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12-2061
| 1 | | | MOTION | Approval of Minutes | approved | Pass |
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12-1301
| 1 | 1 | | PRESENTATIONS | EXPRESSION OF APPRECIATION BY ANN MARIE FOX FOR ALL OF THE EFFORTS THAT MADE THE RICHARD MANCUSO GREENWAY POSSIBLE | | |
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12-1302
| 1 | 2 | | PRESENTATIONS | INTRODUCTION OF FIREFIGHTERS FROM MAR DEL PLATA, ARGENTINA BY GREATER FORT LAUDERDALE SISTER CITIES PRESIDENT AND SISTER CITIES COUNTRY CHAIR IN FURTHERANCE OF SISTER CITY RELATIONS | | |
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12-1268
| 1 | 1 | | MOTION | EXTENSION OF 2009 URBAN AREA SECURITY INITIATIVE GRANT AGREEMENT TO JANUARY 30, 2013 | approved | Pass |
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12-1262
| 1 | 2 | | CONSENT RESOLUTION | GRANT ACCEPTANCE - $42,545.00 from Florida Department of Health via Broward County - Emergency Medical Services County Grant Program; approving contract and authorizing City Manager to execute on behalf of City - video laryngoscopes | REMOVED FROM AGENDA | |
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12-1264
| 1 | 3 | | MOTION | FIFTH AMENDMENT TO URBAN AREA SECURITY INITIATIVE MEMORANDUM OF AGREEMENT - extension to November 30, 2012 and authorize the City Manager to execute on behalf of City | approved | Pass |
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12-1214
| 1 | 4 | | MOTION | agreement
| approved | Pass |
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12-1189
| 1 | 5 | | MOTION | ONE-YEAR AGREEMENT WITH TWO, ONE-YEAR RENEWAL OPTIONS - Broward County R. C. Race Club, Inc. to operate remote control miniature racecars at Mills Pond Park effective October 1, 2012 and authorize City Manager to execute on behalf of City | approved | Pass |
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12-1248
| 1 | 6 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 1) Young Professionals for Covenant House 20th Anniversary Party 2) Beach Bash 5K. | approved | Pass |
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12-1278
| 1 | 7 | | MOTION | ACCEPT DONATION OF BOMB SQUAD EQUIPMENT from Palm Beach Sheriff's Office - valued at $18,000 | approved | Pass |
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12-1231
| 1 | 8 | | MOTION | CHANGE ORDER 1 - Final with Intercounty Engineering Inc. - North Fork of the New River Pollution Control Structures - $3,999.69 plus 17% engineering fees to close the project and authorize City Manager to execute on behalf of City. | approved | Pass |
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12-1131
| 1 | 9 | | MOTION | CONTRACT AWARD - Wrangler Construction Inc. for Shirley Small Park (a/k/a Melrose Park) Improvement - $187,487 plus 14% for engineering and administration fees and authorize the City Manager to execute on behalf of City | approved | Pass |
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12-1277
| 1 | 10 | | MOTION | TASK ORDER 3 - CDM Smith Inc. in an amount not to exceed $79,125 for Lohmeyer Wastewater Treatment Plant sludge feed wet well mixers and authorize City Manager to execute on behalf of City | approved | Pass |
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12-1259
| 1 | 11 | | MOTION | REIMBURSEMENT OF UP TO $22,500 to Riverwalk Fort Lauderdale, Inc. d/b/a Riverwalk Trust - 2010 Business Capital Improvement Grant Program - design of wayfinding signage along Riverwalk | approved | Pass |
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12-1163
| 1 | 12 | | MOTION | TASK ORDER 1 to CIMA Engineering Corp. for Consultant Construction Management Services - Fire Station 35 - $24,252.53 plus 2% engineering administration fees and authorize the City Manager to execute on behalf of the City | approved | Pass |
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12-1258
| 1 | 13 | | MOTION | CONTRACT AWARD with Wrangler Construction, Inc - Design and Install Decorative Street Signposts for Lauderdale Manors - $40,890 | approved | Pass |
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12-1267
| 1 | 14 | | MOTION | CHANGE ORDER 2 - Miller Pipeline, LLC f/k/a Miller Pipeline Corporation - Credit of $3.00 and the addition of 45 non-compensable calendar days - Wastewater Conveyance System Long-term Remediation Program Sewer Basin A-12 and authorize City Manager to execute on behalf of City | approved | Pass |
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12-1286
| 1 | 15 | | MOTION | TASK ORDER 8 - URS Corporation Southern in the amount of $24,985 - Seagrass Mitigation Assessment for Las Olas Marina Expansion Feasibility Study | approved | Pass |
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12-1236
| 1 | 16 | | MOTION | NO OBJECTION TO PLAT NOTE AMENDMENT - Comfort Suites Hotel 2201 N - 2201 North Federal Highway
Applicant: Judy Antweiler/John L. Rickel
Zoning: Boulevard Business (B-1)
Land Use: Commercial
Case 18-P-07A1 | approved | Pass |
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12-1240
| 1 | 17 | | MOTION | NO OBJECTION TO PLAT NOTE AMENDMENT - Whiddon/Ergon/441 - 2100 South State Road 7
Applicant: Shoot Straight Fort Lauderdale Holding Company, LLC.
