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13-0529
| 1 | | | MOTION | APPROVAL OF MINUTES - February 19, 2013 Conference and Regular Meetings | APPROVED | Pass |
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13-0439
| 1 | PRES-1 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL RECOGNIZE THE VOLUNTEERS AND SPONSORS FOR LIGHT UP SISTRUNK | PRESENTED | |
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13-0540
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DESIGNATING MAY 18, 2013 AS RELAY FOR LIFE DAY AT JOSEPH C. CARTER PARK | PRESENTED | |
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13-0541
| 1 | PRES-3 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE CERTIFICATES OF RECOGNITION TO DILLARD HIGH SCHOOL GIRLS BASKETBALL TEAM - 4th CONSECUTIVE STATE 5A CHAMPIONSHIP WINNERS | PRESENTED | |
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13-0542
| 1 | PRES-4 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A CERTIFICATE OF RECOGNITION TO NOAH JONES, STUDENT OF DILLARD HIGH SCHOOL AND RECIPIENT OF A FULL FIVE-YEAR FOOTBALL SCHOLARSHIP TO MICHIGAN STATE UNIVERSITY | PRESENTED | |
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13-0418
| 1 | PRES-5 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT III | PRESENTED | |
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13-0536
| 1 | PRES-6 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL RECOGNIZE OUTSTANDING CITY EMPLOYEES | PRESENTED | |
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13-0543
| 1 | PRES-7 | | PRESENTATIONS | PROCLAMATION DESIGNATING APRIL 9, 2013 AS MAYOR'S DAY OF RECOGNITION FOR NATIONAL SERVICE | PRESENTED | |
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13-0544
| 1 | PRES-8 | | PRESENTATIONS | PROCLAMATION DESIGNATING APRIL, 2013 AS WATER CONSERVATION MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0545
| 1 | PRES-9 | | PRESENTATIONS | PROCLAMATION DESIGNATING APRIL 22, 2013 AS EARTH DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0458
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND ROAD CLOSINGS: Off the Hookah Car Show; Great Strides Fort Lauderdale; Walk Like MADD and MADD Dash; Walk for KID; G.I.V.E. (Get Involved Volunteer Expo); Fiesta Fabuioso Cinco de Mayo Celebration and Above the Influence March Rally; American Cancer Society, Inc. | APPROVED | Pass |
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13-0135
| 1 | M-2 | | MOTION | TASK ORDERS 3 AND 4 - GREEN EDUCATION CENTER AT HOLIDAY PARK SOCIAL CENTER - Derose Design Consultants, Inc. - $32,634 total ($21,437 for mechanical and electrical design and $11,197 for structural design) | APPROVED | Pass |
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13-0403
| 1 | M-3 | | MOTION | CONTRACT AMENDMENT NO. 1 - ANNUAL CONCRETE AND PAVER BRICKS - Straightline Engineering Group, LLC - Community Development Block Grant Program eligible sidewalk projects on NE 4 Avenue and NW 19 Avenue | APPROVED | Pass |
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13-0445
| 1 | M-4 | | MOTION | CONTRACT AMENDMENT NO. 1 - NW 24 AVENUE SIDEWALK PROJECT (Dillard Elementary and High School) - Straightline Engineering LLC | APPROVED | Pass |
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13-0448
| 1 | M-5 | | MOTION | AGREEMENT FOR PLAT NOTE AMENDMENT - BROWARD COUNTY - FIRE STATION 46 - Mills Pond Park abutting NW 19 Street | APPROVED | Pass |
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13-0450
| 1 | M-6 | | MOTION | AMENDMENT TO NON-VEHICULAR ACCESS LINE AGREEMENT WITH BROWARD COUNTY - FIRE STATION 46 - Mills Pond Park abutting NW 19 Street | APPROVED | Pass |
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13-0452
| 1 | M-7 | | MOTION | CONTRACT AMENDMENT NO. 1 - ANNUAL CONCRETE AND PAVER BRICKS CONTRACT - Weekley Asphalt Paving, Inc. - add provisions, certifications and affidavits for Community Development Block Grant Program eligible projects | APPROVED | Pass |
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13-0174
| 1 | M-8 | | MOTION | AGREEMENT WITH GREATER FORT LAUDERDALE SISTER CITIES INTERNATIONAL, INC. - annual funding in the amount of $19,000 | APPROVED | Pass |
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13-0379
| 1 | M-9 | | MOTION | APPROPRIATING 2013 STATE HOUSING INITIATIVE PARTNERSHIP PROGRAM "SHIP" FUNDING - $64,947 and authorize City Manager to execute all associated documents with this appropriation | APPROVED | Pass |
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13-0427
| 1 | M-10 | | MOTION | NO OBJECTION TO PLAT NOTE AMENDMENT - PINNACLE AT TARPON RIVER - PAT'S PLAT - Case 6-P-91A
Applicant: Lofts at Tarpon River, LLC
Location: Northwest corner of SE 9 Street and SE 3 Avenue
Zoning: Regional Activity Center - City Center
Land Use: Regional Activity Center - City Center | APPROVED | Pass |
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13-0515
| 1 | M-11 | | MOTION | SETTLEMENT OF CONTRACT DISPUTE LAWSUIT GENERAL LIABILITY FILE GL 12-490 (West Construction) - $500,000 | APPROVED | Pass |
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13-0290
| 1 | M-12 | | MOTION | SETTLEMENT OF VEHICLE GENERAL LIABILITY FILE VA GL 12-220 (Brian Gibbs) - $150,000. | APPROVED | Pass |
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13-0549
| 1 | | | MOTION | WALK-ON CALL UP - REQUEST FOR REVIEW - Case 5-H-13 - Applicant: Preferred Signs - Owner: Las Olas Beach Club - Request to Historic Preservation Board for after the fact installation of shade canopies throughout the building and adding signage on the east and south facade of the building | APPROVED | Pass |
