Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 12/17/2013 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 (43) 43 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 13-1559 1     MOTION APPROVAL OF MINUTES for October 15, 2013 Conference Meeting, November 5, 2013, Conference Meeting and November 5, 2013 Regular Meeting APPROVED Pass Action details Not available 13-1643 1 PRES-1   PRESENTATIONS RECOGNITION OF THE UNITED WAY FOR THEIR OUTSTANDING VOLUNTEER EFFORTS - 22nd ANNUAL UNITED WAY OF BROWARD COUNTY DAY OF CARING EVENT PRESENTED   Action details Video 13-1652 1 PRES-2   PRESENTATIONS RECOGNITION OF CITY OF FORT LAUDERDALE - RECIPIENT OF AMERICAN HEART ASSOCIATION'S FIT FRIENDLY GOLD ACHIEVEMENT AWARD PRESENTED   Action details Video 13-1594 1 M-1   MOTION EVENT AGREEMENTS: 33311 Walk “Love Being a Girl!” Focus on Teen Girls, A Taste of the Mediterranean, A Toyland Event, Fort Lauderdale Rough Water Swim, ALDI Grand Opening APPROVED Pass Action details Not available 13-1593 1 M-2   MOTION EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: CFF Cycle for Life: Wheels in Motion for a Cure, Ride with Heart and Farmer’s Market at Broward Health APPROVED Pass Action details Video 13-1553 1 M-3   MOTION INTEROPERABLE PUBLIC SAFETY RADIO COMMUNICATIONS - First Amendment to Interlocal Agreement with Palm Beach County - renewal APPROVED Pass Action details Not available 13-1554 1 M-4   MOTION INTEROPERABLE PUBLIC SAFETY RADIO COMMUNICATIONS - Interlocal Agreement with Bureau of Alcohol, Tobacco, Firearms and Explosives APPROVED Pass Action details Not available 13-1609 1 M-5   MOTION SUNDAY JAZZ BRUNCH 2014 - Sponsored Entity Contract and Rider with SunTrust Banks, Inc. APPROVED Pass Action details Not available 13-1589 1 M-6   MOTION WORK ORDERS 4, 5, 6, 7 and 8 - MARINE FACILITIES MAINTENANCE - Engineer Control Systems Corporation under annual contract for repair to seawalls, walkways, dolphin piles, fixed and floating docks - $394,960.12 REMOVED FROM AGENDA   Action details Not available 13-1483 1 M-7   MOTION FIRST AMENDMENT TO WAVE MODERN STREETCAR PARTNERSHIP AGREEMENT - funding mechanism for assessment, due dates and partner to administer assessment process - Broward County, Broward Metropolitan Planning Organization, Downtown Development Authority and South Florida Regional Transportation Authority APPROVED Pass Action details Not available 13-1600 1 M-8   MOTION FORT LAUDERDALE STRIKERS - USE OF LOCKHART AND FORT LAUDERDALE STADIUMS - License Agreement with Miami FC, L.L.C. d/b/a Fort Lauderdale Strikers - January 1, 2014 through December 31, 2014 APPROVED Pass Action details Not available 13-1591 1 CR-1   CONSENT RESOLUTION ACCEPTING PROPOSAL OF HISTORIC HOSPITALITY GROUP, LLC FOR LEASE OF BRYAN HOMES RIVER HOUSE and authorizing preparation of a form of lease DEFERRED Pass Action details Not available 13-1473 1 CR-2   CONSENT RESOLUTION USE OF WAR MEMORIAL AUDITORIUM - authorizing Parks and Recreation Director or designee to execute license agreements and rescinding Resolution 3831 ADOPTED Pass Action details Not available 13-1592 1 CR-3   CONSENT RESOLUTION GRANT ACCEPTANCE AND AGREEMENT - CHRONIC HOMELESSNESS HOUSING COLLABORATIVE PROJECT and amend 2014 operating budget by appropriating grant funding in the amount of $440,117 - Broward County ADOPTED Pass Action details Video 13-1484 1 CR-4   CONSENT RESOLUTION THIRD-PARTY ASSESSMENT OF C-51 RESERVOIR COSTS - JOINT FUNDING AGREEMENT - Palm Beach County and several utilities ADOPTED Pass Action details Not available 13-1493 1 CR-5   CONSENT RESOLUTION REPAIR OR RECONSTRUCT