Meeting Name: City Commission Agenda status: Final
Meeting date/time: 1/14/2020 1:00 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
20-208 1  MinutesRegular City Commission Meeting Minutes of December 10, 2019APPROVEDPass Action details Video Video
20-210 1  ProclamationDr. Martin Luther King, Jr. Day Proclamation Mayor Hardin proclaimed January 20, 2020 as Dr. Martin Luther King, Jr. Day in the City of Pompano Beach. Byron Hall, President of the MLK Committee was unavailable to accept, therefore, Mikelange Olbel, Vice President of the MLK Committee accepted the proclamation on behalf of the Committee members.READ AND PRESENTED INTO THE RECORD  Action details Video Video
20-166 1  PresentationStrategic Plan 2018-2023 and Action Agenda 2018-2019 Quarterly Progress Presentation. (Fiscal Impact: N/A)READ AND PRESENTED INTO THE RECORD  Action details Video Video
20-201 11. Approval Request / Consent AgendaApprove ranking order for RFP E-49-19, Utility Rate Consultant, and authorize staff to negotiate a contract with the highest ranked firm, Raftelis Financial Consultants, Inc. (No cost at this time.) (Fiscal Impact: N/A)APPROVEDPass Action details Not available
20-202 12. Approval Request / Consent AgendaApproval to purchase playground and outdoor fitness equipment, site accessories, surfacing and related products and services for Kip Jacoby Park, from Kompan, Inc., per the City of Charlotte/Mecklenburg County/U.S. Communities contract #2017001135, at a total cost of $102,176.73 (Fiscal Impact: $102,176.73)APPROVEDPass Action details Video Video
20-204 13. Approval Request / Consent AgendaApprove ranking order for RFP E-02-20, Janitorial Services, and authorize staff to negotiate a contract with the highest ranked firm, Sunshine Cleaning Systems, Inc. (No cost at this time.) (Fiscal Impact: N/A)APPROVEDPass Action details Not available
20-203 14. Approval Request / Consent AgendaApprove ranking order for RFQ E-50-19, Design and Consulting Services for SE 6th Terrace Bridge Replacement, and authorize staff to negotiate a contract with the highest ranked firm, Kimley-Horn and Associates, Inc. (No cost at this time.) (Fiscal Impact: N/A)APPROVEDPass Action details Not available
20-197 15. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, GRANTING AN UNDERGROUND EASEMENT TO FLORIDA POWER AND LIGHT COMPANY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $1.00)ADOPTEDPass Action details Not available
20-116 16. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE CITY’S 2020 ANNUAL PUBLIC ART PLAN AND DIRECTING STAFF TO PROCEED WITH PROJECTS INCLUDED IN THE PLAN FOR FY 2020; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $195,150.00)ADOPTEDPass Action details Video Video
20-121 17. 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 SONATA KAZIMIERAITIENE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $50,000.00)ADOPTEDPass Action details Video Video
20-187 18. 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 TO PURCHASE ARTWORK BETWEEN THE CITY OF POMPANO BEACH AND LINDA SERRAO; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $30,000.00)ADOPTEDPass Action details Not available
20-127 19. 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BEACH RIPTIDE SOFTBALL, INC. TO PROVIDE AND PROMOTE A DEVELOPMENTAL SOFTBALL PROGRAM FOR GIRLS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
20-185 110. 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 SECOND AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FLIPPIN’ DOGS, LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: City will receive $100 per month for use of facility.)ADOPTEDPass Action details Not available
20-205 111. 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 PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PURE RESIDENCE RESORT POMPANO BEACH, LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
