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12-2109
| 1 | | | MOTION | APPROVAL OF MINUTES - April 20, 2012 Goals Workshop and June 29, 2012 Joint Workshop with Pension Boards | APPROVED | Pass |
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12-1867
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARDS FOR DISTRICTS I AND II | | |
Roll call
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12-2115
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING SEPTEMBER 2012 AS NATIONAL PREPAREDNESS MONTH | | |
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12-1856
| 1 | M-1 | | MOTION | AGREEMENT FOR USE OF DOCKAGE AT LAS OLAS MUNICIPAL MARINA FOR 2012 FORT lAUDERDALE INTERNATIONAL BOAT SHOW - Yachting Promotions, Inc. and Marine Industries Association of South Florida, Inc. - October 24-30, 2012 | APPROVED | Pass |
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12-1983
| 1 | M-2 | | MOTION | TRANSFER FUNDS FOR EMERGENCY SANITARY SEWER REPAIR AND REPLACEMENT OF 18" PIPE - from Distribution and Collection Replacement Account to A19 Emergency Sanitary Replacement Account - $500,000 | APPROVED | Pass |
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12-2015
| 1 | M-3 | | MOTION | INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR PERMIT RELATED SERVICES - GO SOLAR - BROWARD COUNTY ROOFTOP SOLAR CHALLENGE - effective through February 14, 2020 | APPROVED | Pass |
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12-2016
| 1 | M-4 | | MOTION | TASK ORDER 7 FOR ATLANTIC INTRACOASTAL WATERWAY SOUTH MARINA DREDGE PROJECT - URS Corporation Southern - $139,689 - further assessment of those project aspects that could influence project | APPROVED | Pass |
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12-2020
| 1 | M-5 | | MOTION | REJECT SOLE BID AND RE-BID FOR INSTALLATION AND MAINTENANCE OF OCEAN REGULATORY BUOYS AND NAVIGATION SIGNS | APPROVED | Pass |
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12-2021
| 1 | M-6 | | MOTION | HIGHWAY MEMORANDUM OF AGREEMENT FOR MAINTENANCE OF BRIDGES AFTER RECONSTRUCTION - BRIDGES OF THE ISLES PROJECT - Florida Department of Transportation | APPROVED | Pass |
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12-2065
| 1 | M-7 | | MOTION | REVOCABLE LICENSE AT 3300 EAST COMMERCIAL BOULEVARD - Kalik, LLC - install and maintain private improvements in a 20-foot wide public utility easement | APPROVED | Pass |
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12-2076
| 1 | M-8 | | MOTION | MARKETING AGREEMENT - UTILITY SERVICE LINE WARRANTY PROGRAM FOR HOMEOWNERS - Utility Service Partners Private Label, Inc. d/b/a Service Line Warranties of America | APPROVED | Pass |
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12-1855
| 1 | M-9 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Off the Hookah Anniversary Party, Boat Show, Sandbar Anniversary Party, Fight for Air Run/Walk, My Candles of Hope Charity Car Show, Fright Night 2012 and Las Olas Art Fair | APPROVED | Pass |
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12-2070
| 1 | CR-1 | | CONSENT RESOLUTION | EXPRESSING COMMITMENT TO PRINCIPLES OF SMART GROWTH UTILIZING SMART GROWTH PARTNERSHIP'S TECHNICAL ASSISTANCE | ADOPTED | Pass |
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12-1991
| 1 | CR-2 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2012 BUDGET - APPROPRIATION | ADOPTED | Pass |
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12-1958
| 1 | PUR-1 | | CONSENT PURCHASE | PURCHASE ONE INTERNATIONAL TERRASTAR CAB AND CHASSIS WITH 9' SERVICE BODY in the amount of $57,111 from Rechtien International, Inc. - Florida Sheriff's Assoication Contract 11-19-0907 | APPROVED | Pass |
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12-1959
| 1 | PUR-2 | | CONSENT PURCHASE | TWO-YEAR CONTRACT - EXOTIC VEGETATION REMOVAL AND HABITAT RESTORATION SERVICES FOR PARCELS B, C AND D, EXECUTIVE AIRPORT in estimated annual amount of $170,505.80 with DGC Environmental Services, Inc. d/b/a Common Areas Maintenance and authorize City Manager or designee to approve subsequent three, one-year terms contingent upon approval and appropriation of funds - ITB 522-11026 | APPROVED | Pass |
