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19-75
| 1 | | | Minutes | Regular City Commission Meeting Minutes of October 23, 2018 | APPROVED | Pass |
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19-72
| 1 | | | Special Presentation | Recognition to Vice Mayor/Commissioner Charlotte Burrie
On behalf of the City Commission, City Manager Greg Harrison made a special presentation to Vice Mayor/Commissioner Charlotte Burrie for her years of service on the City Commission. | READ AND PRESENTED INTO THE RECORD | |
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18-627
| 1 | 1. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE FINAL ARTWORK DESIGN AND INSTALLATION LOCATION BY ARTIST YA LAFORD FINE ART, LLC FOR THE COLLIER CITY ARTIST RESIDENCE PROGRAM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $30,000) | ADOPTED | Pass |
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18-658
| 1 | 2. | | Approval Request / Consent Agenda | Approve ranking order for (RFQ) P-33-18, Planning and Design Services for the Dixie Highway Streetscape Improvement Project and authorize staff to negotiate a contract with the highest ranked firm, Kimley-Horn and Associates (no cost at this time).
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-07
| 1 | 3. | | Approval Request / Consent Agenda | Approve ranking order and short-list for RLI P-32-18, Design/Build Services for Fire Stations 52, 61 and 114 (Step 1), with the short-listed firms: West Construction, Inc., Kaufman Lynn Construction, Inc., and DiPompeo Construction, Corp. to be solicited for Step 2.
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-76
| 1 | 4. | | Approval Request / Consent Agenda | Approve ranking of RFQ P-50-18 Planning and Design Services for Seven Park Facility Improvement Projects with the following firms, Keith & Associates, Bermell Ajamil & Partners, Inc., and Walters Zackria Associates to establish a contract.
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-62
| 1 | 5. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING CONVEYANCE OF REAL PROPERTY LOCATED AT 124 S. DIXIE HIGHWAY FROM JAMES A. CROSSER AND PAMELA G. LAMONT TO THE CITY OF POMPANO BEACH IN EXCHANGE FOR THE RELEASE OF MUNICIPAL LIENS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-65
| 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 APPLY FOR THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION REVOLVING LOAN PROGRAM FOR DRINKING WATER; UPON APPROVAL, EXECUTE THE CORRESPONDING LOAN AGREEMENT, PLEDGING OF WATER AND SEWER UTILITY FEES AS THE REVENUES TO REPAY THE LOAN, AND PROVIDING FOR CARRYING OUT ALL LOAN RESPONSIBILITIES UNDER THE AGREEMENT; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $342,300, plus interest from Water Utility fees (approximately $17k annually) | ADOPTED | Pass |
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19-60
| 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 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMPANO BEACH, BROWARD SHERIFF’S OFFICE AND THE OTHER PARTICIPATING AGENCIES, AND A SUBRECIPIENT AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH, RELATING TO PARTICIPATION IN THE 2017 EDWARD BYRNE JUSTICE ASSISTANCE LOCAL SOLICITATION GRANT PROGRAM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $63,678.00) | ADOPTED | Pass |
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18-642
| 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 SIGHT VISIBILITY EASEMENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND JOHN RAPP AND CANDYCE RAPP; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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18-640
