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13-0927
| 1 | | | MOTION | APPROVAL OF MINUTES - May 7, 2013 Regular Meeting, May 13, 2013 Workshop for City Attorney Interviews and May 13, 2013 Special Meeting for City Attorney Selection | APPROVED | Pass |
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13-0971
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT III | PRESENTED | |
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13-0973
| 1 | PRES-2 | | PRESENTATIONS | 35th ANNUAL COMMUNITY APPEARANCE AWARDS - SPONSORS OF WOW AWARD PROGRAM AND PROPERTY OF THE YEAR - 1953 NE 21 Street in Poinsettia Heights: Stiles Corporation, Dickey Consulting Services, Northwest Progresso Community Redevelopment Agency, The Rubin Group, Judy Stern Consulting, Crush Law, Law Offices of Levi Williams, Massage Envy, Lochrie and Chakas, Waterbrook Builders, Midgard Management | PRESENTED | |
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13-0943
| 1 | PRES-3 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ISSUE A PROCLAMATION DECLARING JULY, 2013 AS RECREATION AND PARKS MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-0923
| 1 | PRES-4 | | PRESENTATIONS | CITY MANAGER'S OFFICE - DISTINGUISHED BUDGET PRESENTATION AWARD FOR FISCAL YEAR 2013 OPERATING BUDGET DOCUMENT - received from Government Finance Officers Association - 29th consecutive year | PRESENTED | |
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13-0966
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 3rd Annual Fort Lauderdale Turkey Trot & Paddle; Mount Olivet Seventh-day Adventist Church International/Multicultural Day Celebration and National Night Out Against Crime. | APPROVED AS AMENDED | Pass |
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13-0897
| 1 | M-2 | | MOTION | EVENT AGREEMENTS: 1)ArtServe’s Red Eye Event; 2)Annual Back to School Giveaway & Health Fair and 3)Fourth of July at Plaza Bistro | APPROVED | Pass |
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13-0692
| 1 | M-3 | | MOTION | WAVE STREETCAR PROJECT - SPECIAL ASSESSMENT IN DOWNTOWN AND SOUTH REGIONAL ACTIVITY CENTER BOUNDARIES - Interlocal Agreement with Broward County | APPROVED | Pass |
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13-0831
| 1 | M-4 | | MOTION | CONTRACT RENEWALS OCTOBER, NOVEMBER, DECEMBER 2013, AND ONE FROM JULY AND SEPTEMBER - contingent upon each respective vendor agreeing to the extension | APPROVED | Pass |
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13-0978
| 1 | M-5 | | MOTION | FACILITY USE AGREEMENT AGREEMENT - Fire Rescue Department training on garage doors - Electronic Door-Lift, Inc. | APPROVED | Pass |
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13-0873
| 1 | M-6 | | MOTION | SETTLEMENT OF GENERAL LIABILITY FILE GL12-215C (Carl Karmin) - $30,850 | APPROVED | Pass |
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13-0889
| 1 | M-7 | | MOTION | CYBER LIABILITY INSURANCE POLICY PURCHASE - $23,181.49 | APPROVED | Pass |
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13-0891
| 1 | M-8 | | MOTION | WORKERS' COMPENSATION INSURANCE - use of negotiation method to obtain insurance premium quotes | APPROVED | Pass |
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13-0862
| 1 | M-9 | | MOTION | GRANT FOR BILL KEITH PRESERVE PHASE II - AGREEMENT WITH BROWARD COUNTY - $20,000 - Partners in Preservation, Land Stewardship Program - no City match | APPROVED | Pass |
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13-0863
| 1 | M-10 | | MOTION | GRANT FOR MILLS POND PARK ENHANCEMENT PHASE I - AGREEMENT WITH BROWARD COUNTY - $50,000 - Partners in Preservation, Land Stewardship Program - no City match | APPROVED | Pass |
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13-0864
| 1 | M-11 | | MOTION | GRANT FOR MILLS POND PARK ENHANCEMENT PHASE II - AGREEMENT WITH BROWARD COUNTY - $25,000 - Partners in Preservation, Land Stewardship Program - no City match | APPROVED | Pass |
