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14-0849
| 1 | | | MOTION | APPROVAL OF MINUTES for April 28 Joint Workshop with Budget Advisory Board and May 6, 2014 and May 20, 2014 Regular Meetings | APPROVED | Pass |
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14-0817
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DECLARING JULY, 2014 AS PARKS AND RECREATION MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0836
| 1 | PRES-2 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT III | PRESENTED | |
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14-0793
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS: Red Eye, Florida Beach Volleyball Tour, PIIK Back to School Shoe & Back Pack Give Away, Kayak Against Cancer and Annual Back to School Give Away and College Fair. | APPROVED | Pass |
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14-0792
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Mad Decent Block Party, New Times 17th Annual Beerfest, American Diabetes Association’s Step Out: Mega Walk to Stop Diabetes, 4th Annual Fort Lauderdale Turkey Trot & Paddle and 5K Hero Run/Walk. | APPROVED | Pass |
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14-0842
| 1 | CM-3 | | CONSENT MOTION | LETTER OF SUPPORT FOR SUNNYREACH ACRES IMPROVEMENT PROJECT - located on New River south of Broward Boulevrd - request of Housing Authority | APPROVED | Pass |
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14-0843
| 1 | CM-4 | | CONSENT MOTION | LETTER OF SUPPORT FOR THREE PHASES OF NEW RIVER VILLAGE - located on New River - request of American Land Ventures | APPROVED AS AMENDED | Pass |
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14-0854
| 1 | CM-5 | | CONSENT MOTION | FISCAL YEAR 2015 CITY COMMISSION ANNUAL ACTION PLAN | APPROVED | Pass |
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14-0841
| 1 | CM-6 | | CONSENT MOTION | EMPLOYMENT PRACTICES LIABILITY AND WORKERS' COMPENSATION INSURANCE - use of the negotiation method to obtain insurance premium quotes | APPROVED | Pass |
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14-0835
| 1 | CM-7 | | CONSENT MOTION | LEASE AGREEMENT - OFFICE SPACE - September 1, 2014 - August 31, 2019 - $9,093 monthly first year rate | APPROVED | Pass |
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14-0654
| 1 | CM-8 | | CONSENT MOTION | CHANGE ORDERS 2 AND 3 - LAS OLAS BOULEVARD AND SE 13 AVENUE CROSSWALK IMPROVEMENTS - aggregate amount of $51,081.80 - Sun-Up Enterprises, Inc. | APPROVED | Pass |
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14-0771
| 1 | CM-9 | | CONSENT MOTION | TASK ORDER 5 - SITE ASSESSMENT REPORT ADDENDUM AND GROUNDWATER NATURAL ATTENUATION MONITORING ONLY PLAN - 2101 NW 6 STREET - EE&G Environmental Services, LLC | APPROVED | Pass |
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14-0729
| 1 | CM-10 | | CONSENT MOTION | ACCEPTANCE OF 2014-2015 STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUNDS - $776,453 and authorize City Manager to execute all documents related to acceptance of this allocation | APPROVED | Pass |
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14-0821
| 1 | CM-11 | | CONSENT MOTION | REVOCABLE LICENSE - TEMPORARY CLOSURE OF SIDEWALKS - THE CONRAD HOTEL - 551 North Fort Lauderdale Beach Boulevard - north side of Windamar Street, east side of Breakers Avenue and south side of Terramar Street - CFLB Partnership, LLC | APPROVED | Pass |
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14-0823
| 1 | CM-12 | | CONSENT MOTION | REVOCABLE LICENSE - TEMPORARY CLOSURE OF RIGHT OF WAY - THE WATERWAY SENIOR LIVING FACILITY - NE 30 Avenue immediately west of 3001 East Oakland Park Boulevard - CHH-GD Fort Lauderdale Realty, LLC | APPROVED AS AMENDED | Pass |
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14-0848
| 1 | CR-1 | | CONSENT RESOLUTION | SPECIAL COUNSEL FOR LIEN FORECLOSURE MATTERS - Earnest / Tighe Law Firm, P.A. - increasing fixed fee for each foreclosure action | DEFERRED | Pass |
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14-0711
| 1 | CR-2 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION | ADOPTED | Pass |
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14-0844
| 1 | CR-3 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT VCF as a qualified target industry business applicant and providing local support in the amount of $24,000 contingent upon approval by State of Florida | ADOPTED | Pass |
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14-0718
| 1 | CR-4 | | CONSENT RESOLUTION | ACCEPTANCE OF ADDITIONAL GRANT FUNDS - $460,950 - CONSTRUCTION OF U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT - Supplemental Joint Participation Agreement with Florida Department of Transportation - local match of $115,238 and authorize City Manager to execute on behalf of City | ADOPTED | Pass |
