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17-177
| 1 | | | Minutes | Regular City Commission Meeting Minutes of January 10, 2017 | APPROVED | |
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17-40
| 1 | | | Special Presentation | Markham Elementary School - 50th Anniversary
Mayor Fisher and Dr. Craig Saddler, Principal of Markham Elementary School, acknowledged Markham Elementary School on their 50th anniversary. | | |
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17-164
| 1 | 1. | | Approval Request / Consent Agenda | Approve ranking order for RFP L-40-16 11 Acre Parks and Recreation Site Development, and authorize staff to negotiate a contract with the highest ranked firm Azur Equities, LLC.
(Fiscal Impact: Revenue contract) | APPROVED | Pass |
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17-167
| 1 | 2. | | Approval Request / Consent Agenda | Approval to award Bid #E-04-17 Construction of Community Park Youth Basketball Court to the lowest responsive responsible bidder, C. Square Development Co., at a cost of $79,110.00.
(Fiscal Impact: $79,110.00) | APPROVED | Pass |
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17-28
| 1 | 3. | | 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 LETTER OF AUTHORIZATION AND A NATURAL GAS SALES AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FPL ENERGY SERVICES, INC; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $2,271 annual savings) | ADOPTED | Pass |
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17-152
| 1 | 4. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REPEALING RESOLUTION NO. 2010-171, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SHARED PARKING AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO TC, LLC; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-157
| 1 | 5. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA AUTHORIZING THE APPROVAL OF A CONTRACT WITH SHIFF CONSTRUCTION & DEVELOPMENT, INC. FOR THE CIVIC CENTER RENOVATIONS AT NORTH POMPANO PARK TO IMPROVE AND RECONFIGURE THE INTERIOR SPACE PURSUANT TO THE PRICING, TERMS AND CONDITIONS AS PROVIDED FOR IN NATIONAL JOINT POWERS ALLIANCE, CONTRACT, IFB #FL06-022912-SCD IN THE NOT TO EXCEED AMOUNT OF $282,032.48: PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $282,032.48) | ADOPTED | Pass |
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17-158
| 1 | 6. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING CONVEYANCE OF REAL PROPERTY FROM 1307 SOUTH WABASH, LLC TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-159
| 1 | 7. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, CHANGING THE DESIGNATION OF A PARK CURRENTLY KNOWN AS NORTH RIVERSIDE PARK TO THE DESIGNATION OF SERGEANT CHRIS REYKA MEMORIAL PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $500 paid to City) | ADOPTED | Pass |
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17-162
| 1 | 8. | | 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 SANITARY SEWER EASEMENT AGREEMENTS BETWEEN THE CITY OF POMPANO BEACH AND JASON M. ANDERSON, ERIC R. FOUST, KELLY A. PARRISH, AND KEVIN O'NEAL AND MELISSA APOLINARIO; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-168
| 1 | 9. | | 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 REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FLJH, LLC, TO INSTALL AND MAINTAIN A WALKWAY BRIDGE ON CITY PROPERTY ADJACENT TO RESIDENTIAL PROPERTY LOCATED AT 1902 BAY DRIVE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-173
| 1 | 10. | | 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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND IMAGE JANITORIAL SERVICES, INC., FOR JANITORIAL SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $93,132.00) | ADOPTED | Pass |
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17-125
| 1 | 11. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING TONY K. HILL TO THE PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER MICHAEL SOBEL, WHICH TERM SHALL RUN CONCURRENTLY WITH THE TERM OF THE MEMBER OF THE CITY COMMISSION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
(Staff Contact: Asceleta Hammond) | ADOPTED | Pass |
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17-140
| 1 | 12. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING ANGELA HILL TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER MICHAEL SOBEL, 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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17-170
| 1 | 13. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING ANDY CHERENFANT TO THE CULTURAL ARTS COMMITTEE OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER MICHAEL SOBEL TO COINCIDE WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-73
| 1 | 14. | | Informational Report | Summary Activity Report of Internal Audit projects for 13 month period from October 2015 through November 2016.
