Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 5/21/2013 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: Revised Regular Meeting Minutes Meeting Items (37) 37 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 13-0702 1     MOTION APPROVAL OF MINUTES - April 2, 2013 Regular Meeting APPROVED Pass Action details Not available 13-0653 1 M-1   MOTION EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 1) Great American Beach Party; 2) Farmers Market at Broward Health; 3) PNC Bank Sunrise and Federal Grand Opening Celebration; 4) Sistrunk Neighborhood Outreach; 5) 1st Annual Pops Rock Da Park Summer Family Fest; 6) Dig the Beach Dig Beach Fort Lauderdale (Fort Lauderdale Classic & Jr Series Tour Stop) APPROVED Pass Action details Not available 13-0733 1 M-2   MOTION AUTHORIZE NO OBJECTION TO DEBTOR'S MOTION TO ASSUME LEASE OF REAL PROPERTY - The Fort Lauderdale Bridge Club, Inc. d/b/a Fort Lauderdale Bridge Club - United States Bankruptcy Court Case 13-14289-RBR - building in Holiday Park APPROVED Pass Action details Not available 13-0732 1 M-3   MOTION LOCAL OPTION GAS TAX - 2013 AMENDMENTS TO INTERLOCAL AGREEMENTS WITH BROWARD COUNTY - 1) original local option gas tax, 2) local option gas tax on motor fuel and 3) local option gas tax on motor fuel for transit APPROVED Pass Action details Not available 13-0621 1 M-4   MOTION EXTENSION OF 2010 URBAN AREA SECURITY INITIATIVE GRANT AGREEMENT TO JUNE 30, 2013 - First Amendment to Memorandum of Understanding APPROVED Pass Action details Not available 13-0689 1 M-5   MOTION PAY PLAN - PAY RANGE ADJUSTMENT - Senior Parking Meter Mechanic - Teamsters bargaining unit APPROVED Pass Action details Not available 13-0675 1 M-6   MOTION RETURN SECURITY FUND DEPOSIT TO COMCAST OF FLORIDA, LLC - $217,148.79 - PREVIOUS CABLE FRANCHISE AGREEMENT - authorize return of any subsequent interest earned up to date of payment DEFERRED Pass Action details Not available 13-0662 1 M-7   MOTION SATURDAY NIGHT ALIVE - WIZARD ENTERTAINMENT - CO-SPONSORSHIP - BANNERS AND POLE SIGNS - May 29, 2013 - August 5, 2013 APPROVED Pass Action details Not available 13-0730 1 M-8   MOTION DONATION TO FORT LAUDERDALE ZETA CHI CHAPTER OF OMEGA PSI PHI FRATERNITY, INC. - LAMPLIGHTERS PROGRAM - $5,000 from State Law Enforcement Trust Fund APPROVED Pass Action details Not available 13-0528 1 M-9   MOTION TEMPORARY LOCATION FOR FIRE STATION 54 - EIGHTEEN MONTH GROUND LEASE AGREEMENT with Cimarron Bay Investment IV, LLC - corner of NE 30 Avenue and NE 30 Court - $2,869.64 quarterly APPROVED Pass Action details Not available 13-0666 1 M-10   MOTION ADDENDUM NO. 1 TO CONTRACT - RESURFACING STREETS IN COMMUNITY REDEVELOPMENT AREA - Annual Asphaltic Concrete Pavement Contract with Weekley Asphalt Paving, Inc. - Community Development Block Grant Program eligible projects APPROVED Pass Action details Not available 13-0745 1 M-11   MOTION PEELE DIXIE WELLFIELD - SETTLEMENT AND REMEDIATION AGREEMENT with Fort Lauderdale Country Club, Inc. APPROVED Pass Action details Not available 13-0676 1 M-12   MOTION NO OBJECTION TO PLAT NOTE AMENDMENT - JERRY LOBEL PLAT - Case 14-P-08A - Applicant: Howie Partners, LLC - Location: 1241 W. Sunrise Boulevard - Zoning: Boulevard Business (B-1) - Land Use: Commercial APPROVED Pass Action details Not available 13-0594 1 M-13   MOTION USE OF