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13-0569
| 1 | 1 | | MOTION | APPROVAL OF MINUTES - March 19, 2013 Conference and Regular Meetings | APPROVED | Pass |
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13-0651
| 1 | PRES-1 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DESIGNATING MAY 5-11, 2013 AS PUBLIC SERVICE RECOGNITION WEEK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0706
| 2 | PRES-2 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DESIGNATING MAY 13-19, 2013 AS THE 60th ANNUAL NATIONAL SALVATION ARMY WEEK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0708
| 1 | PRES-3 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DESIGNATING MAY 5-11, 2013 AS DRINKING WATER WEEK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0709
| 1 | PRES-4 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DESIGNATING MAY, 2013 AS JUST DRIVE MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0710
| 1 | PRES-5 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DESIGNATING MAY, 2013 AS FOSTER CARE MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0712
| 1 | PRES-6 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DESIGNATING SEPTEMBER 20, 2013 AS LAUDERDLE ISLES YACHT CLUB 60th ANNIVERSARY DAY | PRESENTED | |
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13-0575
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 1)PNC Bank Davie and Andrews Branch- Family Fun Grand Opening; 2)Coral Ridge Isles Homeowners Association Yard Sale; 3)Midtown Jazz Mingler and Culinary Festival; 4)American Diabetes Association’s Step Out: MEGA Walk to Stop Diabetes; 5)One Stop Grand Opening and 6)Relay for Life of Carter Park. | APPROVED | Pass |
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13-0671
| 1 | M-2 | | MOTION | AUTHORIZE APPEAL OF COURT ORDER ISSUED AGAINST CITY - Philip G. Mavon, Jr. v. City of Fort Lauderdale (Broward Circuit Court Case 12-03298.03) | APPROVED AS AMENDED | Pass |
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13-0674
| 1 | M-3 | | MOTION | GRANT ACCEPTANCE - RE-ENGAGE FOR GOOD CITY CHALLENGE GRANT - VOLUNTEER SERVICES NETWORK - $30,000 from Community Foundation of Broward Inc. | APPROVED AS AMENDED | Pass |
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13-0512
| 1 | M-4 | | MOTION | ONE-YEAR AGREEMENT FOR MEDICAL GROUND TRANSPORTATION SERVICES - Aero Jet International, Inc. (D/B/A REVA, Inc.) - commencing May 8, 2013 with automatic renewal options - Fire Rescue Department | APPROVED | Pass |
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13-0551
| 1 | M-5 | | MOTION | EXECUTIVE AIRPORT LIABILITY INSURANCE POLICY RENEWAL - $10,319.43 - Federal Insurance Company | APPROVED | Pass |
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13-0562
| 1 | M-6 | | MOTION | ONE-YEAR AGREEMENT FOR USE OF SCHOOL BUSES FOR CITY RECREATIONAL PROGRAMS AND EVENTS - School Board of Broward County - May 17, 2013 through May 16, 2014. | APPROVED | Pass |
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13-0591
| 1 | M-7 | | MOTION | ACCEPT DONATION OF TEN SCHOLARSHIPS TO JUNIOR SAILING PROGRAM FROM LAUDERDALE YACHT CLUB SAILING FOUNDATION | APPROVED | Pass |
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13-0647
| 1 | M-8 | | MOTION | GRANT APPLICATION (RATIFY) AND ACCEPTANCE FOR SUMMER FOOD SERVICE PROGRAM - Florida Department of Agriculture and Consumer Services - approximate amount of $103,000 - free nutritional lunches and snacks at various City parks - June 17, 2013 through August 9, 2013 | APPROVED | Pass |
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13-0607
| 1 | M-9 | | MOTION | GRANT APPLICATION - $98,350 - 2013 BULLETPROOF VEST PARTNERSHIP GRANT PROGRAM - United States Department of Justice | APPROVED | Pass |
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13-0402
| 1 | M-10 | | MOTION | WORK ORDER 4 - ASPHALT PAVEMENT OVERLAY ON STREETS AND PARKING LOT IN SUNSET MEMORIAL GARDENS - Annual Asphaltic Concrete Pavement Contract with Weekley Asphalt Paving, Inc. - $70,132.50 plus $7,000 for engineering administration fees | APPROVED | Pass |
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13-0499
| 1 | M-11 | | MOTION | CHANGE ORDER 2 - SE 15 AVENUE BRIDGES OVER MARCHETTA AND CARLOTTA RIVERS - Baker Concrete Construction, Inc. - add quantities at no additional cost | APPROVED | Pass |
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13-0639
| 1 | M-12 | | MOTION | AMENDMENT NO. 1 TO DEVELOPER'S AGREEMENT FOR RENOVATION OF AQUATIC COMPLEX - Recreational Design and Construction, Inc. - guaranteed maximum amount of $32,437,434 | APPROVED | Pass |
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13-0229
