Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 12/3/2013 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 (45) 45 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 13-1560 1     MOTION APPROVAL OF MINUTES for September 23, 2013 Joint Workshop with Beach Redevelopment Advisory Board and October 1, 2013 Conference Meeting APPROVED Pass Action details Video 13-1614 1 PRES-1   PRESENTATIONS PROCLAMATION DECLARING DECEMBER 1-6, 2013 AS WORLD AIDS WEEK IN THE CITY OF FORT LAUDERDALE PRESENTED   Action details Video 13-1617 1 PRES-2   PRESENTATIONS PROCLAMATION DECLARING DECEMBER 3, 2013 AS RICK CASE BIKES FOR KIDS DAY IN THE CITY OF FORT LAUDERDALE PRESENTED   Action details Video 13-1627 1     PRESENTATIONS WALK-ON PROCLAMATION - RECOGNIZING STEPHANIE CARPENTER FOR HER HEROISM IN HELPING RESCUE AN ELDERLY MAN FROM A BURNING HOME PRESENTED   Action details Not available 13-1531 1 M-1   MOTION EVENT AGREEMENTS: 1) Dive Bar Christmas Party, 2) Spartan Race Workout, 3) Winterfest Boat Parade Viewing and 4) Coral Ridge Association Holiday Party. APPROVED Pass Action details Video 13-1532 1 M-2   MOTION EVENT AGREEMENT AND RELATED ROAD CLOSING FOR LAS OLAS SUNDAY MARKET APPROVED Pass Action details Not available 13-1529 1 M-3   MOTION SETTLEMENT OF POLICE LIABILITY LAWSUIT - $25,000 - File PPL 1078 (Brennan Hamilton) APPROVED Pass Action details Not available 13-1530 1 M-4   MOTION SETTLEMENT OF POLICE LIABILITY LAWSUIT - $37,500 - File PPL 12-910 (Veronica Titre) APPROVED Pass Action details Not available 13-1306 1 M-5   MOTION AMENDMENT 1 - GRANT AGREEMENT FOR RIVER OAKS STORMWATER PARK - extending deadline and other modifications - Florida Department of Environmental Protection APPROVED Pass Action details Not available 13-1492 1 M-6   MOTION THIRD AMENDMENT TO INTERLOCAL AGREEMENT FOR WATER SERVICE INTERCONNECTION - MIDDLE RIVER AND NORTH FORK OF NEW RIVER CANAL SYSTEMS - extending term to December 31, 2015 - Broward County APPROVED Pass Action details Not available 13-1519 1 M-7   MOTION WORK ORDER 30 - $2,219, WORK ORDER 31 - $20,775 AND WORK ORDER 32 - $3,800 under Annual Concrete and Brick Pavers Contract with Straightline Engineering Group, LLC - sidewalk and paver brick restoration - Lake Ridge, ADA ramps in Dillar Park and other locations APPROVED Pass Action details Not available 13-1536 1 M-8   MOTION TASK ORDER 28 - AIRFIELD LIGHTING COMPUTER CONTROLLED MONITORING SYSTEM AT EXECUTIVE AIRPORT - $87,805 - Kimley-Horn and Associates, Inc. APPROVED Pass Action details Not available 13-1564 1 M-9   MOTION TASK ORDER 9 - $10,199 AND TASK ORDER 5- $20, 057.00 - CITY PARK GARAGE INSPECTIONS with DeRose Design Consultants, Inc. - 150 SE 2 Street APPROVED Pass Action details Not available 13-1551 1 M-10   MOTION CITY COMMISSION REQUEST FOR REVIEW - INSTALLATION OF ABOVE-GRADE COMMUNICATIONS CABINETS - schedule public hearing for review of application on December 17, 2013 - 1601 NE 56 Street and 1707 East Commercial Boulevard DEFERRED Pass Action details Video 13-1603 1 CR-1   CONSENT RESOLUTION APPROVING CITY'S 2014 LEGISLATIVE PRIORITIES AND FUNDING REQUESTS ADOPTED Pass Action details Video 13-1472 1 CR-2   CONSENT RESOLUTION CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION ADOPTED Pass Action details Not available 13-1616 1 CR-3   CONSENT RESOLUTION GRANT APPLICATION TO EXTEND NW 2 AVENUE TO NW 4 STREET - $368,146 - U.S. Department of Commerce, Economic Development Administration - 2014 Economic