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13-0125
| 1 | | | MOTION | APPROVAL OF MINUTES - December 4, 2012 Conference and Regular Meetings | APPROVED | Pass |
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13-0075
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DESIGNATING FEBRUARY 1, 2013 AS NATIONAL WEAR RED DAY IN THE CITY OF FORT LAUDERDALE | | |
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13-0121
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: St. Demetrios Greek Orthodox Church, Mount Olivet Seventh-Day Adventist Church Trailblazer Parade, Kid Duck Fest, Sistrunk Parade and Street Festival, Florida AIDS Walk & Music Festival, Where the Cars Are, A-1-A Marathon, Walk for the Animals, South Florida Scottish Festival and Games, Clueless on Las Olas, and AutoNation Culture of Caring Concert | APPROVED | Pass |
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13-0067
| 1 | M-2 | | MOTION | GRANT ACCEPTANCE - $15,000 - COMMUNITY EMERGENCY RESPONSE TEAM AND CITIZEN CORPS PROGRAM from Florida Division of Emergency Management - no local match required - October 1, 2012 - September 30, 2013 | APPROVED | Pass |
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13-0111
| 1 | M-3 | | MOTION | GRANT APPLICATION - $20,000 - MEMORIAL DAY WEEKEND BEACH ACTIVITIES - BROWARD COUNTY CULTURAL TOURISM PROGRAM - $20,000 City match | APPROVED | Pass |
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13-0183
| 1 | M-4 | | MOTION | GRANT APPLICATION - $161,150 - ENHANCED MARINE LAW ENFORCEMENT GRANT PROGRAM - Broward County - outboard motors and enhanced patrols - estimated City cost of $61,600 | APPROVED | Pass |
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13-0047
| 1 | M-5 | | MOTION | TASK ORDER 25 - TAXIWAY GOLF RELOCATION AT EXECUTIVE AIRPORT with Kimley-Horn and Associates, Inc. - $55,945 | APPROVED | Pass |
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13-0077
| 2 | M-6 | | MOTION | TASK ORDER 25 - EVALUATION OF STORMWATER MANAGEMENT SYSTEM ALTERNATIVES FOR NE 20 AVENUE, NORTHEAST SIDE OF VICTORIA PARK with CDM Smith Inc. in the amount of $77,085 plus $3,543.19 for engineering administration fees | APPROVED | Pass |
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13-0172
| 1 | M-7 | | MOTION | NEIGHBORHOOD LINK COMMUNITY BUS ROUTE - Second Amendment to Interlocal Agreement with Broward County | APPROVED | Pass |
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13-0234
| 1 | CR-1 | | CONSENT RESOLUTION | AMENDING RESOLUTION 08-63 TO CORRECT SCRIVENER'S ERROR - description of utility easement vacation between NE 5 Street and NE 5 Avenue | ADOPTED | Pass |
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13-0004
| 1 | CR-2 | | CONSENT RESOLUTION | GRANT APPLICATIONS - $1,886,500 - JOB ACCESS REVERSE COMMUTE AND NEW FREEDOM PROGRAMS FOR COMMUNITY BUS SERVICE INCLUDING REPLACEMENT VEHICLES - South Florida Regional Transportation Authority - local match of $471,625 from various sources | ADOPTED | Pass |
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13-0220
| 1 | CR-3 | | CONSENT RESOLUTION | AUTOMATED RED LIGHT CAMERA TRAFFIC ENFORCEMENT SYSTEM - $1,624,500 - Second Amendment to Agreement with American Traffic Solutions, Inc. and amend operating budget by appropriating funds - three-year term extension and adding camera locations | ADOPTED AS AMENDED | Pass |
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12-2504
| 1 | PUR-1 | | CONSENT PURCHASE | CONTRACT FOR EMPLOYEE FINANCIAL LOAN PROGRAM with BMG Money, Inc. | APPROVED | Pass |
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13-0030
| 1 | PUR-2 | | CONSENT PURCHASE | CONTRACT AWARDS FOR LANDSCAPE ARCHITECTURAL CONSULTANT SERVICES from 1) Keith and Schnars, P.A., 2) Calvin, Giordano & Associates, Inc. and 3) EDSA, Inc. and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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13-0045
