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13-0794
| 1 | | | MOTION | APPROVAL OF MINUTES - April 2, 2013 Conference Meeting and April 16, 2013 Regular Meeting | APPROVED | Pass |
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13-0838
| 1 | PRES-1 | | PRESENTATIONS | PRESENTATION BY LAUDERDALE YACHT CLUB SAILING FOUNDATION OF A PROCLAMATION FOR THE 2013 YOUTH SAILING GRANT REPRESENTING A DONATION OF $2,600 TO BENEFIT CHILDREN PARTICIPATING IN FORT LAUDERDALE JUNIOR SAILORS PROGRAM | RECEIVED | |
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13-0840
| 1 | PRES-2 | | PRESENTATIONS | RECOGNITION OF UTILITIES BUREAU - WINNER OF 2013 WASTEWATER COLLECTION SYSTEM AWARD BY FLORIDA WATER ENVIRONMENT ASSOCIATION FOR STELLAR PERFORMANCE AND PROFESSIONALISM | PRESENTED | |
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13-0861
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DESIGNATING JUNE 8, 2013 AS NATIONAL MARINA DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0718
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Cheney Brothers Pre Show Party and Mad Decent Block Party | APPROVED | Pass |
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13-0793
| 1 | M-2 | | MOTION | ISSUANCE OF REFUNDS TO LARGE USER WASTEWATER PARTICIPATING CITIES - fiscal year ending September 30, 2012 | APPROVED | Pass |
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13-0752
| 1 | M-3 | | MOTION | GRANT APPLICATION - $850,000 - FIRE BOAT REPLACEMENT - Assistance to Firefighters Grant Program - U.S. Department of Homeland Security/FEMA - 20 percent City cash match | APPROVED | Pass |
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13-0753
| 1 | M-4 | | MOTION | GRANT APPLICATION - $1,000,000 - BREATHING APPARATUS - Assistance to Firefighters Grant Program - U.S. Department of Homeland Security/FEMA - 20 percent City cash match | APPROVED | Pass |
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13-0830
| 1 | M-5 | | MOTION | RETURN SECURITY FUND DEPOSIT TO COMCAST OF FLORIDA, LLC - $217,391.03 - PREVIOUS CABLE FRANCHISE AGREEMENT - authorizing return of any subsequent interest earned up to date of payment | APPROVED | Pass |
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13-0648
| 1 | M-6 | | MOTION | GRANT ACCEPTANCE - $5,000 - SWIM LESSON PROGRAM AT JOSEPH C. CARTER PARK - USA Swimming Foundation | APPROVED | Pass |
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13-0742
| 1 | M-7 | | MOTION | GRANT ACCEPTANCE - $200,000 - LAND WATER CONSERVATION GRANT PROGRAM - Florida Department of Environmental Protection and execute any documents associated with the acceptance of such funds - $200,000 City match | APPROVED AS AMENDED | Pass |
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13-0754
| 1 | M-8 | | MOTION | GRANT FOR GORE BETZ PARK PHASE IIII - AGREEMENT WITH BROWARD COUNTY - $75,000 - Parks for People Land Stewardship Program - City match of $75,000 | APPROVED | |
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13-0755
| 1 | M-9 | | MOTION | GRANT FOR HARDY PARK ADDITION II - AGREEMENT WITH BROWARD COUNTY - $75,000 - Parks for People Land Stewardship Program - City match of $75,000 | APPROVED | Pass |
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13-0756
| 1 | M-10 | | MOTION | GRANT FOR HORTT PARK - AGREEMENT WITH BROWARD COUNTY - $75,000 - Parks for People Land Stewardship Program - City match of $75,000 | APPROVED | Pass |
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13-0757
| 1 | M-11 | | MOTION | GRANT FOR LEWIS LANDING PARK PHASE II - AGREEMENT WITH BROWARD COUNTY - $75,000 - Parks for People Land Stewardship Program - City match of $75,000 | APPROVED | Pass |
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13-0772
| 1 | M-12 | | MOTION | PENDING SALE OF RITZ CARLTON - Consent to Assignment and Assumption of Lease Agreement and Pedestrian Overpass Agreement from Castillo Grand, LLC to RCFL Investor, LLC - Fourth Amendment to Lease Agreement and Second Amendment to Overpass Agreement between City and Castillo Grand, LLC | APPROVED AS AMENDED | Pass |
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13-0750
| 1 | M-13 | | MOTION | ACCEPTANCE OF ADDITIONAL GRANT FUNDS - $15,000 - 2012 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE COUNTYWIDE SOLICITATION GRANT PROGRAM | APPROVED | Pass |
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13-0783
| 1 | M-14 | | MOTION | ONE-YEAR LEASE AGREEMENT FOR POLICE SUBSTATION - Coral Ridge Yacht Club, Inc. - 2800 Yacht Club Boulevard -no cost | APPROVED | Pass |
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13-0271
| 1 | M-15 | | MOTION | CHANGE ORDER 3 (FINAL) - HORTT PARK COMMUNITY CENTER - Green Construction Technologies Inc. - $22,165.15 plus $2,216 in-house administration costs and 92 addtional work days to contract period. | APPROVED | Pass |
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13-0725
| 1 | M-16 | | MOTION | CHANGE ORDER 3 - REPLACEMENT OF SE 15 AVENUE BRIDGES OVER MARCHETTA AND CARLOTTA RIVERS - Baker Concrete Construction, Inc. - add eight days to contract period at no additional cost | APPROVED | Pass |
