Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 3/18/2014 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Regular Meeting Minutes, Conference Meeting Minutes Meeting Items (37) 37 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-0379 1     MOTION APPROVAL OF MINUTES for February 4, 2014 Conference meeting and February 4, 2014 Regular meeting APPROVED Pass Action details Video 14-0335 1 PRES-1   PRESENTATIONS EXCELLENCE IN WATER DISTRIBUTION AWARD - RECOGNITION OF PUBLIC WORKS DEPARTMENT BY AMERICAN WATER WORKS ASSOCIATION, FLORIDA CHAPTER PRESENTED   Action details Video 14-0337 1 PRES-2   PRESENTATIONS RECOGNITION OF POLICE OFFICER OF THE MONTH FOR FEBRUARY AND MARCH, 2014 PRESENTED   Action details Video 14-0338 1 PRES-3   PRESENTATIONS PROCLAMATION DECLARING MARCH 18, 2014 AS PATRICIA ZEILER DAY IN RECOGNITION OF HER BEING NAMED 2014 NONPROFIT LEADER OF THE YEAR BY 211 BROWARD AND RECOGNIZED BY U.S. DEPARTMENT OF TRANSPORTATION AS ONE OF THE NATION'S LEADING WOMEN IN TRANSPORTATION PRESENTED   Action details Video 14-0370 1 PRES-4   PRESENTATIONS THE MAYOR AND CITY COMMISSION WILL ACCEPT A CHECK IN THE AMOUNT OF $30,000 FROM THE UNITED WAY - PARTNERSHIP WITH THE CITY ON THE FORT LAUDERDALE CHRONIC HOMELESS HOUSING COLLABORATIVE INITIATIVE PRESENTED   Action details Video 14-0404 1 PRES-5   PRESENTATIONS PROCLAMATION DECLARING MARCH 18, 2014 AS CARDINAL GIBBONS HIGH SCHOOL WRESTLING TEAM DAY IN THE CITY OF FORT LAUDERDALE PRESENTED   Action details Video 14-0405 1 PRES-6   PRESENTATIONS RECOGNITION OF FORT LAUDERDALE PARTICIPANTS IN 1ST ANNUAL SENIOR DOMINO TOURNAMENT PRESENTED   Action details Video 14-0325 1 M-1   MOTION EVENT AGREEMENTS: Show-N-Shine XXXI, YogaFest and Fort Lauderdale City Championships APPROVED Pass Action details Not available 14-0326 1 M-2   MOTION EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Broward Motorsports Party and Rotary Club of Fort Lauderdale New River Raft Race APPROVED Pass Action details Not available 14-0364 1 M-3   MOTION WAVE STREETCAR ASSESSMENT TAX ROLL SERVICES - Interlocal Agreement with Broward County Property Appraiser APPROVED Pass Action details Not available 14-0328 1 M-4   MOTION GRANT APPLICATION - $36,000 - FIRE INVESTIGATOR TRAINING AND CERTIFICATION - United States Department of Homeland Security, Federal Emergency Management Agency, Fire Prevention & Safety Grant Program - $1,800 City match APPROVED Pass Action details Not available 14-0278 1 M-5   MOTION GRANT APPLICATION - $200,000 - BIKE TRAIL AND RELATED AMENITIES AT SYNDER PARK Florida Department of Environmental Protection, Recreational Trails Program APPROVED Pass Action details Not available 14-0333 1 M-6   MOTION DONATION TO A CHILD IS MISSING - $5,000 from State Law Enforcement Trust Fund APPROVED Pass Action details Not available 14-0098 1 M-7   MOTION WORK ORDER 6 - $27,042.40 plus $2,704.60 for engineering fees - STORM DRAINAGE IMPROVEMENTS - NE 23 STREET AT NORTH OCEAN BOULEVARD - Annual Storm Drainage Contract with GPE Engineering & General Contractor Corp APPROVED Pass Action details Not available 14-0287 1 M-8   MOTION WORK ORDER 34 - CITYWIDE SIDEWALK AND BRICK PAVER RESTORATION - $19,424 plus $3,500 for administration and engineering fees - Annual Concrete and Brick Pavers Contract with Straightline Engineering Group, LLC APPROVED Pass Action details Video 14-0289 1 M-9   MOTION DEVELOPMENT OF SALTWATER INTRUSION MODEL FOR CENTRAL PORTION OF COASTAL BROWARD COUNTY - First Amendment to Interlocal Agreement for cost sharing - extending term to April 13, 2015 APPROVED Pass Action details Not available 14-0290 1 M-10   MOTION TASK ORDER 28 - $172,805 - LOHMEYER WASTEWATER TREATMENT PLANT DEEP INJECTION WELLS MECHANICAL INTEGRITY TEST - CDM Smith Inc. APPROVED Pass Action details Not available 14-0403 1 M-11   MOTION TASK ORDER 5 - $80,697.50 - DESIGN SERVICES FOR STREETSCAPE IMPROVEMENTS - PROGRESSO NEIGHBORHOOD - The Corradino Group, Inc. APPROVED Pass Action details Not available 14-0132 1 M-12   MOTION MEMORANDUM OF AGREEMENT FOR BIKE LANE AND SIDEWALK ON SW 4 AVENUE FROM SW 34 STREET TO STATE ROAD 84 - Florida Department of Transportation APPROVED Pass Action details Not available 14-0190 1 M-13   MOTION REVOCABLE LICENSE AGREEMENT AND ANCILLARY AGREEMENT - LANDSCAPE IMPROVEMENTS FOR ANDREWS AVENUE - Broward County and The Dan Marino Foundation APPROVED Pass Action details Not available 14-0360 1 CR-1   CONSENT RESOLUTION