Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 2/5/2013 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0189 1  MOTIONAPPROVAL OF MINUTES - October 2, 2012 Joint Conflict Resolution Meeting with Broward County Board of County Commissioners and December 18, 2012 Conference and Regular MeetingsAPPROVEDPass Action details Video Video
13-0170 1PRES-1 PRESENTATIONSCOMMUNITY APPEARANCE BOARD WOW AWARDS FOR DISTRICTS II AND IIIPRESENTED  Action details Not available
13-0177 1PRES-2 PRESENTATIONSFINANCE DEPARTMENT - CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FOR FISCAL YEAR ENDING 2011 - received from Government Finance Officers Association - 35th consecutive yearPRESENTED  Action details Video Video
13-0191 1M-1 MOTIONEVENT 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.APPROVEDPass Action details Not available
13-0195 1M-2 MOTIONPAY PLAN CLASS - addition of one new class to Federation of Public Employees Collective Bargaining Agreement - Assistant Database AdministratorAPPROVEDPass Action details Not available
13-0168 1M-3 MOTIONGRANT ACCEPTANCE - GRASSROOTS WHEELCHAIR PROGRAM - $4,300 - from United States Tennis Association, on behalf of Parks and Recreation Department Tennis ProgramAPPROVEDPass Action details Not available
13-0193 1M-4 MOTIONU.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 2013APPROVEDPass Action details Not available
13-0194 1M-5 MOTIONU.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 2013APPROVEDPass Action details Not available
13-0129 1M-6 MOTIONWORK ORDER 1 - STORM DRAINAGE SERVICES - VICTORIA PARK - GPE Engineering & General Contractor Corp. - $88,777.47 plus $6,214.42 engineering administration feesAPPROVEDPass Action details Not available
13-0228 1M-7 MOTIONTASK ORDER 2 - STORM DRAINAGE SERVICES ON HENDRICKS ISLE DRIVE- GPE Engineering & General Contractor Corp. - $366,708.18 plus $36,394 engineering administration feesAPPROVEDPass Action details Not available
13-0190 1M-8 MOTIONNORTHWEST 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.APPROVEDPass Action details Not available
13-0112 1CR-1 CONSENT RESOLUTIONCONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATIONADOPTEDPass Action details Not available
13-0035 1CR-2 CONSENT RESOLUTIONINSTALLATION 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 itemsADOPTEDPass Action details Not available
13-0166 1CR-3 CONSENT RESOLUTIONLANDSCAPE 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 $180,000ADOPTEDPass Action details Not available
13-0233 1CR-4 CONSENT RESOLUTIONQUALIFIED 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 FloridaADOPTEDPass Action details Video Video
13-0081 1CR-5 CONSENT RESOLUTIONSTATE 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 PlanADOPTEDPass Action details Not available
13-0013 1PUR-1 CONSENT PURCHASEAWARD 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.APPROVEDPass Action details Not available
13-0051 1PUR-2 CONSENT PURCHASEPURCHASE OF MODEL YEAR 2013 POLICE VEHICLES in the not-to-exceed amount of $2,493,456 from Maroone Chevrolet, LLCAPPROVEDPass Action details Not available
13-0141 1PUR-3 CONSENT PURCHASEONE-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 fundsAPPROVEDPass Action details Not available
13-0148 1PUR-4 CONSENT PURCHASEPURCHASE OF ROOF REPLACEMENT SERVICES FOR PUBLIC WORKS UTILITIES ADMINISTRATION BUILDING in the amount of $146,829 from Advanced Roofing, Inc. - Work Order 1APPROVEDPass Action details Not available
13-0151 1PUR-5 CONSENT PURCHASEPROPRIETARY 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 SouthAPPROVEDPass Action details Not available
13-0159 1PUR-6 CONSENT PURCHASEPURCHASE 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 ContractAPPROVEDPass Action details Not available
13-0160 1PUR-7 CONSENT PURCHASECANCEL AWARD FOR LEASE OF FULL COLOR DIGITAL PRESS AND RE-BIDAPPROVEDPass Action details Not available
13-0169 1PUR-8 CONSENT PURCHASEPROPRIETARY PURCHASE - ANNUAL SUPPORT FOR HEWLETT PACKARD HARDWARE AND SOFTWARE in the amount of $55,651.80 from Hewlett-Packard CompanyAPPROVEDPass Action details Not available
13-0124 1CIT-1 CITIZEN PRESENTATIONSJOHN J. ZULLO - Civil Rights - Municipal Code EnforcementDEFERRED  Action details Video Video
13-0285 1CIT-2 CITIZEN PRESENTATIONSJEFF WEINBERGER - Policies Impacting Civil Rights of Homeless PeopleRECEIVED  Action details Video Video
13-0305 1CIT-3 CITIZEN PRESENTATIONSART SEITZ - Beach - Blighted BuildingsRECEIVED  Action details Video Video
13-0295 1R-1 RESOLUTIONHOME 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 ADOPTEDPass Action details Video Video
13-0182 1R-2 RESOLUTIONDOCK PERMIT APPLICATION - 1029 CORDOVA ROAD - use, maintenance and repair of existing marginal dock and seawall Applicant: Lori Jean Marcellino and Miles Austin FormanADOPTEDPass Action details Video Video
13-0149 1R-3 RESOLUTIONQUASI-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.ADOPTEDPass Action details Video Video
13-0171 1R-4 RESOLUTIONQUASI 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.ADOPTEDPass Action details Video Video
13-0176 1R-5 RESOLUTIONQUASI-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.ADOPTEDPass Action details Not available
13-0098 1R-6 RESOLUTIONAPPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2ADOPTEDPass Action details Video Video
13-0163 1O-1 ORDINANCESECOND 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 BenefitsADOPTED ON SECOND READINGPass Action details Not available
13-0175 1O-2 ORDINANCESECOND 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 ProjectsADOPTED ON SECOND READINGPass Action details Video Video
13-0261 1O-3 ORDINANCEFIRST 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 creationPASSED FIRST READINGPass Action details Not available