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22-150
| 1 | | | Minutes | Virtual City Commission Meeting Minutes of January 11, 2022 | APPROVED | Pass |
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22-129
| 2 | 1. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, GRANTING AN EASEMENT TO BROWARD COUNTY FOR THE MAINTENANCE AND REPAIR OF BUS SHELTER #1533; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 11, 2022 | ADOPTED | Pass |
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22-132
| 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 AN INTERLOCAL AGREEMENT GOVERNING USE OF BROWARD COUNTY REGIONAL OPIOID SETTLEMENT FUNDS AMONG THE CITY OF POMPANO BEACH, BROWARD COUNTY AND OTHER LOCAL GOVERNMENTAL UNITS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 11, 2022 | ADOPTED | Pass |
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22-120
| 2 | 3. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE CITY’S PUBLIC ART FY 2022 ANNUAL PLAN AND DIRECTING STAFF TO PROCEED WITH THE PROJECTS INCLUDED THEREIN; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $160,520.00)
POSTPONED FROM JANUARY 11, 2022 | ADOPTED | Pass |
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22-116
| 2 | 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 A FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BEACH RIPTIDE SOFTBALL, INC., PROVIDING THE ATHLETIC FIELDS AT COMMUNITY PARK FOR A FEMALE YOUTH SOFTBALL PROGRAM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Licensee to provide 10% of the revenue for each non-resident participant on a semi-annual basis.)
POSTPONED FROM JANUARY 11, 2022 | ADOPTED | Pass |
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22-117
| 2 | 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND SOUTH FLORIDA WATER POLO FOUNDATION, INC. TO UTILIZE THE CITY’S AQUATIC CENTER OR HOUSTON/SWORN AQUATIC CENTER TO PROVIDE AN ADULT WATER POLO PROGRAM; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: The City will receive $1,000 monthly for the usage of the Aquatic Center.)
POSTPONED FROM JANUARY 11, 2022 | ADOPTED | Pass |
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22-125
| 2 | 6. | | Resolution / Consent Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, GRANTING AN EASEMENT TO BROWARD COUNTY FOR INSTALLATION OF A SALTWATER MONITORING FACILITY AT HIGHLANDS PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 11, 2022 | ADOPTED | Pass |
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22-146
| 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 LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND G&C POMPANO STATION, LLC FOR THE CONSTRUCTION OF AN OVERHEAD WALKWAY EXTENDING INTO THE AIRSPACE OVER AND WITHIN NE 24TH AVENUE BETWEEN ATLANTIC BOULEVARD AND NE 2ND STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-149
| 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 PARKING LICENSE AGREEMENT (NO. 1334) BETWEEN THE CITY OF POMPANO BEACH AND G&C POMPANO STATION, LLC; PROVIDING AN EFFECTIVEDATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-128
| 2 | 9. | | Resolution / Quasi-Judicial | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING CITY STAFF'S LETTER OF NO OBJECTION TO AMENDMENT OF NOTATION ON THE FERNANDER WRIGHT PLAT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 11, 2022 | ADOPTED | Pass |
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21-712
| 3 | 10. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING THE CHANGE IN TRAFFIC CIRCULATION ON POMPANO BEACH BOULEVARD BETWEEN NE 2ND STREET AND NE 3RD STREET FROM TWO-WAY TO ONE WAY NORTHBOUND; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 11, 2022
*This item will be stricken from the Agenda. | STRICKEN | Pass |
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22-118
| 2 | 11. | | Resolution / Regular 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 INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH RELATING TO THE BROWARD COUNTY, SEGMENT II, SHORE PROTECTION PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $2,250,000 paid in 3 equal payments of $750,000 each November beginning November 2022.)
POSTPONED FROM JANUARY 11, 2022 | ADOPTED | Pass |
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22-14
| 3 | 12. | | Ordinance / Regular Agenda | P.H. 2022-12: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, “ZONING CODE,” OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING 155.4303., “STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES,” TO MODIFY CERTAIN REQUIREMENTS FOR ACCESSORY DWELLING UNITS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 11, 2022
FIRST READING: DECEMBER 14, 2021 | ADOPTED | Pass |
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22-73
| 3 | 13. | | Ordinance / Regular Agenda | P.H. 2022-16: (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: (i) A SEVENTH AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT AGREEMENT RELATING TO CITY PROPERTY LYING BETWEEN NORTH OCEAN BOULEVARD (A1A) AND THE ATLANTIC OCEAN AND BETWEEN ATLANTIC BOULEVARD (S.R. 814) AND NE 5TH STREET, BETWEEN THE CITY OF POMPANO BEACH AND POMPANO PIER ASSOCIATES, LLC; (ii) A FIFTH AMENDMENT TO PARCEL E GROUND LEASE RELATING TO CITY PROPERTY LYING BETWEEN NORTH OCEAN BOULEVARD (A1A) AND THE ATLANTIC OCEAN AND BETWEEN ATLANTIC BOULEVARD (S.R. 814) AND NE 5TH STREET, BETWEEN THE CITY OF POMPANO BEACH AND PPA-E, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 11, 2022
