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15-0372
| 1 | | | CONSENT MOTION | Minutes for December 17, 2014 Regular Meeting and January 21, 2015 Development Workshop | APPROVED | Pass |
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15-0340
| 1 | PRES-1 | | PRESENTATIONS | Police Officer of the Month for March, 2015 | PRESENTED | Pass |
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15-0228
| 1 | CM-1 | | CONSENT MOTION | Event Agreements: Dan Marino Foundation Celebrity Volleyball Tournament, YogaFest, Las Olas Sunday Market, 81st Easter Sunrise Service, Happyland Day School Easter Egg Hunt, and Coral Ridge Association Holiday Party | APPROVED | Pass |
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15-0245
| 1 | CM-2 | | CONSENT MOTION | Event Agreements and Related Road Closing: 9th Annual Duck Fest Derby, Corporate Run, Take Steps Walk, 15th Annual Riverwalk Run and Easter Sunday Vintage Car & Art Show | APPROVED | Pass |
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15-0262
| 1 | CM-3 | | CONSENT MOTION | First Amendment to Participation Agreement with Riverwalk Fort Lauderdale, Inc. for Informational Kiosks - $25,000 | APPROVED | Pass |
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15-0263
| 1 | CM-4 | | CONSENT MOTION | First Amendment to Participation Agreement with Winterfest, Inc. for Police Detail - $2,778.50 | APPROVED | Pass |
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14-1166
| 1 | CM-5 | | CONSENT MOTION | First Amendment to Agreement and Addendum with CBRE, Inc. for Real Estate Brokerage and Lease Management Services | DEFERRED | Pass |
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15-0111
| 1 | CM-6 | | CONSENT MOTION | Three-Year Agreement with Broward County R.C. Race Club, Inc. for Operating Remote Control Miniature Race Cars at Mills Pond Park | APPROVED | Pass |
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15-0215
| 1 | CM-7 | | CONSENT MOTION | Assignment and Assumption of Lease Agreement between Piccolo Forno, Inc. and Corporate Chef, LLC for Central Business District Parking Garage Shop 136 | APPROVED | Pass |
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15-0278
| 1 | CM-8 | | CONSENT MOTION | Second Extension of Agreement with Gold Coast Ski Club, Inc. for Use of Lake at Mills Pond Park for Water Skiing Activities | APPROVED | Pass |
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15-0325
| 1 | CM-9 | | CONSENT MOTION | Grant Application to Community Foundation of Broward for Esplanade Park Cultural Improvements - Art of Community Grant Program - $100,000 | APPROVED | Pass |
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15-0159
| 1 | CM-10 | | CONSENT MOTION | Donation to Onikusu Judo Club - $30,000 from State Law Enforcement Trust Fund | APPROVED | Pass |
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14-1659
| 1 | CM-11 | | CONSENT MOTION | Road Transfer Agreement with Broward County for NW 19 Street from NW 9 Avenue (Powerline Road) to NW 7 Avenue | APPROVED | Pass |
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15-0064
| 1 | CM-12 | | CONSENT MOTION | Las Olas Isles, Venice Isle and Rio Vista Isles Tidal Valves Design Work - Keith & Schnars - $102,700 Task Order | APPROVED | Pass |
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15-0099
| 1 | CM-13 | | CONSENT MOTION | City Hall ADA Improvements - Synalovski Romanik Saye, LLC - $44,250 Task Order | APPROVED | Pass |
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15-0270
| 1 | CM-14 | | CONSENT MOTION | River Oaks Stormwater Preserve Park - Conceptual Design - Craven Thompson & Associates, Inc. - $171,606 Task Order | APPROVED | Pass |
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15-0308
| 1 | CM-15 | | CONSENT MOTION | Neighborhood Housing and Economic Analysis Interlocal Agreement with Florida International University - $65,000 | APPROVED | Pass |
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15-0132
| 1 | CM-16 | | CONSENT MOTION | Real Estate Purchase and Exchange Agreement with All Aboard Florida - Operations LLC | APPROVED | Pass |
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15-0209
| 1 | CM-17 | | CONSENT MOTION | Parking Enforcement Agreement with Las Olas Place II, LLC for 1200 East Las Olas Boulevard | APPROVED | Pass |
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15-0323
| 1 | CM-18 | | CONSENT MOTION | Cost Recovery Agreement with Midgard Management Inc. - Financing Structure for Parking Garage | APPROVED | Pass |
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15-0338
| 1 | CR-1 | | CONSENT RESOLUTION | Increasing fees to Special Counsel, Lewis, Longman & Walker, P.A. for Retirement and Pension Matters | ADOPTED | Pass |
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15-0371
