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18-343
| 1 | | | Minutes | Regular City Commission Meeting Minutes of April 10, 2018 | APPROVED | Pass |
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18-339
| 1 | | | Proclamation | Earth Day Proclamation
Mayor Lamar Fisher proclaimed April 24, 2018 as Earth Day in the City of Pompano Beach. Russell Ketchem, Solid Waste Manager for the City accepted the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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18-305
| 1 | | | Special Presentation | Special Recognition to City of Pompano Beach Utilities Employees
Special recognition was given to Daniel Mondesir, Ben McCullough and Lori Frund of the Utilities Department of the City of Pompano Beach for their quick actions in helping to extinguish a potentially dangerous fire in a field at NW 7th Avenue and NW 8th Street and notifying the Fire Department. They went above and beyond their duties to ensure the safety of the community. | READ AND PRESENTED INTO THE RECORD | |
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18-330
| 1 | | | Special Presentation | SMART Bond Program in Pompano Beach
Mr. Danny Jardine, Deputy Program Director for CBRE/Heery provided an update to the Mayor and Commission on the progress of the SMART Bond Program in Pompano Beach. Also in attendance was the Broward County School Board Superintendent Robert Runcie, Chief Facilities Officer Leo Bobadilla and John Sullivan, Director, Office of Legislative Affairs. | ACCEPTED | |
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18-331
| 1 | | | Informational Report | Actuarial Valuation Report Presentation
Presentation of the Actuarial Valuation Report for the City of Pompano Beach Police and Firefighters Retirement System as of October 1, 2017 as prepared and certified by the Nyhart Company, Inc.
(Fiscal Impact: N/A) | NO ACTION TAKEN | |
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18-328
| 1 | 1. | | Approval Request / Consent Agenda | Approval of budget adjustment to transfer funds from Cemetery Revenue Accounts, to a Cemetery operational expense account for the purchase of grave markers and burial vaults.
(Fiscal Impact: $145,946.00) | APPROVED | Pass |
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18-188
| 1 | 2. | | Approval Request / Consent Agenda | Virginia Little Boardman is Requesting to Transfer Ownership of Block 5, Lot 6, Plots 2 & 3 in the South Lawn to Beverly Gaye Boardman.
(Fiscal Impact: N/A) | APPROVED | Pass |
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18-336
| 1 | 3. | | 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 AN INTERLOCAL AGREEMENT AMONG BROWARD COUNTY, THE CITY OF POMPANO BEACH, AND OTHER BROWARD COUNTY CITIES; PROVIDING FOR USE OF TEMPORARY DEBRIS MANAGEMENT SITES AND OTHER RELATED SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: None until utilized) | ADOPTED | Pass |
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18-237
| 1 | 4. | | 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 A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRASPORTATION RELATING TO THE DEVELOPMENT OF A LANDSIDE/AIRSIDE ACCESS FOR PARCEL “Y” AT THE POMPANO BEACH AIR PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $255,000.00) | ADOPTED | Pass |
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18-337
| 1 | 5. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, CHANGING THE DESIGNATION OF A CERTAIN RIGHT-OF-WAY WITHIN THE CITY OF POMPANO BEACH CURRENTLY KNOWN AS NW 6TH STREET BETWEEN DR. MARTIN LUTHER KING, JR. BLVD. AND DIXIE HIGHWAY TO A DUAL DESIGNATION OF NW 6TH STREET AND NELLIE F. POITIER STREET WITH NW 6TH STREET TO BE DISPLAYED ON THE UPPERMOST PORTION OF SIGNAGE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $500 provided by requester) | ADOPTED | Pass |
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18-294
| 1 | 6. | | Approval Request / Consent Agenda | Approve ranking order for RFP E-10-18 Inspection and Cleaning of Storm Water Systems and Utilities Jet-Vac On-Call Service, and authorize staff to negotiate a contract with the highest ranked firm: Tele-Vac South, Inc. (No cost at this time.)
