Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 3/19/2013 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Regular Meeting Minutes Meeting Items (39) 39 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 13-0392 1     MOTION APPROVAL OF MINUTES - February 5, 2013 Conference and Regular Meetings APPROVED Pass Action details Not available 13-0491 1 PRES-1   PRESENTATIONS RECOGNITION OF ST. PATRICK'S PARADE AND FESTIVAL COMMITTEE AND PARADE WINNERS PRESENTED   Action details Not available 13-0492 1 PRES-2   PRESENTATIONS PRESENTATION OF PUBLICATION THAT CHRONICLES THE HISTORY AND RECORDS OF FORT lAUDERDALE HIGH SCHOOL'S TRACK AND FIELD AND CROSS COUNTRY PROGRAMS FROM 1915 BY GARY BLOOM, TRACK AND FIELD HISTORIAN PRESENTED   Action details Video 13-0480 1 PRES-3   PRESENTATIONS PROCLAMATION DESIGNATING MARCH, 2013 AS MARCH FOR MEALS MONTH IN THE CITY OF FORT LAUDERDALE PRESENTED   Action details Not available 13-0451 1 PRES-4   PRESENTATIONS PROCLAMATION DESIGNATING THE WEEK OF MARCH 19, 2013 AS FIX A LEAK WEEK IN THE CITY OF FORT LAUDERDALE PRESENTED   Action details Not available 13-0469 1 PRES-5   PRESENTATIONS INTRODUCTION OF RECENTLY PROMOTED POLICE DEPARTMENT EXECUTIVES PRESENTED   Action details Video 13-0385 1 M-1   MOTION EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Coral Ridge Association Annual Easter Egg Hunt, Cypress Creek Round Up, A Cry at Midnight, Spring in the Garden, Beach Beast 5K Challenge, New Times16th Annual Beeriest/College Basketball Championship Edition, Whole Foods Movie Night at Bonnet House, Over the Edge For Gilda’s and Tony Hawk’s Red Science Opening Weekend Event APPROVED Pass Action details Not available 13-0471 1 M-2   MOTION AGREEMENT WITH RESOURCE RECOVERY BOARD - PROVISION OF AUDIT SERVICES BY CITY AUDITOR'S OFFICE in an amount not to exceed $250,000 APPROVED Pass Action details Not available 13-0421 1 M-3   MOTION AIRPORT LIABILITY INSURANCE - USE OF NEGOTIATION METHOD TO OBTAIN PREMIUM QUOTE APPROVED Pass Action details Not available 13-0472 1 M-4   MOTION CITY'S HEALTH AND WELLNESS CENTER - Six-Year Building Lease Agreement with 105 NE 3rd Street, LLC - 105 NE 3 Street, Suites A and C - $389,920.90 APPROVED Pass Action details Not available 13-0433 1 M-5   MOTION SAILBOAT BEND PRESERVE CANAL HEAD RESTORATION PLAN - AMENDMENT NO. 1 TO AGREEMENT - Florida Department of Environmental Protection (CM309) - Coastal Partnership Initiative Grant APPROVED Pass Action details Not available 12-2365 1 M-6   MOTION SCHOOL RESOURCE OFFICER PROGRAM - renew one-year agreement with School Board of Broward County - August 13, 2012 through June 7, 2013 APPROVED Pass Action details Not available 13-0356 1 M-7   MOTION DONATION TO 28TH NATIONAL CONFERENCE ON PREVENTING CRIME IN THE BLACK COMMUNITY - $3,000 from State Law Enforcement Trust Fund APPROVED Pass Action details Not available 13-0357 1 M-8   MOTION DONATION TO FBI NATIONAL ACADEMY ASSOCIATES - $5,000 from State Law Enforcement Trust Fund APPROVED Pass Action details Not available 13-0319 1 M-9   MOTION FIRST CONTRACT AMENDMENT - BRIDGE REPLACEMENT - SE 15 AVENUE BRIDGES OVER MARCHETTA AND CARLOTTA RIVERS - requested by Florida Department of Transportation under terms of local agency program agreements APPROVED Pass Action details Not available 13-0374 1 M-10   MOTION PEELE DIXIE WELLFIELD - SETTLEMENT AND REMEDIATION AGREEMENT with Fort Lauderdale Country Club, Inc. REMOVED FROM AGENDA   Action details Not available 13-0422 1 M-11   MOTION CHANGE ORDER 1 - SE 15 AVENUE BRIDGES OVER MARCHETTA AND CARLOTTA RIVERS - Baker Concrete Construction, Inc. - additional eight days to contract period at no additional cost APPROVED Pass Action details Not available 13-0405 1 M-12   MOTION GRANT APPLICATION - $360,000 - SHUTTLE SERVICE IN UPTOWN AREA - Florida Department of Transportation Transit Corridor Program APPROVED Pass Action details Not available 13-0364 1 CR-1   CONSENT RESOLUTION SUPPORTING AND ADOPTING BROWARD COUNTY OCTOBER 2012 REVISED MULTI-JURISDICTIONAL LOCAL MITIGATION STRATEGY ADOPTED Pass Action details Not available 13-0388 1 CR-2   CONSENT RESOLUTION APPLY FOR ADDITIONAL GRANT FUNDING - $258,898 - DREDGING INTRACOASTAL WATERWAY IN VICINITY OF LAS OLAS MARINA AND AQUATIC CENTER - Florida Inland Navigation District - 2013 -2014 Waterways Assistance