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20-309
| 1 | | | Minutes | Special City Commission Meeting Minutes of February 11, 2020 | APPROVED | Pass |
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20-265
| 1 | | | Minutes | Regular City Commission Meeting Minutes of February 11, 2020 | APPROVED | Pass |
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20-267
| 1 | | | Special Presentation | Award Presentation to Mayor Rex Hardin
On behalf of His Excellency, the President of the Federative Republic of Brazil Jair Bolsonaro, Ambassador Joao Mendes Pereira, Consul General of Brazil presented Mayor Rex Hardin with the National Order of the Southern Cross, rank of Commander Award.
This is the most important distinction that the Brazilian Government grants to foreign nationals who are friends of the Brazilian community. | READ AND PRESENTED INTO THE RECORD | |
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20-306
| 1 | | | Special Presentation | Broward Sheriff’s Office - Pompano Region - Command Introductions
Major Wayne Adkins, Broward Sheriff’s Office, Pompano Region, introduced the new Area 1 and Area 2 Command as follows:
Area 1 Command - Captain Holly Greene and Executive Lieutenant Efrain Torres
Area 2 Command - Captain Darryl Stallings | READ AND PRESENTED INTO THE RECORD | |
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20-288
| 1 | | | Presentation | Presentation of the Actuarial Valuation Report for the City of Pompano Beach General Employees’ Retirement System as of October 1, 2019 as prepared by Cavanaugh Macdonald Consulting, LLC.
(Fiscal Impact: N/A) | READ AND PRESENTED INTO THE RECORD | |
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20-268
| 1 | 1. | | 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 FORCE MAIN MAINTENANCE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BW ATLANTIC ANDREWS, LLC; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-223
| 2 | 2. | | 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 LS EVENTS LLC FOR THE BRAZILIAN FESTIVAL; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: In-kind services not to exceed $75,000)
POSTPONED FROM JANUARY 28, 2020 | ADOPTED | Pass |
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20-277
| 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 CHANGE ORDER NO. 6 IN THE AMOUNT OF $343,291.14 PURSUANT TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC. FOR DESIGN/BUILD SERVICES FOR FIRE STATION 24; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $343,291.14) | ADOPTED | Pass |
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20-240
| 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 AN AGREEMENT OF SALE AND ASSIGNMENT OF FLORIDA VOLUNTARY CLEANUP TAX CREDITS BETWEEN THE CITY OF POMPANO BEACH AND RELX US HOLDINGS INC.; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: The City will receive $401,108.07 or $.92 cents per dollar of tax credit received) | ADOPTED | Pass |
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20-298
| 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 FIRST AMENDMENT TO THE 2017 EDWARD BYRNE JUSTICE ASSISTANCE LOCAL SOLICITATION GRANT MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMPANO BEACH, BROWARD SHERIFF’S OFFICE AND THE OTHER PARTICIPATING AGENCIES, PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $50,688.96) | ADOPTED | Pass |
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20-286
| 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 SERVICE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SUNSHINE CLEANING SYSTEMS, INC. TO PROVIDE JANITORIAL SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $138,008 annually) | ADOPTED | Pass |
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20-296
| 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 GRANT SUBCONTRACT AGREEMENT BETWEEN ADOPT A HURRICANE FAMILY, INC. D/B/A CRISIS HOUSING SOLUTIONS AND THE CITY OF POMPANO BEACH TO ADMINISTER FLORIDA DIVISION OF EMERGENCY MANAGEMENT HURRICANE LOSS MITIGATION PROGRAM FUNDING ALLOCATED FOR MITIGATION RETROFIT IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $194,000 Hurricane Loss Mitigation Program) | ADOPTED | Pass |
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20-297
| 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 A SETTLEMENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH, FLORIDA AND REBECCA SMITH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $120,000.00) | ADOPTED | Pass |
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20-290
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING TOBI AYCOCK TO THE PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF ANNE MARIE GROBLEWSKI APPOINTEE OF COMMISSIONER THOMAS MCMAHON, WHICH TERM SHALL RUN CONCURRENTLY WITH THE TERM OF THE MEMBER OF THE CITY COMMISSION.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-249