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13-0691
| 1 | M-17 | | MOTION | HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) PROGRAM - Community Services Board to review need and progress of existing providers and recommend reallocation of funding previously awarded to Legal Aid Service of Broward County, Inc. - $250,556.98 | APPROVED AS AMENDED | Pass |
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13-0738
| 1 | M-18 | | MOTION | HOME INVESTMENT PARTNERSHIP PROGRAM - $662,292.87 - repayment to City's LIne-Of-Credit Account with U.S. Department of Housing and Urban Development and ratification of liability account | APPROVED AS AMENDED | Pass |
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13-0877
| 1 | | | MOTION | WALK-ON MOTION - WORK ORDER 4 - RESURFACING STREETS IN DORSEY RIVERBEND - Weekley Asphalt Paving Inc. under Annual Asphaltic Concrete Pavement Contract - $260,000 | APPROVED | Pass |
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13-0688
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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13-0736
| 1 | CR-2 | | CONSENT RESOLUTION | WAVE STREETCAR PROJECT - APPOINTMENT OF BOND DISCLOSURE COUNSEL FOR ISSUANCE OF SPECIAL ASSESSMENT 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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13-0803
| 1 | CR-3 | | CONSENT RESOLUTION | WAVE STREETCAR PROJECT - APPOINTMENT OF BOND COUNSEL - bond validation process for issuance of special assessment bonds - Albert Del Castillo of Greenberg Traurig, P.A. | ADOPTED | Pass |
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13-0694
| 1 | CR-4 | | CONSENT RESOLUTION | PARKS AND RECREATION RULES AND REGULATIONS - Amendments relating to Section 4.5, Nuisances, and Section 7.5, Beach Regulations | ADOPTED | Pass |
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13-0728
| 1 | CR-5 | | CONSENT RESOLUTION | STREET NAME ADDITIONS - PROGRESSO VILLAGE NEIGHBORHOOD - adding historic names to street signs: NW 7 Street, NW 8 Street, NE 8 Street, NW 9 Street, NW 3 Avenue, NW 4 Avenue, NW 5 Avenue, NW 6 Avenue, NW 4 Street and NW 5 Street | ADOPTED | Pass |
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13-0665
| 1 | PUR-1 | | CONSENT PURCHASE | EIGHTEEN MONTH CONTRACT EXTENSION FOR BANKING SERVICES WITH WELLS FARGO BANK, N.A. AND CANCEL AWARD TO TD BANK and authorize proper City Officials to execute all necessary documents | APPROVED | Pass |
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13-0737
| 1 | PUR-2 | | CONSENT PURCHASE | TWO-YEAR CONTRACT FOR EMERGENCY CATERING SERVICES in the estimated amount of $121,692 from Professional Concessions, Inc. and authorize the City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0784
| 1 | PUR-3 | | CONSENT PURCHASE | PURCHASE OF PROJECT AND ASSET MANAGEMENT SOFTWARE in the amount of $434,828 (five-year period) from Enstoa, Inc. | REMOVED FROM AGENDA | |
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13-0792
| 1 | PUR-4 | | CONSENT PURCHASE | NINE-MONTH CONTRACT EXTENSION FOR CREDIT CARD PROCESSING SERVICES in the amount of $142,282.25 from Elavon, Inc. and authorize proper City Officials to execute all necessary documents, contingent upon vendor agreeing to extention | REMOVED FROM AGENDA | |
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13-0770
| 1 | PUR-5 | | CONSENT PURCHASE | 1)INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR SOLID WASTE DISPOSAL SUPPORT SERVICES, 2) PIGGYBACK AGREEMENT BETWEEN TOWN OF SOUTHWEST RANCHES AND SUN-BERGERON SOLID WASTE SERVICES FOR RECYCLABLE PROCESSING SERVICES AND 3) REJECT PROPOSALS FOR SOLID WASTE PROCESSING AND DISPOSAL (RFP 635-11066) | APPROVED AS AMENDED | Pass |
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13-0765
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | JOHN COLEMAN - Use of Wheelchairs on Streets | | |
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13-0766
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | DONALD KARNEY III - Change in Parking Meter Enforcement Hours | | |
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13-0767
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | ROBERT WALSH - WAVE Streetcar, Property Tax and Fire Assessment | | |
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13-0768
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - U. S. Constitution and Alimony | | |
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13-0769
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | BENJAMIN PROWS - Allowing Hammocks on the Beach | | |
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13-0795
| 1 | R-1 | | RESOLUTION | DESIGNATING THE MONTH OF JUNE, 2013 AS NOT 1 FORGOTTEN MEN'S CANCER AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE | ADOPTED | Pass |
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13-0655
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - GUNTHER MOTORS PLAT - Case 4-P-13
Applicant: Gunther Motor Company of Plantation, Inc.
