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14-0104
| 1 | | | MOTION | APPROVAL OF MINUTES for November 19, 2013 and December 3, 2013, Conference meetings and December 3, 2013 and December 17, 2013 Regular meetings | APPROVED | Pass |
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13-1620
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT I | PRESENTED | |
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14-0163
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING JANUARY, 2014 AS BROWARD COUNTY DIVERSITY COMMUNITY MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0072
| 1 | M-1 | | MOTION | EVENT AGREEMENTS: Superbowl 2014, Mardi Gras 2014, Pridefest 2014 and Floranada Day. | APPROVED | Pass |
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14-0073
| 1 | M-2 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Fort Lauderdale 5K, Mount Olivet Seventh-Day Adventist Church Pathfinder & Trailblazer Club Parade, Sistrunk Parade and Festival, Duck Fest Derby and Walk for the Animals | APPROVED | Pass |
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13-1672
| 1 | M-3 | | MOTION | SUNSET UTILITY ADVISORY COMMITTEE AND TREE SUBCOMMITTEE | APPROVED | Pass |
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14-0138
| 1 | M-4 | | MOTION | FIRST AMENDMENT TO GROUND LEASE FOR FIRE STATION 54 TEMPORARY SITE DURING CONSTRUCTION OF NEW STATION - Cimarron Bay Investments, IV, LLC - extending term | APPROVED | Pass |
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14-0139
| 1 | M-5 | | MOTION | RECIPROCAL ENTRY AND INSPECTION AGREEMENT RELATED TO LAND SWAP AGREEMENT - Bokamper's Sports Bar and Grill - P.D.K.N. P-4, LLC | APPROVED | Pass |
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14-0140
| 1 | M-6 | | MOTION | LAND SWAP AGREEMENT - Bokamper's Sports Bar and Grill - existing Fire Station 54 site at northeast corner of NE 32 Avenue and Oakland Park Boulevard being conveyed to P.D.K.N. P-4, LLC and property on northwest corner of NE 33 Avenue and NW 32 Street being conveyed to City | REMOVED FROM AGENDA | |
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14-0133
| 1 | M-7 | | MOTION | LAND SWAP AGREEMENT - north side of SW 2 Court between SW 27 Avenue and SW 26 Avenue being conveyed to GDC Broward RB, LLC and southeast corner of West Broward Boulevard and SW 27 Avenue being conveyed to City | APPROVED | Pass |
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14-0061
| 1 | M-8 | | MOTION | SETTLEMENT OF GENERAL LIABILITY CLAIM GL 12-494C (Daniel Caporale) - $50,000. | APPROVED | Pass |
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14-0062
| 1 | M-9 | | MOTION | ACCEPTANCE OF SUBROGATION SETTLEMENT OFFER ON CITY PROPERTY DAMAGE CLAIM VA CPD 12-686 (Randy Schleger) - $69,986.60. | APPROVED | Pass |
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13-1671
| 1 | M-10 | | MOTION | GRANT APPLICATION - $20,000 - 2015 MEMORIAL DAY WEEKEND BEACH ACTIVITIES - Broward County Cultural Tourism Program - $20,000 City match | APPROVED | Pass |
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13-1639
| 1 | M-11 | | MOTION | CHANGE ORDER 1 - SE 15th STREET BOAT LAUNCH MARINA - MBR Construction, Inc. - $0.00 and no additional days | APPROVED | Pass |
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14-0064
| 1 | M-12 | | MOTION | TASK ORDER DWF-4 - SITE ASSESSMENT RELATING TO PETROLEUM DISCHARGE - 2101 NW 6 STREET with EE&G Environmental Services, LLC - $20,860 | APPROVED | Pass |
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14-0068
| 1 | M-13 | | MOTION | WORK ORDER 7 - $63,633 - REPAIRS TO WATER MAIN AT 1200 EAST LAS OLAS BOULEVARD AND SEWER MAIN AT 3150 NW 69 COURT - Annual Utilities Restoration Contract with Molloy Bros. Inc. | APPROVED | Pass |
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14-0012
| 1 | M-14 | | MOTION | REVOCABLE LICENSE AGREEMENT AND ANCILLARY AGREEMENT - LANDSCAPE IMPROVEMENTS FOR NW 7 AVENUE - Broward County and CAMM Educational Enterprises, Inc. | APPROVED | Pass |
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14-0013
| 1 | M-15 | | MOTION | REVOCABLE LICENSE AGREEMENT AND ANCILLARY AGREEMENT - LANDSCAPE IMPROVEMENTS FOR ANDREWS AVENUE - Broward County and Reliance-Progresso Associates, LTD | REMOVED FROM AGENDA | |
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14-0058
| 1 | M-16 | | MOTION | FOREIGN TRADE ZONE - FIVE-YEAR OPERATOR AGREEMENT - HELLMANN WORLDWIDE LOGISTICS, INC. - subject to approval of Minor Boundary Modification for a Usage Driven Site by the Foreign-Trade Zones Board and activation request by U.S. Customs and Border Protection | APPROVED | Pass |