Development Assistance Programs - $368,146, City match required of equal amount to be supplied by All Aboard Florida - Operations LLC ADOPTED Pass Action details Not available 13-1547 1 CR-4   CONSENT RESOLUTION PERFORMING ARTS CENTER AUTHORITY FISCAL YEAR 2014 BUDGET - Tri-Party Agreement with Broward Center for Performing Arts and Performing Arts Center Authority ADOPTED Pass Action details Video 13-1495 1 CR-5   CONSENT RESOLUTION ACCEPTANCE OF GRANT FUNDS - 2012 URBAN AREA SECURITY INITIATIVE GRANT PROGRAM - $179,869.90 from the United States Department of Homeland Security and Florida Division of Emergency Management through City of Miami - Community Emergency Response Team training and equipment, Emergency Operations Center enhancements and maintenance, Fixed Satellite communications services and Regional Citizens Corp training ADOPTED Pass Action details Not available 13-1487 1 CR-6   CONSENT RESOLUTION RENAMING 15TH STREET BOAT RAMP TO COX'S LANDING 15th STREET BOAT RAMP ADOPTED Pass Action details Not available 13-1512 1 CR-7   CONSENT RESOLUTION GRANT ACCEPTANCE - OUTBOARD MOTORS - MARINE LAW ENFORCEMENT - $30,000 - Florida Inland Navigation District Waterways Assistance Program - City match required of $30,000 ADOPTED Pass Action details Not available 13-1517 1 CR-8   CONSENT RESOLUTION GRANT ACCEPTANCE - 2013 EDWARD BYRNE JUSTICE ASSISTANCE GRANT - COUNTYWIDE SOLICITATION - $90,000 - no City match required ADOPTED Pass Action details Not available 13-1416 1 CR-9   CONSENT RESOLUTION AMENDMENT 2 TO INCLUSIVE MAINTENANCE MEMORANDUM OF AGREEMENT FOR RIGHT OF WAY IMPROVEMENTS AS PART OF PASEO DEL MAR SITE PLAN APPROVAL PROCESS - Sunrise Boulevard - Florida Department of Transportation ADOPTED Pass Action details Not available 13-1111 1 PUR-1   CONSENT PURCHASE CONTRACT FOR UTILITIES AND PAVING SITE PREPARATION WORK FOR TEMPORARY FIRE STATION 54 in the amount of $194,740 from PARS Development, Inc. APPROVED Pass Action details Not available 13-1373 1 PUR-2   CONSENT PURCHASE CONTRACT FOR PURCHASE OF TAXILANE CHARLIE PAVEMENT REHABILITATION AND LIGHTING REPLACEMENT AT EXECUTIVE AIRPORT in the amount of $1,236,359.60 from Weekly Asphalt Paving, Inc. APPROVED Pass Action details Not available 13-1461 1 PUR-3   CONSENT PURCHASE CONTRACT FOR PALM AIRE VILLAGE WEST ENTRYWAY IMPROVEMENTS in the amount of $115,215 from Hartzell Construction, Inc. APPROVED Pass Action details Not available 13-1462 1 PUR-4   CONSENT PURCHASE U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT in the amount of $5,689,000 from Pirtle Construction Company APPROVED Pass Action details Not available 13-1489 1 PUR-5   CONSENT PURCHASE PURCHASE OF REINSURANCE FOR SELF-FUNDED MEDICAL PLAN in the amount of $838,634.16 from Cigna Health and Life Insurance Company APPROVED Pass Action details Not available 13-1491 1 PUR-6   CONSENT PURCHASE PURCHASE OF ELECTRONIC CONTROL PANELS FOR SANITARY SEWER PUMP STATIONS in the amount of $30,345 from Atlantic Environmental Systems, Inc. APPROVED Pass Action details Not available 13-1514 1 PUR-7   CONSENT PURCHASE INCREASED EXPENDITURE FOR TREES, PLANTS AND SOD in the amount of $300,000 from Gardening Angel Nursery, Inc. and Sunset Sod, Inc. APPROVED Pass Action details Not available 13-1587 1 PUR-8   CONSENT PURCHASE PURCHASE PROPRIETARY ITEMS FOR WATER DISTRIBUTION AND WASTEWATER COLLECTION SYSTEM INFRASTRUCTURE AND TREATMENT FACILITIES on an as-needed basis from Eastern Elevator Service, Inc. and Pantropic