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17-459
| 1 | | | Minutes | Regular City Commission Meeting Minutes of June 13, 2017 | APPROVED | Pass |
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17-494
| 1 | | | Special Presentation | Special Award Presentation From the Florida City and County Management Association to the City of Pompano Beach
On behalf of the Florida City and County Management Association, Mike Cernech, City Manager of Tamarac, Florida, presented the Mayor and City Commission with the FCCMA award for 70 years of City Management form of government. | READ AND PRESENTED INTO THE RECORD | |
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17-496
| 1 | | | Special Presentation | Special Recognition to Robin M. Bird, Development Services Director
The Mayor and City Commission recognized Robin M. Bird, Development Services Director, for his more than 27 years of employment with the City of Pompano Beach. In appreciation of his dedicated services, the Mayor presented Robin Bird with a plaque on behalf of the past and present Commissions. | READ AND PRESENTED INTO THE RECORD | |
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17-489
| 1 | | | Proclamation | Recognition to BSO Captain Rudolph Nesbitt
Mayor Lamar Fisher recognized BSO Captain Rudolph Nesbitt 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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17-510
| 1 | | | Proclamation | Recognition of Johnny Jones
Mayor Lamar Fisher presented a proclamation in memory of Johnny Jones, lifelong resident of Pompano Beach. Mr. Jones’ family accepted the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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17-474
| 1 | 1. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING LAMBERT ADVISORY’S AFFORDABLE HOUSING STUDY SUMMARY FINDINGS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-490
| 1 | 2. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING CONVEYANCE OF REAL PROPERTY FROM BRODIE LEE JOHNSON TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-492
| 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 REVOCABLE LICENSE AGREEMENT AMONG THE CITY OF POMPANO BEACH, NAUTICAL PROPERTY INVESTMENTS INC. AND DAVID J. GIANNONE, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-504
| 1 | 4. | | Resolution / Regular Agenda | A RESOLUTION APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A RELEASE OF MORTGAGE PERTAINING TO A HOUSING REHABILITATION LOAN GIVEN BY THE CITY OF POMPANO BEACH TO JUNE TAYLOR GRIZZAFFI; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-507
| 1 | 5. | | Approval Request / Consent Agenda | Approve ranking order for RFP E-02-17 Canal Cleaning Boat, and authorize staff to negotiate a contract with the highest-ranked firm, Elastec, Inc.
(Fiscal Impact: No cost at this time) | APPROVED | Pass |
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17-485
| 1 | 6. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING M. DWIGHT EVANS TO THE PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER BEVERLY PERKINS, WHICH TERM SHALL RUN CONCURRENTLY WITH THE TERM OF THE MEMBER OF THE CITY COMMISSION.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-521
| 1 | 6A. | | 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 TSATAS ACQUISITIONS, LLC FOR TEMPORARY PARKING DURING THE 4TH OF JULY HOLIDAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: 1,200.00) | ADOPTED | Pass |
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17-462
| 1 | 7. | | Ordinance / Regular Agenda | P.H. 2017-61: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING SOUTH OF SAMPLE ROAD AND NORTH OF NW 34TH COURT NEAR THE TERMINUS WITH NW 16TH AVENUE AND COMMONLY REFERRED TO AS 1600 W. SAMPLE ROAD FROM I-1/PLANNED COMMERCIAL DEVELOPMENT (PCD) TO I-1; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 13, 2017 | ADOPTED | Pass |
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17-473
| 1 | 8. | | Ordinance / Regular Agenda | P.H. 2017-59: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 113, “BUSINESS TAX RECEIPTS,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 113.39, “BUSINESS TAX RECEIPT SCHEDULE,” TO MODIFY THE RATE STRUCTURE FOR BUSINESS TAX RECEIPTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $109,204.00 in BTR revenues)
FIRST READING: JUNE 13, 2017 | ADOPTED | Pass |
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17-484
| 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 AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
TABLED FROM JUNE 13, 2017 | ADOPTED | Pass |
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17-500
| 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 FIRST AMENDMENT TO THE SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND ODYSSEY MANUFACTURING CO. TO PROVIDE MAINTENANCE, REPLACEMENT, NEW INSTALLATIONS AND REPAIR WORK FOR ITS CHEMICAL SYSTEMS AT THE CITY’S WATER TREATMENT AND REUSE TREATMENT PLANT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Not to exceed $800,000.00 annually) | ADOPTED | Pass |
