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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 10/26/2021 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
22-22 1  MinutesCity Commission Meeting Minutes of October 12, 2021APPROVEDPass Action details Video Video
22-21 1  Special PresentationDixie Highway and Atlantic Boulevard intersection Improvement Project Update Paul Kissinger provided an update to the City Commission on the traffic improvements at the intersection of Dixie Highway and Atlantic Boulevard.READ AND PRESENTED INTO THE RECORD  Action details Video Video
21-841 11. 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE SUPERVISOR OF ELECTIONS OF BROWARD COUNTY, TO UTILIZE THE E. PAT LARKINS CENTER AS A BRANCH OFFICE FOR SPECIFIED DAYS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
22-19 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 AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY FOR BROWARD COUNTYWIDE INTEGRATED WATER RESOURCE PLAN FUNDING, ACCEPTING A GRANT IN THE NOT TO EXCEED AMOUNT OF $35,755 FOR COSTS TO DESIGN AND PERMIT THE LIGHTHOUSE POINT PHASE V EXPANSION OF THE REUSE SYSTEM, AND CONFIRMING THE CITY’S MATCHING CONTRIBUTION IN AN AMOUNT OF $35,755; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Grant Revenue of $35,755 with matching funds of $35,755)ADOPTEDPass Action details Not available
21-754 13. Consent Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND TRANSWORLD SYSTEMS, INC., RELATING TO SPECIALIZED DEBT COLLECTION SERVICES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: 14% collection fee contingent on successful debt collection)ADOPTEDPass Action details Not available
22-011 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 COMMUNITY PLANNING TECHNICAL ASSISTANCE GRANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF ECONOMIC OPPORTUNITY, ACCEPTING FINANCIAL ASSISTANCE ON A COST REIMBURSEMENT BASIS IN THE AMOUNT OF UP TO $45,000.00 FOR CONSULTANT FEES TO DEVELOP A COMPREHENSIVE SUSTAINABILITY PROJECT PORTFOLIO AND IMPLEMENTATION PLAN TO MEET THE GREENHOUSE GAS EMISSIONS REDUCTION TARGETS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Grant Revenue of $45,000)ADOPTEDPass Action details Video Video
22-20 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 CONTRIBUTION IN AID OF CONSTRUCTION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND 1621 S DIXIE HWY LLC TO PROVIDE FUNDING ON A PRO RATA BASIS FOR THE REPLACEMENT OF LIFT STATION 92 DIRECTLY RELATED TO THE AVIARA EAST POMPANO PROJECT LOCATED AT 1621 SOUTH DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $581,036.25)ADOPTEDPass Action details Not available
22-23 16. 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 FIRST AMENDMENT TO THE GRANT PARTICIPATION AND REIMBURSEMENT AGREEMENT FOR CONSTRUCTION OF SUPPLEMENTAL SAFETY IMPROVEMENTS AT SELECTED RAILROAD CROSSINGS BETWEEN THE CITY OF POMPANO BEACH AND BRIGHTLINE TRAINS FLORIDA LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
22-28 17. Consent Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO SUBMIT A GRANT APPLICATION FOR A FLORIDA ENTITLEMENT COMMUNITY DEVELOPMENT BLOCK GRANT CORONAVIRUS RELIEF GRANT IN THE AMOUNT OF $518,561 FROM THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FOR THE PURPOSE OF OBTAINING FUNDS TO PROVIDE RELIEF OF RENTAL PAYMENTS FOR UP TO SIX MONTHS FOR LOW INCOME HOUSEHOLDS THAT HAVE LOST OR HAD THEIR INCOMES REDUCED AS A RESULT OF COVID-19 AND, IF AWARDED, AUTHORIZING THE MAYOR OR CITY MANAGER TO ACCEPT THE FUNDS AND EXECUTE ALL APPROPRIATE DOCUMENTS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Grant Revenue $518,561)ADOPTEDPass Action details Video Video
22-24 18. Consent Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING BRENDA DAVIS SMITH TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF COMMISSIONER CYNDY FLOYD, FOR A TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Not available
22-11 19. Quasi-Judicial/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE RAISING CANE’S POMPANO BEACH PLAT LYING ON THE WEST SIDE OF N. FEDERAL HIGHWAY, APPROXIMATELY 1,100 FEET SOUTH OF NE 28TH STREET; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
21-825 110. Regular Agenda/ Approval RequestApproval to rollover funding from Fiscal Year 2021 to Fiscal Year 2022, for capital outlay and operating expenditures totaling $8,790,346. (Fiscal Impact: $8,790,346 - Various Funds)APPROVEDPass Action details Video Video
