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22-0516
| 1 | WS-1 | Budget Workshop Presentation | Workshop Item | WORKSHOP ITEM: BUDGET WORKSHOP PRESENTATION. | | |
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22-0500
| 1 | PH-1 | Public Hearing Item: 2022-R-17 | Public Hearing | [PUBLIC HEARING ITEM]: MOTION TO ADOPT PROPOSED RESOLUTION 2022-R-17 CITY’S ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT (“CDBG”) PROGRAM YEAR 2022.
PROPOSED RESOLUTION 2022-R-17 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, APPROVING THE CITY’S ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT (“CDBG”) PROGRAM YEAR 2022; DIRECTING THE CITY MANAGER TO SUBMIT THE ACTION PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, INCLUDING ANY AMENDMENTS THERETO, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL REQUIRED DOCUMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (PROPOSED RESOLUTION 2022-R-17 IS ITEM NO. 32 ON THE AGENDA). | | |
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22-0495
| 1 | PRE-1 | Presentation No. 1: Broward County School Board information | Presentations | PRESENTATION NO. 1: ANGEL GOMEZ FROM THE SCHOOL BOARD OF BROWARD COUNTY WILL PROVIDE INFORMATION ABOUT A REFERENDUM RENEWAL THAT WILL BE ON THE AUGUST 23, 2022 PRIMARY ELECTION BALLOT. | | |
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22-0452
| 1 | PRE-2 | Presentation: YMCA And City Staff To Provide Information And Statistics On Water Safety | Presentations | PRESENTATION NO. 2: YMCA OF SOUTH FLORIDA AND RECREATION AND CULTURAL ARTS DEPARTMENT TO PROVIDE INFORMATION ON WATER SAFETY | | |
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22-0518
| 1 | ADD-3 | ADDENDUM: Board Appointment-Police & Fire Pension Board 2022-2024 appointment | Appointment | ADD-3: ADDENDUM ITEM: DISCUSSION AND POSSIBLE ACTION TO APPOINT ONE (1) MEMBER TO THE POLICE AND FIRE PENSION BOARD, FOR A TWO-YEAR TERM, EXPIRING IN 2024. | | |
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22-0465
| 1 | 2. | SFHIDTA O/T Reimbursement MOU | Agreements/Contracts | MOTION TO APPROVE A MEMORANDUM OF UNDERSTANDING REGARDING OVERTIME REIMBURSEMENT BETWEEN MONROE COUNTY SHERIFF’S OFFICE AND PEMBROKE PINES POLICE DEPARTMENT. | | |
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22-0490
| 1 | 3. | Amendment to Agreement-CivicPlus-Add Chatbot Feature to Website | Agreements/Contracts | MOTION TO APPROVE THE AMENDMENT TO THE AGREEMENT BETWEEN CIVICPLUS, INC. (FORMERLY ICON ENTERPRISES, INC.), AND THE CITY OF PEMBROKE PINES TO ADD CIVICPLUS’ CHATBOT FEATURE TO THE CITY’S WEBSITE FOR AN AMOUNT NOT TO EXCEED $27,554.83, FOR AN INITIAL TWO YEAR PERIOD. | | |
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22-0439
| 1 | 5. | Approve Agreement with Lexipol LLC for Cordicoshield | Purchase | MOTION TO APPROVE THE AGREEMENT BETWEEN LEXIPOL, LLC AND THE PEMBROKE PINES POLICE DEPARTMENT FOR THE CORDICOSHIELD LAW ENFORCEMENT WELLNESS APP IN THE AMOUNT NOT TO EXCEED $35,000, PURSUANT TO SECTION PURSUANT TO SECTION 35.18(C)(7)(H) OF THE CITY'S CODE OF ORDINANCES.. | | |
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21-0904
