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13-0157
| 1 | | | MOTION | APPROVAL OF MINUTES - January 8, 2013 Conference and Regular Meetings | APPROVED | Pass |
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13-0263
| 1 | PRES-1 | | PRESENTATIONS | CELEBRATION OF 30th ANNUAL SCOTTISH FESTIVAL AND HIGHLAND GAMES | PRESENTED | |
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13-0259
| 1 | PRES-2 | | PRESENTATIONS | RECOGNITION OF UTILITIES BUREAU - WINNER OF 2012 DIVISION 5 WATER DISTRIBUTION SYSTEM AWARD BY FLORIDA SECTION OF AMERICAN WATER WORKS ASSOCIATION | PRESENTED | |
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13-0360
| 1 | PRES-3 | | PRESENTATIONS | CELEBRATION OF DELTA SIGMA THETA SORORITY, INC. 100th ANNIVERSARY | PRESENTED | |
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13-0270
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Fort Lauderdale St. Patrick’s Day Parade & Festival, 36th Annual Waterway Cleanup, Rotary Club of Fort Lauderdale Maroone New River Raft Race, Show N Shine 30, 79th Easter Sunrise Service, Corporate Run, Sizdah Bedar and Surprise Flash Mob | APPROVED | Pass |
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13-0249
| 1 | M-2 | | MOTION | ACCEPTANCE OF ADDITIONAL GRANT FUNDS - 2008 Urban Area Security Initiative - $48,781.34 from United States Department of Homeland Security, Florida Division of Emergency Management through City of Miramar - no match required | REMOVED FROM AGENDA | |
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13-0250
| 1 | M-3 | | MOTION | GRANT APPLICATION - $50,000 - 40-HOUR CRITICAL CARE COURSE from Florida Department of Health - 2013 Bureau of Emergency Medical Services Program - $12,500 City match | APPROVED | Pass |
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13-0289
| 1 | M-4 | | MOTION | SETTLEMENT OF POLICE PROFESSIONAL LIABILITY FILE PP L 09-555 (Jeffrey Dowling) - $62,500 | APPROVED | Pass |
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13-0262
| 1 | M-5 | | MOTION | TORTUGA ROCK THE OCEAN MUSIC FESTIVAL CO-SPONSORSHIP - April 13-14, 2013 - Agreement termination with Rock The Ocean Productions, LLC and approving Agreement with TMF2013, LLC - banners | APPROVED | Pass |
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13-0273
| 1 | M-6 | | MOTION | SUNTRUST SUNDAY JAZZ BRUNCH 2013 SPONSORSHIP AGREEMENT RIDER - SUNTRUST BANKS, INC. - amending terms | APPROVED | Pass |
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13-0256
| 1 | M-7 | | MOTION | CHANGE ORDER 1 (FINAL) - SLUDGE REMOVAL AT PROSPECT WELLFIELD - Prolime Corporation - $10,671.75 | APPROVED | Pass |
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13-0275
| 1 | M-8 | | MOTION | INTERCONNECTION BETWEEN C-12 AND C-13 CANAL SYSTEMS AND NORTH FORK OF NEW RIVER WITH MIDDLE RIVER - SECOND AMENDMENT TO AGREEMENT with Broward County - extending term to December 31, 2013 | APPROVED | Pass |
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13-0286
| 1 | M-9 | | MOTION | REVOCABLE LICENSE WITH PEARL FLAGLER VILLAGE, LLC - TEMPORARY RIGHT OF WAY CLOSURES - NE 5 AVENUE AND NE 5 STREET - associated with construction of The Pearl at Flagler Village | APPROVED | Pass |
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13-0298
| 1 | M-10 | | MOTION | CITY ENGINEER - Recognizing the Public Works Director as the City Engineer | APPROVED | Pass |
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13-0324
| 1 | CR-1 | | CONSENT RESOLUTION | REAPPOINTMENT OF CODE ENFORCEMENT SPECIAL MAGISTRATES | ADOPTED | Pass |
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12-2582
| 1 | CR-2 | | CONSENT RESOLUTION | CITY HALLGARAGE PARKING AND AIRSPACE LEASE AGREEMENT with GS Exchange, LLC - parking spaces on fourth floor and construction of pedestrian bridge walkway | REMOVED FROM AGENDA | |
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12-2419
| 1 | PUR-1 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - UPGRADES TO COMMUNITYPLUS SOFTWARE APPLICATION in the amount of $466,000 from SunGard Public Sector, Inc. | APPROVED | Pass |
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13-0114
| 1 | PUR-2 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM LATENT STATION WITH THREE-YEAR EXTENDED WARRANTY in the amount of $101,448 from MorphoTrak, Inc. | APPROVED | Pass |
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13-0321
| 1 | PUR-3 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - LIGHT POLES AND FIXTURES in the amount of $64,535 for North Riverwalk, Esplanade and Smoker Parks from Municipal LIghting Systems, Inc. | APPROVED | Pass |
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13-0089
| 1 | PUR-4 | | CONSENT PURCHASE | CONTRACT AWARD FOR BEACH WAVE WALL LIGHT REPLACEMENT in the amount of $342,135 from Florida Safety Contractors, Inc. | APPROVED | Pass |
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13-0223
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PURCHASE OF STREETLIGHT FIXTURES in the estimated amount of $101,012.91 from Torres Electrical Supply Company, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0251
| 1 | PUR-6 | | CONSENT PURCHASE | ONE-YEAR CONTRACT EXTENSION FOR GENERAL ENGINEERING AVIATION CONSULTANT SERVICES with Kimley-Horn and Associates, Inc. - Executive Airport and Downtown Helistop | APPROVED | Pass |