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13-0384
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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13-0380
| 1 | CR-2 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT VANDALAY as a jprogram applicant and providing for local financial support in the amount of $89,600 contingent upon approval by State of Florida | ADOPTED | Pass |
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13-0429
| 1 | CR-3 | | CONSENT RESOLUTION | SECOND AMENDMENT TO LEASE AGREEMENT FOR EXECUTIVE AIRPORT PARCEL 3 with Buehler Aviation Research Foundation Inc. - extending term and adjusting rent | ADOPTED | Pass |
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13-0524
| 1 | CR-4 | | CONSENT RESOLUTION | AUTHORIZING CITY MANAGER TO ACCEPT APPOINTMENT TO FLORIDA INTERNATIONAL UNIVERSITY METROPOLITAN CENTER ADVISORY BOARD | ADOPTED | Pass |
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13-0345
| 1 | PUR-1 | | CONSENT PURCHASE | CONTRACT FOR REDESIGN OF SOUTHEAST PORTION OF HARDY PARK in the amount of $726,847.47 from MBR Construction, Inc. | APPROVED | Pass |
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13-0409
| 1 | PUR-2 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PURCHASE OF STAINLESS STEEL TAPPING SLEEVES in the estimated amount of $58,860 from HD Supply Waterworks, LTD | APPROVED | Pass |
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13-0410
| 1 | PUR-3 | | CONSENT PURCHASE | TWO-YEAR CONTRACT FOR BOAT REPAIR AND MAINTENANCE SERVICES in the estimated annual amount of $50,900 from U.S. Recreational Alliance, Inc. d/b/a Coastline Maine | APPROVED | Pass |
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13-0419
| 1 | PUR-4 | | CONSENT PURCHASE | PHASE TWO OF CITY-WIDE COMPUTER AND SERVER REPLACEMENTS AND STORAGE SYSTEM in the estimated amount not to exceed $439,690 from Dell Marketing Corporation - Western States Contracting Alliance and State of Florida Contracts | APPROVED | Pass |
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13-0432
| 1 | PUR-5 | | CONSENT PURCHASE | PURCHASE OF CISCO VOICE OVER INTERNET PROTOCOL (VOLP) TELEPHONE EQUIPMENT AND CONSULTING SERVICES - PHASED REPLACEMENT OF NORTEL SYSTEM in the not to exceed amount of $712,000 from Insight Public Sector, Inc. and Presidio Networked Solutions, Inc. - U.S. Communities Agreement and State of Florida Contract | APPROVED | Pass |
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13-0435
| 1 | PUR-6 | | CONSENT PURCHASE | SECOND ONE-YEAR CONTRACT EXENSION FOR CONSTRUCTION MANAGEMENT CONSULTANT SERVICES - FIRE STATIONS from CIMA Engineering Corp. contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0436
| 1 | PUR-7 | | CONSENT PURCHASE | TWO-YEAR CONTRACT FOR CITYWIDE TOWING SERVICES in the revenue amount of $460,000 from West Way Towing, Inc. and authorize City Manager to approve renewal options | REMOVED FROM AGENDA | |
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13-0437
| 1 | PUR-8 | | CONSENT PURCHASE | PURCHASE OF ANNUAL CISCO SMARTNET SUPPORT FOR VOICE AND DATA NETWORK COMMUNICATIONS SYSTEMS in the amount of $176,739.13 from Prosys Information Systems, Inc. | APPROVED | Pass |
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13-0465
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ART SEITZ - Pedestrians, Bicycles, Beach and Funding | RECEIVED | |
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13-0467
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Public Access TV | RECEIVED | |
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13-0525
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | BENJAMIN PROWS - Allowing Hammocks on the Beach | RECEIVED | |
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13-0526
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | CHRISTOPHER BRENNAN - The Future of Fort Lauderdale's Champion Rain Tree and Marina Lofts Project. | RECEIVED | |
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13-0527
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | STEPHEN STICHT - Over-Development in Fort Lauderdale | RECEIVED | |
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13-0461
| 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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13-0555
| 1 | | | RESOLUTION | WALK-ON - APPOINTMENT OF VICE MAYOR - For a one-year term, in accordance with City Charter, Section 3.05. | ADOPTED | Pass |
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13-0455
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3 C - construction and maintenance after the fact of existing dock and boatlift extending 38.1 feet from property line - 801 Idlewyld Drive
Applicant: Joe H. Scott, Jr.
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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13-0456
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3D - construction and maintenance after the fact of two mooring pile clusters extending a maximum of 40 feet from the property line - 785 Middle River Drive
Applicant: 785 Middle River Drive, LLC - Sean Tanner
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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13-0457
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3D - construction and maintenance of 12 mooring pile clusters extending a maximum of 35 feet from the property line - 91 Isle of Venice Drive
Applicant: LaScala Townhomes 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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