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19-468
| 1 | | | Minutes | Regular City Commission Meeting Minutes of May 14, 2019 | APPROVED | Pass |
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19-444
| 1 | | | Special Presentation | Legislative Update by State Representative Patricia Williams and Yolanda Jackson from Becker Lawyers
State Representative Patricia Williams and Yolanda Jackson from Becker Lawyers gave a post session legislative update. | | |
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19-443
| 1 | | | Special Presentation | Unity in the Community Presentation
Mayor Hardin and Carolyn Mann, President of Unity in the Community of Pompano Beach presented scholarships to the following Pompano Beach graduating high school students in the amount of $1000.00 towards their college education.
Student High School College
Richard Allen Nova HS Florida A&M University,
Mechanical Engineering
Wilgens Paul Blanche Ely HS Florida State University, Biology
Julie Cox Pompano Beach HS University of Florida, Biology
Ashphile Baptiste Blanche Ely HS Florida State University, Psychology
Christina Fuller Deerfield Beach HS Western Carolina University, Chemistry
Paris Colbert Pompano Beach HS Howard University., Biology
Niya Banks Deerfield Beach HS Spelman College, Nursing
Brune-Lynne Pierre Blanche Ely HS Barry University, Nursing
David Mclemore Blanche Ely HS Florida A&M University,
Business Administration
Shemar Whittle Northeast HS Florida Atlantic University, Zoology | READ AND PRESENTED INTO THE RECORD | |
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19-434
| 1 | | | Special Presentation | Special Recognition
Mayor Rex Hardin recognized Duane Francis and Sunbelt Rentals for their assistance to the City during January of 2019. | READ AND PRESENTED INTO THE RECORD | |
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19-453
| 1 | | | Proclamation | National Gun Violence Awareness Day Proclamation
Mayor Hardin proclaimed June 7th as National Gun Violence Awareness Day in Pompano Beach. Susan El Sheikh and Diane Phillips from the Moms Demand Action for Gun Sense in America, Fort Lauderdale/Parkland Chapter accepted the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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19-438
| 1 | 1. | | Approval Request / Consent Agenda | Consideration of bid received in response to surplus real property Invitation for Bids 19-01 for a portion of the real property located at 1549 NW 18th Street, Pompano Beach, FL 33069 also identified as Broward County Property Appraiser (BCPA) folio 4842 27 00 0335.
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-439
| 1 | 2. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, DECLARING SURPLUS AND EXPRESSING THE DESIRE OF THE CITY OF POMPANO BEACH TO SELL THE PROPERTY LOCATED AT 937 SW 12TH AVENUE, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-440
| 1 | 3. | | Approval Request / Consent Agenda | Approval of budget adjustment to transfer funds from the Canopy Tree Trust Fund Revenue Account to a CIP project to replace lost trees due to previous storm damage.
(Fiscal Impact: $75,000) | APPROVED | Pass |
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19-435
| 1 | 4. | | 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 SECOND AMENDMENT BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC. FOR DESIGN/BUILD SERVICES FOR FIRE STATION 24; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-454
| 1 | 5. | | 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 MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO INSTALL AND THE CITY OF POMPANO BEACH TO MAINTAIN ELECTRONIC SPEED DISPLAY SIGNS ALONG NE 14TH STREET CAUSEWAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM MAY 28, 2019 | POSTPONED | Pass |
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19-460
| 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 A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PALM AIRE UNITED, INC., FOR THE INSTALLATION AND MAINTENANCE OF A MONUMENT SIGN; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-466
| 1 | 7. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATION OF A NOT TO EXCEED AMOUNT OF ONE THOUSAND DOLLARS ($1,000.00) FOR VICE MAYOR MOSS TO SUPPORT THE COLLIER CITY FAMILY FUN DAY SPONSORED BY THE BROWN’S COMMUNITY DEVELOPMENT CENTER, INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,000) | ADOPTED | Pass |
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19-449
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING M. ROSS SHULMISTER TO THE CHARTER AMENDMENT ADVISORY BOARD OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER RHONDA EATON; FOR A TERM TO COINCIDE WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-465
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING WHITNEY RAWLS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF MAYOR REX HARDIN, FOR A TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-469
| 1 | 10. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, DESIGNATING THE NAME OF THE CITY'S NEWLY CONSTRUCTED PIER AS THE FISHER FAMILY PIER; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM MAY 28, 2019 | POSTPONED | Pass |
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19-388
| 2 | 11. | | Ordinance / Quasi-Judicial | P.H. 2019-75: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING THAT CERTAIN TWENTY FOOT LANDSCAPE EASEMENT LOCATED ON THE SOUTHWEST CORNER OF DR. MARTIN LUTHER KING, JR. BOULEVARD AND NW 12TH AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 14, 2019 | ADOPTED | Pass |
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19-390
| 2 | 12. | | Ordinance / Quasi-Judicial | P.H. 2019-73: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING A 4.46-ACRE PROPERTY LOCATED SOUTH OF NW 33RD STREET AND APPROXIMATELY 1,050 FEET WEST OF NORTH ANDREWS AVENUE EXTENSION FROM OFFICE-INDUSTRIAL PARK (O-IP) TO GENERAL INDUSTRIAL (I-1); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 14, 2019 | ADOPTED | Pass |
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19-400
| 2 | 13. | | Ordinance / Quasi-Judicial | P.H. 2019-71: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LOCATED ON THE NORTHWEST CORNER OF NW 27TH AVENUE AND NW 13TH STREET COMMONLY KNOWN AS 2701 NW 13TH STREET FROM RM-12 (MULTIPLE-FAMILY RESIDENCE 12) TO RPUD (RESIDENTIAL PLANNED UNIT DEVELOPMENT); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 14, 2019 | ADOPTED | Pass |
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19-392
| 2 | 14. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE HUROK PLAT LOCATED ON THE NORTHEAST CORNER OF POWERLINE ROAD AND NW 9TH STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JUNE 25, 2019, MAY 28, 2019 & MAY 14, 2019 | POSTPONED | Pass |
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19-389
| 2 | 15. | | Ordinance / Quasi-Judicial | P.H. 2019-72: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING THAT CERTAIN TWENTY-EIGHT FOOT ROAD RESERVATION EASEMENT LOCATED PARALLEL TO POWERLINE ROAD AND NORTH OF NW 9TH STREET, PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JULY 23, 2019 | POSTPONED | Pass |
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18-390
| 4 | 16. | | Ordinance / Quasi-Judicial | P.H. 2019-77: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LOCATED ON NW 15TH STREET WEST OF NW 15TH AVENUE AND COMMONLY KNOWN AS 1641 NW 15TH STREET FROM RM-12 (MULTIPLE-FAMILY RESIDENCE) TO CF (COMMUNITY FACILITY); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 11, 2019 | POSTPONED | Pass |
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19-421
| 1 | 17. | | Approval Request / Regular Agenda | Approval to Piggyback Purchasing Cooperative of America Contract 3-203-18 “Trenchless Rehabilitation & Related Items & Services,” at an estimated cost of $1,000,000.00.
