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23-724
| 1 | | | Minutes | City Commission Budget Workshop Minutes of July 18, 2023 | APPROVED | Pass |
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23-723
| 1 | | | Minutes | Regular City Commission Meeting Minutes of July 25, 2023 | APPROVED | Pass |
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23-736
| 2 | | | Special Presentation | Legislative Update From Senator Jason Pizzo
Senator Jason Pizzo will give a legislative update to the City Commission and residents. | READ AND PRESENTED INTO THE RECORD | |
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23-509
| 2 | | | Special Presentation | Property Value Update from Broward County Property Appraiser
Marty Kiar, Broward County Property Appraiser, will present the latest information on property values. | READ AND PRESENTED INTO THE RECORD | |
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23-696
| 2 | | | Proclamation | Suicide Prevention Month
Mayor Rex Hardin will proclaim the month of September as Suicide Prevention Month in the City of Pompano Beach. Beth Nativ, member of the League of Women Voters will be present to accept the proclamation on behalf of the League. | READ AND PRESENTED INTO THE RECORD | |
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23-729
| 2 | | | Proclamation | Emergency Preparedness Month Proclaimed
Mayor Hardin will proclaim the month of September as Emergency Preparedness Month in the City of Pompano Beach. Pompano Beach Fire Rescue Emergency Manager, Kimberly Cristiano, will accept the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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23-607
| 1 | 1. | | Approval Request / Consent Agenda | Approve ranking order for Request for Proposal (RFP) T-12-23, Holiday Lights, and authorize staff to negotiate a contract with the highest ranked firm, All Seasons Imports Inc., dba The Christmas Palace, LLC.
(Fiscal Impact: N/A) | APPROVED | Pass |
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23-741
| 1 | 2. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING THE MAYOR’S AND CITY MANAGER’S APPROVAL OF A FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN BROWARD COUNTY SUPERVISOR OF ELECTIONS AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-679
| 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 FDOT DISTRICT FOUR (4) AMENDMENT NUMBER TWENTY-FIVE (25) TO INCLUSIVE LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR ADDITIONAL LANDSCAPE IMPROVEMENTS IN THE RIGHT-OF-WAY OF STATE ROAD A1A (SOUTH OCEAN BLVD.) FROM MILE POST 9.656 AND MILE POST 9.701; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-709
| 1 | 4. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, SUPPORTING THE NE 10TH STREET COMPLETE STREETS IMPROVEMENT PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM SEPTEMBER 12, 2023 | POSTPONED | Pass |
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23-693
| 1 | 5. | | 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 WORK AUTHORIZATION NO. 22185-1 IN THE AMOUNT OF $165,015.00, PURSUANT TO THE AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CHEN MOORE AND ASSOCIATES, INC. FOR CIVIL ENGINEERING SERVICES FOR VARIOUS CITY PROJECTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $165,015.00) | ADOPTED | Pass |
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23-716
| 1 | 6. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING THE MAYOR AND CITY MANAGER'S EXECUTION OF A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH FOR SURTAX-FUNDED KENDALL LAKE NEIGHBORHOOD STORMWATER IMPROVEMENTS PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-727
| 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 FDOT DISTRICT FOUR AMENDMENT NUMBER ONE TO THE MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR STREET LIGHTING IMPROVEMENTS WITHIN FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY ALONG POWERLINE ROAD BETWEEN W. ATLANTIC BLVD. TO AN AREA NORTH OF PALM AIRE DRIVE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-668
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING NICOLE COPPOCK TO THE ZONING BOARD OF APPEALS OF THE CITY OF POMPANO BEACH, AS ALTERNATE APPOINTEE OF COMMISSIONER RHONDA EATON, 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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23-680
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING NOVICE JOHNSON TO THE EDUCATION ADVISORY COMMITTEE 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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23-642
| 2 | 10. | | Ordinance / Quasi-Judicial | P.H. 2023-78: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING THAT CERTAIN 20-FOOT WIDE ALLEY LYING WITHIN THE BLOCK BETWEEN NW 21ST STREET AND NW 22ND STREET, EAST OF NORTH POWERLINE ROAD AND WEST OF NW 18TH AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JULY 25, 2023 | ADOPTED | Pass |
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23-698
| 1 | 11. | | Ordinance / Quasi-Judicial | P.H. 2023-82: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A TEN-FOOT WIDE UTILITY EASEMENT LYING ON THE EAST SIDE OF NW 31ST AVENUE, APPROXIMATELY 350 FEET SOUTH OF DR. MARTIN LUTHER KING, JR. BOULEVARD, COMMONLY KNOWN AS 1350 NW 31ST AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 12, 2023 | APPROVED FIRST READING | Pass |
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23-699
| 1 | 12. | | Ordinance / Quasi-Judicial | P.H. 2023-80: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING THAT CERTAIN 20-FOOT WIDE ALLEY LOCATED ON A LOT LYING ON THE SOUTH SIDE OF MCNAB ROAD APPROXIMATELY 1,000 FEET WEST OF FEDERAL HIGHWAY AND RUNNING EAST/WEST ALONG THE SOUTHERN PROPERTY LINE, COMMONLY KNOWN AS 872 E. MCNAB ROAD; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 12, 2023 | APPROVED FIRST READING | Pass |
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23-703
| 1 | 13. | | Approval Request / Regular Agenda | Approval to award Invitation to Bid (ITB) E-16-23 Lift Station #61 Rehabilitation, to the lowest responsive, responsible bidder, Southern Underground Industries, Inc., at a cost of $3,425,335.00.