(Fiscal Impact: N/A) | ACCEPTED | Pass |
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17-166
| 1 | 15. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE FIRE STATION 52 PLAT LOCATED 285 FEET SOUTH OF WEST ATLANTIC BLVD. ON THE EAST SIDE OF SW 27TH AVENUE AT 10 SW 27TH AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-114
| 1 | 16. | | Ordinance / Regular Agenda | P.H. 2017-12: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 33, "BOARDS AND COMMISSIONS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 33.130, “NUISANCE ABATEMENT BOARD,” BY MODIFYING THE QUALIFICATIONS FOR MEMBERSHIP OF THE NUISANCE ABATEMENT BOARD; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 13, 2016 | ADOPTED | Pass |
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17-84
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2017-13: (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 CONTRACTS FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., CALVIN, GIORDANO & ASSOCIATES, INC., AND RS&H, INC., FOR CONTINUING CONTRACT FOR TRANSPORTATION ENGINEERING SERVICES FOR VARIOUS CITY PROJECTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 13, 2016 | ADOPTED | Pass |
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17-112
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2017-14: (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 CONSENT TO ASSIGNMENT OF THE LEASE/CONCESSION AGREEMENT BETWEEN PG’S ON THE GREEN, INC. AS ASSIGNOR AND GLR GROUP, LLC AS ASSIGNEE, PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 13, 2016 | ADOPTED | Pass |
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17-176
| 1 | 19. | | Ordinance / Regular Agenda | P.H. 2017-25: (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 AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND GREGORY P. HARRISON; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $192,500.00)
SECOND READING: JANUARY 10, 2017 | ADOPTED | Pass |
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17-88
| 1 | 20. | | Ordinance / Regular Agenda | P.H. 2017-16: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 96, “HEALTH AND SAFETY,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 96.58, “MORTGAGEE REGISTRATION REQUIREMENTS,” TO MODIFY DEFINITIONS AND REQUIREMENTS FOR REGISTRATION OF PROPERTIES IN THE CITY BY LIENHOLDERS IN FORECLOSURE ACTIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 13, 2016 | ADOPTED AS AMENDED | Pass |
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17-113
| 1 | 21. | | Ordinance / Regular Agenda | P.H. 2017-17: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 33, "BOARDS AND COMMISSIONS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 33.110, “ESTABLISHMENT,” TO UPDATE REFERENCES TO THE PROPER CODE SECTIONS; AMENDING CHAPTER 155, “ZONING CODE,” BY AMENDING SECTION 155.2203, “ZONING BOARD OF APPEALS,” TO INCREASE THE NUMBER OF MEMBERS OF THE ZONING BOARD OF APPEALS AND TO PROVIDE FOR NOMINATION OF A MEMBER BY THE MAYOR, TO INCREASE THE REQUIREMENT FOR A QUORUM AND TO REVISE THE NUMBER OF REQUIRED CONCURRING VOTES FOR APPROVAL OF VARIOUS DESIGNATED MATTERS BEFORE THE BOARD; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 13, 2016 | ADOPTED | Pass |
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17-163
| 1 | 22. | | Ordinance / Regular Agenda | P.H. 2017-24: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 155, “ZONING CODE,” BY AMENDING SECTION 155.2406, “SPECIAL EXCEPTION,” TO MODIFY REQUIREMENTS FOR APPROVAL OF APPLICATIONS FOR SPECIAL EXCEPTIONS; BY AMENDING 155.2420, “VARIANCE,” TO MODIFY REQUIREMENTS FOR APPROVAL OF APPLICATIONS FOR VARIANCES; BY AMENDING SECTION 155.2424, “APPEAL,” TO INCREASE THE NUMBER OF CONCURRING VOTES REQUIRED BY THE ZONING BOARD OF APPEALS FOR MODIFICATION OR REVERSAL OF APPEALS FROM THE DEVELOPMENT SERVICES DIRECTOR TO CONFORM WITH AN INCREASE IN THE NUMBER OF BOARD MEMBERS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 10, 2017 | APPROVED FIRST READING | Pass |
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17-139
| 1 | 23. | | Ordinance / Regular Agenda | P.H. 2017-18: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 132, "PUBLIC PEACE AND SAFETY," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 132.12, “DISORDERLY CONDUCT,” BY MODIFYING LANGUAGE TO BETTER DEFINE CONDUCT WHICH WOULD CONSTITUTE A VIOLATION; TO FURTHER PROVIDE FOR AN EXEMPTION FOR CONSTITUTIONALLY PROTECTED ACTIVITY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 13, 2016 | ADOPTED | Pass |
