Meeting Name: City Commission Agenda status: Final
Meeting date/time: 10/22/2019 6:00 PM Minutes status: Final  
Meeting location: Commission Chamber
City Commission Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-694 1  MinutesRegular City Commission Meeting Minutes of October 7, 2019APPROVEDPass Action details Video Video
20-12 1  Special PresentationPresentation of the Stop the Trash……TALK! Program A presentation was made by Russell Ketchem, Solid Waste Manager for the City of Pompano Beach, to unveil the new illegal dumping program called Stop the Trash……TALK! Mayor Rex Hardin presented Janice Simmons, the first recipient of the program, with a check from the City for her efforts to combat illegal dumping in the City.READ AND PRESENTED INTO THE RECORD  Action details Video Video
20-15 1  ProclamationRed Ribbon Week Observance Mayor Rex Hardin proclaimed October 23rd through October 31st as Red Ribbon Week in the City of Pompano Beach. Melissa Sauer, representative for the PFC Bruce W. Carter Young Marines accepted the proclamation.READ AND PRESENTED INTO THE RECORD  Action details Video Video
20-34 1  ProclamationNational Hunger and Homelessness Awareness Week Mayor Rex Hardin proclaimed National Hunger and Homelessness Awareness Week in the City of Pompano Beach. Rebecca Mcguire, Broward County Human Services Administrator and Darrell Cunningham, Director of the Community Partnership Division accepted the proclamation.READ AND PRESENTED INTO THE RECORD  Action details Video Video
19-736 11. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT FOR COMMISSIONED ARTWORK BETWEEN THE CITY OF POMPANO BEACH AND TIMOTHY ROBERT SMITH; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $3,000.00)ADOPTEDPass Action details Not available
20-10 12. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FORCE MAIN MAINTENANCE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND VANTAGE HOMEOWNERS ASSOCIATION, INC.; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
20-11 13. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING AN ASSISTANCE TO FIREFIGHTERS GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY AND THE DEPARTMENT OF HOMELAND SECURITY FOR THE PURPOSE OF PURCHASING SELF-CONTAINED BREATHING APPARATUS AND EQUIPMENT FOR THE RAPID INTERVENTION TEAM; CONFIRMING THE CITY’S CONTRIBUTION; AND AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $40,181.82)ADOPTEDPass Action details Not available
20-35 14. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A TERMINATION AND RELEASE OF SPECIAL EXCEPTION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND 3400 ATLANTIC, LLC IN LIGHT OF DEVELOPMENT STANDARDS IN THE ATLANTIC BOULEVARD OVERLAY DISTRICT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
19-649 35. Resolution / Quasi-JudicialA 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, 2019POSTPONEDPass Action details Video Video
19-633 26. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SEA TURTLE LIGHTING MAINTENANCE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM SEPTEMBER 10, 2019 & SEPTEMBER 24, 2019STRICKENPass Action details Video Video
20-71 17. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO SUPPORT THE MEMBER BUDGET REQUEST TO APPROVE FUNDING TO THE EDWARD L. MYRICK STATE FARMERS MARKET IN POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
20-03 28. Resolution / Regular AgendaP.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, 2019ADOPTEDPass Action details Video Video
19-745 29. Ordinance / Quasi-JudicialP.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, 2019ADOPTEDPass Action details Video Video
20-46 110. Resolution / Quasi-JudicialP.H. 2020-06: (PUBLIC HEARING) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA ALLOCATING A MAXIMUM OF ONE HUNDRED (100) FLEX UNITS FOR A PROPOSED RESIDENTIAL DEVELOPMENT LOCATED ON THE NORTH AND SOUTH SIDES OF NW 8TH STREET ON THE WEST SIDE OF DIXIE HWY.; PROVIDING AN EFFECTIVE DATE (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
20-37 111. Resolution / Quasi-JudicialA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE PARAMOUNT PARK PLAT LYING ON THE NORTHWEST CORNER OF NW 15TH AVENUE AND NW 18TH STREET; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
19-703 112. Approval Request / Regular AgendaAPPROVAL TO ROLLOVER FUNDING FROM FISCAL YEAR 2019 TO FISCAL YEAR 2020, FOR CAPITAL OUTLAY AND OPERATING EXPENDITURES TOTALING $1,598,575. (Fiscal Impact: $1,598,575)APPROVEDPass Action details Video Video
20-39 113. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT AMONG THE CITY OF POMPANO BEACH, POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY AND POMPANO PIER ASSOCIATES, LLC REGARDING THE PIER PLAZA AND ARCH ENHANCEMENT PROJECT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
