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12-2626
| 1 | 1 | | MOTION | APPROVAL OF MINUTES - September 27, 2012 and October 9, 2012 City Commission Workshops | APPROVED | Pass |
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12-2517
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT I | PRESENTED | |
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12-2637
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DESIGNATING DECEMBER 8, 2012 AS MANGROVE AWARENESS DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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12-2338
| 1 | PRES-3 | | PRESENTATIONS | RECOGNITION OF PROCUREMENT SERVICES DIVISION OF FINANCE DEPARTMENT - RECIPIENT OF U.S. COMMUNITIES CUSTOMER APPRECIATION AWARD - THE POWER OF THANK YOU | PRESENTED | |
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12-2513
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Chanukah Winter Wonderland, Vibe New Years Eve Party, Las Olas Gourmet Market, Coral Ridge Green Market, Biggest Loser 5K Run, Coral Ridge Association Holiday Party, MS Walk, Las Olas Wine & Food Festival, Yogafest 2013, Saveology/My Wish 4 U 5K/10k, and North Beach Village Winterfest Boat Parade Event | APPROVED | Pass |
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12-2596
| 1 | M-2 | | MOTION | FIRST AMENDMENT TO AGREEMENT FOR FIRE ASSESSMENT ROLL SERVICES with Broward County Property Appraiser - extending term to January, 2017 | APPROVED | Pass |
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12-2597
| 1 | M-3 | | MOTION | AMENDED AGREEMENT FOR BEACH BUSINESS IMPROVEMENT DISTRICT ASSESSMENT ROLL SERVICES with Broward County Property Appraiser extending term from January 2013 to January 2017 | APPROVED | Pass |
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12-2534
| 1 | M-4 | | MOTION | SETTLEMENT OF WORKER'S COMPENSATION FILES WC-09-13871, WC-10-14199, WC-11-14392 (Girvan Coley) - $45,000 | APPROVED | Pass |
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12-2550
| 1 | M-5 | | MOTION | POLLWORKER SERVICES AGREEMENT FOR DISTRICT II SPECIAL ELECTION(S) - Broward County Supervisor of Elections | APPROVED | Pass |
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12-2598
| 1 | M-6 | | MOTION | GRANT ACCEPTANCE - 2010 URBAN AREA SECURITY INITIATIVE - INTEROPERABLE COMMUNICATIONS PROJECT - $98,159.29 from United States Department of Homeland Security via Florida Department of Emergency Management and City of Miramar, Sponsor Agency | APPROVED | Pass |
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12-2413
| 1 | M-7 | | MOTION | SECOND ONE-YEAR EXTENSION (FINAL) AND AMENDMENT TO AGREEMENT FOR FITNESS AND WELLNESS CLASSES AT BEACH COMMUNITY CENTER - North Broward Hospital District - February 1, 2013 through January 31, 2014 | APPROVED | Pass |
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12-2500
| 1 | M-8 | | MOTION | GRANT ACCEPTANCE - 2012 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE COUNTYWIDE SOLICITATION GRANT PROGRAM - $56,943 - and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-2522
| 1 | M-9 | | MOTION | GRANT ACCEPTANCE - 2012 BULLETPROOF VEST PARTNERSHIP - $8,621.11 from United States Department of Justice - Local match required - April 1, 2012 through August 31, 2014 | APPROVED | Pass |
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12-2457
| 1 | M-10 | | MOTION | TASK ORDER 11 - GREENHOUSE GAS INVENTORY AND TRAINING - Miller, Legg & Associates, Inc. - not-to-exceed $30,915 | APPROVED | Pass |
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12-2414
| 1 | M-11 | | MOTION | CITY-ASSOCIATED COSTS FOR 2013 LAUDERDALE AIR SHOW - Request of Beach Business Improvement District Advisory Committee for funding - $75,000 | APPROVED | Pass |
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12-2478
| 1 | M-12 | | MOTION | AMENDED CODE ENFORCEMENT LIEN SETTLEMENT AGREEMENT for 11 SW 11 AVENUE - Case CE06091540 | APPROVED | Pass |
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12-2621
| 1 | M-13 | | MOTION | HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) PROGRAM - LEGAL AID SERVICE OF BROWARD COUNTY, INC. PROGRAM PROVIDER AGREEMENT - ADDITION TO 2013 ANNUAL ACTION PLAN - $250,556.98 - and authorize City Manager to execute on behalf of City | DEFERRED | Pass |