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13-0865
| 1 | M-12 | | MOTION | GRANT FOR SNYDER PARK QUADRANT 1B - AGREEMENT WITH BROWARD COUNTY - $40,000 - Partners in Preservation, Land Stewardship Program - no City match | APPROVED | Pass |
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13-0929
| 1 | M-13 | | MOTION | GRANT FOR TAXIWAY GOLF RELOCATION PHASE I - EXECUTIVE AIRPORT - Agreement with Federal Aviation Administration - $1,493,540 pending award | APPROVED | Pass |
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13-0746
| 1 | M-14 | | MOTION | FUNDING INCREASE - 2013 ANNUAL CONCRETE AND BRICK PAVERS CONTRACT - repair and restoration of sidewalks, ADA ramps, paver brick, curbs and asphalt - Straightline Engineering Group, LLC - $153,806 | APPROVED | Pass |
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13-0855
| 1 | M-15 | | MOTION | GRANT EXTENSION TO JULY 31, 2013 - SECOND AMENDMENT TO URBAN AREA SECURITY INITIATIVE MEMORANDUM OF AGREEMENT - Technical Response Team Specialty Rescue Vehicle Project | APPROVED | Pass |
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13-0806
| 1 | M-16 | | MOTION | GRANT EXTENSION - RIVER OAKS STORMWATER PARK GRANT - Florida Department of Environmental Protection - extending deadline from August 31, 2013 to February 28, 2015 and authorizing City Manager to execute all necessary documents | APPROVED | Pass |
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13-0811
| 1 | M-17 | | MOTION | CHANGE ORDER 3 (FINAL) - FLAGLER DRIVE GREENWAY AND BICYCLE FACILITY - MBR Construction, Inc. - $13,673.35 and 68 additional work days | APPROVED | Pass |
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13-0853
| 1 | M-18 | | MOTION | CHANGE ORDER 10 (FINAL) - SISTRUNK STREETSCAPE PROJECT - Central Florida Equipment Rentals, Inc. - credit of ($546,170.05) | APPROVED | Pass |
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13-0866
| 1 | M-19 | | MOTION | CHANGE ORDER 13 (FINAL) - SOUTH SIDE SCHOOL - Trintec Construction, Inc. - $7,072.52. | APPROVED | Pass |
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13-0958
| 1 | M-20 | | MOTION | 1) AMENDMENT OF ANNUAL STORM DRAINAGE CONTRACTS TO INCLUDE ADDITIONAL PROJECTS ON AS NEEDED BASIS - GPE Engineering & General Contractor Corp., secondary contractor Southeastern Engineering Contractors, Inc. and tertiary contractor Ric-Man Construction Florida Inc. AND 2) WORK ORDERS 4 AND 5 - HOLIDAY PARK JIMMY EVERT TENNIS CENTER - $79,699.01 including $5,903.63 (8%) construction service fees and SW 13 STREET - $92,433.43 including $8,400 (10%) construction service fees and contingencies with GPE Engineering & General Contractor Corp. | APPROVED | Pass |
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13-0629
| 1 | M-21 | | MOTION | FLAVORS OF FORT LAUDERDALE EVENT- Request of Beach Business Improvement District Advisory Committee for funding - $60,000 | APPROVED | Pass |
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13-0977
| 1 | M-22 | | MOTION | WORK ORDER 5 - STREET RESURFACING IN DORSEY RIVERBEND - Annual Asphaltic Concrete Pavement Contract - Weekley Asphalt Paving Inc. - $60,000 | APPROVED | Pass |
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13-0815
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION | ADOPTED | Pass |
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13-0951
| 1 | CR-2 | | CONSENT RESOLUTION | DEDICATION OF ADDITIONAL RIGHT-OF-WAY FOR SOUTH ANDREWS AVENUE - over a portion of South Side School properties in conformance to Broward County Trafficways Plan - contingent upon approval by Florida Communities Trust, Florida Division of Historical Resources and Broward County Historical Commission | ADOPTED | Pass |
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13-0895