DAMAGED SIDEWALK - AUTHORIZING NOTIFICATION LETTER AND TO ABUTTING PROPERTY OWNER - 2901 Belmar Street ADOPTED Pass Action details Not available 13-1548 1 CR-6   CONSENT RESOLUTION SOVEREIGNTY SUBMERGED LANDS EASEMENT - BREAKWATER STRUCTURE AT BILL KEITH PRESERVE - Florida Internal Improvement Trust Fund ADOPTED Pass Action details Not available 13-1497 1 CR-7   CONSENT RESOLUTION DELEGATING AUTHORITY TO CITY MANAGER TO SETTLE AND RELEASE CERTAIN CODE ENFORCEMENT LIENS AND EXECUTE ADMINISTRATIVE RELEASES OF CERTAIN RECORDED LIENS ADOPTED Pass Action details Not available 13-1515 1 PUR-1   CONSENT PURCHASE TWO-YEAR CONTRACT FOR TEMPORARY PERSONNEL SERVICES in the amount of $786,600 from A & Associates, Inc., Albion Staffing Solutions, Inc. and Alpha 1 Staffing/Search Firm, LLC APPROVED Pass Action details Not available 13-1516 1 PUR-2   CONSENT PURCHASE ONE-YEAR CONTRACT FOR ANNUAL POINT EXCAVATION "POTHOLING" AND UTILITY DESIGNATION SERVICES in the amount of $202,750 from F.R. Aleman and Associates, Inc. REMOVED FROM AGENDA   Action details Not available 13-1543 1 PUR-3   CONSENT PURCHASE CONTRACT FOR LOHMEYER DEWATERING BUILDING, ELECTRICAL AND CONDUIT REPLACEMENT in the amount of $170,776 from Florida Bridge Builders, Inc. APPROVED Pass Action details Not available 13-1545 1 PUR-4   CONSENT PURCHASE PURCHASE OF PROTECTIVE BALLISTIC BODY ARMOR (VESTS AND HELMETS) FOR FIRE-RESCUE DEPARTMENT in the amount of $83,790 from Federal Eastern International, Inc. APPROVED Pass Action details Not available 13-1546 1 PUR-5   CONSENT PURCHASE PROPRIETARY PURCHASE - ONE-YEAR CONTRACT FOR BEHAVIORAL ASSESSMENT ADMINISTRATION AND RELATED SERVICES - RECRUITMENT AND STAFF DEVELOPMENT in the amount of $50,000 from The HarBeck Company, Inc. REMOVED FROM AGENDA   Action details Not available 13-1566 1 PUR-6   CONSENT PURCHASE PROPRIETARY PURCHASE - ANNUAL SUPPORT FOR HEWLETT-PACKARD HARDWARE AND SOFTWARE in the amount of $61,300.64 from Hewlett-Packard Company APPROVED Pass Action details Not available 13-1571 1 PUR-7   CONSENT PURCHASE ANIMAL CARCASS REMOVAL AND DISPOSAL SERVICES - REJECT SINGLE BID APPROVED Pass Action details Not available 13-1574 1 PUR-8   CONSENT PURCHASE PURCHASE AND INSTALLATION OF EMERGENCY GENERATOR FOR DEPARTMENT OF SUSTAINABLE DEVELOPMENT BUILDING in the amount of $84,000 from Imperial Electrical, Inc. APPROVED Pass Action details Not available 13-1624 1 PUR-9   CONSENT PURCHASE TWO-YEAR MAINTENANCE SUPPORT AGREEMENT FOR VISION LIVE ON-PREMISE SUBSCRIPTION SERVICES in the amount of $27,951 from Vision Internet Providers, Inc. APPROVED Pass Action details Not available 13-1630 1 PUR-10   CONSENT PURCHASE CONTRACT FOR DECORATIVE FENCING OF STRANAHAN PARK in the amount of $56,800 from Gold Coast Hurricane Shutters, Inc. APPROVED Pass Action details Not available 13-1640 1 PUR-11   CONSENT PURCHASE WAIVE MINOR IRREGULARITY IN BIDS FOR SOLID WASTE COLLECTION SERVICES - Republic Services of Florida and Progressive Waste Solutions of FL, Inc. APPROVED Pass Action details Not available 13-1468 1 R-1   RESOLUTION QUASI-JUDICIAL - 3850 FEDERAL PLAT - CASE 12-P-13 Applicant: Coral Ridge Golf Course, Inc. Location: 3850 North Federal Highway Zoning: Parks, Recreation and Open Space (current) - Residential Single Family Low Density (RS-4.4) (proposed) Future Land Use: Park/Open Space (current) - Irregular Residential 1.7 (proposed) 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 Not available 13-1607 1 R-2   RESOLUTION APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Pass Action details Not available 13-1539 1 PH-1   PUBLIC HEARING QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3(c) for construction of fixed dock - floating dock combination along an existing marginal dock extending a maximum of 31 feet from property line - 1627 SE 7 Street Applicant: Martin E. and Nicole Hanaka 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 13-1485 1 PH-2   PUBLIC HEARING QUASI-JUDICIAL - FIRST READING OF ORDINANCE - VACATION OF 20 FOOT RIGHT-OF-WAY - 424 North Federal Highway - Case 16-P-13 Applicant: Gaddis Capital Corporation 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 Action details Video 13-1523 1 PH-3   PUBLIC HEARING SECOND READING OF ORDINANCE - LAND USE AMENDMENT - CHANGING DESIGNATION FROM MEDIUM HIGH RESIDENTIAL TO COMMERCIAL - RIVERBEND MARKET PLACE - CASE 13-T-12 Applicant: Gatlin Development Group Location: Southeast corner of West Broward Boulevard and SW 27 Avenue ADOPTED ON SECOND READING Pass Action details Video 13-1552 1 PH-4   PUBLIC HEARING 1) SECOND READING OF ORDINANCE - LAND USE AMENDMENT - CHANGING DESIGNATION FROM PARK-OPEN SPACE TO IRREGULAR RESIDENTIAL(former American Golfers Club golf course) - CASE 12-T-12 AND 2) RESOLUTION - REQUESTING RECERTIFICATION OF THE CITY FUTURE LAND USE PLAN MAP Applicant: Coral Ridge Golf Course, Inc. Location: East of North Federal Highway, north of NE 37 Drive and south of Commercial Boulevard ADOPTED ON SECOND READING Pass Action details Video 13-1552 1     PUBLIC HEARING 1) SECOND READING OF ORDINANCE - LAND USE AMENDMENT - CHANGING DESIGNATION FROM PARK-OPEN SPACE TO IRREGULAR RESIDENTIAL(former American Golfers Club golf course) - CASE 12-T-12 AND 2) RESOLUTION - REQUESTING RECERTIFICATION OF THE CITY FUTURE LAND USE PLAN MAP Applicant: Coral Ridge Golf Course, Inc. Location: East of North Federal Highway, north of NE 37 Drive and south of Commercial Boulevard ADOPTED Pass Action details Video 13-1083 1 PH-5   PUBLIC HEARING MOTION - NEW UPTOWN LINK FORT LAUDERDALE COMMUNITY BUS ROUTE - effective February 1, 2014 DEFERRED Pass Action details Video 13-1562 1 PH-6   PUBLIC HEARING MOTION - TRANSIT FARE POLICY FOR COMMUNITY BUS SERVICE AND FARE INCREASE FOR THREE ROUTES - Beach, Las Olas and Galt links (deferred from November 19, 2013) APPROVED Pass Action details Video 13-1565 1 PH-7   PUBLIC HEARING MOTION - NEIGHBORHOOD LINK COMMUNITY BUS ROUTE - increase hours of operation APPROVED Pass Action details Video 13-1585 1 O-1   ORDINANCE FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 8, ARTICLE V, DIVISION 3 - BEACH BOATING RESTRICTED AREA - to permit launching and watercraft concession operations at Birch State Park PASSED FIRST READING   Action details Video 13-1438 1 O-2   ORDINANCE QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO BOULEVARD BUSINESS - Case 7-Z-13 Applicant: Holman Automotive, Inc. From: Residential Mid Rise Multifamily/Medium High Density District (RMM-25) Location: 500 SE 14 Court Future Land Use: South 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 ON SECOND READING   Action details Video 13-1454 1 O-3   ORDINANCE QUASI JUDICIAL - SECOND READING ORDINANCE REZONING TO RESIDENTIAL SINGLE FAMILY - LOW DENSITY - Case 6-Z-13 Applicant: Coral Ridge Golf Course, Inc. From: Parks, Recreation and Open Space (P) Location: 3850 North Federal Highway Future Land Use: Park Open Space (current); Irregular Residential (pending) 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   Action details Not available 13-1464 1 O-4   ORDINANCE SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-22.3.C, BANNER SIGNS - GENERAL REGULATIONS ADOPTED ON SECOND READING   Action details Video