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20-266
| 1 | | | Minutes | Regular City Commission Meeting Minutes of February 25, 2020 | APPROVED | Pass |
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20-318
| 1 | | | Proclamation | Bean and Pepper Jamboree
Mayor Rex Hardin proclaimed March 29, 2020 as Bean and Pepper Day in the City of Pompano Beach. Fred Segal, President of the Broward County Farm Bureau received the proclamation. | READ AND PRESENTED INTO THE RECORD | |
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20-329
| 1 | | | Proclamation | Women’s History Month
Mayor Rex Hardin proclaimed March as Women’s History Month in the City of Pompano Beach and recognized the Women’s Suffrage Centennial being celebrated across the nation for the ratification of Amendment 19. Melissa Shiff accepted the proclamation on behalf of The Broward County Commission on the Status of Women Advisory Board. | READ AND PRESENTED INTO THE RECORD | |
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20-294
| 1 | 1. | | Approval Request / Consent Agenda | Approval to Piggyback the Savvik Buying Group Contract 2018-01 “Medical Supplies, Equipment and Pharmaceuticals” as needed, from Henry Schein Medical, and Medline Industries, Inc., in the estimated annual amount of $125,000.00
(Fiscal Impact: $125,000.00) | APPROVED | Pass |
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20-299
| 1 | 2. | | Approval Request / Consent Agenda | Approval to piggyback the City of Sanford, Florida contract 18/19-44 for as-needed purchases of “Water Meter Testing, Calibration, and Repairs,” from RWRS East, LLC, in an estimated annual amount not to exceed $150,000.00.
(Fiscal Impact: $150,000.00) | APPROVED | Pass |
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20-315
| 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 AN FDOT DISTRICT FOUR MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO INSTALL AND MAINTAIN THE BLACK COLOR COATED PAINTED MAST ARM ASSEMBLIES AT THE INTERSECTION OF STATE ROAD 834/SAMPLE ROAD AT NW 5TH AVENUE AND SR-5 (US1) AT NE 10TH STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-326
| 1 | 4. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2020-140, AND 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 (Sub-Grant)) | ADOPTED | Pass |
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20-214
| 1 | 5. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, DECLARING SURPLUS AND EXPRESSING THE DESIRE OF THE CITY OF POMPANO BEACH TO SELL THE REAL PROPERTY LOCATED AT 1207 E. ATLANTIC BOULEVARD, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-314
| 1 | 6. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING CONVEYANCE OF REAL PROPERTY FROM THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-320
| 1 | 7. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING A DEED OF GIFT FOR THE KESTER COTTAGES FROM POMPANO BEACH HISTORICAL SOCIETY, INC.; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A)
POSTPONED FROM MARCH 10, 2020 | POSTPONED | Pass |
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20-280
| 1 | 8. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING THE CITY’S FISCAL SUSTAINABILITY PLAN FOR THE AVONDALE STORMWATER IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-281
| 1 | 9. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING THE CITY’S FISCAL SUSTAINABILITY PLAN FOR THE ESQUIRE LAKE NEIGHBORHOOD STORMWATER IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-307
| 1 | 10. | | 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 SERVICE AND PRODUCT USAGE TERMS AND CONDITIONS AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND ITSA SOLUTIONS, LLC RELATING TO THE BARNACLE PARKING ENFORCEMENT SYSTEM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $700.00) | ADOPTED | Pass |
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20-308
| 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 FOR COMMISSIONED ARTWORK BETWEEN THE CITY OF POMPANO BEACH AND STEVEN LUTZ AND A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY FOR INSTALLATION OF THE ARTWORK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $3,000.00) | ADOPTED | Pass |
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20-317
| 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 FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE RUSSELL LIFE SKILLS AND READING FOUNDATION, INC. TO UTILIZE VARIOUS CITY FACILITIES TO PROVIDE LIFE SKILLS AND READING SERVICES FOR YOUTH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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20-328
| 1 | 13. | | 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 SECOND AMENDMENT TO THE SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND NEW HORIZON COMMUNITY DEVELOPMENT CORPORATION, INC., TO PROVIDE SUMMER YOUTH EMPLOYMENT TRAINING PROGRAM SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $152,000.00) | ADOPTED | Pass |
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20-213
| 2 | 14. | | Resolution / Quasi-Judicial | P.H. 2020-43: (PUBLIC HEARING)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ALLOCATING A MAXIMUM OF FORTY ONE (41) RESIDENTIAL FLEX UNITS FOR A PROPOSED DEVELOPMENT LOCATED ON THE NORTHEAST CORNER OF NW 31ST AVENUE AND NW 7TH STREET; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 28, 2020 | ADOPTED | Pass |
