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18-364
| 1 | | | Minutes | Regular City Commission Meeting Minutes of April 24, 2018 | APPROVED | Pass |
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18-354
| 1 | | | Special Presentation | Legislative Update
The following legislators and lobbyist provided the Commission and residents with an update of information at the State and local level.
State Senator Perry Thurston, Jr.
State Representative Patricia Williams - District 92 - (Please see Exhibit I attached)
Yolanda Jackson, Esq. of Becker & Poliakoff - (Please see Exhibit II attached) | READ AND PRESENTED INTO THE RECORD | |
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18-361
| 1 | | | Special Presentation | Community Garden Interns
David Miller, Apprentice for the City’s Community Garden introduced Trenton Brooks and Howard Castin, Blanche Ely High School Engineering Program students who spoke about their experience as interns at the Community Garden. | READ AND PRESENTED INTO THE RECORD | |
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18-355
| 1 | | | Proclamation | Water Reuse Week
Mayor Lamar Fisher proclaimed May13 through May 19, 2018 as Water Reuse Week in the City of Pompano Beach and presented a proclamation to City of Pompano Beach Utilities Director A. Randolph Brown. | READ AND PRESENTED INTO THE RECORD | |
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18-357
| 1 | | | Proclamation | National Safe Boating Week
Mayor Lamar Fisher proclaimed May 19 through May 25, 2018 as National Safe Boating Week in the City of Pompano Beach.
Accepting the proclamation were Richard Leys, representative from the U.S. Coast Guard Pompano Beach Flotilla 34 and CDR Stephen Izzi from the Pompano Beach/Lighthouse Point U.S. Power Squadron. | READ AND PRESENTED INTO THE RECORD | |
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18-324
| 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 2018 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-323
| 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 A 2018 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-348
| 1 | 3. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND CONSENTING THE PROPER CITY OFFICIALS TO EXECUTE A TERMINATION OF DECLARATION OF COVENANTS AND RESTRICTIONS EXECUTED BY SANDRA POOLE FOR THE PROPERTY LOCATED AT 1642 NE 28TH COURT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $12,819.00 Program Income) | ADOPTED | Pass |
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18-351
| 1 | 4. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, CLARIFYING AND RESTATING THE ROADWAY DIMENSIONS SURROUNDING KESTER PARK, APPROVING SUCH CLARIFICATION AND RESTATEMENT OF THE ROADWAYS; PROVIDING FOR RECORDATION OF THE ATTACHED SURVEY AS RIGHT-OF-WAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-352
| 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 FIRST AMENDMENT TO THE 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 MARTIN LUTHER KING, JR. BOULEVARD FROM POWERLINE ROAD TO EAST OF SR-9/I-95; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-353
| 1 | 6. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, SUPPORTING THE METROPOLITAN PLANNING ORGANIZATION’S (MPO) EFFORTS TO ENHANCE/IMPROVE THE CYPRESS CREEK GREENWAY BY IDENTIFYING ADDITIONAL FEATURES INCLUDING BUT NOT LIMITED TO SIGNAGE, LANDSCAPE, AMENITIES AS WELL AS INTERSECTION SAFETY IMPROVEMENTS; PROVIDING FOR AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-360
| 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 AN UNDERGROUND EASEMENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FLORIDA POWER & LIGHT COMPANY (FPL); PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-350
| 1 | 8. | | 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 COVENANTS BY AND AMONG TOP SELF STORAGE THREE, LLC, THE GORI FAMILY LIMITED PARTNERSHIP AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-220
| 3 | 9. | | 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 | APPROVED FIRST READING | Pass |
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18-349
| 1 | 10. | | Ordinance / Regular Agenda | P.H. 2018-66: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 91, "BOATS AND WATER RECREATION," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 91.10, “DOCKING AND LIVING ABOARD BOATS,” TO PROVIDE REQUIREMENTS FOR DOCKING OF BOATS ADJACENT TO MULTI-FAMILY AND COMMERCIAL ZONED LOTS; AND AMENDING CHAPTER 151, "BEACHES AND WATERWAYS," BY AMENDING SECTION 151.03, "STRUCTURES IN WATERWAYS," TO MODIFY REQUIREMENTS FOR VARIOUS STRUCTURES IN THE WATERWAYS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 8, 2018 | APPROVED FIRST READING | Pass |
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18-356
| 1 | 11. | | Ordinance / Regular Agenda | P.H. 2018-65: (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 LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND DIMARIA FRANK PROPERTIES, INC., FORMERLY KNOWN AS DIMARIA PROPERTIES, LLC, FOR THE OPERATION OF A KIOSK LOCATED AT BEACHFRONT PARK; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City will receive an annual rental amount of $33,000.00)
FIRST READING: MAY 8, 2018 | APPROVED FIRST READING | Pass |
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18-347
| 1 | 12. | | Ordinance / Regular Agenda | P.H. 2018-68: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 153, “RENTAL HOUSING CODE,” BY AMENDING SECTION 153.05, “DEFINITIONS,” TO MODIFY DEFINITIONS, RELATED TO VARIOUS COMMUNITY RESIDENCES; AMENDING CHAPTER 155, “ZONING CODE,” BY AMENDING SECTION 155.2406, “SPECIAL EXCEPTION,” TO PROVIDE SPECIAL EXCEPTION REQUIREMENTS AND REVIEW STANDARDS FOR COMMUNITY RESIDENCES AND RECOVERY COMMUNITIES; BY AMENDING SECTION 155.2432, “REASONABLE ACCOMMODATION,” TO MODIFY STANDARDS AND PROCEDURES FOR REASONABLE ACCOMMODATION AND ESTABLISH SAME FOR COMMUNITY RESIDENCES AND RECOVERY COMMUNITIES; BY AMENDING ARTICLE 2, “ADMINISTRATION,” PART 4, “APPLICATION-SPECIFIC REVIEW PROCEDURES,” TO CREATE SECTION 155.2434, “COMMUNITY RESIDENCE AND RECOVERY COMMUNITY CERTIFICATE,” TO ESTABLISH PURPOSE, APPLICABILITY AND PROCEDURES; BY AMENDING ARTICLE 3, “ZONING DISTRICTS” OF THE ZONING CODE, TO DESIGNATE SPECIFIC RESIDENTIAL, BUSINESS AND COMMERCIAL DISTRICTS WITHIN THE CITY FOR LOCATION OF COMMUNITY RESIDENCES AND RECOVERY COMMUNIT | APPROVED FIRST READING | Pass |
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18-335
| 1 | 13. | | Approval Request / Consent Agenda | Approval to award Bid L-09-17 (Step 2) Construction Services for Old Pompano Streetscape Improvements Section 108 Loan Project to the lowest bidder, The Whiting-Turner Contracting Co., at a cost of $4,781,828.65.
(Fiscal Impact: $4,781,828.65) | APPROVED | Pass |
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18-362
| 1 | 14. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JAMES R. BUNN TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 12, 2021; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants:
James R. Bunn, Incumbent, District 3 | ADOPTED | Pass |
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