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17-17
| 1 | | | Minutes | Regular City Commission Meeting Minutes of October 10, 2016 | APPROVED | Pass |
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16-244
| 1 | | | Special Presentation | Broward Boating Improvement Program Grant
Special presentation by Broward County Commissioner Chip LaMarca and Dan Yaffe, Broward County Marine Advisory Chair to present the City with a check from the Broward Boating Improvement Program Grant. | | |
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17-18
| 1 | | | Special Presentation | Recognition of Steven Kramer
Mayor Lamar Fisher and Major John Hale of the Broward Sheriff’s Office will recognize Steven Kramer, Garden Isles resident, for his involvement in identifying and tracking a home burglary suspect which resulted in the apprehension of a habitual felony offender. | | |
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17-19
| 1 | | | Special Presentation | Pompano Beach Explorers
Mayor Lamar Fisher and Major John Hale of the Broward Sheriff’s Office will recognize Pompano Beach Explorers who attended the Florida Sheriff’s Explorer Association September Delegation hosted by Manatee County.
1. Edwin Baxter - 1st Place Sharp Shooter in the 22 Cal. Division (He moved up from Marksman) and won “Match Winner” in the 22 Cal. Division
2. Daisy Richmond - 1st Place Marksman in the 22 Cal. Division (She moved up from Tyro)
3. Yarley Soliz - 3rd Place Tyro in the 22 Cal. Division
4. Joel Avila - 3rd Place in the Physical Agility Test
Pompano Beach Explorer Pistol Team won “High Team” in the 22 Cal. Division. | | |
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16-96
| 1 | 1. | | 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 A MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY OF POMPANO AND OUR FATHER'S HOUSE SOUP KITCHEN, INC. TO PROVIDE A CLEAN AND SAFE FEEDING ENVIRONMENT FOR THE HOMELESS AND THE NEEDY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $3,000) | ADOPTED | Pass |
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16-203
| 1 | 2. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2016-283, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES FOR THE 2016 SMALL MATCHING HISTORIC PRESERVATION GRANT AND THE ACCOMPANYING SMALL MATCHING GRANT PRESERVATION AGREEMENT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $50,000) | ADOPTED | Pass |
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16-211
| 1 | 3. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY OF POMPANO BEACH APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO SUBMIT AN APPLICATION FOR PRESERVE AMERICA COMMUNITY DESIGNATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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16-230
| 1 | 4. | | 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 BETWEEN THE CITY OF POMPANO BEACH AND CARLOS GONZALEZ TO PAINT A MURAL ENTITLED "OLD TOWN," ON AN EXTERIOR WALL OF A BUILDING OWNED BY T E P M, INC., LOCATED AT 135 N.E. 1ST AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $6,400) | ADOPTED | Pass |
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16-232
| 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 A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND T E P M, INC. FOR THE USE OF THE EXTERIOR WALL OF THE BUILDING LOCATED AT 135 NE 1ST AVENUE FOR THE PAINTING OF A MURAL ENTITLED, "OLD TOWN"; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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16-242
| 1 | 6. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION IN THE AMOUNT UP TO $200,000.00 TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AGENCY FOR FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM FOR THE PURPOSE OF OBTAINING FUNDS TO ASSIST WITH THE APPROVED PROJECT FOR NORTH POMPANO HARDSCAPE AND LANDSCAPE; CONFIRMING THE CITY’S CONTRIBUTION IN AN AMOUNT UP TO $200,000.00; AND, IF AWARDED, AUTHORIZING THE CITY MANAGER TO ACCEPT THE FUNDS AND EXECUTE ALL APPROPRIATE DOCUMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $200,000 in matching funds from CIP Funds and or other matching grant funds.) | ADOPTED | Pass |
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16-243
| 1 | 7. | | 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 A REINSTATEMENT AND PROJECT AGREEMENT AMENDMENT BETWEEN THE CITY OF POMPANO BEACH AND THE FLORIDA INLAND NAVIGATION DISTRICT RELATING TO THE ALSDORF PARK IMPROVEMENTS - PHASE II PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $None at this time) | ADOPTED | Pass |
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17-03
| 1 | 8. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE CITY'S ANNUAL PUBLIC ART PLAN AND DIRECTING STAFF TO PROCEED WITH PROJECTS INCLUDED IN THE PLAN FOR FY 2017; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $251,860) | ADOPTED | Pass |
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17-12
| 1 | 9. | | Approval Request / Consent Agenda | Approval to purchase sod and sod installation, as needed, for the Public Works Department, per the City of Boynton Beach cooperative bid #066-2730-16/JMA, from the primary and alternate vendors awarded per item, Mullings Engineering Services LLC, Odum’s Sod Inc. and Sunset Sod Inc., in the estimated annual amount of $60,000.
