Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 12/17/2014 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Regular Meeting Minutes Meeting Items (45) 45 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-1585 1     CONSENT MOTION APPROVAL OF MINUTES for October 7, 2014 and October 21, 2014 Regular Meetings APPROVED Pass Action details Video 14-1547 1 PRES-1   PRESENTATIONS POLICE OFFICER OF THE MONTH FOR DECEMBER, 2014 PRESENTED   Action details Video 14-1592 1 PRES-2   PRESENTATIONS THANK YOU TO CITY FOR INVITING ANN STORCK CENTER TO PARTICIPATE IN THE CITY'S CONNECTING THE BLOCKS PAINTED INTERSECTIONS PROJECT PRESENTED   Action details Video 14-1610 1 PRES-3   PRESENTATIONS PROCLAMATION DECLARING DECEMBER 7, 2014 AS MERRILYN RATHBUN APPRECIATION DAY IN THE CITY OF FORT LAUDERDALE PRESENTED   Action details Video 14-1626 1 PRES-4   PRESENTATIONS COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT III PRESENTED   Action details Video 14-1620 1 PRES-5   PRESENTATIONS PROCLAMATION DECLARING DECEMBER 19, 2014, AS GREG BREWTON DAY IN THE CITY OF FORT LAUDERDALE PRESENTED   Action details Video 14-1531 1 CM-1   CONSENT MOTION EVENT AGREEMENTS: Senior Sunrise Mass, Beach Baptism, Vintage Swing Celebration and Kilt Jam - New Year’s Eve APPROVED Pass Action details Not available 14-1525 1 CM-2   CONSENT MOTION EVENT AGREEMENT AND RELATED ROAD CLOSURE: Tarpon Bend New Year’s Eve . APPROVED Pass Action details Not available 14-1628 1 CM-3   CONSENT MOTION APPROVE APPEAL OF COURT ORDERS ISSUED AGAINST CITY - Arnold Abbott, Love Thy Neighbor Fund, Inc. v. City of Fort Lauderdale, Case CACE 99-03583 (05) APPROVED Pass Action details Video 14-1529 1 CM-4   CONSENT MOTION FIVE-YEAR AGREEMENT FOR PROMOTION OF DOWNTOWN COUNTDOWN - NEW YEAR'S EVE CELEBRATION - O.B. Festival Events, LLC APPROVED Pass Action details Not available 14-1471 1 CM-5   CONSENT MOTION GRANT AGREEMENT WITH BROWARD COUNTY FOR ONE MASS CASUALTY INCIDENT BAG APPROVED Pass Action details Not available 14-1495 1 CM-6   CONSENT MOTION GRANT AGREEMENT WITH FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR SYNTHETIC DRUG ENFORCEMENT - $47,000 APPROVED Pass Action details Not available 14-1501 1 CM-7   CONSENT MOTION GRANT AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR MARINE RADIATION DETECTORS - $4,070 APPROVED Pass Action details Not available 14-1431 1 CM-8   CONSENT MOTION AUTHORIZATION AND APPROPRIATION TO EXISTING PROFESSIONAL TRAFFIC AND TRANSPORTATION ENGINEERING CONSULTANT SERVICES AGREEMENTS - $1,098,370 - Kimley-Horn and Associates, Inc., Kittelson & Associates, Inc., Miller Legg & Associates, Inc. and T.Y. Lin International APPROVED Pass Action details Not available 14-1607 1 CM-9   CONSENT MOTION LICENSE AGREEMENT FOR OPERATION OF LOCKHART STADIUM - Miami FC, L.L.C. d/b/a Fort Lauderdale Strikers, a Florida limited liability company APPROVED Pass Action details Not available 14-1516 1 CR-1   CONSENT RESOLUTION SUPPORTING MANDATORY LABELING OF GENETICALLY ENGINEERED PRODUCTS ADOPTED Pass Action details Video 14-1617 1 CR-2   CONSENT RESOLUTION SPECIAL COUNSEL FOR LITIGATION AND LEGAL CHALLENGES RELATING TO LAND USE AND ZONING ORDINANCES BY ARNOLD ABBOTT, LOVE THY NEIGHBOR FUND, INC., REVEREND MARK SIMS AND PASTOR DWAYNE BLACK - law firm of Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A. ADOPTED