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14-0105
| 1 | M-17 | | 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 | APPROVED | Pass |
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13-1432
| 1 | CR-1 | | CONSENT RESOLUTION | GRANT ACCEPTANCE THROUGH INTERLOCAL AGREEMENT - UP TO $258,898 - Las Olas Marina and Aquatics Complex Dredging Project - Florida Inland Navigation District - amending 2014 operating budget by appropriating grant funding in the amount of $466,689 - authorizing City Manager to execute all necessary documents contingent upon Community Redevelopment Agency appropriating funds | ADOPTED | Pass |
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13-1433
| 1 | CR-2 | | CONSENT RESOLUTION | GRANT ACCEPTANCE THROUGH INTERLOCAL AGREEMENT - UP TO $206,543 - Bahia Mar Yachting Center Dredging Project - Florida Inland Navigation District - amending 2014 operating budget by appropriating grant funding in the amount of $297,004 - authorizing City Manager to execute all necessary documents contingent upon Community Redevelopment Agency appropriating funds | ADOPTED | Pass |
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14-0007
| 1 | CR-3 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT GREEN as a qualified target industry business applicant and providing local support in the amount of $285,600, subject to annual appropriation | ADOPTED | Pass |
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14-0011
| 1 | CR-4 | | CONSENT RESOLUTION | MEMORANDUM OF AGREEMENT FOR MAINTENANCE OF IMPROVEMENTS ON A1A AND SIXTH AMENDMENT TO INCLUSIVE LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT - NE 9 Street to just north of NE 18 Street - both with Florida Department of Transportation | ADOPTED | Pass |
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14-0004
| 1 | PUR-1 | | CONSENT PURCHASE | CANCEL AWARD FOR OFFICE SUPPLIES TO THE STAPLES CORPORATION AND EXTEND CONTRACT WITH OFFICE DEPOT, INC. FOR NINE MONTHS in estimated amount of $354,420 | APPROVED | Pass |
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14-0024
| 1 | PUR-2 | | CONSENT PURCHASE | AWARD OF TOWNSEND PARK IMPROVEMENTS (a/k/a SAILBOAT BEND NORTH) to Pars Development, Inc. in the amount of $304,455 | APPROVED | Pass |
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14-0025
| 1 | PUR-3 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR REPAIRS AND REPLACEMENT IN PUBLIC RIGHT-OF-WAY RELATING TO UTILITY MAINTENANCE in estimated not to exceed amount of $250,000 with Three-H Learning Center, Inc. d/b/a Florida Youth Conservation Corps | APPROVED | Pass |
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14-0027
| 1 | PUR-4 | | CONSENT PURCHASE | CONTRACT FOR LEWIS LANDING NEIGHBORHOOD PARK IMPROVEMENTS in the amount of $397,107.17 with Pac Comm Inc. | APPROVED | Pass |
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14-0028
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR LIQUID OXYGEN in the estimated amount of $194,184 from Air Liquide Industrial U.S. LP | APPROVED | Pass |
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14-0029
| 1 | PUR-6 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR BOARD-UP SERVICES in the amount of $171,450 from Kedeco Enterprises, Inc. | APPROVED | Pass |
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14-0030
| 1 | PUR-7 | | CONSENT PURCHASE | PURCHASE OF AMMUNITION in the total amount of $51,079.20 from Florida Bullet, Inc., Lawmen's and Shooters' Supply, Inc. ($26,349.40)and GT Distributors of Georgia, Inc. ($4,268) | APPROVED | Pass |
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14-0033
| 1 | PUR-8 | | CONSENT PURCHASE | CONTRACT FOR FACILITY CONDITION ASSESSMENT in the amount of $188,069.00 with Applied Management Engineering, Inc. | APPROVED | Pass |
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14-0065
| 1 | PUR-9 | | CONSENT PURCHASE | AIRPORT SECURITY SERVICES - three-year contract with Allied Barton Security Services, LLC - estimated amount of $1,116,750 and month-to-month contract extension for up to 60 days with U.S. Security Associates, Inc. in estimated amount of $53,666 and authorize City Manager to approve two, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0112
| 1 | PUR-10 | | CONSENT PURCHASE | TWO, TWO-YEAR CONTRACTS FOR GEOTECHNICAL ENGINEERING AND LABORATORY TESTING SERVICES with AMEC Environmental Infrastructure, Inc. and Professional Services Industries, Inc. and authorize City Manager to approve two, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0117
