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13-0833
| 1 | | | MOTION | APPROVAL OF MINUTES - April 16, 2013 and May 7, 2013 Conference Meetings, April 22, 2013 Goals Workshop and April 30, 2013 Joint Workshop with Budget Advisory Board | APPROVED | Pass |
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13-0570
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARDS PRESENTATION FOR DISTRICTS I AND IV | PRESENTED | |
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13-0916
| 1 | PRES-2 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DESIGNATING JUNE 17-21, 2013 AS NATIONAL SMALL BUSINESS WEEK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0936
| 1 | PRES-3 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DECLARING JUNE 28, 2013 AS LAUDERDALE YACHT CLUB 75TH ANNIVERSARY DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0935
| 1 | PRES-4 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DECLARING JUNE 18, 2013 AS FORT LAUDERDALE LIGHTNING 8U BASEBALL TEAM DAY IN THE CITY OF FORT LAUDERDALE - DISNEY 2013 SUN & SURF BASH CHAMPIONSHIP WINNERS | PRESENTED | |
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13-0841
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: STA Class of ‘88 Reunion; Las Olas Sunday Market; Health Food Expo and One Stop Fish Fry | APPROVED | Pass |
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13-0876
| 1 | M-2 | | MOTION | LOCATION AGREEMENT FOR USE OF RIVER HOUSE TO FILM TELEVISION SERIES - Telemundo Studios Miami LLC - June 15, 2013 to November 6, 2013 - $78,000 | APPROVED | Pass |
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13-0924
| 1 | M-3 | | MOTION | REIMBURSEMENT OF LEGAL FEES TO FRATERNAL ORDER OF POLICE LODGE 31 - defense of charges against Sergeant Florenco and Officers Moceri and Shaffer - $90,000 - pursuant to Florida Statute 111.065 | APPROVED | Pass |
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13-0143
| 1 | M-4 | | MOTION | CHANGE ORDER 1 (FINAL) - HARBORAGE ISLE BRIDGE REPLACEMENT - Weekley Asphalt Paving, Inc. - $67,088.98 plus $4,696.23 engineering administration fees and adding 134 non-compensatory work days to contract and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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13-0808
| 1 | M-5 | | MOTION | WORK ORDER 4 - DRAINAGE IMPROVEMENTS - JIMMY EVERT TENNIS CENTER AT HOLIDAY PARK - Annual Storm Drainage Contract with GPE Engineering & General Contractor Corp. - $79,699.01 including $5,903.63 for construction service fees | REMOVED FROM AGENDA | |
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13-0852
| 1 | M-6 | | MOTION | REVOCABLE LICENSE WITH STILES CORPORATION - TEMPORARY RIGHT OF WAY CLOSURE - SE 1 Avenue between SE 6 Court and SE 7 Street - associated with construction of Broward County Courthouse Parking Garage | APPROVED | Pass |
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13-0331
| 1 | M-7 | | MOTION | COMMUNITY BUS SERVICES - One-Year Extension to Interlocal Agreement with Broward County - October 1, 2013 to September 30, 2014 | APPROVED | Pass |
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13-0819
| 1 | M-8 | | MOTION | GRANT APPLICATION - TAXIWAY GOLF RELOCATION PHASE I - EXECUTIVE AIRPORT - not to exceed $1,493,540 - Federal Aviation Administration | APPROVED | Pass |
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13-0668
| 1 | CR-1 | | CONSENT RESOLUTION | ADOPTING POLICY - STAFF TO ADDRESS DEFAULT OF LEASES ON PUBLIC PROPERTY | ADOPTED | Pass |
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13-0827
| 1 | CR-2 | | CONSENT RESOLUTION | DECLARING JULY 4, 2013 AS A PUBLIC PURPOSE SPECIAL EVENT - 2013 JULY 4TH SPECTACULAR - providing limited temporary exemption from Municipal Code, Section 8-85 as it relates to open containers - A-1-A between the southern boundary of NE 18 Street and northern boundary of Holiday Drive | ADOPTED | Pass |