(Fiscal Impact: N/A) | APPROVED | Pass |
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18-291
| 1 | 7. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907-420.9079, FLORIDA STATUTES; AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE ANY NECESSARY CERTIFICATIONS NEEDED BY THE STATE; AUTHORIZING THE SUBMISSION OF THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: 2018-2022 SHIP Funds) | ADOPTED | Pass |
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18-302
| 1 | 8. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ADOPTING THE PROGRAM FOR PUBLIC INFORMATION AND FLOOD RESPONSE PREPARATIONS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-318
| 1 | 9. | | 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 A TERMINATION OF OFF-STREET PARKING AGREEMENT AMONG DOWNEY PROPERTIES, LLC, 1010 HOLDINGS, LLC, AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-327
| 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 REINSTATEMENT AND LEASE EXTENSION AGREEMENT NO. 5 BETWEEN THE CITY OF POMPANO BEACH AND MERRITT’S BOAT AND ENGINE WORKS, INC. FOR LEASE OF LAND LYING UNDER CALIBAN CANAL AND WATER RIGHTS CONNECTED THERETO FOR BOATING, RECREATIONAL, CONSERVATIONAL AND MARINE PURPOSES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-297
| 2 | 11. | | Ordinance / Regular Agenda | P.H. 2018-60: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING ON THE EAST AND WEST SIDES OF A1A, APPROXIMATELY 500 FEET NORTH OF TERRA MAR DRIVE, COMMONLY KNOWN AS 1380 SOUTH OCEAN BOULEVARD, FROM RM-45 HR (MULTIPLE-FAMILY RESIDENCE 45 HIGH-RISE OVERLAY) TO PD-I (PLANNED DEVELOPMENT-INFILL); PROVIDING FOR SEVERABILITY; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 10, 2018 | ADOPTED | Pass |
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18-326
| 2 | 12. | | Ordinance / Regular Agenda | P.H. 2018-63: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LOCATED ON NW 16TH STREET WEST OF NORTH DIXIE HIGHWAY AND COMMONLY KNOWN AS 140 NW 16TH STREET FROM B-2 (COMMUNITY BUSINESS) TO B-4 (HEAVY BUSINESS); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
SECOND READING: APRIL 10, 2018 | APPROVED FIRST READING | Pass |
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18-319
| 2 | 13. | | Ordinance / Regular Agenda | P.H. 2018-61: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA PROVIDING FOR THE ISSUANCE, IN ONE OR MORE SERIES, OF THE CITY’S GENERAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $181,000,000 TO BE APPLIED, TOGETHER WITH OTHER LEGALLY AVAILABLE FUNDS OF THE CITY, IF ANY, TO FINANCE, REIMBURSE AND REFINANCE THE COST OF ACQUIRING, CONSTRUCTING, EQUIPPING, RENOVATING, REPLACING AND IMPROVING CERTAIN PROJECTS APPROVED BY THE QUALIFIED ELECTORS OF THE CITY VOTING IN A BOND REFERENDUM HELD IN THE CITY; PROVIDED, HOWEVER THE AGGREGATE PRINCIPAL AMOUNT OF THE GENERAL OBLIGATION BONDS (EXCLUDING REFUNDING BONDS) TO BE ISSUED IN CONNECTION WITH (1) THE PUBLIC SAFETY PROJECTS SHALL NOT EXCEED $46,000,000, (2) THE PARKS, RECREATION AND LEISURE PROJECTS SHALL NOT EXCEED $56,000,000 AND (3) THE STREETS, SIDEWALKS, BRIDGES AND STREETSCAPING PROJECTS SHALL NOT EXCEED $79,000,000; PROVIDING FOR THE CREATION OF CERTAIN FUNDS AND ACCOUNTS; MAKING CERTAIN COVENANTS IN CONNECTION WITH THE GENERAL OBLIGATION BONDS; AUTHORIZING CIT | ADOPTED | Pass |
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18-345
| 1 | 14. | | Item for Consideration/Discussion | Consideration of the General Obligation Bonds Proposed Project Prioritization List.
(Fiscal Impact: N/A) | APPROVED | Pass |
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18-322
| 1 | 15. | | 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 A PIER HOTEL PARKING SPACE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH, POMPANO BEACH PIER HOTEL, LLC AND POMPANO PIER ASSOCIATES, LLC; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/ A) | ADOPTED | Pass |
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18-296
| 2 | 16. | | Ordinance / Regular Agenda | P.H. 2018-62: (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 THIRD AMENDMENT TO PARCEL E GROUND LEASE RELATING TO CITY PROPERTY LYING BETWEEN NORTH OCEAN BOULEVARD (A1A) AND THE ATLANTIC OCEAN AND BETWEEN ATLANTIC BOULEVARD (S.R. 814) AND NE 5TH STREET, BETWEEN THE CITY OF POMPANO BEACH AND PPA-E, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: ($1,500/month in lease revenues)
FIRST READING: APRIL 10, 2018 | ADOPTED | Pass |
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18-346
| 1 | 17. | | 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 AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY FOR THE PUBLIC PURPOSE OF RESOLUTION OF LITIGATION INVOLVING THE COMMUNITY REDEVELOPMENT AGENCY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $265,000.) | ADOPTED | Pass |
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18-333
| 1 | 18. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING LEE A CORSON TO THE MARINE ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JANUARY 10, 2021; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANT:
Lee A. Corson, District 5, Incumbent | ADOPTED | Pass |
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18-334
| 1 | 19. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING KENNETH C. ARNOLD TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON APRIL 25, 2021; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Kenneth C. Arnold, Incumbent - District 3
Mary C. Antoine - District 1
Patricia DeSanctis - District 1
Rafal Dradrach - District 1
Bruno Munoz - District 1
Kerry-Ann Parsons - District 2
Sarahca Peterson - District 3
Philip J. Schulte - District 3
Hazel K. Armbrister - District 4
Monifa Aruwajoye - District 4
Jazzmann LeSane - District 4
Marguerite K. Luster - District 4
Marcus A. McDougle - District 4
Shelton Pooler - District 4
John Reed - District 4
Bettye A. Walker - District 4
Andy Cherenfant - District 5
Frank Shulman - District 5
Mona Silverstein - District 5 | ADOPTED | Pass |
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