Power, Inc. APPROVED Pass Action details Not available 13-1597 1 CIT-1   CITIZEN PRESENTATIONS DENNIS ULMER - A "Neighbor" Thanks Our City Employees RECEIVED   Action details Video 13-1596 1 CIT-2   CITIZEN PRESENTATIONS JEFF WEINBERGER - Proposed Changes in Stranahan Park RECEIVED   Action details Video 13-1595 1 CIT-3   CITIZEN PRESENTATIONS ART SEITZ - Quality of Life - Fort Lauderdale Barrier Island RECEIVED   Action details Not available 13-1608 1 CIT-4   CITIZEN PRESENTATIONS ROBERT WALSH - Commissioner Dean J. Trantalis RECEIVED   Action details Not available 13-1598 1 CIT-5   CITIZEN PRESENTATIONS BENJAMIN PROWS - Hammocks on the Beach RECEIVED   Action details Video 13-1582 1 R-1   RESOLUTION FRATERNAL ORDER OF POLICE LODGE 31 - RATIFYING TENTATIVE AGREEMENTS - effective December 3, 2013 - September 30, 2016 - 1) police officers and sergeants and 2) police lieutenants and captains ADOPTED Pass Action details Video 13-1582 1     RESOLUTION FRATERNAL ORDER OF POLICE LODGE 31 - RATIFYING TENTATIVE AGREEMENTS - effective December 3, 2013 - September 30, 2016 - 1) police officers and sergeants and 2) police lieutenants and captains ADOPTED Pass Action details Video 13-1621 1 R-2   RESOLUTION QUASI-JUDICIAL - APPEAL OF CITY ENGINEER'S DENIAL OF RIGHT OF WAY PERMITS APPLICATION - PLACEMENT OF TWELVE DISTRIBUTED ANTENNA SYSTEMS IN PUBLIC RIGHT OF WAY Appellant: Crown Castle NG East Inc. Applications: CC13-01, CC13-02, CC13-03, CC13-04, CC13-05, CC13-06, CC13-07, CC13-8, CC13-9, CC13-10, CC13-11, and CC13-12 Locations: SE 10 Avenue, SE 4 Avenue SE 21 Street, NW 15 Avenue, NW 17 Avenue, NW 16 Avenue, NW 13 Street, NW 10 Place, NW 11 Street, NW 1 Avenue, NW 12 Street 1) Introduce resolution upholding City Engineer's decision of denial, OR 2) adopt motion to hold de novo hearing immediately, OR 3) introduce resolution setting de novo hearing within thirty days 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. DEFERRED Pass Action details Not available 13-1535 1 R-3   RESOLUTION APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 REMOVED FROM AGENDA   Action details Video 13-1412 1 PH-1   PUBLIC HEARING SECOND READING OF ORDINANCE - REAPPORTIONMENT OF CITY COMMISSION DISTRICTS - establishing geographical boundaries to be approximately equal in population as is practicable pursuant to Section 7.12 of City Charter APPROVED Pass Action details Video 13-1412 1     PUBLIC HEARING SECOND READING OF ORDINANCE - REAPPORTIONMENT OF CITY COMMISSION DISTRICTS - establishing geographical boundaries to be approximately equal in population as is practicable pursuant to Section 7.12 of City Charter ADOPTED Pass Action details Video 13-1437 1 PH-2   PUBLIC HEARING QUASI-JUDICIAL - FIRST READING OF ORDINANCE - Rezone from Residential Mid Rise Multifamily/Medium High Density District (RMM-25) to Boulevard Business (B-1) - Holman Automotive, Inc. located at 500 SE 14 Court - Case 7Z13 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 Action details Video 13-1452 1 PH-3   PUBLIC HEARING QUASI JUDICIAL - FIRST READING ORDINANCE - Rezoning Parks, Recreation and Open Space (P) to Residential Single Family/Low Density District - 3850 N Federal Hwy -Coral Ridge Golf Course, Inc. - Case Number 6Z13 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 Action details Video 13-1463 1 O-1   ORDINANCE FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-22.3.C, BANNER SIGNS - GENERAL REGULATIONS APPROVED ON FIRST READING Pass Action details Video