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14-1097
| 1 | | | CONSENT MOTION | APPROVAL OF MINUTES for July 1, 2014 Conference Meeting and July 10, 2014 Special Meeting | APPROVED | Pass |
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14-0944
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT II | PRESENTED | |
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14-1120
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING FEBRUARY 21, 2015 AS FUNKY FUN RUN DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-1127
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DECLARING SEPTEMBER 3, 2014 AS PASTOR LARRY L. THOMPSON DAY IN THE CITY OF FORT LAUDERDALE IN RECOGNITION OF HIS 20th PASTORAL ANNIVERSARY AT FIRST BAPTIST CHURCH OF FORT LAUDERDALE | PRESENTED | |
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14-1136
| 1 | PRES-4 | | PRESENTATIONS | PROCLAMATION DECLARING SEPTEMBER 3, 2014 AS STEEL LAFFERTY DAY AND SEPTEMBER 11-14, 2014 AS WAKEBOARDING WORLD CHAMPIONSHIPS DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-1096
| 1 | PRES-5 | | PRESENTATIONS | PROCUREMENT SERVICES DIVISION OF FINANCE DEPARTMENT - ACHIEVEMENT OF EXCELLENCE IN PROCUREMENT AWARD | PRESENTED | |
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14-0994
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS: Cardinal Gibbons High School 5K Conference Meets and Pine Crest Cross Country Meets | APPROVED | Pass |
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14-0995
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Rockabilly Street Festival, 4:30 Boardroom 1st Anniversary Car Show, Flagler Fusion Block Party, American Cancer Society- Making Strides Against Breast Cancer, Craftoberfest and Beach Bash 5K | APPROVED | Pass |
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14-1022
| 1 | CM-3 | | CONSENT MOTION | PURCHASE WORKERS' COMPENSATION INSURANCE - $395,283 | APPROVED | Pass |
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14-0987
| 1 | CM-4 | | CONSENT MOTION | ACCEPTANCE OF GRANT FUNDS - $5,000 - SUPPORT TO SWIM LESSON PROGRAM AT JOSEPH C. CARTER PARK - USA Swimming Foundation on behalf of Parks and Recreation Department | APPROVED | Pass |
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14-1003
| 1 | CM-5 | | CONSENT MOTION | REAL ESTATE BROKERAGE AND LEASE MANAGEMENT SERVICES - revised addendum to agreement with CBRE, Inc. | DEFERRED | Pass |
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14-1020
| 1 | CM-6 | | CONSENT MOTION | CONSTRUCTION, MAINTENANCE AND OPERATION OF ELECTRONIC SIGN ON WEST LOT OF HOLIDAY PARK - agreement with Performing Arts Center Authority and solicit bids | APPROVED | Pass |
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14-1069
| 1 | CM-7 | | CONSENT MOTION | NEW PLAYGROUND AT POINCIANA PARK - Community Partner Playground Agreement with KaBOOM! | APPROVED | Pass |
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14-0921
| 1 | CM-8 | | CONSENT MOTION | CHANGE ORDER 1 - AQUATIC COMPLEX - Recreational Design and Construction, Inc. - $1,238,068 and adjustment to guaranteed maximum price to $33,675,502 - scope revisions to Developer’s Agreement | APPROVED | Pass |
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14-0936
| 1 | CM-9 | | CONSENT MOTION | PRIVATE SIDETRACK ADJACENT TO FIVEASH WATER TREATMENT PLANT - amendment to Supplemental Agreement with CSX Transportation, Inc. | APPROVED | Pass |
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14-1079
| 1 | CM-10 | | CONSENT MOTION | D. C. ALEXANDER PARK IMPROVEMENTS - final conceptual design, renderings and cost estimate - Task Order 2 - $48,670 - EDSA, Inc. | APPROVED | Pass |
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14-1103
| 1 | CM-11 | | CONSENT MOTION | TASK ORDER - $83,617 - WATER AND SEWER REVENUE REFUNDING BONDS FEASIBILITY REPORT 2014 - CH2M Hill Engineers, Inc. | APPROVED | Pass |
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14-0791
| 1 | CM-12 | | CONSENT MOTION | USE OF CITY SEAL ON BIKE GEAR FOR FUNDRAISING - Agreement with Bicycle Action Committee - authorize City Manager to execute on behalf of City subject to review and approval by City Attorney | APPROVED | Pass |
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14-0861
| 1 | CM-13 | | CONSENT MOTION | TRANSPORTATION INITIATIVES - Interlocal Agreement with Broward Metropolitan Planning Organization - delegate authority to City Manager to approve task orders | APPROVED | Pass |
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14-1008
