MEETING RESULTS!!! CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, JUNE 14, :00 P.M.

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1 MEETING RESULTS!!! CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, JUNE 14, :00 P.M. CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES APPROVAL OF THE AGENDA The Honorable Lamar Fisher Mayor, Presiding Mary L. Chambers, MMC, City Clerk Pastor Brian Wingenroth Grace Baptist Church Led by Mary L. Chambers, MMC, City Clerk AS SUBMITTED Regular City Commission Meeting of May 24, 2011 AS AMENDED City Commission SPECIAL PRESENTATIONS Mayor Debra W. Eisinger, President of the Broward League of Cities, presented her initiatives for the upcoming year as president of the League Legislative Update presented by Attorney Yolanda Jackson from the law offices of Becker & Poliakoff, P.A. 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 1. Approval of a budget adjustment in the amount of $9, from the Building Reserve Fund to establish an account to reimburse vendors for services to perform Building Code emergency actions as deemed necessary by the building official. (Staff Contact: William Bender/Robin M. Bird) 2. Approval to award Bid H-30-11, Hillsboro Inlet Marina Seawall Replacement, to the low bidder, B.K. Marine Construction, Inc., in the amount of $343,929.29, and approval of accompanying budget adjustment. (Staff Contact: Alessandra Delfico/Robert A. McCaughan) 3. Approval of a budget adjustment in the amount of $24, from the Building Fund Balance Account to purchase a server, software and costs to implement web module for Cry Wolf and to transfer uninterrupted service from BSO to continue with in-house alarm administration services. (Staff Contact: Robin M. Bird/Gene Zamoski) 4. Approval to award Bid H-32-11, Pharmaceuticals for EMS, to the low bidder, Bound Tree Medical LLC, for an annual open-end contract, at an estimated cost of $66, per year. (Staff Contact: Harry L. Small/John Jurgle) 5. Approval of a change order to MBR Construction, Inc., in the amount of $161, to demolish existing playground equipment and install new playground equipment and surfacing at Mitchell Moore Park. (Staff Contact: Robert A. McCaughan/Tammy Good) 6. Approval to remove and replace the existing built-up roof system and all appurtenances along with all the modification of all existing roof scuppers and to cut in 10 new scuppers at Fire Station 61 by Job Order Contract (JOC) with Shiff Construction & Development, Inc. in the amount of $70, (Staff Contact: Robert A. McCaughan/Clayton O. Young) 2

3 CONSENT AGENDA CONTINUED 7. Approval of a budget adjustment in the amount of $8, to supplement the cost of two pending change orders; one for the modification of the prototype fence panels at the entrance to Galuppi's Restaurant and the other for unforeseen, but required grading work outside the scope of the project. (Staff Contact: Robert A. McCaughan/Clayton O. Young) 8. 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. 9 IN THE AMOUNT OF $47, PURSUANT TO THE AGREEMENT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND BERMELLO AJAMIL & PARTNERS, INC. TO PROVIDE CONSTRUCTION ADMINISTRATION SERVICES FOR PALM AIRE PARK; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Robert A. McCaughan/Alessandra Delfico) 9. Approval to remove and replace the existing built-up roof system and all appurtenances along with all the installation of all new vents, leads and counter flashing and wall flashing at Fire Station 24 by Job Order Contract (JOC) with Shiff Construction & Development, Inc., in the amount of $57, (Staff Contact: Robert A. McCaughan/Clayton O. Young) 10. 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 REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND B-CYCLE, LLC; PROVIDING AN EFFECTIVE DATE. TABLED: MAY 24, 2011 (Staff Contact: Jennifer Gomez/Robin M. Bird) 11. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING CONVEYANCE OF REAL PROPERTY FROM SOUTHERN WASTE SYSTEMS, LTD. TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Vicky L. Newson/Robin M. Bird) 3

4 CONSENT AGENDA CONTINUED 12. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, GRANTING AN EASEMENT ON SEVERAL PARCELS ON AND NEAR NORTH POMPANO BEACH BOULEVARD TO FLORIDA POWER AND LIGHT COMPANY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Robert A. McCaughan/Horacio Danovich) 13. RES. NO : A 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 ADMINISTRATION AND INSPECTION COSTS, SHALL BE A LIEN AGAINST THE PROPERTY(IES) WHICH SHALL BEAR INTEREST AS SET FORTH IN SECTION 55.03, FLORIDA STATUTES; 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. (Staff Contact: Barbara Schubert/Robin M. Bird) 14. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ACCEPTING CONVEYANCE OF REAL PROPERTY FROM 1493 NW 31 AVENUE, LLC TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Vicky L. Newson/Robin M. Bird) 15. 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 SECOND 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) 4