Pass Action details Video 14-1575 1 CR-3   CONSENT RESOLUTION CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2015 BUDGET ADOPTED Pass Action details Not available 14-1514 1 CR-4   CONSENT RESOLUTION COLLECTIVE BARGAINING AGREEMENT WITH TEAMSTERS LOCAL UNION 769 - effective December 17, 2014 through September 30, 2016 ADOPTED Pass Action details Not available 14-1474 1 CR-5   CONSENT RESOLUTION GRANT APPLICATION - SOUTH FLORIDA WATER MANAGEMENT DISTRICT'S COOPERATIVE FUNDING PROGRAM - Fiscal Year 2016 ADOPTED Pass Action details Not available 14-1393 1 PUR-1   CONSENT PURCHASE FIRST AMENDMENT TO AGREEMENT FOR SLUDGE DISPOSAL SERVICES - Biosolids Distribution Services LLC APPROVED Pass Action details Not available 14-1454 1 PUR-2   CONSENT PURCHASE CONTRACT FOR SANITARY SEWER PUMP STATION REPLACEMENT - $2,960,079 - 301 Lido Drive - Metro Equipment Service, Inc. APPROVED Pass Action details Not available 14-1463 1 PUR-3   CONSENT PURCHASE EXTENSION OF FLEET MAINTENANCE AND MANAGEMENT SERVICES AGREEMENT MONTH-TO-MONTH, UP TO FOUR MONTHS - not to exceed $1,955,085 - First Vehicle Services APPROVED Pass Action details Not available 14-1466 1 PUR-4   CONSENT PURCHASE PURCHASE WORK MANAGEMENT SOFTWARE FOR CAYENTA UTILITIES SYSTEM - $282,640 - N. Harris Computer Corporation APPROVED Pass Action details Not available 14-1517 1 PUR-5   CONSENT PURCHASE PURCHASE AND INSTALLATION OF MARQUEE WITH LED VIDEO DISPLAY FOR HOLIDAY PARK - $163,240 - Don Bell Signs LLC APPROVED Pass Action details Video 14-1527 1 PUR-6   CONSENT PURCHASE PROPRIETARY PURCHASE OF ANNUAL SUPPORT FOR HEWLETT-PACKARD HARDWARE AND SOFTWARE - $68,641 - Hewlett-Packard Company APPROVED Pass Action details Not available 14-1528 1 PUR-7   CONSENT PURCHASE TWO-YEAR CONTRACT FOR LICENSE PLATE READER HARDWARE AND SOFTWARE - $625,260 (two-year total) APPROVED Pass Action details Not available 14-1579 1 PUR-8   CONSENT PURCHASE PROPRIETARY AGREEMENT FOR MAINTENANCE OF DEFIBRILLATOR/MONITOR AND CHEST COMPRESSION DEVICE UNITS - $233,274 (three year total) - Physio-Control, Inc. APPROVED Pass Action details Not available 14-1600 1 PUR-9   CONSENT PURCHASE PURCHASE CITY-WIDE HIGH SPEED WIRELESS DATA SERVICES - $468,151 APPROVED Pass Action details Not available 14-1612 1 M-1   MOTION CITY COMMISSION REQUEST FOR REVIEW - CODE ENFORCEMENT LIEN ON 2901 NE 33 AVENUE, UNIT 2C DEFERRED Pass Action details Video 14-1623 1 M-2   MOTION CITY COMMISSION REQUEST FOR REVIEW - CERTIFICATE OF APPROPRIATENESS FOR DEMOLITION OF RIVERMONT HOUSE -1016 Waverly Road - Case H14014 DEFERRED Pass Action details Video 14-1545 1 R-1   RESOLUTION APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Pass Action details Video 14-1475 1 R-2   RESOLUTION DOCK PERMIT APPLICATION - use of marginal dock and seawall on public property adjacent to property owned by Jack Hayes Properties, LLC - 1009 Cordova Road REMOVED FROM AGENDA   Action details Video 14-1490 1 R-3   RESOLUTION QUASI-JUDICIAL - RESCHEDULING DE NOVO HEARING TO JANUARY 6, 2015 - APPLICATION FOR INSTALLATION OF ABOVE-GRADE COMMUNICATIONS SERVICE FACILITIES AT EIGHT RIGHT OF WAY LOCATIONS Applicant: Crown Castle NG East LLC 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. DEFERRED Pass Action details Video 14-1409 1     RESOLUTION WALK-ON - RESOLUTIION