Meeting Name: City Commission Agenda status: Final
Meeting date/time: 11/8/2022 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
22-624 1  MinutesRegular City Commission Meeting Minutes of September 13, 2022APPROVEDPass Action details Video Video
23-73 1  MinutesRegular City Commission Meeting Minutes of October 25, 2022APPROVEDPass Action details Video Video
23-46 1  Special PresentationRecognition of Retiring City Clerk, Asceleta Hammond Mayor Rex Hardin will acknowledge the retirement of City Clerk, Asceleta Hammond, for her 24 years of service with the City of Pompano Beach.   Action details Video Video
23-64 11. Approval Request / Consent AgendaApproval to piggyback the National Association of State Procurement Officials (NASPO) Cooperative Contract No. 19101 for the purchase of tires, tubes and services as needed from Tiresoles of Broward, Inc., in the estimated annual amount of $250,000.00. (Fiscal Impact: $250,000.00)APPROVEDPass Action details Not available
22-608 12. Approval Request / Consent AgendaApproval of budget adjustments to align the budgets and eliminate negative variances in Fiscal Year 2022. (Fiscal Impact: $242,095)APPROVEDPass Action details Not available
23-31 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 AMENDMENT NUMBER ONE TO THE JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR ROADWAY IMPROVEMENTS ALONG SR-A1A FROM SUNSET LANE TO SE 1ST STREET; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
23-58 14. 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 DOCKING EXTENSION AGREEMENT AMONG TEDDY AND CYNTHIA PARK, JESSICA BURGERS, AND THE CITY OF POMPANO BEACH, AND A DOCKING EXTENSION AGREEMENT AMONG TEDDY AND CYNTHIA PARK, PATRICK FLACK, AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
23-60 15. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY FOR STORMWATER IMPROVEMENTS WITHIN THE KENDALL LAKE NEIGHBORHOOD, LYING SOUTH OF COPANS ROAD, EAST OF I-95, WEST OF DIXIE HIGHWAY, AND NORTH OF NW 15TH STREET, FUNDED BY BROWARD COUNTY TRANSPORTATION SURTAX; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
23-15 16. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE COMMUNITY DEVELOPMENT BLOCK GRANT PUBLIC SERVICE PROGRAM SUBRECIPIENT AGREEMENTS BETWEEN THE CITY OF POMPANO BEACH AND VARIOUS NON-PROFIT CORPORATIONS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Fiscal Year 2022-2023 CDBG Allocation)ADOPTEDPass Action details Not available
23-63 17. 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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND SUNSHINE CLEANING SYSTEMS, INC. TO PROVIDE JANITORIAL SERVICES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $187,027)ADOPTEDPass Action details Not available
23-37 18. Item for Consideration/DiscussionConsideration to designate NE 2nd Street as a dual named road “McClellan Street”. (Fiscal Impact: $500 + cost of signs provided by requester)APPROVEDPass Action details Video Video
23-56 19. Resolution / Regular AgendaP.H. 2023-21: (PUBLIC HEARING) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ALLOCATING A MAXIMUM OF 19 FLEX UNITS FOR A PROPOSED HOUSING DEVELOPMENT ON A 4.2 ACRE PROPERTY LOCATED AT 950 NORTH POWERLINE ROAD; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
23-53 110. Ordinance / Regular AgendaP.H. 2023-18: (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 7.0 GROSS ACRE SITE LOCATED AT 1700 BLOUNT ROAD (NW 30TH AVENUE); PROVIDING FOR A DETERMINATION THAT A LOCAL PLANNING AGENCY HEARING WAS HELD ON OCTOBER 26, 2022; 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: NOVEMBER 8, 2022APPROVED FIRST READINGPass Action details Video Video
23-54 111. Ordinance / Quasi-JudicialP.H. 2023-19: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING A PORTION OF THE PROPERTY LOCATED ON THE EAST SIDE OF BLOUNT ROAD (A/K/A NW 30TH AVENUE) APPROXIMATELY ONE HALF-MILE NORTH OF DR MARTIN LUTHER KING, JR. BOULEVARD, COMMONLY KNOWN AS 1700 BLOUNT ROAD, FROM CF (COMMUNITY FACILITIES) TO B-3 (GENERAL BUSINESS); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: NOVEMBER 8, 2022APPROVED FIRST READINGPass Action details Video Video
