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13-1388
| 1 | | | MOTION | APPROVAL OF MINUTES for May 21, 2013 Regular Meeting (Resubmitted), September 3, 2013 Conference Meeting and September 17, 2013 Regular Meeting | APPROVED | Pass |
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13-1479
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DECLARING NOVEMBER, 2013 AS ALZHEIMER'S AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-1490
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING NOVEMBER, 2013 AS PREMATURITY AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-1467
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DECLARING NOVEMBER 13, 2013 AS GEOGRAPHIC INFORMATION SYSTEM "GIS" DAY 2013 IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-1414
| 1 | M-1 | | MOTION | EVENT AGREEMENTS: 1)Orchid, Garden & Gourmet Food Festival at Bonnet House, 2)Alabama Watch Party, 3)Skate Las Olas, 4)Christmas Boat Parade Watch Party and 5)Victoria Park Cause 4 Paws Pet Festival. | APPROVED | Pass |
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13-1391
| 1 | M-2 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 1)Light Up Downtown, 2)The 51st Annual Christmas on Las Olas, 3)Inlet Challenge, 4)CCA 5K,5)10th Annual Home for the Holidays to benefit Ronald McDonald House and 6)Out of the Darkness Walk | APPROVED | Pass |
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13-1409
| 1 | M-3 | | MOTION | TEN-YEAR LEASE AGREEMENT FOR DOTTIE MANCINI PARK - portion of Imperial Point Park under North Broward Hospital District ownership | APPROVED | Pass |
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13-1415
| 1 | M-4 | | MOTION | AGREEMENT FOR ACTIVE OLDER ADULT PROGRAMMING with Young Men’s Christian Association of Broward County, Florida Inc. (YMCA) - November 6, 2013 to December 15, 2014 | APPROVED | Pass |
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13-1405
| 1 | M-5 | | MOTION | GRANT ACCEPTANCE - $1,000 - 2013 Target Stores Heroes and Helpers Grant Program - no local match required | APPROVED | Pass |
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13-1417
| 1 | M-6 | | MOTION | DONATION TO BROWARD COUNTY CRIME STOPPERS - $10,000 from State Law Enforcement Trust Fund | APPROVED | Pass |
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13-1410
| 1 | M-7 | | MOTION | REVOCABLE LICENSE WITH NORTH BROWARD HOSPITAL DISTRICT AND BROWARD COUNTY - installation and maintenance of street trees and landscaping improvements in South Andrews Avenue right-of-way | APPROVED | Pass |
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13-1390
| 1 | M-8 | | MOTION | ONE-YEAR AGREEMENT FOR SWIM INSTRUCTOR SERVICES with Averett Enterprises, LLC (Michael S. Averett) - four, one-year renewal options | APPROVED | Pass |
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13-1372
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION | ADOPTED | Pass |
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13-1419
| 1 | CR-2 | | CONSENT RESOLUTION | ACCEPTANCE OF REGIONAL TRAINING GRANT - $9,600 - 2011 URBAN AREA SECURITY INITIATIVE - from United States Department of Homeland Security, Florida Division of Emergency Management through City of Miami - no local match is required. | ADOPTED | Pass |
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13-1386
| 1 | CR-3 | | CONSENT RESOLUTION | ACCEPTANCE OF ADDITIONAL GRANT FUNDS - SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT - $500,000 - CONSTRUCTION OF U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT - Florida Department of Transportation - local match of $125,000 and authorize City Manager or designee to execute on behalf of City | ADOPTED | Pass |
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13-1380
| 1 | PUR-1 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR HYDROFLUOSILICIC ACID in the estimated amount of $141,250 from Harcros Chemicals, Inc. | APPROVED | Pass |
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13-1381
| 1 | PUR-2 | | CONSENT PURCHASE | PURCHASE OF IBM INFORMIX SUPPORT RENEWAL AND LICENSES in the amount of $56,716.12 from Dataskill, Inc. | APPROVED | Pass |
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13-1382
| 1 | PUR-3 | | CONSENT PURCHASE | PURCHASE OF SERVICES FOR WATERPROOFING SKYLIGHTS in the amount of $29,950 from single bidder Contracting Specialists Incorporated - South East | APPROVED | Pass |
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13-1404
