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17-433
| 1 | | | Minutes | Regular City Commission Meeting Minutes of May 9, 2017 | APPROVED | Pass |
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17-447
| 1 | | | Special Presentation | Unity in the Community Scholarship Awards Presentation
Mayor Lamar Fisher and Carolyn Mann, President of Unity in the Community of Pompano Beach, presented the Reverend William Clark Memorial Scholarship to the following recipients:
KASSANDRA ST. FLEUR, graduate of Blanche Ely High School will attend Florida State University
MANOUCHKA ETIENNE, graduate of Blanche Ely High School will attend Barry University
ALICE MATHIEU, graduate of Blanche Ely High School will attend Florida State University
BAKYANNA ANTENOR, graduate of Blanche Ely High School will attend Florida A&M University
JANAY BANNER, graduate of Blanche Ely High School will attend Grambling State University
TYDAZNJA FRANCOIS, graduate of Blanche Ely High School will attend Florida A&M University
SHEMAR BAZILE, graduate of Blanche Ely High School will attend Florida Atlantic University
THERESA JEAN LOUIS, graduate of Deerfield Beach High School will attend Bethune Cookman
University
SHERLINE BERTRAND, graduate of Deerfield Beach High School will attend University of Florida | READ AND PRESENTED INTO THE RECORD | |
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17-420
| 1 | | | Proclamation | Recognition to BSO Deputy George Wesolowski
Mayor Lamar Fisher recognized BSO Deputy George Wesolowski for his many years of service to the citizens of Pompano Beach and Broward County. | READ AND PRESENTED INTO THE RECORD | |
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17-421
| 1 | | | Proclamation | Emergency Medical Services Week Proclaimed
Mayor Lamar Fisher presented a proclamation to Pompano Beach Fire Chief John Jurgle and Pompano Beach Division Chief of EMS Frank Galgano proclaiming May 21 through May 27, 2017 as “Emergency Medical Services Week” in the City of Pompano Beach. | READ AND PRESENTED INTO THE RECORD | |
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17-448
| 1 | | | Proclamation | Pompano Beach Fire Rescue Receives Recognition for ISO Class 1 Rating
Pompano Beach Fire Chief John Jurgle received a proclamation on behalf of the Department from Mayor Lamar Fisher in recognition of their ISO (Insurance Service Organization) Class 1 rating. | READ AND PRESENTED INTO THE RECORD | |
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17-439
| 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND HOLA MUNDO!, LLC TO PROVIDE A BILINGUAL SUMMER CAMP FOR BOYS AND GIRLS AGES FOUR TO THIRTEEN YEARS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $2,000.00 to be paid by Licensee as compensation for use of Beach Pavilion #2.) | ADOPTED | Pass |
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17-432
| 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 INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE CITY OF MARGATE TO PROVIDE BULK POTABLE WATER DURING TIMES OF EMERGENCY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $79,024.00) | ADOPTED | Pass |
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17-446
| 1 | 3. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING CONVEYANCE OF REAL PROPERTY FROM TSATAS ACQUISITIONS, LLC TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-449
| 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 A COMMUNITY AESTHETIC FEATURE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $41,150.00)
TABLED FROM MAY 23, 2017 | TABLED | Pass |
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17-453
| 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 MUTUAL AID AGREEMENT AMONG THE CITY OF LIGHTHOUSE POINT, FLORIDA, CITY OF POMPANO BEACH, FLORIDA AND THE BROWARD SHERIFF’S OFFICE RELATING TO EXCHANGE CLUB PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-441
| 1 | 6. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING BRIAN ANTHONY CAMPBELLTO THE EDUCATION ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER BEVERLY PERKINS, 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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17-437
| 1 | 7. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING CITY STAFF'S LETTER OF NO OBJECTION TO AMENDMENT OF NOTATION ON THE HAAS ADDITION PLAT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-341