20-193 112. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH PURSUANT TO CHAPTER 96 OF THE CITY’S CODE OF ORDINANCES, ASSESSING THE CITY’S COSTS FOR ABATING PUBLIC NUISANCE CONDITIONS ON REAL PROPERTY(IES) IN THE CITY AND PROVIDING THAT UPON THE RECORDING OF THIS RESOLUTION SAID ASSESSMENT, INCLUDING ADMINISTRATION AND INSPECTION COSTS, SHALL BE A LIEN AGAINST THE PROPERTY(IES) WHICH SHALL BEAR INTEREST AS SET FORTH IN SECTION 55.03, FLORIDA STATUTES, AND BE CO-EQUAL WITH LIENS OF AD VALOREM TAXES; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE RESOLUTION AND TO PROVIDE OWNER(S) WITH A NOTICE OF LIEN; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
20-178 113. 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 FIRST AMENDMENT TO THE CHDO AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SET FREE COALITION OUTREACH PROGRAMS, INC., PROVIDING FOR THE FUNDING AND ADMINISTRATION OF HOME INVESTMENT PARTNERSHIPS PROGRAM; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $10,000)ADOPTEDPass Action details Video Video
20-186 214. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING PENNY CUTT TO THE ZONING BOARD OF APPEALS OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF PAUL WEBB, AS APPOINTEE OF COMMISSIONER ANDREA MCGEE, WHICH TERM SHALL RUN CONCURRENTLY WITH THE TERM OF THE MEMBER OF THE CITY COMMISSION; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) (Staff Contact: Asceleta Hammond.)ADOPTEDPass Action details Not available
20-192 115. Item for Consideration/DiscussionConsideration to designate NW 21st Avenue as a dual named road “Rev Daniel Miller Avenue.” (Fiscal Impact: $500 provided by requester)APPROVEDPass Action details Video Video
19-712 316. Resolution / Quasi-JudicialA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE SUMMAN WESTERN INVESTMENT PLAT LOCATED WEST OF NW 31ST AVENUE, APPROXIMATELY 500 FEET NORTH OF WEST ATLANTIC BOULEVARD; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM SEPTEMBER 24, 2019 , NOVEMBER 12, 2019 , JANUARY 14, 2020 & JANUARY 28, 2020POSTPONEDPass Action details Video Video
20-144 217. Ordinance / Quasi-JudicialP.H. 2020-26: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING ON THE NORTH SIDE OF DR. MARTIN LUTHER KING, JR. BOULEVARD WEST OF POWERLINE ROAD; FROM B-3 (GENERAL BUSINESS) TO B-4 (HEAVY BUSINESS); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: DECEMBER 10, 2019ADOPTEDPass Action details Video Video
20-145 218. Ordinance / Quasi-JudicialP.H. 2020-25: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING ON THE WEST SIDE OF S. RIVERSIDE DRIVE ABUTTING THE INTRACOASTAL WATERWAY, NORTH OF SE 2ND STREET, COMMONLY KNOWN AS 117 S. RIVERSIDE DRIVE FROM RS-2 (SINGLE-FAMILY RESIDENCE 2) TO RM-45 (MULTIPLE-FAMILY RESIDENCE 45); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: DECEMBER 10, 2019ADOPTEDPass Action details Video Video
20-102 319. Ordinance / Quasi-JudicialP.H. 2020-15: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING GENERALLY AT THE SOUTHEAST CORNER OF NORTH FEDERAL HIGHWAY AND NE 16TH STREET ADJACENT TO THE EAST SIDE OF NORTH FEDERAL HIGHWAY AND NORTH OF NE 14TH STREET FROM B-3/PCD (GENERAL BUSINESS/PLANNED COMMERCIAL/INDUSTRIAL DISTRICT) AND M-1/PCD (MARINE BUSINESS/PLANNED COMMERCIAL/INDUSTRIAL DISTRICT) TO PD-I (PLANNED DEVELOPMENT-INFILL); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM DECEMBER 10, 2019 & JANUARY 14, 2020 FIRST READING: NOVEMBER 12, 2019POSTPONEDPass Action details Video Video
20-183 120. Ordinance / Quasi-JudicialP.H. 2020-30: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING TWO REMNANT TRIANGULAR AREAS WITHIN THE PREVIOUSLY ABANDONED NE 15TH STREET RIGHT-OF-WAY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-184 121. Ordinance / Quasi-JudicialP.H. 2020-27: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING ON NW 1ST STREET, EAST OF NW 30TH AVENUE AND WEST OF NW 28TH AVENUE AND COMMONLY KNOWN AS 2955 NW 1ST STREET, FROM B-3 (GENERAL BUSINESS) TO B-2 (COMMUNITY BUSINESS); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-199 122. Approval Request / Regular AgendaApproval to award Bid T-07-20, Aquatic Center Pool Relining and Repairs to the lowest responsive responsible bidder, Oliver’s Pools, Inc, at a cost of $588,845.00. (Fiscal Impact: $588,845.00)APPROVEDPass Action details Video Video
