Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 1/7/2014 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
13-1660 1  MOTIONAPPROVAL OF MINUTES for November 19, 2013, Regular MeetingAPPROVEDPass Action details Not available
14-0084 1PRES-1 PRESENTATIONSPROCLAMATION DECLARING JANUARY 7, 2014 AS PEYTON ROBERTSON DAY IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
13-1688 1PRES-2 PRESENTATIONSPROCLAMATION DECLARING JANUARY 11, 2014 AS MANGROVE AWARENESS DAY IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
13-1673 1M-1 MOTIONEVENT AGREEMENTS: Where the Cars Are, St. Demetrios Greek Orthodox Church and South Florida Scottish Festival & Games.APPROVEDPass Action details Not available
13-1674 1M-2 MOTIONEVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Fort Lauderdale A1A Marathon/Half Marathon, 5K For a Better Day, 2014 Fort Lauderdale MS Walk and MankindAPPROVEDPass Action details Not available
13-1653 1M-3 MOTIONCONTRACT RENEWALS - APRIL, MAY JUNE 2014 - contingent upon each respective vendor agreeing to the extensionAPPROVEDPass Action details Not available
14-0077 1M-4 MOTIONPURCHASE PROPERTY INSURANCE POLICY - $2,102,327APPROVEDPass Action details Not available
13-1654 1M-5 MOTIONCHRONIC 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.APPROVEDPass Action details Not available
13-1670 1M-6 MOTIONGRANT APPLICATION - $455,000 - CHRONIC HOMELESS HOUSING COLLABORATIVE PROJECT - Broward CountyAPPROVEDPass Action details Not available
13-1650 1M-7 MOTIONGRANT ACCEPTANCE - $49,496 - OPERATION TREND BUSTER - 2013 Edward Byrne Memorial Justice Assistance Countywide SolicitationAPPROVEDPass Action details Not available
13-1666 1M-8 MOTIONGRANT ACCEPTANCE - $92,507 - 2013 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE LOCAL SOLICITATION GRANT PROGRAM - and authorize City Manager to execute on behalf of CityAPPROVEDPass Action details Not available
13-1667 1M-9 MOTIONGRANT APPLICATION - $130,200 - ENHANCED MARINE LAW ENFORCEMENT GRANT PROGRAM - Broward County - additional waterway law enforcement patrolsAPPROVEDPass Action details Not available
14-0079 1M-10 MOTIONUSE OF FEDERAL LAW ENFORCEMENT TRUST FUNDS TO STAFF POLICE DEPARTMENT'S PREDICTIVE POLICING INITIATIVE - $200,000APPROVEDPass Action details Not available
13-1277 1M-11 MOTIONCHANGE ORDER 3 (FINAL) - NW 2 AVENUE PUMP STATION IMPROVEMENTS - Gonzalez & Sons Equipment, Inc. - credit of $500 and additional 159 days to contract periodAPPROVEDPass Action details Not available
13-1683 1M-12 MOTIONWORK 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 locationsAPPROVEDPass Action details Not available
14-0067 1M-13 MOTIONTASK ORDER 2 - $147,409 - ENGINEERING SERVICES TO CREATE SIDEWALK MANAGEMENT SYSTEM with Atkins North America, Inc.APPROVEDPass Action details Not available
13-1632 1M-14 MOTIONADDING 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 CityAPPROVEDPass Action details Not available
13-1651 1M-15 MOTIONCIVIL RIGHTS COMPLIANCE REVIEW OF CITY'S U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FUNDED PROGRAMS - Voluntary Compliance AgreementAPPROVEDPass Action details Not available
14-0081 1M-16 MOTIONCITY COMMISSION REQUEST FOR REVIEW - INSTALLATION OF ABOVE-GRADE COMMUNICATIONS CABINETS - schedule public hearing on January 22, 2014 to review applications - Commission District 1APPROVED AS AMENDEDPass Action details Not available
14-0017 1M-17 MOTIONDONATION OF PARKING FEES FOR RETURN OF THE STREET DANCE EVENT - SW 2 Street between SW 4 Avenue and SW 5 AvenueREMOVED FROM AGENDA  Action details Not available
14-0056 1M-18 MOTIONALL 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 CityDEFERREDPass Action details Video Video
13-1628 1CR-1 CONSENT RESOLUTIONRESCHEDULING JANUARY 21, 2014 CITY COMMISSION MEETINGS TO JANUARY 22, 2014ADOPTEDPass Action details Not available
13-1623 1CR-2 CONSENT RESOLUTIONCONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATIONADOPTEDPass Action details Not available
14-0080 1CR-3 CONSENT RESOLUTIONLEASE OF BRYAN HOMES RIVER HOUSE - REJECT ALL BIDS AND OFFER LEASE UTILIZING SERVICES OF CBRE, INC. - 301 SW 3 AvenueADOPTEDPass Action details Video Video
