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13-1660
| 1 | | | MOTION | APPROVAL OF MINUTES for November 19, 2013, Regular Meeting | APPROVED | Pass |
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14-0084
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DECLARING JANUARY 7, 2014 AS PEYTON ROBERTSON DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-1688
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING JANUARY 11, 2014 AS MANGROVE AWARENESS DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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13-1673
| 1 | M-1 | | MOTION | EVENT AGREEMENTS: Where the Cars Are, St. Demetrios Greek Orthodox Church and South Florida Scottish Festival & Games. | APPROVED | Pass |
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13-1674
| 1 | M-2 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Fort Lauderdale A1A Marathon/Half Marathon, 5K For a Better Day, 2014 Fort Lauderdale MS Walk and Mankind | APPROVED | Pass |
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13-1653
| 1 | M-3 | | MOTION | CONTRACT RENEWALS - APRIL, MAY JUNE 2014 - contingent upon each respective vendor agreeing to the extension | APPROVED | Pass |
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14-0077
| 1 | M-4 | | MOTION | PURCHASE PROPERTY INSURANCE POLICY - $2,102,327 | APPROVED | Pass |
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13-1654
| 1 | M-5 | | MOTION | CHRONIC HOMELESS HOUSING COLLABORATIVE PROJECT - MEMORANDUMS OF UNDERSTANDING AND PARTNERSHIP AGREEMENT - Task Force For Ending Homelessness, Salvation Army, United Way of Broward, Inc. and Broward Partnership for Homelessness, Inc. | APPROVED | Pass |
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13-1670
| 1 | M-6 | | MOTION | GRANT APPLICATION - $455,000 - CHRONIC HOMELESS HOUSING COLLABORATIVE PROJECT - Broward County | APPROVED | Pass |
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13-1650
| 1 | M-7 | | MOTION | GRANT ACCEPTANCE - $49,496 - OPERATION TREND BUSTER - 2013 Edward Byrne Memorial Justice Assistance Countywide Solicitation | APPROVED | Pass |
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13-1666
| 1 | M-8 | | MOTION | GRANT ACCEPTANCE - $92,507 - 2013 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE LOCAL SOLICITATION GRANT PROGRAM - and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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13-1667
| 1 | M-9 | | MOTION | GRANT APPLICATION - $130,200 - ENHANCED MARINE LAW ENFORCEMENT GRANT PROGRAM - Broward County - additional waterway law enforcement patrols | APPROVED | Pass |
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14-0079
| 1 | M-10 | | MOTION | USE OF FEDERAL LAW ENFORCEMENT TRUST FUNDS TO STAFF POLICE DEPARTMENT'S PREDICTIVE POLICING INITIATIVE - $200,000 | APPROVED | Pass |
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13-1277
| 1 | M-11 | | MOTION | CHANGE ORDER 3 (FINAL) - NW 2 AVENUE PUMP STATION IMPROVEMENTS - Gonzalez & Sons Equipment, Inc. - credit of $500 and additional 159 days to contract period | APPROVED | Pass |
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13-1683
| 1 | M-12 | | MOTION | WORK ORDER 5 - $103,560 AND WORK ORDER 6 - $74,500 under Annual Utilities Restoration Contract with Molloy Bros. Inc. - utility system repairs including replacements at various locations | APPROVED | Pass |
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14-0067
| 1 | M-13 | | MOTION | TASK ORDER 2 - $147,409 - ENGINEERING SERVICES TO CREATE SIDEWALK MANAGEMENT SYSTEM with Atkins North America, Inc. | APPROVED | Pass |
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13-1632
| 1 | M-14 | | MOTION | ADDING THREE B-CYCLE STATIONS - SECOND ADDENDUM TO REVOCABLE LICENSE - B-Cycle, LLC - 3157 Bayshore Drive, Oceanside Parking Lot, Fort Lauderdale Beach Parking Lot and authorizing City Manager to execute on behalf of City | APPROVED | Pass |
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13-1651