| 1 | 6. | Installation of Lenel Access Control System-Safeware Inc. | Purchase | MOTION TO APPROVE THE PURCHASE AND INSTALLATION OF AN UPGRADE TO THE CURRENT ACCESS CONTROL SYSTEM (ACS) AT CITY HALL FROM SAFEWARE, INC. IN THE AMOUNT NOT TO EXCEED $147,526.01, UTILIZING OMNIA PARTNERS, PUBLIC SECTOR (FORMERLY U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE) CONTRACT # 4400008468, PURSUANT TO SECTION 35.18(C)(6) OF THE CITY'S CODE OF ORDINANCES. | | |
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22-0409
| 1 | 7. | Establish the Millage Rate - TRIM | Budget | MOTION TO ESTABLISH THE MILLAGE RATE TO BE ADVERTISED IN THE TRIM NOTICE PUBLISHED BY THE BROWARD COUNTY PROPERTY APPRAISER DUE AUGUST 4, 2022. | | |
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22-0459
| 1 | 8. | Purchase Of (580) Aim 2.4 Titanium Dash Odometer Units From Syntech Systems | Purchase | MOTION TO APPROVE THE PURCHASE OF 580 AIM TITANIUM DASH ODOMETER UNITS FROM SYNTECH SYSTEMS IN THE AMOUNT NOT TO EXCEED $173,710, UTILIZING PRICING ESTABLISHED BY SOURCEWELL CONTRACT # 092920-SYS, PURSUANT TO SECTION 35.18(C)(6) OF THE CITY’S CODE OF ORDINANCES. | | |
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22-0484
| 1 | 9. | Recreation & Cultural Arts Purchase of Toro Groundsmaster 3500D from Hector Turf | Purchase | MOTION TO APPROVE THE PURCHASE OF TORO GROUNDSMASTER 3500D MOWER AND RELATED ACCESSORIES UTILIZING PRICING ESTABLISHED BY THE CITY OF MESA, AZ AND NATIONAL IPA CONTRACT #2017025 FOR A TOTAL AMOUNT NOT TO EXCEED $42,861.78, PURSUANT TO SECTION 35.18(C)(5) OF THE CITY'S CODE OF ORDINANCES. | | |
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22-0488
| 1 | 11. | I-Ready FY 2022-2023 | Purchase | MOTION TO APPROVE THE PURCHASE FROM THE SOLE SOURCE VENDOR, CURRICULUM ASSOCIATES LLC, ACCESS TO THE I-READY DIAGNOSTIC PROGRAM IN THE AMOUNT NOT TO EXCEED $199,250.60 WHICH INCLUDES SOFTWARE LICENSES, TEXTBOOK MATERIALS, AND PROFESSIONAL DEVELOPMENT, TO HELP ASSESS AND IMPROVE STUDENTS' MATH AND READING LEVELS AT THE PEMBROKE PINES CHARTER SCHOOLS FOR THE 2022-2023 SCHOOL YEAR PURSUANT TO SECTIONS 35.18(C)(3), 35.18(C)(7)(A), 35.18(C)(7)(H), 35.18(C)(7)(I) AND 35.18(C)(7)(J) OF THE CITY'S PROCUREMENT CODE. | | |
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22-0489
| 1 | 12. | Acaletics FY2022-23 | Purchase | MOTION TO APPROVE THE PURCHASE OF ACALETICS PRODUCTS, SERVICES AND INSTRUCTIONAL MATERIALS FROM THE SOLE SOURCE VENDOR, EDUCATIONAL DEVELOPMENT ASSOCIATES, IN THE AMOUNT OF $105,297.44 FOR THE 2022-23 SCHOOL YEAR, PURSUANT TO SECTIONS 35.18(C)(3), 35.18(C)(7)(H), AND 35.18(C)(7)(J) OF THE CITY'S CODE OF ORDINANCES. | | |
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22-0492
| 1 | 13. | Advertise Solicitations | Agreements/Contracts | MOTION TO APPROVE REQUEST TO ADVERTISE SOLICITATION(S)
(A) PSPW-22-07 CITYWIDE FENCING (POOL EXPANSION)
(B) C2-22-03 KITCHEN & BATHROOM CABINET FABRICATION & INSTALLATION FOR THE HOUSING DIVISION POOL EXPANSION | | |
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22-0493
