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25-474
| 1 | | | Minutes | Regular City Commission Meeting Minutes of June 10, 2025 | APPROVED | Pass |
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25-475
| 1 | | | Minutes | City Commission Budget Workshop Minutes of June 24, 2025 | APPROVED | Pass |
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25-438
| 2 | | | Special Presentation | Key to the City to be presented to Kodak Black
Mayor Rex Hardin will present Kodak Black with a key to the City in honor of his ongoing philanthropic contributions to the Pompano Beach community. | READ AND PRESENTED INTO THE RECORD | |
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25-449
| 1 | | | Presentation | Recognition to the City of Pompano Beach Budget Department for receiving the highest award in governmental budgeting for fiscal year 2025. The Certificate of Recognition for Budget Preparation is presented by the Government Finance Officers Association to those individuals who have been instrumental in their government unit achieving the Distinguished Budget Presentation Award. | READ AND PRESENTED INTO THE RECORD | |
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25-420
| 2 | | | Proclamation | 20 Years of Volunteer Service to the Community Emergency Response Team (CERT)
Mayor Hardin will present a proclamation to Ms. Doris O'Donnell acknowledging her 20 years of volunteer service to CERT. | READ AND PRESENTED INTO THE RECORD | |
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25-421
| 2 | | | Proclamation | 25 Years of Volunteer Service to the Community Emergency Response Team (CERT)
Mayor Hardin will present a proclamation to Mr. Alan Warman acknowledging his 25 years of volunteer service to CERT. | READ AND PRESENTED INTO THE RECORD | |
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25-417
| 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 AN AMENDMENT TO THE RESILIENT FLORIDA GRANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; ACCEPTING ADDITIONAL GRANT FUNDS IN THE AMOUNT OF $28,500 TO SUPPORT FINAL REPORTING DELIVERABLES ASSOCIATED WITH THE VULNERABILITY ASSESSMENT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $28,500 Grant Reimbursement) | ADOPTED | Pass |
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25-441
| 1 | 2. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING AWARD OF RFP25-002 FOR THE PUBLIC ART MASTER PLAN TO THE HIGHEST, RANKED BIDDER DESIGNING LOCAL LTD IN THE AMOUNT OF $80,000.00; AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE CONTRACT AS PROVIDED IN RFP25-002; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $80,000) | ADOPTED | Pass |
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25-447
| 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 $ 136,182.00 FOR THE REHABILITATION PAVEMENT CONSTRUCTION OF RUNWAY 10-28 FOR THE POMPANO BEACH AIR PARK; AND CONFIRMING THE CITY’S MATCHING CONTRIBUTION IN AN AMOUNT OF $ 136,182.00; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City match $136,182.00) | ADOPTED | Pass |
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25-448
| 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 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 $ 18,875.00 FOR THE CORRECTIVE PAVEMENT CONSTRUCTION OF TAXIWAY A FOR THE POMPANO BEACH AIR PARK; AND CONFIRMING THE CITY’S MATCHING CONTRIBUTION IN AN AMOUNT OF $ 18,875.00; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City match $18,875.00) | ADOPTED | Pass |
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25-472
| 1 | 5. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING STAFF’S SUBMISSION OF A FINANCIAL ASSISTANCE GRANT AGREEMENT TO THE STATE OF FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR THE PURPOSES OF OBTAINING FUNDS TO REPLACE DRONES THAT ARE NOT IN COMPLIANCE; AUTHORIZING THE ACCEPTANCE OF THE FUNDS IN THE AMOUNT OF $25,000 PER COMPLIANT DRONE; AND AUTHORIZNG EXECUTION OF ALL APPROPRIATE DOCUMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Grant revenue estimate up to $50,000) | ADOPTED | Pass |
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25-446
| 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 FUNDING AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE BROWARD COUNTY SHERIFF RELATING TO PARTICIPATION IN THE 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: The total JAG grant revenue award is $67,741.51) | ADOPTED | Pass |
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25-396
| 1 | 7. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING AWARD OF RFP 25-034 TO EASTERN WASTE SYSTEMS, INC. AS THE HIGHEST, RANKED BIDDER; APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SERVICE CONTRACT BETWEEN EASTERN WASTE SYSTEMS, INC. AND THE CITY OF POMPANO BEACH FOR BULK REMOVAL SERVICES ON THE AS-NEEDED BASIS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: On Demand) | ADOPTED | Pass |
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25-440
| 2 | 8. | | 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)
POSTPONED FROM JUNE 24, 2025 | | |
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25-477
| 2 | | | Special Presentation | Special presentation by State Representative Chip LaMarca
Representative LaMarca will present a check in the amount of $985,000 from the State of Florida to the City for the Dixie Highway Safety Corridor - Phase 3. Representative LaMarca sponsored the bill that provided funding for this project during the 2025 legislative session. | READ AND PRESENTED INTO THE RECORD | |
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25-410
| 1 | 9. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ADOPTING THE CITY’S 2025-2029 CONSOLIDATED PLAN AND 2025-2026 ACTION PLAN ALLOCATING FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) FUNDING FOR SUBMISSION TO THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE APPLICATIONS FOR HUD FUNDING AND RELATED ASSURANCES AND CERTIFICATIONS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Grant Revenue; FY 2025 CDBG: $1,024,414 FY 2025 HOME: $418,397.85) | ADOPTED | Pass |
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25-452
| 1 | 10. | | 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 WORK AUTHORIZATION NO. 6 IN THE AMOUNT OF $1,084,518.13 PURSUANT TO THE ORIGINAL CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES AUTHORIZED BY ORDINANCE 2019-76 BETWEEN THE CITY OF POMPANO BEACH AND SYNALOVSKI ROMANIK SAYE, LLC FOR DESIGN SERVICES FOR THE POMPANO BEACH FIRE ADMINISTRATION/EMERGENCY OPERATIONS CENTER BUILDING PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,084,518.13) | ADOPTED | Pass |
