MEETING RESULTS!!! CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, JULY 9, :00 P.M.

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1 MEETING RESULTS!!! CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, JULY 9, :00 P.M. CALL TO ORDER The Honorable Lamar Fisher Mayor, Presiding ROLL CALL Mary L. Chambers, MMC, City Clerk INVOCATION Rabbi Tzui Dechter Chabad of North Broward Beaches PLEDGE OF ALLEGIANCE Led by Mary L. Chambers, MMC, City Clerk APPROVAL OF MINUTES APPROVED AS SUBMITTED City Commission Meeting Minutes of June 25, 2013 APPROVAL OF THE AGENDA APPROVED AS AMENDED City Commission SPECIAL PRESENTATIONS Mayor Lamar Fisher Members of the Frankie Foundation, Dr. Jason Cheshire, Mike Goodrich and Dave McGirr, will be presenting an AED (Automatic External Defibrillator) to the City in honor of Frankie Speciale to whom the foundation is dedicated. AUDIENCE TO BE HEARD All persons interested in speaking during Audience To Be Heard must fill out a request form and turn it in to the City Clerk prior to the meeting. A request form is located on the last page of the agenda program.

2 CONSENT AGENDA APPROVED 1. Approval to award Bid #T-27-13, Shade Canopy and Installation to the low bidder, Apollo Sungard Systems, Inc., in the amount of $26, (Staff Contact: Robert A. McCaughan) APPROVED 2. Approval to purchase Goodyear and Michelin tires as needed from Goodyear Tire and Rubber Company and Michelin North America, Inc. (through their distributors) in the estimated amount of $170, from budgeted funds in Motor Pool Operations, per the Florida Sheriffs Association Bid #14/ (Staff Contact: Robert A. McCaughan) 3. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING WHITNEY RAWLS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE OF THE CITY OF POMPANO BEACH, AS APPOINTEE OF MAYOR LAMAR FISHER FOR A TERM TO BE CONCURRENT WITH THE TERM OF THE APPOINTING OFFICIAL; SAID TERM TO EXPIRE ON NOVEMBER 8, 2016; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Mary L. Chambers) 4. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT FOR FINANCIAL ADVISORY SERVICES BETWEEN THE CITY OF POMPANO BEACH AND PUBLIC FINANCIAL MANAGEMENT, INC.; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Suzette Sibble) 5. RES. NO : 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 LS EVENTS LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal impact: $22,135.24) (Staff Contact: Mark Beaudreau) 2

3 CONSENT AGENDA CONTINUED 6. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE A FORM LETTER APPROVING THE DISTRIBUTION OF THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FUNDS; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Major John Hale) 7. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE WORK AUTHORIZATION NO. 8 PURSUANT TO THE CONSULTANT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CURRIE SOWARDS AGUILA ARCHITECTS, INC. F/K/A ROBERT G. CURRIE PARTNERSHIP, INC. IN THE AMOUNT OF $20,000, FOR EXTENDED CONSTRUCTION ADMINISTRATION SERVICES FOR THE NEW FIRE STATION NUMBER 11; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Robert A. McCaughan/Clayton Young) 8. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, GRANTING A TEMPORARY WORK AREA EASEMENT TO BROWARD COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Robert A. McCaughan/Alessandra Delfico) REGULAR AGENDA 9. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING THE STORMWATER MASTER PLAN PREPARED BY CHEN MOORE AND ASSOCIATES PROVIDING A COMPREHENSIVE STUDY PERTINENT TO THE CITY S DRAINAGE LIMITATIONS AND PROBLEMS; PROVIDING FOR CONFLICTS; PROVIDING AN EFFECTIVE DATE. PLEASE NOTE: due to the high volume of pages, the Master Plan can be found on the City s Website. ood_information/flood_information.html.php (Staff Contact: A. Randolph Brown/Alessandra Delfico) 3