| 1 | 14. | Replacement of The Uninterruptible Power Supply (Ups) Batteries At The South Regional Dispatch For Broward County's 911 Center | Purchase | MOTION TO APPROVE THE PURCHASE AND INSTALLATION OF A REPLACEMENT UNINTERRUPTIBLE POWER SUPPLY (UPS) AND BATTERY SYSTEM AT THE SOUTH REGIONAL DISPATCH FOR BROWARD COUNTY'S 911 CENTER FOR AN AMOUNT NOT TO EXCEED $43,792, FROM ARM ELECTRICAL SERVICES, LLC., PURSUANT TO SECTION 35.18(C)(7)(D) OF THE CITY'S CODE OF ORDINANCES. | | |
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22-0497
| 1 | 15. | Renaissance Summer 2022 SRO Agreement | Agreements/Contracts | MOTION TO APPROVE THE SCHOOL RESOURCE OFFICER (SRO) SUMMER SCHOOL AGREEMENT BETWEEN THE CITY OF PEMBROKE PINES AND RENAISSANCE CHARTER SCHOOL FOR THE 2021-2022 SCHOOL YEAR. | | |
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22-0451
| 1 | 16. | Award of PSPW-22-03 Exterior Painting of Various City Buildings | Bid | MOTION TO AWARD IFB # PSPW-22-03 "EXTERIOR PAINTING OF VARIOUS CITY BUILDINGS" TO THE MOST RESPONSIVE/RESPONSIBLE BIDDER, MTD PAINTING AND CONSTRUCTION CORP. IN THE AMOUNT NOT TO EXCEED $109,923.75, WHICH INCLUDES A 5% COST IN THE AMOUNT OF $3,948.75 TO PROVIDE A PAYMENT AND PERFORMANCE BOND, AND AN ALLOWANCE FOR ADDITIONAL WORK IN THE AMOUNT OF $27,000 TO BE USED FOR EXPANSION JOINTS AND STUCCO REPAIR. | | |
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22-0383
| 1 | 17. | Award of PSPW-22-01 "Replacement of Windows and Doors to Impact Rated Material at Pines Point Senior Residence” | Bid | MOTION TO AWARD IFB # PSPW-22-01 "REPLACEMENT OF WINDOWS AND DOORS TO IMPACT RATED MATERIAL AT PINES POINT SENIOR RESIDENCE " TO THE MOST RESPONSIVE/RESPONSIBLE BIDDER, TECHGROUPONE, INC., IN THE AMOUNT NOT TO EXCEED $725,964.94, WHICH INCLUDES A 10% OWNER’S CONTINGENCY IN THE AMOUNT OF $65,996.81. | | |
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22-0482
| 1 | 19. | Design Services for the Polk Building Renovation for Saltz Michelson Architects, Inc. | Agreements/Contracts | MOTION TO APPROVE THE NEGOTIATED AGREEMENT WITH SALTZ MICHELSON ARCHITECTS, INC. PURSUANT TO THE AWARD OF RFQ # PSPW-21-08 “DESIGN SERVICES FOR THE POLK BUILDING RENOVATION” IN ACCORDANCE WITH FLORIDA STATUTE 287.055, CONSULTANTS COMPETITIVE NEGOTIATIONS ACT (CCNA), FOR AN AMOUNT NOT TO EXCEED $281,900. | | |
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22-0496
| 1 | 20. | Architects Design Group ADG First Amendment to Agreement | Agreements/Contracts | MOTION TO APPROVE THE FIRST AMENDMENT TO THE “DESIGN CRITERIA PROFESSIONAL - TO PREPARE THE DESIGN CRITERIA PACKAGE (DCP) FOR A NEW POLICE DEPARTMENT HQ” AGREEMENT WITH ARCHITECTS DESIGN GROUP (ADG), AND APPROVE A CHANGE ORDER FOR AN AMOUNT NOT TO EXCEED $24,880, TO ALLOW FOR THE COMPLETION OF PHASE ONE OF THE CONCEPTUAL DESIGN. | | |
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22-0513
| 1 | 22. | Purchase of Laptops, Desktops and Accessories | Purchase | MOTION TO APPROVE THE PURCHASE OF NINE SURFACE LAPTOP STUDIO, FROM INSIGHT PUBLIC SECTOR UTILIZING PRICING ESTABLISHED BY THE STATE OF FLORIDA ALTERNATE CONTRACT SOURCE #43211500-WSCA-15-ACS VIA NASPO VALUEPOINT AND NINE (9) SURFACE DOC 2 VIA OPEN MARKET QUOTES FROM INSIGHT PUBLIC SECTOR IN THE AMOUNT NOT TO EXCEED $18,669.24; SIXTY NINE (69) LENOVO THINKCENTRE M90Q TINY DESKTOPS FROM ODP BUSINESS SOLUTIONS, UTILIZING PRICING ESTABLISHED BY THE STATE OF FLORIDA ALTERNATE CONTRACT SOURCE # 43211500-WSCA-15-ACS VIA NASPO VALUEPOINT IN THE AMOUNT NOT TO EXCEED $90,821.25, FOR A TOTAL AMOUNT NOT TO EXCEED $109,490.49 PURSUANT TO SECTION 35.18(C)(5) OF THE CITY'S CODE OF ORDINANCES. | | |
