12-2181
| 1 | | | MOTION | June 25, 2012 Workshop and August 21, 2012 Conference Meeting | APPROVED | Pass |
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12-2185
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DECLARING SEPTEMBER 4, 2012 AS "DOROTHY SINGLETON DAY" IN RECOGNITION OF MS. SINGLETON'S 100th BIRTHDAY | | |
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12-2188
| 1 | M-1 | | MOTION | City Attorney Search Committee - Motion to Approve City Attorney Recruitment Advertisement and Brochure | APPROVED AS AMENDED | |
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12-1985
| 1 | M-2 | | MOTION | INTERFACILITY TRANSPORT SERVICE AGREEMENT WITH FORT LAUDERDALE HOSPITAL, INC. for medical transport of patients, in substantially the form provided, and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-1986
| 1 | M-3 | | MOTION | INTERFACILITY TRANSPORT SERVICE AGREEMENT WITH ATLANTIC SHORES HOSPITAL, LLC for medical transport of patients, in substantially the form provided, and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-2066
| 1 | M-4 | | MOTION | INTERFACILITY TRANSPORT SERVICE AGREEMENT WITH NORTH BROWARD HOSPITAL DISTRICT for medical transport of patients, in substantially the form provided, and authorize the City Manager to execute on behalf of City | APPROVED | Pass |
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12-2144
| 1 | M-5 | | MOTION | SETTLEMENT OF VEHICLE GENERAL LIABILITY FILE VA GL 11-1043 ( EDLYMS GONZALEZ) - $67,500 | APPROVED | Pass |
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12-2062
| 1 | M-6 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 1)Cypress Creek Round Up, 2)Caribes Art Fest, 3)Tap 42 Beer Fest, 4)Where the Cars Are, 5)Shooters Halloween Party, 6)Halloween Rod Run, 7)Light the Night Walk, 8)Boat Parade and 9)Las Olas Octoberfest. | APPROVED | Pass |
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12-2064
| 1 | M-7 | | MOTION | AGREEMENT FOR BOAT SERVICE AND REPAIR FACILITY with Apex Marine, LLC for October 1, 2012 through September 30, 2013 and authorize execution thereof. | APPROVED | Pass |
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12-2063
| 1 | M-8 | | MOTION | EXTENSION OF SUBGRANT AGREEMENT FOR HAZARD MITIGATION - POLICE HEADQUARTERS - Florida Division of Emergency Management - extension to November 30, 2012 and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-2072
| 1 | M-9 | | MOTION | ACCEPTANCE OF BROWARD COUNTY ENHANCED MARINE LAW ENFORCEMENT GRANT PROGRAM FUNDS - $157,232 - Agreement with Broward County for Fiscal Year 2013 and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-2017
| 1 | M-10 | | MOTION | TASK ORDER 2012-02 FOR PEELE-DIXIE INJECTION WELL INTERIM PRESSURE TEST ASSISTANCE - $22844 - Hazen and Sawyer, P.C. and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-2022
| 1 | M-11 | | MOTION | TASK ORDER 24 FOR TAXILANE CHARLIE PAVEMENT REHABILITATION AT EXECUTIVE AIRPORT in an amount not to exceed $194,565 - Kimley-Horn and Associates and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-2023
| 1 | M-12 | | MOTION | TASK ORDER 21 FOR TAXIWAY ECHO PAVEMENT REHABILITATION in an amount not to exceed $346,804.50 - Kimley-Horn and Associates, Inc. and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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12-2123
| 1 | M-13 | | MOTION | ALLOCATE FUNDS - RIVERLAND SANITARY SEWER AND WATER MAIN PROJECT TO RIVERLAND WOODS HOMEOWNER'S ASSOCIATION - $6,000 | APPROVED | Pass |
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12-2112
| 1 | M-14 | | MOTION | REIMBURSABLE FIVE-YEAR AGREEMENT FOR AIR TRAFFIC CONTROL SERVICES AT EXECUTIVE AIRPORT with Federal Aviation Administration and authorize proper City Officials to execute on behalf of City | APPROVED | Pass |
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12-2146
| 1 | M-15 | | MOTION | NON-RENEWAL OF INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR COMMUNITY BUS SERVICE PROVIDED BY HOUSING AUTHORITY OF FORT LAUDERDALE | DEFERRED | Pass |
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12-2174
| 1 | M-16 | | MOTION | GRANTING OF REVOCABLE LICENSE TO NEW RIVER 3 VENDURE, LLC FOR PORTION OF SMOKER PARK - Staging of Materials and Equipment Associated with Construction of New River Phase III | APPROVED | Pass |
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12-2203
| 1 | M-17 | | MOTION | DESIGN AND CONSTRUCTION OF AQUATIC COMPLEX RENOVATION - DEVELOPER'S AGREEMENT with Recreational Design & Construction, Inc. - Guaranteed Maximum Price - $32,437,434 | APPROVED AS AMENDED | Pass |
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12-2168