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17-138
| 1 | 24. | | Ordinance / Regular Agenda | P.H. 2017-19: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 132, "PUBLIC PEACE AND SAFETY," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY REPEALING SECTION 132.15, “UNLAWFUL ASSEMBLY”; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 13, 2016 | ADOPTED | Pass |
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17-146
| 1 | 25. | | Ordinance / Regular Agenda | P.H. 2017-20: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 34, “CITY POLICY,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 34.107, “POSITION CLASSIFICATION PLAN,” BY CREATING THE POSITIONS OF CONTRACT MANAGER, HVAC TECHNICIAN AND FIRE INSPECTOR II, BY RETITLING THE POSITION OF FIRE INSPECTOR TO FIRE INSPECTOR I; BY RECLASSIFYING THE POSITIONS OF DEPUTY CITY MANAGER AND FIRE MARSHAL, BY DELETING THE POSITION OF ASSISTANT TO CITY MANAGER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $123,359)
FIRST READING: DECEMBER 13, 2016 | ADOPTED | Pass |
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17-156
| 1 | 26. | | Ordinance / Regular Agenda | P.H. 2017-21: (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 CONTRACTS FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., AND HDR ENGINEERING, INC. FOR CONTINUING CONTRACT FOR ENGINEERING SERVICES FOR THE MUNICIPAL AIR PARK; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 10, 2017 | APPROVED FIRST READING | Pass |
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17-161
| 1 | 27. | | Ordinance / Regular Agenda | P.H. 2017-22: (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 CHANGE ORDER NO.4 IN THE AMOUNT OF $750,000.00 PURSUANT TO THE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND OHL BUILDING, INC. FOR THE LIBRARY, CULTURAL CENTER AND CIVIC CAMPUS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $750,000.00) | APPROVED FIRST READING | Pass |
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16-32
| 1 | 28. | | Ordinance / Regular Agenda | P.H. 2018-77: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA ADOPTING A COMPREHENSIVE PLAN MAP AMENDMENT FOR THE AMP IV HIDDEN HARBOUR, LLC REQUEST OF PROPERTIES LOCATED NORTH OF 14TH STREET, SOUTH OF NE 17TH STREET ON THE EAST SIDE OF FEDERAL HIGHWAY; PROVIDING FOR A DETERMINATION THAT A LOCAL PLANNING AGENCY HEARING WAS HELD ON MAY 25, 2016; PROVIDING THAT A TRANSMITTAL AND ADOPTION PUBLIC HEARING WILL BE HELD; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
TABLED FROM OCTOBER 9, 2018
TABLED FROM SEPTEMBER 11, 2018
TABLED FROM JUNE 26, 2018
TABLED FROM JUNE 12, 2018
FIRST READING: JANUARY 10, 2017 | APPROVED FIRST READING | Pass |
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17-175
| 1 | 29. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AUTHORIZING THE SETTLEMENT OF THE LAWSUIT BETWEEN THE CITY OF POMPANO BEACH, FLORIDA AND EAST POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY V. MICHAEL SWERDLOW, ET AL.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $225,000.00) | ADOPTED | Pass |
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17-172
| 1 | 30. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING SHARON STONE-WALKER TO THE CULTURAL ARTS COMMITTEE OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF JULIA ANDREWS; SAID TERM TO EXPIRE MARCH 24, 2018; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Latoya T. Almonord - District 1
Mary Antoine - District 1
Carol Romano - District 1
Donna Russo - District 1
Michael Tipton - District 2
Sharonda Chery - District 4
Marcus A. McDougle - District 4
Ethel Robinson-Burns - District 4
Sharon Stone-Walker - District 2
Andy Cherenfant - District 5
Linda H. Jones - District 5
David Miller - District 5
Ellen Schefler - District 5
Mona Silverstein - District 5
Kelly Ann Maguire, Alternate 1 - Fort Lauderdale
Cherie Saleeby - Hillsboro Beach
Richard Sasso - Lighthouse Point | ADOPTED | Pass |
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17-165
| 1 | 31. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DANIEL H. YAFFE TO THE ZONING BOARD OF APPEALS OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF MAYOR LAMAR FISHER, WHICH TERM SHALL RUN CONCURRENTLY WITH THE TERM OF THE MEMBER OF THE CITY COMMISSION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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