| 1 | 9. | | Ordinance / Regular Agenda | P.H. 2019-14: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING THE RIGHT-OF-WAY LOCATED ON A PORTION OF LOT 1, BLOCK 10 OF HARBOR VILLAGE SECTION “C” ACCORDING TO PLAT BOOK 33, PAGE 47 (AKA 2600 NE 5th STREET); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: NOVEMBER 13, 2018 | APPROVED FIRST READING | Pass |
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19-59
| 1 | 10. | | Ordinance / Quasi-Judicial | P.H. 2019-15: (PUBLIC HEARING 2ND READING)
AN ORDINANCE ABANDONING A CERTAIN PORTION OF THE RIGHTS-OF-WAY OF NW 7TH WAY, NW 16TH LANE (ALSO REFERRED TO AS NW 16TH PLACE), NW 16TH COURT, NW 7TH AVENUE, AND NW 5TH AVENUE LYING SOUTH OF NW 17TH STREET AND SITUATED ON BOTH THE EAST AND WEST SIDES OF NW 6TH AVENUE, BETWEEN NW 7TH WAY AND NW 5TH AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED TO FEBRUARY 26, 2019
TABLED FROM DECEMBER 11, 2018
FIRST READING: NOVEMBER 13, 2018 | APPROVED FIRST READING | Pass |
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19-61
| 1 | 11. | | Resolution / Regular Agenda | A RESOLUTION APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN NATIONAL RETAIL PROPERTIES LP AND THE CITY OF POMPANO BEACH FOR THE PURCHASE OF PROPERTY LOCATED AT 2671 N. FEDERAL HIGHWAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,800,000) | STRICKEN | Pass |
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19-66
| 1 | 12. | | Resolution / Regular Agenda | A RESOLUTION APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN CUMM PARTNERS, INC. AND THE CITY OF POMPANO BEACH FOR THE PURCHASE OF PROPERTY LOCATED AT 1207 E. ATLANTIC BOULEVARD; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $500,000) | ADOPTED | Pass |
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19-57
| 1 | 13. | | Approval Request / Consent Agenda | Approval of budget adjustments to align the budgets and eliminate negative variances in Fiscal Year 2018.
(Fiscal Impact: $1,215,048) | APPROVED | Pass |
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19-64
| 1 | 14. | | Approval Request / Consent Agenda | Approval to Award P-28-18 Water Treatment Plant Transfer Station Rehabilitation to the lowest responsive responsible bidder, All Florida Contracting Services , LLC., at a cost of $2,478,543.00
(Fiscal Impact: $2,478,543.00) | APPROVED | Pass |
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18-621
| 2 | 15. | | Ordinance / Regular Agenda | P.H. 2019-07: (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 TELE-VAC SOUTH INCORPORATED FOR INSPECTION AND CLEANING OF STORM WATER SYSTEMS AND UTILITIES JET-VAC ON CALL SERVICE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $250,000)
FIRST READING: OCTOBER 23, 2018 | ADOPTED | Pass |
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19-55
| 2 | 16. | | Ordinance / Regular Agenda | P.H. 2019-09: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, "ZONING CODE," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 155.4201., “GENERAL,” TO MODIFY SPECIFIC PROHIBITED USES; BY AMENDING SECTION 155.4211., “INSTITUTIONAL: OTHER INSTITUTIONAL USES,” TO MODIFY CERTAIN PERMITTED ADDITIONAL USES; BY AMENDING SECTION 155.4215., “COMMERCIAL: BOAT AND MARINE SALES AND SERVICE USES,” TO MODIFY CERTAIN ADDITIONAL PERMITTED USES; BY AMENDING SECTION 155.4225., “COMMERCIAL: VISITOR ACCOMMODATION USES,” TO MODIFY CERTAIN PERMITTED ADDITIONAL USES AND ESTABLISH STANDARDS FOR SAME; BY AMENDING SECTION 155.4227., “INDUSTRIAL: MANUFACTURING AND PRODUCTION USES,” TO MODIFY CERTAIN PERMITTED USES; BY AMENDING APPENDIX A: CONSOLIDATED USE TABLE TO CONFORM WITH MODIFICATIONS MADE FOR PERMITTED USES IN VARIOUS ZONING DISTRICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 23, 2018 | ADOPTED | Pass |