| 1 | M-13 | | MOTION | HOME PROGRAM LINE OF CREDIT - Repayment of $662,292.87 to City's HOME Program line-of-credit account with U.S. Department of Housing and Urban Development and ratification of liability account | DEFERRED | Pass |
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13-0485
| 1 | M-14 | | MOTION | INTERNATIONAL PARKING INSTITUTE CONFERENCE AND EXPO 2013 CO-SPONSORSHIP - BANNERS - May 19-23, 2013 | APPROVED | Pass |
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13-0603
| 1 | M-15 | | MOTION | APPROPRIATING NORTHWEST PROGRESSO FLAGLER HEIGHTS COMMUNITY REDEVELOPMENT AREA FUNDS FOR POLICE SUB-STATION - $140,000 - 1291 and 1295 Sistrunk Boulevard | REMOVED FROM AGENDA | |
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13-0632
| 1 | M-16 | | MOTION | POLICE SUB-STATION LEASE AGREEMENT with Roy Mizell & Kurtz Funeral Home, Inc. - 1291 and 1295 Sistrunk Boulevard - five-year term with one five-year renewal option | APPROVED | Pass |
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13-0713
| 1 | | | MOTION | WALK - ON - SHORT-TERM LEASE FOR TEMPORARY HEALTH AND WELLNESS CENTER | APPROVED | Pass |
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13-0539
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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13-0622
| 1 | CR-2 | | CONSENT RESOLUTION | APPOINTMENT OF BOND DISCLOSURE COUNSEL - ISSUANCE OF PARKING REVENUE BONDS - Albert Del Castillo of Greenberg Traurig LLP as Bond Counsel and Steven Bullock, P.A. as Disclosure Counsel | ADOPTED | Pass |
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13-0444
| 1 | CR-3 | | CONSENT RESOLUTION | HISTORIC BRYAN HOMES - DECLARING INTENT TO LEASE, AUTHORIZING ISSUANCE OF REQUEST FOR PROPOSAL - 301 SW 3 Avenue | ADOPTED | Pass |
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13-0428
| 1 | PUR-1 | | CONSENT PURCHASE | FIRST ONE-YEAR EXTENSION TO AGREEMENTS FOR PROFESSIONAL TRAFFIC AND TRANSPORTATION ENGINEERING CONSULTANT SERVICES from Kimley-Horn Associates, Inc., Kittelson & Associates, Inc., Miller, Legg & Associates, Inc. and T.Y. Lin International | APPROVED | Pass |
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13-0487
| 1 | PUR-2 | | CONSENT PURCHASE | PURCHASE OF ASPHALT TRENCHING MACHINE in the amount of $127,490 from Asphalt Zipper, Inc. | APPROVED | Pass |
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13-0365
| 1 | PUR-3 | | CONSENT PURCHASE | THREE, FOUR-YEAR CONTRACTS FOR PURCHASE OF SAFETY SHOES in estimated amount of $257,000 from Global Trading, Inc., Ritz Safety, LLC and Red Wing Brands of American, Inc. contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0514
| 1 | PUR-4 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PURCHASE OF AQUEOUS AMMONIA in estimated amount of $92,967 from Tanner Industries, Inc. and authorize the City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0535
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PURCHASE OF STORM STRUCTURE CLEANING SERVICES in estimated amount of $120,280 from A&A Drainage & Vac Services, Inc. and authorize the City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0560
| 1 | PUR-6 | | CONSENT PURCHASE | TEN-YEAR CONTRACT FOR PROCESSING OF PROGRAM RECYCLABLE SERVICES in the total revenue amount of $2,228,000 from Waste Management, Inc. of Florida and authorize City Manager to approve renewal options | DEFERRED | Pass |
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13-0576
| 1 | PUR-7 | | CONSENT PURCHASE | THREE-YEAR CONTRACT FOR RECORDS STORAGE, RETREIVAL AND DISPOSAL SERVICES in estimated amount of $118,278.90 from U & M Transfer, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0547
| 1 | PUR-8 | | CONSENT PURCHASE | INCREASED EXPENDITURE FOR PLUMBING MAINTENANCE SERVICES in estimated amount of $30,000 from A-1 Paradise Plumbing, Inc. d/b/a Paradise Service Technologies | APPROVED | Pass |
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13-0625
| 1 | PUR-9 | | CONSENT PURCHASE | WORK ORDER 1 - ROOF REPLACEMENT FOR HOLIDAY PARK GYMNASIUM in amount of $174,132 from Advanced Roofing, Inc. | APPROVED | Pass |
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13-0633
| 1 | PUR-10 | | CONSENT PURCHASE | PURCHASE OF AMMUNITION in total amount of $78,591 from Florida Bullet, Inc. ($45,371 proprietary and $33,220 utilizing ITB 132-11128) | APPROVED | Pass |
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13-0583
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | DENNIS ULMER - Remembering Memorial Day | | |
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13-0577
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | VIRGIL E. NIEDERRITER - Development of our Community. | | |
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13-0581
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | JOSEPHINE JONES - Modification of City's ordinance - Backyard Hens | | |
