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13-1001
| 1 | | | MOTION | APPROVAL OF MINUTES - May 13, 2013 Marine Industry Strategy Workshop, May 21, 2013 Negotiations for Recruitment of City Attorney, May 21, 2013 Conference and Regular Meetings, June 4, 2013 Conference and Regular Meetings, June 7, 2013 Negotiations for Recruitment of City Attorney and June 18, 2013 Conference and Regular Meetings | APPROVED | Pass |
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13-1138
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DECLARING AUGUST 20, 2013 AS MARCUS GARVEY APPRECIATION DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-1149
| 1 | PRES-2 | | PRESENTATIONS | FORT LAUDERDALE FIRE AND SAFETY MUSEUM WILL ANNOUNCE 2013 RECIPIENT OF LORRAINE THOMAS SCHOLARSHIP AWARD | PRESENTED | |
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13-1016
| 1 | M-1 | | MOTION | EVENT AGREEMENTS: Cypress Creek Round Up, GIVE: Paint the Park and Health Food Expo | APPROVED | Pass |
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13-1015
| 1 | M-2 | | MOTION | TUNNEL TO TOWERS 5K EVENT AGREEMENT AND RELATED ROAD CLOSING | APPROVED | Pass |
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13-1065
| 1 | M-3 | | MOTION | DONATION TO A CHILD IS MISSING - $3,500 from State Law Enforcement Trust Fund | APPROVED | Pass |
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13-1011
| 1 | M-4 | | MOTION | CITIZEN CORPS GRANT ACCEPTANCE - $7,500 - Florida Division of Emergency Management - no local match required | APPROVED | Pass |
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13-1012
| 1 | M-5 | | MOTION | GRANT ACCEPTANCE - COMMUNITY EMERGENCY RESPONSE TEAM from Florida Division of Emergency Management - $7,500 - October 1, 2012- January 31, 2014 - no local match required | APPROVED | Pass |
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13-1034
| 1 | M-6 | | MOTION | GRANT ACCEPTANCE -2011 URBAN AREA SECURITY INITIATIVE - CITIZEN CORPS PROGRAM - $75,000 from United States Department of Homeland Security, Florida Division of Emergency Management through City of Miami - no local match required - authorize proper City Officials to execute all necessary documents to accept funds | APPROVED | Pass |
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13-0992
| 1 | M-7 | | MOTION | GRANT APPLICATION - SUSTAINABILITY MASTER PLAN - EXECUTIVE AIRPORT - Federal Aviation Administration - $315,000 | APPROVED | Pass |
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13-1062
| 1 | M-8 | | MOTION | AGREEMENT FOR PARAMEDIC AND EMT STUDENT - INTERN TRAINING - Southwestern Acquisition, LLC d/b/a Florida Medical Training Institute - August 31, 2013 to September 1, 2016 | APPROVED | Pass |
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13-0976
| 1 | M-9 | | MOTION | SETTLEMENT OF WORKERS' COMPENSATION FILE WC-96-8973 (Gladys McNeal-Neal) - $377,990.40 | APPROVED | Pass |
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13-1052
| 1 | M-10 | | MOTION | SETTLEMENT OF AUTOMOBILE GENERAL LIABLITY FILE VA GL 08-704 (Robert Lewis) - $22,500 | APPROVED | Pass |
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13-1081
| 1 | M-11 | | MOTION | SETTLEMENT OF GENERAL LIABILITY LAWSUIT - BELLAGIO OF FORT LAUDERDALE CONDOMINIUM ASSOCIATION v. CITY OF FORT LAUDERDALE - $25,000 | APPROVED | Pass |
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13-1055
| 1 | M-12 | | MOTION | PUBLIC OFFICIALS AND EMPLOYMENT PRACTICES LIABILITY INSURANCE - use of negotiation method to obtain insurance premium quotes | APPROVED | Pass |
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13-1000
| 1 | M-13 | | MOTION | AGREEMENT FOR ANNUAL COLLEGE SWIM FORUM AT AQUATIC COMPLEX - College Swimming Coaches Association of America, Inc. - December 26, 2013 - January 13, 2014 | APPROVED | Pass |
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13-1006
| 1 | M-14 | | MOTION | APPLICATION FOR TEMPORARY BEACH LICENSE AND OUTDOOR EVENT AGREEMENT - MONSTER THE ULTIMATE PERSONAL CHALLENGE - September 7, 2013 - Monster-E, LLC | APPROVED | Pass |
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13-1068
| 1 | M-15 | | MOTION | CENTRAL BUSINESS DISTRICT PARKING GARAGE, SHOP 136 - Consent to Assignment and Assumption of Lease Agreement between Riddlez Café, LLC and Piccolo Forno, Inc. | APPROVED | Pass |
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13-1061
