Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 5/20/2014 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0648 1  MOTIONAPPROVAL OF MINUTES for April 15, 2014 Regular MeetingAPPROVEDPass Action details Video Video
14-0688 1PRES-1 PRESENTATIONSNEW RIVER MIDDLE SCHOOL - PRESENTATION BY 7th GRADE SCIENCE CLASS STUDENTS ON THEIR PROJECT AT WHEELABRATOR SYMPOSIUM FOR ENVIRONMENT AND EDUCATIONPRESENTED  Action details Video Video
14-0662 1PRES-2 PRESENTATIONSPROCLAMATION DECLARING MAY 24, 2014, AS JESSICA JUNE CHILDREN'S CANCER FOUNDATION DAY IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
14-0685 1PRES-3 PRESENTATIONSPROCLAMATION DECLARING MAY, 2014, AS MAKE A WISH MONTH IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
14-0686 1PRES-4 PRESENTATIONSPROCLAMATION DECLARING MAY, 2014, AS LYME DISEASE AWARENESS MONTH IN THE CITY OF FORT LAUDERDALEDEFERRED  Action details Video Video
14-0687 1PRES-5 PRESENTATIONSCOMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT IPRESENTED  Action details Video Video
14-0652 1PRES-6 PRESENTATIONSRECOGNITION OF POLICE OFFICER OF THE MONTH FOR MAY, 2014PRESENTED  Action details Video Video
14-0603 1CM-1 CONSENT MOTIONEVENT AGREEMENTS: Rockstar WWA Wakeboard World Championships, Dig the Beach Volleyball Series and Hot 105/Neutrogena Ice Cream GiveawayAPPROVED AND APPROVED AS AMENDEDPass Action details Not available
14-0604 1CM-2 CONSENT MOTIONEVENT AGREEMENT AND RELATED ROAD CLOSING: Mankind Block PartyAPPROVED AND APPROVED AS AMENDEDPass Action details Not available
14-0651 1CM-3 CONSENT MOTIONTHREE-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.DEFERREDPass Action details Video Video
14-0592 1CM-4 CONSENT MOTIONGRANT APPLICATION - $305,306 - PORT SECURITY GRANT PROGRAM - two police boats and radiation detectors for patrols and special events - United States Department of Homeland SecurityAPPROVED AND APPROVED AS AMENDEDPass Action details Not available
14-0665 1CM-5 CONSENT MOTIONGRANT APPLICATION - $112,973 - Edward Byrne Justice Assistance Local Solicitation Grant Program - United States Department of Justice via Broward Sheriff's OfficeAPPROVED AND APPROVED AS AMENDEDPass Action details Not available
14-0673 1CM-6 CONSENT MOTIONREVOCABLE 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, LLCAPPROVED AND APPROVED AS AMENDEDPass Action details Video Video
14-0480 1CR-1 CONSENT RESOLUTIONBUDGET AMENDMENT - REHABILITATION OF BROWARD CENTER FOR THE PERFORMING ARTS - appropriation - fiscal year 2014ADOPTED AS AMENDEDPass Action details Video Video
14-0429 1CR-2 CONSENT RESOLUTIONCITY CEMETERIES GENERAL PRICE LIST AND VETERANS SPECIAL PRICING - effective June 1, 2014.ADOPTEDPass Action details Not available
14-0465 1CR-3 CONSENT RESOLUTIONBEACH WAYFINDING SIGNAGE - CONSTRUCTION AGREEMENT AND COMMUNITY AESTHETIC AGREEMENT - Florida Department of TransportationADOPTEDPass Action details Not available
14-0295 1PUR-1 CONSENT PURCHASEONE-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.APPROVEDPass Action details Not available
14-0388 1PUR-2 CONSENT PURCHASECONTRACT FOR EARTHWORK IMPROVEMENTS, PARCELS B-C-D, EXECUTIVE AIRPORT INDUSTRIAL PARK in the amount of $1,278,970 from JMS Construction Services Inc.APPROVEDPass Action details Not available
14-0519 1PUR-3 CONSENT PURCHASETHIRTY-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 fundsAPPROVEDPass Action details Not available
14-0554 1PUR-4 CONSENT PURCHASEONE-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 fundsAPPROVEDPass Action details Not available
14-0531 1PUR-5 CONSENT PURCHASEPOLYMER PUMPS AND MOTORS - REJECT ALL BIDSAPPROVEDPass Action details Video Video
14-0584 1PUR-6 CONSENT PURCHASECANCEL CONTRACT FOR LANDSCAPING MAINTENANCE SERVICES AT EXECUTIVE AIRPORT with ABM Services (Delaware) Inc. d/b/a OneSource Landscaping & Golf ServicesAPPROVEDPass Action details Not available
14-0553 1PUR-7 CONSENT PURCHASEFINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - BRIDGE ENGINEERING CONSULTING SERVICES - top ranked proposer Hardesty & Hanover, LLC.APPROVED AS AMENDEDPass Action details Video Video
14-0555 1PUR-8 CONSENT PURCHASEFINAL 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.APPROVEDPass Action details Not available
14-0561 1PUR-9 CONSENT PURCHASEFINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - COST ESTIMATING CONSULTING SERVICES - two top ranked proposers Atkins North America, Inc. and CES Consultants, Inc.APPROVEDPass Action details Not available
14-0577 1PUR-10 CONSENT PURCHASEFINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - AVIATION CONSULTING SERVICES AT EXECUTIVE AIRPORT - top ranked proposer HDR Engineering Inc.APPROVEDPass Action details Not available
14-0606 1PUR-11 CONSENT PURCHASEPURCHASE HARDWARE AND SOFTWARE SUPPORT FOR THE KRONOS TIMEKEEPING SYSTEM in the estimated annual amount not to exceed $59,797 from Kronos (US), Inc.APPROVEDPass Action details Not available
14-0542 1PUR-12 CONSENT PURCHASEPROPRIETARY PURCHASE - NOISE MONITORING TERMINALS in the amount of $115,716 from Bruel & Kjaer EMS Inc.APPROVEDPass Action details Video Video
14-0623 1R-1 RESOLUTIONAPPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2ADOPTEDPass Action details Video Video
14-0535 1R-2 RESOLUTIONQUASI-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.ADOPTEDPass Action details Video Video
14-0541 1R-3 RESOLUTIONQUASI-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.ADOPTEDPass Action details Video Video
14-0598 1PH-1 PUBLIC HEARINGMOTION - APPLICATIONS FOR CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY - FOUR LIMOUSINE AND SHUTTLE VEHICLES Applicant: Toledo Global Enterprises Inc. dba Elite Shuttle & Limo TransportationAPPROVEDPass Action details Video Video
14-0599 1PH-2 PUBLIC HEARINGMOTION - APPLICATION FOR NON-MOTORIZED VEHICLE LICENSE - TOURING BIKE BUS Applicant: Pedal On LLC dba Pedal OnAPPROVED AS AMENDEDPass Action details Video Video
14-0463 1O-1 ORDINANCEQUASI-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 READINGPass Action details Video Video
14-0582 1O-2 ORDINANCESECOND 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 RATESADOPTED ON SECOND READINGPass Action details Video Video