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25-444
| 1 | 11. | | Ordinance / Regular Agenda | P.H. 2025-57: (PUBLIC HEARING 1ST 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 SECTION 155.4209, "INSTITUTIONAL HEALTH CARE USES” TO FURTHER DEFINE LISTED USES AND STANDARDS FOR SEPARATION FROM RESIDENTIAL USES AND FOR OVERNIGHT TREATMENT, AND TO CREATE A NEW USE FOR HOSPITAL-BASED OFF-CAMPUS EMERGENCY DEPARTMENT; PROVIDING FOR DEFINITIONS IN ARTICLE 9, “DEFINITIONS AND INTERPRETATION,” PART 5, “TERMS AND USES DEFINED,”; BY AMENDING APPENDIX A: "CONSOLIDATED USE TABLE," TO REFLECT EXISTING AND NEW HEALTHCARE USES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JULY 8, 2025 AND SEPTEMBER 9, 2025 | POSTPONED | Pass |
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25-436
| 2 | 12. | | Ordinance / Regular Agenda | P.H. 2025-60: (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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND LIMOUSINES OF SOUTH FLORIDA, INC. TO PROVIDE COMMUNITY BUS SERVICE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $700,000 reimbursed by Broward County surtax)
FIRST READING: JULY 8, 2025 | APPROVED FIRST READING | Pass |
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25-454
| 1 | 13. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE MARINE ADVISORY BOARD OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 21, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
William Grissinger, Incumbent - District 1|9 10|Mark Hanke, Alternate 1 - District 3|9 10|Hunter Craig, Alternate 2 - District 3|9 10|Patricia Silverstein - District 1|9 10|Kirk Beattie - District 3 0 | ADOPTED | Pass |
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25-455
| 1 | 14. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE MARINE ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS ALTERNATE 1, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 1, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
William Grissinger, Incumbent - District 1|9 10|Mark Hanke, Alternate 1 - District 3|9 10|Hunter Craig, Alternate 2 - District 3|9 10|Patricia Silverstein - District 1|9 10|Kirk Beattie - District 3 0 | ADOPTED | Pass |
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25-456
| 1 | 15. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE MARINE ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS ALTERNATE 2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 1, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
William Grissinger, Incumbent - District 1|9 10|Mark Hanke, Alternate 1 - District 3|9 10|Hunter Craig, Alternate 2 - District 3|9 10|Patricia Silverstein - District 1|9 10|Kirk Beattie - District 3 0 | ADOPTED | Pass |
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25-457
| 1 | 16. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS ALTERNATE 1, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 27, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Robert Hendren, Alternate 1 - District 3|9 10|Stephen Botek, Alternate 2 - District 5|9 10|Peter Middleton - District 1|9 10|Allan Kimmett - District 3|9 10|Francis Santos - District 3|9 10|Roy Wilhoite - District 3|9 10|Russell Morris - District 3|9 10|Trevor Mankini - District 3 0 | ADOPTED | Pass |
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25-458
| 1 | 17. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS ALTERNATE 2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 27, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Robert Hendren, Alternate 1 - District 3|9 10|Stephen Botek, Alternate 2 - District 5|9 10|Peter Middleton - District 1|9 10|Allan Kimmett - District 3|9 10|Francis Santos - District 3|9 10|Roy Wilhoite - District 3|9 10|Russell Morris - District 3|9 10|Trevor Mankini - District 3 0 | ADOPTED | Pass |
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25-459
| 1 | 18. | | Resolution / Regular Agenda | A 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, AS ALTERNATE 1, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE JULY 1, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Lynne Mitchem, Alternate 1 - District 3|9 13|
Mary Fleck, Alternate 2 - District 3|9 13|
Lisa Nothardt - District 3 0 | ADOPTED | Pass |
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25-460
| 1 | 19. | | Resolution / Regular Agenda | A 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, AS ALTERNATE 2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE JULY 1, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Lynne Mitchem, Alternate 1 - District 3|9 13|
Mary Fleck, Alternate 2 - District 3|9 13|
Lisa Nothardt - District 3 0 | ADOPTED | Pass |
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25-461
| 1 | 20. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, AS ALTERNATE 1, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 12, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Robert Whitsett, Alternate 1 - District 3|9 9|
Jeffrey Spiro - District 1|9 9|
Abel Crean - District 2|9 13|
Stephen Salamy - District 3 0 | ADOPTED | Pass |
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25-462
| 1 | 21. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE AIR PARK ADVISORY BOARD OF THE CITY OF POMPANO BEACH AS ALTERNATE 2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 26, 2028; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Jason L. Smith, Alternate 1 - District 3|9 13|
Tauhidul Khan - District 1|9 13|
Tyler Durland - District 1|9 13|
Dominique Louis - District 3|9 13|
Susan Lorenzo - District 3 0 | ADOPTED | Pass |
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25-463
| 1 | 22. | | 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, Former Incumbent - District 1|9 10|Phyllis Smith, Former Incumbent - District 5|9 10|Byron Schortinghouse - District 3|9 10|Joanne Puia - District 3 0 | ADOPTED | Pass |
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25-464
| 1 | 23. | | 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, AS ALTERNATE 2, TO FILL THE UNEXPIRED TERM OF PATRICIA MCGILL; SAID TERM TO EXPIRE ON JULY 23, 2027; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Michael Miller, Former Incumbent - District 1|9 10|Phyllis Smith, Former Incumbent - District 5|9 10|Byron Schortinghouse - District 3|9 10|Joanne Puia - District 3 0 | ADOPTED | Pass |
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