20-188 123. Ordinance / Regular AgendaP.H. 2020-39: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING ORDINANCE NO. 2018-58 ENACTED ON JUNE 26, 2018, TO MODIFY A COMPONENT OF THE STREETS, SIDEWALKS, BRIDGES AND STREETSCAPING PROJECTS DESCRIBED THEREIN TO BE FINANCED BY THE CITY’S GENERAL OBLIGATION BONDS, SERIES 2018; APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF A CERTIFICATE OF THE CITY EVIDENCING CERTAIN MATTERS RELATING TO THE MODIFIED PROJECT FOR PURPOSES OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AUTHORIZING THE PROPER OFFICIALS OF THE CITY TO DO ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE MATTERS PROVIDED FOR HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $2,000,000) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-159 124. Resolution / Regular AgendaA 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 2020 THROUGH 2024 TO INCLUDE THE PROJECT ENTITLED, “FPL LIGHT FIXTURES CONVERSION PROJECT”; ESTABLISHING THE APPROPRIATE BUDGET FOR FY2020; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $2,000,000.00)ADOPTEDPass Action details Video Video
20-93 325. Ordinance / Regular AgendaP.H. 2020-11: (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 CAPACITY ALLOCATION IN PHASE 1 OF THE C-51 RESERVOIR BETWEEN THE CITY OF POMPANO BEACH AND PALM BEACH AGGREGATES, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $9.2 Million State Revolving Fund) FIRST READING: DECEMBER 10, 2019ADOPTEDPass Action details Video Video
20-167 226. Ordinance / Regular AgendaP.H. 2020-20: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, “CITY POLICY,” OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 34.107, “POSITION CLASSIFICATION PLAN,” BY RECLASSIFYING CERTAIN POSITIONS, BY RETITLING CERTAIN POSITIONS; BY CREATING CERTAIN POSITIONS, AND BY RETITLING AND RECLASSIFYING CERTAIN POSITIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $670,830.00 - Approved and adopted in FY 2020 departmental budgets.) FIRST READING: DECEMBER 10, 2019ADOPTEDPass Action details Video Video
20-120 227. Ordinance / Regular AgendaP.H. 2020-21: (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 LICENSE AGREEMENT AMONG THE CITY OF POMPANO BEACH AND THE POMPANO BEACH SEAFOOD FESTIVAL CORPORATION ALONG WITH THE GREATER POMPANO BEACH CHAMBER OF COMMERCE, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: The City will sponsor the events by providing $75,000 in-kind services.) FIRST READING: DECEMBER 10, 2019ADOPTEDPass Action details Video Video
20-140 228. Ordinance / Regular AgendaP.H. 2020-19: (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 155.9402., “EXCEPTIONS AND VARIATIONS,” TO AMEND EXCEPTIONS AND VARIATIONS FOR DEVELOPMENT OF TWO-FAMILY DWELLINGS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: DECEMBER 10, 2019ADOPTEDPass Action details Video Video
20-133 229. Ordinance / Regular AgendaP.H. 2020-17: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH AMENDING CHAPTER 154, “PLANNING,” BY AMENDING SECTION 154.61, “REDEVELOPMENT AND FLEXIBILITY UNITS,” TO ADMINISTRATIVELY REVIEW AND APPROVE FLEXIBILITY UNIT ALLOCATION REQUESTS FOR PROJECTS INVOLVING UP TO FOUR SINGLE FAMILY AND DUPLEX HOMES; AMENDING CHAPTER 155, “ZONING CODE,” BY AMENDING SECTION 155.2424., “APPEAL,” TO PROVIDE FOR APPEAL OF DECISION BY DEVELOPMENT SERVICES DIRECTOR; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: DECEMBER 10, 2019ADOPTEDPass Action details Video Video
20-146 230. Ordinance / Regular AgendaP.H. 2020-18: (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 155.3507., “LOCAL ACTIVITY CENTER (LAC),” TO INCREASE THE MAXIMUM BUILDING HEIGHT WITHIN JOHN KNOX VILLAGE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: DECEMBER 10, 2019ADOPTEDPass Action details Video Video
19-487 931. 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, 2019ADOPTEDPass Action details Video Video
