|
19-252
| 1 | | | Minutes | Regular City Commission Meeting Minutes of February 12, 2019 | APPROVED | Pass |
Action details
|
Video
|
|
19-254
| 1 | | | Special Presentation | State Representative Patricia Williams Legislative Update
State Representative Patricia Williams informed her constituents of the upcoming legislative session. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
19-229
| 1 | | | Special Presentation | Newly Appointed Broward County Sheriff
BSO Major Wayne Adkins introduced Gregory Tony, newly appointed Broward County Sheriff. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
19-256
| 1 | | | Special Presentation | Impact Analysis Report on the FDOT’s accidental sewage spill
Mr. Anthony Janicki, Ph.D., President, Janicki Environmental, Inc., an independent third party environmental consultant provided a report on the analysis of impacts of the FDOT’s accidental sewage spill to the environment. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
19-230
| 1 | | | Proclamation | Proclamation for BSO Deputy Mike Johnson
Mayor Rex Hardin presented a proclamation to retiring BSO Deputy Mike Johnson for his 30 years of service to the Pompano Beach community. | READ AND PRESENTED INTO THE RECORD | |
Action details
|
Video
|
|
19-227
| 1 | 1. | | Approval Request / Consent Agenda | Approve ranking order for RFQ T-05-19 Senior Activity Center, and authorize staff to negotiate a contract with the highest ranked firm: Bermello, Ajamil & Partners, Inc.
(Fiscal Impact: N/A) | APPROVED | Pass |
Action details
|
Not available
|
|
19-234
| 1 | 2. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A DISTRICT FOUR HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE MAINTENANCE RESPONSIBILITIES OF THE SIDEWALK IMPROVEMENTS TO NE 6TH STREET FROM DIXIE HIGHWAY TO WEST FLAGLER AVENUE, TO NE 4TH STREET FROM FLAGLER AVENUE TO NE 1ST AVENUE, AND TO SW 6TH STREET FROM DIXIE HIGHWAY TO SOUTH CYPRESS ROAD; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-184
| 1 | 3. | | Resolution / Consent 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 BETWEEN THE CITY OF POMPANO BEACH AND FAIRFIELD DEVELOPMENT LP, TO UTILIZE CERTAIN PROPERTY AT THE POMPANO COMMUNITY PARK AS A TEMPORARY STAGING AREA, PARKING AREA AND PROJECT CRANE SWING AREA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $29,700/year - revenues) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-231
| 1 | 4. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CECILIA LUEZA ART PROJECTS, INC. TO COMPLETE THE OASIS SCULPTURE PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $30,000.00) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-232
| 1 | 5. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECITE A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CHERIE SALEEBY TO COMPLETE THE 9-11 MEMORIAL PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $20,000.00) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-228
| 1 | 6. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE CITY OF LIGHTHOUSE POINT PROVIDING FOR JOINT DREDGING AND STORAGE AT EXCHANGE CLUB PARK ON A TEMPORARY BASIS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: No Fiscal Impact) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-242
| 1 | 7. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A RECREATIONAL LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, PROVIDING FOR THE USE OF CROSS CREEK SCHOOL FOR CITY RECREATIONAL PURPOSES AND ALLOWING THE CITY TO MAKE IMPROVEMENTS TO THE PROPERTY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-249
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AUTHORIZING THE MAYOR OR VICE MAYOR, CITY CLERK AND CITY MANAGER TO EXECUTE AMPHITHEATER EVENT LICENSE AGREEMENTS AND TERM RENEWALS THERETO FOR VARIOUS CITY RECREATIONAL PROGRAMS ON BEHALF OF THE CITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-188
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING CONVEYANCE OF REAL PROPERTY FROM THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-250
| 1 | 10. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING KRIS COFFELT TO THE CULTURAL ARTS COMMITTEE OF THE CITY OF POMPANO BEACH AS APPOINTEE OF MAYOR REX HARDIN; SAID TERM TO COINCIDE WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-251
| 1 | 11. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING VERONICA THOMAS TO THE COMMUNITY DEVELOPMENT 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 |
Action details
|
Not available
|
|
19-87
| 3 | 12. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE BLANCHE ELY PLAT LOCATED ON BOTH THE EAST AND WEST SIDE OF NW 6TH AVENUE, NORTH OF NW 16TH STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FILE# 19-87 FOR RECONSIDERATION | ADOPTED | Fail |
Action details
|
Video
|
|
19-59
| 4 | 13. | | 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 | ADOPTED | Pass |
Action details
|
Video
|
|
19-225
| 1 | 14. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE SURGEON COLLISION PLAT LYING ON THE WEST SIDE OF SW 12TH AVENUE (ANDREWS AVENUE EXTENSION) AND NORTH OF SW 3RD STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
19-244
| 1 | 15. | | Resolution / Regular Agenda | A RESOLUTION APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN RAUL QUINTANA, RAUL QUINTANA TRUST AND THE CITY OF POMPANO BEACH FOR THE PURCHASE OF PROPERTY LOCATED AT 2000 DR. MARTIN LUTHER KING, JR. BOULEVARD; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $2,100,000) | ADOPTED | Pass |
