|
24-287
| 1 | | | Minutes | Regular City Commission Meeting Minutes of March 26, 2024 | APPROVED | Pass |
Action details
|
Video
|
|
24-258
| 2 | | | Proclamation | Outstanding Police Officer Recognition
BSO Lieutenant Dave Lewis recounted a heroic act that saved the life of one of our residents. On January 28, 2024, Deputy Brandon Marston saved the life of a pedestrian hit by a car, who happened to be the daughter of CSA personnel Judy Smith. Deputy Marston applied a tourniquet to the victim's injured leg at the scene, which helped prevent a tragic outcome. Therefore, he is being recognized for his bravery and professionalism.
Mayor Hardin presented the Outstanding Police Officer Recognition Proclamation to Deputy Marston for his performance in carrying out his duties and going above and beyond by performing life-saving measures. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
24-259
| 2 | | | Proclamation | National Autism Awareness Month Proclamation
Mayor Rex Hardin will proclaim April as National Autism Awareness Month in the City of Pompano Beach. Martin and Margi Hedelund of the Autism Society of South Florida will accept the proclamation on behalf of the Society. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
24-293
| 2 | | | Proclamation | Earth Day Proclaimed
Mayor Rex Hardin will proclaim April 22, 2024 as Earth Day in the City of Pompano Beach. Russell Ketchem, City of Pompano Beach Director of Environmental Services, will accept the proclamation. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
24-215
| 1 | | | Special Presentation | Actuarial Valuation Report Presentation
Presentation of the Actuarial Valuation Report for the City of Pompano Beach Police & Firefighters’ Retirement System as of October 1, 2023 as prepared by The Nyhart Company, Inc. and presented by Mr. Lawrence Watts of The Nyhart Company, Inc. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
24-292
| 2 | | | Special Presentation | Legislative Update
Lobbyists will present a summary of the State of Florida 2024 Legislative Session. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
24-272
| 1 | | | Presentation | Presentation of the results of the City of Pompano Beach Audit of the Annual Comprehensive Financial Report and Schedules of Expenditures of Federal Awards and State Financial Assistance for the fiscal year ended September 30, 2023 by Keefe McCullough, Independent Certified Public Accountants.
(Fiscal Impact: N/A) | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
24-273
| 1 | 1. | | 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 DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS BETWEEN THE CITY OF POMPANO BEACH AND DUC POMPANO, LLC TO PERMIT OUTDOOR SEATING DESCRIBED IN THE OCTOBER 14, 2019 VACANT PARCEL LEASE APPROVED BY CITY RESOLUTION NO. 2020-11; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
24-271
| 1 | 2. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH PURSUANT TO CHAPTER 96 OF THE CITY’S CODE OF ORDINANCES, ASSESSING THE CITY’S COSTS FOR ABATING PUBLIC NUISANCE CONDITIONS ON REAL PROPERTY(IES) IN THE CITY AND PROVIDING THAT UPON THE RECORDING OF THIS RESOLUTION SAID ASSESSMENT, INCLUDING ADMINISTRATION AND INSPECTION COSTS, SHALL BE A LIEN AGAINST THE PROPERTY(IES) WHICH SHALL BEAR INTEREST AS SET FORTH IN SECTION 55.03, FLORIDA STATUTES, AND BE CO-EQUAL WITH LIENS OF AD VALOREM TAXES; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE RESOLUTION AND TO PROVIDE OWNER(S) WITH A NOTICE OF LIEN; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
24-276
| 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 A SHARED COMMON DOCKING AREA AGREEMENT AMONG JASON HURD AND JACOB HURD, AND CRAIG J. MACKEY, AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
24-256
| 2 | 4. | | Ordinance / Quasi-Judicial | P.H. 2024-27: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A PORTION OF A 12-FOOT WIDE UTILITY EASEMENT LOCATED ON THE WEST SIDE OF NE 1ST AVENUE AND EAST OF THE I-95 SAMPLE ROAD OFF RAMP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 26, 2024 | ADOPTED | Pass |
Action details
|
Video
|
|
24-275
| 1 | 5. | | 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 CHANGE ORDER NO. 1 IN THE AMOUNT OF $352,708.56 PURSUANT TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BURKHARDT CONSTRUCTION, INC. FOR UNDERGROUNDING REVISION TO ELIMINATE NEWLY SET SIDE STREET UTILITY POLES PER FLORIDA POWER & LIGHT’S REVISED PLAN AT THE INTERSECTION OF A1A AND NE 16TH STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $352,708.56) | ADOPTED | Pass |