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22-0137
| 1 | 23. | Contracts Database Report June 15th, 2022. | Agreements/Contracts | MOTION TO APPROVE THE DEPARTMENT RECOMMENDATIONS FOR THE FOLLOWING ITEMS LISTED ON THE CONTRACTS DATABASE REPORT:
(A) In Rem Solutions, Inc. - Professional Grant Writing Services - Renewal
(B) Imagine Learning LLC - Student Online Services - Renewal
(C) Baptist Health South Florida, Inc. - Programming to Improve the Health and Wellness of Members of COPP/Senior Center - Renewal
(D) ESO Solutions, Inc. - Record Management Software - Renewal | | |
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22-0511
| 1 | 24. | Cambridge Program FY2022-2023 | Purchase | MOTION TO APPROVE THE PURCHASE OF TESTING MATERIAL FOR THE CAMBRIDGE PROGRAM AT THE CITY OF PEMBROKE PINES CHARTER SCHOOLS FROM THE UNIVERSITY OF CAMBRIDGE FOR THE ESTIMATED AMOUNT NOT TO EXCEED $262,762.25 FOR THE 2022-2023 SCHOOL YEAR PURSUANT TO SECTIONS 35.18 (C)(7)(A) AND 35.18 (C)(7)(J) OF THE CITY'S PROCUREMENT CODE. | | |
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22-0508
| 1 | 25. | Renaissance Learning FY 2022-2023 Charter Schools | Purchase | MOTION TO APPROVE THE ONE YEAR RENEWAL WITH VENDOR RENAISSANCE LEARNING, INC., FOR THE USE OF THEIR SOFTWARE LICENSES TO HELP IMPROVE STUDENTS' MATH AND READING LEVELS AT THE PEMBROKE PINES CHARTER SCHOOLS FOR A TOTAL AMOUNT NOT TO EXCEED $62,947.46 PURSUANT TO SECTIONS 35.18(C)(7)(A), AND 35.18(C)(7)(I) OF THE CITY’S PROCUREMENT CODE. | | |
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22-0514
| 1 | 26. | LSP 2022-2023 | Agreements/Contracts | MOTION TO APPROVE AGREEMENT JL-022-10-2023 BETWEEN THE CITY OF PEMBROKE PINES/SOUTHWEST FOCAL POINT SENIOR CENTER AND THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. FOR THE GENERAL REVENUE CONTRACT - LOCAL SERVICE PROVIDER (LSP) FOR THE FISCAL YEAR OF JULY 1, 2022 TO JUNE 30, 2023 IN THE TOTAL AMOUNT OF $231,155. | | |
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22-0420
| 1 | 1. | CCNA Continuing Services For Transportation-General Civil Engineering Projects-Vendor | Agreements/Contracts | MOTION TO APPROVE THE NEGOTIATED AGREEMENT WITH CPH, LLC PURSUANT TO THE AWARD OF RFQ # PSEN-22-01 “CCNA CONTINUING SERVICES FOR TRANSPORTATION AND GENERAL CIVIL ENGINEERING PROJECTS” IN ACCORDANCE WITH FLORIDA STATUTE 287.055, CONSULTANTS COMPETITIVE NEGOTIATIONS ACT (CCNA), FOR FIVE YEAR PERIOD IN AN AMOUNT NOT TO EXCEED $3,500,000. | | |
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22-0491
| 1 | 4. | Cabinet Projects - Pines Point & Pines Place | Bid | MOTION TO APPROVE THE AWARD OF CS-21-02-01 “PINES POINT CABINET PROJECT” IN THE AMOUNT OF $117,050 AND CS-21-02-02 “PINES PLACE CABINET PROJECT” IN THE AMOUNT OF $35,025 TO CABINET STOP SHOP, LLC FOR A TOTAL AMOUNT NOT TO EXCEED $152,075. | | |
