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13-0348
| 1 | | | MOTION | APPROVAL OF MINUTES - January 22, 2013 Conference and Regular Meetings | APPROVED | Pass |
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13-0316
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT I | PRESENTED | |
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13-0408
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DESIGNATING MARCH, 2013 AS NATIONAL WOMEN'S HISTORY MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0406
| 1 | PRES-3 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL RECOGNIZE OUTSTANDING CITY EMPLOYEES | PRESENTED | |
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13-0347
| 1 | PRES-4 | | PRESENTATIONS | 2012 OFFICERS OF THE YEAR - MARK SHOTWELL AND JAMES JAGGERS | PRESENTED | |
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13-0334
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Saint Patrick’s Day Parade, Saint Patrick’s Day, Art and Jazz in Victoria Park, Coral Ridge Green Market, Las Olas Gourmet Market, Florida Turkish Festival, Saint Patrick’s Day Celebration, Saint Patrick’s Day on SW 2nd Street, Kids in Distress Charity Volleyball Tournament, MOD Weekend, 2575 Triathlon and Hunter’s 1st Annual St. Paddy’s Bash | APPROVED | Pass |
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13-0411
| 1 | M-2 | | MOTION | ACCEPT DONATION OF NEW UP-TO-DATE FORT LAUDERDALE NEIGHBORHOODS FRAMED MAP FROM FORT LAUDERDALE COUNCIL OF CIVIC ASSOCIATIONS | APPROVED AS AMENDED | Pass |
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13-0335
| 1 | M-3 | | MOTION | ACCEPT DONATION FROM USA SWIMMING FOUNDATION - $5,000 for youth swim lessons | APPROVED | Pass |
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13-0330
| 1 | M-4 | | MOTION | DONATION TO ONIKUSU JUDO CLUB - $30,000 from State Law Enforcement Trust Fund | APPROVED | Pass |
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13-0272
| 1 | M-5 | | MOTION | COMPETITIVE SANCTIONED USA SWIMMING TEAM - SWIM FORT LAUDERDALE - ONE-YEAR CONTRACT EXTENSION AND AMENDMENT FOR SWIM INSTRUCTOR SERVICE with Jennifer Gibson to serve as Head Age Group Coach | APPROVED | Pass |
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13-0362
| 1 | M-6 | | MOTION | GRANT ACCEPTANCE - GREEN KIDS GRANT PROGRAM - $7,000 from National Recreation and Park Association and authorize proper City Officials to execute all necessary documents to receive the funds | APPROVED | Pass |
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13-0136
| 1 | M-7 | | MOTION | TASK ORDER 1 - PAVEMENT MANAGEMENT SYSTEM - Atkins North America, Inc. - $92,530 - inventory, inspection, condition assessment, cost and life cycle modeling and multiple scenario planning for 500 miles | APPROVED | Pass |
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13-0313
| 1 | M-8 | | MOTION | TASK ORDER 13 - PARCEL D, EXECUTIVE AIRPORT INDUSTRIAL PARK MITIGATION MONITORING - Miller Legg and Associates, Inc. - not-to-exceed $42,980 | APPROVED | Pass |
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13-0359
| 1 | M-9 | | MOTION | TASK ORDER 2 - PARCELS B, C AND D, EXECUTIVE AIRPORT- EARTHWORK ANALYSIS AND BID SPECIFICATIONS - $46,825 - Miller Legg & Associates, Inc. | APPROVED | Pass |
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13-0338
| 1 | M-10 | | MOTION | WORK ORDER 1 - CANAL DREDGING OF SEVEN LOCATIONS - Cavache, Inc. - $209,996.12 plus $74,115.23 for engineering administration fees | REMOVED FROM AGENDA | |
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13-0400
| 1 | M-11 | | MOTION | PILOT IMPLEMENTATION OF ADAPTATION ACTION AREAS - RISING SEA LEVELS - INTERLOCAL AGREEMENT with South Florida Regional Planning Council | APPROVED | Pass |
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13-0117
| 1 | M-12 | | MOTION | ECONOMIC DEVELOPMENT DIRECT CASH INCENTIVE AGREEMENT - CITRIX Systems, Inc. - $100,000 over a three-year period and authorize proper City Officials to execute agreement | APPROVED | Pass |
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13-0314
| 1 | M-13 | | MOTION | CODE ENFORCEMENT LIEN SETTLEMENT AGREEMENT - 1910 NE 7 Place - Case CE07031751 | APPROVED | Pass |
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13-0395
| 1 | CR-1 | | CONSENT RESOLUTION | SUPPORTING STUDENTS WORKING AGAINST TOBACCO (SWAT) - tobacco free partnership of Broward County and American Cancer Society to restrict sale of flavored tobacco products | ADOPTED | Pass |
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13-0416
| 1 | CR-2 | | CONSENT RESOLUTION | APPOINTMENT OF ROBBINS GELLER RUDMAN & DOWD, LLP AS SPECIAL COUNSEL TO GENERAL EMPLOYEES RETIREMENT SYSTEM to pursue lead plaintiff status in federal securities fraud class action filed against VeriSign, Inc., et al in United States District Court, Eastern | ADOPTED | Pass |
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13-0248
| 1 | CR-3 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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13-0317
| 1 | CR-4 | | CONSENT RESOLUTION | 2013 LAUDERDALE AIR SHOW - DECLARATION OF APRIL 20-21, 2013 AS A PUBLIC PURPOSE SPECIAL EVENT and providing limited temporary exemption from Municipal Code, Section 8-85, as it relates to open containers | ADOPTED | Pass |
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13-0327
| 1 | CR-5 | | CONSENT RESOLUTION | SPEED HUMP INSTALLATION POLICY | ADOPTED | Pass |
