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17-242
| 1 | | | Minutes | Regular City Commission Meeting Minutes of February 14, 2017 | APPROVED | Pass |
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17-274
| 1 | | | Special Presentation | Mayor Fisher recognized the newly elected State Representative Patricia Williams. | | |
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17-239
| 1 | | | Special Presentation | Recognition of Internal Auditor
Barbara DeLeon, Internal Auditor for the City of Pompano Beach, will be recognized for her years of service to the City. | READ AND PRESENTED INTO THE RECORD | |
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17-263
| 1 | | | Proclamation | Florida Bicycle Month
A proclamation will be presented by Mayor Fisher to Daniel Knickelbein, Regional Transportation Planner for the Broward Metropolitan Planning Organization recognizing the month of March as “Florida Bicycle Month” as well as acknowledging a Bicycle Rodeo to be held in Pompano Beach on March 19th. | READ AND PRESENTED INTO THE RECORD | |
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17-247
| 1 | 1. | | Approval Request / Consent Agenda | Approval of Joel B. Blair to transfer ownership of burial plot Block 18, Lot 4, Plot 2 in the South Lawn of Pompano Beach Cemetery
(Fiscal Impact: $1,000) | APPROVED | Pass |
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17-240
| 1 | 2. | | Approval Request / Consent Agenda | Approval to award Bid L-15-17 for Concrete Ready-Mix Delivered, to the low bidder Cemex Construction Materials FL, LLC as prime contractor and to Banaszak Concrete Corporation as alternate contractor, for annual, open contracts, at an estimated cost of $227,488.00 annually.
(Fiscal Impact: $227,488.00) | APPROVED | Pass |
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17-258
| 1 | 3. | | Approval Request / Consent Agenda | Approve ranking order for RLI E-12-17 Construction Engineering and Inspection Services for the Pompano Beach Fishing Pier, and authorize staff to negotiate a contract with the highest-ranked firm, Wantman Group, Inc. (No cost at this time.).
(Fiscal Impact: N/A) | APPROVED | Pass |
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17-260
| 1 | 4. | | Approval Request / Consent Agenda | Approval to purchase surveillance cameras and access control devices from Holb Sierra Corporation per School District of Palm Beach County contract 14C-33W, at a total cost of $85,630.00.
(Fiscal Impact: $85,630.00) | APPROVED | Pass |
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17-204
| 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 WORK AUTHORIZATION NO. 4 IN THE AMOUNT OF $74,830 FOR A.1.A. WATER MAIN IMPROVEMENTS (CONSTRUCTION CERTIFICATION SERVICES) PURSUANT TO THE AGREEMENT FOR CIVIL ENGINEERING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND BAXTER & WOODMAN, INC. FOR VARIOUS CITY PROJECTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $74,830) | ADOPTED | Pass |
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17-243
| 1 | 6. | | 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 WORK AUTHORIZATION NO. 1 IN THE AMOUNT OF $52,855.00 PURSUANT TO THE CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CARTAYA AND ASSOCIATES, ARCHITECTS, P.A. FOR ARCHITECTURAL AND STRUCTURAL ENGINEERING SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $52,855.00) | ADOPTED | Pass |
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17-245
| 1 | 7. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, DESIGNATING DEUSDEDIT KIYEMBA TO PERFORM THE DUTIES OF THE INTERNAL AUDITOR ON AN INTERIM BASIS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $16,977) | ADOPTED | Pass |
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17-246
| 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 AN ASSIGNMENT AND ASSUMPTION AGREEMENT BETWEEN THE CITY OF POMP ANO BEACH, MWH AMERICAS, INC. AND STANTEC FOR CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-261
| 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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND NEW HORIZON COMMUNITY DEVELOPMENT CORPORATION, INC., PROVIDING FOR A SUMMER YOUTH EMPLOYMENT TRAINING PROGRAM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $152,000.00) | ADOPTED | Pass |
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17-254
| 1 | 10. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JOSEPH WELLS TO THE CHARTER AMENDMENT ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER BEVERLY PERKINS FOR A TERM TO COINCIDE WITH THE TERM OF THE APPOINTING CITY OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-255
| 1 | 11. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MANDIE E. STRIGGLES TO THE EDUCATION ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER BEVERLY PERKINS; SAID TERM TO COINCIDE WITH THE TERM OF THE APPOINTING COMMISSIONER; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | STRICKEN | Pass |
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17-241
| 1 | 12. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE 1570 SW 13TH COURT PLAT LOCATED 1,000 FEET WEST OF SOUTHWEST 12TH AVENUE (ANDREWS AVENUE) AND 300 FEET NORTH OF WEST MCNAB ROAD AT 1570 SW 13TH COURT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: NA) | ADOPTED | Pass |
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17-199
| 1 | 13. | | Ordinance / Regular Agenda | P.H. 2017-32: (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 SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND NEW CINGULAR WIRELESS PCS, LLC, SUCCESSOR-IN-INTEREST TO BELLSOUTH MOBILITY INC., RELATING TO THE LEASE OF CERTAIN PROPERTY AND THE USE OF THE COMMUNICATION TOWER AT THE POMPANO BEACH PUBLIC SAFETY COMPLEX; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: $29,592 per year revenue)
