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25-197
| 1 | | | Minutes | City Commission Workshop Minutes of January 29, 2025 | | |
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25-196
| 1 | | | Special Presentation | Tags for Life Program
Doug Brightwell, Director of the Broward County Animal Care, the County's official pet adoption and animal welfare agency, to give brief introduction of Tags for Life Program. | | |
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25-168
| 1 | 1. | | Approval Request / Consent Agenda | Request of ratification by City Commission for emergency procurement of wastewater main repairs from DBF Construction in the amount of $278,978.56.
(Fiscal Impact: $278,978.56) | | |
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25-176
| 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 STATE REVOLVING FUND AMENDMENT 2 TO LOAN AGREEMENT SW062440 BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | | |
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25-195
| 1 | 3. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, EXPRESSING SUPPORT FOR BROWARD COMMUTER RAIL NORTH PROJECT FROM THE PROPOSED SOUTH FORT LAUDERDALE STATION AS PART OF THE BROWARD COMMUTER RAIL SOUTH PROJECT TO THE PALM BEACH COUNTY LINE; ACKNOWLEDGING POTENTIAL STATION LOCATIONS IN DEERFIELD BEACH, POMPANO BEACH, OAKLAND PARK AND FORT LAUDERDALE; ACKNOWLEDGING THE CITY OF POMPANO BEACH COMMITMENT TO THE PROJECT TO ENHANCE MOBILITY IN THE SOUTHEAST FLORIDA REGION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A) | | |
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25-188
| 1 | 4. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACKNOWLEDGING APPOINTMENTS BY THE MAYOR AND OR CITY COMMISSIONERS TO FILL THE POSITIONS ON CITY BOARDS AND COMMITTEES; PROVIDING FOR MEMBERSHIP TERMS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | | |
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25-189
| 1 | 5. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING LYNNE MITCHEM TO THE SAND AND SPURS ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF ANNE WARD, ALTERNATE 1; SAID TERM TO EXPIRE JULY 1, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | | |
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25-199
| 1 | 6. | | 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 PIGGYBACK AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND TEN-8 FIRE & SAFETY, LLC TO PURCHASE A PIERCE STOCK ENFORCER 189” PUC PUMPER TRUCK IN THE AMOUNT OF $1,098,950.00; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,098,950.00 (Lease financing with TD Bank) | | |
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25-185
| 1 | 7. | | 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 PIGGYBACK AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND NATIONAL METERING SERVICES, INC. TO INSTALL NEW METERS AND BACKFLOW DEVICES AS NEEDED; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Not to exceed $3,000,000.00 for a year - Water and Wastewater Revenue Bond, Series 2024) | | |
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25-193
| 1 | 8. | | 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 PIGGYBACK AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND ALTEC INDUSTRIES, INC.TO PURCHASE A HYDRAULIC TELESCOPIC CRANE TRUCK (BOOM TRUCK) IN THE AMOUNT OF $320,255.00; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $320,255.00 - Water and Wastewater Revenue Bond, Series 2024 Proceeds) | | |
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25-104
| 3 | 9. | | Ordinance / Regular Agenda | P.H. 2025-21: (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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND DANIA PIER MANAGEMENT CORP., TO PROVIDE MAINTENANCE AND OPERATION OF THE CITY’S FISHING PIER BAIT SHOP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $108,000)
FIRST READING: FEBRUARY 11, 2025 | | |
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25-141
| 2 | 10. | | Ordinance / Regular Agenda | P.H. 2025-29: (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 AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CIRCUIT TRANSIT, INC., PROVIDING FOR MICRO TRANSIT TRANSPORTATION SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $325,656 - $135,147 FDOT; $190,509 City)
FIRST READING: FEBRUARY 11, 2025 | | |
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25-142
| 2 | 11. | | Ordinance / Regular Agenda | P.H. 2025-36: (PUBLIC HEARING 2ND 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 THE TABLE OF CONTENTS OF CHAPTER 155 BY MODIFYING REFERENCES IN PART 3 OF ARTICLE 9, “DEFINITIONS AND INTERPRETATION,” TO INCLUDE PREVIOUSLY APPROVED CODE PROVISIONS; BY AMENDING SECTION 155.3708, “DOWNTOWN POMPANO BEACH (DP) OVERLAY DISTRICT” TO AMEND THE PERMITTED USE AREAS IN TABLE 155.3708.H.1.a.” TO BE CONSISTENT WITH OTHER TABLES AS APPROVED; BY AMENDING THE “TABLE OF CONTENTS,” OF ARTICLE 4 TO UPDATE ESTABLISHED SECTIONS WITHIN SAID ARTICLE; BY AMENDING SECTION 155.4201.E.2 TO REFERENCE PERMITTED USE TABLES THAT MAY CONTROL OR GOVERN OVERLAY DISTRICTS OR PLANNED DEVELOPMENTS TO PROPERLY REFLECT CURRENT STANDARDS; BY AMENDING PART 5, “TERMS AND USES DEFINED,” OF ARTICLE 9, “DEFINITIONS AND INTERPRETATION” TO INCLUDE PREVIOUSLY APPROVED DEFINITIONS PROVIDED IN ARTICLE 4; BY AMENDING APPENDIX, A: “CONSOLIDATED USE TABLE,” TO MODIFY SAME TO ELIMINATE DISCREPANCIES BETWE | | |
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25-172
| 2 | 12. | | Ordinance / Regular Agenda | P.H. 2025-35: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 155.3505. TRANSPORTATION (T), TO MODIFY HEIGHT STANDARDS, SETBACKS AND TREE MITIGATION AREAS AND LANDSCAPE REQUIREMENTS; AND BY AMENDING SECTION 155.4207. VOCATIONAL OR TRADE SCHOOL TO PERMIT THE USE IN THE TRANSPORTATION (T) ZONING DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 11, 2025
POSTPONED FROM FEBRUARY 25, 2025 | | |
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25-125
| 1 | 13. | | Ordinance / Regular Agenda | P.H. 2025-28: (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 BETWEEN THE CITY OF POMPANO BEACH AND ALAN JAY AUTOMOTIVE MANAGEMENT, INC. FOR PURCHASES OF NEW MUNICIPAL VEHICLES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Cost will be the approved Adopted Capital Outlay)
(Staff Contact: Robert McCaughan)
FIRST READING: FEBRUARY 25, 2025 | | |
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25-198
| 1 | 14. | | Ordinance / Regular Agenda | P.H. 2025-38: (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 ASSIGNMENT AND ASSUMPTION OF LICENSOR’S INTEREST IN PARKING LICENSE AGREEMENT AMONG THE CITY OF POMPANO BEACH, LEASE FLORIDA POMPANO LLC, AS ASSIGNOR, AND WELLS FARGO BANK, N.A., AS ASSIGNEE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A )
FIRST READING: FEBRUARY 25, 2025 | | |
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25-177
| 1 | 15. | | Ordinance / Regular Agenda | P.H. 2025-37: (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 FIRST AMENDMENT TO THE GROUND LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND 20 NORTH OCEANSIDE OWNERS, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: 45% net revenue split to owners, 55% to the City)
FIRST READING: FEBRUARY 25, 2025 | | |
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25-190
| 1 | 16. | | 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 TO FILL THE UNEXPIRED TERM OF LYNNE MITCHEM, ALTERNATE 2; SAID TERM TO EXPIRE JULY 1, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Lisa Nothardt - District 3|9 13|
Mary Fleck - District 3 0 | | |
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