| 1 | CR-3 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT REPEL as a qualified target industry business applicant and providing local financial support in the amount of $165,200 contingent upon approval by State of Florida | ADOPTED | Pass |
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13-0896
| 1 | CR-4 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT RICH as a qualified target industry business applicant and providing local financial support in the amount of $21,000 contingent upon approval by State of Florida | ADOPTED | Pass |
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13-0914
| 1 | CR-5 | | CONSENT RESOLUTION | NORTHWEST COMMERCIAL REDEVELOPMENT - Seventh Amendment to Development Agreement relating to Phase II project development schedule and Second Amended and Restated Assignment of Rights and Assumption of Obligations under Development Agreement and Conditional Consent | ADOPTED | Pass |
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13-0759
| 1 | CR-6 | | CONSENT RESOLUTION | GRANT APPLICATION AND ACCEPTANCE - SUN TROLLEY DOWNTOWN WAVE LIMITATION LINK AND BEACH LINK EXPANSION - Florida Department of Transportation Transit Corridor Program - two years of operational costs and a trolley replacement - City match required | ADOPTED AS AMENDED | |
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13-0821
| 1 | CR-7 | | CONSENT RESOLUTION | DESIGN AND CONSTRUCTION OF TAXILANE CHARLIE PAVEMENT REHABILITATION AND REPLACEMENT OF AIRFIELD LIGHTING AT EXECUTIVE AIRPORT - additional participation by Florida Department of Transportation in the amount of $481,328 - Supplemental Joint Participation Agreement | ADOPTED | Pass |
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13-0774
| 1 | PUR-1 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR METER VALVES AND SETTING EQUIPMENT in the estimated amount of $253,588 from Ferguson Enterprises, Inc. and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0825
| 1 | PUR-2 | | CONSENT PURCHASE | THREE-MONTH CONTRACT EXTENSION FOR AGGREGATES in the estimated amount of $56,500 from Soil Tech Distributors, Inc. and Austin Tupler Trucking, Inc. | APPROVED | Pass |
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13-0826
| 1 | PUR-3 | | CONSENT PURCHASE | PURCHASE OF VARIABLE FREQUENCY DRIVE REPLACEMENT in the amount of $61,196 from Mills Electric Service, Inc. | REMOVED FROM AGENDA | |
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13-0836
| 1 | PUR-4 | | CONSENT PURCHASE | THREE-YEAR CONTRACT FOR SULFURIC ACID in the estimated amount of $226,000 from Shrieve Chemical Company and authorize City Manager to approve renewal options contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0842
| 1 | PUR-5 | | CONSENT PURCHASE | CONTRACT FOR SMALL WATER MAIN IMPROVEMENTS PROJECT in the estimated amount of $1,038,328 from Giannetti Contracting Corporation | APPROVED | Pass |
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13-0859
| 1 | PUR-6 | | CONSENT PURCHASE | THREE-YEAR CONTRACT FOR LOCKBOX SERVICES in the estimated amount of $207,386 from Intuition Systems d/b/a Bill2Pay and authorize City Manager to approve renewal option contingent upon approval and appropriation of funds | APPROVED | Pass |
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13-0860
| 1 | PUR-7 | | CONSENT PURCHASE | PURCHASE OF BASEBALL FIELD LIGHTING AND ELECTRICAL IMPROVEMENTS AT OSSWALD COMMUNITY PARK in the amount of $305,589 from Electrical Contracting Service, Inc. | APPROVED | Pass |
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13-0880
| 1 | PUR-8 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR SPECIALIZED COMPUTER SEARCH SERVICES in the estimated amount of $57,996 from LexisNexis Risk Solutions FL, Inc. | APPROVED | Pass |
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13-0920