| 1 | CM-14 | | CONSENT MOTION | ACCEPTANCE OF CONTRIBUTION FROM PINE CREST VILLAGE ASSOCIATION - $15,000 - NE 2 Street Parking and Drainage Improvement Project | APPROVED | Pass |
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14-0905
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION | ADOPTED | Pass |
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14-0879
| 1 | CR-2 | | CONSENT RESOLUTION | CLIMATE CHANGE ADAPTATION PLANNING AND DECISION-MAKING TOOL - $5,000 - Interlocal Agreement with Broward County for cost sharing - pilot areas: portions of Edgewood and Rio Vista (Integrated Water Resource Plan) and authorize City Manager to execute on behalf of City | ADOPTED | Pass |
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14-0977
| 1 | CR-3 | | CONSENT RESOLUTION | DELEGATING AUTHORITY TO CITY MANAGER - RELEASE OF CODE ENFORCEMENT AND OTHER MUNICIPAL LIENS AGAINST PROPERTY acquired by eligible Community Housing Development Organizations - HOME Investment Partnership Program | ADOPTED | Pass |
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14-0858
| 1 | CR-4 | | CONSENT RESOLUTION | ON-STREET PARKING ON ANDREWS AVENUE BETWEEN NE 5 AND 6 STREETS AT NIGHT AND WEEKENDS and authorize City Manager to apply for permit from Broward County | REMOVED FROM AGENDA | |
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14-0938
| 1 | CR-5 | | CONSENT RESOLUTION | ACCEPTANCE OF GRANT FUNDS - $464,000 - EXECUTIVE AIRPORT AIRFIELD ELECTRICAL REHABILITAITON DESIGN AND CONSTRUCTION and authorize City Manager to execute Joint Participation Agreement with Florida Department of Transportation | ADOPTED | Pass |
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14-0939
| 1 | CR-6 | | CONSENT RESOLUTION | ACCEPTANCE OF GRANT FUNDS - $400,000 - EXECUTIVE AIRPORT MASTER PLAN UPDATE and authorize City Manager to execute Joint Participation Agreement with Florida Department of Transportation | ADOPTED | Pass |
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14-0839
| 1 | PUR-1 | | CONSENT PURCHASE | PROPRIETARTY PURCHASE FOR SOFTWARE AND SERVICES FOR IBM PARTNERSHIP TO DEVELOP CITY RESOURCE OPTIMIZATION SOLUTION - $1,533,000 and authorize City Manager to execute agreements on behalf of City | APPROVED | Pass |
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14-0873
| 1 | PUR-2 | | CONSENT PURCHASE | CONTINUATION OF CREDIT CARD PROCESSING SERVICES - not to exceed six months through March 31, 2015 - Elavon, Inc. - $639,789 and authorize City Officials to execute all necessary documents | APPROVED | Pass |
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14-0893
| 1 | PUR-3 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF QUEUE MANAGEMENT SYSTEM HARDWARE AND SOFTWARE - $25,652 - Nemo-Q, Inc. | APPROVED | Pass |
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14-0899
| 1 | PUR-4 | | CONSENT PURCHASE | AWARD OF GORE BETZ NEIGHBORHOOD PARK - $392,041.87 - MBR Construction, Inc. | APPROVED | Pass |
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14-0915
| 1 | PUR-5 | | CONSENT PURCHASE | PROPRIETARY AGREEMENT FOR PAY BY PHONE PARKING PAYMENT SYSTEM - Paybyphone Technologies Inc., f/k/a Verrus Mobile Technology Inc. and authorize City Manager to approve two, one-year renewal options | APPROVED | Pass |
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14-0918
| 1 | PUR-6 | | CONSENT PURCHASE | AWARD THREE, TWO-YEAR CONTINUING CONTRACTS FOR SURVEY AND MAPPING CONSULTING SERVICES - Craven, Thompson & Associates, Inc., Calvin, Giordano & Associates and Keith and Schnars, P.A. and authorize City Manager to approve two, one-year renewal options for each contract, contingent upon mutual agreement and appropriation of funds | APPROVED | Pass |
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14-0947
| 1 | PUR-7 | | CONSENT PURCHASE | CONTRACT FOR PREPARATION OF EVALUATION AND APPRAISAL REPORT (EAR) AND UPDATED DATA INVENTORY AND ANALYSIS COMPREHENSIVE PLAN VOLUME II - $131,200 - The Corradino Group, Inc. | APPROVED | Pass |
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14-0953
| 1 | PUR-8 | | CONSENT PURCHASE | CONTRACT EXTENSION FOR FLEET MAINTENANCE AND MANAGEMENT SERVICES - month to month basis for up to 120 days - $2,005,085 - First Vehicles Services, Inc. | APPROVED | Pass |
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14-0979
| 1 | PUR-9 | | CONSENT PURCHASE | TWO-YEAR CONTINUING CONTRACTS FOR COST ESTIMATING CONSULTING SERVICES - $400,000 - Atkins North America, Inc. and CES Consultants, Inc. and authorize City Manager to approve two, one-year renewal options contingent upon mutual agreement and appropriation of funds | APPROVED | Pass |