19-579 214. Ordinance / Regular AgendaP.H. 2019-99: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN, FUTURE LAND USE ELEMENT TEXT TO MODIFY LAND USE CATEGORY INTENSITY POLICY 1.07.20 RELATED TO HEIGHT AND LOT COVERAGE STANDARDS FOR CERTAIN LAND USE CATEGORIES; PROVIDING FOR A DETERMINATION THAT A LOCAL PLANNING AGENCY HEARING WAS HELD ON JUNE 26, 2019; PROVIDING THAT A TRANSMITTAL HEARING AND AN ADOPTION PUBLIC HEARING WILL BE HELD; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JULY 23, 2019ADOPTEDPass Action details Video Video
19-488 215. Ordinance / Regular AgendaP.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, 2019ADOPTEDPass Action details Video Video
19-487 616. Ordinance / Regular AgendaP.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, 2019POSTPONEDPass Action details Video Video
20-66 117. Ordinance / Regular AgendaP.H. 2020-05: (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 GROUND LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND DIVITO ENTERPRISES LIMITED PARTNERSHIP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $4,000.00 per year) FIRST READING: OCTOBER 22, 2019APPROVED FIRST READINGPass Action details Video Video
19-651 318. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING WILLIE RUTH HEATH TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 10, 2023; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM SEPTEMBER 10, 2019 , SEPTEMBER 24, 2019 , OCTOBER 22, 2019 , NOVEMBER 12, 2019 & DECEMBER 10, 2019 APPLICANTS: Willie Ruth Heath, Incumbent - District 4 Carmen Jones, Incumbent - District 4 Gary McLamore, Incumbent - District 4 Woodrow Poitier, Incumbent - District 4 Carolyn Rhone, Incumbent - District 5 Latoya T. Almonord, District 1 Lisa Ferreri, District 1 Mikelange Olbel, District 2 Michelle Rhoulhac, District 2 Charles H. Bechert, III, District 3 Monifa Aruwajoye, District 4 Marcus A McDougle, District 4 Mary S. Phillips, District 4 Shelton Pooler, District 4 Mandie Striggles, District 4 Joseph Wells, District 4 Andy Cherenfant, District 5 Doreen L. Malcolm, District 5 Clovis B. Nelson, District 5 Wayne Vereen, District 5POSTPONEDPass Action details Video Video
19-652 319. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING CARMEN JONES TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 10, 2023; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM SEPTEMBER 10, 2019 , SEPTEMBER 24, 2019 , OCTOBER 22, 2019 , NOVEMBER 12, 2019 & DECEMBER 10, 2019 PLEASE REFER TO FILE ID NO 2019-651 FOR APPLICANTS.POSTPONEDPass Action details Video Video
19-653 320. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING GARY MCLAMORE TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 10, 2023; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM SEPTEMBER 10, 2019 , SEPTEMBER 24, 2019 , OCTOBER 22, 2019 , NOVEMBER 12, 2019 & DECEMBER 10, 2019 PLEASE REFER TO FILE ID NO 2019-651 FOR APPLICANTS.POSTPONEDPass Action details Video Video
19-654 321. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING WOODROW POITIER TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 10, 2023; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM SEPTEMBER 10, 2019 , SEPTEMBER 24, 2019 , OCTOBER 22, 2019 , NOVEMBER 12, 2019 & DECEMBER 10, 2019 PLEASE REFER TO FILE ID NO 2019-651 FOR APPLICANTS.POSTPONEDPass Action details Video Video
19-655 322. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MIKELANGE OLBEL TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 10, 2023; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM SEPTEMBER 10, 2019 , SEPTEMBER 24, 2019 , OCTOBER 22, 2019 , NOVEMBER 12, 2019 & DECEMBER 10, 2019 PLEASE REFER TO FILE ID NO 2019-651 FOR APPLICANTS.POSTPONEDPass Action details Video Video
20-57 123. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING DENNIS SMITH TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2022; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A ) APPLICANTS: Charles H. Bechert, III, Incumbent - District 3 Richard Leys, Incumbent - District 3 Russell T. Adams, Incumbent - District 5 Phyllis Smith, Incumbent - District 5 Velma Flowers - District 4 Veronica Thomas - District 4 Ricardo Collings - District 5 Daniel P. Diaz - District 5ADOPTEDPass Action details Video Video
20-58 124. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING RICHARD LEYS TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2022; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 20-57 FOR APPLICANTS.ADOPTEDPass Action details Video Video
20-59 125. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING RUSSELL T. ADAMS TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2022; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 20-57 FOR APPLICANTS.ADOPTEDPass Action details Video Video
20-60 126. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING PHYLLIS SMITH TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE OCTOBER 25, 2022; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO 20-57 FOR APPLICANTS.ADOPTEDPass Action details Video Video