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12-2150
| 1 | | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING SCHEDULES I AND II OF PAY PLAN, CODE OF ORDINANCES, SECTION 20-67 - SPECIAL PAY PRACTICES AND RETIREE HEALTH BENEFIT | | |
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12-2486
| 1 | | | MOTION | APPROVAL OF MINUTES FOR September 5, 2012 Conference Meeting and September 18, 2012 Regular Meeting | APPROVED | Pass |
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12-2487
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DESIGNATING NOVEMBER, 2012 AS ALZHEIMER'S AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE | | |
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12-2488
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DESIGNATING NOVEMBER 6, 2012 AS JO ANN SMITH APPRECIATION DAY IN THE CITY OF FORT LAUDERDALE FOR HER SERVICES TO THE FORT LAUDERDALE COMMUNITY | | |
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12-2393
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DESIGNATING NOVEMBER 14, 2012 AS GEOGRAPHIC INFORMATION SYSTEM "GIS" DAY 2012 IN THE CITY OF FORT LAUDERDALE | | |
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12-2489
| 1 | PRES-4 | | PRESENTATIONS | StepUP PROGRAM - PRESENTATION OF SCHOLARSHIP AWARDS TO StepUP APPRENTICES - FORT LAUDERDALE HOUSING AUTHORITY | | |
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12-2367
| 1 | PRES-5 | | PRESENTATIONS | PROCLAMATION DECLARING NOVEMBER 8-11, 2012 AS FLAVORS OF FORT LAUDERDALE DAYS | | |
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12-2400
| 1 | PRES-6 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARDS FOR DISTRICTS I AND IV | | |
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12-2506
| 1 | | | PRESENTATIONS | WALK-ON PRESENTATION - Lu Deaner - in recognition of her 90th birthday and making the world a better place | | |
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12-2374
| 1 | M-2 | | MOTION | GRANT ACCEPTANCE - FORT LAUDERDALE VOLUNTEER SERVICES NETWORK - $5,000 - Community Foundation of Broward County - City match required | APPROVED | Pass |
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12-2382
| 1 | M-3 | | MOTION | AMENDMENT 3 TO AGREEMENT - PUBLIC SAFETY 800 MHz RADIO COMMUNICATIONS - CHANGES TO RECONFIGURATION PROJECT - Nextel South Corporation - accepting $10,100 reimbursement to City for additional cost of change | APPROVED | Pass |
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12-2283
| 1 | M-4 | | MOTION | NATURE PROGRAMMING SERVICES AT BILL KEITH PRESERVE - Agreement with Youth Environmental Alliance, Inc. d/b/a YEA for December 1, 2012 through November 30, 2013 and authorizing proper City Officials to execute on behalf of City | APPROVED | Pass |
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12-2323
| 1 | M-5 | | MOTION | AGREEMENT FOR 2013 RIVERWALK EVENTS - Riverwalk Fort Lauderdale, Inc. | APPROVED | Pass |
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12-2376
| 1 | M-6 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: New Hope Fest, Merrill Lynch Bull Run 5K, Light Up Downtown, Christmas on Las Olas, Memorial Quilt Display World Aids Day, CCA 5K, Cypress Creek Round Up, Orchid, Garden & Gourmet Food Festival at Bonnet House, LifeNet4Families “We Can do it” Gala, Skate Las Olas and Vibe’s Second Year Anniversary. | APPROVED | Pass |
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12-2221
| 1 | M-7 | | MOTION | GRANT ACCEPTANCE - 2012 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE LOCAL SOLICITATION GRANT PROGRAM - $93,404 and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-2279
| 1 | M-8 | | MOTION | REJECT ALL BIDS FOR NORTHWEST SECOND AVENUE STORAGE TANK REHABILITATION PROJECT | APPROVED | Pass |
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12-2281
