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14-1327
| 1 | | | CONSENT MOTION | APPROVAL OF MINUTES for September 3, 2014 Conference and Regular Meetings | APPROVED | Pass |
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14-1310
| 1 | PRES-1 | | PRESENTATIONS | POLICE OFFICER OF THE MONTH FOR OCTOBER, 2014 | PRESENTED | |
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14-1345
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING NOVEMBER 2014 AS FIREFIGHTER APPRECIATION MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-1346
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DECLARING NOVEMBER 1, 2014, AS THE 11TH ANNUAL STEPPING OUT TO CURE SCLERODERMA WALK DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-1339
| 1 | CM-1 | | CONSENT MOTION | POLLWORKER SERVICES; Agreement with Broward County Supervisor of Elections to select, assign and train all pollworkers for February 10, 2015 and March 10, 2015 elections | APPROVED | Pass |
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14-1254
| 1 | CM-2 | | CONSENT MOTION | FIRST AMENDMENT TO AGREEMENT FOR ENHANCED EMPLOYEE ASSISTANCE PROGRAM - estimated amount of $10,752 - Connecticut General Life Insurance Company (Cigna) and authorize continuation of this service during any renewal period of underlying agreement, contingent upon appropriation of funds | APPROVED | Pass |
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14-1293
| 1 | CM-3 | | CONSENT MOTION | TITLE AND PAY RANGE CHANGE OF ONE CLASS IN TEAMSTERS LOCAL 769 COLLECTIVE BARGAINING AGREEMENT - Teletype Operator | APPROVED | Pass |
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14-1179
| 1 | CM-4 | | CONSENT MOTION | EVENT AGREEMENTS: Halloween Rod Run, Healthy Living Better Health Fair, Orchid, Garden & Gourmet Food Festival at Bonnet House, JetBlue Pigeon Race and Alliance for Innovation Big Ideas Beach Dinner. | APPROVED | Pass |
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14-1216
| 1 | CM-5 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Halloween Party, Halloween Block Party, Victoria Park Halloween Block Party, Day of the Dead, Souls to the Polls, NovemberFest 2014, 21st Century MODS Gala, Lunch Force Walk, The 6th Annual King of Ribs BBQ Fest, Tap-N-Run 4K, YMCA Fall Festival and Hunters Beach Bar Halloween Costume Contest | APPROVED | Pass |
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14-1234
| 1 | CM-6 | | CONSENT MOTION | ELEVATE BEACH WORKOUT - Temporary Beach License and Outdoor Event Agreement with Elevate Training & Fitness LLC | APPROVED | Pass |
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14-1225
| 1 | CM-7 | | CONSENT MOTION | NORTHWEST NEIGHBORHOODS STREET AND STREETSCAPE IMPROVEMENTS - Locally Funded Agreement with Florida Department of Transportation and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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14-1226
| 1 | CM-8 | | CONSENT MOTION | NORTHWEST NEIGHBORHOODS STREET AND STREETSCAPE IMPROVEMENTS - Memorandum of Agreement with Florida Department of Transportation - establishing escrow account and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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14-1227
| 1 | CM-9 | | CONSENT MOTION | NORTHWEST NEIGHBORHOODS STREET AND STREETSCAPE IMPROVEMENTS - Highway Maintenance Memorandum of Agreement with Florida Department of Transportation and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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14-1264
| 1 | CM-10 | | CONSENT MOTION | TASK ORDER 4 - $18,130 - ENVIRONMENTAL FEASIBILITY STUDY TO EVALUATE EXPANSION OF LAS OLAS MARINA - Miller Legg & Associates | APPROVED | Pass |
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14-1006
| 1 | CM-11 | | CONSENT MOTION | LANDSCAPE IMPROVEMENTS ALONG BROWARD BOULEVARD - 1) Maintenance Memorandum of Agreement with Florida Department of Transportation and 2) Assumption of Liability and Hold Harmless Agreement with GDC Broward RB LLC - Riverbend Marketplace Project | APPROVED | Pass |
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14-1028
| 1 | CM-12 | | CONSENT MOTION | USE OF CITY RESIDENT BEACH PARKING PASSES IN HUGH TAYLOR BIRCH STATE PARK - $20,000 - Agreement with Florida State Parks System - access for up to 4,000 residents for period of twelve months during State Road A1A improvements project | APPROVED | Pass |
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14-1337
| 1 | CR-1 | | CONSENT RESOLUTION | REQUESTING BROWARD COUNTY RENAME AVENUE OF THE ARTS TO CARLTON BRADLEY MOORE AVENUE OF THE ARTS | ADOPTED | Pass |
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14-1333
| 1 | CR-2 | | CONSENT RESOLUTION | SPECIAL COUNSEL IN TOXIC TORT MATTERS - COMPENSAION AND HOURLY RATES - amending Resolution 10-223 to provide compensation for paralegals and establish new hourly rates - Troutman Sanders LLP - Lincoln Park/Durrs litigation and related Lincoln Park site and environment | ADOPTED AS AMENDED | Pass |
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14-1298
| 1 | CR-3 | | CONSENT RESOLUTION | CITY REPRESENTATIVE ON BROWARD COUNTY TOURIST DEVELOPMENT COUNCIL - MAYOR JOHN P. "JACK" SEILER | ADOPTED | Pass |
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14-1255
| 1 | CR-4 | | CONSENT RESOLUTION | FRATERNAL ORDER OF POLICE LODGE 31 - RATIFYING TENTATIVE AGREEMENTS - 1) police officers and sergeants and 2) police lieutenants and captains, both effective October 1, 2016 - September 30, 2017 | ADOPTED | Pass |
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14-0636
| 1 | CR-5 | | CONSENT RESOLUTION | UTILITY BOX WRAPS - DESIGN, INSTALLATION AND MAINTENANCE OF COMMUNITY AESTHETIC FEATURES AND RELATED AGREEMENT - Florida Department of Transportation - Broward Boulevard, Federal Highway and State Road A1A | ADOPTED | Pass |
