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13-1235
| 1 | | | MOTION | APPROVAL OF MINUTES for August 20, 2013 Conference Meeting | APPROVED | Pass |
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13-1248
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DECLARING SEPTEMBER 19, 2013 AS DRIVE 4 PLEDGES DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-1147
| 1 | PRES-2 | | PRESENTATIONS | PROCUREMENT SERVICES DIVISION OF FINANCE DEPARTMENT - ACHIEVEMENT OF EXCELLENCE IN PROCUREMENT AWARD - NINTH TIME | RECEIVED | |
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13-1358
| 1 | OB | | RESOLUTION | WALK-ON RESOLUTION - URGING FLORIDA'S REPRESENTATIVES AND SENATORS IN THE U.S. CONGRESS TO SPONSOR AND SUPPORT LEGISLATION TO STOP THE DEVASTATING IMPACT OF SEQUESTRATION ON HOPWA AND CONTINUE FULLY FUNDING AND LEADING THE CHARGE TO REAUTHORIZE THE RYAN WHITE CARE ACT AND HOPWA | ADOPTED | Pass |
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13-1185
| 1 | M-1 | | MOTION | EVENT AGREEMENTS: 1) Las Olas Sunday Market and 2) Caribe Arts Fest 2013 | APPROVED | Pass |
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13-1186
| 1 | M-2 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 1) Dillard High School/Community Homecoming Parade, 2) The Triton Expo, 3) Glam-A-Thon, 4) 26th Annual Las Olas Art Fair, 5) Light the Night Walk, 6) Seminole Hard Rock Winterfest Boat Parade, 7) Making Strides for Breast Cancer and 8) Walk for Farm Animals | APPROVED AS AMENDED | Pass |
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13-1290
| 1 | M-3 | | MOTION | ADDITION OF ONE NEW CLASS TO TEAMSTERS LOCAL 769 COLLECTIVE BARGAINING AGREEMENT | APPROVED | Pass |
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13-1010
| 1 | M-4 | | MOTION | FIRST AMENDED AND RESTATED AGREEMENT FOR TORTUGA MUSIC FESTIVAL with TMF2013, LLC - extending term for one additional year | APPROVED | Pass |
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13-1182
| 1 | M-5 | | MOTION | PURCHASE AND INSTALLATION OF SIDEWALKS AND BATTING CAGE SLABS in the amount of $30,565 from Straightline Engineering Group, LLC | APPROVED | Pass |
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13-1088
| 1 | M-6 | | MOTION | NO OBJECTION TO PLAT NOTE AMENDMENT - MANORS PLAT - Case 18-P-13A
Applicant: Broward County Housing Authority
Location: NE 17th Court at Old Dixie Highway
Zoning: Residential Multifamily Mid Rise District (RMM-25)
Future Land Use: Medium-High | APPROVED | Pass |
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13-1150
| 1 | M-7 | | MOTION | FOREIGN TRADE ZONE - FIVE-YEAR OPERATOR AGREEMENT - CORROPACK CONTAINERS CORP. - Subject to approval of Minor Boundary Modification for a Usage Driven Site by the Foreign-Trade Zones Board and activation request by US Customs and Border Protection | APPROVED | Pass |
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13-1221
| 1 | CR-1 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - PROJECT REPEL - Extension of Payout Schedule from six years to seven years and Amend Resolution No. 13-126 | ADOPTED | Pass |
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13-1259
| 1 | CR-2 | | CONSENT RESOLUTION | REIMBURSABLE GRANT APPLICATION - BROWARD BOATING IMPROVEMENT PROGRAM - REMOVAL OF ABANDONED AND DERELICT VESSELS - $50,000 - authorizing City Manager to execute all necessary documents for acceptance of funds | ADOPTED | Pass |
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13-1292
| 1 | CR-3 | | CONSENT RESOLUTION | GRANT APPLICATION - FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM GRANT FUNDS - SNYDER PARK BOARDWALK - Florida Department of Environmental Protection - $85,000 in grant funds and City match of $85,000 | ADOPTED | Pass |
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13-1040
| 1 | CR-4 | | CONSENT RESOLUTION | SUPPORTING CREATION OF REGIONAL C-51 GOVERNANCE AND FINANCE WORK GROUP | ADOPTED | Pass |
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13-1286