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14-0744
| 1 | CR-5 | | CONSENT RESOLUTION | SCHLITTERBAHN WATERPARK - THIRTY-YEAR LEASE AGREEMENT FOR EXECUTIVE AIRPORT PARCELS 25, 26, 27 AND 19B - FTL Waterresort, LLC - $810,000 per year - two, five year options | DEFERRED | Pass |
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14-0845
| 1 | CR-6 | | CONSENT RESOLUTION | CLOSURE OF NW 2 STREET RAILROAD HIGHWAY GRADE CROSSING - Stipulation with Florida Department of Transportation and Florida East Coast, LLC and authorize City Manager to execute on behalf of City | ADOPTED | Pass |
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14-0830
| 1 | CR-7 | | CONSENT RESOLUTION | MERIT INCREASE FOR CITY ATTORNEY - effective July 1, 2014 | ADOPTED | Pass |
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14-0629
| 1 | PUR-1 | | CONSENT PURCHASE | PURCHASE THREE REPLACEMENT BACKHOE LOADERS - $280,282.08 - Nortrax, Inc. | APPROVED | Pass |
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14-0635
| 1 | PUR-2 | | CONSENT PURCHASE | PROPRIETARY PURCHASE FOR SERVICES AND PARTS TO REPAIR FOUR CLARIFIER DRIVE UNITS AND ONE SERVICE PLATFORM AT LOHMEYER WASTEWATER TREATMENT PLANT - $397,648 - Ovivio USA, LLC. | APPROVED | Pass |
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14-0694
| 1 | PUR-3 | | CONSENT PURCHASE | FINAL RANKING AND AUTHORIZATION TO COMMENCE CONTRACT NEGOTIATIONS FOR GENERAL ENGINEERING - ENERGY PERFORMANCE CONTRACTING - four top ranked proposers: Chevron Environmental Management Company, Honeywell Building Solutions SES Corporation, Siemens Industry Inc. and Con Edison Corporation | APPROVED | Pass |
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14-0706
| 1 | PUR-4 | | CONSENT PURCHASE | FINAL RANKING AND AUTHORIZATION TO COMMENCE CONTRACT NEGOTIATIONS FOR EXECUTIVE AIRPORT SUSTAINABILITY MASTER PLAN - top ranked proposer Bureau Veritas North America, Inc. | APPROVED | Pass |
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14-0786
| 1 | PUR-5 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS FOR PROCUREMENT CARD SERVICES - top ranked proposer SunTrust Banks, Inc. | APPROVED | Pass |
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14-0776
| 1 | PUR-6 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - ENGINEERING SERVICES FOR RIVER OAKS NEIGHBORHOOD AND STORMWATER PRESERVE PARK - top ranked proposer Craven, Thompson & Associates, Inc. | APPROVED | Pass |
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14-0809
| 1 | PUR-7 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS FOR ARCHITECTURAL SERVICES - SOUTH SIDE SCHOOL RESTORATION - top ranked proposer Synalovski, Romanik and Saye | APPROVED | Pass |
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14-0723
| 1 | PUR-8 | | CONSENT PURCHASE | AWARD THREE-YEAR CONTRACT FOR GASOLINE AND DIESEL FUEL - estimated annual amount of $4,457,964 and three-year cost of $13,373,892 - MacMillan Oil Company of Florida, Inc. and authorize City Manager to approve two, two-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0766
| 1 | PUR-9 | | CONSENT PURCHASE | AWARD CONTRACT FOR LOHMEYER WASTEWATER TREATMENT PLANT DEEP INJECTION WELLS MECHANICAL INTEGRITY TEST - $1,082,000 - All Webbs Enterprise, Inc. | APPROVED | Pass |
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14-0768
| 1 | PUR-10 | | CONSENT PURCHASE | AWARD CONTRACT FOR PARKING AND DRAINAGE IMPROVEMENTS - $67,301 - Florida Bridge Builders, Inc. | APPROVED | Pass |
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14-0736
| 1 | PUR-11 | | CONSENT PURCHASE | ONE-YEAR RENEWALS TO AGREEMENTS FOR PROFESSIONAL TRAFFIC AND TRANSPORTATION ENGINEERING CONSULTANT SERVICES - $233,858 ($58,464.50 each) - 1) Kimley-Horn and Associates, Inc., 2) Kittleson & Associates, Inc., 3) Miller, Legg and Associates, Inc. and 4) T.Y. Lin International. | APPROVED | Pass |
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14-0785
| 1 | PUR-12 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF WAVE STREETCAR ASSESSMENT SERVICES - $39,600 - Government Services Group, Inc. | APPROVED | Pass |
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14-0787
| 1 | PUR-13 | | CONSENT PURCHASE | PURCHASE OF ELEVEN FIRE RESCUE VEHICLES - $3,051,569.84 - Ten-8 Fire Equipment, Inc. | APPROVED | Pass |
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14-0804
| 1 | PUR-14 | | CONSENT PURCHASE | AMENDMENT NO. 1 TO AGREEMENT FOR SCHOOL CROSSING GUARD SERVICES - ADDING TEN SCHOOL CROSSING GUARD POSTS annual cost of $111,283.20 - The Butler Group of South Florida, LLC d/b/a Nextaff and authorize City Manager to approve the same amendment for the same dates during such renewal periods, contingent upon appropriation of funds, if the agreement is renewed | APPROVED | Pass |
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14-0810
