Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 9/18/2012 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
12-2181 1  MOTIONJune 25, 2012 Workshop and August 21, 2012 Conference MeetingAPPROVEDPass Action details Video Video
12-2185 1PRES-1 PRESENTATIONSPROCLAMATION DECLARING SEPTEMBER 4, 2012 AS "DOROTHY SINGLETON DAY" IN RECOGNITION OF MS. SINGLETON'S 100th BIRTHDAY   Action details Video Video
12-2188 1M-1 MOTIONCity Attorney Search Committee - Motion to Approve City Attorney Recruitment Advertisement and BrochureAPPROVED AS AMENDED  Action details Video Video
12-1985 1M-2 MOTIONINTERFACILITY 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 CityAPPROVEDPass Action details Not available
12-1986 1M-3 MOTIONINTERFACILITY 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 CityAPPROVEDPass Action details Not available
12-2066 1M-4 MOTIONINTERFACILITY 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 CityAPPROVEDPass Action details Not available
12-2144 1M-5 MOTIONSETTLEMENT OF VEHICLE GENERAL LIABILITY FILE VA GL 11-1043 ( EDLYMS GONZALEZ) - $67,500APPROVEDPass Action details Not available
12-2062 1M-6 MOTIONEVENT 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.APPROVEDPass Action details Not available
12-2064 1M-7 MOTIONAGREEMENT FOR BOAT SERVICE AND REPAIR FACILITY with Apex Marine, LLC for October 1, 2012 through September 30, 2013 and authorize execution thereof.APPROVEDPass Action details Not available
12-2063 1M-8 MOTIONEXTENSION 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 CityAPPROVEDPass Action details Not available
12-2072 1M-9 MOTIONACCEPTANCE 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 CityAPPROVEDPass Action details Not available
12-2017 1M-10 MOTIONTASK 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 CityAPPROVEDPass Action details Not available
12-2022 1M-11 MOTIONTASK 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 CityAPPROVEDPass Action details Not available
12-2023 1M-12 MOTIONTASK 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 CityAPPROVEDPass Action details Not available
12-2123 1M-13 MOTIONALLOCATE FUNDS - RIVERLAND SANITARY SEWER AND WATER MAIN PROJECT TO RIVERLAND WOODS HOMEOWNER'S ASSOCIATION - $6,000APPROVEDPass Action details Not available
12-2112 1M-14 MOTIONREIMBURSABLE 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 CityAPPROVEDPass Action details Not available
12-2146 1M-15 MOTIONNON-RENEWAL OF INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR COMMUNITY BUS SERVICE PROVIDED BY HOUSING AUTHORITY OF FORT LAUDERDALEDEFERREDPass Action details Not available
12-2174 1M-16 MOTIONGRANTING 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 IIIAPPROVEDPass Action details Video Video
12-2203 1M-17 MOTIONDESIGN AND CONSTRUCTION OF AQUATIC COMPLEX RENOVATION - DEVELOPER'S AGREEMENT with Recreational Design & Construction, Inc. - Guaranteed Maximum Price - $32,437,434APPROVED AS AMENDEDPass Action details Video Video
12-2168 1CR-1 CONSENT RESOLUTIONCITY AUDITOR EMPLOYMENT CONTRACT RENEWALADOPTEDPass Action details Not available
12-2204 1CR-2 CONSENT RESOLUTIONBAHIA MAR PLANNED UNIT DEVELOPMENT - 60-Day Extension of Deadline to Comply with Conditions of ApprovalDEFERREDPass Action details Video Video
  1CR-3 CONSENT RESOLUTIONAUTHORIZE 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 ServicesADOPTEDPass Action details Not available
12-2165 1CR-4 CONSENT RESOLUTIONDELEGATING SIGNATURE AUTHORITY TO CITY MANAGER for Task Orders, Construction Contracts and Professional Services Agreements after approval by City CommissionADOPTEDPass Action details Not available
12-1899 1CR-5 CONSENT RESOLUTIONQUALIFIED 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 FloridaADOPTEDPass Action details Not available
12-1971 1PUR-1 CONSENT PURCHASEPURCHASE TORO GROUNDMASTER ROTARY MOWER in the amount of $51,335.96 from Tesco South Incorporated, d/b/a Hector TurfAPPROVEDPass Action details Not available
12-2045 1PUR-2 CONSENT PURCHASEPURCHASE SPECIALIZED SHIPBOARD FIREFIGHTING TRAINING in the amount of $249,000 from Resolve Maritime Academy, Inc.APPROVEDPass Action details Not available
12-2048 1PUR-3 CONSENT PURCHASEPROPRIETARY 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 fundsAPPROVEDPass Action details Not available
12-2052 1PUR-4 CONSENT PURCHASEPURCHASE 20,000 LB. CAPACITY FORKLIFT in the amount of $132,793 from Ring Power Inc.APPROVEDPass Action details Not available
12-2053 1PUR-5 CONSENT PURCHASEONE-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 optionsDEFERREDPass Action details Not available
12-2060 1PUR-6 CONSENT PURCHASEPURCHASE AND INSTALLATION OF SIX HIGH MAST LIGHTING LOWERING SYSTEMS in the amount of $105,000 from Horsepower Electric Inc.APPROVEDPass Action details Not available
