13-0189
| 1 | | | MOTION | APPROVAL OF MINUTES - October 2, 2012 Joint Conflict Resolution Meeting with Broward County Board of County Commissioners and December 18, 2012 Conference and Regular Meetings | APPROVED | Pass |
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13-0170
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARDS FOR DISTRICTS II AND III | PRESENTED | |
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13-0177
| 1 | PRES-2 | | PRESENTATIONS | FINANCE DEPARTMENT - CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FOR FISCAL YEAR ENDING 2011 - received from Government Finance Officers Association - 35th consecutive year | PRESENTED | |
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13-0191
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Rio Vista Campout, Mardi Gras, Galt Mile Wine & Food Festival, Pridefest 2013, CFF Cycle for Life: Wheels in Motion for a Cure, March for Cancer, Yo Yo Fest II, Palm 100 Ultramarathon, 13th Annual Riverwalk Run, Midtown Jazz Mingler and Riverwalk Bluesfest. | APPROVED | Pass |
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13-0195
| 1 | M-2 | | MOTION | PAY PLAN CLASS - addition of one new class to Federation of Public Employees Collective Bargaining Agreement - Assistant Database Administrator | APPROVED | Pass |
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13-0168
| 1 | M-3 | | MOTION | GRANT ACCEPTANCE - GRASSROOTS WHEELCHAIR PROGRAM - $4,300 - from United States Tennis Association, on behalf of Parks and Recreation Department Tennis Program | APPROVED | Pass |
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13-0193
| 1 | M-4 | | MOTION | U.S. MASTERS SWIMMING MEETS AT AQUATIC COMPLEX - Memorandum of Understanding with Swim Fort Lauderdale Masters Booster Club, Inc. supporting City's competitive sanctioned U.S. Masters Swimming Team, Swim Fort Lauderdale - events scheduled March - December 2013 | APPROVED | Pass |
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13-0194
| 1 | M-5 | | MOTION | U.S. MASTERS SWIMMING MEETS AT AQUATIC COMPLEX - Memorandum of Understanding with Swim Fort Lauderdale Booster Club, Inc. supporting City's competitive sanctioned USA Swimming Team, Swim Fort Lauderdale - events scheduled February - December 2013 | APPROVED | Pass |
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13-0129
| 1 | M-6 | | MOTION | WORK ORDER 1 - STORM DRAINAGE SERVICES - VICTORIA PARK - GPE Engineering & General Contractor Corp. - $88,777.47 plus $6,214.42 engineering administration fees | APPROVED | Pass |
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13-0228
| 1 | M-7 | | MOTION | TASK ORDER 2 - STORM DRAINAGE SERVICES ON HENDRICKS ISLE DRIVE- GPE Engineering & General Contractor Corp. - $366,708.18 plus $36,394 engineering administration fees | APPROVED | Pass |
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13-0190
| 1 | M-8 | | MOTION | NORTHWEST GARDENS II AND IV - HOUSING AUTHORITY OF THE CITY OF FORT LAUDERDALE - Second Amendment to Declaration of Restrictive Covenants and Second Amendment to Conveyance, Development and Use Agreement. | APPROVED | Pass |
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13-0112
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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13-0035
| 1 | CR-2 | | CONSENT RESOLUTION | INSTALLATION OF SIDEWALK ON NW 24 AVENUE - Supplemental Agreement 1 with Florida Department of Transportation decreasing original grant amount from $106,924 to $72,590 to reflect actual cost of eligible items | ADOPTED | Pass |
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13-0166
| 1 | CR-3 | | CONSENT RESOLUTION | LANDSCAPE IMPROVEMENTS FOR STATE ROAD A-1-A (SE 17 STREET CAUSEWAY) FROM FEDERAL HIGHWAY TO MAYAN DRIVE - Joint Participation Agreement and Amendment 5 to Landscape Inclusive Maintenance Memorandum of Agreement with Florida Department of Transportation - not to exceed $180,000 | ADOPTED | Pass |
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13-0233
| 1 | CR-4 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT NEON as a program applicant and providing for local financial support in the amount of $35,000 contingent upon approval by State of Florida | ADOPTED | Pass |
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13-0081
| 1 | CR-5 | | CONSENT RESOLUTION | STATE ROAD A-1-A FLORIDA SCENIC HIGHWAY FIVE-YEAR CORRIDOR MANAGEMENT PLAN UPDATE - supporting efforts of Corridor Management Entity to update Five-Year Corridor Management Plan | ADOPTED | Pass |
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13-0013
| 1 | PUR-1 | | CONSENT PURCHASE | AWARD CONTRACT FOR SEWER BASIN A-21 PROGRESSO AND ANNUAL UNIT PRICE SEWER REPAIR in the amount of $1,689,732.60 from Lanzo Lining Services, Inc. | APPROVED | Pass |
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13-0051
| 1 | PUR-2 | | CONSENT PURCHASE | PURCHASE OF MODEL YEAR 2013 POLICE VEHICLES in the not-to-exceed amount of $2,493,456 from Maroone Chevrolet, LLC | APPROVED | Pass |
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13-0141
| 1 | PUR-3 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR DOCKSIDE MARINE FUELING SERVICES in the estimated annual amount of $40,000 from The Lauderdale Marina, Inc. and authorize the City Manager or designee to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0148