(Fiscal Impact: $60,000) | APPROVED | Pass |
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17-13
| 1 | 10. | | Approval Request / Consent Agenda | Approval of budget adjustment to appropriate and rollover funding totaling $1,383,077 from Fiscal Year 2016 to Fiscal Year 2017 for capital outlay and operating expenditures.
(Fiscal Impact: N/A) | APPROVED | Pass |
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17-15
| 1 | 11. | | Approval Request / Consent Agenda | Approval to Piggyback the Florida Department of Transportation (FDOT) Contract #BDZ45 to relocate trees from the I-95 Corridor to City facilities, for the Public Works Department, by DeAngelo Brothers, LLC, at a total cost of $179,935.00.
(Fiscal Impact: $179,935.00) | APPROVED | Pass |
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17-25
| 1 | 12. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, SUPPORTING STATE FUNDING FOR THE BOYS & GIRLS CLUBS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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16-199
| 1 | 13. | | Ordinance / Regular Agenda | P.H. 2016-97: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING THE REZONING OF THE PROPERTY LYING SOUTH OF ATLANTIC BOULEVARD (S.R. 814) AND BOTH EAST AND WEST OF THE SOUTH TERMINUS OF NE 5TH AVENUE FROM RPUD (RESIDENTIAL PLANNED UNIT DEVELOPMENT) TO A MODIFED RPUD; PROVIDING FOR CONFORMANCE TO AN APPROVED MASTER PLAN; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 10, 2016 | ADOPTED | Pass |
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16-202
| 1 | 14. | | Ordinance / Regular Agenda | P.H. 2016-98: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 155, “ZONING CODE,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH, FLORIDA, BY AMENDING SECTION 155.4225., “COMMERCIAL: VISITOR ACCOMMODATION USES,” BY MODIFYING DEFINITIONS, STANDARDS AND REQUIREMENTS FOR APARTMENT HOTELS, BED AND BREAKFAST INNS AND HOTELS AND MOTELS; BY AMENDING SECTION 155.5102., “OFF-STREET PARKING AND LOADING,” TO MODIFY THE MINIMUM NUMBER OF OFF-STREET PARKING SPACES FOR APARTMENT HOTELS, BED AND BREAKFAST INNS AND HOTELS AND MOTELS; AND BY AMENDING PART 5, "TERMS AND USES DEFINED," BY REVISING TERMS USED OR REFERENCED IN THIS ORDINANCE AND CREATING A DEFINITION FOR LODGING UNIT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 10, 2016 | STRICKEN | Pass |
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16-200
| 1 | 15. | | Ordinance / Regular Agenda | P.H. 2016-100: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 155, “ZONING CODE,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH, FLORIDA, BY AMENDING SECTION 155.2308, “POST DECISION ACTIONS AND LIMITATIONS,” TO TOLL THE RUNNING OF THE EXPIRATION TIME PERIOD FOR ANY DEVELOPMENT ORDER DURING THE TIME PERIOD THE SUBJECT PROPERTY IS UTILIZED BY A GOVERNMENT ENTITY FOR A PUBLIC PURPOSE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 10, 2016 | ADOPTED | Pass |
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17-04
| 1 | 16. | | Ordinance / Regular Agenda | P.H. 2016-62: (PUBLIC HEARING 1ST READING)
AN ORDINANCE AMENDING CHAPTER 155, “ZONING CODE,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH, FLORIDA, BY AMENDING SECTION 155.4303., “STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES,” TO PROVIDE A DEFINITION OF AND STANDARDS GOVERNING LOCATION OF ATHLETIC COURTS OR FIELDS; BY AMENDING SECTION 155.5302, "FENCES AND WALLS," TO PROVIDE STANDARDS FOR FENCING PROVIDED AS PART OF A PERMITTED ATHLETIC COURT OR FIELD; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
TABLED FROM APRIL 26, 2016 & OCTOBER 25, 2016 | TABLED | Pass |
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16-224
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2017-01: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LABOR AGREEMENT BETWEEN THE POMPANO BEACH PROFESSIONAL FIRE FIGHTERS, LOCAL 1549 OF THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS AND THE CITY OF POMPANO BEACH, FOR THE PERIOD BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2019; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $970,584)
SECOND READING: OCTOBER 10, 2016 | APPROVED FIRST READING | Pass |
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16-225
