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23-515
| 1 | | | Minutes | Regular City Commission Meeting Minutes of May 9, 2023 | APPROVED | Pass |
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23-477
| 1 | | | Special Presentation | Presentation of the Actuarial Valuation Report for the City of Pompano Beach General Employees’ Retirement System will be given by Mr. Todd Green, Board Actuary with Cavanaugh Macdonald Consulting, LLC.
(Fiscal Impact: N/A) | READ AND PRESENTED INTO THE RECORD | |
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23-527
| 2 | | | Special Presentation | Presentation of the 2023 Environmental Scholarships
The 2023 Solid Waste and Recycling scholarships will be presented to select college bound students from Pompano Beach High Schools by Russell Ketchem, Director of Environmental Services and Mayor Rex Hardin.
Scholarship Recipients
Lorelei Bennett
Sanam Patel
Ryley Bunn
Krithika Kondapalli
Ana Julia Campos
Harlem Howard
Ta'Nya Saunders
Brady Williams
Jessica Jiang | READ AND PRESENTED INTO THE RECORD | |
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23-526
| 2 | | | Special Presentation | Legislative Update
A 2023 legislative update will be given by Yolanda Cash Jackson and LaToya Sheals of Becker. | READ AND PRESENTED INTO THE RECORD | |
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23-463
| 2 | | | Proclamation | Proclamation Proclaiming National Gun Violence Awareness Day
Mayor Rex Hardin will proclaim the first Friday in June to be National Gun Violence Awareness Day in the City of Pompano Beach. Susan El Sheikh, Volunteer Lead and Cristina Rodrigues, Co-Data Lead who are with Moms Demand Action will accept the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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23-506
| 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 WORK AUTHORIZATION NO. 16 IN THE AMOUNT OF $109,106.00 FOR DESIGN SERVICES FOR THE CONSTRUCTION OF A NEW FENCE ON DIXIE HIGHWAY FROM ATLANTIC BOULEVARD TO SAMPLE ROAD; PURSUANT TO THE CONTINUING CONTRACT FOR CIVIL ENGINEERING SERVICES FOR VARIOUS CITY PROJECTS BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $109,106.00) | ADOPTED | Pass |
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23-511
| 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 CONCESSION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SANDBAR SNACKS INC. FOR BEACH KIOSK CONCESSION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City to receive $2,750 as monthly rent) | ADOPTED | Pass |
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23-483
| 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND RUN IT SPORTS INC. TO UTILIZE MCNAIR PARK TO PROVIDE AND PROMOTE TRACK AND FIELD COACHING AND INSTRUCTION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City to receive 10% of the revenue for non-resident participants.) | ADOPTED | Pass |
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23-510
| 1 | 4. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AUTHORIZING A DONATION OF A 1949 FIRE TRUCK TO THE POMPANO FIRE MUSEUM, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-507
| 1 | 5. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RE-APPOINTING ALAN L. GABRIEL AS SPECIAL MAGISTRATE, TO PRESIDE OVER CODE ENFORCEMENT PROCEEDINGS OF THE CITY OF POMPANO BEACH FOR A TWO-YEAR TERM; SAID TERM TO EXPIRE APRIL 11, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $150.00 per hour for each Special Magistrate Hearing.) | ADOPTED | Pass |
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23-512
| 1 | 6. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JAMES STEPHENSON TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH AS APPOINTEE OF COMMISSIONER BARRY MOSS, FOR A TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-496
| 1 | 7. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING GIGI’S PLAT LYING ON THE NORTHWEST CORNER OF NW 15TH COURT AND NW 15TH AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-498
| 1 | 8. | | Ordinance / Quasi-Judicial | P.H. 2023-63: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A TEN FOOT UTILITY EASEMENT LOCATED ON THE NORTHEAST CORNER OF NW 9TH AVENUE AND NW 8TH STREET, COMMONLY KNOWN AS 820 NW 9TH AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 23, 2023 | APPROVED FIRST READING | Pass |
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23-471
| 2 | 9. | | Ordinance / Regular Agenda | P.H. 2023-60: (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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND MILLER ELECTRIC COMPANY, TO PROVIDE PREVENTATIVE MAINTENANCE SERVICES FOR THE CITY’S GENETEC SECURITY CENTER SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Annual maintenance not to exceed $70,000 and installation, as needed, and as appropriated annually by City Commission)
FIRST READING: MAY 9, 2023 | ADOPTED | Pass |
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23-127
| 2 | 10. | | Ordinance / Regular Agenda | P.H. 2023-61: (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 PIGGYBACK AGREEMENT FOR UTILITY FINDING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND VENEGROUP SERVICES INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $175,000.00)
FIRST READING: MAY 9, 2023 | ADOPTED | Pass |
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23-489
| 2 | 11. | | Ordinance / Regular Agenda | P.H. 2023-62: (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 PIGGYBACK AGREEMENT FOR UTILITY FINDING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND HIGH TECH ENGINEERING INCORPORATED; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $175,000.00)
FIRST READING: MAY 9, 2023 | ADOPTED | Pass |
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23-514
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2023-64: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE SERVICE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND AMERICAN LEGAL PUBLISHING CORPORATION TO PROVIDE FOR THE REPRINTING AND THE SUPPLEMENTING OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $11,100.00 average annual cost)
FIRST READING: MAY 23, 2023 | APPROVED FIRST READING | Pass |
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23-465
| 1 | 13. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Janice Griffin, Incumbent - District 3
Velma Flowers, Incumbent - District 4
Mary Lou Ruderman, Incumbent - District 1
Spencer Flory - District 3
Joseph Cerquozzi - District 3
Cara Driscoll - District 3
Tanya Manfredi - District 1
Durward Womack - District 5 | ADOPTED | Pass |
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23-466
| 1 | 14. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH; FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 23-465 FOR APPLICANTS. | ADOPTED | Pass |
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23-467
| 1 | 15. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH; FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 23-465 FOR APPLICANTS. | ADOPTED | Pass |
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23-468
| 1 | 16. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH AS ALTERNATE 1, FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 23-465 FOR APPLICANTS. | ADOPTED | Pass |
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23-469
| 1 | 17. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH AS ALTERNATE 2, FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 24, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 23-465 FOR APPLICANTS. | ADOPTED | Pass |
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