CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, JANUARY 22, :00 P.M. Mayor, Presiding. City Clerk

Size: px

Start display at page:

Download "CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, JANUARY 22, :00 P.M. Mayor, Presiding. City Clerk"

Abraham Wesley Webb
6 years ago
Views:

1 CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, JANUARY 22, :00 P.M. CALL TO ORDER The Honorable Lamar Fisher Mayor, Presiding ROLL CALL Mary L. Chambers, MMC, City Clerk INVOCATION Pastor Jack Noble First Presbyterian Church PLEDGE OF ALLEGIANCE Led by Mary L. Chambers, MMC, City Clerk APPROVAL OF MINUTES City Commission Meeting Minutes of January 8, 2013 APPROVAL OF THE AGENDA City Commission SPECIAL PRESENTATION Mr. Luciano Ricardo Sameli of Record Enterprise Television to thank the Mayor, City Commissioners and City Staff for the support and sponsorship of the First Brazilian Music Festival. Mr. Sameli will show a two-minute TV commercial for the event. Record Enterprise Television will also request the City renew the license agreement and support an event in 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. 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 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMPANO BEACH AND THE DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES FOR DRIVERS LICENSE AND/OR MOTOR VEHICLE RECORD DATA EXCHANGE; PROVIDING AN EFFECTIVE DATE. (No cost) (Staff Contact: Gene Zamoski) 2. 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 LEASE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE CITY OF OAKLAND PARK; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Mark Beaudreau) 3. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, SUPPORTING THE REDESIGNATION OF S.R. A1A IN BROWARD COUNTY AS A FLORIDA SCENIC HIGHWAY; PROVIDING AN EFFECTIVE DATE. (Fiscal impact: $5,000 maximum funded via Development Services) (Staff Contact: Chris Clemens/Robin M. Bird) 4. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING A DECLARATION OF RESTRICTIVE COVENANT BY THE MYELIN GROUP LLC; PROVIDING AN EFFECTIVE DATE. (Fiscal impact: $ ,000 Housing Program Revenue) (receivables) (Staff Contact: Jean E. Dolan/Robin M. Bird) 2

3 CONSENT AGENDA - CONTINUED 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 AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND A/K/A SERVICES, INC. FOR INSTALLATION OF 535 FEET OF 20 INCH DIAMETER RECLAIMED WATER MAIN; PROVIDING AN EFFECTIVE DATE. (Fiscal impact: $127,854.76) (Staff Contact: Robert A. McCaughan/John Sfiropoulos) 6. 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 T.V. DIVERSIFIED INC. FOR REHABILITATION OF WASTE WATER LIFT STATION NO. 65 AND LIFT STATION NO. 81; PROVIDING AN EFFECTIVE DATE. (Fiscal impact: $429,545.97) (Staff Contact: Robert A. McCaughan/John Sfiropoulos) 7. Approval to award Bid #W-68-12, Cabinet Renovation at Mitchell/Moore and McNair Community Centers, to the low bidder, L.C.C.I. Construction, LLC in the amount of $29, (Staff Contact: Mark Beaudreau/Cynthia Kitts 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 A SETTLEMENT AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PPI, INC.; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Dennis W. Beach/Suzette Sibble) 3

4 REGULAR AGENDA QUASI-JUDICIAL PROCEEDING 9. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) AN ORDINANCE AMENDING SECTION OF CHAPTER 155 OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH, FLORIDA, BY REZONING THREE PARCELS OF PROPERTY LOCATED ADJACENT TO EAST ATLANTIC BOULEVARD AND BOTH EAST AND WEST OF NORTH OCEAN BLVD. (STATE ROAD A-1-A) BY REZONING TWO PARCELS FROM B-3 (GENERAL BUSINESS) WITH A MODIFIED PCD (PLANNED COMMERCIAL/INDUSTRIAL) OVERLAY DISTRICT TO B-3 (GENERAL BUSINESS) WITH A RE-MODIFIED PCD (PLANNED COMMERCIAL/INDUSTRIAL) OVERLAY DISTRICT AND BY REZONING ONE PARCEL FROM B-3 (GENERAL BUSINESS) WITH A MODIFIED PCD (PLANNED COMMERCIAL/INDUSTRIAL) OVERLAY DISTRICT TO B-3 (GENERAL BUSINESS) WITH ALL PARCELS REMAINING IN THE AOD (ATLANTIC OVERLAY DISTRICT); PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Jean E. Dolan/Robin M. Bird) 10. P.H ; ORD. NO : (PUBLIC HEARING 1 ST READING) AN ORDINANCE ABANDONING A CERTAIN WESTERLY PORTION OF THE RIGHT-OF-WAY FOR CYPRESS ROAD LYING CONTIGUOUS TO AND SOUTH OF SW 1 ST STREET; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Jean E. Dolan/Robin M. Bird) END OF QUASI-JUDICIAL PROCEEDING 4

