Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/11/2025 1:00 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
25-182 1  MinutesRegular City Commission Meeting Minutes of January 28, 2025APPROVEDPass Action details Not available
25-159 2  Special PresentationDonation to Community Court Jim Jankowski from Cutting Edge Industries Inc. will present a $50,000 donation to Cassandra Rhett, Homeless Housing Social Services.READ AND PRESENTED INTO THE RECORD  Action details Not available
25-162 2  ProclamationBlack History Month Proclaimed in the City of Pompano Beach Mayor Rex Hardin will proclaim February as Black History Month in the City of Pompano Beach.READ AND PRESENTED INTO THE RECORD  Action details Not available
25-166 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 A GRANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY, ACCEPTING A GRANT IN THE AMOUNT OF $13,500 TO SUPPORT CULTURAL ARTS PROGRAMMING; AND CONFIRMING THE CITY’S CONTRIBUTION IN AN AMOUNT OF $16,500; PROVIDING AN EFFECTIVE DATE (Fiscal Impact: $30,000 - ($16,500 City; $13,500 Grant)ADOPTEDPass Action details Not available
25-167 12. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING CITY OF POMPANO RESOLUTION NO. 2021-306 RELATING TO A STATE HIGHWAY LIGHTING MAINTENANCE AND COMPENSATION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, FOR LIGHTING IMPROVEMENTS ON VARIOUS STREETS WITHIN THE CITY, PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
25-170 13. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE WORK AUTHORIZATION NO. 12 IN THE AMOUNT OF $170,895.00 PURSUANT TO THE CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND HDR ENGINEERING, INC. FOR AIR PARK CONSULTING SERVICES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $170,895.00 - $12,344.75 City; $150,205.50 FAA Grant; $8,344.75 FDOT Grant)ADOPTEDPass Action details Not available
25-179 14. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACKNOWLEDGING APPOINTMENTS BY THE MAYOR AND OR CITY COMMISSIONERS TO FILL THE POSITIONS ON CITY BOARDS AND COMMITTEES; PROVIDING FOR MEMBERSHIP TERMS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
25-133 25. Ordinance / Quasi-JudicialP.H. 2025-24: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A PORTION OF A 24-FOOT-WIDE ACCESS EASEMENT LOCATED SOUTH OF PARK CENTRAL BLVD., NORTH OF COPANS ROAD AND WEST OF NORTH ANDREWS AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 28, 2025ADOPTEDPass Action details Not available
24-290 56. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO DECLARATION OF VOLUNTARY RESTRICTIVE COVENANTS MADE BY DIXIE PROPERTIES & INVESTMENTS, LLC AND UPPER POMPANO PROPERTIES & INVESTMENTS, LLC FOR THE BENEFIT OF THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM JUNE 11, 2024, SEPTEMBER 10, 2024, DECEMBER 10, 2024, AND FEBRUARY 11, 2025POSTPONEDPass Action details Not available
25-155 27. Resolution / Regular AgendaA 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: $9,441,031 over 5 year lease term; $1,888,206 annually)ADOPTEDPass Action details Not available
25-171 18. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING AWARD OF ITB #P-16-24 NE 27TH AVENUE AND NE 16TH STREET STORMWATER IMPROVEMENTS TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER DBF CONSTRUCTION, LLC AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A CONSTRUCTION AGREEMENT NO. 12676; PROVIDING AN EFFECTIVE DATE (Fiscal Impact: $4,533,498.90)ADOPTEDPass Action details Not available
25-154 29. Ordinance / Regular AgendaP.H. 2025-30: (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 MULTI-YEAR AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CRS MAX CONSULTANTS, INC., FOR PROFESSIONAL SERVICES RELATED TO THE COMMUNITY RATING SYSTEM (CRS) PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $36,500 (Year 1 $23,500; Year 2&3 $6,500) FIRST READING: JANUARY 28, 2025ADOPTEDPass Action details Not available
25-157 210. Ordinance / Regular AgendaP.H. 2025-31: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155 “ZONING CODE” BY AMENDING SECTION 155.3708, “DOWNTOWN POMPANO BEACH (DP) OVERLAY DISTRICT” TO MODIFY THE DESIGNATION OF CERTAIN PARCELS FROM “RESIDENTIAL REQUIRED” TO “OPTIONAL RESIDENTIAL” WITHIN THE DENSITY REGULATING PLAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 28, 2025 . (Staff Contact: Max Wemyss)ADOPTEDPass Action details Not available
25-98 211. Ordinance / Regular AgendaP.H. 2025-25: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 51, “SEWERS,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH BY AMENDING SECTION 51.05, “WASTEWATER TARIFF,” TO MODIFY RATES AND CHARGES FOR SEWER SERVICE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 28, 2025ADOPTEDPass Action details Not available