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12-2466
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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12-2521
| 1 | CR-2 | | CONSENT RESOLUTION | GRANT APPLICATIONS - JOB ACCESS AND REVERSE COMMUTE ($1,293,600) AND NEW FREEDOM PROGRAMS ($105,300) TO REPLACE SIX TROLLEYS AND TWO YEARS OF TROLLEY OPERATIONAL COSTS - total of $1,398,900 - South Florida Regional Transportation Authority with local match of $428,700 - authorize acceptance and proper City Officials to execute grant agreements | REMOVED FROM AGENDA | |
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12-2537
| 1 | CR-3 | | CONSENT RESOLUTION | REPLACING SECONDARY NAME OF EL VEDADO DRIVE WITH WAYNE HUIZENGA BOULEVARD - section of SE 9 Street - El Vedado Drive between Federal Highway and Cordova Road | ADOPTED | Pass |
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12-2584
| 1 | CR-4 | | CONSENT RESOLUTION | GRANT APPLICATION - JOB ACCESS REVERSE COMMUTE PROGRAM FOR SHUTTLE SERVICE IN UPTOWN AREA - $190,500 - Powerline and Cypress Creek Roads - South Florida Regional Transportation Authority - local match of $91,500 | REMOVED FROM AGENDA | |
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12-2436
| 1 | PUR-1 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - DECORATIVE STREET NAME SIGNS AND PARTS FOR SEVEN ISLES NEIGHBORHOOD in the amount of $42,469 from Municipal Lighting Systems, Inc. | APPROVED | Pass |
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12-2494
| 1 | PUR-2 | | CONSENT PURCHASE | TWO-YEAR CONTRACT FOR PURCHASE OF SOD AND SOD INSTALLATION in estimated amount of $324,000 from Sunset Sod, Inc., Tropical Landscaping & Lawn Maintenance, Inc. and Mullings Engineering Services LLC and authorize City Manager or designee to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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12-2495
| 1 | PUR-3 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR POLE SETTING AND REMOVAL SERVICES in the estimated amount of $83,740 from Imperial Electrical Incorporated and authorize City Manager or designee to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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12-2496
| 1 | PUR-4 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - DECORATIVE STREET NAME SIGN POSTS AND ASSOCIATED PARTS FOR HARBOR BEACH NEIGHBORHOOD in the amount of $45,442 from Municipal Lighting Systems Inc. | APPROVED | Pass |
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12-2497
| 1 | PUR-5 | | CONSENT PURCHASE | PURCHASE OF PLAYGROUND SHADE STRUCTURES in the amount of $70,593.60 from Shade Systems, Inc. | APPROVED | Pass |
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12-2498
| 1 | PUR-6 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - DECORATIVE STREET NAME SIGN POSTS AND ASSOCIATED PARTS FOR VICTORIA PARK NEIGHBORHOOD in the amount of $40,189 from Lighting Concepts and Systems, Inc. | APPROVED | Pass |
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12-2499
| 1 | PUR-7 | | CONSENT PURCHASE | PURCHASE OF SYNTHETIC TURF AND PLAYGROUND INSTALLATION in the amount of $67,779.18 from Advanced Recreational Concepts, LLC | APPROVED | Pass |
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12-2503
| 1 | PUR-8 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - ANNUAL MAINTENANCE AND SUPPORT FOR 800 MHz PUBLIC SAFETY RADIO SYSTEM in the amount of $349,765 from Motorola Solutions, Inc. | APPROVED | Pass |
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12-2509
| 1 | PUR-9 | | CONSENT PURCHASE | FORTY-EIGHT MONTH LEASE OF FULL COLOR DIGITAL PRESS in estimated amount of $92,398.08 from Konica Minolta Business Solutions U.S.A., contingent upon approval and appropriation of funds | APPROVED | Pass |
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12-2477
| 1 | MD-1 | | MOTION FOR DISCUSSION | APPEAL OF PLANNING AND ZONING BOARD DENIAL FOR REZONING - Case 12-Z-12
Applicant: Key Village, LLC
Location: 475 SW 27 Avenue
Current Zoning: Mobile Home Park MHP