5 REGULAR AGENDA - CONTINUED 11. P.H ; ORD. NO :(ORDINANCE 2 ND 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 , TRANSITION TO NEW ZONING DISTRICTS, TO ALTER TABLE TO INDICATE LOCAL ACTIVITY CENTER ZONING DISTRICT IS A SPECIAL DISTRICT; BY AMENDING SECTION , ZONING BOARD OF APPEALS (ZBA), AND SECTION , PLANNING AND ZONING BOARD (P&Z), TO REQUIRE MEMBERS TERM OF OFFICE TO RUN CONCURRENT WITH APPOINTING COMMISSIONER S TERM; BY AMENDING SECTION , POST- DECISION ACTIONS AND LIMITATIONS, TO REQUIRE A WRITTEN REQUEST FOR AN EXTENSION WITHIN 45 DAYS BEFORE EXPIRATION; PROVIDING FOR EXTENSIONS FOR INTERIM USE PERMITS AND SITE PLANS; AND LIMITING EXTENSIONS EXTENDED BY STATE LAW; BY AMENDING SECTION , PLANNED DEVELOPMENT, TO REQUIRE TIMELY APPLICATION FOR NEEDED FLEX AND RESERVE UNITS; BY AMENDING SECTION , SITE PLAN, TO CHANGE REQUIREMENT FOR A DEVELOPMENT ORDER FOR MAJOR AND MINOR SITE PLANS; BY AMENDING SECTION , BUILDING DESIGN, TO CHANGE REQUIREMENT FOR A DEVELOPMENT ORDER MAJOR AND MINOR BUILDING DESIGN; BY AMENDING SECTION , TEMPORARY USE PERMIT, CLARIFYING APPLICABILITY, STANDARDS AND EFFECT OF TEMPORARY USE PERMITS; BY AMENDING SECTION , INTERIM USE PERMIT, TO MODIFY FOR PURPOSE OF INTERIM USE PERMIT, REQUIREMENTS TO OBTAIN AND FOR EXTENSION; BY AMENDING SECTION , ADMINISTRATIVE ADJUSTMENT, TO CLARIFY WHICH DISTRICTS ARE ELIGIBLE FOR ADMINISTRATIVE ADJUSTMENT; BY AMENDING SECTION , APPEAL, TO PROVIDE FOR APPEAL BY SEXUALLY ORIENTED BUSINESSES; BY AMENDING SECTION , SINGLE-FAMILY RESIDENCE 1 (RS-1), SECTION , SINGLE- FAMILY RESIDENCE 2 (RS-2), SECTION , SINGLE-FAMILY RESIDENCE 3 (RS-3), SECTION , SINGLE-FAMILY RESIDENCE 4 (RS-4), SECTION , SINGLE-FAMILY RESIDENCE LEISUREVILLE (RS-L), SECTION , TWO-FAMILY RESIDENCE (RD-1), 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), SECTION , MULTIPLE-FAMILY RESIDENCE 45 (RM-45), SECTION , LIMITED BUSINESS (B-1), SECTION , COMMUNITY BUSINESS (B-2), SECTION , GENERAL BUSINESS (B-3), SECTION , HEAVY BUSINESS (B-4), SECTION , MARINA BUSINESS (M-1), SECTION , 5