20-200 132. Ordinance / Regular AgendaP.H. 2020-35: (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 JJ LAND REALTY, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-189 133. Ordinance / Regular AgendaP.H. 2020-33: (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 MASTER SERVICES AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND FIRST MOBILE TRUST, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $25,000) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-162 134. Ordinance / Regular AgendaP.H. 2020-36: (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 AGREEMENTS BETWEEN THE CITY OF POMPANO BEACH AND MAN-CON, INCORPORATED AND REYNOLDS CONSTRUCTION LLC FOR EMERGENCY ON CALL UTILITIES REPAIR SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-163 135. Ordinance / Regular AgendaP.H. 2020-37: (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 A PIGGYBACK AGREEMENT FOR AS­NEEDED AND EMERGENCY UTILITY CONSTRUCTION SERVICES BETWEEN THE CITY OF POMPANO BEACH AND KILLEBREW, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $1,000,000) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-143 136. Ordinance / Regular AgendaP.H. 2020-28: (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 155.2412., “TEMPORARY USE PERMIT,” TO MODIFY PROCEDURES TO OBTAIN TEMPORARY USE PERMITS FOR PROPOSED TEMPORARY USE OF BUILDINGS OR LANDS BY THE CITY AND BY THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-142 137. Ordinance / Regular AgendaP.H. 2020-29: (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 155.5204., “TREE PRESERVATION,” TO PROVIDE ADDITIONAL EXCEPTIONS FOR TREE PRESERVATION IN COMPLIANCE WITH RECENTLY ENACTED STATE REQUIREMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-198 138. Ordinance / Regular AgendaP.H. 2020-32: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 98, "PARKS AND PLAYGROUNDS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 98.10, “FEES,” TO PROVIDE FEE SCHEDULE FOR MUNICIPAL FISHING PIER; BY AMENDING SECTION 98.12, “MUNICIPAL FISHING PIER,” TO PROVIDE ADDITIONAL RESTRICTIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-182 139. Resolution / Regular AgendaA 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 DANIA PIER MANAGEMENT CORP. TO OPERATE A BAIT AND TACKLE SHOP AT THE CITY’S PIER; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: The City will receive revenue of $66,000 yearly.)ADOPTEDPass Action details Video Video
20-206 140. Ordinance / Regular AgendaP.H. 2020-38: (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 A FIRST AMENDMENT BETWEEN THE CITY OF POMPANO BEACH AND PORT CONSOLIDATED, INC. FOR THE PURCHASE OF UNLEADED GASOLINE AND DIESEL FUEL; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $750,000 annually) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-207 141. Ordinance / Regular AgendaP.H. 2020-34: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 35, "ELECTIONS AND RECALL," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY CREATING SECTION 35.08, “ELECTRONIC REPORTING/PENALTIES,” SECTION 35.09, “ELECTRONIC POSTING,” AND SECTION 35.10, “TECHNICAL ASSISTANCE,” TO REQUIRE ELECTRONIC FILING OF CAMPAIGN FINANCE REPORTS WITH THE CITY CLERK AS AUTHORIZED BY THE FLORIDA ELECTION CODE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: JANUARY 14, 2020APPROVED FIRST READINGPass Action details Video Video
20-209 142. Ordinance / Regular AgendaP.H. 2020-41: (PUBLIC HEARING 1ST READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SIXTH AMENDMENT TO THE AGREEMENT FOR POLICE SERVICES BETWEEN THE CITY OF POMPANO BEACH AND THE SHERIFF OF BROWARD COUNTY, FLORIDA; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $407,769.00) SECOND READING: JANUARY 14, 2020ADOPTEDPass Action details Video Video
19-651 643. 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 5ADOPTEDPass Action details Video Video
19-652 644. 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.ADOPTEDPass Action details Video Video
19-653 645. 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.ADOPTEDPass Action details Video Video
19-654 646. 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.ADOPTEDPass Action details Video Video
19-655 647. 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.ADOPTEDPass Action details Video Video