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24-235
| 1 | | | Minutes | Regular City Commission Meeting Minutes of February 27, 2024 | APPROVED | Pass |
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24-210
| 2 | | | Proclamation | Child Abuse Prevention Month
Mayor Rex Hardin will proclaim the month of April as "Child Abuse Prevention Month" in the City of Pompano Beach. Nicholas Hessing, Government Affairs Manager for Children's Services Council of Broward County will accept the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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24-211
| 2 | | | Proclamation | Government Finance Professionals Week
Mayor Rex Hardin will proclaim the week of March 18-22, 2024 as "Government Finance Professionals Week" in the City of Pompano Beach. Finance Director Allison Feurtado and Budget Director Erjeta Diamanti both employees of the City of Pompano Beach will accept the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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24-224
| 1 | | | Presentation | Presentation of Internal Audit Activity Report Memorandum 24-01 for completed and ongoing audit projects, technical assistance as well as follow up for implementations from previous audit project recommendations covering the 13-month period from February 2023 through February 2024.
(Fiscal Impact: N/A) | | |
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24-219
| 1 | 1. | | Approval Request / Consent Agenda | Approve the recommendation of the Selection/Evaluation Committee for RFP E-04-24 Lift Station Rehabilitation and Repairs Services, and authorize staff to negotiate primary and secondary contracts with the two (2) highest ranked responsive and responsible proposers: Trio Development Corporation, and Intercounty Engineering, Inc. (No cost at this time.)
(Fiscal Impact: N/A) | APPROVED | Pass |
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24-220
| 1 | 2. | | Approval Request / Consent Agenda | Approval to piggyback Clay County RFP #18/19-2 for the furnishing of playground equipment at the beach playground, for Public Works Department, by Top Line Recreation, Inc.
(Fiscal Impact: $268,312.88) | APPROVED | Pass |
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24-201
| 2 | 3. | | 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 | ADOPTED | Pass |
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24-196
| 2 | 4. | | 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 | ADOPTED | Pass |
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24-234
| 1 | 5. | | Ordinance / Regular Agenda | P.H. 2024-25: (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: Net Revenue to City $750,000 annually)
FIRST READING: MARCH 12, 2024 | APPROVED FIRST READING | Pass |
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24-148
| 3 | 6. | | 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|9 13|
Anne Ward - District 3|9 13|
Cara Driscoll - District 3|9 13|
Lisa Nothardt - District 3|9 13|
Mary B. Fleck - District 3 0 | ADOPTED | Pass |
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24-237
| 1 | 7. | | Item for Consideration/Discussion | Consideration to sign a 5-year contract with Shotspotter.
(Fiscal Impact: $1,706,250) | RECEIVED AND FILED | |
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24-229
| 1 | 8. | | Item for Consideration/Discussion | Discussion and consideration item for the annual performance evaluation for Mr. Deusdedit C. Kiyemba, Internal Auditor
(Fiscal Impact: To be determined by City Commission) | APPROVED | Pass |
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24-227
| 1 | 9. | | Item for Consideration/Discussion | Discussion and consideration item for the annual performance evaluation for Mr. Gregory P. Harrison, City Manager.
(Fiscal Impact: To be determined by the City Commission) | APPROVED | Pass |
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