6 REGULAR AGENDA - CONTINUED 11. P.H ; ORD. NO CONTINUED COMMERCIAL RECREATION (CR), SECTION , GENERAL INDUSTRIAL (I-I), SECTION , SPECIAL INDUSTRIAL (I-IX), SECTION , OFFICE INDUSTRIAL PARK (OIP), SECTION , MARINA INDUSTRIAL (M-2), SECTION , TRANSIT ORIENTED (TO), SECTION , PARKS AND RECREATION (PR), SECTION , COMMUNITY FACILITIES (CF), SECTION , PUBLIC UTILITIES (PS), AND SECTION , TRANSPORTATION (T), TO CHANGE DIMENSIONAL STANDARDS FOR SAID ZONING DISTRICTS; BY CREATING A NEW SECTION , LOCAL ACTIVITY CENTER (LAC), TO GENERALLY PROVIDE FOR PURPOSE, VARIOUS STANDARDS, PERMITTED USE CATEGORIES AND TYPES, AND PROHIBITED USES, AND ALSO SPECIFICALLY PROVIDING FOR STANDARDS FOR JOHN KNOX VILLAGE; BY AMENDING SECTION , PLANNED DEVELOPMENT TRANSIT ORIENTED, TO ELIMINATE FLOOR AREA RATIO REQUIREMENT; BY DELETING SECTION 3606, LOCAL ACTIVITY CENTER (LAC) IN ITS ENTIRETY; BY AMENDING SECTION , ATLANTIC BOULEVARD OVERLAY DISTRICT (AOD), TO AMEND PROHIBITED USE AND REVISE LIMIT ON RESIDENTIAL MIXED USE; BY AMENDING SECTION , PRINCIPAL USE CLASSIFICATION SYSTEM, TO PROVIDE A REVISED USE CLASSIFICATION SYSTEM AND DESCRIPTION OF PRINCIPAL USES; BY AMENDING SECTION , GENERAL, TO CREATE STANDARDS APPLICABLE TO ALL PRINCIPAL USES AND PROVIDING FOR APPLICABILITY; BY AMENDING SECTION , RESIDENTIAL: HOUSEHOLD LIVING USES, REVISING STANDARDS FOR LIVE/WORK DWELLING, MIXED USE DWELLING AND FAMILY CARE HOME AND DISTRICTS WHERE SAID DWELLINGS ARE PERMITTED; BY AMENDING SECTION , RESIDENTIAL: GROUP LIVING USES, SECTION , INSTITUTIONAL: EDUCATION USES, AND SECTION , INSTITUTIONAL: HEALTH CARE USES, TO AMEND DEFINITIONS OF SAID PRINCIPAL USES AND DISTRICTS WHERE PSYCHIATRIC TREATMENT FACILITIES ARE PERMITTED; BY AMENDING SECTION , INSTITUTIONAL: OPEN SPACE USES, SECTION , INSTITUTIONAL: OTHER INSTITUTIONAL USES, SECTION , INSTITUTIONAL: TRANSPORTATION USES, SECTION , COMMERCIAL: ANIMAL CARE USES, SECTION , COMMERCIAL: BOAT AND MARINE SALES AND SERVICE USES, SECTION , COMMERCIAL: BUSINESS SUPPORT SERVICES, SECTION , COMMERCIAL: COMMERCIAL OR MEMBERSHIP RECREATION / ENTERTAINMENT USES, AND SECTION , COMMERCIAL: EATING AND DRINKING ESTABLISHMENTS, TO CHANGE CERTAIN DEFINITIONS AND STANDARDS FOR SAID PRINCIPAL USES; BY AMENDING SECTION , COMMERCIAL: MOTOR VEHICLE 6