| 1 | M-9 | | MOTION | DEDICATION OF EASEMENT RIGHTS AS PUBLIC RIGHT-OF-WAY, SIDEWALK AND UTILITY EASEMENT AREA - to be identified as NW 14 Terrace - portion of Provident Park - relating to Sistrunk Gardens Case 54-R-12 | | |
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12-2328
| 1 | M-10 | | MOTION | CHANGE ORDER 3 (FINAL) - MILLS POND PARK IMPROVEMENTS - FIELD LIGHTING CLIPS - Walker Design & Construction Co. - $3,562.42 plus 17% engineeering administration fees | APPROVED | Pass |
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12-2341
| 1 | M-11 | | MOTION | RECIPROCAL ENTRY AND INSPECTION AGREEMENT FOR FIRE STATION 54 WITH P.D.K.N., P-7, LLC - located at 3201 NE 32 Street - Galt Shops area | APPROVED | Pass |
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12-2368
| 1 | M-12 | | MOTION | CHANGE ORDER 2 - HORTT PARK COMMUNITY CENTER - ADDITIONAL SERVICES - Green Construction Technologies Inc. - $19,675.89 plus 13% engineering administration fees and adding 85 work days to contract | APPROVED | Pass |
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12-2380
| 1 | M-13 | | MOTION | GRANT ACCEPTANCE - REMOVAL OF INVASIVE EXOTIC PLANTS FROM PORTION OF RIVER OAKS PRESERVE - $15,000 - Broward County Land Stewardship Program - Partners in Preservation Grant from Broward County Environmental Protecton and Growth Management Department and authorize the proper City Officials to execute all necessary documents to receive the funds | APPROVED | Pass |
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12-2460
| 1 | M-14 | | MOTION | TASK ORDER 6 - FIRE STATION 54 MECHANICAL AND ELECTRICAL ENGINEERING SERVICES - $41,993 - located at 3201 NE 32 Street - Galt Shops area | APPROVED | Pass |
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12-2464
| 1 | M-15 | | MOTION | TASK ORDER 5 - FIRE STATION 54 STRUCTURAL ENGINEERING SERVICES - Derose Design Consultants, Inc. - $41,492 - located at 3201 NE 32 Street - Galt Shops area | APPROVED | Pass |
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12-2304
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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12-2230
| 1 | CR-2 | | CONSENT RESOLUTION | BAHIA MAR DREDGING - AMENDMENT TO INTERLOCAL AGREEMENT FOR GRANT - FLORIDA INLAND NAVIGATION DISTRICT - extending Phase I design and permitting deadline to September 30, 2013 | ADOPTED | Pass |
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12-2244
| 1 | CR-3 | | CONSENT RESOLUTION | AMENDMENT TO INTERLOCAL AGREEMENT WITH FLORIDA INLAND NAVIGATION DISTRICT RELATING TO GRANT FOR LAS OLAS MARINA AND AQUATIC COMPLEX DREDGING - extending Phase I completion deadline to September 30, 2013 | ADOPTED | Pass |
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12-2324
| 1 | CR-4 | | CONSENT RESOLUTION | QUASI-JUDICIAL - DOCK WAIVER APPLICATION - 810 NE 20 Avenue - installation of three triple-pile clusters adjacent to existing four slip docking facility extending a maximum of 124.4’ from property line into Middle River
Applicant: Raymond Parker, Registered Agent, 810 LLC, Dixie Southland Corporation
Anyone wishing to speak must be sworn in. Commission will announce site visits, communications or expert opinions received and make them part of the record. | ADOPTED | Pass |
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12-2325
| 1 | CR-5 | | CONSENT RESOLUTION | DOCK PERMIT APPLICATION - 701 Cordova Road - use, maintenance and repair of existing marginal dock and seawall
Applicant: Glenn and Kristie Caddy | ADOPTED | Pass |
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12-2339
| 1 | CR-6 | | CONSENT RESOLUTION | QUASI-JUDICIAL - DOCK WAIVER APPLICATION - 3355 Port Royale Boulevard.- construction of a wood marginal dock and twenty-one finger piers and associated piles extending a maximum of 55’ from property line into privately owned submerged land within yacht basin.
Applicant: ERP Operating Limited Partnership & EQR Port Royale Vistas, Inc.