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12-1963
| 1 | PUR-3 | | CONSENT PURCHASE | CONTRACT TERMINATION WITH NEXT ERA LANDSCAPING, LLC FOR TURF GRASS MAINTENANCE - GROUPS 1 AND 3, AND RE-AWARD Group 1 to C & M Landscaping, Inc. and Group 3 to Lawm Wizard USA, Inc. in the estimated annual amount of $133,711.40 and authorize City Manager or designee to approve three, one-year renewal options - ITB 523-10884 | APPROVED | |
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12-1967
| 1 | PUR-4 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR ASPHALTIC CONCRETE PAVEMENT SERVICES in the amount of $735,000 with Weekley Asphalt Paving, Inc., General Asphalt Co. and Hardrives, Inc., on an as-needed basis contigent upon approval and appropriation of funds - ITB 223-11007 | APPROVED | Pass |
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12-1969
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR ROOF REPAIRS AND REPLACEMENT SERVICES with Advanced Roofing, Inc., on an as needed basis, per unit pricing, contigent upon approval and appropriation of funds - ITB 223-11033 | APPROVED | Pass |
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12-1970
| 1 | PUR-6 | | CONSENT PURCHASE | REPLACE POLICE RECORDS COUNTER SECURITY BULLETPROOF GLASS in the amount of $52,800 by Tomasiou Enterprises, Inc. - ITB 223-11046 | APPROVED | Pass |
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12-1972
| 1 | PUR-7 | | CONSENT PURCHASE | PURCHASE ONE INTERNATIONAL TERRASTAR CAB AND CHASSIS WITH 11' SERVICE BODY AND HYDRAULIC CRANE in the amount of $71,618 from Rechtien International, Inc. - Florida Sheriff's Association Contract 11-19-0907 | APPROVED | Pass |
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12-1975
| 1 | PUR-8 | | CONSENT PURCHASE | CONTRACT FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR SE 15 AVENUE BRIDGE REPLACEMENT in the amount of $534,189.50 with R.J. Bejar & Company, Inc. and authorize City Manager to execute on behalf of City - RFQ 226-10872 | APPROVED | Pass |
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12-1976
| 1 | PUR-9 | | CONSENT PURCHASE | THREE-YEAR CONTRACT FOR INVESTMENT MANAGEMENT SERVICES in the annual amount of $315,000 based upon an estimated $100,000,000 investment portfolio each, with 1) Sterling Capital Management, LLC, 2) Garcia Hamilton & Associates, L.P., 3) Sawgrass Asset Management, LLC and 4) Wells Capital Management and authorize City Manager or designee to approve all renewal options - RFP 125-10899 | APPROVED | Pass |
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12-1982
| 1 | PUR-10 | | CONSENT PURCHASE | ONE-YEAR CONTRACT - PURCHASE OF SERVICE SADDLE CLAMPS FOR UTILITY OPERATIONS in estimated amount of $122,737.50 with Ferguson Enterprises, Inc. and authorize the City Manager or designee to approve all renewal options - ITB 422-11025 | APPROVED | Pass |
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12-2018
| 1 | PUR-11 | | CONSENT PURCHASE | PURCHASE AND INSTALLATION OF MEDIAN LANDSCAPING in the amount of $256,941.91 from Ochidman Landscape Artisans Corp. | DEFERRED | Pass |
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12-2043
| 1 | PUR-12 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - LIGHT POLE REPLACEMENTS AT CITY PARK GARAGE in the amount of $54,540 from Maverick Poles and Structure, LLC | APPROVED | Pass |
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12-1980
| 1 | PUR-13 | | CONSENT PURCHASE | THREE-YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES in estimated annual amount of $788,934.30 from The Butler Group of South Florida d/b/a NEXTSTAFF and authorize City Manager or designee to approve all renewal options - RFP 125-11021 | APPROVED | Pass |
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12-2013
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | DENNIS ULMER - REMEMBERING SEPTEMBER 11, 2001 | REMOVED FROM AGENDA | |
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12-2042