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13-0824
| 1 | CR-3 | | CONSENT RESOLUTION | FIVE-YEAR LEASE AGREEMENT FOR HANGAR 1 ON PARCEL 7A - EXECUTIVE AIRPORT - A.O.G. Aircraft Services Inc. - $5,500 per month with annual CPI adjustments | ADOPTED | Pass |
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13-0777
| 1 | PUR-1 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR ANNUAL OCEAN REGULATORY BUOY REPLACEMENT in the estimated amount of $59,950 from American Underwaster Contractors, Inc. and authorize City Manager to approval renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0780
| 1 | PUR-2 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - EXPANSION OF KRONOS WORKFORCE TIMEKEEPING SYSTEM in the estimated not to exceed amount of $415,000 from Kronos, Incorporated | APPROVED | Pass |
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13-0786
| 1 | PUR-3 | | CONSENT PURCHASE | CITYWIDE TOWING SERVICES - REJECT ALL PROPOSALS UNDER RFP 135-11084 AND AWARD TWO-YEAR CONTRACT UNDER RFP 135-11212 in the total revenue amount of $460,000 from West Way Towing, Inc. and authorize City Manager to approval all renewal options. | DEFERRED | Pass |
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13-0787
| 1 | PUR-4 | | CONSENT PURCHASE | RATE INCREASE FOR DISPOSAL OF SLUDGE in the amount of $145,833.33 to H&H Liquid Sludge Disposal, Inc. contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0790
| 1 | PUR-5 | | CONSENT PURCHASE | PURCHASE OF TENNIS AND BASKETBALL COURT RESURFACING in the not to exceed amount of $146,517.84 from Fast Dry Courts, Inc. | APPROVED | Pass |
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13-0791
| 1 | PUR-6 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - ANNUAL SOFTWARE SUPPORT FOR FINANCIAL ACCOUNTING AND BUDGET PREPARATION SOFTWARE SYSTEMS in the amount of $84,317 from International Business Machines Corporation (IBM) | APPROVED | Pass |
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13-0800
| 1 | PUR-7 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR INTERNATIONAL WASTE DISPOSAL in the estimated amount of $45,980 from Waste Services of Florida, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0801
| 1 | PUR-8 | | CONSENT PURCHASE | ONE-YEAR CONTRACT EXTENSIONS FOR STATE LEGISLATIVE LOBBYIST SERVICES in the total amount of $80,000 from Ericks Consultants, Inc. and Ronald L. Book, P.A. | APPROVED | Pass |
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13-0881
| 1 | PUR-9 | | CONSENT PURCHASE | CONTRACT FOR SOUTHEAST 15th STREET BOAT LAUNCH AND MARINE COMPLEX IMPROVEMENTS (Re-Bid) in the amount of $1,690,270 from MBR Construction, Inc. | APPROVED | Pass |
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13-0890
| 1 | PUR-10 | | CONSENT PURCHASE | NINE-MONTH CONTRACT EXTENSION FOR CREDIT CARD PROCESSING SERVICES in the amount of $664,500 from Elavon, Inc. and authorize proper City Officials to execute all necessary documents contingent upon vendor agreeing to extension | APPROVED | Pass |
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13-0892
| 1 | PUR-11 | | CONSENT PURCHASE | PURCHASE OF PROJECT AND ASSET MANAGEMENT SOFTWARE AND MAINTENANCE in the amount of $434,828 for five-year period from Enstoa, Inc. | APPROVED | Pass |
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13-0919
| 1 | R-1 | | RESOLUTION | APPOINTING CYNTHIA A. EVERETT AS CITY ATTORNEY OF THE CITY OF FORT LAUDERDALE - effective July 1, 2013 | ADOPTED | Pass |
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13-0904
| 1 | R-2 | | RESOLUTION | DESIGNATING CITY'S CODE ENFORCEMENT SPECIAL MAGISTRATES AS LOCAL HEARING OFFICERS and authorizing City Manager to utilize current staff to act as the clerk to the hearing | ADOPTED | Pass |
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13-0835
| 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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13-0953