13-1378 1CR-4 CONSENT RESOLUTIONAUTHORIZING 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 agreementsADOPTEDPass Action details Not available
14-0041 1CR-5 CONSENT RESOLUTIONCHRONIC HOMELESS HOUSING COLLABORATIVE PROJECT - INTERLOCAL AGREEMENT FOR HOMELESS ASSISTANCE SERVICES - Housing Authority of the City of Fort LauderdaleADOPTEDPass Action details Not available
14-0018 1CR-6 CONSENT RESOLUTIONGRANT ACCEPTANCE - $564,841 (two years) - NEW FREEDOM GRANTS FOR SUN TROLLEY COMMUNITY BUS SERVICE - South Florida Regional Transportation Authority - appropriating grant fundsADOPTEDPass Action details Not available
14-0022 1CR-7 CONSENT RESOLUTIONFIFTH 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 CityADOPTEDPass Action details Not available
13-1577 1PUR-1 PURCHASECONTRACT FOR SWITCHGEAR PROTECTION UPGRADE SERVICES in the amount of $65,319 from CE Power Solutions, LLCAPPROVEDPass Action details Not available
13-1655 1PUR-2 PURCHASEONE-YEAR CONTRACT FOR TREE TRIMMING, SITE CLEARING AND MAINTENANCE in estimated amount of $91,437.50 with All Florida Tree & Landscape, Inc.APPROVEDPass Action details Not available
13-1662 1PUR-3 PURCHASECONTRACTS ASSOCIATED WITH PURCHASE OF PROJECT AND ASSET MANAGEMENT SOFTWARE - Enstoa, Inc. and Oracle America, Inc.APPROVED AS AMENDEDPass Action details Video Video
13-1641 1PUR-4 PURCHASECORRECTIVE AGREEMENT FOR RECYCLABLES PROCESSING SERVICES - Piggyback Deerfield Beach Contract 2012-13/22 - Bergeron Environmental and Recycling, LLC d/b/a Sun-Bergeron, JVAPPROVEDPass Action details Not available
13-1687 1PUR-5 PURCHASEPURCHASE OF PINPOINT MODEMS AND HARDWARE in the amount of $100,226.90 from CDW Government - National IPA Tech Solutions ContractAPPROVEDPass Action details Not available
13-1697 1PUR-6 PURCHASESOUTH MIDDLE RIVER NEIGHBORHOOD IMPROVEMENTS - NW 14 STREET in the amount of $724,595.71 - pavement, storm drainage, signage, landscaping and lightingAPPROVEDPass Action details Not available
14-0076 1PUR-7 PURCHASEPURCHASE OF QSCEND CALL CENTER SOFTWARE in the amount of $104,600 from QScend Technologies, Inc.APPROVEDPass Action details Not available
14-0034 1CIT-1 CITIZEN PRESENTATIONSART SEITZ - Fort Lauderdale Beach - Family Oriented DestinationRECEIVED  Action details Video Video
14-0035 1CIT-2 CITIZEN PRESENTATIONSVIRGIL E. NIEDERRITER - City ExpansionRECEIVED  Action details Video Video
14-0036 1CIT-3 CITIZEN PRESENTATIONSCHERYL GRACE - Economic Development Relating to "Emerge Conference" and South Florida's Growth as "Tech Hub of the Americas"RECEIVED  Action details Video Video
14-0037 1CIT-4 CITIZEN PRESENTATIONSCHRISTINE TIMMON - Gay Rights, U.S. Constitution, Science and the BibleRECEIVED  Action details Video Video
14-0038 1CIT-5 CITIZEN PRESENTATIONSVICKIE MACHADO - Labeling of Genetically Engineered Food - House Bill 1RECEIVED  Action details Video Video
13-1678 1R-1 RESOLUTIONAPPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2ADOPTEDPass Action details Video Video
13-1649 1PH-1 PUBLIC HEARINGFIRST READING OF ORDINANCE - REAPPORTIONMENT OF CITY COMMISSION DISTRICTS - amending Ordinance C-13-47 that established geographical boundariesPASSED FIRST READINGPass Action details Video Video
13-1518 1PH-2 PUBLIC HEARINGQUASI-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 READINGPass Action details Video Video
13-1611 1PH-3 PUBLIC HEARINGQUASI-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 READINGPass Action details Video Video
13-1656 1PH-4 PUBLIC HEARINGQUASI-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 READINGPass Action details Video Video
13-1689 1O-1 ORDINANCESECOND 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 ParkADOPTED ON SECOND READINGPass Action details Video Video
13-1486 1O-2 ORDINANCEQUASI-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 recordADOPTED ON SECOND READINGPass Action details Video Video
13-1580 1O-3 ORDINANCEFIRST READING OF ORDINANCE - AMENDING SCHEDULE I OF PAY PLAN - ELIMINATING RETIREE HEALTH INSURANCE BENEFIT - Police Managers and Supervisors hired on or after April 1, 2014PASSED FIRST READINGPass Action details Video Video