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24-143
| 1 | | | Minutes | Regular City Commission Meeting Minutes of January 9, 2024 | APPROVED | Pass |
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24-140
| 2 | | | Proclamation | Black 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 | |
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24-139
| 2 | | | Proclamation | Proclamation Honoring Major Robert "Wayne" Adkins
Mayor Rex Hardin will present a proclamation to Major Robert "Wayne" Adkins for his service with the Broward Sheriff's Office and the City of Pompano Beach. | READ AND PRESENTED INTO THE RECORD | |
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24-137
| 1 | 1. | | Approval Request / Consent Agenda | Approve the recommendation of the Selection/Evaluation Committee for RFP E-01-24 Inspection and Cleaning of Stormwater Systems and Jet-Vac On-Call Services, and authorize staff to negotiate primary and alternate contracts with the two (2) highest ranked responsive and responsible proposers: Televac South, Incorporated, and Envirowaste Services Group, Inc. (No cost at this time.)
(Fiscal Impact: N/A) | APPROVED | Pass |
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24-129
| 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 AN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH FOR BROWARD COUNTYWIDE INTEGRATED WATER RESOURCE PLAN FUNDING FOR THE EXPANSION OF THE REUSE WATER DISTRIBUTION SYSTEM; ACCEPTING A GRANT IN AN AMOUNT NOT TO EXCEED $175,000 FROM BROWARD COUNTY TOWARD THE PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Grant Revenue of $175,000 with matching fund) | ADOPTED | Pass |
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24-123
| 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 PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, ACCEPTING A GRANT IN THE AMOUNT OF $36,000 FOR THE DESIGN OF RUNWAY 10-28 REHABILITATION AND CORRECTION OF EXPANSES OF PAVEMENT ON RUNWAY 10 END; AND CONFIRMING THE CITY’S CONTRIBUTION IN AN AMOUNT OF $36,000; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $36,000) | ADOPTED | Pass |
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24-138
| 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 WORK AUTHORIZATION NO. 5 IN THE AMOUNT OF $883,396.00 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: $839,226.20 - Grant Funding & $44,169.80 - City Match) | ADOPTED | Pass |
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24-136
| 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 A LED LIGHTING AGREEMENT WITH A CITY CONTRIBUTION OF $331,666.43 BETWEEN THE CITY OF POMPANO BEACH AND FLORIDA POWER & LIGHT COMPANY, TO INSTALL OR MODIFY LIGHTING FACILITIES ALONG A1A NORTH FROM ATLANTIC BLVD. TO THE HILLSBORO INLET BRIDGE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $331,666.43) | ADOPTED | Pass |
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24-142
| 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 GRANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND COMMUNITY FOUNDATION OF BROWARD, INC., ACCEPTING A GRANT IN THE AMOUNT OF $50,000.00 TO SUPPORT THE ARTIST IN RESIDENCE PROGRAM; AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ACCEPT THE GRANT AND TO EXECUTE ALL APPROPRIATE DOCUMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-97
| 2 | 7. | | Ordinance / Regular Agenda | P.H. 2024-18: (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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND NOVA SOUTHEASTERN UNIVERSITY, INC. TO PROVIDE TURTLE MONITORING SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $21,500)
FIRST READING: JANUARY 9, 2024 | ADOPTED | Pass |
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24-107
| 3 | 8. | | Ordinance / Regular Agenda | P.H. 2024-17: (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 AMENDING SECTION 32.39, "COMPETITIVE BIDDING,” TO PROVIDE FOR REVISION TO THE CITY’S PROCUREMENT PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 9, 2024 | ADOPTED | Pass |
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24-135
| 1 | 9. | | Ordinance / Regular Agenda | P.H. 2024-19: (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 THE AGREEMENT FOR TRANSPORTATION SERVICES 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: $276,738.37)
FIRST READING: JANUARY 23, 2024 | APPROVED FIRST READING | Pass |
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