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23-629
| 1 | | | Minutes | Regular City Commission Meeting Minutes of June 27, 2023 | APPROVED | Pass |
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23-630
| 1 | | | Minutes | City Commission Budget Workshop Minutes of June 27, 2023 | APPROVED | Pass |
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23-654
| 1 | | | Special Presentation | Presentation by Broward County Mayor Lamar Fisher
Broward County Mayor Lamar Fisher thanked the Commission and said his goal this year is to visit all 31 cities, with Pompano Beach being the 26th city. He stated he understands the dynamic of the County and the cities, and they want the communications to be open. He informed Comr. Moss that, as of yesterday, Broward County is the proud owner of the Motel 6 on NW 31st Avenue and they look forward to developing it with affordable housing. He said his door is always open and his theme this year is “Community, Collaboration, and Community.” He intends to tackle Pompano Beach’s items; however, he acknowledged the misunderstanding about the Coastal Community Rail and Local Preferred Alternative Initiatives. Nevertheless, he fought hard for a station in Pompano Beach and nearby cities, and he will continue to ensure the County will maximize surtax dollars for future projects in Pompano Beach. In closing, he thanked the City Commission and commended the members for their service. He encouraged them to work together in making Pompano Beach th | READ AND PRESENTED INTO THE RECORD | |
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23-584
| 2 | | | Special Presentation | Lynne Warrick of Lynne Warrick Leadership Institute Will Give Recognition to the City, BSO and Broward County
Lynne Warrick and Chaplin Chapman will present a trophy and letters of appreciation for assistance and support provided to many of her programs throughout the years to the following individuals:
City of Pompano Beach Broward Sheriff's Office
Mark Beaudreau Major Wayne Adkins
Terrance Nelson Captain Audrey Jones
Kaitlyn Kerr Lieutenant Adrienne Philpart
Mayor Rex Hardin Lieutenant Ernest Gonder
Pastor Joe Wells Deputy Brandon Thompson
Deputy David Graham
Broward County Deputy Frederick Hardy
Broward County Mayor Lamar Fisher | STRICKEN | |
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23-594
| 2 | | | Special Presentation | Legislative Update
Edward Mejia, District Representative and Giniah Moncrieffe, Intern Specialist from the Office of U.S. Representative Sheila Cherfilus McCormick will discuss pre-legislative updates and support of Pompano Beach. | READ AND PRESENTED INTO THE RECORD | |
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23-600
| 1 | 1. | | Approval Request / Consent Agenda | Approve the recommendation of the Selection/Evaluation Committee for RFP E-18-23, Canal Cleaning Boat and authorize staff to negotiate a contract with the sole proposer: Elastec, Inc. (No cost at this time.)
(Fiscal Impact: No cost at this time) | APPROVED | Pass |
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23-606
| 1 | 2. | | Approval Request / Consent Agenda | Approve the recommendation of the Selection/Evaluation Committee for RFQ H-23-23, Landscape Maintenance Services, and authorize staff to negotiate a contract with the sole proposer: Cutting Edge Industries, Inc. (No cost at this time.)
(Fiscal Impact: N/A) | APPROVED | Pass |
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23-604
| 1 | 3. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE CITY’S 2023-2024 CDBG AND HOME ANNUAL ACTION PLAN AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE LOCAL GOVERNMENT CERTIFICATIONS, SPECIFIC CDBG CERTIFICATIONS, OPTIONAL CERTIFICATION CDBG, SPECIFIC HOME CERTIFICATIONS AND APPENDIX TO CERTIFICATIONS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Grant Revenue-$1,536,849.00) | ADOPTED | Pass |
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23-589
| 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 AN AGREEMENT FOR COMMISSIONED ARTWORK BETWEEN THE CITY OF POMPANO BEACH AND TAYLOR SMITH TO DESIGN AN EXPANSION TO THE PREVIOUS MURAL “REEF LIFE” AND INSTALL THE PAINTED MOSAIC MURAL AT THE PIER PARKING GARAGE ON THE THIRD, FOURTH, AND FIFTH LEVELS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $38,000.00) | ADOPTED | Pass |