| 1 | M-16 | | MOTION | FIRST AMENDMENT TO LEASE AGREEMENT FOR OFFICE OF INTERNAL AFFAIRS - 316 NE 4 Street - General Employees Retirement System Board of Trustees - April 1, 2013 to November 30, 2016 - $25,193.49 first year | APPROVED | Pass |
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13-0722
| 1 | M-17 | | MOTION | ONE-YEAR EXTENSION TO ANNUAL UTLITIES RESTORATION CONTRACT (FINAL) - REPAIR AND EMERGENCY SERVICES TO WATER, SEWER AND STORMWATER INFRASTRUCTURE ON AS-NEEDED BASIS - Molloy Bros. Inc. - not to exceed $749,830 and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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13-1037
| 1 | M-18 | | MOTION | TASK ORDER 14 - $82,080 - WILDLIFE HAZARD ASSESSMENT - Miller, Legg & Associates, Inc. | APPROVED | Pass |
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13-1038
| 1 | M-19 | | MOTION | TASK ORDER 16 - $38,460 - NATIVE VEGETATION PROTECTION AND TREE INVENTORY FOR PARCEL 21B AT EXECUTIVE AIRPORT - Miller, Legg & Associates, Inc. | APPROVED | Pass |
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13-1042
| 1 | M-20 | | MOTION | WORK ORDER 3 - RIVERWALK NORTH REPAIRS - SEAWALL REPLACEMENT ALONG NEW RIVER - Engineering Control Systems Corporation - $77,818 plus $7,800 for engineering fees | APPROVED | Pass |
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13-1044
| 1 | M-21 | | MOTION | CHANGE ORDERS 4-A, 5 and 8 - SE 15TH AVENUE BRIDGES OVER MARCHETTA AND CARLOTTA RIVERS - additional work and 71 days to contract period at no added cost - Baker Concrete Construction, Inc. | APPROVED | Pass |
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13-1008
| 1 | M-22 | | MOTION | ACCEPTANCE OF 2013-2014 STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM (SHIP) FUNDS AND AUTHORIZE AGREEMENTS - $236,279 | APPROVED | Pass |
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13-0496
| 1 | M-23 | | MOTION | HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT FOR BROWARD BOULEVARD BICYCLE AND SIDEWALK PROJECTS - Florida Department of Transportation and authorizing City Manager to execute a Local Governmental Right-of-Way Certification Statement for project to be completed within the public right-of-way and that no additional right-of-way is required | APPROVED | Pass |
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13-0965
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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13-1091
| 2 | CR-2 | | CONSENT RESOLUTION | TOWER FORUM - authorize City Manager to accept appointment to Board of Directors for the Tower Forum | ADOPTED | Pass |
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13-0994
| 1 | CR-3 | | CONSENT RESOLUTION | ACCEPTANCE OF GRANT FUNDS FOR ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM - FIRE PREVENTION AND SAFETY - $96,336 - Agreement with U.S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) - local match of $24,084 - authorization to execute any documents necessary to receive and disburse funds and amend 2013 operating budget by appropriating funds | ADOPTED | Pass |
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13-1058
| 1 | CR-4 | | CONSENT RESOLUTION | ACCEPTANCE OF EQUIPMENT FROM URBAN AREA SECURITY INITIATIVE GRANT PROGRAM - U.S. Department of Homeland Security, Florida Division of Emergency Management vis City of Miami - $85,804 | ADOPTED | Pass |
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13-0991
| 1 | CR-5 | | CONSENT RESOLUTION | ACCEPTANCE OF GRANT FUNDS FOR TAXIWAY SIERRA REHABILITATION AT EXECUTIVE AIRPORT - $976,000 - Joint Participation Agreement with Florida Department of Transportation - authorize City Manager to execute on behalf of City | ADOPTED | Pass |
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13-0477
| 1 | CR-6 | | CONSENT RESOLUTION | COMMUNITY BUS SERVICES - ONE-YEAR EXTENSION TO INTERLOCAL AGREEMENT and authorize Contract Administrator to execute amendments - Downtown Fort Lauderdale Transportation Management Association | ADOPTED | Pass |
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13-0917
| 1 | PUR-1 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR POSITIVE DISPLACEMENT COLD WATER METERS in the estimated amount of $351,455 from Sunstate Meter & Supply, Inc. | APPROVED | Pass |
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13-1014
| 1 | PUR-2 | | CONSENT PURCHASE | ONE-YEAR PRE-QUALIFICATION OF FIVE VENDORS FOR WATER DISTRIBUTION SYSTEM PIPE in the estimated amount of $500,000 - HD Supply Waterworks, LTD., Ferguson Enterprise, Inc., Corcel Corp., Mariflofw Industries, Inc. and Fortiline, Inc. d/b/a Fortiline Waterworks | APPROVED | Pass |