| 1 | CR-1 | | CONSENT RESOLUTION | CITY AUDITOR EMPLOYMENT CONTRACT RENEWAL | ADOPTED | Pass |
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12-2204
| 1 | CR-2 | | CONSENT RESOLUTION | BAHIA MAR PLANNED UNIT DEVELOPMENT - 60-Day Extension of Deadline to Comply with Conditions of Approval | DEFERRED | Pass |
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| 1 | CR-3 | | CONSENT RESOLUTION | AUTHORIZE CITY MANAGER TO SIGN A LIMITED POWER OF ATTORNEY on behalf of City to obtain titles and tags for vehicles being purchased from Municipal Fleet Services, LLC d/b/a Government Fleet Services | ADOPTED | Pass |
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12-2165
| 1 | CR-4 | | CONSENT RESOLUTION | DELEGATING SIGNATURE AUTHORITY TO CITY MANAGER for Task Orders, Construction Contracts and Professional Services Agreements after approval by City Commission | ADOPTED | Pass |
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12-1899
| 1 | CR-5 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - recommending iCare LLC as a program applicant and providing for local financial support in the amount of $24,000 contingent upon approval by State of Florida | ADOPTED | Pass |
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12-1971
| 1 | PUR-1 | | CONSENT PURCHASE | PURCHASE TORO GROUNDMASTER ROTARY MOWER in the amount of $51,335.96 from Tesco South Incorporated, d/b/a Hector Turf | APPROVED | Pass |
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12-2045
| 1 | PUR-2 | | CONSENT PURCHASE | PURCHASE SPECIALIZED SHIPBOARD FIREFIGHTING TRAINING in the amount of $249,000 from Resolve Maritime Academy, Inc. | APPROVED | Pass |
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12-2048
| 1 | PUR-3 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - SOFTWARE MAINTENANCE CONTRACT RENEWALS in the amount of $92,413.10 with Radio IP and Smart Business Systems, Inc. contingent upon approval and appropriation of funds | APPROVED | Pass |
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12-2052
| 1 | PUR-4 | | CONSENT PURCHASE | PURCHASE 20,000 LB. CAPACITY FORKLIFT in the amount of $132,793 from Ring Power Inc. | APPROVED | Pass |
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12-2053
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR MAINTENANCE OF CITY-OWNED STORMWATER STRUCTURES in the amount of $69, 650 from A & A Drainage & Vac Services, Inc. and authorize City Manager or his designee to approve all renewal options | DEFERRED | Pass |
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12-2060
| 1 | PUR-6 | | CONSENT PURCHASE | PURCHASE AND INSTALLATION OF SIX HIGH MAST LIGHTING LOWERING SYSTEMS in the amount of $105,000 from Horsepower Electric Inc. | APPROVED | Pass |
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12-2067
| 1 | PUR-7 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF VIDEO SECURITY SYSTEM UPGRADES in the amount of $38,544.80 from AVI integrators, Inc. d/b/a Security 101 | APPROVED | Pass |
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12-2079
| 1 | PUR-8 | | CONSENT PURCHASE | PURCHASE OF CISCO SMARTNET COMPUTER NETWORKING EQUIPMENT in the amount of $36,002.20 from Prosys Information Systems, Inc. | APPROVED | Pass |
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12-2080
| 1 | PUR-9 | | CONSENT PURCHASE | PURCHASE OF UNINTERRUPTABLE POWER SUPPLIES in the amount of $152,000 from CDW Government LLC | APPROVED | Pass |
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12-2132
| 1 | PUR-10 | | CONSENT PURCHASE | FORT LAUDERDALE CITY EXCURSION 13-WEEK PILOT PROJECT in the amount of $30,000 - Downtown Fort Lauderdale Transporation Management Association | APPROVED | Pass |
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12-2148
| 1 | PUR-11 | | CONSENT PURCHASE | AWARD FISCAL YEAR 2013 HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) GRANT FUNDS in the amount of $9,687,461.68 and authorize City Manager to execute contracts on behalf of City | APPROVED AS AMENDED | Pass |
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12-2154
| 1 | PUR-12 | | CONSENT PURCHASE | CLARIFICATION TO CONTRACT 425-10983 - FEES RELATING TO TITLES AND TAGS FOR USED VEHICLES PURCHASED | APPROVED | Pass |
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12-2182
| 1 | PUR-13 | | CONSENT PURCHASE | APPROVE ENVIROWASTE SERVICES GROUP, INC. AS SUBCONTRACTOR TO CONTRACT FOR WASTEWATER FLOW, RAINFALL MONITORING AND RELATED SERVICES with ADS, LLC | APPROVED | Pass |
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12-2143
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS
All vacancy information is provided under Conference item BD-2 | ADOPTED | Pass |
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12-1957