7 REGULAR AGENDA - CONTINUED 11. P.H ; ORD. NO CONTINUED SALES AND SERVICE USES, TO CHANGE STANDARDS OF USES AND ALTERING ZONING DISTRICTS WHERE CAR WASH OR AUTO DETAILING, GASOLINE FILLING STATIONS, NEW MOTOR VEHICLE SALES, USED MOTOR VEHICLE SALES AND MOTOR VEHICLE RENTAL ARE PERMITTED; BY AMENDING SECTION , COMMERCIAL: OFFICE USES, SECTION , COMMERCIAL: RETAIL SALES AND SERVICE USES RETAIL SALES, SECTION , COMMERCIAL: SELF-SERVICE STORAGE USES, SECTION , COMMERCIAL: SEXUALLY ORIENTED BUSINESSES, AND SECTION , COMMERCIAL: VISITOR ACCOMMODATION USES, TO ALTER CERTAIN DEFINITIONS AND STANDARDS FOR LISTED COMMERCIAL USES AND AMENDING ZONING DISTRICTS WHERE CONTRACTOR S OFFICE, PROFESSIONAL OFFICE AND THRIFT SHOPS ARE PERMITTED; BY AMENDING SECTION , INDUSTRIAL: INDUSTRIAL SERVICE USES, SECTION , INDUSTRIAL: MANUFACTURING AND PRODUCTION USES, SECTION , INDUSTRIAL: WAREHOUSING AND FREIGHT MOVEMENT USES, SECTION , INDUSTRIAL: WASTE-RELATED SERVICE USES, AND SECTION , INDUSTRIAL: WHOLESALE USES, TO MODIFY CERTAIN STANDARDS AND DEFINITIONS OF LISTED INDUSTRIAL USES AND MODIFYING ZONING DISTRICTS WHERE WAREHOUSE, DISTRIBUTION AND STORAGE, AND SOLID WASTE TRANSFER STATION ARE PERMITTED; BY AMENDING SECTION , GENERAL, TO ALTER PROHIBITED LOCATIONS AND STANDARDS FOR ACCESSORY USES AND STRUCTURES; BY AMENDING SECTION , STANDARDS FOR SPECIFIC ACCESSORY USES AND STRUCTURES, TO CHANGE CERTAIN STANDARDS AND DEFINITIONS FOR LISTED ACCESSORY USES AND STRUCTURES AND TO MODIFY ZONING DISTRICTS WHERE CLOTHESLINES, OUTDOOR STORAGE, RECYCLING DROP-OFF STATION, RETAIL SALES, MECHANICAL EQUIPMENT, UNCOVERED PORCHES, DECKS AND PATIOS, FLAGPOLES, CERTAIN LIGHTING FIXTURES AND GAZEBOS ARE PERMITTED; BY AMENDING SECTION , STANDARDS FOR SPECIFIC TEMPORARY USES AND STRUCTURES, TO CREATE NEW INTERIM USES; BY AMENDING SECTION , SEPARATION REQUIREMENTS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS, TO ALTER SEPARATION DISTANCES; REVISING EXCEPTIONS TO SEPARATION REQUIREMENT; BY CREATING SECTION , INTERPRETATION OF UNLISTED USES, TO PROVIDE CRITERIA FOR ALLOWING UNLISTED PRINCIPAL USES, ACCESSORY USES AND STRUCTURES; REQUIRING EVALUATION BY DEVELOPMENT SERVICES DIRECTOR; BY AMENDING SECTION , ACCESS AND CIRCULATION, TO 7