(Fiscal Impact: $1,000,000.00) | APPROVED | Pass |
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19-467
| 1 | 18. | | 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 REDEVELOPMENT MANAGEMENT ASSOCIATES, LLC TO PROVIDE P3 REAL ESTATE, PARKING, SPECIAL PROJECTS AND BUSINESS ATTRACTION CONSULTING SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $252,000) | ADOPTED | Pass |
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19-353
| 2 | 19. | | Ordinance / Regular Agenda | P.H. 2019-69: (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 THIRD AMENDMENT TO THE SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND LIMOUSINES OF SOUTH FLORIDA, INC. TO PROVIDE COMMUNITY BUS SERVICE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: City’s share $159,201.61/year FY 2019)
FIRST READING: MAY 14, 2019 | ADOPTED | Pass |
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19-399
| 2 | 20. | | Ordinance / Regular Agenda | P.H. 2019-70: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 30, "CITY COMMISSION," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 30.07, “RULES OF CONDUCT AT PUBLIC MEETINGS,” TO MODIFY CITY COMMISSION MEETING PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 14, 2019 | ADOPTED | Pass |
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19-429
| 2 | 21. | | Ordinance / Regular Agenda | P.H. 2019-74: (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 TECHNICAL SERVICE SUPPORT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PHYSIO-CONTROL, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $174,433.88 over four fiscal years. Approximately $43,608.00 annually)
FIRST READING: MAY 14, 2019 | ADOPTED | Pass |
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19-267
| 6 | 22. | | Ordinance / Regular Agenda | P.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, 2019 | POSTPONED | Pass |
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19-436
| 1 | 23. | | Ordinance / Regular Agenda | P.H. 2019-78: (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 CARTAYA AND ASSOCIATES, ARCHITECTS, P.A. FOR THE PUBLIC SAFETY COMPLEX RENOVATION PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $704,205.27)
FIRST READING: MAY 28, 2019 | APPROVED FIRST READING | Pass |
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19-406
| 1 | 24. | | Ordinance / Regular Agenda | P.H. 2019-79: (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 SECOND AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND OFFERDAHL'S HAND-OFF FOUNDATION, INC., FOR THE GRIDIRON GRILL-OFF FOOD AND WINE FESTIVAL; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MAY 28, 2019 | APPROVED FIRST READING | Pass |
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19-447
| 1 | 25. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING KATHERYN GILLIS TO THE AIR PARK ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 27, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Katheryn Gillis, Incumbent - District 4
James B. Morehead, Alternate #1 - District 3
Nancy Grant, Alternate #2 - District 5
W.P. Davis, Jr. - District 1
M. Ross Shulmister - District 1
Richard Tobin - District 1
Kerry-Ann Parsons - District 2
Dahlia Baker - District 3
Charles H. Bechert, III - District 3
Frank N. Sellers, Jr. - District 3
David Miller - District 5
Veronica Thomas - District 4 | ADOPTED | Pass |
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19-448
| 1 | 26. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING M. ROSS SHULMISTER TO THE AIR PARK ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 27, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 19-447 FOR APPLICANTS. | ADOPTED | Pass |
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19-455
| 1 | 27. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JOHN A. PANCOAST TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 27, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
John A. Pancoast, Landscape Architect/Incumbent - District 1
Claudia Mazzocchetti, Engineer/Incumbent - District 1
Tobi Aycock, Registered Building Contractor/Incumbent - District 3
Ray Lubomski, Civil Engineer/Alternate #1 - District 3
Carlton Gillespie, Business Developer - District 1
Charles H. Bechert, III, Attorney - District 3
Brian Campbell, Architectural Design - District 4
Marcus A. McDougle, Business Owner - District 4
Veronica Thomas, Medical Industry - District 4
Andy Cherenfant, Business Consultant - District 5
Russell Adams, Property Management - District 5 | ADOPTED | Pass |
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19-456
| 1 | 28. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING TOBI AYCOCK TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 27, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 19-455 FOR APPLICANTS. | ADOPTED | Pass |
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19-457
| 1 | 29. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING CLAUDIA MAZZOCCHETTI TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 27, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 19-455 FOR APPLICANTS. | ADOPTED | Pass |
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19-458
| 1 | 30. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING BRIAN CAMPBELL TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH, AS ALTERNATE #2 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON MAY 27, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 19-455 FOR APPLICANTS. | ADOPTED | Pass |
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