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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 10/12/2021 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
21-832 1  MinutesCity Commission Meeting Minutes of September 28, 2021APPROVEDPass Action details Video Video
21-833 1  MinutesSpecial City Commission Meeting Minutes of September 20, 2021APPROVEDPass Action details Video Video
21-840 1  ProclamationRed Ribbon Week Mayor Hardin proclaimed Red Ribbon Week in the City of Pompano Beach. Melissa Sauer, DDR Officer was unavailable to accept the proclamation on behalf of PFC Bruce W. Carter Medal of Honor Young Marines.READ AND PRESENTED INTO THE RECORD  Action details Video Video
21-829 11. Consent Agenda/ Approval RequestApprove ranking order for Request for Proposals (RFP) E-24-21, Residential and Commercial Solid Waste Collection Services, and authorize City staff to negotiate a contract with the highest ranked company, Coastal Waste and Recycling, Inc. (No cost at this time). (Fiscal Impact: N/A)APPROVEDPass Action details Video Video
21-801 12. Consent Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE APPROPRIATIONS AGREEMENTS BETWEEN THE CITY OF POMPANO BEACH AND VARIOUS NON-PROFIT CORPORATIONS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $281,500)ADOPTEDPass Action details Video Video
21-819 13. Consent Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING THE MAYOR’S AND CITY MANAGER’S APPROVAL OF A GENERAL RELEASE BETWEEN THE CITY OF POMPANO BEACH AND HIGH TECH ENGINEERING INCORPORATED, RELATING TO REIMBURSEMENT COSTS FOR THE EMERGENCY REPAIR OF THE CITY’S 24’ RECLAIMED WATER MAIN GENERALLY LOCATED AT NE 14TH CAUSEWAY AND NE 23RD AVENUE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Reimbursement (revenues) in amount of $167,968.31 )ADOPTEDPass Action details Not available
21-822 14. Consent Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A REGIONAL INTERLOCAL AGREEMENT AMONG THE CITY OF POMPANO BEACH, BROWARD COUNTY SHERIFF’S OFFICE, BROWARD COUNTY AND VARIOUS MUNICIPALITIES FOR COOPERATIVE FIRE, RESCUE, EMERGENCY MEDICAL SERVICES, AND SPECIAL OPERATIONS RESPONSE THROUGH AUTOMATIC AID AND CLOSEST UNIT RESPONSE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
21-823 15. Consent Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY FOR INSTALLATION AND MAINTENANCE OF BUS SHELTERS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Budgeted funds in City maintenance account)ADOPTEDPass Action details Not available
21-830 16. Consent Agenda/ ResolutionA 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 CONVEY TO BROWARD COUNTY REAL PROPERTY DESCRIBED AS A THREE-FOOT RIGHT-OF-WAY FOR SOUTH ANDREWS AVENUE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
21-807 17. Quasi-Judicial/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE 900 NORTH OCEAN BOULEVARD PLAT LYING ON THE EAST SIDE OF STATE ROAD A1A, NORTH OF NE 8TH COURT AND SOUTH OF NE 10TH STREET; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
21-813 18. Regular Agenda/ Approval RequestApproval to award Invitation To Bid P-27-21, SW 2nd Street Stormwater Improvements to the lowest responsive and responsible bidder, DBF Construction, LLC. (Fiscal Impact: $923,895.50)APPROVEDPass Action details Video Video
21-827 19. Regular Agenda/ Approval RequestApproval to award T-14-21, Asphaltic Concrete Pavement Surfacing, to the lowest responsive and responsible bidder, Weekley Asphalt Paving, Inc., at an annual estimated cost of $1,440,547.00. (Fiscal Impact: $1,440,547.00)APPROVEDPass Action details Video Video
21-831 110. Regular Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING AND APPROVING THE POMPANO BEACH AIR PARK MASTER PLAN UPDATE WHICH HAS BEEN PREPARED BY KIMLEY-HORN AND ASSOCIATES, INC.; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
21-258 211. Regular Agenda/ OrdinanceP.H. 2021-52: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ADOPTING A COMPREHENSIVE PLAN MAP AMENDMENT FOR A 12.1 ACRE PORTION OF THE CITI CENTRE MALL SITE LOCATED AT THE SOUTHWEST CORNER OF COPANS ROAD AND FEDERAL HIGHWAY; PROVIDING FOR A DETERMINATION THAT A LOCAL PLANNING AGENCY HEARING WAS HELD ON JANUARY 27, 2021; 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: FEBRUARY 23, 2021ADOPTEDPass Action details Video Video
21-799 112. Regular Agenda/ OrdinanceP.H. 2022-01: (PUBLIC HEARING 2ND READING) AN ORDINANCE AMENDING CHAPTER 155, “ZONING CODE,” OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH, FLORIDA, BY AMENDING SECTION 155.4303., “STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES,” TO EXPAND AUTHORIZED AREAS FOR LOCATION OF RESIDENTIAL SWIMMING POOLS; AND BY AMENDING SECTION 155.5302, “FENCES AND WALLS,” TO PROVIDE STANDARDS FOR FENCING PROVIDED AS PART OF A PERMITTED RESIDENTIAL SWIMMING POOL, SPA, OR HOT TUB; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: OCTOBER 12, 2021APPROVED FIRST READINGPass Action details Video Video