Action details
|
Video
|
|
24-260
| 2 | 6. | | Ordinance / Regular Agenda | P.H. 2024-28: (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 LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BOYS & GIRLS CLUBS OF BROWARD COUNTY, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 26, 2024 | ADOPTED | Pass |
Action details
|
Video
|
|
24-269
| 1 | 7. | | Ordinance / Regular Agenda | P.H. 2024-30: (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 SERVICE CONTRACT FOR POST DISASTER EMERGENCY CATERING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND PICCADILLY HOLDINGS RESTAURANTS, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 9, 2024 | APPROVED FIRST READING | Pass |
Action details
|
Video
|
|
24-236
| 1 | 8. | | Ordinance / Regular Agenda | P.H. 2024-26: (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 RENEW THE SERVICE CONTRACT FOR POST DISASTER EMERGENCY CATERING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND DRC EMERGENCY SERVICES, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 9, 2024 | APPROVED FIRST READING | Pass |
Action details
|
Video
|
|
24-279
| 1 | 9. | | Ordinance / Regular Agenda | P.H. 2024-31: (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 CONTRACT FOR DISASTER DEBRIS RECOVERY SERVICES BETWEEN THE CITY OFPOMPANO BEACH AND CROWDER-GULF JOINT VENTURE, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 9, 2024 | APPROVED FIRST READING | Pass |
Action details
|
Video
|
|
24-281
| 1 | 10. | | Ordinance / Regular Agenda | P.H. 2024-32: (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 CONTRACT FOR DISASTER DEBRIS RECOVERY SERVICES BETWEEN THE CITY OF POMPANO BEACH AND DRC EMERGENCY SERVICES, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 9, 2024 | APPROVED FIRST READING | Pass |
Action details
|
Video
|
|
24-206
| 1 | 11. | | Ordinance / Regular Agenda | P.H. 2024-29: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH, FLORIDA, BY AMENDING SECTION 155.3708, “DOWNTOWN POMPANO BEACH (DP) OVERLAY DISTRICT,” TO PROVIDE ALTERNATIVE PUBLIC PARKING IN EXCHANGE FOR HEIGHT BONUS OPTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 9, 2024 | APPROVED FIRST READING | Pass |
Action details
|
Video
|
|
24-268
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2024-33: (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 CONSTRUCTION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND ART SIGN CO., INC. TO PROVIDE SIGN DESIGN, BUILDING, FABRICATION AND INSTALLATION FOR VARIOUS TYPES OF SIGNS FOR THE CITY ON AN AS-NEEDED BASIS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: APRIL 9, 2024 | APPROVED FIRST READING | Pass |
Action details
|
Video
|
|
24-184
| 1 | 13. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF CLAUDIA MCMAHON-HICKMAN; SAID TERM TO EXPIRE ON SEPTEMBER 27, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Durward Womack, Alternate 2 - District 5|9 10|Toni Kissel - District 3|9 10|Melissa Banner - District 4 0 | ADOPTED | Pass |
Action details
|
Video
|
|
24-185
| 1 | 14. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING __________________________TO THE RECYCLING AND SOLID WASTE ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF JANICE GRIFFIN; SAID TERM TO EXPIRE ON MAY 24, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Durward Womack, Alternate 2 - District 5|9 10|Toni Kissel - District 3|9 10|Melissa Banner - District 4 0 | ADOPTED | Pass |
Action details
|
Video
|
|
24-280
| 1 | 15. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING______________TO THE MARINE ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF JEFFREY SCOTT; SAID TERM TO EXPIRE ON OCTOBER 28, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants Other Board Memberships
Gwendolyn Leys, Alternate 1 - District 3|910|Kenneth Collins, Alternate 2 - District 3|9 10|Lynne Mitchem - District 3|910|Mark Hanke - District 3 0 | ADOPTED | Pass |
Action details
|
Video
|
|
24-229
| 2 | 16. | | 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 |
Action details
|
Video
|
|
24-227
| 2 | 17. | | 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 |
Action details
|
Video
|