5 CONSENT AGENDA CONTINUED 16. 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 SECOND AMENDMENT TO THE CONTRACT FOR DISASTER DEBRIS RECOVERY SERVICES BETWEEN THE CITY OF POMPANO BEACH AND ASHBRITT, INC.; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Robert A. McCaughan) 17. 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 SECOND AMENDMENT TO THE CONTRACT FOR DISASTER DEBRIS RECOVERY SERVICES BETWEEN THE CITY OF POMPANO BEACH AND CROWDER- GULF JOINT VENTURE, INC.; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Robert A. McCaughan) 18. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT PLAN FOR THE CITY OF POMPANO BEACH FOR FISCAL YEARS 2011 THROUGH 2015 TO INCLUDE A PROJECT TO CONVERT CERTAIN OVERHEAD UTILITY FACILITIES TO UNDERGROUND FACILITIES ALONG ATLANTIC BOULEVARD (SR814); ESTABLISHING THE APPROPRIATE BUDGET FOR FY 2011; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Robert McCaughan/Horacio Danovich) 19. 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 VISA PURCHASING CARD APPLICATION AND AGREEMENT FOR PARTICIPATION IN THE BANK OF AMERICA PURCHASING CARD PROGRAM; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Suzette Sibble) 5

6 REGULAR AGENDA 20. P.H ; ORD. NO : (ORDINANCE 2 ND READING) AN ORDINANCE AMENDING CHAPTER 34, CITY POLICY, OF THE CITY OF POMPANO BEACH CODE OF ORDINANCES BY AMENDING SECTION , DEFINITIONS, TO PROVIDE FOR UPDATED ACTUARIAL ASSUMPTIONS AND REFLECT STATE STATUTE WITH RESPECT TO CREDITED SERVICE FOR ACTIVE MILITARY DUTY; AMENDING SECTION , PENSION ADJUSTMENTS, TO AMEND THE APPLICATION OF PREVIOUS CHANGE TO THE ELIGIBILITY DATE FOR AN ANNUAL COLA INCREASE IN PENSION BENEFITS SO THAT THE SAME ONLY APPLIES TO FIREFIGHTERS WHO PARTICIPATE IN THE CITY S DROP PLAN AND NOT TO POLICE OFFICERS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Contact: Glenda Rowley, Pension Board Deputy Administrator) 21. P.H ; ORD. NO : (ORDINANCE 2 ND READING) POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, ZONING CODE, BY AMENDING SECTION , FENCES AND WALLS, TO PROHIBIT FENCING ON PARCELS WITHOUT A PRINCIPAL BUILDING, WITH EXCEPTIONS, AND PROVIDING FOR REMOVAL OF FENCING AND RESTORATION OF PROPERTIES FENCED FOR DEMOLITION OR CONSTRUCTION AND ON WHICH A BUILDING PERMIT WAS NOT MAINTAINED, ALLOWING CERTAIN BARRIERS ON VACANT PROPERTY; AND BY AMENDING SECTION , GENERAL REQUIREMENTS, TO CLARIFY SITE RESTORATION REQUIREMENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Jean E. Dolan/Robin M. Bird) 6

7 REGULAR AGENDA CONTINUED 22. P.H ; ORD. NO : (ORDINANCE 2 ND READING) POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, ZONING CODE, BY AMENDING SECTION , PARKING SPACE SIZE, TO PROVIDE A PARKING ARRANGEMENT EXCEPTION FOR VALET PARKING SPACES; BY AMENDING SECTION , LOCATION; CONSTRUCTION, TO PROVIDE EXCEPTION FOR WHEEL STOPS FOR VALET PARKING AND CONDITIONS FOR THE EXCEPTION; BY AMENDING SECTION , REQUIREMENTS IN VARIOUS ZONES, TO PROVIDE PARKING REQUIREMENTS AND THE CONDITIONS FOR VALET PARKING FOR HOTELS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Jean E. Dolan/Robin M. Bird) 23. P.H ; ORD. NO : (ORDINANCE 2 ND READING) POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LEASE CANCELLATION AND TERMINATION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND CLEAR WIRELESS LLC; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Gene Zamoski) 24. P.H ; ORD. NO : (ORDINANCE 2 ND READING) POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND ADVANCED DATA PROCESSING, INC. FOR AMBULANCE BILLING AND RELATED PROFESSIONAL SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Harry L. Small/John Jurgle) 7