AMENDING FIVE-YEAR COMMUNITY INVESTMENT PLAN AND 2014 FINAL OPERATING BUDGET ADOPTED Pass Action details Not available 14-0269 1 CR-2   CONSENT RESOLUTION DOCK PERMIT APPLICATION - 350 Riviera Drive - installation of dolphin piling 5 feet from existing finger pier and within 25 feet of seawall, and use, maintenance and repair of existing finger pier and seawall on public property abutting waterway adjacent to property line Applicant: Stephen C. Moss ADOPTED Pass Action details Not available 14-0308 1 CR-3   CONSENT RESOLUTION GRANT APPLICATION - $120,000 - GEORGE ENGLISH PARK BOAT RAMP AND FLOATING DOCK STAGING - Florida Fish and Wildlife Conservation Commission, Florida Boating Improvement Program - authorize City Manager to execute all necessary documents ADOPTED Pass Action details Not available 14-0319 1 CR-4   CONSENT RESOLUTION GRANT APPLICATION - $30,000 - OUTBOARD MOTORS FOR POLICE MARINE UNIT - Florida Inland Navigation District, Waterways Assistance Program and authorize City Manager to execute all necessary documents ADOPTED Pass Action details Not available 14-0349 1 CR-5   CONSENT RESOLUTION GRANT ACCEPTANCE AND APPROPRIATION OF FUNDS - $22,170 - TABLET COMPUTERS FOR ELECTRONIC REPORTING OF COMMERCIAL MOTOR VEHICLE CRASHES - Federal Motor Carrier Safety Administration, Safety Data Improvement Project Grant Program - authorize City Manager to execute agreement with Florida Department of Highway Safety and Motor Vehicles ADOPTED Pass Action details Not available 14-0244 1 CR-6   CONSENT RESOLUTION QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - amending Resolution 13-192 that recommended Project Metal be approved by revising the company's annual average wage ADOPTED Pass Action details Not available 14-0217 1 PUR-1   CONSENT PURCHASE PROPRIETARY PURCHASE - CONTRACT FOR REPAIRS TO BIO-REACTOR AT LOHMEYER WASTEWATER TREATMENT PLANT - in the amount of $59,000 - with Atlantic Painting & Sandblasting LLC APPROVED Pass Action details Not available 14-0297 1 PUR-2   CONSENT PURCHASE ONE-YEAR CONTRACT FOR PRE-EMPLOYMENT PSYCHOLOGICAL EVALUATIONS - in the amount of $68,635 with Harley V. Stock, PH.D., P.A. d/b/a Forensic Psychiatric and Psychological Associates of Florida APPROVED Pass Action details Not available 14-0316 1 PUR-3   CONSENT PURCHASE ONE-YEAR CONTRACT FOR SHIRTS AND MISCELLANEOUS APPAREL - $54,045.60 with Ad-Wear and Specialty of Texas, Inc. and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds APPROVED Pass Action details Not available 14-0317 1 PUR-4   CONSENT PURCHASE ONE-YEAR CONTRACT FOR TURF GRASS MAINTENANCE - $82,765 - with Creative Lawn Maintenance LLC and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds APPROVED Pass Action details Not available 14-0321 1 PUR-5   CONSENT PURCHASE PURCHASE COMPUTER DISK STORAGE SYSTEM - not to exceed $123,450 - from CDW Government LLC APPROVED Pass Action details Not available 14-0357 1 PUR-6   CONSENT PURCHASE PURCHASE CISCO SMARTNET SOFTWARE AND HARDWARE SUPPORT - estimated annual amount of $186,149 from Insight Public Sector, Inc. via U.S. Communities Contract APPROVED Pass Action details Not available 14-0306 1 R-1   RESOLUTION APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Pass Action details Video 14-0377 1 PH-1   PUBLIC HEARING SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 20, ARTICLE IV, DIVISION 3, POLICE AND FIREFIGHTERS RETIREMENT SYSTEM - relating to ratified agreements with Fraternal Order of Police, Lodge 31 ADOPTED ON SECOND READING Pass Action details Video 14-0268 1 PH-2   PUBLIC HEARING QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.C AND D - construction of eight-slip fixed dock with associated mooring piles extending a maximum of 54.7 feet into adjacent waterway - 1100 & 1120 Seminole Drive Applicant: Grupo Alco International, LLC ADOPTED Pass Action details Video 14-0373 1 O-1   ORDINANCE SECOND READING OF ORDINANCE - VACATION OF 30 FOOT RIGHT-OF-WAY - amending Ordinance C-14-09 - Wal-mart shopping cent development on south side of West Broward Boulevard between SW 24 and 27 Avenues - Case 26P13 ADOPTED ON SECOND READING Pass Action details Video 14-0358 1 O-2   ORDINANCE SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 2-127, APPROVAL OF CHANGE ORDERS AND TASK ORDERS - authorizing City Manager to approve in the aggregate do not exceed original contract amount approved by City Commission ADOPTED ON SECOND READING Pass Action details Video