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18-288
| 1 | | | Minutes | Regular City Commission Meeting Minutes of March 13, 2018 | APPROVED | Pass |
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18-290
| 1 | | | Minutes | Special City Commission Meeting Minutes of September 25, 2017 | APPROVED | Pass |
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18-289
| 1 | | | Minutes | Special City Commission Meeting Minutes of September 19, 2017 | APPROVED | Pass |
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18-281
| 1 | | | Proclamation | Water Conservation Month
Mayor Lamar Fisher proclaimed April as Water Conservation Month in the City of Pompano Beach. Utilities Director, Randolph Brown accepted the proclamation on behalf of the City. | READ AND PRESENTED INTO THE RECORD | |
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18-292
| 1 | | | Proclamation | Blanche Ely High School Basketball Champions
Mayor Lamar Fisher presented a proclamation to the Blanche Ely High School Boys Basketball Team and Coach Melvin Randall for their success as the Class 8A State Basketball Champions of the State of Florida. | READ AND PRESENTED INTO THE RECORD | |
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18-283
| 1 | | | Informational Report | Presentation of the Actuarial Valuation Report for the City of Pompano Beach General Employees’ Retirement System as of October 1, 2017 by Board Actuary, Mr. Todd Green of Cavanaugh Macdonald Consulting, Inc.
(Fiscal Impact: N/A) | | |
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18-269
| 1 | 1. | | Approval Request / Consent Agenda | Approve ranking order for RLI E-11-18 Continuing Contract for Electrical Engineering Services, and authorize staff to negotiate contracts with the two highest ranked firms: Hillers Electrical Engineering, Inc. and SGM Engineering, Inc. (No cost at this time.)
(Fiscal Impact: N/A) | APPROVED | Pass |
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18-247
| 1 | 2. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE STUDY ENTITLED, “POMPANO BEACH SHORT TERM RENTALS: RESEARCH AND RECOMMENDATIONS,” PREPARED BY KEITH AND ASSOCIATES, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-265
| 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 AN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH FOR THE MONITORING OF DEVELOPMENT ACTIVITY AND ENFORCEMENT OF PERMITTED LAND USES IN THE EAST TRANSIT ORIENTED CORRIDOR (ETOC); PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-270
| 1 | 4. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH PURSUANT TO CHAPTER 96 OF THE CITY'S CODE OF ORDINANCES, ASSESSING THE CITY'S COSTS FOR ABATING PUBLIC NUISANCE CONDITIONS ON REAL PROPERTY(IES) IN THE CITY AND PROVIDING THAT UPON THE RECORDING OF THIS RESOLUTION SAID ASSESSMENT, INCLUDING ADMINISTRATION AND INSPECTION COSTS, SHALL BE A LIEN AGAINST THE PROPERTY(IES) WHICH SHALL BEAR INTEREST AS SET FORTH IN SECTION 55.03, FLORIDA STATUTES, AND BE CO-EQUAL WITH LIENS OF AD VALOREM TAXES; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE RESOLUTION AND TO PROVIDE OWNER(S) WITH A NOTICE OF LIEN; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-260
| 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND HOLY CROSS HOSPITAL, INC. TO PROVIDE USE OF THE CITY’S AQUATIC CENTERS FOR OUTPATIENT AQUATIC THERAPY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Licensee will pay the city on a monthly basis $12.50 daily rate individual sessions and $6.25 for group sessions for each patient. ) | ADOPTED | Pass |
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18-261
| 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 AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY, ACCEPTING A GRANT IN THE AMOUNT OF $58,000.00 TO FINANCE PLAYGROUND EQUIPMENT AT MCNAIR PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City to receive $58,000 in grant funds) | ADOPTED | Pass |
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18-266
| 1 | 7. | | 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 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: Licensee will pay the city $3,000 for the use of Beach Pavilion #2.) | ADOPTED | Pass |
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18-267
| 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 A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND MINORITY HELP, INC. TO HOST A BRAZILIAN FOLK FESTIVAL AT THE MULTI-PURPOSE FIELD LOCATED IN COMMUNITY PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City to provide $1,688 in in-kind services) | ADOPTED | Pass |
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18-272
| 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., TO PROVIDE SUMMER YOUTH EMPLOYMENT TRAINING PROGRAM SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $152,000.00) | ADOPTED | Pass |
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18-279
| 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 CHANGE ORDER NO. 2 IN THE AMOUNT OF $40,805.91, PURSUANT TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FLORIDA DESIGN DRILLING CORP. FOR THE WATER AND REUSE TREATMENT PLANTS METER REPLACEMENT PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $40,805.91) | ADOPTED | Pass |
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18-284