Program for design, engineering and permit fees - authorize City Manager to apply and execute all necessary documents ADOPTED Pass Action details Not available 13-0257 1 CR-3   CONSENT RESOLUTION PARCEL 2 - EXECUTIVE AIRPORT - SECOND AMENDMENT TO AMENDED AND RESTATED LEASE AGREEMENT with Zeley Aviation, Inc. ADOPTED Pass Action details Not available 13-0332 1 CR-4   CONSENT RESOLUTION GRANT APPLICATIONS - TRANSPORTATION ALTERNATIVES PROGRAM - BAYVIEW DRIVE AND NW 7 AVENUE PROJECTS - Florida Department of Transportation through Broward Metropolitan Planning Organization ADOPTED Pass Action details Not available 13-0372 1 CR-5   CONSENT RESOLUTION CITY HALLGARAGE PARKING AND AIRSPACE LEASE AGREEMENT with GS Exchange, LLC - parking spaces on fourth floor and construction of pedestrian bridge walkway ADOPTED Pass Action details Not available 13-0343 1 PUR-1   CONSENT PURCHASE PROPRIETARY PURCHASE - DECORATIVE STREET NAME SIGNPOSTS AND COMPONENTS FOR PROGRESSO VILLAGE NEIGHBORHOOD in the amount of $124,424 from Municipal Lighting Systems, Inc. APPROVED Pass Action details Not available 13-0344 1 PUR-2   CONSENT PURCHASE PURCHASE OF SHADE STRUCTURES FOR CORAL RIDGE PARK in the amount of $53,661.30 from Shade Systems, Inc. - St. Johns County Contract in substantially the form provided. APPROVED Pass Action details Not available 13-0350 1 PUR-3   CONSENT PURCHASE TWO-YEAR CONTRACT FOR DEMOLITION SERVICES in the estimated amount of $227,826 from The BG Group, LLC and authorize the City Manager to approve renewal options contingent upon approval and appropriation of funds APPROVED Pass Action details Not available 13-0366 1 PUR-4   CONSENT PURCHASE ONE-YEAR CONTRACT FOR PURCHASE OF TAPPING SLEEVES in estimated amount of $103,251.65 from A&B Pipe and Supply, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds APPROVED Pass Action details Not available 13-0375 1 PUR-5   CONSENT PURCHASE FOUR-YEAR LEASE OF FULL COLOR DIGITAL PRESS in estimated amount of $92,941 from Konica Minolta Business Solutions U.S.A., Inc., contingent upon approval and appropriation of funds APPROVED Pass Action details Not available 13-0377 1 PUR-6   CONSENT PURCHASE PURCHASE OF REAR RECYCLE PACKER in the amount of $97,150 from Navistar, Inc. d/o Rechtein International Trucks, Inc. - Florida Sheriff's Association Contract APPROVED Pass Action details Not available 13-0423 1 PUR-7   CONSENT PURCHASE PURCHASE OF NETMOTION SOFTWARE in the amount of $95,819.75 from AT&T Mobility National Accounts LLC - police mobile laptops APPROVED Pass Action details Not available 13-0424 1 PUR-8   CONSENT PURCHASE PURCHASE OF FOUR VERTICAL AXIS WIND TURBINES in the amount of $189,980 from MGP Systems, Inc. d/b/a Alternate Energy Company APPROVED Pass Action details Not available 13-0373 1 R-1   RESOLUTION GRANT APPLICATION - $30,000 - 2013 WATERWAYS ASSISTANCE PROGRAM - Florida Inland Navigation District ADOPTED Pass Action details Video 13-0107 1 R-2   RESOLUTION APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Pass Action details Video 13-0495 1     CONSENT RESOLUTION WALK-ON - RESOLUTION - APPLICATION FOR ADDITIONAL MATCHING GRANT FUNDS - DREDGING BAHIA MAR YACHTING CENTER AND LAS OLAS MARINA AREAS OF INTRACOASTAL - from Florida Inland Navigation District - 2013-2014 Waterways Assistance Program for engineering and permit fees - $206,543 ADOPTED Pass Action details Not available 13-0386 1 PH-1   PUBLIC HEARING RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3 E - construction and maintenance after the fact of two triple-pile clusters to Giles Blondeau/Multimo, LLC - 3012 NE 20 Court DEFERRED Pass Action details Not available 13-0354 1 PH-2   PUBLIC HEARING MOTION - SUBSTANTIAL AMENDMENT TO 2010-2011 AND 2011-2012 ANNUAL ACTION PLAN FOR HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) PROGRAM APPROVED AS AMENDED Pass Action details Not available 13-0329 1 PH-3   PUBLIC HEARING MOTION - SUN TROLLEY BEACH LINK COMMUNITY BUS ROUTE - 7-day service expansion APPROVED Pass Action details Video 13-0281 1 O-1   ORDINANCE QUASI-JUDICIAL - SECOND 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 ADOPTED ON SECOND READING Pass Action details Video 13-0322 1 O-2   ORDINANCE SECOND 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 ADOPTED ON SECOND READING Pass Action details Video