21-799 211. 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, 2021ADOPTEDPass Action details Video Video
22-12 112. Regular Agenda/ OrdinanceP.H. 2022-04: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, CORRECTING ERRORS ON THE FUTURE LAND USE MAP BY MODIFYING THE MAP TO REFLECT THE PROPER LAND USE DESIGNATIONS FOR CERTAIN LOTS LOCATED EAST OF AND ALONG NW 31ST AVENUE; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: OCTOBER 26, 2021APPROVED FIRST READINGPass Action details Video Video
21-824 113. Regular Agenda/ OrdinanceP.H. 2022-02: (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 PARKING LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND G&C PLATINUM 50 INVESTORS, LLC FOR THE USE OF THE SURFACE PARKING LOT ADJACENT TO THE MEDICAL BUILDING LOCATED AT 50 NE 26th AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $7,500) FIRST READING: OCTOBER 26, 2021APPROVED FIRST READINGPass Action details Video Video
21-839 114. Regular Agenda/ OrdinanceP.H. 2022-05: (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 SERVICE CONTRACT NO. 1133 BETWEEN THE CITY OF POMPANO BEACH AND MILLER ELECTRIC COMPANY, TO PROVIDE PREVENTATIVE MAINTENANCE SERVICES FOR THE CITY'S GENETEC SECURITY CENTER SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $210,000 over 3-year contract term) FIRST READING: OCTOBER 26, 2021APPROVED FIRST READINGPass Action details Video Video
22-01 115. Regular Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING ROGER GINGERICH TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON OCTOBER 24, 2024; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Roger Gingerich, Incumbent- District 5 Donald Totter, Alternate 2- District 1 Carlton Gillespie- District 1 Frank Sellers, Jr. - District 3 Corey Thompson - District 4 Charles MacMichael - District 5ADOPTEDPass Action details Video Video
22-02 116. Regular Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING WHITNEY RAWLS TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 10, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Whitney Rawls, Incumbent - District 4 Whitney Anne Metevia, Incumbent - District 3 Latoya T. Almonord, District 1 Lisa Ferreri, District 1 Justin Cromartie, District 1 Tanya Manfredi, District 1 Michelle Rhoulhac, District 2 Alecia Daniel-Hall, District 2 Derek A. Lewis, District 3 Richard Dally, District 3 Monifa Aruwajoye, District 4 Marcus A McDougle, District 4 Mary S. Phillips, District 4 Shelton Pooler, District 4 Joseph Wells, District 4 Janice Anne Simmons, District 4 Quenton Thompkins, Sr., District 4 Corey Thompson, District 4 Andy Cherenfant, District 5 Wayne Vereen, District 5 Dedrick Watkins, District 5ADOPTEDPass Action details Video Video
22-03 117. Regular Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING ____________ TO THE HOUSING AUTHORITY OF THE CITY OF POMPANO BEACH FOR A TERM OF FOUR (4) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 10, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM OCTOBER 26, 2021 PLEASE REFER TO FILE ID NO. 22-02 FOR APPLICANTS.POSTPONEDPass Action details Video Video
22-05 118. Regular Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING KIMBERLY HARMON TO THE PUBLIC ART COMMITTEE OF THE CITY OF POMPANO BEACH AS ALTERNATE #1 TO FILL THE UNEXPIRED TERM OF MIMI BOTSCHELLER, ART PROFESSOR; SAID TERM TO EXPIRE ON FEBRUARY 1, 2023; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Tyler Townsend, Owner/Operator-Museum Collector- District 3 Kimberly Harmon, Founder/Owner- District 4 Karen Moreland, Owner/Principal- District 4 Agata Mosery, Designer/Photographer- Boca RatonADOPTEDPass Action details Video Video
22-06 119. Regular Agenda/ ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING KAREN MORELAND TO THE PUBLIC ART COMMITTEE OF THE CITY OF POMPANO BEACH AS ALTERNATE #2 TO FILL THE UNEXPIRED TERM OF AMANDA HART, DESIGNER/OWNER; SAID TERM TO EXPIRE ON FEBRUARY 1, 2023; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) PLEASE REFER TO FILE ID NO. 22-05 FOR APPLICANTS.ADOPTEDPass Action details Video Video
22-07 120. Item for Consideration/DiscussionConsideration for canceling the City Commission Meetings of November 23, 2021 and December 28, 2021. (Fiscal Impact: N/A)APPROVEDPass Action details Video Video