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2017-02: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH AMENDING CHAPTER 34, “CITY POLICY,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES RELATING TO THE POLICE & FIREFIGHTERS’ RETIREMENT SYSTEM BY CREATING A NEW SECTION 34.0605, “SUPPLEMENTAL SHARE PLAN RETIREMENT BENEFIT FOR POLICE OFFICERS,” PROVIDING FOR THE CREATION OF A SUPPLEMENTAL RETIREMENT BENEFIT FOR POLICE OFFICERS TO BE FUNDED SOLELY FROM PREMIUM TAX REVENUES RECEIVED BY THE CITY PURSUANT TO CHAPTER 185, FLORIDA STATUTES; BY AMENDING SECTION 34.061, “CONTRIBUTIONS,” TO PROVIDE FOR THE USE OF PREMIUM TAX REVENUES RECEIVED BY THE CITY PURSUANT TO CHAPTER 185, FLORIDA STATUTES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
TABLED FROM OCTOBER 25, 2016 | TABLED | Pass |
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16-226
| 1 | 19. | | Ordinance / Regular Agenda | P.H. 2017-03: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 113, "LICENSES," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 113.39, “BUSINESS TAX RECEIPT SCHEDULE,” TO EXTEND THE TIME PERIOD FOR A BUSINESS TAX RECEIPT FOR CHRISTMAS TEMPORARY HOLIDAY SALES VENDORS; BY AMENDING SECTION 113.40, “TEMPORARY HOLIDAY SALES VENDORS,” TO PROVIDE ADDITIONAL TIME FOR THOSE CONDUCTING SALES UNDER A TEMPORARY HOLIDAY SALES VENDOR LICENSE FOR A SPECIFIC TIME PERIOD IN NOVEMBER THROUGH DECEMBER OF EACH YEAR; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
SECOND READING: OCTOBER 10, 2016 | APPROVED FIRST READING | Pass |
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17-01
| 1 | 20. | | Ordinance / Regular Agenda | P.H. 2017-04: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, GRANTING AN ADDITIONAL 180-DAY TEMPORARY MORATORIUM ON ISSUANCE OF DEVELOPMENT ORDERS AND PERMITS AND ON THE PROCESSING OF APPLICATIONS INVOLVING USES RELATED TO MEDICAL CANNABIS; PROVIDING FOR EARLY TERMINATION UPON PASSAGE OF ORDINANCES REGULATING MEDICAL CANNABIS USES IN THE CITY PRIOR TO EXPIRATION OF THE MORATORIUM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 25, 2016 | APPROVED FIRST READING | Pass |
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17-14
| 1 | 21. | | Resolution / Regular Agenda | P.N. 2017-05: (PUBLIC HEARING 2ND READING)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED IN THE NORTHEAST QUADRANT OF WEST ATLANTIC BOULEVARD AND THE FLORIDA TURNPIKE, IDENTIFIED BY FOLIO NO. 484232190020, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80(2)(C), FLORIDA STATUTES, FOR THE PURPOSE OF REHABILITATION, JOB CREATION AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 25, 2016 | APPROVED FIRST READING | Pass |
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16-217
| 1 | 22. | | 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 BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC. FOR DESIGN/BUILD SERVICES FOR FIRE STATION 24; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $5,191,010.03) | ADOPTED | Pass |
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17-08
| 1 | 23. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING CHARLES BECHERT, III TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Charles H. Bechert, III, (Attorney) - District 3
Richard Leys (Business in sales and techinical design) - District 3
Corey Thompson (Forklift Operator) - District 4
Russell T. Adams (Property Management) - District 5
TABLED FROM OCTOBER 25, 2016 | TABLED | Pass |
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17-09
| 1 | 24. | | 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 OCTOBER 25, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO. 17-08 FOR APPLICANTS.
TABLED FROM OCTOBER 25, 2016 | TABLED | Pass |
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17-10
| 1 | 25. | | 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 OCTOBER 25, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO. 17-08 FOR APPLICANTS.
TABLED FROM OCTOBER 25, 2016 | TABLED | Pass |
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17-11
| 1 | 26. | | 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 OCTOBER 25, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO. 17-08 FOR APPLICANTS.
TABLED FROM OCTOBER 25, 2016 | TABLED | Pass |
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17-07
| 1 | 27. | | Item for Consideration/Discussion | REVIEW OF SEALED WRITTEN BIDS FOR THE PURCHASE OF THE PROPERTY DECLARED AS SURPLUS. THE SUBJECT PROPERTY IS APPROXIMATELY 100 FEET EAST OF NE 12TH AVENUE AT THE TERMINUS OF NE 9TH COURT, POMPANO BEACH, FLORIDA.
(Fiscal Impact: N/A) | ACCEPTED | Pass |
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