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23-390
| 1 | 5. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE DESIGN PROPOSAL FOR THE MOSAIC TEAM TERM 3 PROJECT SUBMITTED PURSUANT TO THE AGREEMENT FOR COMMISSIONED ARTWORK BETWEEN THE CITY OF POMPANO BEACH AND SONATA KAZIMIERAITIENE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-601
| 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 PIGGYBACK OFF THE CITY OF PLANTATION’S AGREEMENT FOR ELECTRIC MOTOR PUMP AND REPAIRTERM CONTRACT, RFSP NO. 030-22, AND EXECUTE AN AGREEMENT FOR MOTOR PUMP AND REPAIR SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CONDO ELECTRIC MOTOR REPAIR CORP.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $150,000.00) | ADOPTED | Pass |
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23-618
| 1 | 7. | | 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 SECOND AMENDMENT TO THE AGREEMENT BETWEEN BROWARD COUNTY, THE CITY OF POMPANO BEACH AND OTHER PARTICIPATING MUNICIPALITIES FOR PARTICIPATION IN THE CONSOLIDATED REGIONAL E-911 COMMUNICATIONS SYSTEM, AND A SECOND AMENDMENT TO THE REGIONAL INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH PROVIDING FOR COOPERATIVE PARTICIPATION IN A REGIONAL PUBLIC SAFETY INTRANET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-616
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING BRUCE YAMPOLSKY TO THE ZONING BOARD OF APPEALS OF THE CITY OF POMPANO BEACH, AS ALTERNATE APPOINTEE OF COMMISSIONER BARRY MOSS, FOR A TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-617
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING CARMEN JONES TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF LINDA THOMAS, AS APPOINTEE OF COMMISSIONER BEVERLY PERKINS; SAID TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-631
| 1 | 10. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING ADA ROGERS TO THE ZONING BOARD OF APPEALS OF THE CITY OF POMPANO BEACH, AS ALTERNATE APPOINTEE OF COMMISSIONER BEVERLY PERKINS, FOR A TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-572
| 2 | 11. | | Ordinance / Quasi-Judicial | P.H. 2023-69: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A CERTAIN FIFTEEN-FOOT STRIP OF RIGHT-OF-WAY LYING ON THE WEST SIDE OF DIXIE HIGHWAY BETWEEN NW 15TH PLACE AND NW 15TH COURT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 27, 2023 | ADOPTED | Pass |
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23-608
| 1 | 12. | | Approval Request / Regular Agenda | Approval to award Bid E-22-23 Runway 10-28 Safety Enhancements to the lowest responsive, responsible bidder, Ranger Construction Industries., at a cost of $3,659,398.88.
(Fiscal Impact: $3,659,398.88; Air Park cost share is $182,969) | APPROVED | Pass |
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23-623
| 1 | 13. | | 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 AGREEMENT FOR PROFESSIONAL/CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CAROLLO ENGINEERS, INC. TO PROVIDE PROFESSIONAL CONSULTING SERVICES FOR AN ELECTRICAL MASTER PLAN UPDATE AND DESIGN FOR THE CITY’S WATER TREATMENT PLANT 5KV ELECTRICAL SYSTEM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,590,941.00) | ADOPTED | Pass |
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23-558
| 2 | 14. | | Ordinance / Regular Agenda | P.H. 2023-68: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 152, "BUILDINGS," OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 152.21, "DEFINITIONS," TO ADD AND DELETE DEFINITIONS; BY AMENDING SECTION 152.27, "VARIANCE AND APPEALS," TO MODIFY A CROSS-REFERENCE; BY AMENDING SECTION 152.29, "FLOOD RESISTANT DEVELOPMENT OF BUILDINGS AND STRUCTURES,” TO ADD REGULATIONS FOR ACCESSORY STRUCTURES; AND BY AMENDING SECTION 152.32, “MANUFACTURED HOMES,” TO REMOVE SURPLUS LANGUAGE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 27, 2023 | ADOPTED | Pass |
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23-574
| 2 | 15. | | Ordinance / Regular Agenda | P.H. 2023-70: (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 INTERLOCAL AGREEMENT BETWEEN THE TOWN OF LAUDERDALE-BY-THE-SEA AND THE CITY OF POMPANO BEACH FOR FIRE RESCUE, SUPPRESSION AND PREVENTION SERVICES, AND EMERGENCY MEDICAL SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: FY 2024 to FY 2028, the net revenue would average $256,281.00 per year.)