23-55 112. Resolution / Regular AgendaP.H. 2023-20: (PUBLIC HEARING) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ALLOCATING A MAXIMUM OF SEVEN FLEX UNITS FOR A PROPOSED TAX CREDIT HOUSING DEVELOPMENT ON A PORTION OF THE PROPERTY AT 1700 BLOUNT ROAD; PROVIDING AN EFFECTIVE DATE (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
22-631 213. Ordinance / Quasi-JudicialP.H. 2023-04: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A THREE FOOT UTILITY EASEMENT LOCATED WITHIN THE CAPTIVA COVE PHASE III PROJECT, LYING NORTH/SOUTH ALONG THE WEST SIDE OF DIXIE HIGHWAY, NORTH OF SW 11TH STREET, COMMONLY KNOWN AS 740 SW 11TH STREET; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: OCTOBER 25, 2022ADOPTEDPass Action details Video Video
23-47 114. Ordinance / Quasi-JudicialP.H. 2023-23: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING ON THE NORTH SIDE OF PARK CENTRAL BOULEVARD, COMMONLY KNOWN AS 1700-1736 PARK CENTRAL BOULEVARD AND ON THE SOUTH SIDE OF PARK CENTRAL BOULEVARD, COMMONLY KNOWN AS 100-140 PARK CENTRAL BOULEVARD FROM OFFICE INDUSTRIAL PARK (OIP) TO GENERAL INDUSTRIAL (I-1); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: NOVEMBER 8, 2022APPROVED FIRST READINGPass Action details Video Video
23-48 115. Ordinance / Quasi-JudicialP.H. 2023-22: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LOCATED ON THE NORTH SIDE OF NW 33RD STREET, BETWEEN N. POWERLINE ROAD AND NW 16TH AVENUE, COMMONLY KNOWN AS 1741 NW 33RD STREET, FROM I-1 (GENERAL INDUSTRIAL) TO I-1X (SPECIAL INDUSTRIAL); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: NOVEMBER 8, 2022APPROVED FIRST READINGPass Action details Video Video
23-19 116. Approval Request / Regular AgendaApproval to award ITB E-14-22 Bay Drive Neighborhood Stormwater Improvements Project (Surtax Funded Project), to the lowest responsive, responsible bidder, Compass Point Surveyors, PL, dba CBE Construction, at a cost of $1,392,382.00. (Fiscal Impact: $1,392,382.00)APPROVEDPass Action details Video Video
22-637 217. Ordinance / Regular AgendaP.H. 2023-05: (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 CONTRACTS FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., AND HDR ENGINEERING, INC. FOR AIR PARK CONSULTING SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE (Fiscal Impact: N/A) FIRST READING: OCTOBER 25, 2022ADOPTEDPass Action details Video Video
23-27 218. Ordinance / Regular AgendaP.H. 2023-08: (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 FOR PROFESSIONAL/CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND ODYSSEY MANUFACTURING CO. FOR DESIGN, MAINTENANCE AND REPAIR OF CHEMICAL FEED SYSTEMS AT THE CITY’S WATER TREATMENT AND REUSE WATER TREATMENT PLANTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Not to Exceed $800,000) FIRST READING: OCTOBER 25, 2022ADOPTEDPass Action details Video Video
23-23 219. Ordinance / Regular AgendaP.H. 2023-09: (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 P.C. CONTROLS, INC. TO PROVIDE REPAIRS AND CALIBRATION SERVICES OF FLOW METERS AND RELATED DEVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: No Cost at This Time) FIRST READING: OCTOBER 25, 2022ADOPTEDPass Action details Video Video
23-29 220. Ordinance / Regular AgendaP.H. 2023-10: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, "CITY POLICY," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 34.053, “NORMAL RETIREMENT DATE,” BY REPEALING SECTION 34.054, “EARLY RETIREMENT DATE,” BY AMENDING SECTION 34.055, “NORMAL RETIREMENT BENEFIT,” BY AMENDING SECTION 34.057, “DISABILITY,” BY AMENDING SECTION 34.058, “PRERETIREMENT DEATH,” AND BY AMENDING SECTION 34.0604, “SUPPLEMENTAL RETIREMENT BENEFIT FOR FIREFIGHTERS,” TO IMPLEMENT RECENT CHANGES IN THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE POMPANO BEACH PROFESSIONAL FIRE FIGHTERS AND THE CITY OF POMPANO BEACH FOR THE PERIOD BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2025, THAT MODIFIES THE POLICE AND FIREFIGHTERS’ RETIREMENT SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: OCTOBER 25, 2022ADOPTEDPass Action details Video Video
23-30 221. Ordinance / Regular AgendaP.H. 2023-11: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, “CITY POLICY,” OF THE POMPANO BEACH CODE OF ORDINANCES, RELATING TO THE POLICE AND FIREFIGHTERS’ RETIREMENT SYSTEM, BY AMENDING SECTION 34.050, “CONDITIONS OF ELIGIBILITY,” BY MODIFYING PROVISIONS FOR PAST SERVICE PENSION CREDIT, ALLOWING FOR THE PURCHASE OF ADDITIONAL SERVICE CREDIT, AND ESTABLISHING A VESTING PERIOD; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: OCTOBER 25, 2022ADOPTEDPass Action details Video Video
