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22-278
| 1 | | | Minutes | Regular City Commission Meeting Minutes of March 22, 2022 | APPROVED | Pass |
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22-338
| 1 | | | Minutes | Regular City Commission Meeting Minutes of April 12, 2022 | APPROVED | Pass |
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22-342
| 1 | | | Proclamation | Asian American and Pacific Islander Heritage Month
Mayor Rex Hardin proclaimed May 2022 as Asian American and Pacific Islander Heritage Month in the City of Pompano Beach. Ms. Takeata King Pang, Executive Director of the Women’s Foundation of America accepted the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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22-310
| 1 | 1. | | 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 SECOND AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND HOLA MUNDO!, LLC TO PROVIDE A BILINGUAL SUMMER CAMP FOR BOYS AND GIRLS AGES FOUR TO THIRTEEN YEARS AT THE MAIN PUBLIC BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City to receive $3,000 as compensation for use of the main public beach.) | ADOPTED | Pass |
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22-312
| 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 SECOND AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND LIVING WATER SURF SCHOOL LLC TO PROVIDE INSTRUCTION IN OCEAN AWARENESS AND SURFING FUNDAMENTALS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: The city will receive $4,125 as compensation for the use of N. Ocean Park.) | ADOPTED | Pass |
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22-326
| 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 MUTUAL AID AGREEMENT AMONG THE CITY OF LIGHTHOUSE POINT, FLORIDA, CITY OF POMPANO BEACH, FLORIDA, AND THE BROWARD SHERIFF’S OFFICE RELATING TO EXCHANGE CLUB PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-331
| 1 | 4. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THREE SETTLEMENT AGREEMENTS AND RELEASES RELATING TO THE SETTLEMENT OF THE LAWSUIT AGAINST CVS HEALTH CORPORATION AND CVS PHARMACY, INC. (CVS), AND TEVA PHARMACEUTICAL INDUSTRIES, LTD (TEVA), AND ALLERGAN FINANCE, LLC, ALLERGAN SALES, LLC, ALLERGAN USA, INC. AND ALLERGAN LIMITED, (ALLERGAN), 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: Estimated amounts to be paid to the city as settlement of this portion of the opioid case: CVS: $221,000; TEVA: $89,000; and Allergan: $61,000.) | ADOPTED | Pass |
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22-320
| 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 FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT FOR TRANSIT HUB AND PARK AND RIDE SERVICES BETWEEN THE CITY OF POMPANO BEACH AND THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY FOR THE PROPERTY LOCATED ON SW 20th AVENUE WEST OF FEDERAL HIGHWAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $15,000) | ADOPTED | Pass |
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22-330
| 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 PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO CITY PLACE, LLC; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $4,500) | ADOPTED | Pass |
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22-321
| 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 WORK AUTHORIZATION NO. 11 IN A NOT TO EXCEED AMOUNT OF $217,260.00 PURSUANT TO THE CONTINUING CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., TO PROVIDE CIVIL ENGINEERING SERVICES FOR VARIOUS CITY PROJECTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Air Park Cost Share: $43,452) | ADOPTED | Pass |
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22-336
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, SUPPORTING AND ENDORSING A SUBMITTAL FOR TRANSPORTATION SURTAX FUNDING; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-337
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AFFIRMING THAT THE HOUSING CONSTRUCTED BY HABITAT FOR HUMANITY OF BROWARD FOR LOW-INCOME PERSONS IS CONSISTENT WITH LOCAL PLANS AND REGULATIONS; AUTHORIZING THE CITY CLERK TO FILE THE RESOLUTION WITH THE STATE OF FLORIDA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-341
| 1 | 10. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AUTHORIZING THE MAYOR OR VICE MAYOR, CITY CLERK AND CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY CONTRACTS FOR THE PURCHASE AND/OR SALE OF REAL PROPERTY TO BE USED FOR INCOME RESTRICTED AFFORDABLE HOUSING, AND AUTHORIZING THE CITY MANAGER, OR IN HIS ABSENCE AN ASSISTANT CITY MANAGER, TO EXECUTE ON BEHALF OF THE CITY CLOSING DOCUMENTS FOR THE PURCHASE AND/OR SALE OF REAL PROPERTY TO BE USED FOR INCOME RESTRICTED AFFORDABLE HOUSING AND; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-325