FIRST READING: JUNE 27, 2023 | ADOPTED | Pass |
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23-554
| 2 | 16. | | Ordinance / Regular Agenda | P.H. 2023-71: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 92, "CEMETERIES," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 92.01, “DEFINITIONS,” BY AMENDING THE DEFINITION OF PLOT SIZE; BY AMENDING SECTION 92.02, “DESIGNATION OF NORTH, SOUTH, AND WEST LAWNS,” TO REVISE THE DESCRIPTION OF THE SQUARE FOOTAGE AND ACREAGE OF THE CEMETERY; BY AMENDING SECTION 92.05, “EXEMPTIONS AND MODIFICATIONS,” TO REMOVE OBSOLETE LANGUAGE; BY AMENDING SECTION 92.06, “CEMETERY HOURS,” TO AMEND THE HOURS FOR THE CEMETERY OFFICE; BY AMENDING SECTION 92.32, “PLOT PRICES AND SERVICE CHARGES,” TO DELETE THE TABLE FOR SAME; AND BY AMENDING SECTION 92.42, “INTERMENTS, DISINTERMENTS, AND REMOVALS,” TO ADD JUNETEENTH AS A CITY HOLIDAY AND MODIFY THE HOURS OF INTERMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 27, 2023 | ADOPTED | Pass |
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23-550
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2023-72: (PUBLIC HEARING 2ND 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 MODIFY FINES FOR UNLAWFUL PARKING IN A TIME LIMITED PARKING ZONE; AND AMENDING CHAPTER 76, "PARKING METERS," BY AMENDING SECTION 76.07, "TIME LIMITED PARKING ZONES," AND SECTION 76.08, "ENFORCEMENT," TO MODIFY LANGUAGE FOR CERTAIN ACTS PROHIBITED IN SUCH ZONES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A)
FIRST READING: JULY 11, 2023 | APPROVED FIRST READING | Pass |
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23-391
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2023-73: (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 COMMUNITY AESTHETIC FEATURE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FDOT FOR INSTALLATION OF PAINTED MURALS ON INTERSTATE 95 OVERPASS COLUMNS UNDER DR. MARTIN LUTHER KING BOULEVARD PURSUANT TO THE MOSAIC TEAM TERM 3 PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JULY 11, 2023 | APPROVED FIRST READING | Pass |
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23-593
| 1 | 19. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ADOPTING THE POLICY TO REQUIRE PROJECTS IN THE EAST TRANSIT ORIENTED CORRIDOR (ETOC) AND THE DOWNTOWN POMPANO TRANSIT ORIENTED CORRIDOR (DPTOC) THAT CONSIST OF SEVEN UNITS OR MORE IN SIZE TO UTILIZE BROWARD COUNTY MIXED INCOME HOUSING DENSITY BONUS POLICIES AND DIRECTING IMPLEMENTATION OF SAID POLICY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-598
| 1 | 20. | | Ordinance / Regular Agenda | P.H. 2023-74: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 154, “PLANNING,” OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION 154.80, “PROVISION OF REQUIRED AFFORDABLE HOUSING,” TO AMEND THE IN LIEU OF FEE AMOUNT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JULY 11, 2023 | APPROVED FIRST READING | Pass |
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23-599
| 1 | 21. | | Ordinance / Regular Agenda | P.H. 2023-75: (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 155.3708., “DOWNTOWN POMPANO BEACH (DP) OVERLAY DISTRICT,” AND SECTION 155.3709., “EAST OVERLAY DISTRICT (EOD),” RELATED TO AFFORDABLE HOUSING, IN THE DOWNTOWN POMPANO OVERLAY DISTRICT (DPOD) AND THE EAST OVERLAY DISTRICT (EOD) TO REQUIRE THE USE OF BROWARD COUNTY MIXED INCOME HOUSING DENSITY BONUS POLICIES FOR PROJECTS CONSISTING OF SEVEN RESIDENTIAL UNITS OR MORE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JULY 11, 2023 | APPROVED FIRST READING | Pass |
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23-597
| 1 | 22. | | Ordinance / Regular Agenda | P.H. 2023-76: (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 155.3305. HEAVY BUSINESS (B-4), TO ALLOW RESIDENTIAL AND MIXED USE DEVELOPMENT IN B-4 ZONING ON THE NW 31ST AVENUE CORRIDOR; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JULY 11, 2023 | APPROVED FIRST READING | Pass |
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23-613
| 1 | 23. | | Ordinance / Regular Agenda | P.H. 2023-77: (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 CYPRESS GOLF MANAGEMENT, LLC, TO PROVIDE FOR MAINTENANCE AND MANAGEMENT OF THE POMPANO BEACH MUNICIPAL GOLF COURSE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $2,625,649.10)
FIRST READING: JULY 11, 2023 | APPROVED FIRST READING | Pass |
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23-538
| 1 | 24. | | 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, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 12, 2026; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Karen Moreland, Incumbent - District 4
Jacqueline Reed, Incumbent/Alternate #1 - District 2
Carmen Jones - District 4
Quenton Thompkins - District 4
Sarahca Peterson - District 4
Kenneth Stolar - District 3
Jemilah L. Jones - District 5
Willie Brown - Coconut Creek | ADOPTED | Pass |
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23-539
| 2 | 25. | | 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 TWO YEARS; SAID TERM TO EXPIRE ON JULY 12, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS BELOW ARE SAME TO THE LISTING ON FILE ID NO 23-538 .
APPLICANTS:
Karen Moreland, Incumbent - District 4
Jacqueline Reed, Incumbent/Alternate #1 - District 2
Carmen Jones - District 4
Quenton Thompkins - District 4
Sarahca Peterson - District 4
Kenneth Stolar - District 3
Jemilah L. Jones - District 5
Willie Brown - Coconut Creek | ADOPTED | Pass |
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