14-0648
| 1 | | | MOTION | APPROVAL OF MINUTES for April 15, 2014 Regular Meeting | APPROVED | Pass |
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14-0688
| 1 | PRES-1 | | PRESENTATIONS | NEW RIVER MIDDLE SCHOOL - PRESENTATION BY 7th GRADE SCIENCE CLASS STUDENTS ON THEIR PROJECT AT WHEELABRATOR SYMPOSIUM FOR ENVIRONMENT AND EDUCATION | PRESENTED | |
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14-0662
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING MAY 24, 2014, AS JESSICA JUNE CHILDREN'S CANCER FOUNDATION DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0685
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DECLARING MAY, 2014, AS MAKE A WISH MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0686
| 1 | PRES-4 | | PRESENTATIONS | PROCLAMATION DECLARING MAY, 2014, AS LYME DISEASE AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE | DEFERRED | |
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14-0687
| 1 | PRES-5 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT I | PRESENTED | |
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14-0652
| 1 | PRES-6 | | PRESENTATIONS | RECOGNITION OF POLICE OFFICER OF THE MONTH FOR MAY, 2014 | PRESENTED | |
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14-0603
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS: Rockstar WWA Wakeboard World Championships, Dig the Beach Volleyball Series and Hot 105/Neutrogena Ice Cream Giveaway | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0604
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENT AND RELATED ROAD CLOSING: Mankind Block Party | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0651
| 1 | CM-3 | | CONSENT MOTION | THREE-YEAR CONTRACT FOR LEGAL PUBLICATIONS AND ONLINE RESEARCH SERVICES - $2,770 monthly with 4% increase in years two and three - West Publishing Corporation, Thomson Reuters Applications, Inc., West Services, Inc., Thomson Reuters (Legal) Inc., and their affiliates. | DEFERRED | Pass |
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14-0592
| 1 | CM-4 | | CONSENT MOTION | GRANT APPLICATION - $305,306 - PORT SECURITY GRANT PROGRAM - two police boats and radiation detectors for patrols and special events - United States Department of Homeland Security | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0665
| 1 | CM-5 | | CONSENT MOTION | GRANT APPLICATION - $112,973 - Edward Byrne Justice Assistance Local Solicitation Grant Program - United States Department of Justice via Broward Sheriff's Office | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0673
| 1 | CM-6 | | CONSENT MOTION | REVOCABLE LICENSE AGREEMENT AND MAINTENANCE OF TRAFFIC PLAN - AMENDMENT RELATING TO CLOSURE OF SE 2 COURT - 8th Avenue Residence at 215 SE 8 Avenue - Rock-French Quarter, LLC | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0480
| 1 | CR-1 | | CONSENT RESOLUTION | BUDGET AMENDMENT - REHABILITATION OF BROWARD CENTER FOR THE PERFORMING ARTS - appropriation - fiscal year 2014 | ADOPTED AS AMENDED | Pass |
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14-0429
| 1 | CR-2 | | CONSENT RESOLUTION | CITY CEMETERIES GENERAL PRICE LIST AND VETERANS SPECIAL PRICING - effective June 1, 2014. | ADOPTED | Pass |
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14-0465
| 1 | CR-3 | | CONSENT RESOLUTION | BEACH WAYFINDING SIGNAGE - CONSTRUCTION AGREEMENT AND COMMUNITY AESTHETIC AGREEMENT - Florida Department of Transportation | ADOPTED | Pass |
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14-0295
| 1 | PUR-1 | | CONSENT PURCHASE | ONE-YEAR CONTRACT EXTENSIONS FOR GENERAL ENVIRONMENTAL ENGINEERING CONSULTANT SERVICES in the annual estimated amount of $200,000 from 1) AMEC Environment & Infrastructure, Inc., 2) Environmental Consulting & Technology, Inc., 3) EE&G Environmental Services, LLC, 4) E Sciences, Incorporated, and 5) Miller, Legg & Associates, Inc. | APPROVED | Pass |
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14-0388
| 1 | PUR-2 | | CONSENT PURCHASE | CONTRACT FOR EARTHWORK IMPROVEMENTS, PARCELS B-C-D, EXECUTIVE AIRPORT INDUSTRIAL PARK in the amount of $1,278,970 from JMS Construction Services Inc. | APPROVED | Pass |
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14-0519
| 1 | PUR-3 | | CONSENT PURCHASE | THIRTY-NINE MONTH CONTRACTS FOR THIRD PARTY ADMINISTRATOR FOR SELF-FUNDED GROUP HEALTH AND WELLNESS PROGRAM in the estimated annual amount of $844,856 with Connecticut General Life Insurance Company and authorize City Manager to approve two, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0554
