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17-169
| 1 | | | Resolution / Regular Agenda | Regular City Commission Meeting Minutes of January 10, 2017 | APPROVED | Pass |
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17-188
| 1 | | | Special Presentation | Football Super Bowl Champions
Mark Beaudreau, Recreation Programs Administrator, along with Pete Smith, Commissioner of Football, Parks and Recreation Department, recognized the 2016 Gold Coast Pop Warner Football Super Bowl Champion Teams from Pompano Beach. The Pompano Beach teams are as follows:
Pompano Eagles 76 lbs.
Pompano Eagles 85 lbs.
Pompano Cowboys 100 lbs.
Pompano Chiefs 155 lbs.
Pompano Chiefs 108 lbs. | | |
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17-174
| 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 HURRICANE MATTHEW FEDERALLY FUNDED PUBLIC ASSISTANCE STATE AGREEMENT BETWEEN THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT AND THE CITY OF POMPANO BEACH AS WELL AS A STATEMENT OF ASSURANCES, AND CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY, AND VOLUNTARY EXCLUSION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-184
| 1 | 2. | | 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 THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF CULTURAL AFFAIRS ACCEPTING A GRANT IN THE AMOUNT OF $500,000.00 AND EXECUTING A RESTRICTIVE COVENANT RELATING TO THE LIBRARY CULTURAL CENTER PROJECT: PHASE III, PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City match of $1,500,000.00) | ADOPTED | Pass |
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17-191
| 1 | 3. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, SUPPORTING THE COMBINED EFFORTS OF THE UNITED STATES CENTER FOR DISEASE CONTROL AND PREVENTION (“CDC”) AND THE DEPARTMENT OF JUSTICE (“DOJ”) TO CURTAIL THE OVERPRESCRIBING OF OPIOIDS BY PHYSICIANS THROUGH MORE PHYSICIAN EDUCATION AS WELL AS BETTER RISK ASSESSMENT OF PATIENTS; STRENGTHENING OF PRESCRIPTION DRUG MONITORING PROGRAMS IN EVERY STATE; AND ENSURING SAFE DRUG DISPOSAL; SUPPORTING THE EFFORTS OF THE CITY-COUNTY NATIONAL TASK FORCE ON THE OPIOID EPIDEMIC TO PROVIDE EDUCATIONAL OPPORTUNITIES AND INFORMATION SHARING FOR CITIES AND COUNTIES; DIRECTING THE APPROPRIATE CITY OFFICIALS TO FULLY SUPPORT THE GOALS AND OBJECTIVES OF THE ABOVE-DESCRIBED EFFORTS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO EVERY CITY IN BROWARD COUNTY, TO THE BROWARD COUNTY BOARD OF COMMISSIONERS, THE BROWARD COUNTY LEAGUE OF CITIES, THE FLORIDA LEAGUE OF CITIES, GOVERNOR RICK SCOTT, STATE SENATORS, STATE REPRESENTATIVES, THE NATIONAL LEAGUE OF CITIES, U.S. SENATORS, AND U.S. REPRESENTATIVES; PROVIDING FOR SEV | ADOPTED | Pass |
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17-156
| 1 | 4. | | 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 | ADOPTED | Pass |
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17-163
| 1 | 5. | | 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 | ADOPTED | Pass |
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17-176
| 1 | 6. | | 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 | APPROVED FIRST READING | Pass |
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17-04
| 1 | 7. | | 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 | STRICKEN | Pass |
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16-64
| 1 | 8. | | Ordinance / Regular Agenda | P.H. 2016-86: (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 155.4219, “COMMERCIAL: MOTOR VEHICLE SALES AND SERVICE USES” TO PROVIDE ADDITIONAL STANDARDS FOR GASOLINE FILLING STATIONS; AND BY AMENDING SECTION 155.4303, “STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES”, TO PROVIDE ADDITIONAL STANDARDS FOR CANOPIES IN VEHICULAR AREAS FOR GASOLINE FILLING STATIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
TABLED FROM SEPTEMBER 13, 2016, OCTOBER 10, 2016 & DECEMBER 13, 2016 | APPROVED FIRST READING | Pass |
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17-186
| 1 | 9. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MICHELLE RHOULHAC TO THE EMERGENCY MEDICAL SERVICES ADVISORY BOARD OF THE CITY OF POMPANO BEACH AS ALTERNATE #1; TO FILL THE UNEXPIRED TERM OF HARRY DIAMOND; SAID TERM TO EXPIRE ON JULY 1, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Michelle Rhoulhac, Alternate #2 - District 2
Predrag P. Jovanov - District 3
Emma Ellington - District 4 | ADOPTED | Pass |
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17-187
| 1 | 10. | | Item for Consideration/Discussion | Discussion of recruitment for Internal Auditor.
(Fiscal Impact: N/A) | APPROVED | Pass |
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