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14-0980
| 1 | PUR-10 | | CONSENT PURCHASE | CONTRACT TERMINATION FOR CAUSE WITH FITCH BUILDERS INCORPORATED AND RE-AWARD CONTRACT FOR PAINTING OF JOHN FUHRER DOWNTOWN HELISTOP - estimated amount of $95,418 - Roof Painting by Hartzell, Inc. | APPROVED | Pass |
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14-0983
| 1 | PUR-11 | | CONSENT PURCHASE | MOBILITY NEIGHBORHOOD MASTER PLAN FOR LAKE RIDGE - TASK ORDER 9 - $78,862 - T.Y. Lin International | APPROVED | Pass |
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14-0988
| 1 | PUR-12 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF ANNUAL MAINTENANCE AND SUPPORT CONTRACT FOR 800 MHz PUBLIC SAFETY RADIO SYSTEM - $411,068.29 - Motorola Solutions, Inc. | APPROVED | Pass |
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14-0991
| 1 | PUR-13 | | CONSENT PURCHASE | PURCHASE OF JANITORIAL SUPPLIES - estimated amount of $294,000 - Interline Brands, Inc. d/b/a AmSam | APPROVED | Pass |
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14-0992
| 1 | PUR-14 | | CONSENT PURCHASE | PURCHASE THREE FIRE PUMPER TRUCKS - $1,760,833.44 - Pierce Manufacturing Inc. | APPROVED | Pass |
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14-0998
| 1 | PUR-15 | | CONSENT PURCHASE | PURCHASE SIX FORD F250 PICKUP TRUCKS - $150,612 - Alan Jay Ford Lincoln Mercury, Inc. | APPROVED | Pass |
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14-0999
| 1 | PUR-16 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR CUT PAPER - total amount of $42,683.54 - Mac Papers, Inc. ($25,103.64), JNNP Investments, Inc. d/b/a Tampa Envelope Manufacturing and Paper Company ($17,177.50) and Cenveo Corporation ($402.40) and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-1000
| 1 | PUR-17 | | CONSENT PURCHASE | CONTRACT FOR STREETBOND ASPAHLT COATING - CITY PARKING LOTS - $1,133,221.08 - MBR Construction, Inc. | APPROVED | Pass |
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14-1001
| 1 | PUR-18 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR TURF GRASS MAINTENANCE - estimated amount of $56,002.94 - C & M Landscaping, Inc. and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-1002
| 1 | PUR-19 | | CONSENT PURCHASE | PURCHASE FIFTEEN FORD INTERCEPTOR POLICE UTILITY VEHICLES - $418,350 - Don Reid Ford, Inc. | APPROVED | Pass |
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14-1036
| 1 | PUR-20 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PARKING LOT CLEANUP SERVICES - estimated amount of $99,128 - Kita Corp. and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-1039
| 1 | PUR-21 | | CONSENT PURCHASE | CONTRACT FOR HOLIDAY LIGHT DISPLAY - $244,080 - South Florida Lighting Team, LLC. | APPROVED | Pass |
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14-0813
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | DENNIS ULMER - Remembering 9/11 | RECEIVED | |
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14-1098
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Equality in Marriage | RECEIVED | Pass |
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14-1026
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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14-1093
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTIONS 26-184 AND 25-190, APPLICATION; FEE; ISSUANCE OF BICYCLE REGISTRATION DECAL - eliminating $1 registration fee | ADOPTED ON SECOND READING | Pass |
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14-1117
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE IMPOSING TEMPORARY MORATORIUM ON INSTALLATION OR SITING OF TELECOMMUNICATIONS TOWERS OR DISTRIBUTED ANTENNA SYSTEMS | ADOPTED ON SECOND READING | Pass |
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14-1118
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 2-26 - RESCHEDULING COMMISSION MEETINGS | ADOPTED ON SECOND READING | Pass |
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14-0885
| 1 | O-4 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 15-FOOT RIGHT-OF-WAY - related to Pineapple House Multifamily Development - north side of NE 5 Street between NE 2 Avenue and NE 3 Avenue - Case V14003
Applicant: Tropical American Properties LLC; Balmaseda; Denaro
Zoning: Regional Activity Center - City Center (RAC-CC)
Future Land Use: Downtown Regional Activity Center
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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14-0887