Zoning: General Business (B-2)
Case: 15-P-07A1 | approved | Pass |
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12-1122
| 1 | 18 | | MOTION | ADDENDUM TO B-CYCLE REVOCABLE LICENSE AGREEMENT - B-Cycle, LLC to expand B-Cycle stations on city-owned property and authorize the City Manager to execute on behalf of City | approved | Pass |
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12-1238
| 1 | 19 | | MOTION | TASK ORDER 10 - Miller Legg & Associates, Inc. in the amount of $79,115 for environmental sensitive area construction observation, tree relocation and site vegetative clearing observation on Parcels B, C and D of Airport Industrial Park and authorize City Manager to execute on behalf of City | approved | Pass |
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12-1190
| 1 | 1 | | CONSENT RESOLUTION | RESCHEDULING SEPTEMBER 4, 2012 CITY COMMISSION MEETINGS TO SEPTEMBER 5, 2012 | adopted | Pass |
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12-1255
| 1 | 2 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2012 BUDGET - APPROPRIATION | adopted | Pass |
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12-1291
| 1 | 3 | | CONSENT RESOLUTION | ASSIGNMENT OF SUPPLEMENTAL DEFERRED COMPENSATION PLAN AND THE VANGUARD GROUP ACCOUNT FOR SUCH PLAN TO GEORGE L. HANBURY, II and authorize City Manager to execute all necessary documents on behalf of City | adopted | Pass |
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12-1280
| 1 | 4 | | CONSENT RESOLUTION | APPOINTMENT OF COUNSEL - Squire Sanders LLP as Bond Counsel and Steve Bullock, P.A. as Disclosure Counsel for issuance of taxable special obligation bonds, Series 2012, in an amount not to exceed $340 million - pension funding | adopted as amended | Pass |
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12-1237
| 1 | 5 | | CONSENT RESOLUTION | DOCK PERMIT APPLICATION authorizing Rick J. Burgess use, maintenance and repair of existing marginal dock and seawall located on public property immediately adjacent to his address of 711 Cordova Road | adopted | Pass |
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12-1199
| 1 | 6 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - recommending ECI Pharmaceuticals LLC as a program applicant and providing for local financial support in the amount of $12,000 contingent upon approval by State of Florida | adopted | Pass |
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12-1270
| 1 | 7 | | CONSENT RESOLUTION | RICHARD MANCUSO GREENWAY - AMENDMENT TO RESOLUTION 12-105 - providing a more detailed description of greenway | adopted as amended | Pass |
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12-1271
| 1 | 8 | | CONSENT RESOLUTION | Amendment To The Broward County Trafficways Plan - SW 9th Avenue Applicant: St. Jerome Catholic Church & School | adopted | Pass |
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12-1235
| 1 | 9 | | CONSENT RESOLUTION | FIRST AMENDMENT TO AMENDED AND RESTATED LEASE AGREEMENT - FXE Parcel 15, LLC - allowing for a new property description increasing the leased parcel size | adopted | Pass |
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12-1218
| 1 | 1 | | CONSENT PURCHASE | CONTRACT AWARD FOR WASTEWATER FLOW, RAINFALL MONITORING AND RELATED SERVICES in estimated annual amount of $235,500 with ADS LLC | approved | Pass |
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12-1220
| 1 | 2 | | CONSENT PURCHASE | PURCHASE SMART AUTOMOBILES TO BE USED AS PARKING ENFORCEMENT VEHICLES in the amount of $69,235 from All Luxury Imports of Coconut Creek, Inc. d/b/a Mercedes-Benz of Coconut Creek | approved | Pass |
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12-1117