4 QUASI-JUDICIAL PROCEEDING 10. P.H ; ORD. NO : (ORDINANCE 2 ND READING) AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, REZONING PROPERTY GENERALLY LOCATED APPROXIMATELY 500 FEET SOUTH OF NORTHEAST 48 TH STREET AND BETWEEN FEDERAL HIGHWAY AND NORTHEAST 18 TH AVENUE FROM A MODIFIED RPUD (RESIDENTIAL PLANNED UNIT DEVELOPMENT) ZONING DISTRICT TO A REMODIFIED RPUD; PROVIDING FOR CONFORMANCE TO AN APPROVED MASTER PLAN; PROVIDING FOR AN ALLOWABLE NUMBER OF UNITS; PROVIDING FOR AN EFFECTIVE PERIOD OF APPROVAL; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. PUBLIC HEARING 1 ST READING WILL BE HELD JULY 23, 2013 (Staff Contact: Paola A. West/Robin M. Bird) END OF QUASI-JUDICIAL PROCEEDING APPROVED FIRST READING 11. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 152, "BUILDINGS," BY AMENDING SECTION , ASSESSMENT OF COSTS, INTEREST AND ATTORNEY S FEES ON UNSAFE STRUCTURE LIENS, BY REVISING REFERENCES TO THE FLORIDA BUILDING CODE; BY AMENDING SECTION , DOUBLE FEES; REINSPECTION FEES; CERTIFICATE OF OCCUPANCY, BY REVISING REFERENCE TO THE FLORIDA BUILDING CODE, REVISING PENALTY FEE FOR COMMENCING WORK WITHOUT A PERMIT, INCREASING REINSPECTION FEE, REVISING CERTAIN FEES, PROVIDING FOR HOURLY FEES FOR OVERTIME INSPECTIONS, ALTERING FEE FOR EXTENDED PERMIT, DELETING CITY'S EXCEPTION FROM CERTAIN FEES, PROVIDING FOR REVOCATION OF PERMITS DUE TO MISREPRESENTATION, AND REQUIRING RE-APPLICATION FOR REVOKED PERMITS; BY CREATING SECTION , E-PLAN FEES, IMPLEMENTING ELECTRONIC PROCESSING AND PROVIDING FOR FEES FOR CONVERSION OF DOCUMENTS TO OR FROM ELECTRONIC FORMAT; BY AMENDING SECTION , "BUILDING PERMIT FEES," TO PROVIDE FOR PERMIT FEES TO BE BASED ON COST OF PROJECT, DELETING FEE FOR SMALL TEMPORARY TENTS, MASTER PLAN PERMIT FEE FOR FOUNDATION-ONLY PERMITS, REPLACEMENT PLAN 4

5 11. P.H ; ORD. NO : (CONTINUED) FEE AND BACKFLOW ANNUAL TEST FEES, PROVIDING FOR COSTS OF REPRODUCTION OF DOCUMENTS, PROVIDING HOURLY FEES FOR ADDITIONAL PLAN REVIEW TIME; BY CREATING SECTION , FORTY YEAR SAFETY INSPECTIONS, TO ESTABLISH FEE FOR FORTY YEAR SAFETY INSPECTIONS; BY AMENDING SECTION , DOCUMENT PRODUCTION FEES, TO PROVIDE COSTS FOR REPRODUCTION OF CERTAIN DOCUMENTS; BY AMENDING SECTION , SPECIALTY AND MAINTENANCE INSPECTION FEES, TO PROVIDE FOR FEES RELATING TO ENFORCEMENT ACTIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Miguel Nunez/Robin M. Bird) APPROVED FIRST READING 12. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, PROVIDING FOR THE AMENDMENT OF THE NEW ZONING CODE, CHAPTER 155, ZONING CODE, OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES; BY AMENDING SECTION , OVERVIEW, TO PROVIDE REQUIREMENTS FOR AND CONDITIONS OF A UNITY OF TITLE AGREEMENT; BY AMENDING SECTION , SITE PLAN, TO AMEND CERTAIN CONDITIONS WHICH NECESSITATE A MAJOR SITE PLAN; BY AMENDING SECTION , BUILDING DESIGN, AUTHORIZING THE ARCHITECTURAL APPEARANCE COMMITTEE THE AUTHORITY TO GRANT DEVIATIONS FOR CERTAIN MAJOR BUILDING DESIGN REQUIREMENTS; PROVIDING STANDARDS FOR APPROVAL OF MINOR AND MAJOR BUILDING DESIGNS; BY AMENDING SECTION , TEMPORARY USE PERMIT, TO MODIFY REQUIRED FINDINGS FOR GRANTING TEMPORARY USE PERMIT; BY AMENDING SECTION , ZONING USE CERTIFICATE," TO PROVIDE FOR APPEAL AND REVOCATION OF A ZONING USE CERTIFICATE; BY AMENDING SECTION , "VARIANCE," TO PROVIDE TIME CERTAIN TO RECORD VARIANCE AND TO PROVIDE PROOF OF RECORDATION; AMENDING EFFECTIVE DATE OF APPROVAL; AMENDING TERMS OF EXPIRATION; BY AMENDING SECTION , ADMINISTRATIVE ADJUSTMENT, TO MODIFY TABLE TO CONFORM TO CHANGES PROVIDED FOR IN THIS ORDINANCE; BY AMENDING SECTION , "INTERPRETATION," TO ALTER STANDARDS USED TO CLARIFY UNSPECIFIED USES, AND TO MODIFY INTERPRETATIONS SUBJECT TO APPEAL; BY AMENDING SECTION , APPEAL, TO PROVIDE FOR DECISIONS RELATING TO ZONING USE CERTIFICATES TO BE APPEALED TO THE ZONING BOARD OF APPEALS; BY AMENDING SECTION , "NONCONFORMING CERTIFICATE," TO 5