| 1 | CR-5 | | RESOLUTION | FIVE-YEAR STRATEGIC PLAN - PRESS PLAY FORT LAUDERDALE 2018 AND STRATEGIC MANAGEMENT SYSTEM | ADOPTED | Pass |
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13-1236
| 1 | CR-6 | | RESOLUTION | ADOPTING A FUND BALANCE POLICY - COMPLIANCE WITH GOVERNMENT ACCOUNTING STANDARDS BOARD STATEMENT NO. 54 | ADOPTED | Pass |
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13-1275
| 1 | CR-7 | | RESOLUTION | AMENDMENTS TO CITY'S INVESTMENT POLICY | ADOPTED AS AMENDED | Pass |
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13-1045
| 1 | PUR-1 | | CONSENT PURCHASE | CONTRACT FOR STATE ROAD A-1-A (SOUTHEAST 17 STREET CAUSEWAY) BEAUTIFICATION PROJECT in the amount of $171,645.50 from Superior Landscaping & Lawn Services, Inc. | APPROVED | Pass |
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13-1165
| 1 | PUR-2 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - GEOTECHNICAL ENGINEERING AND LABORATORY TESTING SERVICES - two top ranked proposers AMEC Environmental & Infrastructure, Inc. and Professional Service Industries, Inc. | APPROVED | Pass |
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13-1166
| 1 | PUR-3 | | CONSENT PURCHASE | TOWNSEND PARK (A/K/A SAILBOAT BEND NORTH) IMPROVEMENTS PROJECT - REJECT ALL BIDS AND RE-BID | APPROVED | Pass |
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13-1187
| 1 | PUR-4 | | CONSENT PURCHASE | INCREASED EXPENDITURE FOR FENCE INSTALLATION in estimated amount of $75,000 from Tropic Fence, Inc. | APPROVED | Pass |
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13-1193
| 1 | PUR-5 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - CONSULTANT SERVICES - DESIGN AND IMPLEMENTATION OF FORT LAUDERDALE BEACH STREETSCAPE IMPROVEMENT PROJECT - top ranked proposer Kimley-Horn and Associates, Inc. | APPROVED | Pass |
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13-1194
| 1 | PUR-6 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - CONSULTANT SERVICES - DESIGN AND IMPLEMENTATION OF LAS OLAS BOULEVARD CORRIDOR IMPROVEMENTS - top ranked proposer EDSA, Inc. | APPROVED | Pass |
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13-1239
| 1 | PUR-7 | | CONSENT PURCHASE | ONE-YEAR CONTRACT EXTENSION FOR LEGAL PUBLICATIONS AND ONLINE RESEARCH SERVICES in the estimated amount of $31,066.20 from West (West Publishing Corporation, Thomson Reuters Applications, Inc., West Services, Inc., Thomas Reuters (Legal) Inc., and their affiliates) | APPROVED | Pass |
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13-1133
| 1 | R-1 | | RESOLUTION | LAUDERDALE ISLES WATER MANAGEMENT DISTRICT - ELECTION OF GOVERNING BOARD MEMBER - DECEMBER 10, 2013 | ADOPTED | Pass |
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13-1152
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - 1200 NORTH FEDERAL PLAT - CASE 8-P-13
Applicant: James Bradley Fazio
Location: 1200 North Federal Highway
Zoning: Boulevard Business (B-1)
Future Land Use: Commercial
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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13-1202
| 1 | R-3 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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13-1192
| 1 | PH-1 | | 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
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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13-1192
| 1 | | | 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
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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13-1070
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - AMENDMENT TO PLANNED UNIT DEVELOPMENT - TIFFANY HOUSE (The Escape) - Case 1-ZPUD-08
Applicant: Tiffany House LP / Tiffany House/The Escape Hotel
Location: 2900 Riomar Street
Zoning: Planned Unit Development (PUD)
Future Land Use: Planned Unit Development (PUD)
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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13-1072