Anyone wishing to speak must be sworn in. Commission will announce site visits, communications or expert opinions received and make them part of the record. | ADOPTED | Pass |
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12-2377
| 1 | CR-7 | | CONSENT RESOLUTION | GRANT ACCEPTANCE -15th STREET BOAT LAUNCH AND MARINE COMPLEX REDEVELOPMENT - $876,906 from Florida Inland Navigation District - local match required - authorizing proper City Officials to execute all necessary documents to receive funds and amending 2013 operating budget by appropriating the funds | REMOVED FROM AGENDA | |
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12-2284
| 1 | PUR-1 | | CONSENT PURCHASE | CONSULTANTS' COMPETITIVE NEGOTIATION ACT SELECTION COMMITTEE'S RECOMMENDATION - RANKING FOR LANDSCAPING ARCHITECTURAL CONSULTANT SERVICES AND COMMENCEMENT OF NEGOTIATIONS - top three ranked firms: 1) Keith and Schnars, P.A., 2) Calvin, Giordano & Associates, Inc. and 3) EDSA, Inc. | APPROVED | Pass |
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12-2295
| 1 | PUR-2 | | CONSENT PURCHASE | PURCHASE OF POLICE RECRUIT TRAINING AND MANDATORY RETRAINING CLASSES in the not to exceed amount of $106,960 from the District Board of Trustees of Broward College, Florida | APPROVED | Pass |
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12-2299
| 1 | PUR-3 | | CONSENT PURCHASE | CONTRACTS FOR CIVIL ENGINEERING CONSULTANT SERVICES - 1) The Coradino Group, Inc., 2) Calvin, Giordano & Associates, Inc., 3) Miller, Legg & Associates, Inc., 4) Craven, Thompson & Associates, Inc., 5) Tetra Tech, Inc., 6) Atkins North America, Inc. and 7) Keith and Schnars, P.A. and authorize proper City Officials to execute on behalf of City | APPROVED | Pass |
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12-2329
| 1 | PUR-4 | | CONSENT PURCHASE | TWO-YEAR EXTENSION AND FIRST AMENDMENT FOR CIVIL ENGINEERING UTILITY DESIGN, CONSTRUCTION MANAGEMENT, APPRAISAL AND COMMUNITY OUTREACH CONSULTANT SERVICES FOR UNDERGROUNDING ABOVE GROUND UTILITY LINES with Keith and Schnars, P.A. | APPROVED | Pass |
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12-2335
| 1 | PUR-5 | | CONSENT PURCHASE | PURCHASE IBM INFORMIX SUPPORT RENEWAL AND LICENSES in the amount of $53,439.68 from Dataskill, Inc. | APPROVED | Pass |
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12-2336
| 1 | PUR-6 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PURCHASE OF COLD WATER METERS in the estimated amount of $270,030 from Elster Amco Water, LLC on an as needed basis depending on funding availability for utility operations and authorize City Manager or designee to approve all renewal options | APPROVED | Pass |
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12-2347
| 1 | PUR-7 | | CONSENT PURCHASE | INCREASE EXPENDITURE FOR NON-CONTRACTED SERVICE AND REPAIRS FOR CITY VEHICLES AND FLEET RELATED EQUIPMENT in the amount of $700,000 from First Vehicle Services, Inc. | APPROVED | Pass |
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12-2357
| 1 | PUR-8 | | CONSENT PURCHASE | CONTRACT FOR SEWER BASIN A-21 PROGRESSO AND ANNUAL SEWER REPAIR in the amount of $1,763,401.75 from Lanzo Lining Services, Inc. - Florida and authorize City Manager to execute on behalf of City | REMOVED FROM AGENDA | |
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12-2372
| 1 | PUR-9 | | CONSENT PURCHASE | CONTRACT AWARD FOR MARINE FACILITIES IMPROVEMENT SERVICES in the amount of $685,300 from Engineer Control Systems Corporation and authorize City Manager to execute on behalf of City | REMOVED FROM AGENDA | |
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12-2375
| 1 | PUR-10 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - SOFTWARE UPGRADE TO THE INTELLIGENCE LEAD POLICING UNIT in the amount of $97,046 from Intergraph Corporation. | APPROVED | Pass |
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12-2378
| 1 | PUR-11 | | CONSENT PURCHASE | PURCHASE CITY-WIDE HIGH SPEED WIRELESS DATA SERVICES in the amount of $379,568 from Verizon Wireless Personal Communications LP | APPROVED | Pass |
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12-2396
| 1 | PUR-12 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR MAINTENANCE OF CITY-OWNED STORMWATER STRUCTURES in the amount of $69,650 from A & A Drainage & Vac Services, Inc. and authorize City Manager or his designee to approve all renewal options | APPROVED AS AMENDED | Pass |
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12-2397
| 1 | PUR-13 | | CONSENT PURCHASE | SUB-CONTRACTOR FOR CERTIFIED ARBORIST SERVICES - EXOTIC REMOVAL AND HABITAT RESTORATION - PARCELS, B-C-D, NORTH OF EXECUTIVE AIRPORT to Budget Tree Co., Inc. | APPROVED | Pass |
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12-2392
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ROBERT GRANATELLI - Marina Lofts Development proposal | RECEIVED | |
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12-2405
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | ART SEITZ - Barrier Island | RECEIVED | |
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12-2406
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | PHIL GIRRBACH - Police and Firefighters Pension Retirement System Board of Trustees decision relating to disability retirement | RECEIVED | |