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13-1022
| 1 | PUR-3 | | CONSENT PURCHASE | TWO-YEAR CONTRACT FOR UNDERCOVER VEHICLE RENTAL SERVICES in the estimated amount of $195,400 from 2nd Chance Holdings, Inc. d/b/a Budget Car Rental | APPROVED | Pass |
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13-1024
| 1 | PUR-4 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF NEGOTIATIONS - CONSULTANT SERVICES - DESIGN AND IMPLEMENTATION OF LAS OLAS BOULEVARD CORRIDOR IMPROVEMENTS - top ranked proposer EDSA, Inc. | DEFERRED | Pass |
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13-1031
| 1 | PUR-5 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - CONSULTANT SERVICES - DESIGN AND IMPLEMENTATION OF FORT LAUDERDALE BEACH STREETSCAPE IMPROVEMENT PROJECT- top ranked proposer Kimley-Horn and Associates, Inc. | DEFERRED | Pass |
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13-1032
| 1 | PUR-6 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR WATER EXTRACTION AND REMEDIATION OF WATER DAMAGE AND MOLD IMPACT SERVICES in the estimated amount of $113,015.15 from Decon Environmental & Engineering, Inc. and Air Quality Control Environmental, Inc. as a sub-contractor and authorize City Manager to approval renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-1048
| 1 | PUR-7 | | CONSENT PURCHASE | SERVICE OF PROCESS AND SUBPOENA SERVICES - Assignment of Contract to Burke Process Service, Inc. | APPROVED | Pass |
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13-1053
| 1 | PUR-8 | | CONSENT PURCHASE | CANCEL CONTRACT FOR BEACH PADDLEBOARD CONCESSION SERVICES with Stand Up Paddle Lessons, LLC | APPROVED | Pass |
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13-1035
| 1 | PUR-9 | | CONSENT PURCHASE | PURCHASE CITYWIDE ECONOMIC DEVELOPMENT STRATEGIC PLAN in the amount of $79,800 from Willdan Financial Services, Inc. with sub-consultant Renaissance Planning Group, Inc. | APPROVED | Pass |
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13-1056
| 1 | PUR-10 | | CONSENT PURCHASE | PURCHASE OF DUAL CONCRETE STREET RECEPTACLES in the amount of $179,586 from Wausau Tile, Inc. | APPROVED | Pass |
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13-1059
| 1 | PUR-11 | | CONSENT PURCHASE | PURCHASE OF RECYCLED DUAL WASTE AND RECYCLING RECEPTABLES in the amount of $336,105 from The Prestwick Group, Inc. d/b/a Max-R | APPROVED | Pass |
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13-0858
| 1 | PUR-12 | | CONSENT PURCHASE | PURCHASE AND INSTALLATION OF EPOXY POLYMER LINING SYSTEM in the amount of $157,900 from Atlantic Painting & Sandblasting, LLC | APPROVED | Pass |
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13-1018
| 1 | PUR-13 | | CONSENT PURCHASE | PAINTING OF JOHN FUHRER DOWNTOWN HELISTOP in the amount of $70,860 from Fitch Builders Incorporated | APPROVED | Pass |
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13-1060
| 1 | PUR-14 | | CONSENT PURCHASE | RESCUE TRANSPORT VEHICLES - REJECT SINGLE BID AND RE-BID | APPROVED | Pass |
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13-1004
| 1 | PUR-15 | | CONSENT PURCHASE | TAXILANE CHARLIE PAVEMENT REHABILITATION AND REPLACEMENT OF AIRFIELD LIGHTING - EXECUTIVE AIRPORT - REJECT ALL BIDS AND RE-BID | APPROVED | Pass |
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13-1064
| 1 | PUR-16 | | CONSENT PURCHASE | CONTRACT CHANGES FOR PURCHASE OF SPECIALIZED COMPUTER SEARCH SERVICES - LexisNexis Risk Solutions FL, Inc. | APPROVED | Pass |
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13-1092
| 1 | PUR-17 | | CONSENT PURCHASE | CONTRACT EXTENSION - SINGLE FAMILY RESIDENTIAL HOUSEHOLD GARBAGE, TRASH AND YARD WASTE COLLECTION in the not to exceed amount of $1,630,214.36 from Choice Environmental Services of Broward, Inc. - through January 31, 2014 | APPROVED | Pass |
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13-1013
| 1 | MD-1 | | MOTION FOR DISCUSSION | CITY COMMISSION REQUEST FOR REVIEW - BROWARD COUNTY COURTHOUSE PARKING GARAGE APPLICATION FOR DEVELOPMENT PERMIT - SITE PLAN LEVEL II - Case 48-R-11 | APPROVED | Pass |
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13-1029
| 1 | PH-1 | | PUBLIC HEARING | RESOLUTION - UNDERGROUNDING OF OVERHEAD UTILITY LINES - SETTING FEE FOR INITIAL UPFRONT COSTS - Las Olas Isles - Service Area B | ADOPTED | Pass |
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13-1009