| 1 | CR-2 | | CONSENT RESOLUTION | Agreement with American Traffic Systems and its Counsel, Carlton Fields Jorden Burt, P.A. to Undertake and Completely Fund City Representation Concerning Judicial Review of County Court Traffic Magistrate’s decision in State of Florida (City of Fort Lauderdale) v. Mary Welsh Wesolowski and Appointing Carlton Fields Jorden Burt, P.A., as Special Counsel | ADOPTED | Pass |
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15-0379
| 1 | CR-3 | | CONSENT RESOLUTION | Appointing Code Enforcement Special Magistrates | ADOPTED | Pass |
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15-0383
| 1 | CR-4 | | CONSENT RESOLUTION | Appointing Steven A. Schaet LLC as Special Counsel to Indigent Defendants when Appointed by County Court in City's Municipal Violation Cases and Approving Contract Extension with Steven A. Schaet LLC | ADOPTED | Pass |
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15-0384
| 1 | CR-5 | | CONSENT RESOLUTION | Expanding Scope of Services, Increasing Hourly Rate and Establishing a Rate for Paralegals and Law Clerks for Special Counsel, Brinkley, Morgan, Solomon, Tatum, Stanley & Lunny, LLP concerning Amendment to City's Lease of Bahia Mar | ADOPTED | Pass |
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15-0236
| 1 | CR-6 | | CONSENT RESOLUTION | Grant Application to Florida Inland Navigation District for ADA Accessible Floating Dock at Sweeting Park - Waterways Assistance Program - $25,000 | ADOPTED | Pass |
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15-0261
| 1 | CR-7 | | CONSENT RESOLUTION | Grant Application to Florida Inland Navigation District for ADA Accessible Floating Dock at Coontie Hatchie Park - Waterways Assistance Program - $127,000 | ADOPTED | Pass |
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15-0203
| 1 | CR-8 | | CONSENT RESOLUTION | Imposition of Special Assessment Liens for Costs Associated with Lot Clearing and Cleaning | ADOPTED | Pass |
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15-0078
| 1 | CR-9 | | CONSENT RESOLUTION | First Amendment to Interlocal Agreement with Downtown Fort Lauderdale Transportation Management Association adding Uptown Link Community Bus Service | ADOPTED | Pass |
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15-0284
| 1 | CR-10 | | CONSENT RESOLUTION | Consent to Assignment of Lease Agreement from Cypress Executive Associates LLC to ICM (VII) Cypress LP for Lots at Executive Airport | ADOPTED | Pass |
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15-0327
| 1 | CR-11 | | CONSENT RESOLUTION | Aircraft Noise at Fort Lauderdale-Hollywood International Airport | ADOPTED | Pass |
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15-0073
| 1 | PUR-1 | | CONSENT PURCHASE | Electrical Upgrade of Transportation and Mobility Building - Electrical Contracting Service, Inc. - $214,660 | APPROVED | Pass |
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15-0112
| 1 | PUR-2 | | CONSENT PURCHASE | Skid Steer Loader - Nortrax, Inc. - $57,232 | APPROVED | Pass |
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15-0173
| 1 | PUR-3 | | CONSENT PURCHASE | Stormwater Rate Study - Burton & Associates, Inc. - $59,903 | APPROVED | Pass |
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15-0217
| 1 | PUR-4 | | CONSENT PURCHASE | Load Bank - Ramsay-Bliese Corp. d/b/a Leete Generators - $44,650 | APPROVED | Pass |
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15-0218
| 1 | PUR-5 | | CONSENT PURCHASE | Manhole Rehabilitation Trailer - Madewell Products Corp. - $84,786 | APPROVED | Pass |
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15-0229
| 1 | PUR-6 | | CONSENT PURCHASE | Barricades and Flasher Rental - Motplans.com LLC; Bob's Barricades, Inc.; Roadside Traffic Systems, Inc. - $848,000 (four-year estimated cost) | APPROVED | Pass |
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15-0257
| 1 | PUR-7 | | CONSENT PURCHASE | Osswald Park Concession Building - BNB Construction Inc. - $157,100 | APPROVED | Pass |
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15-0258
| 1 | PUR-8 | | CONSENT PURCHASE | Golden Heights Curbing and Swale Project - Sagaris Corp. - $55,755. | APPROVED | Pass |
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15-0259
| 1 | PUR-9 | | CONSENT PURCHASE | Turf Grass Maintenance - C & M Landscaping, Inc. - $225,855 (three-year cost) | APPROVED | Pass |
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15-0265
| 1 | PUR-10 | | CONSENT PURCHASE | Police Department Windows Replacement Project - Trintec Construction Inc - $157,500 | APPROVED | Pass |
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15-0345
| 1 | PUR-11 | | CONSENT PURCHASE | Reject All Bids - Criminal Defense Attorney Services | APPROVED | Pass |
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15-0382
| 1 | PUR-12 | | CONSENT PURCHASE | City-wide Computer Hardware Additions and Replacements - Dell Marketing Corporation - $448,000 | APPROVED | Pass |
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15-0387