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18-533
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2019-11: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 154, “PLANNING,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 154.60, “DEFINITIONS,” TO CORRECT DEFINITIONS FOR SAID CHAPTER; BY AMENDING SECTION 154.61, “REDEVELOPMENT AND FLEXIBILITY UNITS,” TO MODIFY THE AUTHORIZED ALLOCATION OF FLEXIBILITY AND REDEVELOPMENT UNITS; BY AMENDING SECTION 154.73, “CONCURRENCY REVIEW PROCEDURES AND REQUIREMENTS,” TO UPDATE PROCEDURES AND REQUIREMENTS FOR APPLICATIONS FOR CONCURRENCY REVIEW; BY AMENDING SECTION 154.74, “LEVELS OF SERVICE REQUIREMENTS,” TO MODIFY LEVEL OF SERVICE AND FEE REQUIREMENTS FOR NEW DEVELOPMENT; BY AMENDING SECTION 154.80, “AFFORDABLE HOUSING CONTRIBUTIONS,” TO CLARIFY THE REQUIREMENTS FOR CERTAIN PROJECTS; BY AMENDING CHAPTER 155, “ZONING CODE,” BY AMENDING 155.2101., “SUMMARY TABLE,” TO CORRECT TERMINOLOGY; BY AMENDING SECTION 155.2407., “SITE PLAN,” TO MODIFY AND PROVIDE ADDITIONAL SITE PLAN REVIEW STANDARDS; BY AMENDING SECTION 155.2425., “CONCURRENCY REVIEW CERTIFICATE,” TO C | TABLED | Pass |
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18-659
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2019-13: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 152, "BUILDINGS," BY AMENDING SECTION 152.20, "GENERAL," TO REMOVE REFERENCE TO COMPLIANCE DATE; BY AMENDING SECTION 152.21, "DEFINITIONS," TO MODIFY DEFINITIONS; BY AMENDING SECTION 152.24, "PERMITS," TO REMOVE REFERENCE TO COMPLIANCE DATE; BY AMENDING SECTION 152.26, "INSPECTIONS," TO MODIFY THE TIME FOR SUBMISSION OF CERTIFICATES OF ELEVATION; BY AMENDING SECTION 152.27, "VARIANCES,” TO CREATE ADDITIONAL STANDARDS FOR VARIANCE APPROVAL; BY AMENDING SECTION 152.29, "FLOOD RESISTANT DEVELOPMENT OF BUILDINGS AND STRUCTURES," TO PROVIDE ADDITIONAL ALTERNATIVE CRITERIA FOR CRITICAL FACILITIES BUILDINGS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 11, 2018 | TABLED | Pass |
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19-03
| 1 | 19. | | Ordinance / Regular Agenda | P.H. 2019-12: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH AMENDING CHAPTER 154, “PLANNING,” BY AMENDING SECTION 154.08, “COMPREHENSIVE PLAN AMENDMENTS,” TO PROVIDE CONSISTENCY FOR COMPREHENSIVE PLAN AMENDMENT ADVERTISING REQUIREMENTS AND TO MODIFY NOTICE REQUIREMENTS FOR COMPREHENSIVE PLAN AMENDMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: DECEMBER 11, 2018 | TABLED | Pass |
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19-73
| 1 | 20. | | Ordinance / Regular Agenda | P.H. 2019-17: (PUBLIC HEARING 2ND READING)
AN ORDINANCE AMENDING CHAPTER 96, "HEALTH AND SAFETY," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 96.13, “SERVICE CHARGES,” BY ELIMINATING ANNUAL RATE CHARGES BY AND THROUGH AN ORDINANCE; PROVIDING FOR LISTING OF CURRENT WASTE HAULING AND DISPOSAL RATES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: NOVEMBER 13, 2018 | APPROVED FIRST READING | Pass |
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19-70
| 1 | 21. | | Ordinance / Regular Agenda | P.H. 2019-16: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, “CITY POLICY,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 34.107, “POSITION CLASSIFICATION PLAN,” BY RECLASSIFYING CERTAIN POSITIONS, BY RETITLING CERTAIN POSITIONS; BY CREATING CERTAIN POSITIONS, AND BY RETITLING AND RECLASSIFYING CERTAIN POSITIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,319,965.00, which was previously approved in FY 2019 departmental budgets)
FIRST READING: NOVEMBER 13, 2018 | APPROVED FIRST READING | Pass |
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