Meeting Name: City Commission Agenda status: Final
Meeting date/time: 10/11/2022 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
23-04 1  MinutesSpecial City Commission Meeting Minutes of September 12, 2022APPROVEDPass Action details Video Video
23-05 1  MinutesSpecial City Commission Meeting Minutes of September 19, 2022APPROVEDPass Action details Video Video
23-07 1  MinutesRegular City Commission Meeting Minutes of September 27, 2022APPROVEDPass Action details Video Video
22-553 1  Special PresentationLegislative Update Becker Poliakoff and the Legis Group will give a legislative update for 2022, to inform everyone of the actions taken by the Florida Legislature.READ AND PRESENTED INTO THE RECORD  Action details Video Video
22-619 1  Special PresentationMarty Kiar, Broward County Property Appraiser Broward County Property Appraiser, Marty Kiar, will address the Commission and residents regarding property values.READ AND PRESENTED INTO THE RECORD  Action details Video Video
22-626 1  Special PresentationHomeless Assistance Center Update Dr. Rebecca McGuire, Broward County Human Services Administrator, will give an update on the operations and capital improvements being carried out by Broward County impacting the Homeless Assistance Center on Blount Road.READ AND PRESENTED INTO THE RECORD  Action details Video Video
22-636 1  Special PresentationState Representative Chip LaMarca Check Presentation State Representative Chip LaMarca will present the City Commission with a check for the Pompano Beach Riverside Drive Safety and Resilience Project.NO ACTION TAKEN  Action details Not available
23-24 1  Special PresentationBreast Cancer Awareness MonthREAD AND PRESENTED INTO THE RECORD  Action details Video Video
22-620 1  ProclamationProclamation for Red Ribbon Week Mayor Hardin will proclaim Red Ribbon Week in the City of Pompano Beach. Melissa Sauer, Adjunct for PFC Bruce W. Carter MOH Young Marines will receive said proclamation. Red Ribbon Week is an excellent opportunity to promote illicit drug awareness through education and knowledge.NO ACTION TAKEN  Action details Video Video
22-641 11. Approval Request / Consent AgendaApproval to award ITB E-27-22, Mulch (Cooperative Bid), to the lowest responsive and responsible bidders, Advanced Mulch, Inc., (Bid Line Item 9), East Coast Mulch, (Bid Line Items 1, 2, 3, 4, 5, 6, 7, 8, 10, 11, 12), for annual open-end contracts. The estimated annual cost to the City of Pompano Beach for mulch is $130,000.00. (Fiscal Impact: $130,000.00)APPROVEDPass Action details Not available
22-643 12. Approval Request / Consent AgendaApproval to award ITB E-17-22, Concrete Ready-Mix Delivered, to the lowest responsive, responsible bidder, Ozinga South Florida, Inc., to establish an annual, open-end contract, at an estimated cost of $200,000.00. (Fiscal Impact: $200,000.00)APPROVEDPass Action details Not available
22-642 13. Approval Request / Consent AgendaApproval to award ITB E-24-22, Tennis Court Resurfacing, to the sole bidder, Fast-Dry Courts, Inc., which was deemed a responsive and responsible bidder, at a cost of $216,810.00. (Fiscal Impact: $216,810.00)APPROVEDPass Action details Not available
22-632 14. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING THE MAYOR'S AND CITY MANAGER'S APPROVAL OF CHANGE ORDER 2 IN THE AMOUNT OF $298,213.23 PURSUANT TO THE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND VERDEX CONSTRUCTION LLC FOR THE CONSTRUCTION OF THE SENIOR ACTIVITY CENTER; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $298,213.23)ADOPTEDPass Action details Not available
22-599 25. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH PURSUANT TO CHAPTER 96 OF THE CITY’S CODE OF ORDINANCES, ASSESSING THE CITY’S COSTS FOR ABATING PUBLIC NUISANCE CONDITIONS ON REAL PROPERTY(IES) IN THE CITY AND PROVIDING THAT UPON THE RECORDING OF THIS RESOLUTION SAID ASSESSMENT INCLUDING INSPECTION, ADMINISTRATION AND COLLECTION COSTS, SHALL BE A LIEN AGAINST THE PROPERTY(IES) WHICH SHALL BEAR INTEREST AS SET FORTH IN SECTION 55.03, FLORIDA STATUTES, AND BE CO-EQUAL WITH LIENS OF AD VALOREM TAXES; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE RESOLUTION AND TO PROVIDE OWNER(S) WITH A NOTICE OF LIEN; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM SEPTEMBER 27, 2022ADOPTEDPass Action details Video Video