| 1 | PUR-9 | | 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. | APPROVED | Pass |
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13-0928
| 1 | PUR-10 | | CONSENT PURCHASE | RECYCLABLES PROCESSING SERVICES - PIGGYBACK FIVE-YEAR CONTRACT between City of Deerfield Beach and Sun Recycling LLC, a Florida limited liability company, and Bergeron Environmental and Recycling, LLC, a Florida limited liability company, jointly and severally, d/b/a Sun-Bergeron, JV, in the total revenue amount of $2,399,400 | APPROVED | Pass |
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13-0947
| 1 | PUR-11 | | CONSENT PURCHASE | THREE-YEAR CONTRACT FOR CONCESSION AND CATERING SERVICES AT WAR MEMORIAL AUDITORIUM in the estimated revenue total of $208,627.50 from Professional Concessions, Inc. and authorize City Manager to approve renewal options | APPROVED | Pass |
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13-0963
| 1 | PUR-12 | | CONSENT PURCHASE | PURCHASE OF EXOTIC REMOVAL SITE CLEARING AND FENCE INSTALLATION in the estimated amount of $110,000 from DGC Environmental Services, Inc. d/b/a Common Areas Maintenance | APPROVED | Pass |
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13-0980
| 1 | PUR-13 | | CONSENT PURCHASE | SINGLE FAMILY RESIDENTIAL HOUSEHOLD GARBAGE, TRASH AND YARD WASTE COLLECTION - MONTH TO MONTH CONTRACT from Choice Environmental Services of Broward, Inc. - up to sixty days commencing on August 1, 2013 - estimated amount of $274,986.76 | APPROVED | Pass |
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13-0974
| 1 | MD-1 | | MOTION FOR DISCUSSION | CONTRACT TO PROVIDE FIRE PREVENTION BUREAU INSPECTOR SERVICES ON AS-NEEDED BASIS TO CITY OF WILTON MANORS | APPROVED | Pass |
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13-0969
| 1 | MD-2 | | MOTION FOR DISCUSSION | CITY COMMISSION REQUEST TO REVIEW - GALLERIA LANDINGS SITE PLAN LEVEL III - Case 47-R-13
Applicant: Premier Developers V, LLC
Location: 1180 North Federal Highway
Zoning: Boulevard Business B-1
Future Land Use: Commercial | MOTION DIED FOR LACK OF A SECOND | |
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13-0960
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ROBERT LEFFERTS - Update on United States People Against Sexual Slavery In Our Nation | | |
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13-0961
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Immigration and the U. S. Constitution | | |
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13-0120
| 1 | R-1 | | RESOLUTION | SIDEWALKS ON BAYVIEW DRIVE BETWEEN NE 13 STREET AND NE 16 STREET - requiring property owners to reconstruct or repair sidewalks abutting their properties | ADOPTED | Pass |
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13-0805
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - PINNACLE AT TARPON RIVER PLAT - Case 9-P-13
Applicant: Lofts at Tarpon River LLC
Location: Northeast Corner of SE 9 Street and SE 2 Avenue
Future Land Use: Downtown Regional Activity Center
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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13-0822
| 1 | R-3 | | RESOLUTION | QUASI-JUDICIAL - KARMAN PLAT - CASE 5-P-13
Applicant: Retail Plaza Properties, LLC
Location: 2949 North Federal Highway
Future Land Use: Commercial
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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13-0844
| 1 | R-4 | | RESOLUTION | GRANT APPLICATION FOR NE 13th STREET COMPLETE STREET PROJECT - authorizing submittal of application to Broward County - Broward Redevelopment Program - $1.5 million | ADOPTED | Pass |
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13-0872
| 1 | R-5 | | RESOLUTION | VACATION OF 80 FOOT ACCESS OPENING AND AMENDING NON-VEHICULAR ACCESS LINE - FAITH FARM - POWERLINE PLAT - Case 11-P-01A
Applicant: Fort Lauderdale Rescue Tabernacle, Inc.
