Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 10/1/2013 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-1361 1  MOTIONAPPROVAL OF MINUTES for July 9, 2013 Special Meeting and August 20, 2013 Regular MeetingAPPROVEDPass Action details Video Video
13-1175 1PRES-1 PRESENTATIONSPROCLAMATION DECLARING THE WEEK OF OCTOBER 6-12, 2013 AS FIRE PREVENTION WEEK IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
13-1336 1PRES-2 PRESENTATIONSPROCLAMATION DECLARING OCTOBER 7-11, 2013 AS CUSTOMER SERVICE WEEK IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
13-1360 1PRES-3 PRESENTATIONS2013 MIDTOWN SUMMERFEST - RECOGNITION OF EVENT SPONSORS, VOLUNTEERS AND CITY STAFFRECEIVED  Action details Video Video
13-1365 1PRES-4 PRESENTATIONS5th ANNUAL FORT LAUDERDALE FIRE EXPO - PRESENTATION BY FIREFIGHTERS FROM COLUMBIA, ARGENTINA AND FORT LAUDERDALERECEIVED  Action details Video Video
13-1257 1  MOTIONEVENT AGREEMENTS: National Marine Suppliers Annual Customer Appreciation Party, Stand-Up for the Pets, Best Roofing's 1st Annual Trunk or Treat Benefiting the Pantry of Broward and My Candles of Hope Charity Car ShowAPPROVEDPass Action details Not available
13-1258 1M-2 MOTIONEVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Fort Lauderdale Int’l Film Festival Free Outdoor Screenings, Trick or Treat on SW 2nd Street, MAD for MODS Gala, the Sequel, Waxy O’Connor’s Boat Show Party, Allstate Life Insurance 13.1 Fort Lauderdale Half Marathon & 5K, Pawn Fellas Grand Opening, Public Risk Management Association 5K Run, Dolphins Cycling Challenge, 2013 March Against Cruelty to Animals and Walk for Farm AnimalsAPPROVEDPass Action details Not available
13-1313 2M-3 MOTIONCLIMATE CHANGE ADAPTATION POLICIES AND PRACTICES - Memorandum of Agreement with Ethekwini Municipality (Durban, South Africa), International City/County Management Association and Broward County - to facilitate climate change adaptation policies and practices on a regional level and execution of Durban Adaptation Charter - voluntary pledge to commit to local climate actionAPPROVEDPass Action details Not available
13-1191 1M-4 MOTIONCONTRACT RENEWALS - JANUARY, FEBRUARY, MARCH 2014, AND ONE FROM OCTOBER, 2013 - contingent upon each respective vendor agreeing to the extensionAPPROVEDPass Action details Not available
13-1288 1M-5 MOTIONPURCHASE PUBLIC OFFICIALS AND EMPLOYMENT PRACTICES LIABILITY INSURANCE POLICY - $155,948APPROVEDPass Action details Not available
13-1300 1M-6 MOTIONFORT LAUDERDALE INTERNATIONAL BOAT SHOW DOCKAGE AGREEMENT - LAS OLAS MARINA - Yachting Promotions, Inc. and Marine Industries Association of South Florida, Inc. - October 31, 2013 through November 4, 2013APPROVEDPass Action details Video Video
13-1305 1M-7 MOTIONBROWARD COUNTY COURTHOUSE PARKING GARAGE CONSTRUCTION - FIRST AMENDMENT TO REVOCABLE LICENSE FOR TEMPORARY RIGHT OF WAY CLOSURE - SE 1 Avenue between SE 6 Court and SE 7 Street - Stiles Corporation - revising effective date and providing for extension periodsAPPROVEDPass Action details Not available
13-1307 1M-8 MOTIONSANITARY SEWER NEW INSTALLATION AND REPAIRS - WORK ORDER 1 FOR HOME BEAUTIFUL AREA - $234,739.28, WORK ORDER 2 FOR 2100 NW 62 STREET - $45,000 AND WORK ORDER 3 FOR NEW COURTHOUSE - $367,887.28 - Annual Utilities Restoration Contract with Molloy Bros. Inc.APPROVEDPass Action details Video Video
13-1270 1M-9 MOTIONNO OBJECTION TO PLAT NOTE AMENDMENT - 1301 PLAT - expansion of Harbor Shops Plaza - 1901 Cordova Road - Case 29-P-13A Applicant: The Harbor Shops, LLC. Zoning: Port Everglades Development District (PEDD) Land Use - TransportationAPPROVEDPass Action details Not available