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17-471
| 1 | 11. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING AN UPDATED STRATEGIC PLAN FOR 2017 - 2022 AND AN ACTION AGENDA FOR 2017; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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17-506
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2017-65: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH AMENDING CHAPTER 96, "HEALTH AND SAFETY," OF THE CODE OF ORDINANCES BY AMENDING SECTION 96.26, “PUBLIC NUISANCES,” TO PROVIDE FOR THE REMOVAL OF ANY COMBUSTIBLE, EXPLOSIVE AND HAZARDOUS MATERIAL OR OTHER CONDITION WHICH HAS THE POTENTIAL TO CAUSE IMMEDIATE DANGER TO THE PUBLIC HEALTH, SAFETY AND WELFARE OR THE ENVIRONMENT EITHER BY ITSELF OR INTERACTION WITH OTHER FACTORS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 27, 2017 | APPROVED FIRST READING | Pass |
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17-487
| 1 | 13. | | Ordinance / Regular Agenda | P.H. 2017-66: (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 THIRD AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE SAMPLE-McDOUGALD HOUSE PRESERVATION SOCIETY, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $40,000.00)
FIRST READING: JUNE 27, 2017 | APPROVED FIRST READING | Pass |
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17-505
| 1 | 14. | | Ordinance / Regular Agenda | P.H. 2017-67: (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 FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND OFFERDAHL'S HAND-OFF FOUNDATION, INC., FOR THE GRIDIRON GRILL-OFF FOOD AND WINE FESTIVAL; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Estimated costs of $218,414.96 for the 5 year contract)
FIRST READING: JUNE 27, 2017 | APPROVED FIRST READING | Pass |
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17-480
| 1 | 15. | | Ordinance / Regular Agenda | P.H. 2017-62: (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 SITE SECURE, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Not to Exceed $500,000.00)
FIRST READING: JUNE 13, 2017 | ADOPTED | Pass |
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17-460
| 1 | 16. | | Ordinance / Regular Agenda | P.H. 2017-60: (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 THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, PROVIDING FOR THE USE OF SCHOOL BUSES FOR CITY RECREATIONAL PURPOSES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Estimated cost of $30,000.00)
FIRST READING: JUNE 13, 2017 | ADOPTED | Pass |
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17-497
| 1 | 17. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MARK DARMANIN TO THE GENERAL EMPLOYEES’RETIREMENT SYSTEM OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF MICHAEL A. FRANKLIN; SAID TERM TO EXPIRE ON DECEMBER 6, 2017; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Raymond Nies - District 1
Phillip Smith - District 1
Edith Kappler - District 2
Pamela G. Moore - District 2
George M. Abraham - District 3
Kenneth A. Campbell - District 3
Susan M. Gingerich - District 5
Mark Darmanin - City of Coral Springs | ADOPTED | Pass |
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17-499
| 1 | 18. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MIMI BOTSCHELLER TO THE PUBLIC ART COMMITTEE OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF CHRISTOPHER MULLON, ALTERNATE 1; SAID TERM TO EXPIRE ON FEBRUARY 1, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Mimi Botscheller, Art Professor/Alternate #2 - District 1
Carol Dickler, Fashion Designer - District 1
Joseph Grisafi, Resident - District 1
Mary Lou Hamilton, Designer - District 1
Amanda Hart, Designer - District 1
Dwight Hoffman, Teacher - District 1
Claudia Mazzocchetti, Structural Engineer - District 1
Carol Romano, Resident - District 1
Donna Russo, Art Teacher - District 1
Stephen Schorr, Attorney - District 1
Edith Kappler, Resident - District 2
Sharon Stone-Walker, Business Developer - District 2
Michael Tipton, Performing Arts Manager - District 2
Dahlia Baker, Program Assistant - District 3
John Cote, Artist - District 3
Michelle R. Cote, Office Manager/Bookkeeper - District 3
Patricia Knight, Art Teacher - District 3
Sarahca Peterson, CEO - Distr | ADOPTED | Pass |
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17-501
| 1 | 19. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DANIEL HORAK TO THE MARINE ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF W.P. DAVIS, JR.: SAID TERM TO EXPIRE ON OCTOBER 28, 2018; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Daniel Horak - District 3/Alternate #2
William R. Grissinger - District 1 | ADOPTED | Pass |
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17-495
| 1 | 20. | | Item for Consideration/Discussion | REVIEW OF SEALED WRITTEN BIDS FOR THE PURCHASE OF THE PROPERTY DECLARED AS SURPLUS. THE SUBJECT PROPERTY IS LOCATED AT 1841 N. POWERLINE ROAD, POMPANO BEACH, FLORIDA.
(Fiscal Impact: N/A) | DENIED | Pass |
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