Location: 1980 NW 9 Avenue | ADOPTED | Pass |
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13-0967
| 1 | R-6 | | RESOLUTION | ALLIANCE FOR INNOVATION - authorizing City Manager to accept appointment to Board of Directors for the Alliance for Innovation | ADOPTED | Pass |
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13-0931
| 1 | R-7 | | RESOLUTION | EXTENDING DEADINE FOR CODE ENFORCEMENT LIEN AMNESTY PROGRAM | ADOPTED | Pass |
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13-0903
| 1 | R-8 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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13-0948
| 1 | PH-1 | | PUBLIC HEARING | RESOLUTION - UNDERGROUNDING OF OVERHEAD UTILITY LINES - SETTING FEE FOR INITIAL UPFRONT COSTS - Idlewyld - Riviera Isles - Service Area A | APPROVED AS AMENDED | Pass |
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13-0949
| 1 | PH-2 | | PUBLIC HEARING | RESOLUTION - UNDERGROUNDING OF OVERHEAD UTILITY LINES - SETTING FEE FOR INITIAL UPFRONT COSTS - Las Olas Isles - Service Area B | DEFERRED | Pass |
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13-0950
| 1 | PH-3 | | PUBLIC HEARING | RESOLUTION - UNDERGROUNDING OF OVERHEAD UTILITY LINES - SETTING FEE FOR INITIAL UPFRONT COSTS - Seven Isles - Service Area C | APPROVED AS AMENDED | Pass |
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13-0741
| 1 | PH-4 | | PUBLIC HEARING | RESOLUTION - AMENDMENT TO NORTHWEST PROGRESSO FLAGLER HEIGHTC COMMUNITY REDEVELOPMENT PLAN - adding: Community Policing Innovation Program, Wireless Surveillance Camera System and Public Wi-Fi System - (Request to defer to August 20, 2013) | DEFERRED | Pass |
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13-0926
| 1 | PH-5 | | PUBLIC HEARING | RESOLUTION - BROWARD COUNTY MINORITY BUILDERS COALITION, INC. - 1) Five-Year Lease for subletting of 1145 NW 5 Avenue and 1200 NW 3 Street and 2) Memorandum of Lease in conjunction therewith - low-to-moderate income households | ADOPTED | Pass |
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13-0839
| 1 | PH-6 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO EXCLUSIVE USE (X-P) - PARKING LOT AND SITE PLAN WITH COMMERCIAL FLEX ALLOCATION - EXPANSION OF BOAT OWNERS WAREHOUSE - Case 7-ZR-12
Applicant: Second Avenue Properties - Boat Owners Warehouse
From: Residential Low Rise Multi-Family - Medium High Density RM-15
Location: Southeast Corner of SE 3 Avenue and State Road 84 - 2307 SE 3 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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13-0909
| 1 | PH-7 | | PUBLIC HEARING | MOTION - ANNUAL ACTION PLAN FOR FISCAL YEAR 2013-2014 ENTITLEMENT GRANT PROGRAMS THROUGH U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT | DEFERRED | Pass |
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13-0940
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING ORDINANCE C-03-46 - ESTABLISHING STAGGERED TERMS FOR AUDIT ADVISORY BOARD | PASSED FIRST READING | Pass |
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13-0910
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTIONS 47-6 AND 47-18, Business Zoning Districts (CB, B-1, B-2, B-3) and Specific Use Requirements - TO PROHIBIT PACKAGE LIQUOR STORE, CONVENIENCE KIOSK, CONVENIENCE STORE, MULTI-PURPOSE AND SUBSTANTIALLY SIMILAR USES WITHIN NORTHWEST REGIONAL ACTIVITY CENTER | PASSED FIRST READING | Pass |
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13-0871
| 1 | O-3 | | ORDINANCE | QUASI-JUDICIAL - SECOND 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. | ADOPTED ON SECOND READING | Pass |
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