25-138 212. Ordinance / Regular AgendaP.H. 2025-26: (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 THIRD AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PROSERVE CONCEPTS, LLC, PROVIDING SERVICES AS THE HEAD TENNIS PROFESSIONAL FOR THE POMPANO BEACH TENNIS CENTER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 28, 2025ADOPTEDPass Action details Not available
25-104 213. Ordinance / Regular AgendaP.H. 2025-21: (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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND DANIA PIER MANAGEMENT CORP., TO PROVIDE MAINTENANCE AND OPERATION OF THE CITY’S FISHING PIER BAIT SHOP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $108,000) FIRST READING: FEBRUARY 11, 2025APPROVED FIRST READINGPass Action details Not available
25-141 114. Ordinance / Regular AgendaP.H. 2025-29: (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 SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CIRCUIT TRANSIT, INC., PROVIDING FOR MICRO TRANSIT TRANSPORTATION SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $325,656 - $135,147 FDOT; $190,509 City) FIRST READING: FEBRUARY 11, 2025APPROVED FIRST READINGPass Action details Not available
25-142 115. Ordinance / Regular AgendaP.H. 2025-36: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, "ZONING CODE," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING THE TABLE OF CONTENTS OF CHAPTER 155 BY MODIFYING REFERENCES IN PART 3 OF ARTICLE 9, “DEFINITIONS AND INTERPRETATION,” TO INCLUDE PREVIOUSLY APPROVED CODE PROVISIONS; BY AMENDING SECTION 155.3708, “DOWNTOWN POMPANO BEACH (DP) OVERLAY DISTRICT” TO AMEND THE PERMITTED USE AREAS IN TABLE 155.3708.H.1.a.” TO BE CONSISTENT WITH OTHER TABLES AS APPROVED; BY AMENDING THE “TABLE OF CONTENTS,” OF ARTICLE 4 TO UPDATE ESTABLISHED SECTIONS WITHIN SAID ARTICLE; BY AMENDING SECTION 155.4201.E.2 TO REFERENCE PERMITTED USE TABLES THAT MAY CONTROL OR GOVERN OVERLAY DISTRICTS OR PLANNED DEVELOPMENTS TO PROPERLY REFLECT CURRENT STANDARDS; BY AMENDING PART 5, “TERMS AND USES DEFINED,” OF ARTICLE 9, “DEFINITIONS AND INTERPRETATION” TO INCLUDE PREVIOUSLY APPROVED DEFINITIONS PROVIDED IN ARTICLE 4; BY AMENDING APPENDIX, A: “CONSOLIDATED USE TABLE,” TO MODIFY SAME TO ELIMINATE DISCREPANCIES BETWEAPPROVED FIRST READINGPass Action details Not available
25-172 116. Ordinance / Regular AgendaP.H. 2025-35: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 155.3505. TRANSPORTATION (T), TO MODIFY HEIGHT STANDARDS, SETBACKS AND TREE MITIGATION AREAS AND LANDSCAPE REQUIREMENTS; AND BY AMENDING SECTION 155.4207. VOCATIONAL OR TRADE SCHOOL TO PERMIT THE USE IN THE TRANSPORTATION (T) ZONING DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: FEBRUARY 11, 2025 POSTPONED FROM FEBRUARY 25, 2025APPROVED FIRST READINGPass Action details Not available
25-173 117. Ordinance / Regular AgendaP.H. 2025-33: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ADOPTING A COMPREHENSIVE PLAN MAP AMENDMENT FOR A 46.4 ACRE SITE LOCATED ON THE NORTHWEST CORNER OF THE POMPANO BEACH AIR PARK; PROVIDING FOR A DETERMINATION THAT A LOCAL PLANNING AGENCY HEARING WAS HELD ON JANUARY 22, 2025; PROVIDING THAT A TRANSMITTAL AND ADOPTION PUBLIC HEARING WILL BE HELD; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: FEBRUARY 11, 2025APPROVED FIRST READINGPass Action details Not available
25-174 118. Ordinance / Regular AgendaP.H. 2025-34: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ADOPTING AN ENVIRONMENTALLY SENSITIVE LANDS (ESL) MAP AMENDMENT TO REMOVE FOUR ESL DESIGNATED SITES LOCATED ON THE POMPANO BEACH AIR PARK; PROVIDING FOR A DETERMINATION THAT A LOCAL PLANNING AGENCY HEARING WAS HELD ON JANUARY 22, 2025; PROVIDING THAT A TRANSMITTAL AND ADOPTION PUBLIC HEARING WILL BE HELD; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: FEBRUARY 11, 2025APPROVED FIRST READINGPass Action details Not available
25-178 119. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, CREATING A BUDGET REVIEW COMMITTEE; PROVIDING FOR MEMBERSHIP, QUALIFICATIONS, TERMS, POWERS, DUTIES AND FOR REMOVAL; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDFail Action details Not available
25-180 120. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE SAND AND SPURS ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF TOD WESTON; SAID TERM TO EXPIRE SEPTEMBER 11, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Anne Ward, Alternate 1 - District 3|913| Lisa Katz - District 1|913| Lisa Nothardt - District 3|913| Mary B. Fleck - District 3 0ADOPTEDPass Action details Not available
25-181 121. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE SAND AND SPURS ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF NANCY OLSON; SAID TERM TO EXPIRE MAY 15, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID 25-180 FOR APPLICANTSADOPTEDPass Action details Not available