FIRST READING: FEBRUARY 28, 2017 | APPROVED FIRST READING | Pass |
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17-230
| 1 | 14. | | Ordinance / Regular Agenda | P.H. 2017-33: (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 AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SONATA KAZIMIERAITIENE FOR THE PUBLIC ART PROJECT KNOWN AS MOSAICS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $100,000.00)
(TABLED: February 28, 2017 and March 14, 2017)
FIRST READING: APRIL 11, 2017
RStrategic Plan Initiative | TABLED | Pass |
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17-262
| 1 | 15. | | Ordinance / Regular Agenda | P.H. 2017-34: (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 AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PORT CONSOLIDATED, INC. FOR THE PURCHASE OF UNLEADED GASOLINE AND DIESEL FUEL, WITH THE CITY OF POMPANO ACTING AS THE LEAD AGENCY FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $660,000.00)
FIRST READING: FEBRUARY 28, 2017 | APPROVED FIRST READING | Pass |
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17-193
| 1 | 16. | | Ordinance / Regular Agenda | P.H. 2017-26: (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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND MASTODON PRODUCTIONS, INC. FOR THE CRAWDEBAUCHERY FOOD AND MUSIC FESTIVAL; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Sponsorship of $6,398 in city service and equipment costs)
FIRST READING: FEBRUARY 14, 2017 | ADOPTED | Pass |
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17-196
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2017-27: (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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND W.D. THOMPSON, INC. D/B/A BEACH RAKER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $217,200 Annually)
FIRST READING: FEBRUARY 14, 2017 | ADOPTED | Pass |
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17-227
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2017-28: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA AMENDING CHAPTER 32, “DEPARTMENTS,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 32.39, “COMPETITIVE BIDDING,” AND SECTION 32.4, “STANDARDIZATION,” TO PROVIDE FOR REVISION TO THE CITY’S PROCUREMENT PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 14, 2017 | ADOPTED | Pass |
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17-201
| 1 | 19. | | Ordinance / Regular Agenda | P.H. 2017-29: (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 155.3210., “MULTIPLE-FAMILY RESIDENCE 20 (RM-20),” SECTION 155.3211., “MULTIPLE-FAMILY RESIDENCE 30 (RM-30),” AND SECTION 155.3212., “MULTIPLE-FAMILY RESIDENCE 45 (RM-45),” TO AMEND THE PURPOSE OF EACH SUCH DISTRICT BY MODIFYING REFERENCES TO INCLUDE CONDO HOTELS; BY AMENDING SECTION 155.3708., “DOWNTOWN POMPANO BEACH (DP) OVERLAY DISTRICT,” TO AMEND THE PRINCIPAL USES REGULATED IN SAID SECTION TO REFERENCE CONDO HOTELS; 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 155.4303., “STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES,” TO MODIFY STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES FOR ELECTRIC VEHICLE CHARGING STATIONS AND EATING AND DRINKING ESTABLISHMENTS BY ADDING REFERENCES TO CONDO HOTELS; BY AMENDING SECTION 155.4501., “SEP | ADOPTED | Pass |
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17-205
| 1 | 20. | | Ordinance / Regular Agenda | P.H. 2017-30: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, PROVIDING FOR AMENDMENT OF THE SIGN CODE, CHAPTER 156, “SIGN CODE,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES; BY AMENDING SECTION 156.01, “PURPOSE,” AND SECTION 156.02, “SCOPE,” TO MODIFY, ENHANCE AND CLARIFY THE PURPOSE AND SCOPE OF THE CITY’S SIGN CODE; BY AMENDING SECTION 156.03, “DEFINITIONS,” TO MODIFY, ADD AND DELETE DEFINITIONS; BY AMENDING SECTION 156.04, “GENERAL REQUIREMENTS,” TO MODIFY VARIOUS REQUIREMENTS FOR CERTAIN SIGNAGE; BY AMENDING SECTION 156.05, “SINGLE- AND TWO-FAMILY DISTRICTS,” SECTION 156.06, “MULTIPLE-FAMILY DISTRICTS,” SECTION 156.07, “BUSINESS, COMMERCIAL, INDUSTRIAL DISTRICTS,” AND SECTION 156.08, “OVERLAY DISTRICTS,” TO MODIFY REGULATIONS FOR SIGNAGE LOCATED WITHIN THOSE ZONING DISTRICTS; BY AMENDING SECTION 156.09, “NON-COMMERCIAL SIGNS,” BY RE-TITLING AND MODIFYING SECTION TO INCLUDE STANDARDS FOR TEMPORARY SIGNS; BY AMENDING SECTION 156.10, “CONSTRUCTION AND DEVELOPMENT SIGNS,” AND SECTION 156.11, “SPECIAL EXCEPTIONS,” TO DELETE | ADOPTED AS AMENDED | Pass |
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17-215
| 1 | 21. | | Ordinance / Regular Agenda | P.H. 2017-31: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, “CITY POLICY,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH RELATING TO THE POLICE & FIREFIGHTERS’ RETIREMENT SYSTEM BY CREATING SECTION 34.0605, “SUPPLEMENTAL ‘SHARE PLAN’ RETIREMENT BENEFIT FOR POLICE OFFICERS,” TO PROVIDE 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; AND 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; BY PROVIDING FOR CONFLICT, PROVIDING FOR SEVERABILITY, PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 14, 2017 | ADOPTED | Pass |
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17-259
| 1 | 22. | | Approval Request / Consent Agenda | Approval to award Bid L-22-17 Excess Insurance, which consists of property insurance, boiler and machinery and excess general liability, automobile, worker’s compensation and public officials coverage, to the lowest and single responsive bidder Arthur J. Gallagher Risk Management Services, Inc., for an annual contract in the amount of $918,287.00.
