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13-0053
| 1 | | | MOTION | APPROVAL OF MINUTES - October 16, 2012 Conference Meeting, November 6, 2012 Conference and Regular Meetings, and November 20, 2012 Conference Meeting and Regular Meetings | APPROVED | Pass |
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13-0006
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT III | PRESENTED | |
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13-0037
| 1 | PRES-2 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ACCEPT A CHECK IN THE AMOUNT OF $3,000 FROM PETERSON'S FUEL DELIVERY FOR FURTHERANCE OF CITY'S COMMUNITY SAILING PROGRAM | RECEIVED | |
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13-0119
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DESIGNATING JANUARY 11, 2013 AS HUMAN TRAFFICKING AWARENESS DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0146
| 1 | PRES-4 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL RECOGNIZE OUTSTANDING CITY EMPLOYEES | PRESENTED | |
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13-0036
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Monk’s Wine & Liquor Cave 1st Year Anniversary, Las Olas Bluesfest, A Taste of the Mediterranean, A Toyland Event, Ride with Heart and Bike It for Life. | APPROVED AS AMENDED | Pass |
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13-0007
| 1 | M-2 | | MOTION | CONTRACT RENEWALS - APRIL, MAY, JUNE 2013 AND ONE FROM JANUARY, FEBRUARY AND MARCH, 2013 - contingent upon respective vendor agreeing to extension | APPROVED AS AMENDED | Pass |
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12-2663
| 1 | M-3 | | MOTION | PROPERTY INSURANCE POLICY RENEWAL - $2,163,203 - City-Owned Properties | APPROVED | Pass |
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12-2216
| 1 | M-4 | | MOTION | TASK ORDER 23 - LARGE DIAMETER PROCESS PIPE REPLACEMENT PHASE II - LOHMEYER WASTEWATER TREATMENT PLANT - CDM Smith Inc. - $240,772 plus $34,740.38 engineering administration fees, funds transfer and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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13-0076
| 1 | M-5 | | MOTION | REVOCABLE LICENSE - BOB SWAYMAN - NINE PRIVATE PARKING SPACES WITHIN CANAL RIGHT OF WAY - MELROSE PARK - installation and maintenance | APPROVED | Pass |
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12-2651
| 1 | M-6 | | MOTION | WARI: PRE INCA LORDS OF PERU EXHIBIT - FORT LAUDERDALE MUSEUM OF ART - CO-SPONSORSHIP - BANNERS AND POLE SIGNS - February 10, 2013 - May 19, 2013 | APPROVED | Pass |
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13-0123
| 1 | M-7 | | MOTION | BIORAMO, LLC - EXTENSION TO QUALIFIED TARGET INDUSTRY TAX REFUND AGREEMENT | APPROVED | Pass |
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13-0073
| 1 | M-8 | | MOTION | NEW TROLLEY NEIGHBORHOOD LINK COMMUNITY BUS ROUTE - AMENDMENT TO INTERLOCAL AGREEMENT WITH BROWARD COUNTY - terminating Housing Authority's Red Route and renaming Blue Route to Neighborhood Link and increasing route length and reducing hours of service | REMOVED FROM AGENDA | |
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12-2644
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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12-2652
| 1 | CR-2 | | CONSENT RESOLUTION | GRANT ACCEPTANCE - 2011 URBAN AREA SECURITY INITIATIVE - $236,818.42 from United States Department of Homeland Security, Florida Division of Emergency Management through City of Miami - no local match required - authorize proper City Officials to execute all necessary documents | ADOPTED | Pass |
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13-0014
| 1 | CR-3 | | CONSENT RESOLUTION | CONSTRUCTION OF U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT - $81,250 - Supplemental Joint Participation Agreement with Florida Department of Transportation - local match of $20,312 - authorize City Manager to execute on behalf of City | ADOPTED | Pass |
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13-0016
| 1 | CR-4 | | CONSENT RESOLUTION | TAXIWAY GOLF PAVEMENT REHABILITATION AT EXECUTIVE AIRPORT - $110,000 or up to 5% of project cost - Joint Participation Agreement with Florida Department of Transportation - local match of $10,000 - authorize City Manager to execute on behalf of City | ADOPTED | Pass |
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13-0022
| 1 | CR-5 | | CONSENT RESOLUTION | RESCHEDULING JANUARY 15, 2013 CITY COMMISSION REGULAR AND CONFERENCE MEETINGS TO JANUARY 22, 2013 | ADOPTED | Pass |
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12-2479
| 1 | PUR-1 | | CONSENT PURCHASE | CONTRACT FOR REGISTRATION OF VACANT, ABANDONED AND FORECLOSED PROPERTIES with Federal Property Registration Corp. | APPROVED | Pass |
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12-2514
| 1 | PUR-2 | | CONSENT PURCHASE | THREE, TWO-YEAR UNIT-PRICED CONTRACTS FOR STORM DRAINAGE SERVICES with GPE Engineering & General Contractor Corp., Southeastern Engineering Contractors, Inc. and Ric-Man Construction Florida, Inc. - $2,000,000 - authorize proper City Officials to issue individual work orders up to $25,000 | APPROVED | Pass |
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13-0008
| 1 | PUR-3 | | CONSENT PURCHASE | INCREASED EXPENDITURE FOR PARKING CITATION MANAGEMENT COMPUTER SYSTEM CONSULTANT in the amount of $10,000 from Sherri Adams | APPROVED | Pass |
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13-0009
| 1 | PUR-4 | | CONSENT PURCHASE | PURCHASE OF REPLACEMENT BATTERY BACKUP POWER SUPPLY SYSTEMS FOR POLICE AND PUBLIC WORKS DATA CENTERS in the amount of $240,537.40 from GovConnection, Inc. using State of Florida Contract | APPROVED | Pass |