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | CAROLE D. RUBENSTEIN - DESIGN OF CITY'S ENTRANCE AT SE 23 STREET AND STATE ROAD 84 NEAR U.S.1 BEHIND CROWN PLAZA HOTEL | REMOVED FROM AGENDA | |
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12-2089
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | ROBERT WALSH - DISAPPEARANCE OF GUMA AGUIAR | RECEIVED | |
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12-2092
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | JULIA A. SASSON - CREDIT FOR EXCESS WATER USAGE FROM A BROKEN IRRIGATION LINE DUE TO PALM TREE ROOT INTRUSION | REMOVED FROM AGENDA | |
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12-1226
| 1 | R-1 | | RESOLUTION | SITE PLAN LEVEL IV DEVELOPMENT PERMIT REVIEW - BROWARD CENTER FOR THE PERFORMING ARTS EXPANSION - Case 27-R-12
Applicant: Performing Arts Center Authority
Location: 201 SW 5 Avenue
Zoning: Regional Activity Center - Arts and Sciences (RAC-AS)
Land Use: Downtown RAC D-RAC
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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12-1864
| 1 | R-2 | | RESOLUTION | SITE PLAN LEVEL II DEVELOPMENT PERMIT WITH ALLOCATION OF POST 2003 DWELLING UNITS REVIEW - THE PEARL AT FLAGLER VILLAGE - 7-Story Multiple Family - Case 42-R-12
Applicant: Morgan Group
Location: SW Corner of Federal Highway and NE 5 Street
Zoning: Regional Activity Center - City Center
Future Land Use: 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 | Pass |
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12-1966
| 1 | R-3 | | RESOLUTION | RECOGNIZING TOGETHER WE SERVE WEEK, OCTOBER 21-27, 2012, AND ENCOURAGING ALL CITIZENS TO SUPPORT AND TAKE PART IN INCREASING VOLUNTEER EFFORTS WITHIN OUR COMMUNITY | ADOPTED | Pass |
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12-1979
| 1 | R-4 | | RESOLUTION | ISSUANCE OF TAXABLE SPECIAL OBLIGATION BONDS Series 2012 by negotiated sale - Pension Funding - not to exceed $340,000,000 | ADOPTED AS AMENDED | Pass |
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12-1984
| 1 | R-5 | | RESOLUTION | GRANT AGREEMENT AMENDMENT FOR REPLACEMENT OF SE 15 AVENUE BRIDGES - Local Agency Program Supplemental Agreement with Florida Department of Transportation reducing grant amount by $696,802.50 to actual participating amount of $4,001,932.50 and authorize City Manager to execute on behalf of City | ADOPTED | Pass |
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12-2057
| 1 | R-6 | | RESOLUTION | ONE-YEAR EXCESS WORKER'S COMPENSATION INSURANCE POLICY RENEWAL in the amount of $337,329 from Star Insurance Company | AMENDED | Pass |
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12-2101
| 1 | R-7 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - Also see corresponding Conference Agenda Item | ADOPTED | Pass |
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12-2114
| 1 | R-8 | | RESOLUTION | ESTABLISHING FEES FOR INTERFACILITY AND ROUTINE TRANSFER SERVICES - FIRE RESCUE DEPARTMENT | ADOPTED | Pass |
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12-2074
| 1 | PH-1 | | PUBLIC HEARING | MOTION - DISCONTINUATION OF HOUSING AUTHORITY COMMUNITY BUS ROUTES AND NON-RENEWAL OF INTERLOCAL AGREEMENT with Broward County for these services | DEFERRED | Pass |
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12-1865
| 1 | PH-2 | | PUBLIC HEARING | FIRST READING OF ORDINANCE - REZONING TO COMMUNITY FACILITY-HOUSE OF WORSHIP AND SCHOOL (CF-HS)
From Residential Single Family/Low Medium Density District (RS-8)
Applicant: Sunset Presbyterian Church
Location: 3550 Davie Biulevard
Land Use: Low Residential
Case: 5-Z-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. | PASSED FIRST READING | Pass |
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12-1974
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - SECTIONS 20-127 AND 132, DEFINITION OF ACTUARIAL EQUIVALENCE AND EXTEND TERMS OF TRUSTEES - POLICE AND FIREFIGHTERS RETIREMENT SYSTEM | PASSED FIRST READING | Pass |
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12-1866
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE REZONING TO COMMERCE CENTER (CC)
From: General Business (B-2)
Applicant: Victoria's Corporate Plaza, LLC.