6 12. P.H ; ORD. NO : (CONTINUED) PROVIDE NONCONFORMING CERTIFICATES, PROCEDURE AND REVIEW STANDARDS; BY AMENDING SECTION , SINGLE- FAMILY RESIDENCE 2 (RS-2), TO PROVIDE FOR AN EXCEPTION TO MAXIMUM HEIGHT IN SAID DISTRICT; BY AMENDING SECTION , SINGLE-FAMILY RESIDENCE 4 (RS-4), SECTION , MULTIPLE-FAMILY RESIDENCE 7 (RM-7), SECTION , MULTIPLE-FAMILY RESIDENCE 12 (RM-12), SECTION , MULTIPLE-FAMILY RESIDENCE 20 (RM-20), SECTION , MULTIPLE-FAMILY RESIDENCE 30 (RM-30), AND SECTION , MULTIPLE-FAMILY RESIDENCE 45 (RM-45), TO PROVIDE SIDE YARD SET BACK FOR ZERO-LOT-LINE SINGLE FAMILY DWELLINGS; BY AMENDING SECTION , LIMITED BUSINESS (B-1), SECTION , COMMUNITY BUSINESS (B-2), AND SECTION , GENERAL BUSINESS (B-3), TO PROVIDE FOR INTENSITY AND DIMENSIONAL STANDARDS FOR FREE-STANDING BUILDINGS IN SAID DISTRICTS; BY AMENDING SECTION , PARKS AND RECREATION (PR), SECTION , COMMUNITY FACILITIES (CF), SECTION , PUBLIC UTILITIES (PU), AND SECTION , TRANSPORTATION (T), TO DELETE REQUIREMENT FOR ADDITIONAL SET BACK FROM WATERWAY OR DUNE VEGETATION LINE; BY AMENDING SECTION , RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD), TO PROVIDE CERTAIN HEIGHT EXCEPTIONS IN SAID ZONING DISTRICT; BY AMENDING SECTION , ATLANTIC BOULEVARD OVERLAY DISTRICT (AOD), TO REVISE LIST OF PROHIBITED PRINCIPAL USES IN SAID ZONING DISTRICT; BY AMENDING SECTION , "COMMUNITY REDEVELOPMENT AREA OVERLAY (CRAO) DISTRICT," TO REVISE LIST OF PROHIBITED PRINCIPAL USES IN THE HISTORIC DOWNTOWN CORE OVERLAY DISTRICT AND HISTORIC DOWNTOWN TRANSITIONAL AREA OVERLAY DISTRICT; BY AMENDING SECTION , GENERAL, TO DEFINE PROHIBITED HAZARDOUS SUBSTANCES; BY AMENDING SECTION , RESIDENTIAL: HOUSEHOLD LIVING USES, TO CHANGE ZONING DISTRICTS WHERE SINGLE FAMILY ZERO LOT LINE DWELLINGS ARE PERMITTED; BY AMENDING SECTION , INSTITUTIONAL: DAY CARE USES, TO REVISE DEFINITION OF CHILD CARE FACILITY; BY AMENDING SECTION , COMMERCIAL: BOAT AND MARINE SALES AND SERVICE USES, TO PROVIDE FOR STANDARDS APPLICABLE TO BOAT AND MARINE SALES AND SERVICES; PROVIDING FOR ZONING DISTRICTS WHERE BOAT OR MARINE PARTS SALES WITHOUT INSTALLATION ARE PERMITTED; REVISING STANDARDS FOR AND ZONING DISTRICTS WHERE BOAT OR MARINE REPAIR AND SERVICING AND BOAT SALES OR RENTAL ARE PERMITTED; BY AMENDING SECTION , COMMERCIAL: MOTOR VEHICLE 6