| 1 | | | RESOLUTION | WALK-ON RESOLUTION - RESOURCE RECOVERY FUND RESERVES - Strongly opposing Broward County's motion to adopt budget Resoution 2013-459, at their County Commission meeting on June 11, 2013, to transfer funds from the Resource Recovery Fund reserves to the Solid Waste Fund in the amount of $9,210,674 for the purpose of retaining sufficient funding to meet county obligations regarding solid waste disposal | ADOPTED | Pass |
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13-0887
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.D AND E - construction and maintenance after the fact of two triple-pile clusters extending a maximum of 45 feet from property line - 3012 NE 20 Court
Applicant: Giles Blondeau; Multimo, LLC
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. | APPROVED AS AMENDED | Pass |
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13-0664
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - SECOND READING OF ORDINANCE- REZONING TO COMMUNITY FACILITY - HOUSE OF WORSHIP - Case 2-Z-13
Applicant: Saint John United Methodist Church
From: Residential Single Family - Low Medium Density RS-8
Location: North Side of NW 5 Street and east of NW 15 Avenue
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 |
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13-0760
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO PARKS, RECREATION AND OPEN SPACE - TOWNSEND PARK - Case 1-Z-13
Applicant: City of Fort Lauderdale
From: Residential Low Rise Multi-Family - Medium High Density
Location: Southwest Corner of SW 14 Avenue and Argyle Drive
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or exprt opinions received and make them part of the record. | ADOPTED ON SECOND READING | Pass |
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13-0888
| 1 | PH-4 | | PUBLIC HEARING | QUASI-JUDICIAL - DE NOVO HEARING - CERTIFICATES OF APPROPRIATENESS FOR ALTERATIONS TO LAUDERDALE BEACH HOTEL (Las Olas Beach Club) - Case 5-H-13
Applicant: Preferred Signs
Location: 101 South Fort Lauderdale Beach Boulevard
Zoning: Planned Resort Development PRD
Future Land Use: Regional Activity Center - Central Beach RAC-CB | DEFERRED | Pass |
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13-0882
| 1 | PH-5 | | PUBLIC HEARING | LEASE AGREEMENT WITH BROWARD COUNTY MINORITY BUILDERS COALITION, INC. (Request to defer to July 2, 2013) | DEFERRED | Pass |
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13-0875
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 26, ARTICLE VII, TRAFFIC INTERSECTION SAFETY ACT - providing for statutory authority and consistency with general law | ADOPTED ON SECOND READING | Pass |
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13-0884
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 2-127, APPROVAL OF CHANGE ORDERS, ADDITIONS, TASK ORDERS | ADOPTED ON SECOND READING | Pass |
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13-0870
| 1 | O-3 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE APPROVING SITE PLAN AMENDMENT FOR BROWARD COUNTY HOMELESS
ASSISTANCE CENTER AND PROVIDING A PROCESS FOR FUTURE AMENDMENTS TO THE APPROVED SITE PLAN - 920 NW 7 Avenue | ADOPTED ON SECOND READING | Pass |
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13-0802
| 1 | O-4 | | ORDINANCE | QUASI-JUDICIAL - FIRST READING OF ORDINANCE VACATING RIGHT-OF-WAY - 74.5 feet along southern boundary of site - Case 6-P-13
Applicant: Bac Home Loans
Location: 2401 NE 27 Avenue
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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13-0908
| 1 | O-5 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 24, ARTICLE III, SECTIONS 24-66 and 24-69 - SOLID WASTE PRIVATE COLLECTION SERVICES - information required and franchise fee charge methodology | PASSED FIRST READING | Pass |
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