| 1 | 3 | | CONSENT PURCHASE | PREPAYMENT OF $5,307,443 - FIRE APPARATUS MASTER LEASE AGREEMENT with Capital One Public Funding, LLC | approved | Pass |
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12-1223
| 1 | 4 | | CONSENT PURCHASE | PROPRIETARY PURCHASE TO REPAIR HIGH SERVICE PUMP AT FIVEASH WATER TREATMENT PLANT in the amount of $68,464.94 from Tom Evans Environmental, Inc. | approved | Pass |
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12-1243
| 1 | 5 | | CONSENT PURCHASE | PROPRIETARY PURCHASE FOR A ONE-YEAR MEMBERSHIP in the amount of $33,473 with Water Research Foundation, Inc. | approved | Pass |
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12-1272
| 1 | 6 | | CONSENT PURCHASE | PROPRIETARY AGREEMENT FOR HISTORIC PRESERVATION CONSULTING SERVICES in the amount of $85,000 with Fort Lauderdale Society, Inc. | approved | Pass |
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12-1224
| 1 | 7 | | CONSENT PURCHASE | PURCHASE AERATOR PIPE REPLACEMENT SERVICES AT FIVEASH WATER TREATMENT PLANT in the amount of $144,231 from Underwater Engineering Services, Inc. | approved | Pass |
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12-1222
| 1 | 8 | | CONSENT PURCHASE | PURCHASE COST ESTIMATING CONSULTING SERVICES FOR FIVEASH WATER TREATMENT PLANT CONSTRUCTION PROJECT in the amount of $62,605 from Quantities, Inc. | approved | Pass |
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12-1133
| 1 | 9 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF FLYGT BRAND REPLACEMENT PUMPS, PARTS AND SERVICE FOR UTILITY OPERATIONS from Xylem Water Solutions U.S.A., Inc. on an as-needed basis | approved | Pass |
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12-1289
| 1 | 10 | | CONSENT PURCHASE | AWARD OF SUB-CONTRACTOR FOR FINANCIAL AUDIT SERVICES to Moore Stephens Lovelace, P.A. | approved | Pass |
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12-1207
| 1 | 11 | | CONSENT PURCHASE | PROPRIETARY PURCHASE TO UPGRADE PROCUREMENT SOFTWARE SYSTEM - estimated amount of $68,311 with Periscope Holdings, Inc. | approved | Pass |
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12-1210
| 1 | 12 | | CONSENT PURCHASE | CONTRACT EXTENSION - MONTH-TO-MONTH, NOT TO EXCEED THREE MONTHS and a not-to-exceed amount of $11,999.76 for State Legislative Lobbyist Services | approved | Pass |
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12-1213
| 1 | 13 | | CONSENT PURCHASE | AMENDMENTS TO AGREEMENTS FOR PROFESSIONAL TRAFFIC AND TRANSPORTATION ENGINEERING CONSULTANT SERVICES with Kimley-Horn and Associates, Inc., Kittelson & Associates, Inc., Miller Legg & Associates, Inc. and T.Y. Lin International - provisions relating to insurance, definitions, compensation and reimbursables, construction changes | approved | Pass |
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12-1191
| 1 | 14 | | CONSENT PURCHASE | FIVE-YEAR CONTRACT FOR INVESTMENT ADVISOR SERVICES - annual amount of $90,000 with Bogdahn Consulting, LLC d/b/a The Bogdahn Group, LLC and authorize City Manager or designee to approve all renewal options contingent upon approval and appropriation of funds | approved | Pass |
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12-1217
| 1 | 15 | | CONSENT PURCHASE | PURCHASE AND INSTALLATION OF MEDIAN LANDSCAPING SERVICES in the amount of $256,941.91 from Orchidman Landscape Artisans Corp. | Deferred | Pass |
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12-1205
| 1 | 16 | | CONSENT PURCHASE | TWO-YEAR CONTRACT FOR CONCRETE, STAMPED ASPHALT AND PAVING STONE REPAIR SERVICES - annual amount of $83,140 with Straightline Engineering Group, LLC and authorize City Manager or designee to approve renewal options - ITB 223-11030 | approved | Pass |