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13-0252
| 1 | PUR-7 | | CONSENT PURCHASE | ONE-YEAR CONTRACT EXTENSIONS FOR GENERAL ENVIRONMENTAL ENGINEERING CONSULTANT SERVICES from 1)AMEC Environment Services, LLC, 2)Environmental Consulting & Technology, Inc., 3)EE&G Environmental Services, 4)E Sciences, Incorporated, 5)Rare Earth Sciences, Inc. d/b/a HSA Engineers & Scientists and 6)Miller Legg & Associates, Inc. | APPROVED | Pass |
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13-0253
| 1 | PUR-8 | | CONSENT PURCHASE | PURCHASE COMMUNICATIONS SERVICES in the estimated annual amount of $240,785 from Florida Department of Management Services | APPROVED | Pass |
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13-0254
| 1 | PUR-9 | | CONSENT PURCHASE | PURCHASE COMPUTER SOFTWARE AND HARDWARE - IMPLEMENT ADVANCED AUTHENTICATION FOR MOBILE LAPTOPS in the not to exceed amount of $53,091 from Mission Critical Systems, Inc. | APPROVED | Pass |
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13-0346
| 1 | PUR-10 | | CONSENT PURCHASE | PURCHASE COMPREHENSIVE USER FEE AND INDIRECT COST ALLOCATION STUDIES in the amount of $38,000 from Matrix Consulting Group, Ltd d/b/a Matrix C G, Inc. and authorize City Manager to approve renewal options for study updates contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0242
| 1 | PUR-11 | | CONSENT PURCHASE | PURCHASE INTERNATIONAL TERRASTER TRUCK in the amount of $59,717 from Navistar, Inc. c/o Rechtien International Trucks, Inc. - Florida Sheriff's Association Contract | APPROVED | Pass |
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13-0071
| 1 | PUR-12 | | CONSENT PURCHASE | PURCHASE OF FOUR VACUUM LITTER COLLECTION VEHICLES in the amount of $290,421 from Pat's Pump & Blower, LLC | APPROVED | Pass |
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13-0238
| 1 | R-1 | | RESOLUTION | LAS OLAS BOULEVARD PEDESTRIAN RAILING IMPROVEMENTS - Construction Agreement with Florida Department of Transportation - authorize proper City Officials to execute agreement and City Manager to extend the completion date if mutually agreed to in writing by both parties | ADOPTED | Pass |
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13-0266
| 1 | R-2 | | RESOLUTION | CONVENIENCE AND LIQUOR STORE MORATORIUM 90-DAY EXTENSION - Northwest Progresso Flagler Heights community redevelopment area | ADOPTED | Pass |
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13-0269
| 1 | R-3 | | RESOLUTION | AMENDING NAME OF MIDDLE RIVER SOUTH MIDDLE RIVER SUNRISE BOULEVARD COMMUNITY REDEVELOPMENT AREA (MRSMRSB) TO CENTRAL CITY REDEVELOPMENT AREA | ADOPTED | Pass |
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13-0101
| 1 | R-4 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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12-2524
| 1 | R-5 | | RESOLUTION | OPENING COMMODITY ACCOUNT FOR FUEL PRICE RISK MANAGEMENT PROGRAM with RBC Capital Markets, LLC d/b/a RBC Wealth Management and authorize proper City officials to execute agreements and all necessary documents | ADOPTED | Pass |
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13-0336
| 1 | R-6 | | RESOLUTION | UTILITY ADVISORY COMMITTEE AND TREE SUBCOMMITTEE - ONE-YEAR TERM EXTENSION - through December 31, 2013 | ADOPTED | Pass |
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13-0358
| 1 | R-7 | | RESOLUTION | FIRST AMENDMENT TO LEASE AGREEMENT FOR CERTAIN PROPERTIES IN HISTORIC PRESERVATION DISTRICT with Fort Lauderdale Historical Society, Inc. - insurance coverage | ADOPTED | Pass |
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13-0267
| 1 | PH-1 | | PUBLIC HEARING | SUN TROLLEY GALT LINK COMMUNITY BUS ROUTE - fare increase and route extension | APPROVED | Pass |
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13-0231
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 20-83, PERSONNEL - designating three classes as administrative assistants to the city manager | PASSED FIRST READING | Pass |
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12-2418
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-25.3, NEIGHBORHOOD COMPATIBILITY REQUIREMENTS - exempting parks, open space and conservation areas from bufferyard and wall requirements | PASSED FIRST READING | Pass |
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13-0144
| 1 | O-3 | | ORDINANCE | FIRST READING OF ORDINANCE RENAMING MIDDLE RIVER SOUTH MIDDLE RIVER SUNRISE BOULEVARD REDEVELOPMENT ADVISORY BOARD (MRSMRSB) TO CENTRAL CITY REDEVELOPMENT ADVISORY BOARD | PASSED FIRST READING | Pass |
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13-0268
| 1 | O-4 | | ORDINANCE | FIRST READING OF ORDINANCE ESTABLISHING A REDEVELOPMENT TRUST FUND FOR MIDDLE RIVER SOUTH MIDDLE RIVER SUNRISE BOULEVARD COMMUNITY REDEVELOPMENT AREA (MRSMRSB) - providing for supplemental name of Central City Redevelopment Trust Fund | PASSED FIRST READING | Pass |
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13-0265
| 1 | O-5 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES - ECONOMIC INCENTIVE PROGRAMS AND ECONOMIC INCENTIVE APPLICATION SELECTION CRITERIA - SECTIONS 15-231 AND 15-232 - time period for job creation | ADOPTED ON SECOND READING | Pass |
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