| 1 | PUR-3 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PURCHASE OF FIRE HYDRANTS in the estimated amount of $209,882.50 from HD Supply Waterworks, LTD and authorize City Manager or designee to approve renewal options | APPROVED | Pass |
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13-0050
| 1 | PUR-4 | | CONSENT PURCHASE | PURCHASE OF BEACH CLEANER in the amount of $55,300 from Carrington Enterprises, Inc. | APPROVED | Pass |
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13-0087
| 1 | PUR-5 | | CONSENT PURCHASE | PURCHASE OF AMMUNITION in the total amount of $95,079.93 from Florida Bullet, Inc. ($58,062.50 proprietary and $12,986) and Lawmen's and Shooters' Supply, Inc. ($24,031.43) | APPROVED | Pass |
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13-0109
| 1 | PUR-6 | | CONSENT PURCHASE | CANCEL AGREEMENT FOR PURCHASE OF AGGREGATES from Florida Silica Sand Company - ITB 413-10789 | APPROVED | Pass |
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13-0118
| 1 | PUR-7 | | CONSENT PURCHASE | TWO-YEAR CONTRACTS FOR ANNUAL DREDGING SERVICES in the total amount of $661,226 based on unit prices from Cavache, Inc. (primary contractor) and Waterfront Property Services, LLC d/b/a Gator Dredging (secondary contractor) | APPROVED | Pass |
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13-0199
| 1 | PUR-8 | | CONSENT PURCHASE | PURCHASE OF RESCUE TRANSPORT UNIT in the amount of $341,891 from Hall-Mark Fire Apparatus, Inc. | APPROVED | Pass |
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13-0226
| 1 | PUR-9 | | CONSENT PURCHASE | MONTH TO MONTH CONTRACT EXTENSION FOR SINGLE FAMILY RESIDENTIAL HOUSEHOLD GARBAGE, TRASH AND YARD WASTE COLLECTION in the estimated amount of $492,197.31 from Choice Environmental Services of Broward, Inc. - up to ninety days commencing February 1, 2013 | APPROVED | Pass |
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13-0201
| 1 | R-1 | | RESOLUTION | DECLARING OFFICIAL INTENT TO ISSUE PARKING REVENUE BONDS OR NOTES - AQUATIC COMPLEX PARKING GARAGE | ADOPTED | Pass |
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13-0110
| 1 | R-2 | | RESOLUTION | DOCK PERMIT APPLICATION - 2630 BARCELONA DRIVE - use, maintenance and repair of existing marginal dock and seawall
Applicant: Stephen Francis Power | ADOPTED | Pass |
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13-0095
| 1 | R-3 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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12-2585
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - POLICE AND FIREFIGHTERS RETIREMENT SYSTEM - PARTIALLY ELIMINATING THE SURVIVOR REMARRIAGE PENALTY CLAUSE - Section 20-129 (b)(2), Duration Survivor Benefits | PASSED FIRST READING | Pass |
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13-0126
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE - AMENDING PAY PLAN, Schedule I (Supervisory, Professional and Managerial employees - P.E.R.C. Exempt) - adding one new class - Chief Information Security Officer, and title change and revision of one class - Manager of Police information Technology and Projects | PASSED FIRST READING | Pass |
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13-0139
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES - WASTEWATER COMMODITY ADJUSTMENT (CREDIT) FOR COMMERCIAL ACCOUNTS when an excessive consumption is the result of a known water leak - Chapter 28, Article II, Division 3, Section 28-76 - Rates and Charges | ADOPTED ON SECOND READING | Pass |
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12-0255
| 1 | | | MOTION | WALK-ON MOTION: Supporting Fort Lauderdale Historical Society's grant application for 2013 Broward County Cultural Investment Program | APPROVED | Pass |
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