8 REGULAR AGENDA - CONTINUED 11. P.H ; ORD. NO CONTINUED ALTER LOCATION OF DRIVEWAY ACCESS AND DRIVEWAY MINIMUM REQUIREMENTS; BY AMENDING SECTION , OFF-STREET PARKING AND LOADING, TO ALLOW GRAVEL FOR EXISTING SINGLE-FAMILY DWELLINGS AND MODIFYING MINIMUM NUMBER OF OFF-STREET PARKING SPACES; AND ADDING REQUIREMENTS FOR PARKING WHEN GARAGE OR CARPORT ARE CONVERTED, AND TO ALTER A TABLE TO INDICATE SPECIFIC PARKING SPACE REQUIREMENTS FOR JOHN KNOX VILLAGE LOCAL ACTIVITY CENTER; BY AMENDING SECTION , LANDSCAPING, TO CHANGE LANDSCAPING REQUIREMENTS FOR DEMOLITION SITES, AND TO ADD SPECIAL LANDSCAPING REQUIREMENTS FOR PROPERTIES ON AND EAST OF HARBOUR DRIVE (NE 26 TH AVENUE); BY AMENDING SECTION , TREE PRESERVATION, TO MODIFY EXEMPTIONS FROM SECTION; TO ADD MAINTENANCE AND BOND REQUIREMENTS; AND AMENDING REQUIRED NUMBER AND TYPE OF REPLACEMENT TREES; BY AMENDING SECTION , FLORIDA-FRIENDLY FERTILIZER USE, TO PROVIDE REGULATION OF THE USE OF FERTILIZERS AND ENFORCEMENT; BY AMENDING SECTION , SCREENING, TO ALTER STANDARDS FOR SCREENING OF MECHANICAL EQUIPMENT; BY AMENDING SECTION , FENCES AND WALLS, TO MODIFY REQUIRED FENCING ON VACANT LOTS ALONG SCENIC HIGHWAY, AND TO PROVIDE SPECIFIC REQUIREMENTS FOR FENCES AND WALLS ON AND EAST OF HARBOUR DRIVE (NE 26 TH AVENUE); BY AMENDING SECTION , LIGHTING REQUIREMENTS FOR MARINE TURTLE PROTECTION, TO ALTER EXCEPTIONS TO BE CONSISTENT WITH FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION REQUIREMENTS; BY DELETING SECTION , PRINCIPAL USE CLASSIFICATION SYSTEM, AND SECTION , INTERPRETATION OF UNLISTED USES, AS PROVISIONS HAVE BEEN TRANSFERRED BY THIS AMENDMENT; BY AMENDING SECTION , MEASUREMENT, TO MODIFY LOT COVERAGE AND PERVIOUS AREA; BY AMENDING SECTION , EXCEPTIONS AND VARIATIONS, TO MODIFY EXCEPTIONS TO MAXIMUM HEIGHT LIMITS; DELETING CERTAIN ALLOWED YARD ENCROACHMENTS; AMENDING AND ADDING VARIOUS DEFINITIONS USED IN CHAPTER; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING AN EFFECTIVE DATE. FIRST READING: JANUARY 8, 2013 (Staff Contact: Robin M. Bird/Karen Friedman) 8

9 REGULAR AGENDA - CONTINUED 12. P.H ; ORD. NO : (ORDINANCE 2 ND READING) AN ORDINANCE OF THE CITY OF POMPANO BEACH, FLORIDA, AMENDING CHAPTER 98, PARKS AND PLAYGROUNDS, OF THE CODE OF ORDINANCES OF THE CITY OF POMPANO BEACH RELATING TO THE POMPANO BEACH GOLF COURSE BY CREATING SECTION 98.32, RESIDENT AND NONRESIDENT MEMBERSHIPS, TO PROVIDE FOR ESTABLISHMENT OF RESIDENCY; BY AMENDING SECTION 98.35, FEES, TO PROVIDE ANNUAL MEMBERSHIP FEES FOR RESIDENTS AND NONRESIDENTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. FIRST READING: JANUARY 8, 2013 (Staff Contact: Mark Beaudreau/Greg Martzolf) 13. P.H ; ORD. NO : (ORDINANCE 2 ND READING) AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A 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 5 TH STREET BETWEEN THE CITY OF POMPANO BEACH AND POMPANO PIER ASSOCIATES, LLC; AUTHORIZING THE MAYOR OR VICE MAYOR, CITY CLERK AND CITY MANAGER, TO EXECUTE ON BEHALF OF THE CITY FORM PARCEL GROUND LEASES PURSUANT TO THE TERMS OF THE SAID DEVELOPMENT AGREEMENT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. FIRST READING: JANUARY 8, 2013 (Staff Contact: Dennis W. Beach/Kim Briesemeister) 14. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2015; PROVIDING AN EFFECTIVE DATE. 9