| 1 | PUR-4 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR LIQUID CHLORINE IN RAIL CARS - estimated annual amount of $444,690 - Allied Universal Corp. and authorize City Manager to approve three one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0531
| 1 | PUR-5 | | CONSENT PURCHASE | POLYMER PUMPS AND MOTORS - REJECT ALL BIDS | APPROVED | Pass |
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14-0584
| 1 | PUR-6 | | CONSENT PURCHASE | CANCEL CONTRACT FOR LANDSCAPING MAINTENANCE SERVICES AT EXECUTIVE AIRPORT with ABM Services (Delaware) Inc. d/b/a OneSource Landscaping & Golf Services | APPROVED | Pass |
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14-0553
| 1 | PUR-7 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - BRIDGE ENGINEERING CONSULTING SERVICES - top ranked proposer Hardesty & Hanover, LLC. | APPROVED AS AMENDED | Pass |
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14-0555
| 1 | PUR-8 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - SURVEY AND MAPPING CONSULTING SERVICES - three top ranked proposers - 1) Keith and Schnars, P.A., 2) Craven, Thompson & Associates, Inc. and 3) Calvin, Giordano & Associates, Inc. | APPROVED | Pass |
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14-0561
| 1 | PUR-9 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - COST ESTIMATING CONSULTING SERVICES - two top ranked proposers Atkins North America, Inc. and CES Consultants, Inc. | APPROVED | Pass |
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14-0577
| 1 | PUR-10 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - AVIATION CONSULTING SERVICES AT EXECUTIVE AIRPORT - top ranked proposer HDR Engineering Inc. | APPROVED | Pass |
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14-0606
| 1 | PUR-11 | | CONSENT PURCHASE | PURCHASE HARDWARE AND SOFTWARE SUPPORT FOR THE KRONOS TIMEKEEPING SYSTEM in the estimated annual amount not to exceed $59,797 from Kronos (US), Inc. | APPROVED | Pass |
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14-0542
| 1 | PUR-12 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - NOISE MONITORING TERMINALS in the amount of $115,716 from Bruel & Kjaer EMS Inc. | APPROVED | Pass |
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14-0623
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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14-0535
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - Catering Facility Plat - Case PL14002
Applicant: Land Parcel FLL LLC
Location: South Side of NW 4 Street, west of FEC railroad
Zoning: Heavy Commercial/Light Industrial (B-3)
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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14-0541
| 1 | R-3 | | RESOLUTION | QUASI-JUDICIAL - Midtown Fifteen Plat - Case PL14001
Applicant: 610 SW 15 St, LLC
Location: 610 SW 15 Street
Zoning: Residential Single Family/Duplex/Low Medium Density (RD-15)
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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14-0598
| 1 | PH-1 | | PUBLIC HEARING | MOTION - APPLICATIONS FOR CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY - FOUR LIMOUSINE AND SHUTTLE VEHICLES
Applicant: Toledo Global Enterprises Inc. dba Elite Shuttle & Limo Transportation | APPROVED | Pass |
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14-0599
| 1 | PH-2 | | PUBLIC HEARING | MOTION - APPLICATION FOR NON-MOTORIZED VEHICLE LICENSE - TOURING BIKE BUS
Applicant: Pedal On LLC dba Pedal On | APPROVED AS AMENDED | Pass |
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14-0463
| 1 | O-1 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 50 FOOT RIGHT-OF-WAY - Case V14001
Applicant: John T. Loos
Location: West of Seabreeze Boulevard and East of Lake Drive
Zoning: Residential Single Family/Low Density District (RS-4.4)
Future Land Use: Residential
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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14-0582
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTIONS 28-76, 28-141, 28-143, 28-144, 28-145 AND 28-197 - INCREASES TO WASTEWATER RATES, TAPPING CHARGES, WATER RATES, MASTER METER CHARGES, SERVICE AVAILABILITY CHARGES, SPRINKLING CHARGES, FIRE SERVICE CHARGES AND STORMWATER MANAGEMENT RATES | ADOPTED ON SECOND READING | Pass |
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