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12-1196
| 1 | 17 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR OVERHEAD DOOR MAINTENANCE SERVICES - estimated annual amount of $95,175 with Above Garage Door of South Florida, Inc. and authorize City Manager or designee to approve all renewal options | approved | Pass |
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12-1193
| 1 | 18 | | CONSENT PURCHASE | THREE-YEAR CONTRACT FOR DEPOSITORY AND MERCHANT CREDIT CARD SERVICES with TD Bank, National Association and J.P. Morgan Chase Bank d/b/a Paymentech, LLC and authorize City Manager or designee to approval all renewal options - RFP 725-10974 | approved | Pass |
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12-1111
| 1 | 19 | | CONSENT PURCHASE | TWO-YEAR CONTRACT FOR BULK TRASH COLLECTION SERVICES - estimated annual amount of $274,100.95 with Choice Environmental Services of Broward, Inc. and authorize City Manager or designee to approve all renewal options - ITB 623-10995 | approved as amended | Pass |
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12-1216
| 1 | 20 | | CONSENT PURCHASE | PURCHASE BLEACHERS FOR HOLIDAY PARK GYMNASIUM in the amount of $75,024.90 from Hussey Seating Company using State of Florida Contract | approved as amended | Pass |
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12-1227
| 1 | 21 | | CONSENT PURCHASE | PURCHASE SANITARY SEWER INSPECTION SYSTEM in the amount of $83,970 from Environmental Products of Florida Corporation - ITB 422-11045 | approved | Pass |
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12-1219
| 1 | 22 | | CONSENT PURCHASE | PURCHASE BEACH CLEANER SURF RAKES in the amount of $145,236 from H. Barber & Sons, Inc. - ITB 422-11032 | approved | Pass |
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12-1281
| 1 | 23 | | CONSENT PURCHASE | AWARD OF UNDERWRITERS FOR SPECIAL OBLIGATION (PENSION FUND) FINANCING in the estimated amount of $849,619 - top four ranked proposers: Citigroup Global Markets, Inc. as Senior Manager, and J.P. Morgan Securities LLC, Merrill Lynch, Pierce Fenner & Smith Incorporated and Morgan Stanley & Co. LLC, as three co-managers - RFP 725-11053 | approved | Pass |
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12-1250
| 1 | 24 | | CONSENT PURCHASE | PURCHASE COMPUTER SOFTWARE AND HARDWARE TO UPGRADE PUBLIC WORKS AND CITY HALL DATA CENTERS in the amount of $334,348.01 from Computer Systems Support, Inc., Dell Marketing Corporation and Software House International, using State of Florida and WSCA contracts | approved | Pass |
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12-1247
| 1 | 25 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF MAINTENANCE AND REHABILITATION SERVICES FOR TEN SIGNAL CROSSINGS THROUGHOUT CITY in the amount of $90,377.06 from Florida East Coast Railway, LLC and Flagler Development Group, a subsidiary of Florida East Coast Railway | approved | Pass |
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12-1192
| 1 | 26 | | CONSENT PURCHASE | CONTRACT TERMINATION FOR CONVENIENCE WITH PRISM POWERWASH, INC. for enhanced maintenance and beautification services (215-10773) and powerwashing services (215-10772) for areas along Fort Lauderdale beach for the Beach Business Improvement District | approved | Pass |
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12-1230