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12-2416
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | JOHN J. ZULLO - Crime | RECEIVED | |
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12-2468
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | ROBERT WALSH - Alzheimer's Awareness - November is National Alzheimer Month | RECEIVED | |
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12-2291
| 1 | PH-1 | | PUBLIC HEARING | RESOLUTION - BROWNFIELD AREA DESIGNATION AND JOB ACCELERATOR ZONE - making certain findings, designating real estate parcels to be developed for waterfront dining and entertainment for rehabilitation and redevelopment - Bokamper's Bar and Grill - property owned by P.D.K.N. Holdings, LLC and City | ADOPTED | Pass |
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12-2384
| 1 | R-1 | | RESOLUTION | ESTABLISHING UNDERGROUND UTILITY PLANNING SERVICE AREA - Special Assessment Program for undergrounding of overhead utility lines | REMOVED FROM AGENDA | |
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12-2292
| 1 | R-2 | | RESOLUTION | BROWNFIELD REDEVELOPMENT BONUS REFUND - recommending approval of Bokamper's Bar and Grill as an "eligible business" under Brownfield Redevelopment Bonus Refund Program and specifying that no local financial support is necessary, subject to designation of the property as a Brownfield area | ADOPTED | Pass |
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12-2355
| 1 | R-3 | | RESOLUTION | QUASI-JUDICIAL - VACATION OF UTILITY EASEMENT - Case 8-M-12
Applicant: Paseo Del Mar
Location: NE 17 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 | Pass |
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12-2356
| 1 | R-4 | | RESOLUTION | QUASI-JUDICIAL - VACATION OF UTILITY EASEMENT - BROWARD COUNTY COURTHOUSE PARKING GARAGE
Applicant: Broward County Board of County Commissioners
Location: 644 South Andrews Avenue
Case 14-M-12 | ADOPTED | Pass |
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12-2381
| 1 | R-5 | | RESOLUTION | QUASI-JUDICIAL - VACATION OF UTILITY EASEMENT
Applicant: The Paseo Del Mar I, LP
Location: NE 16 Terrace
Case 9-M-12
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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12-2401
| 1 | R-6 | | RESOLUTION | PLANNED UNIT DEVELOPMENT ZONING DISTRICT MORATORIUM EXTENSION - filing or acceptance of an application for rezoning of any property in the City to a Planned Unit Development District for an additional 90 days from November 13, 2012 to February 11, 2013 | ADOPTED | Pass |
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12-2402
| 1 | R-7 | | RESOLUTION | AUTHORIZING CODE ENFORCEMENT LIEN AMNESTY PROGRAM | ADOPTED | Pass |
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12-2432
| 1 | R-8 | | RESOLUTION | MIDDLE RIVER-SOUTH MIDDLE RIVER-SUNRISE BOULEVARD COMMUNITY REDEVELOPMENT AREA - SUPPORT STREETSCAPE IMPROVEMENT INITIATIVE - Requesting Broward County Board of County Commissioners review funding request from Fort Lauderdale Community Redevelopment Agency to allocate funds from its Redevelopment Bank | ADOPTED | Pass |
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12-2407
| 1 | R-9 | | RESOLUTION | SETTING PUBLIC HEARING FOR NOVEMBER 20, 2012, 6 P.M. - ESTABLISHING MINIMUM ANNUAL LEASE RATES AND ADOPTING A BROKERAGE COMMISSION POLICY FOR PROPERTY AVAILABLE FOR LEASE AT EXECUTIVE AIRPORT | ADOPTED | Pass |
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12-2430
| 1 | R-10 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS
All vacancy information is provided under Conference item BD-2 | ADOPTED | Pass |
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12-2467
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE EXPANDING MEMBERSHIP OF THE CITIZENS' COMMITTEE OF RECOGNITION | PASSED FIRST READING | Pass |
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12-2369
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING PAY PLAN BY ADDING SPECIAL PAY PRACTICES - providing maximum 6.13% salary differential for non-classified employees enrolled in City's 401(a) Defined Contribution Plan - hired before August 1, 2012 and in City's employ on effective date of this ordinance | PASSED FIRST READING | Pass |
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12-2395
| 1 | O-3 | FIRST READING - ORANGE BOWL - ORDINANCE | ORDINANCE | FIRST READING OF ORDINANCE - 2013 DISCOVER ORANGE BOWL AND DISCOVER BOWL CHAMPIONSHIP SERIES - designating public purpose special event and limited temporary exemption from sign requirements - December 1, 2012 through January 20, 2013 | PASSED FIRST READING | Pass |
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12-2412
| 1 | O-4 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF RIGHT-OF-WAY - NE 5 Terrace, south of NE 5 Street and west of Federal Highway - Case 7-P-12
Applicant: The Pearl at Flagler Village
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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12-2394
| 1 | O-5 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES - SECTIONS 26-91(C) AND 26-161 - Increase surcharge for School Crosssing Guard Program and increase maximum parking fee at Fort Lauderdale Beach Park Lot for Special Events | ADOPTED ON SECOND READING | Pass |
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