| 1 | PUR-4 | | CONSENT PURCHASE | PURCHASE OF ROOF REPLACEMENT SERVICES FOR PUBLIC WORKS UTILITIES ADMINISTRATION BUILDING in the amount of $146,829 from Advanced Roofing, Inc. - Work Order 1 | APPROVED | Pass |
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13-0151
| 1 | PUR-5 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - EIGHTEEN LIMITORQUE VALVE AND GATE ACTUATORS FOR LOHMEYER WASTEWTER TREATMENT PLANT in the amount of $99,324 from Valve and Actuation Services, LLC d/b/a Chalmers and Kubeck South | APPROVED | Pass |
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13-0159
| 1 | PUR-6 | | CONSENT PURCHASE | PURCHASE OF TWO INTERNATIONAL DURASTAR DUMP TRUCKS in the amount of $180,111 from Navistar, Inc. c/o Rechtien International Trucks, Inc. - Florida Sheriff's Association Contract | APPROVED | Pass |
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13-0160
| 1 | PUR-7 | | CONSENT PURCHASE | CANCEL AWARD FOR LEASE OF FULL COLOR DIGITAL PRESS AND RE-BID | APPROVED | Pass |
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13-0169
| 1 | PUR-8 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - ANNUAL SUPPORT FOR HEWLETT PACKARD HARDWARE AND SOFTWARE in the amount of $55,651.80 from Hewlett-Packard Company | APPROVED | Pass |
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13-0124
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | JOHN J. ZULLO - Civil Rights - Municipal Code Enforcement | DEFERRED | |
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13-0285
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | JEFF WEINBERGER - Policies Impacting Civil Rights of Homeless People | RECEIVED | |
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13-0305
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | ART SEITZ - Beach - Blighted Buildings | RECEIVED | |
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13-0295
| 1 | R-1 | | RESOLUTION | HOME RULE AUTHORITY TO REGULATE AND/OR PROHIBIT FIREARMS AND AMMUNITION IN PUBLIC PARKS AND OTHER LOCAL GOVERNMENT OWNED FACILITIES AND PROPERTY - Urging Florida Legislature to repeal certain sections of Florida Statutes that prevent local governments from exercising their Home Rule Authority to regulate and/or prohibit firearms and ammunition in public parks and other local government owned facilities and property - supporting repeal of Section 790.33
| ADOPTED | Pass |
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13-0182
| 1 | R-2 | | RESOLUTION | DOCK PERMIT APPLICATION - 1029 CORDOVA ROAD - use, maintenance and repair of existing marginal dock and seawall
Applicant: Lori Jean Marcellino and Miles Austin Forman | ADOPTED | Pass |
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13-0149
| 1 | R-3 | | RESOLUTION | QUASI-JUDICIAL - SITE PLAN LEVEL II DEVELOPMENT PERMIT WITH ALLOCATION OF POST 2003 DWELLING UNITS - 202 units, 7-Story Multiple Family - French Village - Case 63-R-12
Applicant: D. Fredrico Fazio
Location: East of Andrews Avenue, South of SE 8 Street, West of SE 2 Avenue and North of SE 9 Street
Zoning: Regional Activity Center - City Center
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 | Pass |
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13-0171
| 1 | R-4 | | RESOLUTION | QUASI JUDICIAL - VACATION OF 10 FOOT SANITARY SEWER EASEMENT - Case 1-M-13
Applicant: Housing Authority, City of Fort Lauderdale
Location: Between NW 7 Street and NW 8 Street, East of NW 13 Terrace
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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13-0176
| 1 | R-5 | | RESOLUTION | QUASI-JUDICIAL - SITE PLAN LEVEL II DEVELOPMENT PERMIT WITH ALLOCATION OF POST 2003 DWELLING UNITS REVIEW - SECOND STREET RESIDENCES - 398 units - 30-Story Multiple Family - Case 77-R-12
Applicant: Edi Ellis Diversified, Inc.
Location: 411 NE 2 Street
Zoning: Downtown Regional Activity Center - City Center
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 | Pass |
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13-0098
| 1 | R-6 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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13-0163
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES - POLICE AND FIREFIGHTERS RETIREMENT SYSTEM - PARTIALLY ELIMINATING THE SURVIVOR REMARRIAGE PENALTY CLAUSE - Section 20-129 (b)(2) , Duration Survivor Benefits | ADOPTED ON SECOND READING | Pass |
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13-0175
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE - AMENDING PAY PLAN, Schedule I (Supervisory, Professional and Managerial employees - P.E.R.C. Exempt) - adding one new class - Chief Information Security Officer, and title change and revision of one class - Manager of Police Information Technology and Projects | ADOPTED ON SECOND READING | Pass |
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13-0261
| 1 | O-3 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - ECONOMIC INCENTIVE PROGRAMS AND ECONOMIC INCENTIVE APPLICATION SELECTION CRITERIA - Sections 15-231 and 15-232 - amending time period for job creation | PASSED FIRST READING | Pass |
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