23-28 222. Ordinance / Regular AgendaP.H. 2023-12: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, "CITY POLICY," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 34.073, “PENSION ADJUSTMENTS,” TO INCREASE THE COST-OF-LIVING ADJUSTMENTS TO IMPLEMENT RECENT CHANGES IN THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE POMPANO BEACH PROFESSIONAL FIRE FIGHTERS AND THE CITY OF POMPANO BEACH FOR THE PERIOD BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2025, THAT MODIFIES THE POLICE AND FIREFIGHTERS’ RETIREMENT SYSTEM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: OCTOBER 25, 2022ADOPTED AS AMENDEDPass Action details Video Video
22-638 223. Ordinance / Regular AgendaP.H. 2023-07: (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 A DEBTBOOK CLOUD BASED SOFTWARE SUBSCRIPTION BETWEEN THE CITY OF POMPANO BEACH AND FIFTH ASSET, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $43,250 a cost saving of $6,400) FIRST READING: OCTOBER 25, 2022ADOPTEDPass Action details Video Video
23-25 124. Ordinance / Regular AgendaP.H. 2023-15: (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 ENCO UTILITY SERVICES FLORIDA, LLC TO PROVIDE UTILITY MAILING SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $120,000.00) FIRST READING: NOVEMBER 8, 2022APPROVED FIRST READINGPass Action details Video Video
23-50 125. Ordinance / Regular AgendaP.H. 2023-17: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, "CITY POLICY," OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 34.0603, “DEFERRED RETIREMENT OPTION PLAN (DROP),” BY AMENDING SECTION 34.0604, “SUPPLEMENTAL RETIREMENT BENEFIT FOR FIREFIGHTERS,” TO IMPLEMENT RECENT CHANGES IN THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE POMPANO BEACH PROFESSIONAL FIRE FIGHTERS AND THE CITY OF POMPANO BEACH FOR THE PERIOD BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2025, THAT MODIFIES THE POLICE AND FIREFIGHTERS’ RETIREMENT SYSTEM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: NOVEMBER 8, 2022APPROVED FIRST READINGPass Action details Video Video
23-61 126. Ordinance / Regular AgendaP.H. 2023-16: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 151, "BEACHES AND WATERWAYS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 151.03, "STRUCTURES IN WATERWAYS," TO MODIFY MEASUREMENT STANDARDS AND REQUIREMENTS FOR STRUCTURES LOCATED WITHIN WATERWAYS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: NOVEMBER 8, 2022APPROVED FIRST READINGPass Action details Video Video
23-68 127. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING AMY VARO-HAUB TO THE SAND AND SPURS ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF KIM BOROS, ALTERNATE 2; SAID TERM TO EXPIRE JULY 1, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Lisa Nothradt - District 3 Amy Varo-Haub - District 3 Anne Ward - District 3ADOPTEDPass Action details Video Video
23-69 128. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DENNIS SMITH TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A ) APPLICANTS: Dennis Smith, Incumbent - District 3 Richard J. Leys, Incumbent - District 3 Russell T. Adams, Incumbent - District 5 Phyllis Smith, Incumbent - District 5 Tanya Manfredi - District 1 Michael Solley - District 2 Velma Flowers -District 4ADOPTEDPass Action details Video Video
23-70 129. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING RICHARD J. LEYS TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 23-69 FOR APPLICANTS.ADOPTEDPass Action details Video Video
23-71 130. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING RUSSELL T. ADAMS TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 23-69 FOR APPLICANTS.ADOPTEDPass Action details Video Video
23-72 131. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING PHYLLIS SMITH TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 23-69 FOR APPLICANTS.ADOPTEDPass Action details Video Video
23-85 132. Item for Consideration/DiscussionDiscussion and consideration item for the annual performance evaluation for Mr. Mark E. Berman, City Attorney. (Fiscal Impact: To be determined by City Commission)APPROVEDPass Action details Video Video