| 1 | O-5 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 50-FOOT RIGHT-OF-WAY - west side of NE 26 Avenue, Golf Estates Subdivision - Case V14002
Applicant: Thomas Luken
Zoning: Residential Single Family/Low Medium Density (RS-8)
Future Land Use: Low-Medium Residential
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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14-0862
| 1 | O-6 | | ORDINANCE | QUASI-JUDICIAL - AQUATIC COMPLEX - SECOND READING OF ORDINANCE APPROVING PUBLIC PURPOSE USE AND ISSUANCE OF SITE PLAN LEVEL IV DEVELOPMENT PERMIT - Case R14005
Applicant: City of Fort Lauderdale
Location: 501 Seabreeze Boulevard
Zoning: South Beach Marina and Hotel Area (SBMHA)
Future Land Use: Central Regional Activity Center
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 ON SECOND READING | Pass |
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14-1092
| 1 | O-7 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 16-83, OUTDOOR STORAGE ON PUBLIC PROPERTY - revising definitions and prohibitions and clarifying enforcement process | ADOPTED ON SECOND READING | Pass |
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14-1076
| 1 | O-8 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 16-75, PUBLIC INDECENCY - revising teminology and deleting obsolete provisions | PASSED FIRST READING | Pass |
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14-1077
| 1 | O-9 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 25, USE OF STREETS AND SIDEWALKS FOR SOLICITATIONS, STORAGE, SALE AND EXHIBITION OF GOODS | PASSED FIRST READING | Pass |
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14-1082
| 1 | O-10 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SUBSECTION 20-74(C) AND SCHEDULE I SPECIAL PAY PRACTICES OF PAY PLAN - ASSIGNMENT PAY | PASSED FIRST READING | Pass |
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14-1074
| 1 | O-11 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SUBSECTION 20-78(b) - MODIFYING SICK LEAVE PAYOUT UPON TERMINATION OF EMPLOYMENT - all employees in Management and Confidential employee groups | DEFERRED ON FIRST READING | Pass |
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14-1040
| 1 | O-12 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 20-83, PERSONNEL AND AMENDING PAY PLAN - designating four classes as Administrative Assistants To The City Manager; creating two new classes (Assistant Director of Sustainable Development and Principal Financial Management Analyst) and modifying several classes and general wage increase subject to approval of fiscal year 2015 budget. | PASSED FIRST READING | Pass |
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14-0734
| 1 | O-13 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CREATING SECTION 16-31, CAMPING PROHIBITED WITHIN THE DOWNTOWN - PROHIBITION OF UNAUTHORIZED CAMPING ON PUBLIC PROPERTY WITHIN THE DOWNTOWN (Note published as: Creating Section 19-7, CAMPING PROHIBITED - PROHIBITION OF UNAUTHORIZED CAMPING ON PUBLIC PROPERTY) | PASSED FIRST READING | Pass |
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14-1123
| 1 | O-14 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - VACANT PROPERTY REGISTRATION - expanding definition of abandoned dwelling and the category of properties required to register under Section 18-12.1 (request to defer to October 21, 2014) | DEFERRED | Pass |
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14-0909
| 1 | BGT-1 | | PUBLIC HEARING | PUBLIC HEARING - RESOLUTIONS RELATING TO SUNRISE KEY NEIGHBORHOOD IMPROVEMENT DISTRICT FISCAL YEAR 2015 - 1) PROPOSED TENTATIVE MILLAGE RATE (1.0000) and 2) PROPOSED TENTATIVE BUDGET | ADOPTED | Pass |
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14-0909
| 1 | | | PUBLIC HEARING | PUBLIC HEARING - RESOLUTIONS RELATING TO SUNRISE KEY NEIGHBORHOOD IMPROVEMENT DISTRICT FISCAL YEAR 2015 - 1) PROPOSED TENTATIVE MILLAGE RATE (1.0000) and 2) PROPOSED TENTATIVE BUDGET | ADOPTED | Pass |
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14-0906
| 1 | BGT-2 | | RESOLUTION | RESOLUTION - FIVE-YEAR COMMUNITY INVESTMENT PLAN AS AMENDED FOR FISCAL YEAR 2015-2019 | ADOPTED | Pass |
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14-0907
| 1 | BGT-3 | | PUBLIC HEARING | PUBLLIC HEARING - RESOLUTION - CITY OF FORT LAUDERDALE FISCAL YEAR 2015 PROPOSED MILLAGE RATE (4.1193) | ADOPTED | Pass |
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14-0908
| 1 | BGT-4 | | PUBLIC HEARING | PUBLIC HEARING - RESOLUTION - CITY OF FORT LAUDERDALE FISCAL YEAR 2015 TENTATIVE BUDGET | ADOPTED | Pass |
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