| 1 | M-1 | | MOTION | Executive Airport U.S. Customs and Border Protection Facility - James B. Pirtle Construction Company, Inc. d/b/a Pirtle Construction Company - Change Order No. 1 and Change Order No. 2 - $24,917.81 and $28,235.82 | APPROVED | Pass |
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15-0172
| 1 | M-2 | | MOTION | QUASI-JUDICIAL - Compliance Determination with Resolution 14-44 Providing a Dock Waiver at 704 NE 20 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. | DEFERRED | Pass |
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15-0354
| 1 | R-1 | | RESOLUTION | Appointing a Director, Alternate and Second Alternate to Broward League of Cities Board of Directors | ADOPTED | Pass |
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15-0364
| 1 | R-2 | | RESOLUTION | Intent to Lease South Side School to Friends of South Side, Inc. for Use as Cultural, Educational and Wellness Center | ADOPTED | Pass |
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15-0302
| 1 | R-3 | | RESOLUTION | Amending Resolution No. 15-28 to Announce that Tenant of Oasis Café Shall Pay Brokerage Commission and Revising Dates for Submittal of Bids | ADOPTED | Pass |
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15-0303
| 1 | R-4 | | RESOLUTION | Amending Resolution No. 15-27 to Announce that Tenant of Bryan Homes Shall Pay Brokerage Commission and Revising Dates for Submittal of Bids | ADOPTED | Pass |
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15-0304
| 1 | R-5 | | RESOLUTION | Amending Resolution No. 15-26 to Announce that Purchaser of 825 East Sunrise Bouelvard Shall Pay Brokerage Commission and Revising Dates for Submittal of Bids | ADOPTED | Pass |
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15-0313
| 1 | R-6 | | RESOLUTION | Disposal of City-Owned Surplus Properties | ADOPTED | Pass |
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15-0175
| 1 | R-7 | | RESOLUTION | Revocable License Agreement among County, City and Andrews Second Street, LLC for Right Of Way Improvements and Agreement Ancillary to Revocable License Agreement | APPROVED | Pass |
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15-0195
| 1 | R-8 | | RESOLUTION | QUASI-JUDICIAL - Riva Residences Plat - Case PL14007 - 108 North Federal Highway - Premier Riva, LLC
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 | Pass |
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15-0310
| 1 | R-9 | | RESOLUTION | QUASI-JUDICIAL - Determining Proposed Change to Development Order for New River Center Florida Quality Development is not a Substantial Change and Expressing No Objection to the Modification - Riverwalk Center I Joint Venture | ADOPTED | Pass |
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15-0282
| 1 | R-10 | | RESOLUTION | Appointing City Board and Committee Members | ADOPTED | Pass |
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15-0237
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - Resolution Granting a Waiver of Limitations for 1524 Land, LLC c/o Mr. Victor Doudine to Construct Wood Marginal Dock and Boat Lift - 1524 South Ocean Drive
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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15-0249
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - De Novo Hearing of Site Plan Level IV Development Permit - Bayshore 740 - 740 Bayshore LLC - Case R14049
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 | Pass |
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15-0339
| 1 | O-1 | | ORDINANCE | First Reading of Ordinance Establishing Number of Members for Marine Advisory Board and Parks, Recreation and Beaches Advisory Board | PASSED FIRST READING | Pass |
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15-0143
| 1 | O-2 | | ORDINANCE | First Reading of Ordinance Creating New Article in Code of Ordinances Regulating and Permitting Street Performers and Street Artists - Riverwalk and Central Beach Area | PASSED FIRST READING | Pass |
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15-0169
| 1 | O-3 | | ORDINANCE | QUASI-JUDICIAL - Aquatic Complex - Second Reading of Ordinance Approving Public Purpose Use and Issuance of Site Plan Level IV Development Permit - City of Fort Lauderdale - Case R14005 - Request to Defer to April 7, 2015 | DEFERRED ON SECOND READING | Pass |
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15-0207
| 1 | O-4 | | ORDINANCE | Second Reading of Ordinance Amending Ordinance C-13-39 that Vacated a 15-foot Wide Alley Associated with New Mount Olive Baptist Church Expansion | ADOPTED ON SECOND READING | Pass |
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15-0250
| 1 | O-5 | | ORDINANCE | QUASI-JUDICIAL - First Reading of Ordinance Rezoning from Residential Mid Rise Multifamily/Medium Density (RMM-25) to Exclusive Use - Parking Lot (X-P) with Commercial Flex Allocation - Preston Holding’s Land Trust - Case ZR14002
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. | PASSED FIRST READING | Pass |
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