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20-07
| 1 | | | Minutes | Special City Commission Meeting Minutes of September 19, 2019 | APPROVED | Pass |
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20-06
| 1 | | | Minutes | Special City Commission Meeting Minutes of September 24, 2019 | APPROVED | Pass |
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19-693
| 1 | | | Minutes | Regular City Commission Meeting Minutes of September 24, 2019 | APPROVED | Pass |
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19-750
| 1 | | | Special Presentation | KAPOW AWARD PRESENTATION
John Casbarro, President of Learning for Success, Inc. presented the Mayor and City Commission with the KAPOW Award (KIDS AND THE POWER OF WORK) for the City’s support of partnerships with schools in the City of Pompano Beach through the KAPOW Program. City Recreation staff who were recognized are: Greg Jones, Recreation Supervisor; Nick Lazazzara, Recreation Supervisor; Ronnie McDougle, Recreation Supervisor; Bosette Seymour, Recreation Leader; Chelsea Anderson, Interim Recreation Supervisor; Asceleta Hammond, City Clerk; Tammy Good, CIP Project Manager; Mark Beaudreau, Recreation Programs Administrator and Sharlene Basdeo, Crystal Lake Middle School Teacher. | READ AND PRESENTED INTO THE RECORD | |
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19-724
| 1 | | | Proclamation | National School Lunch Week Proclamation
Mayor Hardin proclaimed National School Lunch Week in the City of Pompano Beach. Representatives from the Food and Nutrition Services Department of the Broward County School system were in attendance to receive the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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20-02
| 1 | 1. | | Approval Request / Consent Agenda | Approval to purchase Office Supplies, as needed, from Office Depot, per the City of Tamarac RFP #19-12R, issued on behalf of the Southeast Florida Governmental Purchasing Cooperative Group, at an estimated total cost of $165,000 per year.
(Fiscal Impact: $165,000.00) | APPROVED | |
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19-737
| 1 | 2. | | Approval Request / Consent Agenda | Carol Gordon is requesting to Transfer Ownership of Block 12, Lot 5, Plot 21 in The North Lawn to The City of Pompano Beach
(Fiscal Impact: $455.76) | APPROVED | Pass |
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20-04
| 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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND A-EXCELLENT SERVICE, INC. TO PROVIDE HVAC MAINTENANCE AND REPAIR SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $200,000) | ADOPTED | Pass |
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20-01
| 1 | 4. | | Approval Request / Consent Agenda | Approval to award Bid T-36-19 Carbon Dioxide, Liquid, Bulk Delivery (Co-operative Bid) to the responsive, responsible bidder Airgas USA, LLC to establish an annual contract. The estimated annual cost to the City for carbon dioxide is $33,957.00.
(Fiscal Impact: $33,957.00) | APPROVED | Pass |
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19-726
| 1 | 5. | | Approval Request / Consent Agenda | Approve ranking order for RLI E-28-19, Raw Water Well Consulting Services, and authorize staff to negotiate a contract with the highest ranked firm, Tetra Tech, Inc. (No cost at this time.)