12-2067 1PUR-7 CONSENT PURCHASEPROPRIETARY PURCHASE OF VIDEO SECURITY SYSTEM UPGRADES in the amount of $38,544.80 from AVI integrators, Inc. d/b/a Security 101APPROVEDPass Action details Not available
12-2079 1PUR-8 CONSENT PURCHASEPURCHASE OF CISCO SMARTNET COMPUTER NETWORKING EQUIPMENT in the amount of $36,002.20 from Prosys Information Systems, Inc.APPROVEDPass Action details Not available
12-2080 1PUR-9 CONSENT PURCHASEPURCHASE OF UNINTERRUPTABLE POWER SUPPLIES in the amount of $152,000 from CDW Government LLCAPPROVEDPass Action details Not available
12-2132 1PUR-10 CONSENT PURCHASEFORT LAUDERDALE CITY EXCURSION 13-WEEK PILOT PROJECT in the amount of $30,000 - Downtown Fort Lauderdale Transporation Management AssociationAPPROVEDPass Action details Not available
12-2148 1PUR-11 CONSENT PURCHASEAWARD 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 CityAPPROVED AS AMENDEDPass Action details Video Video
12-2154 1PUR-12 CONSENT PURCHASECLARIFICATION TO CONTRACT 425-10983 - FEES RELATING TO TITLES AND TAGS FOR USED VEHICLES PURCHASEDAPPROVEDPass Action details Not available
12-2182 1PUR-13 CONSENT PURCHASEAPPROVE ENVIROWASTE SERVICES GROUP, INC. AS SUBCONTRACTOR TO CONTRACT FOR WASTEWATER FLOW, RAINFALL MONITORING AND RELATED SERVICES with ADS, LLCAPPROVEDPass Action details Not available
12-2143 1R-1 RESOLUTIONAPPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS All vacancy information is provided under Conference item BD-2ADOPTEDPass Action details Not available
12-1957 1R-2 RESOLUTIONQUASI 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.DEFERREDPass Action details Not available
12-2055 1PH-1 PUBLIC HEARINGQUASI-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 AMENDEDPass Action details Video Video
12-2059 1O-1 ORDINANCESECOND 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 SYSTEMADOPTED ON SECOND READINGPass Action details Not available
12-2149 1O-2 ORDINANCESECOND READING OF ORDINANCE AMENDING SCHEDULE I OF PAY PLAN TO INCLUDE ONE NEW CLASS - BUSINESS MANAGER, TRANSPORTATION AND MOBILITYADOPTED ON SECOND READINGPass Action details Video Video
12-2202 1O-3 ORDINANCEFIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - CHAPTER 25, STREETS AND SIDEWALKS - UNDERGROUNDING OF UTILITY FACILITIES - Special Assessment ProgramPASSED FIRST READINGPass Action details Video Video
12-2087 1O-4 ORDINANCEQUASI-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 READINGPass Action details Not available
12-2117 1O-5 ORDINANCEFIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - CHAPTER 18, NUISANCES - ESTABLISHING A REGISTRATION PROGRAM FOR ABANDONED RESIDENTIAL PROPERTYPASSED FIRST READINGPass Action details Video Video
12-2145 1O-6 ORDINANCEFIRST 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 READINGPass Action details Video Video
12-2163 11 PUBLIC HEARINGFINAL PUBLIC HEARING FOR RESOLUTIONS - SUNRISE KEY NEIGHBORHOOD IMPROVEMENT DISTRICT - MILLAGE RATE AND BUDGET - FISCAL YEAR BEGINING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013.ADOPTEDPass Action details Not available
12-2163 1  PUBLIC HEARINGFINAL PUBLIC HEARING FOR RESOLUTIONS - SUNRISE KEY NEIGHBORHOOD IMPROVEMENT DISTRICT - MILLAGE RATE AND BUDGET - FISCAL YEAR BEGINING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013.ADOPTEDPass Action details Video Video
12-2110 12 PUBLIC HEARINGPUBLIC HEARING - RESOLUTION - SETTING CENTRAL WASTEWATER REGION LARGE USER RATE FOR FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013ADOPTEDPass Action details Video Video
12-2088 13 ORDINANCESECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 28, WATER, WASTEWATER AND STORMWATER RATES - PROVIDING FOR CURRENT AND FUTURE RATE AND CHARGE INCREASESADOPTED ON SECOND READINGPass Action details Video Video
12-2164 14 RESOLUTIONRESOLUTION - APPROVING FIVE-YEAR COMMUNITY INVESTMENT PLAN, AS AMENDED, FOR 2013-2017 AND APPROPRIATING FUNDS FOR FISCAL YEAR 2013 PROJECTSADOPTEDPass Action details Not available
12-2150 15 ORDINANCESECOND READING OF ORDINANCE AMENDING SCHEDULES I AND II OF PAY PLAN, CODE OF ORDINANCES, SECTION 20-67 - SPECIAL PAY PRACTICES AND RETIREE HEALTH BENEFITADOPTED ON SECOND READINGPass Action details Not available
12-2162 16 PUBLIC HEARINGFINAL PUBLIC HEARING FOR RESOLUTIONS - CITY OF FORT LAUDERDALE MILLAGE RATE AND BUDGET - FISCAL YEAR BEGINING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013.ADOPTEDPass Action details Not available
12-2162 1  PUBLIC HEARINGFINAL PUBLIC HEARING FOR RESOLUTIONS - CITY OF FORT LAUDERDALE MILLAGE RATE AND BUDGET - FISCAL YEAR BEGINING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013.ADOPTEDPass Action details Video Video
12-2213 1  MOTIONWALK-ONAPPROVEDPass Action details Not available