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22-0487
| 1 | 10. | PPCS Textbooks FY 2022-2023 | Purchase | MOTION TO APPROVE THE PURCHASE OF TEXTBOOKS FOR THE 2022-2023 SCHOOL YEAR FROM THE FLORIDA SCHOOL BOOK DEPOSITORY IN AN AMOUNT NOT TO EXCEED $2,023,224 FOR ALL SEVEN CITY OF PEMBROKE PINES CHARTER SCHOOLS, PURSUANT TO SECTION 35.18(C)(7)(J) OF THE CITY'S PROCUREMENT CODE. | | |
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22-0335
| 1 | 18. | Purchase of Carrier Rooftop 40 Ton Weathermaster Unit | Purchase | MOTION TO APPROVE THE PURCHASE OF A REPLACEMENT CARRIER ROOFTOP (40) TON WEATHERMASTER UNIT FROM THE MANUFACTURER CARRIER ENTERPRISE, LLC FOR THE WEST POLICE DEPARTMENT FOR A TOTAL AMOUNT NOT TO EXCEED $74,250 WHICH INCLUDES A 10% OWNER’S CONTINGENCY IN THE AMOUNT OF $6,750, PURSUANT TO SECTION 35.18(C)(7)(D) OF THE CITY'S CODE OF ORDINANCES. | | |
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22-0510
| 1 | 21. | Approval of June 1, 2022 Commission Meeting Minutes | Minutes | MOTION TO APPROVE THE WEDNESDAY, JUNE 1, 2022 MINUTES OF THE BOARD NIGHT WORKSHOP AND REGULAR COMMISSION MEETING. | | |
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22-0512
| 1 | ADD-1 | ADD-1: ADDENDUM ITEM: SchoolMint FY2023-Lottery/Enrollment Software | Agreements/Contracts | ADD-1: ADDENDUM ITEM: MOTION TO APPROVE A NEW AGREEMENT BETWEEN THE CITY OF PEMBROKE PINES CHARTER SCHOOLS AND SCHOOLMINT,INC., F/K/A FIREFLY DIGITAL INC., FOR A THREE YEAR PERIOD, IN THE AMOUNT OF $146,044.46 FOR THE USE OF THE SCHOOLMINT LOTTERY AND STUDENT ENROLLMENT SOLUTION, PURSUANT TO SECTIONS 35.18(C)(7)(H) AND 35.18(C)(7)(I) OF THE CITY'S CODE OF ORDINANCES. | | |
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22-0517
| 1 | ADD-2 | ADD-2: ADDENDUM ITEM: Award IFB # PSUT-21-07 “New Raw Water Supply Line (Between Water Treatment Plant and Eastern Wellfield)” | Bid | ADD-2: ADDENDUM ITEM: MOTION TO AWARD IFB # PSUT-21-07 “NEW RAW WATER SUPPLY LINE (BETWEEN WATER TREATMENT PLANT AND EASTERN WELLFIELD)” TO THE MOST RESPONSIVE/RESPONSIBLE BIDDER, ACCURATE DRILLING SYSTEMS, INC. IN THE AMOUNT NOT TO EXCEED $5,863,865.94 WHICH INCLUDES AN OWNER’S CONTINGENCY IN THE AMOUNT OF $471,022.67 AND AN OWNER’S PERMIT ALLOWANCE IN THE AMOUNT OF $15,000.00. | | |
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2022-02
| 2 | 27. | Land Development Code One Year Review/Update (Prop Ord 2022-02) | Ordinance | MOTION TO ADOPT PROPOSED ORDINANCE NO. 2022-02 ON SECOND AND FINAL READING.
PROPOSED ORDINANCE NO. 2022-02 IS AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, PERTAINING TO THE SUBJECT OF ZONING AND LAND DEVELOPMENT; AMENDING CHAPTER 155 OF THE CITY OF PEMBROKE PINES CODE OF ORDINANCES TO UPDATE PROVISIONS AND USE TABLE; CORRECTING SCRIVENER ERRORS; AND IMPROVING THE CLARITY OF THE CHAPTER AND FACILITATING THEIR CORRECT INTERPRETATION NECESSITATED FROM 2021 TRANSITION TO NEW LAND DEVELOPMENT CODE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND, PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-03
| 2 | 28. | Edison MXD Map (Prop Ord 2022-03) | Ordinance | MOTION TO ADOPT PROPOSED ORDINANCE NO. 2022-03 ON SECOND AND FINAL READING.