APPOINTING THE LAW FIRM OF ROBBINS, GELLER RUDMAN & DOWD, LLP TO ACT AS SPECIAL COUNSEL TO THE CITY ATTORNEY IN REPRESENTING THE BOARD OF TRUSTEES OF CITY'S GENERAL EMPLOYEES RETIREMENT SYSTEM IN PURSUING LEAD PLAINTIFF STATUS IN A CLASS ACTION FEDERAL SECURITIES FRAUD MATTER AND IF THE PLAN IS SO APPOINTED, PROSECUTE THE CLASS ACTION AS ATTORNEYS FOR THE CLASS; COMPENSATION FOR THE FIRM TO BE DETERMINED BY RETAINER AGREEMENT ADOPTED Pass Action details Not available 14-1437 1 PH-1   PUBLIC HEARING MOTION - REALLOCATION OF UNSPENT HOPWA FUNDS FROM FISCAL YEARS 2012 AND 2013 APPROVED Pass Action details Video 14-1438 1 PH-2   PUBLIC HEARING MOTION - TRANSFER HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) RESIDENTIAL HOUSINT UNITS FROM HOUSING AUTHORITY OF CITY OF FORT LAUDERDALE TO BROWARD HOUSE AND EXTEND BROWARD HOUSE 2014 HOPWA AGREEMENT REMOVED FROM AGENDA   Action details Video 14-1563 1 PH-3   PUBLIC HEARING FIRST READING OF ORDINANCE CREATING NEW ZONING DISTRICTS SPECIFIED AS NORTHWEST REGIONAL ACTIVITY CENTER MIXED USE NORTHEAST, MIXED USE EAST AND MIXED USE WEST - amending Unified Land Development Regulations, Section 47-13 - Case T14012 PASSED FIRST READING Pass Action details Video 14-1618 1 PH-4   PUBLIC HEARING QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO NORTHWEST REGIONAL ACTIVITY CENTER MIXED USE NORTHEAST, MIXED USE EAST AND MIXED USE WEST - Case 3Z13 Applicant: City of Fort Lauderdale Location: Approximately 130 acres along Sistrunk Boulevard from NW 7 Avenue corridors Current Zoning: Residential Low Rise Multifamily/Medium Density (RM-15); Community Business (CB); General Business (B-2); Heavy Commercial/Light Industrial Business (B-3) and General Industrial (I) 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 Action details Video 14-1498 1 O-1   ORDINANCE FIRST READING OF ORDINANCE ESTABLISHING A PERMANENT PARKLET PROGRAM - Case 7T13 PASSED FIRST READING Pass Action details Not available 14-1275 1 O-2   ORDINANCE QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF RIGHT-OF-WAY (Alley Reservation) - Case V14004 Applicant: Pacific National Bank/John Hart; Alan Jay Braverman Location: South side of NE 7 Street between NE 2 Avenue and NE 3 Avenue Zoning: Regionial Activity Center - Urban Village (RAC-UV) Future Land Use: Downtown 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 Action details Not available 14-1361 1 O-3   ORDINANCE QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO BOULEVARD BUSINESS - Case Z14003 Applicant: Holman Automotive, Inc. Location: West of Federal Highway between SE 14 Court and SE 15 Street Current Zoning: Residential Office (RO), Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density (RMM-25) Future Land Use: South 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 Action details Not available 14-1542 1 O-4   ORDINANCE SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 28, TRANSFERRING RESPONSIBILITY FOR CONSTRUCTION OF SEWER LATERALS TO PROPERTY OWNERS ADOPTED ON SECOND READING Pass Action details Not available 14-1350 1 O-5   ORDINANCE SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 26, RELATING TO TRAFFIC AND PARKING ADOPTED ON SECOND READING Pass Action details Not available 14-1613 1     CITY MANAGER REPORTS BEACH PLACE SECURITY ISSUES     Action details Not available