CITY RIGHTS-OF-WAY FOR WAVE STREETCAR PROJECT - Memorandum of Understanding with South Florida Regional Transportation Authority, Broward County and Florida Department of Transportation APPROVED Pass Action details Not available 13-0726 1 CR-1   CONSENT RESOLUTION WAIVER OF CONFLICT OF INTEREST - CHUCK BLACK AS MEMBER OF BUDGET ADVISORY BOARD - to continue providing vendor services to City DEFERRED Pass Action details Video 13-0716 1 CR-2   CONSENT RESOLUTION GRANT ACCEPTANCE - $10,000 - GREAT AMERICAN BEACH PARTY - MEMORIAL DAY WEEKEND - BROWARD COUNTY CULTURAL TOURISM PROGRAM - $10,000 City match, amend 2013 operating budget by appropriating the funds, authorizing City Manager to execute necessary documents to receive grant funds and extend grant term ADOPTED Pass Action details Not available 13-0667 1 CR-3   CONSENT RESOLUTION SECOND AMENDMENT TO AMENDED AND RESTATED LEASE AGREEMENT FOR PARCEL 15 AT EXECUTIVE AIRPORT with FXE Parcel 15, LLC - amending property description, increasing rent and approving amended site plan ADOPTED Pass Action details Not available 13-0669 1 CR-4   CONSENT RESOLUTION ACCEPTANCE OF GRANT FUNDS FOR SECURITY SYSTEM IMPROVEMENTS AT EXECUTIVE AIRPORT - Joint Participation Agreement with Florida Department of Transportation - maximum amount of $122,800 not to exceed 80% of project costs including contingencies - City funding balance of $30,700 - authorize City Manager to execute on behalf of City and amend 2013 Community Investment Plan and budget in total amount of $153,500 ADOPTED Pass Action details Not available 13-0599 1 PUR-1   CONSENT PURCHASE THREE-YEAR CONTRACT FOR PURCHASE OF MISCELLANEOUS ELECTRICAL SUPPLIES in the amount of $220,000 from Graybar Electric Company APPROVED Pass Action details Not available 13-0631 1 PUR-2   CONSENT PURCHASE ONE-YEAR CONTRACT FOR PURCHASE OF VALVE BOXES in the estimated amount of $50,652.50 from Ferguson Enterprises, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds APPROVED Pass Action details Not available 13-0635 1 PUR-3   CONSENT PURCHASE ONE-YEAR CONTRACT FOR PURCHASE OF CORPORATION STOPS in the estimated amount of $151,302.05 from Ferguson Enterprises, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds APPROVED Pass Action details Not available 13-0636 1 PUR-4   CONSENT PURCHASE ONE-YEAR CONTRACT FOR PURCHASE OF COUPLINGS AND UNIONS in the estimated amount of $200,007.75 from A&B Pipe and Supply, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds APPROVED Pass Action details Not available 13-0637 1 PUR-5   CONSENT PURCHASE ONE-YEAR CONTRACT FOR PURCHASE OF CURB VALVES in the estimated amount of $230,435 from Ferguson Enterprises, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds APPROVED Pass Action details Not available 13-0638 1 PUR-6   CONSENT PURCHASE AWARD UNIT-PRICED CONTRACT FOR SMALL WATER MAIN IMPROVEMENTS PROJECT in the estimated amount of $753,375.49 from GPE Engineering & General Contractor Corp. d/b/a Gonzalez Pavement Equipments, Inc. APPROVED Pass Action details Not available 13-0698 1 PUR-7   CONSENT PURCHASE PROPRIETARY PURCHASE - FIVE-YEAR CONTRACT EXTENSION FOR ANNUAL RISKMASTER SOFTWARE SUPPORT in the total amount of $124,926.35 (annually $24,985.27) from Computer Sciences Corporation and authorize City Manger to approve renewal option contingent upon approval and appropriation