PROPOSED ORDINANCE NO. 2022-03 IS AN ORDINANCE OF THE CITY OF PEMBROKE PINES, FLORIDA, AMENDING CHAPTER 155, THE LAND DEVELOPMENT CODE OF THE CITY OF PEMBROKE PINES, BY AMENDING SECTION 155.401, ENTITLED “ZONING MAP,” TO AMEND THE CITY’S ZONING DISTRICT MAP TO RE-ZONE AN APPROXIMATE 25-ACRE PARCEL OF LAND GENERALLY LOCATED NORTH OF PEMBROKE ROAD, BETWEEN I-75 AND SOUTHWEST 145 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; RE-ZONING THE PARCEL FROM THE CURRENT ZONING OF PLANNED COMMERCIAL DEVELOPMENT (PCD) TO MIXED USE DEVELOPMENT (MXD); PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-04
| 3 | 29. | Edison Design Guidelines Text (Prop Ord 2022-04) | Ordinance | MOTION TO ADOPT PROPOSED ORDINANCE NO. 2022-04 ON SECOND AND FINAL READING.
PROPOSED ORDINANCE NO.2022-04 IS AN ORDINANCE OF THE CITY OF PEMBROKE PINES, FLORIDA, CREATING THE EDISON PEMBROKE MIXED USE DEVELOPMENT (“MXD”) DISTRICT DESIGN GUIDELINES FOR THE APPROXIMATE 25 ACRE PARCEL OF LAND GENERALLY LOCATED NORTH OF PEMBROKE ROAD, BETWEEN I-75 AND SW 145 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A,” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-05
| 2 | 30. | Pembroke Pointe PCD Amendment (Prop Ord 2022-05) | Ordinance | MOTION TO ADOPT PROPOSED ORDINANCE NO. 2022-05 ON SECOND AND FINAL READING.
PROPOSED ORDINANCE NO. 2022-05 IS AN ORDINANCE OF THE CITY OF PEMBROKE PINES, FLORIDA, MODIFYING THE PEMBROKE POINTE PLANNED COMMERCIAL DEVELOPMENT (“PCD”) PREVIOUSLY ADOPTED BY THE CITY COMMISSION ON JUNE 6, 2007, PURSUANT TO ORDINANCE NO. 1584, AND AS AMENDED; PROVIDING FOR TEXT AMENDMENTS TO THE DESIGN GUIDELINES IN WHICH THE PCD WILL BE REDUCED FROM AN APPROXIMATELY 35-ACRE SITE GENERALLY LOCATED NORTH OF PEMBROKE ROAD, BETWEEN I-75 AND SOUTHWEST 145 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBITS “A” AND “B,” TO AN APPROXIMATELY 10-ACRE SITE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-06
| 2 | 31. | EZ Car Wash Zoning (Prop Ord 2022-06) | Ordinance | MOTION TO ADOPT PROPOSED ORDINANCE NO. 2022-06 ON SECOND AND FINAL READING.
PROPOSED ORDINANCE NO. 2022-06 IS AN ORDINANCE OF THE CITY OF PEMBROKE PINES, FLORIDA, AMENDING CHAPTER 155, THE COMPREHENSIVE ZONING CODE OF THE CITY OF PEMBROKE PINES, BY SPECIFICALLY AMENDING SECTION 155.027, ENTITLED “ZONING MAP,” TO RE-ZONE THE APPROXIMATE 0.89-ACRE PARCEL OF LAND GENERALLY LOCATED AT 6700 PEMBROKE ROAD, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; RE-ZONING FROM THE CURRENT ZONING OF B-2 (COMMUNITY BUSINESS) TO B-3 (GENERAL BUSINESS) SUBJECT TO THE RECORDATION OF A DECLARATION OF RESTRICTIVE COVENANTS ATTACHED HERETO AS EXHIBIT “B”; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-R-17
| 1 | 32. | PY 2022-2023 CDBG Action Plan | Resolution | MOTION TO ADOPT PROPOSED RESOLUTION 2022-R-17.
