumbent
Tobi Aycock, Architect/District 3- Incumbent
Michael Moore, Artist/ District 3
Carol R. Moore, Professional Artist/ District 3
Tyler Townsend, Museum Collector/ District 3 | ADOPTED | Pass |
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22-153
| 1 | 20. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MARY LOU HAMILTON AS CURATOR, TO THE PUBLIC ART COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 22-152 FOR APPLICANTS. | ADOPTED | Pass |
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22-154
| 1 | 21. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MIMI BOTSCHELLER AS ART PROFESSOR, TO THE PUBLIC ART COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 22-152 FOR APPLICANTS. | ADOPTED | Pass |
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22-155
| 1 | 22. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING TOBI AYCOCK AS ARCHITECT, TO THE PUBLIC ART COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 22-152 FOR APPLICANTS. | ADOPTED | Pass |
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