| 1 | PUR-15 | | CONSENT PURCHASE | REPLACEMENT EXHIBIT "A" TO AGREEMENT FOR STRUCTURAL BRIDGE ENGINEERING CONSULTING SERVICES - TranSystems Corporation a/k/a TranSystems Corporation Consultants | APPROVED | Pass |
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14-0838
| 1 | M-1 | | MOTION | CITY COMMISSION REQUEST FOR REVIEW - 105 NORTH - RETAIL FURNITURE STORE SITE PLAN - 105 North Federal HIghway - Happy Land FL LLC - Case R14011 - schedule public hearing for August 19, 2014 | APPROVED | Pass |
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14-0820
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | JIM MOYER - Clothing Receptacles | RECEIVED | |
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14-0761
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | W. FRANK SESSIONS - All Aboard Florida Project | NOT PRESENT | |
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14-0829
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | CRISTOBAL PADRON AND CESAR BALBIN - City of Fort Lauderdale Housing Authority | NOT PRESENT | |
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14-0716
| 1 | R-1 | | RESOLUTION | QUASI-JUDICIAL - Sarria Plat - Case PL14004
Applicant: Sarria Holdings II, Inc.
Location: 3300 Davie Boulevard
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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14-0755
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - VACATION OF 40-FOOT PORTION OF 60-FOOT STORM DRAINAGE EASEMENT - Regal Trace Apartments - Case E14003
Applicant: Regal Trace, Ltd.
Location: 540 NW 4 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. | ADOPTED | Pass |
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14-0757
| 1 | R-3 | | RESOLUTION | QUASI-JUDICIAL - VACATION OF 10-FOOT UTILITY EASEMENT - related to The Queue multi-family development - southwest corner of of SE 8 Street and SE 2 Avenue - Case 12M12
Applicant: D. Fredrico Fazio
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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14-0802
| 1 | R-4 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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14-0775
| 1 | PH-1 | | PUBLIC HEARING | MOTION - ANNUAL ACTION PLAN FOR FISCAL YEAR 2014-2015 ENTITLEMENT GRANT PROGRAMS THROUGH U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and authorize City Manager to execute all necessary documents | APPROVED | Pass |
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14-0815
| 1 | PH-2 | | PUBLIC HEARING | MOTION - HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) PROGRAM AMENDMENT TO 2012-2013 ANNUAL ACTION PLAN - reallocation of HOPWA funds from 2012-2013 | ADOPTED | Pass |
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14-0701
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19, ACCESSORY USES to add Subsection 47-19.12, Bus Shelters, to permit and provide criteria for placement of bus shelters on private property | ADOPTED ON SECOND READING | Pass |
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14-0753
| 1 | 1 | | RESOLUTION | FISCAL YEAR 2015 MILLAGE RATE - setting fiscal year 2015 proposed millage rate for the City of Fort Lauderdale (4.1193) and Sunrise Key Neighborhood Improvement District (1.0000) | ADOPTED | Pass |
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14-0752
| 1 | 2 | | MOTION | FISCAL YEAR 2015 MILLAGE RATE AND BUDGET - Setting public hearing dates for City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District - September 3, 2014 and September 10, 2014 | APPROVED | Pass |
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14-0796
| 1 | 3 | | MOTION | LAUDERDALE ISLES WATER MANAGEMENT DISTRICT FISCAL YEAR 2015 NON AD VALOREM ASSESSMENT RATE AND BUDGET AND PUBLIC HEARING DATE - accepting non-ad valorem assessment rate and tentative budget and setting public hearing for September 10, 2014 | APPROVED | Pass |
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14-0799
| 1 | 4 | | MOTION | WAVE STREETCAR ASSESSMENT - FISCAL YEAR 2015 NON AD VALOREM ASSESSMENT ROLL AND PUBLIC HEARING DATE - directing preparation of non ad valorem assessment roll and setting public hearing for September 10, 2014 | APPROVED | Pass |
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14-0797
| 1 | 5 | | RESOLUTION | FISCAL YEAR 2015 NON-AD VALOREM ASSESSMENT - FIRE RESCUE ASSESSMENT FEE AND PUBLIC HEARING DATE - setting rate of $225 per single family residential household and setting public hearing for September 10, 2014 | ADOPTED | Pass |
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14-0798
| 1 | 6 | | RESOLUTION | BEACH BUSINESS IMPROVEMENT DISTRICT FISCAL YEAR 2015 NON-AD VALOREM ASSESSMENT RATE AND PUBLIC HEARING DATE - establishing non-ad valorem assessment rate of $0.8525 and setting public hearing for September 10, 2014 | ADOPTED | Pass |
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