of funds APPROVED Pass Action details Not available 13-0717 1 PUR-8   CONSENT PURCHASE EIGHTEEN MONTH CONTRACT FOR DISASTER AND DEBRIS MANAGEMENT SERVICES in the estimated amount of $7,429,385 from DRC Emergency Services, LLC and authorize City Manger to approve renewal options contingent upon approval and appropriation of funds APPROVED AS AMENDED Pass Action details Not available 13-0720 1 PUR-9   CONSENT PURCHASE PURCHASE OF TEMPORARY MODULAR LIVING FACILITY in the amount of $137,287 from American Custom Modular, Inc. APPROVED Pass Action details Not available 13-0032 1 R-1   RESOLUTION UNDERGROUNDING OF OVERHEAD UTILITY LINES - ESTABLISHING SERVICE AREA - AREA "A" IDLEWYLD AND RIVIERA ISLES - Special Assessment Program and setting public hearing for July 2, 2013 concerning initial upfront costs ADOPTED Pass Action details Video 13-0775 1 R-2   RESOLUTION UNDERGROUNDING OF OVERHEAD UTILITY LINES - ESTABLISHING SERVICE AREA - AREA "B" LAS OLAS ISLES - Special Assessment Program and setting public hearing for July 2, 2013 concerning initial upfront costs ADOPTED Pass Action details Video 13-0776 1 R-3   RESOLUTION UNDERGROUNDING OF OVERHEAD UTILITY LINES - ESTABLISHING SERVICE AREA - AREA "C" SEVEN ISLES - Special Assessment Program and setting public hearing for July 2, 2013 concerning initial upfront costs ADOPTED Pass Action details Video 13-0687 1 R-4   RESOLUTION APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Pass Action details Video 13-0634 1 O-1   ORDINANCE FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-13.20 - DOWNTOWN REGIONAL ACTIVITY CENTER REVIEW PROCESS AND SPECIAL REGULATIONS - SECTION 47-24, DEVELOPMENT PERMITS AND PROCEDURES AND SECTION 47-28 - FLEXIBILITY RULES - to create a process for allocation of flexibility units in Downtown Regional Activity Center - Case 1-T-13 PASSED FIRST READING Pass Action details Video 13-0641 1 O-2   ORDINANCE FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-22.4 - MAXIMUM NUMBER OF SIGNS AT ONE LOCATION AND SPECIAL REQUIREMENTS IN ZONING DISTRICTS - revise and clarify review process for sign approval in Regional Activity Center and Central Beach Districts PASSED FIRST READING Pass Action details Video 13-0642 1 O-3   ORDINANCE FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3, BOAT SLIPS, DOCKS, BOAT DAVITS, HOIST AND SIMILAR MOORING STRUCTURES - providing for property located in annexed areas to apply for waivers of mooring device limitations - Melrose Park and Riverland Road PASSED FIRST READING Pass Action details Video 13-0643 1 O-4   ORDINANCE FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-5.60 - RESIDENTIAL OFFICE ZONING DISTRICTS - revising development review and approval process, revising requirements for bufferyard, and allowing alternatives to standard wall requirement PASSED FIRST READING Pass Action details Video 13-0677 1 O-5   ORDINANCE SECOND READING OF ORDINANCE - CONVENIENCE AND LIQUOR STORE MORATORIUM SIX MONTH EXTENSION - Northwest Progresso Flagler Heights community redevelopment area and authorize proper City Officials to approve renewal option ADOPTED ON SECOND READING Pass Action details Video 13-0758 1     MOTION WALK-ON MOTION - Approving attorney fees on workers' compensation file WC-04-12358 (Wayne Swenson) in the amount of $77,000 APPROVED Pass Action details Video