Action details
|
Video
|
|
19-92
| 1 | 16. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE CITY’S 2019 ANNUAL PUBLIC ART PLAN AND DIRECTING STAFF TO PROCEED WITH PROJECTS INCLUDED IN THE PLAN FOR FY 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $428,960) | ADOPTED | Pass |
Action details
|
Video
|
|
19-236
| 1 | 17. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, FINDING THAT ACQUISITION OF PRIVATE PROPERTY THROUGH NEGOTIATED CONVEYANCE OR THE CITY’S EMINENT DOMAIN POWER SERVES A PUBLIC PURPOSE AND IS NECESSARY FOR EXPANSION AND RENOVATION OF MCNAIR PARK; AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY AND ALL OTHERS DESIGNATED TO ACT ON THEIR BEHALF TO ACQUIRE VIA NEGOTIATED CONVEYANCE OR EMINENT DOMAIN THE PROPERTY DESCRIBED IN EXHIBIT “A”, AND TO TAKE ALL ACTIONS THAT THEY DETERMINE ARE REASONABLY NECESSARY INCLUDING, BUT NOT LIMITED TO, ENGAGING EXPERT WITNESSES AND CONSULTANTS, TO ACQUIRE THE PROPERTY DESCRIBED IN EXHIBIT “A”; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $400,000 - $800,000) | ADOPTED | Pass |
Action details
|
Video
|
|
19-197
| 2 | 18. | | Ordinance / Regular Agenda | P.H. 2019-29: (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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PROSERVE CONCEPTS, INC., TO PROVIDE SERVICES AS THE HEAD TENNIS PROFESSIONAL FOR THE POMPANO BEACH TENNIS CENTER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $70,000 minimum revenue back to the City of Pompano Beach)
FIRST READING: FEBRUARY 12, 2019 | ADOPTED | Pass |
Action details
|
Video
|
|
19-217
| 2 | 19. | | Ordinance / Regular Agenda | P.H. 2019-30: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 131, "OFFENSES AGAINST PERSON AND PROPERTY,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 131.24, “UNLAWFUL LODGING AND STORAGE OF PERSONAL PROPERTY,” TO MODIFY DEFINITIONS, PROHIBITED CONDUCT AND ENFORCEMENT PROVISIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 12, 2019 | ADOPTED | Pass |
Action details
|
Video
|
|
19-189
| 2 | 20. | | Ordinance / Regular Agenda | P.H. 2019-26: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” BY AMENDING SECTION 155.2304., “STAFF REVIEW AND ACTION,” TO INCLUDE AIR PARK OBSTRUCTION PERMIT APPLICATIONS; BY AMENDING SECTION 155.2305, “PUBLIC HEARING SCHEDULING AND NOTICE,” TO AMEND TABLES TO INCLUDE AIR PARK OBSTRUCTION PERMITS, COMPREHENSIVE PLAN NOTICE REQUIREMENTS FROM CHAPTER 154, AND TO MODIFY A FOOTNOTE REFERENCE; BY AMENDING SECTION 155.2422., “AIR PARK OBSTRUCTION,” TO INCLUDE REFERENCE TO OBSTRUCTIONS IN FORT LAUDERDALE EXECUTIVE AIRPORT (FXE) AIRSPACE, MODIFY PURPOSE, APPLICABILITY AND PROCEDURES FOR AIR PARK OBSTRUCTION PERMITS, AND PROVIDE FOR APPEALS; BY AMENDING SECTION 155.2424., “APPEAL,” TO PROVIDE PROCEDURES FOR APPEAL OF AIR PARK OBSTRUCTION PERMIT DECISIONS; BY AMENDING SECTION 155.3707., “AIR PARK OVERLAY (APO) DISTRICT,” TO MODIFY PURPOSE, DEFINITIONS, REQUIREMENTS, RESTRICTIONS AND PROCEDURES TO INCLUDE FXE AIRPORT ZONES AND HEIGHTS AND INCLUDE THE PROCESS FOR REVIEW OF OBSTRUCTIONS IN FXE AIRSPACE; | ADOPTED | Pass |
Action details
|
Video
|
|
19-194
| 2 | 21. | | Ordinance / Regular Agenda | P.H. 2019-28: (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 CALVIN, GIORDANO & ASSOCIATES, INC. FOR THE COMPREHENSIVE PLAN UPDATE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $110,130)
FIRST READING: FEBRUARY 12, 2019 | ADOPTED | Pass |
Action details
|
Video
|
|
19-154
| 2 | 22. | | Ordinance / Regular Agenda | P.H. 2019-27: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 110, “ALCOHOLIC BEVERAGES,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 110.01, “HOURS OF SALE,” TO CLARIFY ESTABLISHMENTS REGULATED UNDER THE ORDINANCE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED TO FEBRUARY 26, 2019 | STRICKEN | Pass |
Action details
|
Video
|
|
19-248
| 1 | 23. | | Ordinance / Regular Agenda | P.H. 2019-33: (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 FOURTH AMENDMENT TO THE AGREEMENT FOR CODE COMPLIANCE SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CALVIN, GIORDANO & ASSOCIATES, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $85,000)
FIRST READING: FEBRUARY 26, 2019 | APPROVED FIRST READING | Pass |
Action details
|
Video
|
|
19-240
| 1 | 24. | | Ordinance / Regular Agenda | P.H. 2019-31: (PUBLIC HEARING 1ST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 32, "DEPARTMENTS,” OF THE POMPANO BEACH CODE OF ORDINANCES BY CREATING SECTION 32.49, “CONE OF SILENCE,” PROVIDING DEFINITIONS, PROHIBITING CERTAIN COMMUNICATIONS DURING CERTAIN TIME PERIODS WITHIN COMPETITIVE SOLICITATIONS, PROVIDING EXEMPTIONS, AND PROVIDING PENALTIES FOR VIOLATIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | STRICKEN | Pass |
Action details
|
Video
|
|
19-247
| 1 | 25. | | Ordinance / Regular Agenda | P.H. 2019-32: (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 INVESTMENT ADVISORY AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND INSIGHT NORTH AMERICA LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Estimated annual cost is $84,420.00)
FIRST READING: FEBRUARY 26, 2019 | APPROVED FIRST READING | Pass |
Action details
|
Video
|