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13-0278
| 1 | PUR-1 | | CONSENT PURCHASE | THIRD ONE-YEAR EXTENSION TO AGREEMENT FOR COASTAL ENGINEERING CONSULTING SERVICES - URS Corporation Southern - utilizing pricing in original agreement | APPROVED | Pass |
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13-0308
| 1 | PUR-2 | | CONSENT PURCHASE | ONE YEAR CONTRACT FOR PURCHASE OF GATE VALVES in estimated amount of $222,586.25 from Shuler Supplier Co. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0311
| 1 | PUR-3 | | CONSENT PURCHASE | TWO, ONE-YEAR CONTRACTS FOR PURCHASE OF AGGREGATES in total estimated amount of $289,873.75 from Austin Tupler Trucking, Inc. (ITB 432-11132 and Southeast Florida Governmental Purchasing Cooperative Contract) and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0376
| 1 | PUR-4 | | CONSENT PURCHASE | CHANGE ORDER - REPLACE CARPETING AT TRANSPORTATION AND MOBILITY BUILDING - Mohawk Carpet Distributing, Inc. - $5,241 | APPROVED | Pass |
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13-0387
| 1 | PUR-5 | | CONSENT PURCHASE | REJECT SINGLE BID FOR CISCO SMARTNET MAINTENANCE RENEWAL AND SUPPORT | APPROVED | Pass |
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13-0394
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ROBERT WALSH - Commission District II Election - March 12, 2013 | RECEIVED | |
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13-0396
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | MARK HARTMAN - Gun Shows - War Memorial Auditorium in Holiday Park | RECEIVED | |
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13-0407
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | HAYLEE BECKER - Use of Local Policy to Criminalize Homelessness | RECEIVED | |
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13-0210
| 1 | R-1 | | RESOLUTION | QUASI-JUDICIAL - VACATION OF 5 FOOT UTILITY EASEMENT - Case 13-M-12
Applicant: 401 E. Las Olas, LLC
Location: Northwest corner of SE 4 Avenue and East Las Olas Boulevard
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 | Pass |
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13-0363
| 1 | R-2 | | RESOLUTION | APPOINTMENT OF EMPLOYEE REPRESENTATIVE TO CIVIL SERVICE BOARD - BRUCE A. LARKIN | ADOPTED | Pass |
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13-0104
| 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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13-0279
| 1 | PH-1 | | PUBLIC HEARING | 1) FIRST READING OF ORDINANCE - LAND USE AMENDMENT - CHANGING DESIGNATION TO IRREGULAR RESIDENTIAL AND 2) RESOLUTION - recommending amending Broward County Land Use Plan - 37 single family residences and 4-acre park (former American Golfers Club golf course) - Case 12-T-12
Applicant: Coral Ridge Golf Course, Inc.
From: Park-Open Space
Location: East of North Federal Highway, north of NE 37 Drive and south of Commercial Boulevard | PASSED FIRST READING | Pass |
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13-0279
| 1 | | | PUBLIC HEARING | 1) FIRST READING OF ORDINANCE - LAND USE AMENDMENT - CHANGING DESIGNATION TO IRREGULAR RESIDENTIAL AND 2) RESOLUTION - recommending amending Broward County Land Use Plan - 37 single family residences and 4-acre park (former American Golfers Club golf course) - Case 12-T-12
Applicant: Coral Ridge Golf Course, Inc.
From: Park-Open Space
Location: East of North Federal Highway, north of NE 37 Drive and south of Commercial Boulevard | ADOPTED | Pass |
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13-0280
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO PARKS, RECREATION AND OPEN SPACE - GORE BETZ PARK - Case 15-Z-12
Applicant: City of Fort Lauderdale
From: Residential Single Family/Duplex - Low Medium Density RD-15
Location: Northwest corner of SW 9 Avenue and Orange Isle
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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13-0245
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES SECTION 20-83, PERSONNEL - designating three clases as administrative assistants to the city manager | ADOPTED ON SECOND READING | Pass |
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12-2472
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-25.3, NEIGHBORHOOD COMPATIBILITY REQUIREMENTS - exempting parks, open space and conservation areas from bufferyard and wall requirements | ADOPTED ON SECOND READING | Pass |
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13-0389
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE RENAMING MIDDLE RIVER SOUTH MIDDLE RIVER SUNRISE BOULEVARD REDEVELOPMENT ADVISORYBOARD (MRSMRSB) TO CENTRAL CITY REDEVELOPMENT ADVISORY BOARD | ADOPTED ON SECOND READING | Pass |
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13-0391
| 1 | O-4 | | ORDINANCE | SECOND READING OF ORDINANCE ESTABLISHING A REDEVELOPMENT TRUST FUND FOR MIDDLE RIVER SOUTH MIDDLE RIVER SUNRISE BOULEVRD COMMUNITY REDEVELOPMENT AREA (MRSMRSB) - providing for supplemental name of Central City Redevelopment Trust Fund | ADOPTED ON SECOND READING | Pass |
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13-0165
| 1 | O-5 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 26, ARTICLE VIII - VALET PARKING ON RIGHTS-OF-WAY AND PUBLIC PARKING FACILITIES on a permanent basis | PASSED FIRST READING | Pass |
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