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19-489
| 1 | | | Minutes | Regular City Commission Meeting Minutes of June 11, 2019 | APPROVED | Pass |
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19-506
| 1 | | | Proclamation | Parks and Recreation Month
Mayor Hardin proclaimed July as Parks and Recreation Month in the City of Pompano Beach. Mark Beaudreau, Recreation Programs Administrator and Parks and Recreation staff accepted the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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19-481
| 1 | 1. | | Approval Request / Consent Agenda | Approval to award RFQ P-26-19, Construction Management at Risk (CMAR) for Various Park Improvement Projects to the highest ranked firms, Kaufman Lynn Construction, Shiff Construction, DiPompeo Construction Corp. and West Construction.
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-494
| 1 | 2. | | Approval Request / Consent Agenda | Approve ranking order for RFQ E-11-19, Construction Management at Risk (CMAR) Services for Public Services Complex, and authorize staff to negotiate a contract with the highest ranked firm: Kaufman Lynn Construction. (No cost at this time.)
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-505
| 1 | 3. | | Approval Request / Consent Agenda | Approve ranking order for RFQ T-14-19, Construction Management at Risk (CMAR) Services for Senior Activity Center, and authorize staff to negotiate a contract with the highest ranked firm: Verdex Construction LLC
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-518
| 1 | 4. | | 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 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 AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-491
| 1 | 5. | | Approval Request / Consent Agenda | Approval of the FY 2019-2020 Annual Action Plan in the amount of $1,007,279 of CDBG Funds and $402,495 of Home Funds a total of $1,409,774.
(Fiscal Impact: 2020 CDBG $1,007,279 & 2020 HOME $402,495) | APPROVED | Pass |
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19-523
| 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 SELF-INSURANCE ADDENDUM TO THE OPEN-END MASTER EQUITY LEASE AGREEMENT BETWEEN ENTERPRISE FM TRUST AND THE CITY OF POMPANO BEACH FOR THE LEASE OF 13 VEHICLES TO BE USED TO REPLACE EXISTING CITY FLEET VEHICLES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-520
| 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE MCDOUGLE FAMILY FOUNDATION, INC. TO UTILIZE NORTH POMPANO PARK AND COMMUNITY PARK FOR AN ATHLETIC COLLEGE PREPARATORY PROGRAM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-508
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA APPOINTING CARMEN JONES TO THE LOCAL COMPLETE COUNT COMMITTEE OF THE CITY OF POMPANO BEACH AS APPOINTEE OF MAYOR REX HARDIN, FOR A TERM TO COINCIDE WITH THE TERM OF OFFICE OF THE MAYOR UNTIL SUCH COMMITTEE SHALL SUNSET ON DECEMBER 31, 2020; PROVIDING FOR AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-509
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA APPOINTING HILLARY DOUGHERTY TO THE LOCAL COMPLETE COUNT COMMITTEE OF THE CITY OF POMPANO BEACH AS APPOINTEE OF COMMISSIONER TOM MCMAHON, FOR A TERM TO COINCIDE WITH THE TERM OF OFFICE OF THE COMMISSIONER UNTIL SUCH COMMITTEE SHALL SUNSET ON DECEMBER 31, 2020; PROVIDING FOR AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-510
| 1 | 10. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA APPOINTING CARLTON SMITH TO THE LOCAL COMPLETE COUNT COMMITTEE OF THE CITY OF POMPANO BEACH AS APPOINTEE OF COMMISSIONER RHONDA EATON, FOR A TERM TO COINCIDE WITH THE TERM OF OFFICE OF THE COMMISSIONER UNTIL SUCH COMMITTEE SHALL SUNSET ON DECEMBER 31, 2020; PROVIDING FOR AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-511
| 1 | 11. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA APPOINTING NANCY GRANT TO THE LOCAL COMPLETE COUNT COMMITTEE OF THE CITY OF POMPANO BEACH AS APPOINTEE OF VICE MAYOR BARRY MOSS, FOR A TERM TO COINCIDE WITH THE TERM OF OFFICE OF THE VICE MAYOR UNTIL SUCH COMMITTEE SHALL SUNSET ON DECEMBER 31, 2020; PROVIDING FOR AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-469
| 2 | 12. | | 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 | ADOPTED | Pass |
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18-390
| 5 | 13. | | 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 | ADOPTED | Pass |
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19-392
| 3 | 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
| 3 | 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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19-503
| 1 | 16. | | Resolution / Quasi-Judicial | P.H. 2019-86: (PUBLIC HEARING)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA ALLOCATING A MAXIMUM OF FIFTEEN (15) FLEX UNITS FOR A PROPOSED RESIDENTIAL DEVELOPMENT LOCATED ON NE 33 STREET, EAST OF NORTH DIXIE HWY.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-500
| 1 | 17. | | Ordinance / Quasi-Judicial | P.H. 2019-87: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LOCATED AT 801 N.E. 33rd STREET, ST. ELIZABETH GARDENS, FROM RM-12 (MULTIPLE-FAMILY RESIDENCE) TO RPUD (RESIDENTIAL PLANNED UNIT DEVELOPMENT); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 25, 2019 | APPROVED FIRST READING | Pass |