7 12. P.H ; ORD. NO : (CONTINUED) SALES AND SERVICE USES, TO REVISE AND CREATE VARIOUS AUTOMOTIVE RELATED USES INCLUDING DISTRICTS WHERE PERMITTED, DEFINITIONS AND STANDARDS; BY AMENDING SECTION , COMMERCIAL: RETAIL SALES AND SERVICE USES RETAIL SALES, TO PROVIDE PERMITTED DISTRICTS AND STANDARDS FOR FLEA MARKETS; BY AMENDING SECTION , COMMERCIAL: SELF-SERVICE STORAGE USES, TO MODIFY STANDARDS FOR STORAGE OF RECREATIONAL VEHICLES AND BOATS; BY AMENDING SECTION , INDUSTRIAL: MANUFACTURING AND PRODUCTION USES, TO AMEND DEFINITION OF MANUFACTURING, ASSEMBLY OR HEAVY FABRICATION; BY AMENDING SECTION , INDUSTRIAL: WAREHOUSING AND FREIGHT MOVEMENT USES, TO REVISE DISTRICTS WHERE PERMITTED, DEFINITION AND STANDARDS FOR WAREHOUSE, DISTRIBUTION AND STORAGE AND PROVIDING DISTRICTS WHERE PERMITTED, DEFINITION AND STANDARDS FOR JUNK YARD OR SALVAGE YARD; BY AMENDING SECTION , INDUSTRIAL: WASTE-RELATED SERVICE USES, TO PROVIDE FOR PURPOSE, DISTRICTS WHERE PERMITTED, DEFINITION, AND STANDARDS FOR WASTE-RELATED SERVICES AND DELETING ALL OTHER PROVISIONS; BY AMENDING SECTION , GENERAL, TO ADD ADDITIONAL PROHIBITED LOCATIONS FOR ACCESSORY USES AND STRUCTURES; BY AMENDING SECTION , STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES, TO REVISE STANDARDS FOR PLACEMENT OF BIKE RACKS, VEHICULAR AREA CANOPIES, ELECTRIC VEHICLE CHARGING STATIONS, FENCES AND WALLS, GARAGE OR CARPORT, OUTDOOR STORAGE, MOTOR VEHICLES, RECREATIONAL VEHICLES, BOATS AND TRAILERS IN RESIDENTIAL ZONING DISTRICT, RAINWATER CISTERNS, RECYCLING DROP-OFF STATIONS, SWIMMING POOLS, SPAS OR HOT TUBS, MECHANICAL EQUIPMENT AND SIMILAR FEATURES, UNCOVERED PORCHES, PATIOS, TERRACES AND WALKWAYS, FLAGPOLES, LIGHTING FIXTURES, PROJECTING OR FREE-STANDING, AND GAZEBO; PROVIDING FOR DEFINITIONS OF HOME BASED BUSINESSES AND RECYCLING DROP-OFF STATIONS; PROVIDING FOR DISTRICTS WHERE PERMITTED, DEFINITION AND STANDARDS FOR SCREENED ENCLOSURES WITH SCREENED ROOF; BY AMENDING SECTION , "GENERAL," TO DELETE GENERAL STANDARDS FOR TEMPORARY USES AND STRUCTURES AND REVISING ABBREVIATIONS USED IN SECTION; BY AMENDING SECTION , ACCESS AND CIRCULATION, TO UPDATE REFERENCES, AND PROVIDE FOR SIGHT TRIANGLES; BY AMENDING SECTION , OFF-STREET PARKING AND LOADING, TO REVISE OFF- STREET PARKING SPACE REQUIREMENTS; BY AMENDING SECTION 7