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-742
| 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 WORK AUTHORIZATION NO. 18 IN THE NOT TO EXCEED AMOUNT OF $88,110.00 PURSUANT TO THE CONTRACT FOR CONSUL TING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND MCCAFFERTY BRINSON CONSULTING, LLC FOR CONTINUING ENGINEERING SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $88,110) | ADOPTED | Pass |
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19-734
| 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 MISCELLANEOUS APPROPRIATIONS AGREEMENTS BETWEEN THE CITY OF POMPANO BEACH AND VARIOUS NON-PROFIT CORPORATIONS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $247,000.00) | ADOPTED | Pass |
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19-677
| 1 | 8. | | 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 WORK AUTHORIZATION NO. 9 IN THE AMOUNT OF $91,450.00 PURSUANT TO THE CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND MUNSON DESIGN & CONSULTING, INC. FOR SURVEY AND DESIGN SERVICES FOR NE 3RD STREET AND NE 4TH STREET DRAINAGE IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $91,450.00) | ADOPTED | Pass |
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19-702
| 1 | 9. | | 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 WORK AUTHORIZATION NO. 2 IN THE NOT TO EXCEED AMOUNT OF $198,803.00 PURSUANT TO THE CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CRAIG A. SMITH & ASSOCIATES FOR CIVIL ENGINEERING SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $198,803.00) | ADOPTED | Pass |
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19-743
| 1 | 10. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, TERMINATING THE AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH FOR GRANT FUNDS TO FINANCE PLAYGROUND EQUIPMENT AT MCNAIR PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-744
| 1 | 11. | | 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 AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH FOR GRANT FUNDS TO FINANCE PLAYGROUND EQUIPMENT AT NOVELTY PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $58,000 in grant funding from the Broward County Park Bond Program) | ADOPTED | Pass |
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19-752
| 1 | 12. | | 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 GRANT AWARD AGREEMENT FOR THE 2019 HEALTHY ENVIRONMENTS SUPPORTING PHYSICAL ACTIVITY GRANT BETWEEN THE CITY OF POMPANO BEACH AND HEALTH FOUNDATION OF SOUTH FLORIDA, INC., ACCEPTING A GRANT IN THE AMOUNT OF $71,225 FOR THE REPLACEMENT OF EXERCISE EQUIPMENT IN MCNAIR PARK; AND CONFIRMING THE CITY’S CONTRIBUTION IN AN AMOUNT OF $146,155; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $71,225 grant funds/matching funds $146,155) | ADOPTED | Pass |
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19-719
| 2 | 13. | | Ordinance / Quasi-Judicial | P.H. 2019-130: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING EAST OF NORTH OCEAN BOULEVARD AND SOUTH OF NE 12TH STREET AND COMMONLY KNOWN AS 1116 N. OCEAN BOULEVARD FROM RPUD (RESIDENTIAL PLANNED UNIT DEVELOPMENT) TO RPUD (RESIDENTIAL PLANNED UNIT DEVELOPMENT) BY MODIFYING THE CURRENT APPROVED PLANNED DEVELOPMENT (PD) PLAN; PROVIDING FOR APPROVAL AND CONFORMANCE TO THE PD PLAN AND STANDARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 24, 2019 | ADOPTED | Pass |
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19-708
| 2 | 14. | | Ordinance / Quasi-Judicial | P.H. 2019-129: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A SIX-FOOT UTILITY EASEMENT LOCATED ON THE NORTHWEST CORNER OF THE INTERSECTION OF SW 2ND PLACE AND SW 14TH AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 24, 2019 | ADOPTED | Pass |
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19-745
| 1 | 15. | | Ordinance / Quasi-Judicial | P.H. 2020-02: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING ON THE SOUTHWEST CORNER OF WEST MCNAB ROAD AND SOUTH DIXIE HIGHWAY FROM B-4 (HEAVY BUSINESS) TO B-3 (GENERAL BUSINESS); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 7, 2019 | APPROVED FIRST READING | Pass |
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19-746
| 1 | 16. | | Resolution / Quasi-Judicial | P.H. 2020-03: (PUBLIC HEARING)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ALLOCATING A MAXIMUM OF ONE HUNDRED EIGHTY EIGHT (188) FLEX UNITS FOR A PROPOSED RESIDENTIAL DEVELOPMENT LOCATED ON THE SOUTHWEST CORNER OF SOUTH DIXIE HIGHWAY AND WEST MCNAB ROAD; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-748
| 1 | 17. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE AVIARA EAST PLAT LYING ON THE SOUTHWEST CORNER OF WEST MCNAB ROAD AND SOUTH DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-623
| 2 | 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 LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND DUC POMPANO, LLC FOR THE PROPERTY LOCATED AT 113 NE 1ST AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM SEPTEMBER 24, 2019 | ADOPTED | Pass |
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19-649
| 2 | 19. | | Resolution / Quasi-Judicial | 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 DECLARATION OF RESTRICTIONS BETWEEN POMPANO BEACH LIVING, LLC AND THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM SEPTEMBER 10, 2019, OCTOBER 7, 2019 & OCTOBER 22, 2019 | POSTPONED | Pass |
