Meeting Name: City Commission Agenda status: Final
Meeting date/time: 3/12/2019 4:30 PM Minutes status: Final  
Meeting location: Commission Chamber
Special City Commission Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-271 11. Ordinance / Regular AgendaP.H. 2019-41: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND BERMELLO, AJAMIL & PARTNERS, INC., FOR THE MCNAIR PARK RENOVATIONS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $600,215.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-279 12. Ordinance / Regular AgendaP.H. 2019-37: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND WALTERS ZACKRIA ASSOCIATES, PLLC, FOR THE MITCHELL MOORE PARK IMPROVEMENTS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $214,985.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-280 13. Ordinance / Regular AgendaP.H. 2019-36: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND WALTERS ZACKRIA ASSOCIATES, PLLC, FOR THE ULTIMATE SPORTS PARK DESIGN PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $449,995.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-218 14. Approval Request / Regular AgendaApproval to award RFP P-04-19 Amphitheater Custom Roof Addition for Seating Coverage to the highest ranked firm, Big Span Structures, LLC at a cost of $3,497,974.00 (Fiscal Impact: $3,497,974.00)APPROVEDPass Action details Video Video
19-264 15. Ordinance / Regular AgendaP.H. 2019-40: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND BIG SPAN STRUCTURES, LLC, FOR THE AMPHITHEATER RENOVATIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $3,497,974.12) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-270 16. Ordinance / Regular AgendaP.H. 2019-42: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND BERMELLO, AJAMIL & PARTNERS, INC., FOR THE KESTER PARK IMPROVEMENTS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $221,400.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-272 17. Ordinance / Regular AgendaP.H. 2019-44: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KEITH AND ASSOCIATES, INC., FOR THE CENTENNIAL PARK IMPROVEMENTS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $164,500.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-273 18. Ordinance / Regular AgendaP.H. 2019-46: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KEITH AND ASSOCIATES, INC., FOR THE NORTH POMPANO PARK IMPROVEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $462,500.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-274 19. Ordinance / Regular AgendaP.H. 2019-51: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KEITH AND ASSOCIATES, INC., FOR THE YOUTH SPORTS COMPLEX DESIGN AND CONSTRUCTION PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $416,250.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READING  Action details Video Video
19-241 110. Approval Request / Regular AgendaApproval to award Bid P-32-18 (Step 2) Design/Build Services for Fire Station 52 to the highest ranked firm, West Construction, Inc., Fire Station 61 to the highest ranked firm, West Construction, Inc., and Fire Station 114 to the highest ranked firm, DiPompeo Construction Corporation. (Fiscal Impact: $17,220,071.46)APPROVEDPass Action details Video Video
19-265 111. Ordinance / Regular AgendaP.H. 2019-53: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC., FOR FIRE STATION #52; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $5,723,368.64) POSTPONED FROM APRIL 23, 2019 POSTPONED FROM APRIL 9, 2019 POSTPONED FROM MARCH 26, 2019 FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-266 112. Ordinance / Regular AgendaP.H. 2019-54: (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 AN AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC., FOR FIRE STATION #61; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $5,746,702.82) POSTPONED FROM APRIL 23, 2019 POSTPONED FROM APRIL 9, 2019 POSTPONED FROM MARCH 26, 2019 FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-267 113. Ordinance / Regular AgendaP.H. 2019-52: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND DIPOMPEO CONSTRUCTION CORPORATION, FOR FIRE STATION #114; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $5,750,000.00) POSTPONED FROM MAY 28, 2019 POSTPONED FROM MAY 14, 2019 POSTPONED FROM APRIL 23, 2019 POSTPONED FROM APRIL 9, 2019 POSTPONED FROM MARCH 26, 2019 FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-268 114. Ordinance / Regular AgendaP.H. 2019-55: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC., FOR THE BEACH LIFEGUARD HEADQUARTERS RENOVATION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $1,463,200) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-262 115. Ordinance / Regular AgendaP.H. 2019-38: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND T.Y. LIN INTERNATIONAL, FOR THE PALM AIRE NORTH AND SOUTH BRIDGE IMPROVEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $549,914.27) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-263 116. Ordinance / Regular AgendaP.H. 2019-39: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND T.Y. LIN INTERNATIONAL, FOR THE SE 5TH AVENUE BRIDGE IMPROVEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $439,278.48) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-278 117. Ordinance / Regular AgendaP.H. 2019-43: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KEITH AND ASSOCIATES, INC., FOR THE S.R. A1A STREETSCAPE IMPROVEMENTS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $1,499,605.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-276 118. Ordinance / Regular AgendaP.H. 2019-45: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KEITH AND ASSOCIATES, INC., FOR THE MARTIN LUTHER KING, JR. BOULEVARD RECONSTRUCTION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $448,000.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-260 119. Ordinance / Regular AgendaP.H. 2019-47: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., FOR MCNAB ROAD BRIDGE IMPROVEMENT PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $576,779.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-269 120. Ordinance / Regular AgendaP.H. 2019-48: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., FOR THE DIXIE HIGHWAY CORRIDOR IMPROVEMENTS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $2,495,340) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-261 121. Ordinance / Regular AgendaP.H. 2019-49: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., FOR THE TERRA MAR BRIDGE IMPROVEMENTS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $262,844.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-277 122. Ordinance / Regular AgendaP.H. 2019-50: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., FOR THE NE 33RD STREET STREETSCAPE IMPROVEMENTS PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $149,280.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video
19-283 123. Ordinance / Regular AgendaP.H. 2019-56: (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 FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., FOR MCNAB ROAD IMPROVEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $399,280.00) FIRST READING: MARCH 12, 2019APPROVED FIRST READINGPass Action details Video Video