8 12. P.H ; ORD. NO : (CONTINUED) , LANDSCAPING, TO REVISE HEIGHT OF PLANT MATERIAL FOR PROPERTIES ABUTTING EAST HARBOR DRIVE; TO MODIFY APPLICABILITY, TYPES AND STANDARDS FOR BUFFERS; BY AMENDING SECTION , "SCREENING," TO ADDRESS APPLICABILITY FOR COMMERCIAL CONTAINERS; BY AMENDING SECTION , FENCES AND WALLS, TO PROHIBIT FENCES ON SEAWALLS AND REVISING APPEARANCE REQUIREMENTS FOR FENCES; BY AMENDING SECTION , "GENERAL EXTERIOR LIGHTING STANDARDS," TO REVISE EXEMPTIONS FROM GENERAL APPLICABILITY TO EXTERIOR LIGHTING REQUIREMENTS; BY AMENDING SECTION , "MULTIFAMILY RESIDENTIAL DESIGN STANDARDS," TO REQUIRE DEVELOPMENT REQUIRING MAJOR BUILDING DESIGN APPROVAL TO COMPLY WITH SAID SECTION; BY AMENDING SECTION , "COMMERCIAL AND MIXED-USE DESIGN STANDARDS," TO IMPOSE DESIGN STANDARDS UPON INSTITUTIONAL DEVELOPMENT; AND MODIFYING CERTAIN DESIGN STANDARDS; BY AMENDING SECTION , "INDUSTRIAL DESIGN STANDARDS," TO REVISE APPLICABILITY OF INDUSTRIAL DESIGN STANDARDS; BY AMENDING SECTION , "RESIDENTIAL COMPATIBILITY STANDARDS," TO ALTER APPLICABILITY AND STANDARDS REQUIRED BY SECTION FOR TRANSITION BETWEEN CERTAIN DEVELOPMENT; BY AMENDING SECTION , "PURPOSE AND SCOPE," TO DEFINE NONCONFORMING USE, STRUCTURE, LOT AND SITE FEATURE; BY DELETING SECTION , "MINOR REPAIRS AND MAINTENANCE," IN ITS ENTIRETY; BY AMENDING SECTION , "CHANGE OF TENANCY OR OWNERSHIP TO RENUMBER SAID SECTION; BY AMENDING SECTION , "CONFORMING STRUCTURE USED FOR NONCONFORMING USE," TO ALLOW FOR CERTAIN MINOR REPAIRS AND MAINTENANCE TO REFERENCED NONCONFORMITIES; BY AMENDING SECTION , "ENLARGEMENT OR ALTERATION," TO PROVIDE CERTAIN ENLARGEMENT OR EXPANSION OF NONCONFORMING STRUCTURES; BY AMENDING SECTION , "APPLICABILITY," TO REVISE COMPLIANCE APPLICABILITY FOR CERTAIN NONCONFORMING SITE FEATURES; BY AMENDING SECTION , "PURPOSE," TO REVISE STATED PURPOSE OF ARTICLE ON ENFORCEMENT; BY AMENDING SECTION , "RESPONSIBILITY FOR ENFORCEMENT," TO REVISE OFFICIALS DESIGNATED TO ENFORCE ZONING CODE AND THEIR RESPONSIBILITIES; BY DELETING SECTION , "COMPLAINTS REGARDING VIOLATIONS," IN ITS ENTIRETY; BY AMENDING SECTION , "INSPECTIONS," TO MODIFY INSPECTION AUTHORITY; BY AMENDING SECTION , "ENFORCEMENT PROCEDURE," TO REVISE METHODS AND PROCEDURES OF ENFORCEMENT OF ZONING CODE; BY AMENDING SECTION , 8

9 REGULAR AGENDA - CONTINUED 12. P.H ; ORD. NO : (CONTINUED) "GENERAL," TO ADD REMEDIES AND ENFORCEMENT POWERS FOR ENFORCEMENT OF ZONING CODE; BY AMENDING SECTION , "CIVIL REMEDIES," TO ADD CONDITIONS WHEN ZONING USE CERTIFICATE MAY BE REVOKED; PROVIDING FOR LEGAL REMEDIES; BY AMENDING SECTION , "CRIMINAL PENALTIES," TO REVISE AVAILABLE PENALTIES; BY AMENDING PART 5, "TERMS AND USES DEFINED," BY ADDING AND REVISING TERMS USED OR REFERENCED IN THIS ORDINANCE; BY AMENDING APPENDIX A: "CONSOLIDATED USE TABLE," TO REVISE TABLE TO CONFORM TO AMENDMENTS MADE BY THIS ORDINANCE; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING AN EFFECTIVE DATE. (Staff Contact: Karen Friedman/Robin M. Bird) 13. RES. NO : A 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 TURNER CONSTRUCTION COMPANY FOR DESIGN/BUILD SERVICES FOR THE UTILITIES FIELD SERVICES COMPLEX; PROVIDING AN EFFECTIVE DATE. (Fiscal impact: $2,805,500.00) (Staff Contact: Robert a. McCaughan/John Sfiropoulos) TABLED TO THE JULY CITY COMMISSION MEETING 14. RES. NO : A 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 WEST CONSTRUCTION, INC. FOR DESIGN/BUILD SERVICES FOR THE NEW POMPANO BEACH LIBRARY; PROVIDING AN EFFECTIVE DATE.(Fiscal impact: $1,487,125.00) (Staff Contact: Dennis W. Beach/Horacio Danovich) 9