Location: 6245 NW 9 Avenue
Land Use: Employment Center
Case: 4-Z-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 ON SECOND READING | Pass |
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12-1978
| 1 | O-4 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING SCHEDULE I OF PAY PLAN TO INCLUDE ONE NEW CLASS - BUSINESS MANAGER, TRANSPORTATION AND MOBILITY | PASSED FIRST READING | Pass |
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12-1988
| 1 | 1 | | PUBLIC HEARING | PUBLIC HEARING FOR RESOLUTIONS - SUNRISE KEY NEIGHBORHOOD IMPROVEMENT DISTRICT - PROPOSED TENTATIVE MILLAGE RATE AND TENTATIVE BUDGET - FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013 | ADOPTED | Pass |
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12-1989
| 1 | 2 | | PUBLIC HEARING | PUBLIC HEARING FOR RESOLUTION - LAUDERDALE ISLES WATER MANAGEMENT DISTRICT - LEVYING A NON-AD VALOREM SPECIAL ASSESSMENT AND APPROVING A BUDGET FOR FISCAL YEAR BEGINNING ON OCTOBER 1, 2012 AND ENDING ON SEPTEMBER 30, 2013 on behalf of Lauderdale Isles Water Management District | ADOPTED | Pass |
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12-1863
| 1 | 3 | | PUBLIC HEARING | PUBLIC HEARING FOR RESOLUTION - BEACH BUSINESS IMPROVEMENT DISTRICT - REIMPOSING RATE OF ASSESSMENT AND APPROVING ASSESSMENT ROLL FOR FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013 | ADOPTED | Pass |
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12-2104
| 1 | 4 | | ORDINANCE | FIRST READING - AMENDING PAY PLAN SCHEDULES I AND II - PAY RANGE MODIFICATIONS - SPECIAL PAY PRACTICES AND RETIREE HEALTH BENEFIT | PASSED FIRST READING | Pass |
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12-2011
| 1 | 5 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 28, WATER, WASTEWATER AND STORMWATER RATES - PROVIDING FOR CURRENT AND FUTURE RATE AND CHARGE INCREASES | PASSED FIRST READING | Pass |
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12-1990
| 1 | 6 | | RESOLUTION | FIVE-YEAR COMMUNITY INVESTMENT PLAN, AS AMENDED, FOR 2013 - 2017 and appropriating funds for fiscal year 2013 projects | ADOPTED | Pass |
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12-1987
| 1 | 7 | | PUBLIC HEARING | PUBLIC HEARING FOR RESOLUTIONS - CITY OF FORT LAUDERDALE PROPOSED TENTATIVE MILLAGE RATE AND TENTATIVE BUDGET - FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2012 | ADOPTED | Pass |
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12-1987
| 1 | | | PUBLIC HEARING | PUBLIC HEARING FOR RESOLUTIONS - CITY OF FORT LAUDERDALE PROPOSED TENTATIVE MILLAGE RATE AND TENTATIVE BUDGET - FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2012 | ADOPTED | Pass |
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12-2131
| 1 | | | PUBLIC HEARING | WALK-ON - SALE OF CITY-OWNED PROPERTY, PURCHASE AND SALE CONTRACT AND DEED OF CONVEYANCE - $14,000 - Accepting offer from Housing Authority for two parcels located at northwest corner of NW 7 Street and 14 Avenue and 637 NW 10 Terrace for affordable housing and authorizing proper City Officials to execute all necessary documents | ADOPTED | Pass |
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