10 REGULAR AGENDA 15. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2015; PROVIDING AN EFFECTIVE DATE. 16. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2015; PROVIDING AN EFFECTIVE DATE. 17. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2015; PROVIDING AN EFFECTIVE DATE. 18. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH FOR A TERM OF ONE (1) YEAR; SAID TERM TO EXPIRE ON FEBRUARY 1, 2014; PROVIDING AN EFFECTIVE DATE. 10

11 REGULAR AGENDA 19. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH FOR A TERM OF ONE (1) YEAR; SAID TERM TO EXPIRE ON FEBRUARY 1, 2014; PROVIDING AN EFFECTIVE DATE. 20. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH FOR A TERM OF ONE (1) YEAR; SAID TERM TO EXPIRE ON FEBRUARY 1, 2014; PROVIDING AN EFFECTIVE DATE. 21. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH, AS ALTERNATE NO. 1 FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2014; PROVIDING AN EFFECTIVE DATE. 22. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF OF POMPANO BEACH, AS ALTERNATE NO. 2 FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON FEBRUARY 1, 2015; PROVIDING AN EFFECTIVE DATE. 11

12 REGULAR AGENDA 23. RES. NO : A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, ENCOURAGING MEMBERS OF THE UNITED STATES CONGRESS, THE PRESIDENT OF THE UNITED STATES, THE FLORIDA LEGISLATURE AND THE GOVERNOR OF FLORIDA TO TAKE ACTION AIMED AT PREVENTING GUN VIOLENCE IN SCHOOLS AND OTHER PUBLIC PLACES; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING AN EFFECTIVE DATE. (Staff Contact: Gordon B. Linn) 24. Consideration to approve the City s submission of two (2) permit applications under Florida Department of Environmental Protection Emergency Order Authority for limited sand placement on the beach. (Staff Contact: Robert A. McCaughan/Alessandra Delfico) REPORTS City Manager City Attorney City Clerk Internal Auditor City Commission ADJOURNMENT 12

13 BALANCE IN CONTINGENCY Oct. 1, 2012 Beginning Balance $ 8, Oct. 9, 2012 Donation to Pompano Beach resident, Julia Schulte, for travel to Australia to compete in the 2012 World Lifesaving Championships Oct. 9, 2012 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, BALANCE: $ 5,

14 CITY OF POMPANO BEACH, FLORIDA AUDIENCE TO BE HEARD REQUEST FORM NAME: TITLE: COMPANY: ADDRESS: CITY: STATE: ZIP: PHONE: FAX: THIS FORM MUST BE COMPLETED AND HANDED TO THE CITY CLERK TWENTY (20) MINUTES PRIOR TO THE SCHEDULED MEETING. ALL DISCUSSION IS LIMITED TO THREE (3) MINUTES SUBJECT ON WHICH YOU WISH TO SPEAK: IT IS UNLAWFUL FOR ANY INDIVIDUAL TO DISTURB OR INTERRUPT ANY MEETING OF THE CITY COMMISSION. THE USE OF SLANDEROUS, OBSCENE OR PROFANE LANGUAGE, PERSONAL ABUSIVE ATTACKS UPON ANY PERSON, PHYSICAL VIOLENCE OR THE THREAT THEREOF, OR OTHER LOUD AND BOISTEROUS BEHAVIOR WHICH DISTURBS OR OTHERWISE DISRUPTS THE ORDERLY CONDUCT OF THE MEETING AND A FAILURE TO COMPLY WITH ANY LAWFUL DECISION OR ORDER OF THE MAYOR OR OF A MAJORITY OF THE COMMISSION SHALL CONSTITUTE A DISTURBANCE. PERSONAL ABUSIVE ATTACKS INCLUDE INSULTS, DISCOURTEOUS COMMENTS AND DEFAMATORY STATEMENTS. 14

MEETING RESULTS!!! CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO TUESDAY, MARCH 8, :00 P.M.

MEETING RESULTS!!! CITY OF POMPANO BEACH CITY COMMISSION MEETING AGENDA NO. 2011-13 TUESDAY, MARCH 8, 2011 7:00 P.M. CALL TO ORDER The Honorable Lamar Fisher Mayor, Presiding ROLL CALL Mary L. Chambers,