Proposed Zoning: Community Facility - School CF-S
Future Land Use: Medium High Residential
1) Introduce resolution upholding Board decision of denial OR 2) motion to hold de novo hearing immediately OR 3) introduce resolution setting de novo hearing within sixty days | APPROVED | Pass |
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12-2627
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | RALPH ENDERBY - Preservation of Rain Tree and development of Rain Tree Park during development of Marina Lofts | RECEIVED | |
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12-2628
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | ART SEITZ - Barrier Island | RECEIVED | |
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12-2629
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | MARION RADEER - Marina Lofts development | RECEIVED | |
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12-2630
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | JOHN M. CARR - Homeless in the Downtown Historical Area - Himmarshee | | |
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12-2631
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | DENNIS ULMER - A Citizen Thanks Our Business Partners and City Employees | RECEIVED | |
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12-2444
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS
All vacancy information is provided under Conference item BD-2 | ADOPTED | Pass |
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12-2549
| 1 | R-2 | | RESOLUTION | VISIONING COMMITTEE TERM EXTENSION | ADOPTED | Pass |
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12-2451
| 1 | O-1 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO EXCLUSIVE PARKING USE (XP) - Case 3-ZR-12
From: Residential Single Family/Low Medium Density District (RS-8) and Limited Residential Office (ROA)
Applicant: First Presbyterian Church of Fort Lauderdale
Location: 1224 East Las Olas Boulevard
Future Land Use: Low-Medium
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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12-2470
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 15 AND UNIFIED LAND DEVELOPMENT REGULATIONS, SECTIONS 47-6, 47-18 AND 47-20 - ADULT GAMING FACILITIES AND ELECTRONIC GAMING DEVICES - ESTABLISHING REGULATIONS, LOCATION AND OPERATIONS STANDARDS AND REQUIREMENTS FOR CONDITIONAL REVIEW AND APPROVAL | ADOPTED ON SECOND READING | Pass |
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12-2471
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 9 AND UNIFIED LAND DEVELOPMENT REGULATION, SECTIONS 47-19.2.Z, 47-21.5 AND 47-35.1 - IMPLEMENTATION OF GO SOLAR ROOFTOP PHOTOVOLTAIC SOLAR SYSTEM PERMITTING PROGRAM | ADOPTED ON SECOND READING | Pass |
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12-2603
| 1 | O-4 | | ORDINANCE | SECOND READING OF ORDINANCE - CONVENIENCE AND LIQUOR STORE MORATORIUM WITHIN BOUNDARY OF NORTHWEST PROGRESSO FLAGLER HEIGHTS COMMUNITY REDEVELOPMENT AREA - 90 days with ability to extend | ADOPTED ON SECOND READING | Pass |
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12-2452
| 1 | O-5 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - IMPLEMENTING COMPLIANCE REQUIREMENTS FOR INDUSTRIAL PRETREATMENT PROGRAMS mandated by Florida Department of Environmental Protection and modifying regional advisory board membership requirements - Chapter 28, Water, Wastewater and Stormwater | PASSED FIRST READING | Pass |
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12-2641
| 1 | | | RESOLUTION | WALK-ON - Motion approving an Interlocal Agreement with the Housing Authority of the City of Fort Lauderdale for community bus service to the Northwest and Resolution amending the budget by appropriating the funds | ADOPTED | Pass |
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12-2642
| 1 | | | MOTION | WALK-ON - MOTION - Dockage facility use agreement Winterfest, Inc. Boat Parade/2012 | APPROVED | Pass |
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13-0003
| 1 | | | PRESENTATIONS | WALK-ON - PROCLAMATION - Rick Case Bikes for Kids Day Proclamation for Dec 4, 2012 | PRESENTED | |
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