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14-1066
| 1 | PUR-1 | | CONSENT PURCHASE | FIRST ONE-YEAR CONTRACT EXTENSION FOR CIVIL ENGINEERING CONSULTANT SERVICES - Atkins North America Inc., The Corradino Group, Inc., Craven Thompson & Associates, Inc., Calvin, Gordano & Associates, Inc., Keith and Schnars Group, P.A., Miller-Legg & Associates, Inc. and Tetra Tech, Inc. | APPROVED | Pass |
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14-1138
| 1 | PUR-2 | | CONSENT PURCHASE | AWARD CONTRACT FOR DORSEY RIVERBEND SIDEWALK, CURBING AND SWALE INSTALLATION - $61,104 - Pioneer Construction Management Services, Inc. | APPROVED | Pass |
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14-1187
| 1 | PUR-3 | | CONSENT PURCHASE | PURCHASE OF AGGREGATES - $152,885 - Austin Tupler Trucking, Inc., Florida Superior Sand, Inc. and Soil Tech Distributors Inc. and authorize City Manager to approve two, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-1192
| 1 | PUR-4 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR EVENT AND VALET SERVICES - $225,900 - Accurate Event Group, Inc. and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-1206
| 1 | PUR-5 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF SOFTWARE/HARDWARE MAINTENANCE RENEWALS from Periscope Holdings, Inc. (BuySpeed - $26,015), Cogsdale Corporation (FAMIS and BPREP - $213,043) and Environmental Systems Research Incorporated (GIS - $63,835) in the total amount of $302,893. | APPROVED | Pass |
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14-1215
| 1 | PUR-6 | | CONSENT PURCHASE | PURCHASE EMERGENCY MEDICAL SUPPLIES - $330,000 - Broward Sheriff's Office - $330,000 | APPROVED | Pass |
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14-1222
| 1 | PUR-7 | | CONSENT PURCHASE | BUSINESS ASSOCIATE AGREEMENT with Advanced Data Processing, Inc. d/b/a Intermedix - Department of Health and Human Services rule implementing changes under Health Insurance Portability and Accountability Act | APPROVED | Pass |
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14-1247
| 1 | PUR-8 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR NOISE ABATEMENT CONSULTANT SERVICES - $49,450 - Harris Miller Miller & Hanson, Inc. and authorize City Manager to approve three, one-year renewal options | APPROVED | Pass |
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14-1331
| 1 | PUR-9 | | CONSENT PURCHASE | PURCHASE SELF-CONTAINED BREATHING APPARATUS AND ASSOCIATED EQUIPMENT FOR FIRE-RESCUE DEPARTMENT - $1,160,315.91 - Fisher Scientific Company, L.L.C. | APPROVED | Pass |
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14-1260
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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14-1380
| 1 | | | RESOLUTION | WALK-ON RESOLUTION - EXPRESSING SUPPORT FOR NOVEMBER 4, 2014 BROWARD COUNTY PUBLIC SCHOOLS CAPITAL BOND REFERENDUM for improvements to public school facilities of the district, including safety enhancements and instructional technology upgrades | ADOPTED | Pass |
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14-1086
| 1 | PH-1 | | PUBLIC HEARING | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-14, GENERAL AVIATION DISTRICTS - revising list of permitted and conditional uses and updating terminology - Case T14009 | PASSED FIRST READING | Pass |
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14-1217
| 1 | PH-2 | | PUBLIC HEARING | MOTION - COMMUNITY BUS NEIGHBORHOOD LINK ROUTE EXPANSION - effective November 1, 2014 | APPROVED | Pass |
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14-1084
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL- FIRST READING OF ORDINANCE REZONING TO GENERAL AVIATION AIRPORT - Fort Lauderdale Stadium and Lockhart Stadium - Case Z14005
Applicant: City of Fort Lauderdale
Location: Executive Airport Parcels 19B, 25, 26, and 27 - Generally Described as Stadium Property - Fort Lauderdale Stadium and Lockhart Stadium
Current Zoning: Parks, Recreation and Open Space (P) and Commerce Center (CC)
Future Land Use: Transportation
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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14-1318
| 1 | PH-4 | | PUBLIC HEARING | QUASI-JUDICIAL - DE NOVO HEARING - AQUABLU PROJECT - SITE PLAN LEVEL III DEVELOPMENT PERMIT - AQUABLU - 920 Intracoastal Drive - Case R14033
Applicant: 920 Intracoastal Inc.
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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14-1178
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE ADDING ARTICLE X, FILMING REGULATIONS AND CREATING SECTIONS IN CHAPTER 15 - FILM PERMITTING | REMOVED FROM AGENDA | |
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14-1297
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES - SECTION 2-127 - APPROVAL OF CHANGE ORDERS AND TASK ORDERS | ADOPTED ON SECOND READING | Pass |
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14-0735
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING ELEMENTS OF COMPREHENSIVE PLAN TO INCORPORATE ADAPTATION ACTION AREAS (AAAs) and authorizing transmittal to Florida Department of Economic Opportunity and other applicable reviewing agencies - Case T14003 | ADOPTED ON SECOND READING | Pass |
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14-0889
| 1 | O-4 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-18.31, SOCIAL SERVICE FACILITY - add definitions, create criteria for approval, amend the permitted zoning districts and adjust the level of review | ADOPTED ON SECOND READING | Pass |
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