| 1 | PUR-4 | | CONSENT PURCHASE | PURCHASE OF COMPUTER SOFTWARE, HARDWARE AND SERVICES FOR BROWARD COUNTY REGIONAL CONSOLIDATED DISPATCH AND RECORDS MANAGEMENT SYSTEMS in the estimated amount of $1,950,371 from Sungard Public Sector, Inc., Motorola Solutions, Inc., Computer Systems Support, Inc., SHI International Corporation, Syscom Technologies, Inc., CDW Government, LLC and Control Communications | REMOVED FROM AGENDA | |
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13-1406
| 1 | PUR-5 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - T2 FLEX ENFORCEMENT SOFTWARE AND MAINTENANCE in the amount of $41,580 from T2 Systems, Inc. | APPROVED | Pass |
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13-1215
| 1 | PUR-6 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - ANNUAL SUPPORT FOR LUCAS CHEST COMPRESSION SYSTEM in the amount of $26,350 from Physio-Control, Inc. | APPROVED | Pass |
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13-1444
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | MITCHELL STOLLBERG - Graffiti | RECEIVED | |
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13-1445
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | CRAIG JUNGWIRTH - Potential Modification or Extension to Lien Amnesty Program | RECEIVED | |
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13-1446
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | ROSE JAMES - Homelessness Awareness | RECEIVED | |
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13-1443
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | ART SEITZ - Quality of Life - Fort Lauderdale Barrier Island | RECEIVED | |
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13-1447
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Unaffordable Health Insurance | RECEIVED | |
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13-1494
| 1 | | | MOTION | WALK-ON MOTION - CONTRACT FOR INSTALLATION OF VERTICAL AXIS WIND TURBINES in the amount of $169,600 from Hypower, Inc. | APPROVED | Pass |
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13-1510
| 1 | | | RESOLUTION | WALK-ON RESOLUTION - AGREEMENT FOR HOSTING OF LEGISLATIVE FELLOW - Agreement with Partners of the Americas, Inc. | APPROVED | Pass |
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13-0673
| 1 | R-1 | | RESOLUTION | STREET NAME ADDITION - SECONDARY NAME OF SISTRUNK BOULEVARD TO SECTION OF NE 6 STREET FROM NORTH ANDREWS AVENUE TO U.S. 1/FEDERAL HIGHWAY | ADOPTED | Pass |
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13-1423
| 1 | R-2 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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13-1266
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO COMMUNITY FACILITY-HOUSE OF WORSHIP (CF-H) - Case 8-Z-12
Applicant: New Mount Olive Baptist Church, Inc.
From: Residential Mid Rise Multifamily/Medium High Density District (RMM-25)
Location: Southwest corner of NW 8 Avenue and NW 4 Street
Future Land Use: Northwest 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 ON SECOND READING | Pass |
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13-1267
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO COMMUNITY FACILITY- HOUSE OF WORSHIP (CF-H) - Case 9-Z-12
Applicant: New Mount Olive Baptist Church, Inc.
From: Residential Mid Rise Multifamily/Medium High Density District (RMM-25)
Location: East side of NW 8 Avenue between NW 4 Street and NW 5 Street
Future Land Use: Northwest 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 ON SECOND READING | Pass |
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13-1268
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO COMMUNITY FACILITY - HOUSE OF WORSHIP (CF-H) - Case 10-Z-12
Applicant: New Mount Olive Baptist Church, Inc.
From: Residential Mid Rise Multifamily/Medium High Density District (RMM-25)
Location: South side of NW 5 Street between NW 9 Avenue and NW 8 Avenue
Future Land Use: Northwest 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 ON SECOND READING | Pass |
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13-1269
| 1 | PH-4 | | PUBLIC HEARING | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO COMMUNITY FACILITY-HOUSE OF WORSHIP (CF-H) - Case 11-Z-12
Applicant: New Mount Olive Baptist Church, Inc.
Location: Northwest corner of NW 3 Avenue and NW 8 Avenue
From: Residential Mid Rise Multifamily/Medium High Density District (RMM-25)
Future Land Use: Northwest 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 ON SECOND READING | Pass |
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