| 1 | R-2 | | RESOLUTION | QUASI JUDICIAL - VACATION OF UTILITY EASEMENT
Applicant: Stanley R. Gumberg, Trustee and the Coral Ridge Mall
Location: 3200 North Federal Highway
Case: 6-M-12
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. | DEFERRED | Pass |
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12-2055
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING - VACATION OF 40 FOOT RIGHT-OF-WAY - NE 7 Avenue between Sunrise Boulevard and NE 9 Street - Case 8-P-11
Applicant: Holman Automotive, 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. | PASSED FIRST READING AS AMENDED | Pass |
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12-2059
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES - SECTIONS 20-127 AND 132 - DEFINITION OF ACTUARIAL EQUIVALENCE AND EXTEND TERMS OF TRUSTEES - POLICE AND FIREFIGHTERS RETIREMENT SYSTEM | ADOPTED ON SECOND READING | Pass |
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12-2149
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING SCHEDULE I OF PAY PLAN TO INCLUDE ONE NEW CLASS - BUSINESS MANAGER, TRANSPORTATION AND MOBILITY | ADOPTED ON SECOND READING | Pass |
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12-2202
| 1 | O-3 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - CHAPTER 25, STREETS AND SIDEWALKS - UNDERGROUNDING OF UTILITY FACILITIES - Special Assessment Program | PASSED FIRST READING | Pass |
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12-2087
| 1 | O-4 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO COMMUNITY FACILITY-HOUSE OF WORSHIP AND SCHOOL (CF-HS)
From: Residential Single Family/Low Medium Density District (RS-8)
Applicant: Sunset Presbyterian
Location: 3550 Davie Boulevard
Land Use: Low Residential
Case: 5-Z-12
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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12-2117
| 1 | O-5 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - CHAPTER 18, NUISANCES - ESTABLISHING A REGISTRATION PROGRAM FOR ABANDONED RESIDENTIAL PROPERTY | PASSED FIRST READING | Pass |
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12-2145
| 1 | O-6 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-20, PARKING AND LOADING REQUIREMENTS - implementing recommendations of Barrier Island Parking Study on the barrier island - Case 9-T-12
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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12-2163
| 1 | 1 | | PUBLIC HEARING | FINAL PUBLIC HEARING FOR RESOLUTIONS - SUNRISE KEY NEIGHBORHOOD IMPROVEMENT DISTRICT - MILLAGE RATE AND BUDGET - FISCAL YEAR BEGINING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013. | ADOPTED | Pass |
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12-2163
| 1 | | | PUBLIC HEARING | FINAL PUBLIC HEARING FOR RESOLUTIONS - SUNRISE KEY NEIGHBORHOOD IMPROVEMENT DISTRICT - MILLAGE RATE AND BUDGET - FISCAL YEAR BEGINING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013. | ADOPTED | Pass |
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12-2110
| 1 | 2 | | PUBLIC HEARING | PUBLIC HEARING - RESOLUTION - SETTING CENTRAL WASTEWATER REGION LARGE USER RATE FOR FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013 | ADOPTED | Pass |
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12-2088
| 1 | 3 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 28, WATER, WASTEWATER AND STORMWATER RATES - PROVIDING FOR CURRENT AND FUTURE RATE AND CHARGE INCREASES | ADOPTED ON SECOND READING | Pass |
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12-2164
| 1 | 4 | | RESOLUTION | RESOLUTION - APPROVING FIVE-YEAR COMMUNITY INVESTMENT PLAN, AS AMENDED, FOR 2013-2017 AND APPROPRIATING FUNDS FOR FISCAL YEAR 2013 PROJECTS | ADOPTED | Pass |
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12-2150
| 1 | 5 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING SCHEDULES I AND II OF PAY PLAN, CODE OF ORDINANCES, SECTION 20-67 - SPECIAL PAY PRACTICES AND RETIREE HEALTH BENEFIT | ADOPTED ON SECOND READING | Pass |
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12-2162
| 1 | 6 | | PUBLIC HEARING | FINAL PUBLIC HEARING FOR RESOLUTIONS - CITY OF FORT LAUDERDALE MILLAGE RATE AND BUDGET - FISCAL YEAR BEGINING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013. | ADOPTED | Pass |
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12-2162
| 1 | | | PUBLIC HEARING | FINAL PUBLIC HEARING FOR RESOLUTIONS - CITY OF FORT LAUDERDALE MILLAGE RATE AND BUDGET - FISCAL YEAR BEGINING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013. | ADOPTED | Pass |
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12-2213
| 1 | | | MOTION | WALK-ON | APPROVED | Pass |
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