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13-0580
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Legalize Prostitution and End Alimony. | | |
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13-0578
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | EDWARD LEUCHS - Marriage Equality | | |
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13-0574
| 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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13-0690
| 1 | R-2 | | RESOLUTION | SOUTHSIDE CULTURAL CENTER - DECLARING CITY'S INTENT TO LEASE PREMISES TO NOVA SOUTHEASTERN UNIVERSITY, INC. - Thirty years with two, ten year renewal options | DEFERRED | Pass |
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13-0478
| 1 | R-3 | | RESOLUTION | QUASI-JUDICIAL - SITE PLAN LEVEL II DEVELOPMENT PERMIT WITH ALLOCATION OF POST 2003 DWELLING UNITS - residential development and parking garage - Pinnacle at Tarpon River - Case 36-R-13
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Location: 805 SE 3 Avenue
Zoning:
Future Land Use:
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or experts opinions received and make them part of the record. | ADOPTED | Pass |
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13-0584
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3 C & D - construction and maintenance to maintain three triple-pile clusters, relocate a single pile and single finger pier extending specified distances from the property line - 720 NE 20th Avenue
Applicant: John C. Gorman, Jr. and Cheryl J. Gorman
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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13-0585
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.C & D - renovating an existing marina to include construction and maintenance of eight mooring piles extending various distances and three floating piers extending various distances from the property line - 435 Seabreeze Boulevard
Applicant: E. Mark Pawuk, Trustee of Emil Pawuk Disclaimer Trust and Emil Pawuk New Family Trust
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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13-0589
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3 C. - construction and maintenance of four post boatlift extending 39.3 feet from the property line - 209 Birch Road
Applicant: Hank Hury and Dr. James Cross
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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13-0590
| 1 | PH-4 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.C & D - construction and maintenance of seven triple pile clusters and replacement of existing finger pier extending specified distances from the property line - 816 NE 20 Avenue
Applicant: 816 Building LLC (Andreas Grossauer)
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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13-0597
| 1 | PH-5 | | PUBLIC HEARING | QUASI-JUDICIAL - APPEAL - HISTORIC PRESERVATION BOARD - DEMOLITION OF SINGLE FAMILY HOME - 716 SW 4th Place (Bryan Place) - Case 11-H-08
Applicant: City of Fort Lauderdale
Location: 716 SW 4 Place - Bryan Place
Zoning: Residential Single-Family/Low Medium Density (RS-8)
Future Land Use: Low Medium
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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13-0640
| 1 | PH-6 | | 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) | DEFERRED | Pass |
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13-0611
| 2 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE CONSENTING TO BE INCLUDED IN A MUNICIPAL SERVICE TAXING UNIT FOR A CONSOLIDATED REGIONAL E911 COMMUNICATIONS SYSTEM CREATED BY BROWARD COUNTY ORDINANCE | REMOVED FROM AGENDA | |
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13-0670
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE - CONVENIENCE AND LIQUOR STORE MORATORIUM SIX MONTH EXTENSION - Northwest Progresso Flagler Heights community redevelopment area | APPROVED ON FIRST READING | Pass |
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13-0592
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE ESTABLISHING PROCEDURES AND STANDARDS FOR IMPOSIITON OF ASSESSMENTS TO FUND MASS TRANSPORTATION SYSTEMS | DEFERRED | Pass |
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13-0626
| 1 | O-4 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-20 - PARKING AND LOADING REQUIREMENTS - PARKING CALCULATIONS FOR SPECIFIC USES AND SHARED PARKING | ADOPTED ON SECOND READING | Pass |
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13-0781
| 1 | | | RESOLUTION | WALK-ON - RESOLUTIONS - CITIZENS COMMITTEE OF RECOGNITION HONOREES | ADOPTED | Pass |
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