| 1 | M-15 | | MOTION | CIVIL RIGHTS COMPLIANCE REVIEW OF CITY'S U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FUNDED PROGRAMS - Voluntary Compliance Agreement | APPROVED | Pass |
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14-0081
| 1 | M-16 | | MOTION | CITY COMMISSION REQUEST FOR REVIEW - INSTALLATION OF ABOVE-GRADE COMMUNICATIONS CABINETS - schedule public hearing on January 22, 2014 to review applications - Commission District 1 | APPROVED AS AMENDED | Pass |
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14-0017
| 1 | M-17 | | MOTION | DONATION OF PARKING FEES FOR RETURN OF THE STREET DANCE EVENT - SW 2 Street between SW 4 Avenue and SW 5 Avenue | REMOVED FROM AGENDA | |
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14-0056
| 1 | M-18 | | MOTION | ALL ABOARD FLORIDA RAIL PROJECT - BYPASS ROAD - utility easement and future relocation acknowledgement letter for future cost of utilities relocation - authorizing City Manager to execute on behalf of City | DEFERRED | Pass |
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13-1628
| 1 | CR-1 | | CONSENT RESOLUTION | RESCHEDULING JANUARY 21, 2014 CITY COMMISSION MEETINGS TO JANUARY 22, 2014 | ADOPTED | Pass |
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13-1623
| 1 | CR-2 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION | ADOPTED | Pass |
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14-0080
| 1 | CR-3 | | CONSENT RESOLUTION | LEASE OF BRYAN HOMES RIVER HOUSE - REJECT ALL BIDS AND OFFER LEASE UTILIZING SERVICES OF CBRE, INC. - 301 SW 3 Avenue | ADOPTED | Pass |
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13-1378
| 1 | CR-4 | | CONSENT RESOLUTION | AUTHORIZING PARKS AND RECREATION DIRECTOR TO EXECUTE AGREEMENTS FOR PROGRAMS AND SERVICES NOT DIRECTLY PROVIDED BY CITY STAFF: 1) memorandum of understanding for permit groups, 2) program service contracts 3) facility use applications, 4) memorandum of understanding for community partnerships, 5) local performance agreements and 6) swim instructor agreements | ADOPTED | Pass |
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14-0041
| 1 | CR-5 | | CONSENT RESOLUTION | CHRONIC HOMELESS HOUSING COLLABORATIVE PROJECT - INTERLOCAL AGREEMENT FOR HOMELESS ASSISTANCE SERVICES - Housing Authority of the City of Fort Lauderdale | ADOPTED | Pass |
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14-0018
| 1 | CR-6 | | CONSENT RESOLUTION | GRANT ACCEPTANCE - $564,841 (two years) - NEW FREEDOM GRANTS FOR SUN TROLLEY COMMUNITY BUS SERVICE - South Florida Regional Transportation Authority - appropriating grant funds | ADOPTED | Pass |
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14-0022
| 1 | CR-7 | | CONSENT RESOLUTION | FIFTH AMENDMENT TO LEASE AGREEMENT FOR PARCEL 21-A AT EXECUTIVE AIRPORT with Airport Executive Center Partners, LLC - reinstate 5% cap on annual rental adjustments and correct scrivener's error in Fourth Amendment and authorizing City Manager to execute on behalf of City | ADOPTED | Pass |
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13-1577
| 1 | PUR-1 | | CONSENT PURCHASE | CONTRACT FOR SWITCHGEAR PROTECTION UPGRADE SERVICES in the amount of $65,319 from CE Power Solutions, LLC | APPROVED | Pass |
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13-1655
| 1 | PUR-2 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR TREE TRIMMING, SITE CLEARING AND MAINTENANCE in estimated amount of $91,437.50 with All Florida Tree & Landscape, Inc. | APPROVED | Pass |
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13-1662
| 1 | PUR-3 | | CONSENT PURCHASE | CONTRACTS ASSOCIATED WITH PURCHASE OF PROJECT AND ASSET MANAGEMENT SOFTWARE - Enstoa, Inc. and Oracle America, Inc. | APPROVED AS AMENDED | Pass |
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13-1641
| 1 | PUR-4 | | CONSENT PURCHASE | CORRECTIVE AGREEMENT FOR RECYCLABLES PROCESSING SERVICES - Piggyback Deerfield Beach Contract 2012-13/22 - Bergeron Environmental and Recycling, LLC d/b/a Sun-Bergeron, JV | APPROVED | Pass |
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13-1687