| 1 | PH-3 | | PUBLIC HEARING | 1) FIRST READING OF ORDINANCE - LAND USE AMENDMENT - INCREASE RESIDENTIAL DENSITY WITHIN THE DOWNTOWN REGIONAL ACTIVITY CENTER AND 2) RESOLUTION - recommending amending Broward County Land Use Plan - by an additional 5,000 dwelling units - Case 2-T-13
Applicant: City of Fort Lauderdale
Location: South of Sunrise Boulevard, North of Tarpon River between SE 9th Avenue and NW 7th Avenue
Zoning: Downtown Regional Activity Center (RAC)
Future Land Use: Downtown Regional Activity Center (RAC) | REMOVED FROM AGENDA | |
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13-1153
| 1 | PH-4 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO PARKS, RECREATION AND OPEN SPACE - LEWIS LANDING PARK - Case 16-Z-12
Applicant: City of Fort Lauderdale
From: Residential Single Family/Low Medium Density District (RS-8)
Location: 630 SW 9 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 | PASSED FIRST READING | Pass |
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13-1155
| 1 | PH-5 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - RELIEF FROM PARKING REQUIREMENTS FOR PUBLIC PURPOSE USE - LEWIS LANDING PARK - Case 77-R-11
Applicant: City of Fort Lauderdale
From: Unified Land Development Regulations Section 47-20
Location: 630 SW 9 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 | PASSED FIRST READING | Pass |
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13-1157
| 1 | PH-6 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - VACATION OF 15 FOOT RIGHT-OF-WAY - 400 NE 9 Avenue - Case 2-P-13
Applicant: New Mount Olive Baptist Church, Inc.
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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13-1159
| 1 | PH-7 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - VACATION OF 10 FOOT RIGHT-OF-WAY - 400 NW 9 Avenue - Case 3-P-13
Applicant: New Mount Olive Baptist Church, Inc.
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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13-1225
| 1 | PH-8 | | PUBLIC HEARING | COMMUNITY BUS SERVICES ROUTE CHANGE - Fourth Amendment to Interlocal Agreement with Broward County for Financial Assistance Only | APPROVED | Pass |
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13-1129
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-22 SIGN REQUIREMENTS - to permit sandwich signs and banner signs as a permanent permitted use subject to specific criteria | ADOPTED ON SECOND READING | Pass |
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13-1238
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDIANCES, CHAPTER 28, ARTICLE I - PROVIDE STANDARDS FOR FLORIDA-FRIENDLY FERTILIZER USE ON URBAN LANDSCAPES | ADOPTED ON SECOND READING | Pass |
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13-1090
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTIONS 2-194(c) AND 2-199.2 COMPETITIVE NEGOTIATIONS AND PREFERENCE - PROVIDE FOR REQUESTS FOR QUALIFICATIONS AND EXPAND THE APPLICATION OF LOCAL BUSINESS PREFERENCE | ADOPTED ON SECOND READING | Pass |
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13-1230
| 1 | O-4 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-18.31, SOCIAL SERVICE FACILITY - to distinguish levels of facilities based on the number of clients served and the types of services provided and to include separation criteria based on the level of facility to other SSF facilities, houses of worship, public parks, schools or residentially zoned property | DEFERRED ON FIRST READING | Pass |
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13-1169
| 1 | O-5 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, ARTICLE III - ADDITIONAL ZONING DISTRICTS - PROVIDING FOR THE CREATION OF INNOVATIVE DEVELOPMENT (ID) DISTRICT - creating Section 47-37A and revising Section 47-37, Planned Unit Development (PUD) District | PASSED FIRST READING AS AMENDED | Pass |
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