| 1 | PH-2 | | PUBLIC HEARING | RESOLUTION - AMENDMENT TO NORTHWEST PROGRESSO-FLAGLER-HEIGHTS COMMUNITY REDEVELOPMENT PLAN - adding Community Policing Innovation Program, Wireless Surveillance Camera System and Public Wi-Fi-System | APPROVED AS AMENDED | Pass |
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13-0955
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - DE NOVO HEARING - CERTIFICATES OF APPROPRIATENESS FOR ALTERATIONS TO LAUDERDALE BEACH HOTEL (Las Olas Beach Club) - Case 5-H-13
Applicant: Preferred Signs
Location: 101 South Fort Lauderdale Beach Boulevard
Zoning: Planned Resort Development PRD
Future Land Use: Regional Activity Center - Central Beach RAC-CB
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | DEFERRED | Pass |
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13-1075
| 3 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING ORDINANCE C-03-46 - ESTABLISHING STAGGERED TERMS FOR AUDIT ADVISORY BOARD | ADOPTED ON SECOND READING | Pass |
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13-0843
| 1 | O-2 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO EXCLUSIVE USE (X-P) - PARKING LOT AND SITE PLAN WITH COMMERCIAL FLEX ALLOCATION - EXPANSION OF BOAT OWNERS WAREHOUSE - Case 7-ZR-12
Applicant: Second Avenue Properties - Boat Owners Warehouse
From: Residential Low Rise Multi-Family - Medium High Density RM-15
Location: Southeast Corner of SE 3 Avenue and State Road 84 - 2307 SE 3 Avenue
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | ADOPTED ON SECOND READING | Pass |
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13-0911
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE - AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTIONS 47-6 AND 47-18, Business Zoning Districts (CB, B-1, B-2, B-3) and Specific Use Requirements - TO PROHIBIT PACKAGE LIQUOR STORE, CONVENIENCE KIOSK, CONVENIENCE STORE, MULTI-PURPOSE AND SUBSTANTIALLY SIMILAR USES WITHIN NORTHWEST REGIONAL ACTIVITY CENTER | ADOPTED ON SECOND READING | Pass |
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13-1039
| 1 | O-4 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, ARTICLE III, SECTION 24-69 - SOLID WASTE PRIVATE COLLECTION SERVICES - LICENSED PRIVATE COLLECTOR FRANCHISE FEE AND PAYMENT METHODOLOGY | PASSED FIRST READING | Pass |
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13-0818
| 1 | O-5 | | ORDINANCE | FIRST READING OF ORDINANCE - DISSOLVING NORTHWEST NEIGHBORHOOD IMPROVEMENT DISTRICT | PASSED FIRST READING | Pass |
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13-1051
| 1 | R-1 | | RESOLUTION | APPLICATION TO INSTALL AND MAINTAIN FOUR-POST BOATLIFT - 621 Cordova Road - Steven Merson | ADOPTED | Pass |
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13-0912
| 1 | R-2 | | RESOLUTION | ONE-YEAR PARKLET PILOT PROGRAM - OUTDOOR SEATING - semi-permanent decks that expand pedestrian realm beyond the sidewalk into a parking lane - Case 7-T-13 | ADOPTED AS AMENDED | Pass |
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13-0937
| 1 | R-3 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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13-0989
| 1 | R-4 | | RESOLUTION | MARINA LOFTS - Case 51-R-12
Applicant: Downtown Fort Lauderdale Waterfront 18, LLC
Location: South Side of New River between Florida East Coast Right of Way and SW 4 Avenue
Future Land Use: Downtown Regional Activity Center
A) Resolution authorizing relocation of African Rain Tree, designated protected tree, to public plaza park space on northeast corner of SW 3 Avenue and SW 5 Street
B) Quasi-Judicial - Site Plan Level III Development Permit with Allocation of Post 2003 dwelling units
Anyone wishing to speak on Part B of this item must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | ADOPTED AS AMENDED | Pass |
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13-0989
| 1 | | | RESOLUTION | MARINA LOFTS - Case 51-R-12
Applicant: Downtown Fort Lauderdale Waterfront 18, LLC
Location: South Side of New River between Florida East Coast Right of Way and SW 4 Avenue
Future Land Use: Downtown Regional Activity Center
A) Resolution authorizing relocation of African Rain Tree, designated protected tree, to public plaza park space on northeast corner of SW 3 Avenue and SW 5 Street
B) Quasi-Judicial - Site Plan Level III Development Permit with Allocation of Post 2003 dwelling units
Anyone wishing to speak on Part B of this item must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | ADOPTED | Pass |
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