| 1 | PUR-5 | | CONSENT PURCHASE | PURCHASE OF PINPOINT MODEMS AND HARDWARE in the amount of $100,226.90 from CDW Government - National IPA Tech Solutions Contract | APPROVED | Pass |
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13-1697
| 1 | PUR-6 | | CONSENT PURCHASE | SOUTH MIDDLE RIVER NEIGHBORHOOD IMPROVEMENTS - NW 14 STREET in the amount of $724,595.71 - pavement, storm drainage, signage, landscaping and lighting | APPROVED | Pass |
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14-0076
| 1 | PUR-7 | | CONSENT PURCHASE | PURCHASE OF QSCEND CALL CENTER SOFTWARE in the amount of $104,600 from QScend Technologies, Inc. | APPROVED | Pass |
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14-0034
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ART SEITZ - Fort Lauderdale Beach - Family Oriented Destination | RECEIVED | |
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14-0035
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | VIRGIL E. NIEDERRITER - City Expansion | RECEIVED | |
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14-0036
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | CHERYL GRACE - Economic Development Relating to "Emerge Conference" and South Florida's Growth as "Tech Hub of the Americas" | RECEIVED | |
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14-0037
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Gay Rights, U.S. Constitution, Science and the Bible | RECEIVED | |
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14-0038
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | VICKIE MACHADO - Labeling of Genetically Engineered Food - House Bill 1 | RECEIVED | |
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13-1678
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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13-1649
| 1 | PH-1 | | PUBLIC HEARING | FIRST READING OF ORDINANCE - REAPPORTIONMENT OF CITY COMMISSION DISTRICTS - amending Ordinance C-13-47 that established geographical boundaries | PASSED FIRST READING | Pass |
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13-1518
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO BOULEVARD BUSINESS (B-1) - Case 4Z13
Applicant: Gatlin Development
Zoning: Residential Mid Rise Multifamily/Medium High Density (RMM-25), Mobile Home Park (MHP), General Business (B-2) and Community Business (CB)
Future Land Use: Medium-High Residential (existing)/Commercial (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. | PASSED FIRST READING | Pass |
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13-1611
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO GENERAL BUSINESS (B-2) - Case 5Z13
Applicant: Harbor Park Warehouse, LLC c/o John T. Loss
From: Heavy Commercial/Light Industrial (B-3)
Location: 981 SE 20 Street
Future Land Use: General Business Employment 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. | PASSED FIRST READING | Pass |
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13-1656
| 1 | PH-4 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - VACATION OF 55 FOOT RIGHT-OF-WAY - SE 10 Avenue - Case 17P13
Applicant: Harbor Park Warehouse, 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. | PASSED FIRST READING | Pass |
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13-1689
| 1 | O-1 | | ORDINANCE | SECOND 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 | ADOPTED ON SECOND READING | Pass |
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13-1486
| 1 | O-2 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 20 FOOT RIGHT-OF-WAY - 424 North Federal Highway - Case 16P13
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 | ADOPTED ON SECOND READING | Pass |
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13-1580
| 1 | O-3 | | ORDINANCE | FIRST READING OF ORDINANCE - AMENDING SCHEDULE I OF PAY PLAN - ELIMINATING RETIREE HEALTH INSURANCE BENEFIT - Police Managers and Supervisors hired on or after April 1, 2014 | PASSED FIRST READING | Pass |
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