| 1 | 27 | | CONSENT PURCHASE | CONSULTANTS' COMPETITIVE NEGOTIATION ACT SELECTION COMMITTEE'S RECOMMENDATION OF RANKING FIRMS FOR CIVIL ENGINEERING CONSULTING SERVICES in accordance with RFQ 626-10881 and approve commencement of negotiations with top seven ranked firms: 1) The Carradino Group, Inc., 2) Calvin Giordano & Associates, Inc., 3) Miller Legg & Associates, Inc., 4) Craven Thompson & Associates, Inc., 5) Tetra Tech, Inc., 6) Atkins North America, Inc. and 7) Keith and Schnars, P.A. | approved | Pass |
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12-1203
| 1 | 28 | | CONSENT PURCHASE | REJECT ALL BIDS FOR FULL SERVICE COPIER LEASE AND UTILIZE BROWARD COUNTY AND STATE OF FLORIDA CONTRACT FOR CITY'S OFFICE COPIER PLAN - estimated amount of $379,563.72 - ITB 723-10998 | approved | Pass |
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12-1310
| 1 | 1 | | MOTION FOR DISCUSSION | CODE ENFORCEMENT LIEN SETTLEMENT in the amount of $25,000 for Case CE08060529 at 785 Middle River Drive | approved | Pass |
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12-1311
| 1 | 2 | | MOTION FOR DISCUSSION | CODE ENFORCEMENT LIEN SETTLEMENT in the amount of $18,000 for Cases CE07041641 and CE03031877 at 646 NW 14 Terrace | approved | Pass |
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12-1297
| 1 | 1 | | CITIZEN PRESENTATIONS | JOHN J. ZULLO - FINES, FEES AND PARKING TICKETS | Deferred | |
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12-1298
| 1 | 2 | | CITIZEN PRESENTATIONS | ART SEITZ - NEED TO BUILD WORLD CLASS, ARCHITECTURALLY WOW AQUATIC CENTER BUILDING TO BETTER SERVE INDY CAR RACE, BOAT SHOW, WINTERFEST BOAT PARADE, RESIDENTS AND VISITORS TO BROWARD COUNTY AND INTERNATIONAL SWIMMING HALL OF FAME | Deferred | |
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12-1300
| 1 | 3 | | CITIZEN PRESENTATIONS | L. THOMAS CHANCEY - TREE PRESERVATION - UPDATING URBAN FOREST IN FORT LAUDERDALE | received | |
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12-1299
| 1 | 4 | | CITIZEN PRESENTATIONS | ROSE BECHARD-BUTMAN - COMMUNITY VOLUNTEERS AND EDUCATIONAL ACTIVITIES FOR ENCOURAGING CONSERVATION OF NATURAL RESOURCES TO YOUNG CHILDREN AND ADULTS | received | |
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12-1309
| 1 | 5 | | CITIZEN PRESENTATIONS | FRANCOIS LECONTE OF MINORITY DEVELOPMENT & EMPOWERMENT, INC. - HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) REQUEST FOR APPLICATION SUBMISSION OF AUGUST 14, 2012. | received | Pass |
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12-1215
| 1 | 1 | | RESOLUTION | SALE OF CITY-OWNED PROPERTY, PURCHASE AND SALE CONTRACT AND DEED OF CONVEYANCE - $33,333 - Accepting offer from Ashton Holdings and Development for property with approximate street address of 604 SW 12 Avenue and authorizing proper City Officials to execute all necessary documents subject to City Attorney review | adopted | Pass |
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12-1242
| 1 | 2 | | RESOLUTION | DISPOSITION OF CITY-OWNED PROPERTY - DECLARING AS SURPLUS AND NO LONGER NEEDED FOR A PUBLIC PURPOSE AND AUTHORIZING BIDDING PROCESS - minimum bid amount of $1,000 - northeast corner of NW 13 Street and 4 Avenue | adopted | Pass |
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12-1241
| 1 | 3 | | RESOLUTION | CONVEYANCE OF EASEMENT FOR RIGHT OF WAY OR PUBLIC ROAD PURPOSES to Florida Department of Transportation for ingress and egress to River Oaks Preserve and authorizing execution and delivery of easement deed | adopted | Pass |
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12-1261
| 1 | 4 | | RESOLUTION | CONVENIENCE AND LIQUOR STORE MORATORIUM 90-DAY EXTENSION imposed by Ordinance C-11-17 - Northwest Progresso community redevelopment area | adopted | Pass |
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12-1225
| 1 | 5 | | RESOLUTION | VACATION OF AERIAL EASEMENT
Applicant: Holman Automotive, Inc.