| 1 | 11. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, CHANGING THE DESIGNATION OF A CERTAIN RIGHT-OF-WAY WITHIN THE CITY OF POMPANO BEACH CURRENTLY KNOWN AS NW 5TH AVENUE BETWEEN NW 18TH STREET AND NW 2ND STREET TO A DUAL DESIGNATION OF ELLINGTON AVENUE AND NW 5TH AVENUE WITH NW 5TH AVENUE TO BE DISPLAYED ON THE UPPERMOST PORTION OF SIGNAGE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $500 provided by requester)) | ADOPTED | Pass |
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18-287
| 1 | 12. | | 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 SETTLEMENT AGREEMENT AND RELEASE OF MUNICIPAL LIENS AMONG THE CITY OF POMPANO BEACH, GUSTAVO PINEIRO, AS TRUSTEE, AND AC HOMES, LLC TO RESOLVE PENDING CITY’S FORECLOSURE ACTION AGAINST THE PROPERTIES LOCATED AT 2556 NW 4TH COURT, 412 NW 6TH STREET AND 416 NW 6TH STREET; ACCEPTING CONVEYANCE OF 412 NW 6th STREET AND 416 NW 6th STREET TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-280
| 1 | 13. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING THE CERTIFIED RESULTS OF THE MARCH 13, 2018 SPECIAL MUNICIPAL ELECTION FROM THE BROWARD COUNTY CANVASSING BOARD, BROWARD COUNTY SUPERVISOR OF ELECTIONS OFFICE, WITH RESPECT TO THE BOND REFERENDUM CALLED AND HELD IN THE CITY OF POMPANO BEACH, FLORIDA, PURSUANT TO RESOLUTION NO. 2018-01 ADOPTED BY THE CITY COMMISSION ON OCTOBER 10, 2017; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-277
| 1 | 14. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND CONSENTING TO A TERMINATION/RELEASE OF DECLARATION OF RESTRICTIVE COVENANTS FOR PROJECT ACCESS BY AND BETWEEN BRIDGE POWERLINE, LLC AND BROWARD COUNTY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-271
| 1 | 15. | | Ordinance / Regular Agenda | P.H. 2018-58: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A FOURTEEN FOOT UTILITY EASEMENT LYING NORTH OF AND PARALLEL TO NE 2ND STREET BETWEEN NE 1ST AVENUE AND NE 2ND AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 27, 2018 | APPROVED FIRST READING | Pass |
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18-268
| 1 | 16. | | 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 DEVELOPER’S AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND HABITAT FOR HUMANITY OF BROWARD, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $641,960.00) | ADOPTED | Pass |
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18-239
| 2 | 17. | | Ordinance / Regular Agenda | P.H. 2018-54: (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 PFM FINANCIAL ADVISORS, LLC, TO PROVIDE FINANCIAL ADVISORY SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: On an as needed basis, based on the stated fees in the agreement.)
FIRST READING: MARCH 13, 2018 | ADOPTED | Pass |
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18-240
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2018-57: (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 REINSTATEMENT AND EXTENSION TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE BROWARD SHERIFF'S OFFICE AND CITY OF POMPANO BEACH ALLOWING FOR THE ADMINISTRATION OF THE COMMUNITY ORIENTED POLICING SERVICES HIRING (COPS) GRANT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 27, 2018 | APPROVED FIRST READING | Pass |
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18-257
| 1 | 19. | | 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 MEMORANDUM OF UNDERSTANDING AMONG THE CITY OF POMPANO BEACH, AZUR EQUITIES, LLC, AND FLORIDIANS FOOTBALL CLUB INC., RELATING TO THE DESIGN, CONSTRUCTION AND OPERATION OF A SPORTS COMPLEX AT THE CITY’S 12 ACRE PARK IN PALM AIRE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1.5 million) | ADOPTED | Pass |
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18-285
| 1 | 20. | | 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 MONTH-TO-MONTH PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CREATIVE CITY COLLABORATIVE OF POMPANO BEACH, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $65,000 per month = $390,000 for 6 months ) | ADOPTED | Pass |
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18-220
| 2 | 21. | | Ordinance / Regular Agenda | P.H. 2018-49: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 100, “STREETS AND SIDEWALKS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY DELETING SECTION 100.46, “COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY,” IN ITS ENTIRETY AND CREATING A NEW SECTION 100.46, “COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY,” PROVIDING INTENT AND PURPOSE, APPLICABILITY AND AUTHORITY TO IMPLEMENT; PROVIDING DEFINITIONS; PROVIDING FOR REGISTRATION FOR PLACING OR MAINTAINING COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY; PROVIDING REQUIREMENT OF A PERMIT; PROVIDING APPLICATION REQUIREMENTS AND REVIEW PROCEDURES; PROVIDING FOR A PERFORMANCE BOND; PROVIDING FOR CONSTRUCTION METHODS FOR PLACING OR MAINTAINING FACILITIES IN PUBLIC RIGHTS-OF-WAY; PROVIDING DEVELOPMENT AND OBJECTIVE DESIGN STANDARDS; PROVIDING FOR FEES AND TAXES; PROVIDING ENFORCEMENT REMEDIES; AND BY DELETING SECTION 100.60, “DEFINITION,” IN ITS ENTIRETY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(F | TABLED | Pass |
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18-278
| 1 | 22. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DONALD H. TOTTER TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF MICHAEL DEBERRY, ALTERNATE 2; SAID TERM TO EXPIRE ON JUY 1, 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants:
Donald H. Totter, District, 1 | ADOPTED | Pass |
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