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20-219
| 2 | 15. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE HUS PLAT LYING ON THE EAST SIDE OF NW 31ST AVENUE BETWEEN NW 7TH STREET AND NW 8TH STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 28, 2020 | ADOPTED | Pass |
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20-282
| 2 | 16. | | 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 | ADOPTED | Pass |
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20-283
| 2 | 17. | | 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 | ADOPTED | Pass |
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20-269
| 1 | 18. | | 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 2020 THROUGH 2024 TO INCLUDE A PROJECT FOR THE DESIGN AND CONSTRUCTION OF A NEW BSO SUBSTATION; ESTABLISHING THE APPROPRIATE BUDGET FOR FY 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $874,500) | ADOPTED | Pass |
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19-581
| 2 | 19. | | Ordinance / Regular Agenda | P.H. 2019-98: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ADOPTING A COMPREHENSIVE PLAN MAP AMENDMENT FOR THE OCEANSIDE PARKING LOT AT 109 NORTH OCEAN BOULEVARD; PROVIDING FOR A DETERMINATION THAT A LOCAL PLANNING AGENCY HEARING WAS HELD ON JUNE 26, 2019; PROVIDING THAT A TRANSMITTAL AND ADOPTION PUBLIC HEARING WILL BE HELD; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JULY 23, 2019 | ADOPTED | Pass |
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20-287
| 2 | 20. | | 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 | ADOPTED | Pass |
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20-285
| 2 | 21. | | 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 | ADOPTED | Pass |
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20-313
| 1 | 22. | | Ordinance / Regular Agenda | P.H. 2020-51: (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 TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BOB LORING ENTERPRISES, INC. FOR PROFESSIONAL GOLF SERVICES AND THE OPERATION OF THE POMPANO BEACH MUNICIPAL GOLF COURSE PRO SHOP; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $49,098 annually with 3% increase per year for professional services and $81,386.88 per year for personnel related expenses for driving range staff.)
FIRST READING: MARCH 10, 2020 | APPROVED FIRST READING | Pass |
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20-305
| 1 | 23. | | Ordinance / Regular Agenda | P.H. 2020-52: (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 REINSTATEMENT AND FIRST AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND WEST CONSTRUCTION, INC. FOR THE BEACH LIFEGUARD HEADQUARTERS RENOVATION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $98,210.00)
FIRST READING: MARCH 10, 2020 | APPROVED FIRST READING | Pass |
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20-325
| 1 | 24. | | Ordinance / Regular Agenda | P.H. 2020-53: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 152, “BUILDINGS,” BY AMENDING SECTION 152.10, “DOUBLE FEES; REINSPECTION FEES; CERTIFICATE OF OCCUPANCY,” TO MODIFY REINSPECTION FEES; BY AMENDING SECTION 152.12, “BUILDING PERMIT FEES,” TO MODIFY THE FEE STRUCTURE FOR BUILDING PERMITS AND TO PROVIDE FOR A TECHNOLOGY FEE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: MARCH 10, 2020 | APPROVED FIRST READING | Pass |
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20-321
| 1 | 25. | | Ordinance / Regular Agenda | P.H. 2020-54: (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 AN OPERATING AND MANAGEMENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE POMPANO BEACH HISTORICAL SOCIETY, INC. FOR THE OPERATION AND MANAGEMENT OF THE HOOD CENTER AND KESTER COTTAGES AND RELATED PROGRAMMING AND EXHIBITS FOR THE BENEFIT OF THE PUBLIC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $20,000 annually)
SECOND READING: MARCH 10, 2020 | ADOPTED | Pass |
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20-323
| 1 | 26. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING_LOUIS RIVA TO THE NUISANCE ABATEMENT BOARD OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF DENNIS SMITH, ALTERNATE #1; SAID TERM TO EXPIRE ON NOVEMBER 14, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A )
APPLICANTS:
Louis Riva - Alternate #2 - District 3
Velma Flowers - District 4
Veronica Thomas - District 4
Ricardo Collings - District 5
Daniel P. Diaz - District 5 | ADOPTED | Pass |
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20-324
| 1 | 27. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MARIANNE Q. EDGE_TO THE PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY OF THE CITY OF POMPANO BEACH, TO FILL THE UNEXPIRED TERM OF TOBI AYCOCK, ALTERNATE 1; SAID TERM TO EXPIRE ON JUNE 12, 2022; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
APPLICANTS
Anthony Coletti, District 1
Justin Cromartie, District 1
Lisa Ferreri, District 1
Carlton Gillespie, District 1
Henry Lesburt, District 1
Kerry-Ann Parsons, District 2
Marianne Q. Edge, District 3
Carmen Jones, District 4
Marcus A. McDougle, District 4
Tony Parrish, District 4
Andy Cherenfant, District 5
Deidra Daisey, District 5
Daniel P. Diaz, District 5
Luciene Gomes, District 5
Linda Houston Jones, District 5
Clovis B. Nelson, District 5 | ADOPTED | Pass |
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