PROPOSED RESOLUTION 2022-R-17 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, APPROVING THE CITY’S ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT (“CDBG”) PROGRAM YEAR 2022; DIRECTING THE CITY MANAGER TO SUBMIT THE ACTION PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, INCLUDING ANY AMENDMENTS THERETO, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL REQUIRED DOCUMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC HEARING). | | |
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2022-R-18
| 1 | 33. | Proposed Resolution 2022-R-18: 2021 HOME ILA with Broward County | Resolution | MOTION TO ADOPT PROPOSED RESOLUTION 2022-R-18.
PROPOSED RESOLUTION 2022-R-18 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, APPROVING THE FISCAL YEAR 2021-2022 AGREEMENT WITH BROWARD COUNTY PROVIDING FOR DISBURSEMENT OF HOME PROGRAM FUNDS FOR THE HOMEBUYER PURCHASE ASSISTANCE PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT FOR THE DESIGNATION OF SUBRECIPIENT AND DISBURSEMENT HOME PROGRAM, FISCAL YEAR 2021-2022, WITH BROWARD COUNTY IN THE AMOUNT OF $301,498, AND ASSOCIATED DOCUMENTS, IF NECESSARY, PENDING LEGAL REVIEW; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-R-19
| 1 | 34. | Proposed Resolution 2022-R-19: Pathways Plat | Resolution | MOTION TO APPROVE PROPOSED RESOLUTION 2022-R-19.
PROPOSED RESOLUTION 2022-R-19 IS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PEMBROKE PINES, FLORIDA, APPROVING THE PLAT NOTE AMENDMENT (DELEGATION REQUEST) FOR THE APPROXIMATE 14.182 ACRE PATHWAYS PLAT GENERALLY LOCATED SOUTH OF PINES BOULEVARD AND EAST OF DOUGLAS ROAD; BY AMENDING THE EXISTING PLAT TO ALLOW FOR THE DEVELOPMENT OF A SPECIAL RESIDENTIAL FACILITY (CATEGORY 3) CONSISTING OF 552 sleeping rooms (276) dwelling unit equivalent) and restricted to Low and Moderate income as defined in the Broward County Land Development Plan; AUTHORIZING THE CITY MANAGER AND CITY ADMINISTRATION TO TAKE ANY ACTION NECESSARY TO IMPLEMENT THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-R-20
| 1 | 35. | SBBC-Sponsored Charter Schools Budget FY2022-23 Proposed Budget | Resolution | MOTION TO ADOPT PROPOSED RESOLUTION 2022-R-20.
PROPOSED RESOLUTION NO. 2022-R-20 IS A RESOLUTION OF THE CITY OF PEMBROKE PINES, FLORIDA ADOPTING THE BUDGET FOR THE CITY OF PEMBROKE PINES CHARTER SCHOOLS SPONSORED BY THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA FOR THE CHARTER SCHOOL FISCAL YEAR BEGINNING JULY 1, 2022 IN THE AMOUNT OF $62,330,460.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-R-21
| 1 | 36. | 22-23 FSU Elementary Charter School Proposed Budget FY2022-23 | Resolution | MOTION TO ADOPT PROPOSED RESOLUTION NO. 2022-R-21
PROPOSED RESOLUTION NO. 2022-R-21 IS A RESOLUTION OF THE CITY OF PEMBROKE PINES, FLORIDA ADOPTING THE BUDGET FOR THE PEMBROKE PINES/FLORIDA STATE UNIVERSITY CHARTER ELEMENTARY SCHOOL FOR THE CHARTER SCHOOL FISCAL YEAR BEGINNING JULY 1, 2022 IN THE AMOUNT OF $9,904,684.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. | | |
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2022-R-22
| 1 | 37. | Proposed Resolution 2022-R-22: Preliminary Fire Assessment | Resolution | MOTION TO ADOPT FIRE ASSESSMENT PROPOSED RESOLUTION 2022-R-22
PROPOSED RESOLUTION 2022-R-22 IS A RESOLUTION OF THE CITY OF PEMBROKE PINES, FLORIDA, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF PEMBROKE PINES, FLORIDA; DESCRIBING THE METHOD OF ASSESSING FIRE RESCUE ASSESSED COSTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF PEMBROKE PINES; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. | | |
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