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19-700
| 1 | 20. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR THE CITY OF POMPANO BEACH FOR FISCAL YEARS 2020 THROUGH 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $16,359,563 for General Capital Projects FY 2020 | ADOPTED | Pass |
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20-05
| 1 | 21. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING THE CITY MANAGER’S SUBMITTAL OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE FORMULA GRANT PROGRAM; AND, IF AWARDED, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE GRANT AGREEMENT; PROVIDING AN OPPORTUNITY FOR PUBLIC COMMENT TO CITIZENS, NEIGHBORHOODS AND COMMUNITY-BASED ORGANIZATIONS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $501,886) | ADOPTED | Pass |
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19-526
| 3 | 22. | | Ordinance / Regular Agenda | P.H. 2019-91: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 96, "HEALTH AND SAFETY," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 96.12, “COLLECTION REGULATIONS,” BY MODIFYING PROCEDURES AND SETTING SPECIAL SERVICE FEES FOR SPECIAL COLLECTIONS; AND BY AMENDING SECTION 96.22, "REQUIREMENTS FOR RECOVERED MATERIALS HAULERS," TO MODIFY REQUIREMENTS FOR RECOVERED MATERIALS HAULERS OPERATING IN THE CITY; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: SEPTEMBER 24, 2019 | ADOPTED | Pass |
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19-488
| 1 | 23. | | Ordinance / Regular Agenda | P.H. 2020-01: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 113, “BUSINESS TAX RECEIPTS,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 113.28, “EXEMPTIONS,” TO MODIFY PERSONS ENTITLED TO BUSINESS TAX RECEIPTS AND BY AMENDING SECTION 113.39, “BUSINESS TAX RECEIPT SCHEDULE,” TO MODIFY FEES FOR SPECIAL EVENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Approximately $1,000 less in BTR Fees collected / year)
FIRST READING: OCTOBER 7, 2019 | APPROVED FIRST READING | Pass |
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20-03
| 1 | 24. | | Resolution / Regular Agenda | P.H. 2020-04: (PUBLIC HEARING 2ND READING)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 801 NORTHEAST 33RD STREET, POMPANO BEACH, FLORIDA 33064 IDENTIFIED BY FOLIO NO. 4842-24-01-0090 AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80(2)(C), FLORIDA STATUES FOR THE PURPOSE OF REHABILITATION AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: OCTOBER 7, 2019 | APPROVED FIRST READING | Pass |
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19-753
| 2 | 25. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MIKE DEBERRY TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 27, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants:
Mike DeBerry, Incumbent - District 3
Mary Beth McCabe, District 1
Corey Staniscia, District 1
Corey Thompson, District 4 | ADOPTED | Pass |
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19-754
| 1 | 26. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING LINDA HOUSTON JONES TO THE EDUCATION ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS ALTERNATE 1 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON OCTOBER 15, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
Applicants:
LaToya Almonord, Incumbent/Alter. 1 - District 1
Donna Russo, Incumbent/Alter. 2 - District 1
Lisa Ferreri - District 1
Allyson L. Hall - District 2
Katherine Kahn - District 2
Sarahca Peterson - District 3
Velma Flowers - District 4
Marcus A. McDougle - District 4
Whitney Rawls - District 4
Mandie Striggles - District 4
Veronica Thomas - District 4
Corey Thompson - District 4
Andy Cherenfant - District 5
Linda H. Jones - District 5 | ADOPTED | Pass |
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19-755
| 1 | 27. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DONNA RUSSO TO THE EDUCATION ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH AS ALTERNATE 2 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON OCTOBER 15, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 2019-754 FOR APPLICANTS. | ADOPTED | Pass |
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19-756
| 1 | 28. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JOAN KOVAC TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH TO SERVE A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 13, 2021; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Joan Kovac, Incumbent - District 1
Claudia McMahon, Incumbent - District 3
Keith Haag, District 1/Alternate 1
Veronica Thomas, District 4/Alternate 2
Claudia Mazzocchetti - District 1 | ADOPTED | Pass |
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19-757
| 1 | 29. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING CLAUDIA MCMAHON TO THE RECYCLING AND SOLID WASTE COMMITTEE OF THE CITY OF POMPANO BEACH TO SERVE A TERM OF TWO YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 13, 2021; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 2019-756 FOR APPLICANTS. | ADOPTED | Pass |
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