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19-519
| 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BEACHFEST ENTERTAINMENT LLC, FOR ORGANIZING AND HOSTING A TWO-DAY MUSICAL FESTIVAL ON THE CITY’S MAIN PUBLIC BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: In-Kind Services from Public Works and Parks and Recreation not to exceed $75,000. )
POSTPONED FROM JUNE 25, 2019 | POSTPONED | Pass |
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19-524
| 1 | 19. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT PLAN FOR THE CITY OF POMPANO BEACH FOR FISCAL YEARS 2019 THROUGH 2023 TO INCLUDE A PROJECT TO CONSTRUCT A NEW MUNICIPAL COMPLEX; ESTABLISHING THE APPROPRIATE BUDGET FOR FY 2019; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $9,600,000) | ADOPTED | Pass |
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19-475
| 2 | 20. | | Ordinance / Regular Agenda | P.H. 2019-81: (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 SENIOR ACTIVITY CENTER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $599,038.00)
FIRST READING: JUNE 11, 2019 | ADOPTED | Pass |
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19-501
| 1 | 21. | | Ordinance / Regular Agenda | P.H. 2019-84: (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 CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND SYNALOVSKI ROMANIK SAYE, LLC FOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE FIRE/EMERGENCY OPERATIONS CENTER PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,320,300.40)
FIRST READING: JUNE 25, 2019 | APPROVED FIRST READING | Pass |
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19-480
| 1 | 22. | | Ordinance / Regular Agenda | P.H. 2019-85: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 155.2413, "ZONING COMPLIANCE PERMIT," TO MODIFY SIGN REGULATION STANDARDS; AND AMENDING CHAPTER 156, “SIGN CODE,” BY AMENDING SECTION 156.13, “SIGN CODE COMPLIANCE PERMIT SUBMITTAL AND APPROVAL AND REQUIREMENTS,” TO MODIFY SIGNAGE RELATED PROVISIONS; AND BY AMENDING SECTION 156.14, “SIGNS AND ACTIVITIES NOT REQUIRING SIGN CODE COMPLIANCE PERMIT,” TO CLARIFY PERMIT PROCESSING REQUIREMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JUNE 25, 2019 | APPROVED FIRST READING | Pass |
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19-487
| 1 | 23. | | Ordinance / Regular Agenda | P.H. 2019-89: (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 CLARIFY LIMITATIONS OF PRINCIPAL USES INVOLVING SEXUALLY ORIENTED BUSINESSES; BY AMENDING SECTION 155.4224., “COMMERCIAL: SEXUALLY ORIENTED BUSINESSES,” TO INCLUDE CUSTOMARY ACCESSORY USES; BY AMENDING SECTION 155.4302., “GENERAL,” TO CLARIFY GENERAL STANDARDS FOR ACCESSORY USES IN CONNECTION WITH SEXUALLY ORIENTED BUSINESSES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JULY 9, 2019 , JULY 23, 2019 , SEPTEMBER 24, 2019 , OCTOBER 22, 2019 , NOVEMBER 12, 2019 & DECEMBER 10, 2019
FIRST READING: JUNE 25, 2019 | APPROVED FIRST READING | Pass |
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19-512
| 1 | 24. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MATTHEW CHESHIRE TO THE EMERGENCY MEDICAL SERVICES ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 25, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Matthew H. Cheshire, Incumbent - District 3
Michael Miller, Incumbent - District 1
Emma Ellington, District 4/Alternate #2
Velma Flowers - District 4
Veronica Thomas - District 4
Phyllis Smith - District 5 | ADOPTED | Pass |
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19-513
| 1 | 25. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MICHAEL MILLER TO THE EMERGENCY MEDICAL SERVICES ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 25, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 19-512 FOR APPLICANTS. | ADOPTED | Pass |
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19-516
| 1 | 26. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING EMMA ELLINGTON TO THE EMERGENCY MEDICAL SERVICES ADVISORY BOARD OF THE CITY OF POMPANO BEACH AS ALTERNATE #1, FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 1, 2021; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 19-512 FOR APPLICANTS. | ADOPTED | Pass |
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19-514
| 1 | 27. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JAMES B. MOREHEAD TO THE AIR PARK ADVISORY BOARD OF THE CITY OF POMPANO BEACH AS ALTERNATE #1, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 1, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
James B. Morehead, Alternate #1, Incumbent - District 3
Nancy Grant, Alternate #2, Incumbent - District 5
W.P. Davis, Jr. - 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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19-515
| 1 | 28. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING NANCY GRANT TO THE AIR PARK ADVISORY BOARD OF THE CITY OF POMPANO BEACH AS ALTERNATE #2, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 1, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 19-514 FOR APPLICANTS. | ADOPTED | Pass |
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