Details Meeting Name: City Commission Agenda status: Final Meeting date/time: 2/27/2024 6:00 PM Minutes status: Final   Meeting location: Commission Chamber City Commission Meeting Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-205 1     Minutes Regular City Commission Meeting Minutes of February 13, 2024 APPROVED Pass Action details Video 24-193 2     Special Presentation CareerSource of Broward County Public Announcement CareerSource of Broward County will make a public announcement regarding their grants and services that are available to the public. READ AND PRESENTED INTO THE RECORD   Action details Video 24-203 2     Proclamation 2024 Broward County Teacher of the Year Recognition Mayor Hardin will present Dr. Claudia Singkornratt, a Science Teacher from Pompano Beach High School with a proclamation to honor her recognition as the 2024 Broward County Teacher of the Year. READ AND PRESENTED INTO THE RECORD   Action details Video 24-194 1 1.   Approval Request / Consent Agenda Consideration of a request by Jean Hodges to transfer ownership of Block 37, Lot 1 & 2, Plots 1-4, South Lawn per Burial Right Agreements 2801, 2786, and 2807 back to The City of Pompano Beach. (Fiscal Impact: $1,900) APPROVED Pass Action details Not available 24-195 1 2.   Approval Request / Consent Agenda Consideration of a request by William Mobley McClellan to transfer ownership of South Lawn Block 1, Lot 17, Plot 12 to Joyce Collier Russell (Fiscal Impact: N/A) APPROVED Pass Action details Not available 24-202 1 3.   Resolution / Consent Agenda A RESOLUTION OF THE CITY COMMISSION OF THE C1TY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF POMPANO BEACH FOR THE INSTALLATION OF A SIX-FOOT ALUMINUM FENCE ADJACENT TO THE PROPERTY LINE OF THE FLORIDA EAST COAST RAILWAY ALONG DIXIE HIGHWAY FROM ATLANTIC BOULEVARD TO SAMPLE ROAD; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $600,000.00 (Appropriations Grant to the City)) ADOPTED Pass Action details Not available 24-187 1 4.   Resolution / Consent Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, GRANTING EASEMENTS TO FLORIDA POWER AND LIGHT COMPANY TO CONSTRUCT, OPERATE AND MAINTAIN OVERHEAD AND UNDERGROUND ELECTRIC FACILITIES ON THE SITE OF THE NEW FIRE STATION 52; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) ADOPTED Pass Action details Not available 24-192 1 5.   Resolution / Consent Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2024-60, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LED LIGHTING AGREEMENT WITH A CITY CONTRIBUTION OF $17,994.64 BETWEEN THE CITY OF POMPANO BEACH AND FLORIDA POWER & LIGHT COMPANY, TO INSTALL OR MODIFY LIGHTING FACILITIES ALONG A1A NORTH FROM ATLANTIC BLVD. TO THE HILLSBORO INLET BRIDGE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $17,994.64) ADOPTED Pass Action details Not available 24-204 1 6.   Resolution / Consent Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING A GENERAL RELEASE OF ALL CLAIMS AND AUTHORIZING COUNSEL TO EXECUTE ANY ADDITIONAL DOCUMENTS RELATING TO THE SETTLEMENT OF THE LITIGATION CLAIM BY LISA CASTELLON; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $150,000.00 Claim Settlement) ADOPTED Pass Action details Video 24-144 2 7.   Ordinance / Regular Agenda P.H. 2024-20: (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 DEBRISTECH, LLC, TO PROVIDE EMERGENCY AUTOMATED DATA MANAGEMENT SYSTEM SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: FEBRUARY 13, 2024 ADOPTED Pass Action details Video 24-158 2 8.   Ordinance / Regular Agenda P.H. 2024-21: (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 SECOND AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PROSERVE CONCEPTS, LLC, PROVIDING SERVICES AS THE HEAD TENNIS PROFESSIONAL FOR THE POMPANO BEACH TENNIS CENTER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Minimum compensation to City $70,000) FIRST READING: FEBRUARY 13, 2024 ADOPTED Pass Action details Video 24-170 2 9.   Ordinance / Regular Agenda P.H. 2024-22: (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 CANDIDATE FINANCIAL REPORTING SYSTEM SUBLICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY SUPERVISOR OF ELECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $3,644.00) FIRST READING: FEBRUARY 13, 2024 ADOPTED Pass Action details Video 24-201 1 10.   Ordinance / Regular Agenda P.H. 2024-23: (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 LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND COLT SOUTH FLORIDA OWNER LP FOR THE FIRE LOGISTICS FACILITY, EXERCISING A ONE YEAR LEASE EXTENSION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $135,030.84) FIRST READING: FEBRUARY 27, 2024 APPROVED FIRST READING Pass Action details Video 24-196 1 11.   Ordinance / Regular Agenda P.H. 2024-24: (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 FOR GOVERNMENT BANKING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND JPMORGAN CHASE BANK, N.A.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: FEBRUARY 27, 2024 APPROVED FIRST READING Pass Action details Video 24-148 2 12.   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 KIM BOROS; SAID TERM TO EXPIRE ON APRIL 26, 2026; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants Other Board Memberships Amy Varo-Haub, Alternate 1 - District 3|913| Anne Ward - District 3|913| Cara Driscoll - District 3|913| Lisa Nothardt - District 3|913| Mary B. Fleck - District 3 0 ADOPTED Fail Action details Video 24-180 1 13.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE FEBRUARY 28, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A ) Applicants Other Board Memberships Andy Cherenfant, Incumbent - District 5|910|Linda Hunter, Incumbent - District 5|910|Louis Riva, Alternate 1 - District 3|9 10|Tanya Manfredi - District 1|910|Michael Solley - District 2|910|Cara Driscoll - District 3|910|Cody William Kiess - District 3|910|Spencer Flory - District 3|910|Velma Flowers - District 4 2 ADOPTED Pass Action details Video 24-181 1 14.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE FEBRUARY 28, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A ) Applicants Other Board Memberships Andy Cherenfant, Incumbent - District 5|913| Linda Hunter, Incumbent - District 5|913| Louis Riva, Alternate 1 - District 3|9 13| Tanya Manfredi - District 1|913| Michael Solley - District 2|913| Cara Driscoll - District 3|913| Cody William Kiess - District 3|913| Spencer Flory - District 3|913| Velma Flowers - District 4 2 ADOPTED Pass Action details Video 24-182 1 15.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH, AS ALTERNATE 1, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE FEBRUARY 28, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A ) Applicants Other Board Memberships Louis Riva, Incumbent - District 3|9 13| Tanya Manfredi - District 1|913| Michael Solley - District 2|913| Cara Driscoll - District 3|913| Cody William Kiess - District 3|913| Spencer Flory - District 3|913| Velma Flowers - District 4|913| Andy Cherenfant, - District 5|913| Linda Hunter - District 5 0 ADOPTED Pass Action details Video 24-183 1 16.   Resolution / Regular Agenda A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH, AS ALTERNATE 2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE FEBRUARY 28, 2027; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A ) Applicants Other Board Memberships Tanya Manfredi - District 1|913| Michael Solley - District 2|913| Cara Driscoll - District 3|913| Cody William Kiess - District 3|913| Louis Riva - District 3|9 13| Spencer Flory - District 3|913| Velma Flowers - District 4|913| Andy Cherenfant - District 5|913| Linda Hunter - District 5 0 ADOPTED Pass Action details Video