13-1291 1M-10 MOTIONCODE ENFORCEMENT LIEN SETTLEMENT AGREEMENT - 729 West Las Olas Boulevard - Cases CE08040957 and CE08110911APPROVEDPass Action details Not available
13-1179 1M-11 MOTIONCOMPLETE STREETS POLICY ADOPTIONAPPROVEDPass Action details Not available
13-1208 1M-12 MOTIONCOMMUNITY BUS SERVICES - Fourth Amendment to Agreement with Downtown Fort Lauderdale Transportation Management Association - adding routes and providing for lease of twelve vehiclesAPPROVEDPass Action details Not available
13-1228 1CR-1 CONSENT RESOLUTIONCONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATIONADOPTEDPass Action details Not available
13-1304 1CR-2 CONSENT RESOLUTIONESTABLISHING APPLICATION FEE FOR UNSOLICITED PROPOSALSADOPTEDPass Action details Not available
13-1256 1CR-3 CONSENT RESOLUTIONSMALL-SCALE DERELICT VESSEL REMOVAL PROJECT AGREEMENT FOR REIMBURSABLE COSTS - Florida Inland Navigation District - not to exceed $20,000 and authorizing City Manager to execute on behalf of City subject to City Attorney approvalADOPTEDPass Action details Not available
13-1322 1CR-4 CONSENT RESOLUTIONGRANT ACCEPTANCE - $20,000 - KaBOOM! LET'S PLAY CONSTRUCTION GRANT - PLAYGROUND STRUCTURE FOR BRYANT PENEY PARK and authorize proper City Officials to execute grantee letter of agreement to accept fundsADOPTEDPass Action details Not available
13-1342 1CR-5 CONSENT RESOLUTIONAMENDMENTS TO CITY'S INVESTMENT POLICYADOPTEDPass Action details Not available
13-1164 1PUR-1 CONSENT PURCHASETHREE-YEAR CONTRACT FOR EVENT TICKETING SERVICES in the estimated revenue amount of $30,000 from Ticketmaster, LLCAPPROVEDPass Action details Not available
13-1189 1PUR-2 CONSENT PURCHASETWO-YEAR CONTRACT FOR INSURANCE BROKERAGE SERVICES in the amount of $110,000 from Risk Management Associates, Inc. d/b/a Public Risk Insurance AgencyAPPROVEDPass Action details Not available
13-1237 1PUR-3 CONSENT PURCHASEONE-YEAR CONTRACT - GROUP DENTAL PLAN BENEFITS in the estimated amount of $1,006,129 from Humana Dental Insurance CompanyAPPROVEDPass Action details Not available
13-1167 1PUR-4 CONSENT PURCHASEPURCHASE OF PROPRIETARY ITEMS ON AN AS NEEDED BASIS FOR WATER DISTRIBUTION AND WASTEWATER COLLECTION INFRASTRUCTURE AND TREATMENT FACILITIES - various vendorsAPPROVEDPass Action details Not available
13-1242 1PUR-5 CONSENT PURCHASEPOLICE RECRUIT TRAINING AND MANDATORY RETRAINING CLASSES in the amount not to exceed $123,714 from District Board of Trustees of Broward CollegeAPPROVEDPass Action details Not available
13-1301 1PUR-6 CONSENT PURCHASE15-MONTH CONTRACT FOR PURCHASE OF OFFICE SUPPLIES in the estimated amount of $537,000 from The Staples CorporationAPPROVEDPass Action details Not available
13-1317 1PUR-7 CONSENT PURCHASEAWARD COMMUNITY HOUSING DEVELOPMENT ORGANIZATION FUNDS FOR HOME INVESTMENT PARTNERSHIPS PROGRAM in the amount of $1,300,000 and authorize City Manager to execute all necessary documentsAPPROVEDPass Action details Not available
13-1296 1CIT-1 CITIZEN PRESENTATIONSNIKKI RYE - Stranahan Park Changes   Action details Video Video
13-1295 1CIT-2 CITIZEN PRESENTATIONSROBERT LEFFERTS - United States People Against Sexual Slavery In Our Nation   Action details Video Video
13-1297 1CIT-3 CITIZEN PRESENTATIONSAIMONE RODRIGUEZ - Stranahan Park Changes   Action details Video Video
13-1294 1CIT-4 CITIZEN PRESENTATIONSART SEITZ - Quality of Life - Fort Lauderdale Barrier Island   Action details Video Video
13-1298 1CIT-5 CITIZEN PRESENTATIONSJEFF WEINBERGER - Stranahan Park ChangesDEFERRED  Action details Video Video
13-1151 1R-1 RESOLUTIONQUASI-JUDICIAL - NEW MOUNT OLIVE BAPTIST CHURCH PLAT - Case 1-P-13 Applicant: New Mount Olive Baptist Church, Inc Location: 400 NW 9 Avenue Future Land Use: Northwest 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 recordADOPTEDPass Action details Video Video