8 REGULAR AGENDA CONTINUED TABLED 25. P.H ; ORD. NO : (ORDINANCE 2 ND READING) POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LABOR AGREEMENT BETWEEN POMPANO BEACH PROFESSIONAL FIRE FIGHTERS, INC., LOCAL 1549 OF THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS AND THE CITY OF POMPANO BEACH, FOR THE PERIOD BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Michael Smith) TABLED 26. P.H ; ORD. NO : (ORDINANCE 2 ND READING) AN ORDINANCE AMENDING CHAPTER 34, CITY POLICY, OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH RELATING TO THE POLICE & FIREFIGHTERS RETIREMENT SYSTEM REDUCING CERTAIN BENEFITS TO THE MINIMUM LEVEL REQUIRED BY STATUTE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Michael Smith) TABLED 27. P.H ; ORD. NO : (ORDINANCE 2 ND READING) AN ORDINANCE AMENDING CHAPTER 34, CITY POLICY, OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH RELATING TO THE POLICE & FIREFIGHTERS RETIREMENT SYSTEM RESTORING ALL BENEFITS THAT WERE REDUCED BY ORDINANCE NO , TO THE LEVELS THAT EXISTED IMMEDIATELY PRIOR TO THE ADOPTION OF SAID ORDINANCE; PROVIDING FOR THE CREATION OF A SUPPLEMENTAL RETIREMENT BENEFIT TO BE FUNDED SOLELY FROM THE ANNUAL RECEIPTS OF ADDITIONAL PREMIUM TAX REVENUES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Michael Smith) 8

9 REGULAR AGENDA CONTINUED 28. P.H ; ORD. NO : (ORDINANCE 2 ND READING) POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LABOR AGREEMENT BETWEEN THE FEDERATION OF PUBLIC EMPLOYEES AND THE CITY OF POMPANO BEACH FOR THE CONTRACT PERIOD BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2011; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Michael Smith) 29. P.H ; ORD. NO : (ORDINANCE 2 ND READING) AN ORDINANCE AMENDING CHAPTER 34, CITY POLICY, OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH, RELATING TO THE GENERAL EMPLOYEES RETIREMENT SYSTEM, BY AMENDING SECTION , DEFINITIONS ; AMENDING SECTION , NORMAL RETIREMENT BENEFIT ; AMENDING SECTION , CONTRIBUTIONS ; AND AMENDING SECTION , PENSION ADJUSTMENTS ; PROVIDING DIFFERENT RETIREMENT BENEFITS FOR EMPLOYEES HIRED ON OR AFTER JUNE 8, 2011; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Michael Smith) FIRST READING 30. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) POMPANO BEACH, FLORIDA, AMENDING CHAPTER 156, SIGN CODE, OF THE POMPANO BEACH CODE OF ORDINANCES, BY AMENDING SECTION , PROHIBITED SIGNS, AND BY AMENDING SECTION , PERMIT EXEMPTIONS FROM ZONING APPROVAL, TO ALLOW SIGNAGE ON KIOSKS AND BICYCLES THAT ARE PART OF THE BIKE SHARING SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. SECOND READING: MAY 24, 2011 (Staff Contact: Robin M. Bird/Jennifer Gomez) 9