Location: South of SE 14 Court, north of SE 15 Street, west of Federal Highway and east of SE 4 Avenue, Croissant Park
Case: 5-R-12A | adopted | Pass |
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12-1202
| 1 | 6 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS
All vacancy information is provided under Conference item BD-2 | adopted | Pass |
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12-1288
| 1 | 1 | | PUBLIC HEARING | SALE OF CITY-OWNED PROPERTY, PURCHASE AND SALE CONTRACT AND DEED OF CONVEYANCE - $14,000 - Accepting offer from Housing Authority for two parcels located at northwest corner of NW 7 Street and 14 Avenue and 637 NW 10 Terrace for affordable housing and authorizing proper City Officials to execute all necessary documents | Deferred | Pass |
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12-1229
| 1 | 2 | | PUBLIC HEARING | FIRST READING OF ORDINANCE REZONING TO Commerce Center (CC) from General Business (B-2)
Applicant: Victoria's Corporate Plaza, LLC.
Location: 6245 NW 9 Avenue
Land Use: Employment Center
Case: 4-Z-12 | Passed first reading | Pass |
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12-1060
| 1 | 3 | | PUBLIC HEARING | RESOLUTION AUTHORIZING DESIGNATION OF SITE SPECIFIC AREAS DESCRIBED AS NORTHWEST GARDENS II, III and IV AND DR. KENNEDY HOMES as Brownfield areas and adding them to the Job Accelerator Zone - Affordable Housing. | adopted | Pass |
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12-0743
| 1 | 4 | | PUBLIC HEARING | DISCONTINUATION OF COMMUNITY BUS ROUTES AND NON-RENEWAL OF INTERLOCAL AGREEMENT with Broward County for Community Bus Service - motion authorizing City Manager to notify Broward County of City’s intent not to renew the Interlocal Agreement | Deferred | Pass |
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12-1232
| 1 | 1 | | ORDINANCE | SECOND READING - CHARTER AMENDMENT - BALLOT LANGUAGE - NOVEMBER 6, 2012, GENERAL ELECTION - SALE OF SURPLUS CITY-OWNED PROPERTY FOR AFFORDABLE HOUSING OR ECONOMIC DEVELOPMENT PURPOSES - changing referendum date | Adopted on second reading | Pass |
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12-1228
| 1 | 2 | | ORDINANCE | SECOND READING - CHARTER AMENDMENT - ARTICLES lll AND Vll
GOVERNMENT OF CITY AND FORM OF GOVERNMENT AND ELECTIONS | Adopted on second reading | Pass |
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12-1265
| 1 | 3 | | ORDINANCE | SECOND READING - CODE AMENDMENT - PROHIBITING SALE, DISPLAY, DELIVERY AND POSSESSION OF HERBAL INCENSE, SYNTHETIC MARIJUANA AND BATH SALTS - Chapter 16 | Adopted on second reading | Pass |
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12-1279
| 1 | 4 | | ORDINANCE | SECOND READING - ESTABLISHING REDEVELOPMENT ADVISORY BOARD FOR MIDDLE RIVER - SOUTH MIDDLE RIVER - SUNRISE BOULEVARD COMMUNITY REDEVELOPMENT AREA - purpose and duties, number of members, criteria and term | Adopted on second reading | Pass |
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12-2006
| 1 | | | RESOLUTION | WALK-ON RESOLUTION authorizing Fire Rescue Departmnt to perform routine interfacility transfer services and authorize City Manager to execute on behalf of City | adopted | Pass |
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12-2056
| 1 | | | MOTION | WALK-ON AGREEMENT - Motion to Approve an Agreement with Rock the Ocean Festival Organization | approved | Pass |
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