| 1 | 8. | | Ordinance / Regular Agenda | P.H. 2017-55: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 153, “RENTAL HOUSING CODE,” OF THE CITY OF POMPANO BEACH TO PROVIDE FOR AMENDMENTS TO SECTION 153.05, “DEFINITIONS”; BY AMENDING SECTION 153.08, "SHORT TERM RENTAL PERMIT REQUIRED," TO REQUIRE ANY OWNER WHO OPERATES A SHORT TERM RENTAL TO FIRST OBTAIN A SHORT TERM RENTAL PERMIT, AND PROVIDING FOR PENALTIES FOR VIOLATIONS; BY AMENDING SECTION 153.11, "INSPECTIONS," TO PROVIDE FOR ADDITIONAL INSPECTIONS; BY CREATING SECTION 153.26, "MINIMUM STANDARDS FOR SHORT TERM RENTALS," TO PROVIDE FOR REGULATIONS RELATING TO SHORT TERM RENTALS; BY AMENDING SECTION 153.33, “RESPONSIBILITIES OF OWNERS,” TO REFERENCE EXISTING PROHIBITIONS ON RENTALS AND PENALTIES FOR VIOLATIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $60,000.00)
FIRST READING: MAY 23, 2017 | APPROVED FIRST READING | Pass |
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17-444
| 1 | 9. | | Ordinance / Regular Agenda | P.H. 2018-14: (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 CG HILLSBORO SHORES, LLC REQUEST OF PROPERTIES LOCATED AT 2507 N. OCEAN BLVD. AND 2629 N. RIVERSIDE DRIVE; PROVIDING FOR A DETERMINATION THAT A LOCAL PLANNING AGENCY HEARING WAS HELD ON APRIL 26TH, 2017; 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)
FIRST READING: MAY 23, 2017 | APPROVED FIRST READING | Pass |
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17-430
| 1 | 10. | | Ordinance / Regular Agenda | P.H. 2017-56: (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 SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE MODIFICATION TO EXTEND TERM BETWEEN THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA AND THE CITY OF POMPANO BEACH; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 23, 2017 | APPROVED FIRST READING | Pass |
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17-452
| 1 | 11. | | Ordinance / Regular Agenda | P.H. 2017-57: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 33, "BOARDS AND COMMISSIONS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY CREATING SECTION 33.001, “GENERAL REQUIREMENTS,” TO ESTABLISH STANDARD REQUIREMENTS FOR ALL MEMBERS SERVING ON CITY BOARDS AND COMMITTEES AND ESTABLISHING STANDARDS AND PROCEDURES FOR REJECTION OF NOMINEES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 23, 2017 | APPROVED FIRST READING | Pass |
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17-419
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2017-52: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 36, "TAXATION AND FINANCE", OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH BY AMENDING SECTION 36.032, “INSURANCE SERVICES FUND,” TO PROVIDE FOR PROCEDURES AND AUTHORITY TO RESOLVE VARIOUS EMPLOYMENT CLAIMS AND TO INCREASE THE COMBINED AUTHORITY FOR SETTLEMENT OF CLAIMS BY THE RISK MANAGER, CITY ATTORNEY AND CITY MANAGER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 9, 2017 | ADOPTED | Pass |
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17-381
| 1 | 13. | | Ordinance / Regular Agenda | P.H. 2017-53: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ENACTING A TEMPORARY MORATORIUM TO PROHIBIT THE ACCEPTANCE OR PROCESSING OF ANY APPLICATION FOR A PERMIT, DEVELOPMENT ORDER, OR ANY OTHER OFFICIAL ACTION OF THE CITY HAVING THE EFFECT OF PERMITTING OR ALLOWING THE CONSTRUCTION OF WIRELESS COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY CONTROLLED BY THE CITY; PROVIDING FOR A SIX MONTH TERM TO BE EXTENDED IF NECESSARY BY THE CITY COMMISSION; PROVIDING FOR EARLY TERMINATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 9, 2017 | ADOPTED | Pass |
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17-445
| 1 | 14. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, DECLARING SURPLUS AND EXPRESSING THE DESIRE OF THE CITY OF POMPANO BEACH TO SELL A CERTAIN PARCEL OF REAL PROPERTY LOCATED AT 1841 N. POWERLINE ROAD, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-451
| 1 | 15. | | Approval Request / Consent Agenda | Approval to award Bid #E-31-17 Deep Well Relining Project to the lowest responsive responsible bidder, Layne Christensen Company, at a cost of $1,088,350.00.
(Fiscal Impact: $1,088,350.00) | APPROVED | Pass |
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17-434
| 1 | 16. | | Item for Consideration/Discussion | Consideration to designate NW 8th Avenue as a dual named road “Rev Albert E. Johnson Ave”
(Fiscal Impact: $500.00 provided by applicant) | APPROVED | Pass |
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17-442
| 1 | 17. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING RAY LUBOMSKI TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH AS ALTERNATE #1 FOR A PERIOD OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JUNE 8, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Ray Lubomski - Incumbent/Alternate 1 - District 3
Charles Bechert, III - District 3
David Baumwald - District 4
Brian Anthony Campbell - District 4
Marcus McDougle - District 4
Russell Adams - District 5
Andy Cherenfant - District 5 | ADOPTED | Pass |
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