10 REGULAR AGENDA CONTINUED FIRST READING 31. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) POMPANO BEACH, FLORIDA, AMENDING CHAPTER 155, ZONING CODE, BY DELETING SECTION FORTUNE-TELLING AND RELATED USES, IN ITS ENTIRETY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Paola A. West/Robin M. Bird) FIRST READING 32. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) POMPANO BEACH, FLORIDA, AMENDING ARTICLE XXV, SECTION 253 TO CHAPTER , LAWS OF FLORIDA SPECIAL ACTS OF 1957 AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED, OTHERWISE KNOWN AS THE CHARTER OF THE CITY OF POMPANO BEACH, FLORIDA, PERMITTING THE CITY TO TRANSFER WITHOUT CERTAIN CHARTER LIMITATIONS LAND TO THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY; PROVIDING THAT IF THE AMENDMENT IS BY A MAJORITY OF THE VOTERS AT THE REFERENDUM ELECTION OF AUGUST 14, 2012, THEN SUCH AMENDMENT SHALL BECOME A PART OF THE CITY S CHARTER UPON CERTIFICATION AND ACCEPTANCE OF THE ELECTION RESULTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Gordon B. Linn) FIRST READING 33. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) POMPANO BEACH, FLORIDA, AMENDING CHAPTER 110, ALCOHOLIC BEVERAGES, OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH, FLORIDA, BY REPEALING SECTION , HOURS OF SALE, IN ITS ENTIRETY; PROVIDING THAT IF THE AMENDMENT IS BY A MAJORITY OF THE VOTERS AT THE REFERENDUM ELECTION OF AUGUST 14, 2012, THEN SUCH AMENDMENT SHALL BECOME EFFECTIVE UPON CERTIFICATION AND ACCEPTANCE OF THE ELECTION RESULTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Gordon B. Linn) 10

11 REGULAR AGENDA CONTINUED STRICKEN 34. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) POMPANO BEACH, FLORIDA, AMENDING CHAPTER 152, BUILDINGS, BY AMENDING SECTION , CONSTRUCTION DEBRIS MITIGATION AND SCREENING, TO REQUIRE REMOVAL OF TEMPORARY FENCING AFTER DEMOLITION IF A BUILDING PERMIT IS NOT MAINTAINED; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Robin M. Bird/Jean E. Dolan) FIRST READING 35. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE SERVICE CONTRACT BETWEEN THE CITY OF POMPANO BEACH AND CLARION ASSOCIATES OF COLORADO, LLC FOR APPROXIMATELY A NINE-MONTH EXTENSION OF THE CONTRACT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Jennifer Gomez/Robin M. Bird) 36. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JERRY SMIETANKA TO THE CULTURAL ARTS COMMITTEE OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 1, 2014; PROVIDING AN EFFECTIVE DATE. APPLICANTS Alta Jessie Guido District 1 (Ms. Guido requested that her name be removed) Jerry Smietanka (Alternate #1) District 3 Jan Dougherty District 4 Doreen L. Malcolm District 5 (Staff Contact: Mary L. Chambers) 11

12 REGULAR AGENDA CONTINUED 37. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING WILLIAM JOEL MELESKI TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 13, 2014; PROVIDING AN EFFECTIVE DATE. APPLICANTS Amalia Papadimitriou District 1 Margaret White District 1 William Joel Meleski (Incumbent/Alt. #2) District 2 Jerry K. Bowman, Sr. (Incumbent) District 3 Marion Phelps (Incumbent) District 3 John Way District 3 Hazel Armbrister (Incumbent) District 4 Linnell Otis Jackson District 5 (Staff Contact: Mary L. Chambers) 38. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING MARION PHELPS TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 13, 2014; PROVIDING AN EFFECTIVE DATE. (PLEASE REFER TO PREVIOUS ITEM FOR APPLICANTS) (Staff Contact: Mary L. Chambers) 39. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING JERRY K. BOWMAN, SR. TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH, FOR A TERM OF THREE (3) YEARS; SAID TERM TO EXPIRE ON JUNE 13, 2014; PROVIDING AN EFFECTIVE DATE. (PLEASE REFER TO PREVIOUS ITEM FOR APPLICANTS) (Staff Contact: Mary L. Chambers) 12

13 REGULAR AGENDA CONTINUED 40. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPOINTING AMALIA PAPADIMITRIOU TO THE HISTORIC PRESERVATION COMMITTEE OF THE CITY OF POMPANO BEACH AS ALTERNATE #2, FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JUNE 13, 2013; PROVIDING AN EFFECTIVE DATE. (PLEASE REFER TO PREVIOUS ITEM FOR APPLICANTS) (Staff Contact: Mary L. Chambers) REPORTS City Manager City Attorney City Clerk Internal Auditor City Commission ADJOURNMENT: 8:45 P.M. 13

14 BALANCE IN CONTINGENCY October 1, 2010 Beginning Balance $ 8, February 22, 2011 February 22, 2011 March 22, 2011 Herb Skolnick Foundation for the Cultural Arts Gala Sample McDougald House Preservation Society Annual Fund Raising Event Donation E. Pat Larkins Charitable Foundation Gala $ 6,