22-622 16. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A RELEASE OF PARKING AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BUSINESS CENTER, LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) POSTPONED FROM OCTOBER 11, 2022POSTPONEDPass Action details Video Video
22-606 17. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE APPROPRIATIONS CONTRACTS BETWEEN THE CITY OF POMPANO BEACH AND VARIOUS NON-PROFIT CORPORATIONS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $300,000)ADOPTEDPass Action details Video Video
22-627 18. Resolution / Consent AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND ACCEPTING THE CITY OF POMPANO BEACH’S 2022 STATE HOUSING INITIATIVE PARTNERSHIP ACT (SHIP) AFFORDABLE HOUSING INCENTIVE STRATEGIES REPORT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)ADOPTEDPass Action details Video Video
22-598 29. Ordinance / Quasi-JudicialP.H. 2022-92: (PUBLIC HEARING 2ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ABANDONING A PORTION OF THE FIFTEEN FOOT WATERLINE UTILITY EASEMENT LOCATED WITHIN THE MACY’S PARCEL OF THE POMPANO CITI CENTRE PLAT, COMMONLY KNOWN AS 1190 - 1200 N.E. 23RD STREET; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: SEPTEMBER 27, 2022ADOPTEDPass Action details Video Video
23-06 110. Ordinance / Regular AgendaP.H. 2023-06: (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: (i) AN EIGHTH 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 FIRST AMENDMENT TO PARCEL C1 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-C1, LLC; (iii) A SECOND AMENDMENT TO PARCEL C2 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-C2, LLC; (iv) A SIXTH AMENDMENT TO PARCEL E GROUND LEASE RELATING TO CITY PROPERTY LYING BETWEEN NORTH OCEAN BOULEVARD (A1A) ADOPTEDPass Action details Video Video
22-623 111. Ordinance / Regular AgendaP.H. 2023-01: (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 AN ASSIGNMENT AND FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PROSERVE CONCEPTS, INC. N/K/A PROSERVE CONCEPTS, LLC, PROVIDING SERVICES AS THE HEAD TENNIS PROFESSIONAL FOR THE POMPANO BEACH TENNIS CENTER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: OCTOBER 11, 2022APPROVED FIRST READINGPass Action details Video Video
23-08 112. Ordinance / Regular AgendaP.H. 2023-02: (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 SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND LINE-TEC INC. TO PROVIDE REUSE LINE CONNECTION SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $169,000) FIRST READING: OCTOBER 11, 2022APPROVED FIRST READINGPass Action details Video Video
22-644 113. Ordinance / Regular AgendaP.H. 2023-03: (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 CONTRACTS FOR PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF POMPANO BEACH AND SEA DIVERSIFIED, INC., CUMMINS CEDERBERG, INC., AND APTIM ENVIRONMENTAL & INFRASTRUCTURE, LLC FOR CONTINUING CONTRACT FOR ENGINEERING SERVICES FOR MARINE ENGINEERING SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) FIRST READING: OCTOBER 11, 2022APPROVED FIRST READINGPass Action details Video Video
23-02 114. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MIKE DEBERRY TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON SEPTEMBER 27, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) Applicants: Mike DeBerry, Incumbent - District 3 Corey Staniscia, Alternate 1 - District 1 Donald Totter, Alternate 2 - District 1 Carlton Gillespie - District 1 Joseph Cerquozzi - District 3 Frank N. Sellers, Jr. - District 3 Corey Thompson, District 4 Charles H. MacMichael - District 5ADOPTEDPass Action details Video Video
23-03 115. Resolution / Regular AgendaA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MARKO DRAGOJEVIC TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH TO FILL THE UNEXPIRED TERM OF BRIAN CAMPBELL, ALTERNATE 2; SAID TERM TO EXPIRE ON MAY 16, 2025; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A) APPLICANTS: Marko Dragojevic, Real Estate Agent - District 3ADOPTEDPass Action details Video Video