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13-0010
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PURCHASE OF UNIFORMS FOR UTILTIY OPERATIONS in estimated annual amount of $62,817.58 from Global Trading, Inc. and authorize City Manager or designee to approve all renewal options | APPROVED | Pass |
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13-0011
| 1 | PUR-6 | | CONSENT PURCHASE | REJECT ALL PROPOSALS FOR PURCHASE OF RESCUE TRANSPORT UNIT AND RE-BID | APPROVED | Pass |
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13-0012
| 1 | PUR-7 | | CONSENT PURCHASE | CONTRACT FOR ELECTRICAL IMPROVEMENTS TO SMOKER PARK, NORTH RIVERWALK AND ESPLANADE PARK in the amount of $96,932.22 from Sunshine State Electric of Florida, Inc. | APPROVED | Pass |
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13-0029
| 1 | PUR-8 | | CONSENT PURCHASE | REJECT ALL BIDS FOR SOUTH SIDE SCHOOL REDESIGN - SOUTH EXTERIOR ELEMENTS including small restroom building, picnic pavilion, fabric shade sails and site improvements | APPROVED | Pass |
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13-0072
| 1 | PUR-9 | | CONSENT PURCHASE | PURCHASE OF REPLACEMENT POLICE TACTICAL BALLISTIC VESTS in the amount of $87,980 from Lou's Police Distributors, Inc. - State of Florida Contract | APPROVED | Pass |
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13-0065
| 1 | MD-1 | | MOTION FOR DISCUSSION | MOTION - SUBSTANTIAL AMENDMENT TO 2010-2011 ANNUAL ACTION PLAN - EXPANDING NEIGHBORHOOD STABILIZATION PROGRAM 3 - NSP3 1) Palm Aire West and Boulevard Park, 2) Coral Ridge Isles, 3) Melrose Manors, 4) Melrose Park, 5) River Garden, 6) Sweeting Estate and Rock Island - and authorize City Manager to execute all associated documents | APPROVED AS AMENDED | Pass |
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13-0054
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | JOHN M. CARR - Homeless in the Downtown Historical Himmarshee Area | REMOVED FROM AGENDA | |
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13-0055
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | MARY FERTIG - Lapse of Bahia Mar Site Plan and Renegotiation of Lease Agreement | RECEIVED | |
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13-0093
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | ART SEITZ - Barrier Island - District II | RECEIVED | |
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12-2618
| 1 | R-1 | | RESOLUTION | CITY'S 2013 LEGISLATIVE PRIORITIES AND FUNDING REQUESTS | ADOPTED | Pass |
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12-2646
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - ST. JEROME'S CATHOLIC CHURCH AND SCHOOL PLAT - CASE 1-P-12
Applicant: The Most Reverend Thomas G. Wenski, Archibishop
Location: 2601 SW 9 Avenue
Zoning: Community Facilities CF
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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13-0091
| 1 | R-3 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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12-2645
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - LAND USE AMENDMENT - CHANGING DESIGNATION TO COMMERCIAL - RIVERBEND MARKET PLACE - CASE 13-T-12
Applicant: Gatlin Development Group
From: Medium High Residential
Location: Southeast corner of West Broward Boulevard and SW 27 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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12-2645
| 1 | | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - LAND USE AMENDMENT - CHANGING DESIGNATION TO COMMERCIAL - RIVERBEND MARKET PLACE - CASE 13-T-12
Applicant: Gatlin Development Group
From: Medium High Residential
Location: Southeast corner of West Broward Boulevard and SW 27 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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12-2647
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE - Amending Pay Plan, Schedule I (Supervisory, Professional, and Managerial employees - P.E.R.C Exempt) - adding one new class - Public Safety Communications Manager | ADOPTED ON SECOND READING | Pass |
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13-0068
| 1 | O-2 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE VACATING RIGHT-OF-WAY - PORTION OF SE 9 STREET - FRENCH VILLAGE - Case 11-P-12
Applicant: D. Fredrico Fazio
Location: Portion of SE 9 Street at 101 SE 9 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 ON SECOND READING | Pass |
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13-0069
| 1 | O-3 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE VACATING RIGHT-OF-WAY - SOUTHWEST CORNER OF SE 8 STREET AND SE 2 AVENUE - FRENCH VILLAGE - Case 10-P-12
Applicant: D. Fredrico Fazio
Location: Southwest corner of SE 8 Street and SE 2 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 ON SECOND READING | Pass |
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13-0070
| 1 | O-4 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO COMMUNITY BUSINESS (CB) - Case 1-Z-12
From: Industrial (I)
Applicant: Romelio Riveron
Location: 610 NW 9 Avenue
Land Use: Northwest Regional Activity Center
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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13-0033
| 1 | O-5 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - WASTEWATER COMMODITY ADJUSTMENT FOR COMMERCIAL ACCOUNTS when an excessive consumption is the result of a known leak - Chapter 28, Article II, Division 3, Section 28-76 - Wastewater User Rates | PASSED FIRST READING | Pass |
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