(Fiscal Impact: $3,425,335.00) | APPROVED | Pass |
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23-704
| 1 | 14. | | Approval Request / Regular Agenda | Approval to award Invitation to Bid (ITB) E-09-23 NW 16th Lane Stormwater Improvements (State Revolving Fund) to the lowest responsive, responsible bidder, Marcdan, Inc., at a cost of $2,082,937.00.
(Fiscal Impact: $2,082,937.00) | APPROVED | Pass |
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23-706
| 1 | 15. | | Approval Request / Regular Agenda | Request City Commission approval to issue purchase orders to Ferguson Enterprises, LLC, for the as-needed annual purchases of Neptune Water Meters, Parts, and Accessories, based on section 32.45 (Standardization) of the City Code of Ordinances.
(Fiscal Impact: $ 1,000,000.00) | APPROVED | Pass |
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23-717
| 1 | 16. | | Ordinance / Regular Agenda | P.H. 2023-86: (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 GENERAL EMPLOYEES’ RETIREMENT SYSTEM, BY AMENDING SECTION 34.025 “CONTRIBUTIONS” TO EXTEND THE PERIOD TO PAY MEMBER CONTRIBUTIONS FOR PAST SERVICES; AND BY AMENDING SECTION 34.0263, “DEFERRED RETIREMENT OPTION PLAN (DROP),” BY MODIFYING TERMS OF PARTICIPATION IN DROP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 12, 2023 | APPROVED FIRST READING | Pass |
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23-700
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2023-85: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155 OF THE POMPANO BEACH CODE OF ORDINANCES, “ZONING CODE,” BY AMENDING SECTIONS 155.3703., "ATLANTIC BOULEVARD OVERLAY DISTRICT (AOD),” AND SECTION 155.5102., “OFF-STREET PARKING AND LOADING,” TO ELIMINATE PARKING REDUCTIONS THAT RESULT IN LESS THAN ONE PARKING SPACE PER DWELLING UNIT IN RESIDENTIAL DEVELOPMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 12, 2023 | APPROVED FIRST READING | Pass |
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23-701
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2023-84: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155 OF THE POMPANO BEACH CODE OF ORDINANCES, “ZONING CODE,” BY AMENDING SECTION 155.4225., "COMMERCIAL: VISITOR ACCOMMODATION USES,” TO PERMIT A HOTEL OR MOTEL USE BY RIGHT IN THE B-2 ZONING DISTRICT; AND BY AMENDING APPENDIX A: "CONSOLIDATED USE TABLE," TO REFLECT THE PERMITTED USE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 12, 2023 | APPROVED FIRST READING | Pass |
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23-694
| 1 | 19. | | Ordinance / Regular Agenda | P.H. 2023-83: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 33, "BOARDS AND COMMISSIONS," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 33.076, “MEMBERS,” TO MODIFY MEMBERSHIP OF THE PARKS AND RECREATION ADVISORY BOARD BY PROVIDING FOR THE APPOINTMENT OF A MEMBER TO SERVE AT-LARGE AND PROVIDING FOR THE APPOINTMENT OF ALTERNATE MEMBERS; BY PROVIDING FOR APPOINTMENTS OF REGULAR VOTING MEMBERS TO THE BOARD BY THE MAYOR AND BY EACH CITY COMMISSIONER BEGINNING WITH THE NEXT MUNICIPAL ELECTION IN NOVEMBER OF 2024; PROVIDING FOR MODIFICATION OF TERMS OF CURRENT BOARD MEMBERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 12, 2023 | APPROVED FIRST READING | Pass |
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23-645
| 1 | 20. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE POMPANO BEACH POLICE & FIREFIGHTERS’ RETIREMENT SYSTEM OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 13, 2026 PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Richard Samolewicz, Incumbent - Port Saint-Lucie
Pete McGinnis - District 3
Joseph Cerquozzi - District 3
Rita Neri - Coconut Creek
Zachariah White - Fort Myers | ADOPTED | Pass |
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23-661
| 1 | 21. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 13, 2027; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Mikelange Olbel, Incumbent - District 2
Carmen Jones, Incumbent - District 4
Gary E. McLamore, Incumbent - District 4
Woodrow Poitier, Incumbent - District 4