13-1311 1R-2 RESOLUTIONAPPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2ADOPTEDPass Action details Video Video
13-1156 1PH-1 PUBLIC HEARINGQUASI-JUDICIAL - SECOND READING OF ORDINANCE - RELIEF FROM PARKING REQUIREMENTS FOR PUBLIC PURPOSE USE - LEWIS LANDING PARK - Case 77-R-11 Applicant: City of Fort Lauderdale Location: 630 SW 9 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 recordADOPTED ON SECOND READINGPass Action details Video Video
13-1261 1PH-2 PUBLIC HEARINGNEIGHBORHOOD STABILIZATION PROGRAM (NSP 3) SUBSTANTIAL AMENDMENT TO 2010-2011 ANNUAL ACTION PLAN - removal of demolition activity and reallocation of $214,592.10 to acquisition, rehabilitation and down payment assistanceAPPROVEDPass Action details Video Video
13-1333 1PH-3 PUBLIC HEARING1) FIRST READING OF ORDINANCE - LAND USE AMENDMENT - INCREASE RESIDENTIAL DENSITY WITHIN THE DOWNTOWN REGIONAL ACTIVITY CENTER AND 2) RESOLUTION - recommending amending Broward County Land Use Plan - by an additional 5,000 dwelling units - Case 2-T-13 Applicant: City of Fort Lauderdale Location: South of Sunrise Boulevard, North of Tarpon River between SE 9th Avenue and NW 7th Avenue Zoning: Downtown Regional Activity Center (RAC) Future Land Use: Downtown Regional Activity Center (RAC)PASSED FIRST READINGPass Action details Video Video
13-1333 1  PUBLIC HEARING1) FIRST READING OF ORDINANCE - LAND USE AMENDMENT - INCREASE RESIDENTIAL DENSITY WITHIN THE DOWNTOWN REGIONAL ACTIVITY CENTER AND 2) RESOLUTION - recommending amending Broward County Land Use Plan - by an additional 5,000 dwelling units - Case 2-T-13 Applicant: City of Fort Lauderdale Location: South of Sunrise Boulevard, North of Tarpon River between SE 9th Avenue and NW 7th Avenue Zoning: Downtown Regional Activity Center (RAC) Future Land Use: Downtown Regional Activity Center (RAC)ADOPTEDPass Action details Video Video
13-1132 1O-1 ORDINANCEQUASI-JUDICIAL - SECOND READING OF ORDINANCE - AMENDMENT TO PLANNED UNIT DEVELOPMENT - TIFFANY HOUSE (The Escape) - Case 1-ZPUD-08 Applicant: Tiffany House LP Location: 2900 Riomar Street Zoning: Planned Unit Development (PUD) Future Land Use: Planned Unit Development (PUD) 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 AS AMENDEDPass Action details Video Video
13-1154 1O-2 ORDINANCEQUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO PARKS, RECREATION AND OPEN SPACE - LEWIS LANDING PARK - Case 16-Z-12 Applicant: City of Fort Lauderdale From: Residential Single Family/Low Medium Density District (RS-8) Location: 630 SW 9 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 recordADOPTED ON SECOND READINGPass Action details Video Video
13-1158 1O-3 ORDINANCEQUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 15 FOOT RIGHT-OF-WAY - 400 NW 9 Avenue - Case 2-P-13 Applicant: New Mount Olive Baptist Church, Inc. 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 READINGPass Action details Video Video
13-1160 1O-4 ORDINANCEQUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 10 FOOT RIGHT-OF-WAY - 400 NW 9 Avenue - Case 3-P-13 Applicant: New Mount Olive Baptist Church, Inc. 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 recordADOPTED ON SECOND READINGPass Action details Video Video
13-1170 1O-5 ORDINANCESECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, ARTICLE III - ADDITIONAL ZONING DISTRICTS - PROVIDING FOR THE CREATION OF INNOVATIVE DEVELOPMENT (ID) DISTRICT - creating Section 47-37A and revising Section 47-37, Planned Unit Development (PUD) DistrictADOPTED ON SECOND READINGPass Action details Video Video