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: 6/24/2025 6:00 PM Minutes status: Draft   Meeting location: Commission Chamber City Commission Meeting Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (18) 18 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 25-433 1     Minutes Regular City Commission Meeting Minutes of May 27, 2025     Not available Not available 25-434 1     Minutes Joint Special Meeting of City and CRA Minutes of April 30, 2025     Not available Not available 25-435 1     Minutes City Commission Budget Workshop Minutes of April 16, 2025     Not available Not available 25-357 1     Special Presentation Unity in the Community Scholarship Presentation Tom McMahon and Mike Blangor, President and Vice President of Unity in the Community will present six (6) local high school students with a $2,500 scholarship and an iPad for their hard work and acceptance into their respective college or university. Stephany Moura, graduate of Pompano Beach HS will attend University of Pennsylvania to study Finance and Business Trina Halford, graduate of Pompano Beach HS will attend University of North Florida to study Accounting Yasmine Najah Idrissi, graduate of Pompano Beach HS will attend Florida Atlantic University to study Pre-Medicine. Jamario Monpas, graduate of Blanche Ely HS will attend Keiser University to study Information Technology. Zipporah Dixon, graduate of Blanche Ely HS will attend Nova University to study Nursing. Naila Dorvil, graduate of Blanche Ely HS will attend North Carolina Agricultural and Technical State University to study Media Design.     Not available Not available 25-359 1     Proclamation Parks and Recreation Month Mayor Rex Hardin will proclaim the month of July, 2025 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 Not available 25-394 1     Proclamation Alzheimer’s Awareness Month Mayor Rex Hardin will proclaim June 2025 as Alzheimer’s Awareness Month in the City of Pompano Beach. Denise Dixon, Development Director, Walk to End Alzheimer’s - Broward County Alzheimer’s Association and Terri Coburn, Broward County Alzheimer’s Association Volunteer will accept the proclamation on behalf of the Broward County Alzheimer’s Association.     Not available Not available 25-404 1     Proclamation Boys & Girls Club Week June 23rd - June 27th, 2025 Mayor Rex Hardin will proclaim June 23rd - June 27th, 2025, as Boys & Girls Club Week in the City of Pompano Beach. Cameron Warrick, Director of Development & Corporate Relations for the Boys & Girls Club of Broward County will be present and receive the proclamation.     Not available Not available 25-408 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 SECOND AMENDMENT TO THE AGREEMENT FOR EMERGENCY REPAIR, REHABILITATION AND REPLACEMENT OF VARIOUS ELECTRIC MOTORS BETWEEN THE CITY OF POMPANO BEACH AND CONDO ELECTRIC MOTOR REPAIR CORP.; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Not to exceed the amount appropriated in the maintenance accounts lines for the current Fiscal year)     Not available Not available 25-412 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 PIGGYBACK AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BOUND TREE MEDICAL, LLC TO PURCHASE VARIOUS EMS MEDICAL SUPPLIES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Not to exceed $200,000 per year)     Not available Not available 25-432 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 THE 2025 AMENDED AND RESTATED TRANSPORTATION SYSTEM SURTAX INTERLOCAL AGREEMENT (THIRD AMENDMENT) BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH TO FURTHER REFINE THE DISTRIBUTION OF TRANSPORTATION SURTAX PROCEEDS TO MUNICIPALITIES WITHIN BROWARD COUNTY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Approximately $2,000,000 in surtax grant funding annually, subject to availability of surtax program funding availability.)     Not available Not available 25-78 2 4.   Ordinance / Regular Agenda P.H. 2025-55: (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 CENTRAL SQUARE TECHNOLOGIES, LLC FOR SUPPORT AND MAINTENANCE SERVICES OF THE CITY’S NAVILINE ERP (ENTERPRISE RESOURCE PLANNING) SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: A five-year total of $1,207,573) FIRST READING: JUNE 10, 2025     Not available Not available 25-416 1 5.   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, AS ALTERNATE 1, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 12, 2028; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships David Mingus, Alternate 1 - District 1|9 13| Marianne Edge, Alternate 2 - District 3|913| Keriann Worley, Alternate 3 - District 1|9 13| Judith Czelusniak - District 1|913| Stephen Frank - District 1|913| Jason George - District 1|913| David Van der Most - District 2|913| Michael Skversky - District 3|913| Kemarr Brown - District 5|913| Sajan Kurian - District 5 0     Not available Not available 25-423 1 6.   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, AS ALTERNATE 2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 12, 2028; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships David Mingus, Alternate 1 - District 1|9 10|Marianne Edge, Alternate 2 - District 3|910|Keriann Worley, Alternate 3 - District 1|9 10|Judith Czelusniak - District 1|910|Stephen Frank - District 1|910|Jason George - District 1|910|David Van der Most - District 2|910|Michael Skversky - District 3|910|Kemarr Brown - District 5|910|Sajan Kurian - District 5 0     Not available Not available 25-424 1 7.   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, AS ALTERNATE 3, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 12, 2028; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships David Mingus, Alternate 1 - District 1|9 10|Marianne Edge, Alternate 2 - District 3|910|Keriann Worley, Alternate 3 - District 1|9 10|Judith Czelusniak - District 1|910|Stephen Frank - District 1|910|Jason George - District 1|910|David Van der Most - District 2|910|Michael Skversky - District 3|910|Kemarr Brown - District 5|910|Sajan Kurian - District 5 0     Not available Not available 25-425 1 8.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE EMERGENCY MEDICAL SERVICES ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 26, 2028; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Michael Miller, Incumbent - District 1|913| Phyllis Smith, Incumbent - District 5|913| Patricia McGill, Alternate 2 - District 3|913| Byron Schortinghouse - District 2|913| Joanne Puia - District 3 0     Not available Not available 25-426 1 9.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE EMERGENCY MEDICAL SERVICES ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 26, 2028; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID 25-425 ABOVE FOR APPLICANTS.     Not available Not available 25-431 1 10.   Item for Consideration/Discussion Discussion and consideration item for the annual performance evaluation for Mr. Deusdedit C. Kiyemba, Internal Auditor. (Fiscal Impact: To be determined by City Commission)     Not available Not available 25-440 1 11.   Item for Consideration/Discussion Discussion and consideration item for the annual performance evaluation for Mr. Gregory P. Harrison, City Manager. (Fiscal Impact: To be determined by the City Commission)     Not available Not available