Justin Cromartie - District 1
Latoya T. Almonord - District 1
Tanya Manfredi - District 1
Michelle R. Rhoulhac - District 2
Cara Driscoll - District 3
Ada Rogers - District 4
Brenda Smith Davis - District 4
Corey Thompson - District 4
Janice A. Simmons - District 4
Joseph Wells - District 4
Kattie Jones - District 4
Kemarr L. Brown - District 4
Marcus A. McDougle - District 4
Mary S. Phillips - District 4
Monifa Aruwajoye - District 4
Quenton Thompkins - District 4
Sandra E. Villard - District 4
Shelton Pooler - District 4
Andy Cherenfant - District 5
Wayne Vereen - District 5
Lisa Ferreri - Fort Lauderdale
Toshia Drummond - Plantation | ADOPTED | Pass |
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23-662
| 2 | 22. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 13, 2027; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Mikelange Olbel, Incumbent - District 2
Carmen Jones, Incumbent - District 4
Gary E. McLamore, Incumbent - District 4
Woodrow Poitier, Incumbent - District 4
Justin Cromartie - District 1
Latoya T. Almonord - District 1
Tanya Manfredi - District 1
Michelle R. Rhoulhac - District 2
Cara Driscoll - District 3
Ada Rogers - District 4
Brenda Smith Davis - District 4
Corey Thompson - District 4
Janice A. Simmons - District 4
Joseph Wells - District 4
Kattie Jones - District 4
Kemarr L. Brown - District 4
Marcus A. McDougle - District 4
Mary S. Phillips - District 4
Monifa Aruwajoye - District 4
Quenton Thompkins - District 4
Sandra E. Villard - District 4
Shelton Pooler - District 4
Andy Cherenfant - District 5
Wayne Vereen - District 5
Lisa Ferreri - Fort Lauderdale
Toshia Drummond - Plantation | ADOPTED | Pass |
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23-663
| 1 | 23. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 13, 2027; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Mikelange Olbel, Incumbent - District 2
Carmen Jones, Incumbent - District 4
Gary E. McLamore, Incumbent - District 4
Woodrow Poitier, Incumbent - District 4
Justin Cromartie - District 1
Latoya T. Almonord - District 1
Tanya Manfredi - District 1
Michelle R. Rhoulhac - District 2
Cara Driscoll - District 3
Ada Rogers - District 4
Brenda Smith Davis - District 4
Corey Thompson - District 4
Janice A. Simmons - District 4
Joseph Wells - District 4
Kattie Jones - District 4
Kemarr L. Brown - District 4
Marcus A. McDougle - District 4
Mary S. Phillips - District 4
Monifa Aruwajoye - District 4
Quenton Thompkins - District 4
Sandra E. Villard - District 4
Shelton Pooler - District 4
Andy Cherenfant - District 5
Wayne Vereen - District 5
Lisa Ferreri - Fort Lauderdale
Toshia Drummond - Plantation | ADOPTED | Pass |
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23-664
| 1 | 24. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 13, 2027; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Mikelange Olbel, Incumbent - District 2
Carmen Jones, Incumbent - District 4
Gary E. McLamore, Incumbent - District 4
Woodrow Poitier, Incumbent - District 4
Justin Cromartie - District 1
Latoya T. Almonord - District 1
Tanya Manfredi - District 1
Michelle R. Rhoulhac - District 2
Cara Driscoll - District 3
Ada Rogers - District 4
Brenda Smith Davis - District 4
Corey Thompson - District 4
Janice A. Simmons - District 4
Joseph Wells - District 4
Kattie Jones - District 4
Kemarr L. Brown - District 4
Marcus A. McDougle - District 4
Mary S. Phillips - District 4
Monifa Aruwajoye - District 4
Quenton Thompkins - District 4
Sandra E. Villard - District 4
Shelton Pooler - District 4
Andy Cherenfant - District 5
Wayne Vereen - District 5
Lisa Ferreri - Fort Lauderdale
Toshia Drummond - Plantation | ADOPTED | Pass |
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23-665
| 1 | 25. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH AS TENANT-COMMISSIONER FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 13, 2027; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANT:
Willie Ruth Heath, Incumbent - District 4 | ADOPTED | Pass |
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