FIRST READING: DECEMBER 14, 2021 | ADOPTED | Pass |
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22-106
| 3 | 14. | | Ordinance / Regular Agenda | P.H. 2022-22: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 95, "FIRE PREVENTION,” OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 95.14 “PERMITS AND FIRE SERVICE FEES,” AND SECTION 95.15 “ANNUAL INSPECTIONS” TO MODIFY FIRE SERVICE FEES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE FIRE PREVENTION FEE STUDY PREPARED BY PMG ASSOCIATES, INC.; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
POSTPONED FROM JANUARY 11, 2022
FIRST READING: DECEMBER 14, 2021 | ADOPTED | Pass |
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22-61
| 2 | 15. | | Ordinance / Regular Agenda | P.H. 2022-13: (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 LEASE AGREEMENT AND A MEMORANDUM OF LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: $45,600 - Revenue)
FIRST READING: JANUARY 25, 2022 | APPROVED FIRST READING | Pass |
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22-122
| 2 | 16. | | Ordinance / Regular Agenda | P.H. 2022-24: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 32, "DEPARTMENTS,” OF THE POMPANO BEACH CODE OF ORDINANCES BY CREATING SECTION 32.90, “ESTABLISHMENT,” SECTION 32.91, “FUNCTIONS; RESPONSIBILITIES,” AND SECTION 32.92, “CULTURAL AFFAIRS COMMITTEE,” TO ESTABLISH THE CULTURAL AFFAIRS DEPARTMENT, ASSIGN FUNCTIONS AND RESPONSIBILITIES AND CREATE A CULTURAL AFFAIRS COMMITTEE; REPEALING RESOLUTIONS 98-141, 2001-155, 2004-303, 2005-116 AND 2011-221, WHICH CREATED AND AMENDED RESPECTIVELY THE CULTURAL ARTS COMMITTEE; AMENDING CHAPTER 98, “PARKS AND PLAYGROUNDS,” BY AMENDING SECTION 98.01, “DEFINITIONS,” SECTION 98.02, “PROHIBITED ACTS,” SECTION 98.03, “DAMAGE TO CITY PROPERTY,” SECTION 98.04, “INTOXICATED PERSONS; NUDITY,” SECTION 98.05, “TRESPASS,” SECTION 98.06, “UNATTENDED CHILDREN,” SECTION 98.07, “PUBLIC EVENT,” SECTION 98.071, “PARK RECREATIONAL FACILITY RENTAL”; PERMIT APPROVAL; RIGHT OF APPEAL,” SECTION 98.10, “FEES,” SECTION 98.45, “FUNCTION AND PURPOSE,” SECTION 98.46, “HOURS AND DAYS OF OPERATION,” | APPROVED FIRST READING | Pass |
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22-136
| 2 | 17. | | Ordinance / Regular Agenda | P.H. 2022-26: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, AMENDING CHAPTER 151, "BEACHES AND WATERWAYS," OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 151.01, “INTENT,” BY AMENDING SECTION 151.02, "PERMIT REQUIRED," BY AMENDING SECTION 151.03, "STRUCTURES IN WATERWAYS," BY AMENDING SECTION 151.05 "SEAWALLS," AMENDING SECTION 151.06, "DISREGARD OF NOTICE,” BY AMENDING SECTION 151.07, “BACKFILLING SEAWALLS,” BY AMENDING SECTION 151.08, "STRUCTURES ON SEAWALLS," BY AMENDING SECTION 151.09, "VARIANCES," TO MODIFY DEFINITIONS, PROCEDURES AND REQUIREMENTS; BY CREATING SECTION 151.10, "REQUIRED DISCLOSURE IN CONTRACTS FOR SALE OF REAL ESTATE," TO REQUIRE DISCLOSURE OF PROPERTY LOCATED IN A TIDALLY INFLUENCED AREA; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 25, 2022 | APPROVED FIRST READING | Pass |
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22-134
| 2 | 18. | | Ordinance / Regular Agenda | P.H. 2022-25: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 91, "BOATS AND WATER RECREATION," OF THE POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION 91.10, “DOCKING AND LIVING ABOARD BOATS,” TO MODIFY DEFINITIONS, PROCEDURES AND REQUIREMENTS; AND AMENDING SECTION 91.11, “WATERWAYS OR CANALS,” TO MODIFY TERMINOLOGY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 25, 2022 | APPROVED FIRST READING | Pass |
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22-124
| 2 | 19. | | Ordinance / Regular Agenda | P.H. 2022-23: (PUBLIC HEARING 2ND READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 34, “CITY POLICY,” BY AMENDING SECTION 34.010, “DEFINITIONS,” TO EXPAND THE DEFINITION OF EMPLOYEE; BY AMENDING SECTION 34.025, “CONTRIBUTIONS,” TO PROVIDE FOR CONTRIBUTIONS BY CERTAIN ADDITIONAL PARTICIPATING EMPLOYEES; AND BY CREATING SECTION 34.0266, “RETIREMENT BENEFITS FOR MANAGEMENT SUPPORT EMPLOYEES,” TO CREATE AN ADDITIONAL CLASS OF EMPLOYEE PARTICIPATING IN THE RETIREMENT SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A)
FIRST READING: JANUARY 25, 2022 | APPROVED FIRST READING | Pass |
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22-127
| 1 | 20. | | Ordinance / Regular Agenda | P.H. 2022-27: (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 LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO AVIATION III, LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $6,443.25 to be paid to the City monthly)
FIRST READING: JANUARY 25, 2022 | APPROVED FIRST READING | Pass |
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22-03
| 4 | 21. | | Resolution / Regular Agenda | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING WHITNEY ANNE METEVIA 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 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
Kattie Jones, 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
Brenda Davis Smith- District 4
Corey Thompson, District 4
Andy Cherenfant, District 5
Wayne Vereen, District 5
Dedrick Watkins, District 5
POSTPONED FROM OCTOBER 26, 2021, DECEMBER 14, 2021 & JANUARY 11, 2022 | ADOPTED | Pass |
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