10 REGULAR AGENDA - CONTINUED 15. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING ROBERT H. ZBIKOWSKI TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 27, 2015; PROVIDING AN EFFECTIVE DATE. APPLICANTS Robert H. Zbikowski, Real Estate Appraiser (Incumbent) District 1 Joby L. Balint, Architect (Incumbent) District 1 Salah Elroweny, Architect (Incumbent) District 3 Eva A. Bixler, Community Service Administrator District 1 A. Vincent Carfora, Landscape Designer/Planner District 1 Susan Rome, Real Estate Broker District 1 David Allen Baumwald, President Construction Company District 2 Tobi Aycock, Architect District 3 Charles H. Bechert III, Attorney District 3 Scott Toth, Banker District 3 Marcus A. McDougle, Community Representative District 4 Antonio Cardozo, Architect District 5 Richard Sasso, Attorney Lighthouse Point (Staff Contact: Mary L. Chambers) 16. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JOBY L. BALINT TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 27, 2015; PROVIDING AN EFFECTIVE DATE. (PLEASE SEE PREVIOUS ITEM FOR APPLICANTS) (Staff Contact: Mary L. Chambers) 17. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING SALAH ELROWENY TO THE ARCHITECTURAL APPEARANCE COMMITTEE OF THE CITY OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 27, 2015; PROVIDING AN EFFECTIVE DATE. (PLEASE SEE PREVIOUS ITEM FOR APPLICANTS) (Staff Contact: Mary L. Chambers) 10

11 18. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING ANTHONY B. CUSANELLI TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH AS ALTERNATE #1 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 1, 2016; PROVIDING AN EFFECTIVE DATE. APPLICANTS Anthony B. Cusanelli (Incumbent/Alt. #1) District 1 James R. Bunn (Incumbent/Alt. #2) District 3 Kyle S. McPhail District 1 Gary S. Ruderman District 1 Grant Galuppi District 3 Daniel Horak District 3 Richard Sasso City of Lighthouse Point (Staff Contact: Mary L. Chambers) 19. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JAMES R. BUNN TO THE GOLF ADVISORY BOARD OF THE CITY OF POMPANO BEACH AS ALTERNATE #2 FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JULY 1, 2016; PROVIDING AN EFFECTIVE DATE. (PLEASE SEE PREVIOUS ITEM FOR APPLICANTS) (Staff Contact: Mary L. Chambers) APPROVED FOR REGULAR AGENDA 20. Consideration to designate Northwest 9 th Street as a dual named street: Reverend Fred E. Wilson, Sr. Street. (Staff Contact: Robert A. McCaughan) ACCEPTED FISCAL YEAR RECOMMENDED BUDGET AND PUBLIC HEARING DATES TO ADOPT FY BUDGET 21. Acceptance of the City Manager s Recommended Operating and Capital Budget books for Fiscal Year and approval of public hearing dates to adopt the FY Budget. (Staff Contact: Brian Donovan) 11

12 IT WAS THE CONSENSUS OF THE CITY COMMISSION TO HAVE MR. AYCOCK AND MS. BEESON, WHOM MAYOR FISHER ASKED TO SPEARHEAD THE COMMITTEE, TAKE THE DIALOGUE TONIGHT, DIGEST IT AND COME UP WITH RECOMMENDATIONS TO GIVE TO THE CITY COMMISSION. 22. Consideration of the current Animal Control policy governing feral cats. (Staff Contact: Robert A. McCaughan/David Aycock) REPORTS City Manager City Attorney City Clerk Internal Auditor City Commission ADJOURNMENT: 12:02 A.M. 12

13 BALANCE IN CONTINGENCY Oct. 1, 2012 Beginning Balance $ 8, Oct. 9, 2012 Oct. 9, 2012 Donation to Pompano Beach resident, Julia Schulte, for travel to Australia to compete in the 2012 World Lifesaving Championships Donation to Pompano Beach resident, Konnor Katzmark for travel to Australia to compete in the 2012 World Lifesaving Championships. Dec. 11, 2012 Martin Luther King Jr. Holiday Celebration -2, May 14, 2013 Blues and Sweet Potato Pie Festival -1, June 25, 2013 Pompano Beach Baseball team -1, BALANCE: $ 3,

METING RESULTS!!! CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, FEBRUARY 12, :00 P.M.

METING RESULTS!!! CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO. 2013-10 TUESDAY, FEBRUARY 12, 2013 7:00 P.M. CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES APPROVAL