| 2 | 10. | | Ordinance / Quasi-Judicial | P.H. 2020-46: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING TWO TEN-FOOT WIDE EASEMENTS LOCATED ON THE SOUTH SIDE OF SW 9TH STREET, APPROXIMATELY 500 FEET WEST OF ANDREWS AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 11, 2020 | ADOPTED | Pass |
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20-150
| 3 | 11. | | Ordinance / Quasi-Judicial | P.H. 2021-53: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING BETWEEN S. OCEAN DRIVE AND BRINY AVENUE ON THE NORTH SIDE OF SE 4TH STREET FROM RM-20/AOD (MULTI-FAMILY RESIDENTIAL 20) TO RM-30/AOD (MULTI-FAMILY RESIDENTIAL 30); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 23, 2021 | POSTPONED | Pass |
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20-282
| 1 | 12. | | Ordinance / Quasi-Judicial | P.H. 2020-48: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A TEN-FOOT WIDE UTILITY EASEMENT LYING ON THE EAST SIDE OF NW 31ST AVENUE APPROXIMATELY 350 FEET SOUTH OF DR. MARTIN LUTHER KING, JR. BLVD. WITHIN PROPERTY LOCATED AT 1350 NW 31ST AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 25, 2020 | APPROVED FIRST READING | Pass |
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20-283
| 1 | 13. | | Ordinance / Quasi-Judicial | P.H. 2020-50: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY LYING ON THE EAST SIDE OF POWERLINE ROAD, APPROXIMATELY 300 FEET SOUTH OF NW 18TH STREET AND COMMONLY KNOWN AS 1750 N. POWERLINE ROAD FROM GENERAL INDUSTRIAL/PLANNED COMMERCIAL DEVELOPMENT (I-1/PCD) TO GENERAL INDUSTRIAL (I-1); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 25, 2020 | APPROVED FIRST READING | Pass |
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20-263
| 2 | 15. | | Ordinance / Regular Agenda | P.H. 2020-44: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 90, “ANIMALS,” BY CREATING SECTION 90.22, “COMMUNITY CAT MANAGEMENT,” TO PROVIDE DEFINITIONS AND FOR REGULATION OF PRIVATELY OPERATED CAT MANAGEMENT PROGRAMS WITHIN THE CITY; BY AMENDING SECTION 90.27, “FEEDING OF FERAL CATS AND DOGS,” BY ADDING PROVISIONS FOR CONSISTENCY WITH COMMUNITY CAT MANAGEMENT REQUIREMENTS; BY DELETING SECTION 90.29, “TRAPPING,” IN ITS ENTIRETY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 11, 2020 | ADOPTED | Pass |
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20-252
| 2 | 16. | | Ordinance / Regular Agenda | P.H. 2020-45: (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 DISASTER DEBRIS RECOVERY SERVICES BETWEEN THE CITY OF POMPANO BEACH AND T.F.R. ENTERPRISES, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: None until contract is implemented to recover from a disaster.)
FIRST READING: FEBRUARY 11, 2020 | ADOPTED | Pass |
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20-285
| 1 | 17. | | Ordinance / Regular Agenda | P.H. 2020-49: (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 34.057, “DISABILITY,” TO PROVIDE FOR SERVICE INCURRED DISABILITY STATUS TO MEMBERS WHO SERVED AT THE “9/11 GROUND ZERO” SITE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 25, 2020 | APPROVED FIRST READING | Pass |
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20-287
| 1 | 18. | | Ordinance / Regular Agenda | P.H. 2020-47: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” BY AMENDING SECTION 155.2303., “APPLICATION SUBMITTAL AND ACCEPTANCE,” AND SECTION 155.2304., “STAFF REVIEW AND ACTION,” TO MODIFY TIME PERIODS FOR REVIEW OF APPLICATIONS FOR DEVELOPMENT PERMITS FOR CONSISTENCY WITH NEW STATE REQUIREMENTS; BY AMENDING APPENDIX C: FEE SCHEDULE, TO ESTABLISH A FEE FOR A WITHDRAWN APPLICATION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: FEBRUARY 25, 2020 | APPROVED FIRST READING | Pass |
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20-292
| 1 | 21. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JUAN JUSTINIANO TO THE UNSAFE STRUCTURES AND HOUSING APPEALS BOARD OF THE CITY OF POMPANO BEACH AS ARCHITECT; FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 12, 2023; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS:
Hector G. Barragan, Engineer, Incumbent - District 1
Juan Justiniano, Architect, Incumbent - Coral Springs
John F. Neff, Engineer - District 1 | ADOPTED | Pass |
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20-293
| 1 | 22. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING HECTOR BARRAGAN TO THE UNSAFE STRUCTURES AND HOUSING APPEALS BOARD OF THE CITY OF POMPANO BEACH AS ENGINEER; FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 12, 2023; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
PLEASE REFER TO FILE ID NO 20-292 FOR APPLICANTS. | ADOPTED | Pass |
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