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24-51
| 1 | | | Minutes | Regular City Commission Meeting Minutes of October 24, 2023 | APPROVED | Pass |
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24-50
| 2 | | | Special Presentation | Award Presentation by Smart Growth Partnership
Nadia Locke, Chair of the Recognition Committee from Smart Growth Partnership, will present the City with the Smart Growth Excellence Award for the City of Pompano Beach Sports Complex Park project. | READ AND PRESENTED INTO THE RECORD | |
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24-53
| 2 | | | Special Presentation | Design Award Presentation for the Youth Sports Complex Park
Horacio Danovich, Stegia LLC, introduced Jeet Singh, who was present on behalf of Jeffrey Huber of BROOKS & SCARPA, to present the Fort Lauderdale Chapter of the American Institute of Architects award for the design of the Pompano Beach Youth Sports Complex Park. | READ AND PRESENTED INTO THE RECORD | |
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24-61
| 1 | 1. | | Approval Request / Consent Agenda | Consideration of a request by John C. Guest II to transfer ownership of Block 9, Lot 6, Plots 3 and 4 in the North Lawn back to the City of Pompano Beach.
(Fiscal Impact: $800.00) | APPROVED | Pass |
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24-11
| 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 COMMUNITY DEVELOPMENT BLOCK GRANT PUBLIC SERVICE PROGRAM SUBRECIPIENT AGREEMENTS BETWEEN THE CITY OF POMPANO BEACH AND BROWARD PARTNERSHIP FOR THE HOMELESS, INC., COVENANT HOUSE FLORIDA, INC., CROCKETT FOUNDATION, INC., THE RUSSELL LIFE SKILLS AND READING FOUNDATION, INC., LIGHT OF THE WORLD CLINIC, INC., SECOND CHANCE SOCIETY, INC. AND WOMEN IN DISTRESS OF BROWARD COUNTY, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $140,000.00 Fiscal Year 2023-2024 CDBG Allocation) | ADOPTED | Pass |
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24-52
| 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 DISTRICT FOUR MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA) BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE INSTALLATION OF SOLAR-POWERED IN-ROAD CROSSWALK LIGHTING ASSEMBLIES AND ASSOCIATED SPECIFIED EQUIPMENT WITHIN THE RIGHT-OF-WAY OF STATE ROAD A1A; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,000 annually) | ADOPTED | Pass |
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24-58
| 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 STATE REVOLVING FUND AMENDMENT 2 TO LOAN AGREEMENT SW062460 BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-17
| 2 | 5. | | Ordinance / Quasi-Judicial | P.H. 2024-08: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING TWO 10-FOOT WIDE RIGHTS-OF-WAY LOCATIONS ON THE WEST SIDE OF NE 26TH AVENUE AND A FIVE-FOOT WIDE RIGHT-OF-WAY ON THE EAST SIDE OF NE 26TH AVENUE, NORTH OF NE 13TH STREET; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 24, 2023 | ADOPTED | Pass |
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24-60
| 1 | 6. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE PHOENIX GOLF CAR PLAT LYING NORTH OF THE INTERSECTION OF ATLANTIC BOULEVARD AND NW 31ST AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-08
| 2 | 7. | | Ordinance / Regular Agenda | P.H. 2024-06: (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 MEDICAL DIRECTOR AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND RICHARD J PALEY MD LLC FOR MEDICAL CONSULTING AND ADVISORY SERVICES FOR POMPANO BEACH FIRE RESCUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $70,000)
FIRST READING: OCTOBER 24, 2023 | ADOPTED | Pass |
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23-775
| 2 | 8. | | Ordinance / Regular Agenda | P.H. 2024-09: (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; BY MODIFYING THE COST TO TEST WATER METERS; BY AMENDING SECTION 50.03, “WATER TARIFF,” BY DELETING SUBSECTION (D) IN ITS ENTIRETY AND REPLACING SUBSECTION (D) TO PROVIDE FOR MODIFIED RATES AND CHARGES; BY AMENDING SECTION 50.04, “INITIAL FEES AND DEPOSITS FOR NEW WATER SERVICE,” TO MODIFY FEES FOR INITIATION OF WATER SERVICE; BY AMENDING SECTION 50.08, “RECONNECTION AFTER CUTOFF,” BY MODIFYING CHARGES FOR DISCONNECTION AND RE-ESTABLISHMENT OF WATER SERVICE; BY AMENDING SECTION 50.12, “CHANGE SERVICE INSTALLATION COSTS,” TO MODIFY FEES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 24, 2023 | ADOPTED | Pass |
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24-41
| 2 | 9. | | Ordinance / Regular Agenda | P.H. 2024-10: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 51, “SEWERS,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH BY AMENDING SECTION 51.05, “WASTEWATER TARIFF,” TO MODIFY RATES AND CHARGES FOR SEWER SERVICE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 24, 2023 | ADOPTED | Pass |
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24-43
| 2 | 10. | | Ordinance / Regular Agenda | P.H. 2024-11: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISION, OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 53, "STORMWATER MANAGEMENT", BY AMENDING SECTION 53.12, "STORMWATER FEES," TO MODIFY MONTHLY FEES FOR STORMWATER SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 24, 2023 | ADOPTED | Pass |
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24-42
| 2 | 11. | | Ordinance / Regular Agenda | P.H. 2024-12: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 54, “REUSE WATER AND CROSS-CONNECTION CONTROL,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH BY AMENDING SECTION 54.05, “CONNECTION CHARGES AND RATES," TO MODIFY RATES AND CHARGES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 24, 2023 | ADOPTED | Pass |
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23-743
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2023-89: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 70, "GENERAL PROVISIONS," OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 70.11, “ILLEGALLY-PARKED VEHICLES,” TO PROVIDE FOR THE USE OF ELECTRONIC PARKING ENFORCEMENT TECHNOLOGY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM NOVEMBER 14, 2023 | POSTPONED | Pass |
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24-59
| 1 | 13. | | Ordinance / Regular Agenda | P.H. 2024-14: (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 CONSTRUCTION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CUTTING EDGE INDUSTRIES INC. TO PROVIDE LANDSCAPE INSTALLATION AND MAINTENANCE SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Cost will be determined on a project by project basis.)
FIRST READING: NOVEMBER 14, 2023 | APPROVED FIRST READING | Pass |
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24-55
| 1 | 14. | | Ordinance / Regular Agenda | P.H. 2024-15: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, “CITY POLICY,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY CREATING SECTION 34.009, “CITY’S LOGO,” TO PROVIDE RESTRICTIONS ON USAGE OF THE CITY’S DESIGN MARK (LOGO) OR WORD MARK; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: NOVEMBER 14, 2023 | APPROVED FIRST READING | Pass |
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