Location: Southeast corner of SW 19 Street and South State Road 7
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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13-0719
| 1 | R-3 | | RESOLUTION | QUASI-JUDICIAL - VACATION OF 5 FOOT DRAINAGE EASEMENT - Case 2-M-13
Applicant: Florida Conference of Seventh-day Adventists
Location: Mid-block between Davie Boulevard and SW 12 Street along eastern property line - 850 SW 12 Street
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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13-0593
| 1 | R-4 | | RESOLUTION | WAVE STREETCAR PROJECT - CREATION OF SPECIAL ASSESSMENT AREA AND IMPOSITION OF AN ASSESSMENT | ADOPTED | Pass |
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13-0749
| 1 | R-5 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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13-0743
| 1 | PH-1 | | 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 a maximum of 29.5 feet from property line - 777 Bayshore Drive
Applicant: Robert LeClair and Vincent Gauthier
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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13-0744
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.C - construction and maintenance of two triple-pile clusters extending a maximum of 45 feet from the property line - 3012 NE 20 Court
Applicant: Multimo, 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. | DEFERRED | Pass |
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13-0654
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO PARKS, RECREATION AND OPEN SPACE - TOWNSEND PARK - Case I-Z-13
Applicant: City of Fort Lauderdale
From: Residential Low Rise Multi-Family - Medium High Density
Location: 1400 Argyle Drive | PASSED FIRST READING | Pass |
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13-0663
| 1 | PH-4 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO COMMUNITY FACILITY - HOUSE OF WORSHIP CF-H - Case 2-Z-13
Applicant: Saint John United Methodist Church
From: Residential Single Family - Low Medium Density RS-8
Location: North side of NW 5 Street and east of NW 15 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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13-0789
| 1 | PH-5 | | 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: 202 South Fort Lauderdale Beach Boulevard
Zoning: Planned Resort Development PRD
Future Land Use: Regional Activity Center - Central Beach RAC-CB
Anyone | DEFERRED | Pass |
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13-0723
| 1 | PH-6 | | PUBLIC HEARING | FIVE-YEAR LEASE AGREEMENT FOR LOW TO MODERATE INCOME FAMILIES - Broward County Minority Builders Coalition, Inc. - Request to defer to June 18, 2013 or as soon thereafter as may be heard
Location: 1145 NW 5 Avenue and 1200 NW 3 Street | DEFERRED | Pass |
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13-0762
| 1 | O-1 | | ORDINANCE | QUASI-JUDICIAL - FIRST READING OF ORDINANCE APPROVING A SITE PLAN AMENDMENT FOR BROWARD COUNTY HOMELESS ASSISTANCE CENTER AND PROVIDING A PROCESS FOR FUTURE AMENDMENTS TO THE APPROVED SITE PLAN - 920 NW 7 Avenue | PASSED FIRST READING | Pass |
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13-0828
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 26, ARTICLE VII, TRAFFIC INTERSECTION SAFETY ACT - providing for statutory authority and consistency with general law | PASSED FIRST READING | Pass |
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13-0735
| 1 | O-3 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 2-127, APPROVAL OF CHANGE ORDERS, ADDITIONS, TASK ORDERS | PASSED FIRST READING | Pass |
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13-0678
| 1 | O-4 | | ORDINANCE | SECOND READING OF ORDINANCE - AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-22.4 - MAXIMUM NUMBER OF SIGNS AT ONE LOCATION AND SPECIAL REQUIREMENTS IN ZONING DISTRICTS - revise and clarify review process for sign approval in Regional Activity Center and Central Beach Districts | ADOPTED ON SECOND READING | Pass |
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13-0679
| 1 | O-5 | | ORDINANCE | SECOND READING OF ORDINANCE - AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3, BOAT SLIPS, DOCKS BOAT DAVITS, HOIST AND SIMILAR MOORING STRUCTURES - providing for property located in annexed areas to apply for waivers of mooring device limitations - Melrose Park and Riverland Road | ADOPTED ON SECOND READING | Pass |
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13-0680
| 1 | O-6 | | ORDINANCE | SECOND READING OF ORDINANCE - AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-5.60, RESIDENTIAL OFFICE ZONING DISTRICTS - revising development review and approval process, revising requirements for bufferyard and allowing alternatives to standard wall requirement | ADOPTED ON SECOND READING | Pass |
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13-0820
| 1 | O-7 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-13.20 - DOWNTOWN REGIONAL ACTIVITY CENTER REVIEW PROCESS AND SPECIAL REGULATIONS - SECTION 47-24, DEVELOPMENT PERMITS AND PROCEDURES AND SECTION 47-28, FLEXIBILITY RULES - to create a process for allocation of flexibilitty units in Downtown Regional Activity Center - Case 1-T-13 | ADOPTED ON SECOND READING | Pass |
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13-0323
| 1 | O-8 | | ORDINANCE | SECOND READING OF ORDINANCE ESTABLISHING PROCEDURES AND STANDARDS FOR IMPOSITON OF ASSESSMENTS TO FUND MASS TRANSPORTATION SYSTEMS | ADOPTED ON SECOND READING | Pass |
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