(Fiscal Impact: $918,287.00) | APPROVED | Pass |
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17-248
| 1 | 23. | | 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 LOCALLY FUNDED AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION RELATED TO THE DESIGN OF CONSTRUCTION PLANS FOR CONSTRUCTION (MILLING AND RESURFACING) OF HAMMONDVILLE ROAD FROM POWERLINE ROAD TO EAST OF SR-9/I-95; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $3,500,000.00 approved by Resolution No. 2015-315 dated May 26, 2015) | ADOPTED | Pass |
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17-249
| 1 | 24. | | 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 THREE PARTY ESCROW AGREEMENT AMONG THE CITY OF POMPANO BEACH, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF TREASURY, RELATING TO THE DESIGN OF CONSTRUCTION PLANS FOR CONSTRUCTION (MILLING AND RESURFACING) OF HAMMONDVILLE ROAD FROM POWERLINE ROAD TO EAST OF 5R-9/l-95; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $3,500,000.00 approved by Resolution No. 2015-315 dated May 26, 2015) | ADOPTED | Pass |
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17-237
| 1 | 25. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING GRANT GALUPPI TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF JOSEPH A. OSBORNE; SAID TERM TO EXPIRE ON MAY 11, 2017; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Gary Ruderman - Alternate #2, District 1
Grant Galuppi - Alternate #1, District 3
Des Frazier - District 4
Corey Thompson - District 4
Richard Sasso - City of Lighthouse Point | ADOPTED | Pass |
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17-253
| 1 | 26. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING COLLEEN MURPHY TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF JUDY KNOEBEL; SAID TERM TO EXPIRE ON JUNE 13, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Colleen Murphy, Alternate #1 - District 1
Barbara Armbrister-Boynton, Alternate #2 - District 5
Claudia Mazzocchetti - District 1
Jacqueline Reed - District 2
Tom McMahon - District 3
John Way - District 3
Carmen Jones - District 4
Jazzmann LeSane - District 4
Marguerite K. Luster - District 4
Mona Silverstein - District 5 | ADOPTED | Pass |
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17-256
| 1 | 27. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING HECTOR G. BARRAGAN TO THE UNSAFE STRUCTURES AND HOUSING APPEALS BOARD OF THE CITY OF POMPANO BEACH AS AN ENGINEER; FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 22, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Hector G. Barragan, Structural Engineer, Incumbent - District 1
Latoya T. Almonord, Founder/CEO/Educator - District 1
Claudia Mazzocchetti, Structural Engineering/Architecture- District 1
John Neff, Civil Engineer - District 1
Jacqueline Reed, Business Administration - District 2
Charles H. Bechert, III, Attorney - District 3
David Baumwald, Real Estate Investor/Construction - District 4
Marcus A. McDougle, Sociology/Psychology - District 4 | ADOPTED | Pass |
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17-257
| 1 | 28. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JAMES R. BUNN TO THE ZONING BOARD OF APPEALS OF THE CITY OF POMPANO BEACH, AS ALTERNATE #3 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 22, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
James R. Bunn, Alternate #3, Incumbent - District 3
A. Vincent Carfora - District 1
Diana V. Lurie - District 1
John F. Neff - District 1
Raymond H. Nies - District 1
George E. Longobardi District 1
Amalia Papadimitriou - District 1
Robert J. Sikorski - District 1
Charles H. Bechert, III - District 3
Daniel Horak - District 3
David Baumwald - District 4
Emma Ellington - District 4
Carmen Jones - District 4
Marcus A. McDougle - District 4
Andy Cherenfant - District 5
Daniel P. Diaz - District 5
Linda Houston Jones - District 5 | ADOPTED | Pass |
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