| 1 | 11. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE CITY OF SORRENTO, ITALY, AS A FRIENDSHIP CITY AND AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING ACCEPTING THE INVITATION TO ESTABLISH A FRIENDSHIP CITY AFFILIATION WITH THE CITY OF SORRENTO, ITALY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-298
| 2 | 12. | | Ordinance / Regular Agenda | P.H. 2022-47: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 152, “BUILDINGS,” BY AMENDING SECTION 152.12, “BUILDING PERMIT FEES,” TO MODIFY PERMIT FEES FOR PHOTOVOLTAIC SYSTEMS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 12, 2022 | ADOPTED | Pass |
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22-267
| 2 | 13. | | Ordinance / Regular Agenda | P.H. 2022-53: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 50, “WATER,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 50.02, “WATER DISTRIBUTION; GENERAL,” TO PROVIDE ADDITIONAL REQUIREMENTS FOR CONNECTION TO AND USE OF THE CITY’S WATER SYSTEM; AMENDING SECTION 50.03, “WATER TARIFF,” TO MODIFY RATES AND CHARGES; BY AMENDING SECTION 50.04, “INITIAL FEES AND DEPOSITS FOR NEW WATER SERVICE,” TO PROVIDE FEES FOR TERMINATION OF SERVICE TO COVER COSTS; BY AMENDING SECTION 50.05, “CONSERVATION,” TO PROVIDE INTENT AND PURPOSE, DEFINITIONS, TO MODIFY IRRIGATION REQUIREMENTS AND PROCEDURES, AND TO PROVIDE FOR ENFORCEMENT AND PENALTIES FOR VIOLATION; BY AMENDING SECTION 50.08, “RECONNECTION AFTER CUTOFF,” TO MODIFY PROCEDURES FOR RECONNECTION; BY CREATING SECTION 50.09, “BROWARD COUNTY WELLFIELD PROTECTION MUNICIPAL CODE - ARTICLE XIII,” TO ADOPT THE COUNTY’S PROVISIONS FOR WELLFIELD PROTECTION; BY AMENDING SECTION 50.11, “PRIVATE WATER SUPPLY,” TO MODIFY REQUIREMENTS; AND BY AMENDING SECTION 50.1 | ADOPTED | Pass |
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22-279
| 2 | 14. | | Ordinance / Regular Agenda | P.H. 2022-52: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA AUTHORIZING THE ADVANCE REFUNDING AND DEFEASANCE OF ALL OF THE OUTSTANDING TAXABLE CERTIFICATES OF PARTICIPATION (PARKING GARAGE PROJECT), SERIES 2015; APPROVING THE FORM, AND AUTHORIZING THE EXECUTION OF, A 2022 GROUND LEASE; APPROVING THE FORM, AND AUTHORIZING THE EXECUTION OF A MASTER TRUST AGREEMENT TO PROVIDE FOR THE ISSUANCE FROM TIME TO TIME OF SERIES OF CERTIFICATES OF PARTICIPATION; APPROVING THE FORM, AND AUTHORIZING THE EXECUTION OF A SERIES 2022 SUPPLEMENTAL TRUST AGREEMENT, SUPPLEMENTING THE MASTER TRUST AGREEMENT, TO PROVIDE FOR THE ISSUANCE OF NOT EXCEEDING $25,500,000 IN AGGREGATE PRINCIPAL AMOUNT OF REFUNDING CERTIFICATE OF PARTICIPATION, SERIES 2022 (FEDERALLY TAXABLE) EVIDENCING AN UNDIVIDED PROPORTIONATE INTEREST OF THE OWNER THEREOF IN BASIC RENT PAYMENTS TO BE MADE UNDER A MASTER LEASE-PURCHASE AGREEMENT (PARKING MASTER LEASE PROGRAM) BY THE CITY OF POMPANO BEACH, FLORIDA; APPOINTING THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS TRUSTEE UNDER | ADOPTED | Pass |
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22-297
| 1 | 15. | | Ordinance / Regular Agenda | P.H. 2022-54: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 33, "BOARDS AND COMMISSIONS," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 33.076, “MEMBERS,” TO PROVIDE FOR REMOVAL FOR CAUSE OF BOARD MEMBERS BY THE CITY COMMISSION FOR CONSISTENCY WITH OTHER PROCEDURES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A)
*This item will be stricken from the Agenda for further study. | STRICKEN | Pass |
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22-299
| 1 | 16. | | Ordinance / Regular Agenda | P.H. 2022-54: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, BY AMENDING CHAPTER 98, “PARKS AND PLAYGROUNDS,” BY AMENDING SECTION 98.02, “PROHIBITED ACTS,” TO CLARIFY REQUIREMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | STRICKEN | Pass |
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22-304
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2022-56: (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 THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, PROVIDING FOR THE USE OF SCHOOL BUSES FOR CITY RECREATIONAL PURPOSES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 26, 2022 | APPROVED FIRST READING | Pass |
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