| 1 | PUR-11 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR ANNUAL POINT EXCAVATION (POTHOLING) AND UTILITY DESIGNATION SERVICES in estimated amount of $202,750 with F.R. Aleman and Associates, Inc. and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0126
| 1 | PUR-12 | | CONSENT PURCHASE | PURCHASE SERVICES TO TEST AND ANALYZE RADIO COMMUNICATIONS SYSTEMS in not to exceed amount of $48,775 with Motorola Solutions, Inc. | APPROVED | Pass |
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14-0094
| 1 | MD-1 | | MOTION FOR DISCUSSION | CODE ENFORCEMENT LIEN SETTLEMENT AGREEMENT - 2758 Davie Boulevard - La Segunda Realty Corporation - $125,000 - Case CE08042005 | APPROVED | Pass |
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13-1521
| 1 | R-1 | | RESOLUTION | QUASI-JUDICIAL - RIVERBEND MARKETPLACE PLAT - Case 10P13
Applicant: Gatlin Development Co. et al
Location: 2400 West Broward Boulevard
Zoning: Boulevard, General and Community Business (B-1, B-2, CB), Mobile Home Park (MHP) and Residential Multifamily Mid Rise/Medium High Density (RMM-25) (current) - Boulevard Business B-1 (proposed)
Future Land Use: Commercial & Medium-High Residential (existing)- Commercial (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 |
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13-1681
| 1 | R-2 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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13-1668
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.C for construction of nine triple-pile clusters extending a maximum of 166.9 feet from property line into Middle River - 704 NE 20 Avenue
Applicant: Shawn and Jennifer Benyo | DEFERRED ON FIRST READING | Pass |
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13-1669
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.C for construction of fixed dock with integrated slips and associated mooring piles - 1100 and 1120 Seminole Drive - withdrawn by applicant
Applicant: Grupo Alco International, LLC | REMOVED FROM AGENDA | |
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13-1645
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - LANDMARK DESIGNATION - BROWARD COUNTY MAIN LIBRARY - 100 South Andrews Avenue - HPB Case 19H13
Applicant: Broward County Board of County Commissioners
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 |
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14-0040
| 1 | PH-4 | | PUBLIC HEARING | HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) PROGRAM - AMENDMENT TO 2013-2014 ANNUAL ACTION PLAN - terminate Minority Developmnet and Empowerment, Inc. participation and reallocate $114,822.48 funding | APPROVED | Pass |
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13-1633
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE - AMENDING PAY PLAN - changing Paralegal Assistant Job Classification from Schedule I to Schedule II | PASSED FIRST READING | |
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14-0125
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SUBSECTION 2-172(a) - APPLICABILITY, PROCUREMENT OF SUPPLIES AND SERVICES | PASSED FIRST READING | Pass |
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13-1635
| 1 | O-3 | | ORDINANCE | SECOND 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. | ADOPTED ON SECOND READING | Pass |
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14-0054
| 1 | O-4 | | ORDINANCE | SECOND READING OF ORDINANCE - REAPPORTIONMENT OF CITY COMMISSION DISTRICTS - amending Ordinance C-13-47 that established geographical boundaries | ADOPTED ON SECOND READING | Pass |
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13-1520
| 1 | O-5 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO BOULEVARD BUSINESS (B-1) - Case 4Z13
Applicant: Gatlin Development
Location: South side of Broward Boulevard between SW 27 Avenue and SW 24 Avenue
Zoning: Residential Mid Rise Multifamily/Medium High Density District (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. | ADOPTED ON SECOND READING | Pass |
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13-1612
| 1 | O-6 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE - Rezoning to General Business (B-2) - Case 5Z13
Applicant: Harbor Park Warehouse, LLC, c/o John T. Loos
Location: 981 SE 20 Street
Zoning: Heavy Commercial/Light Industrial (B-3)
Future Land Use: 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. | ADOPTED ON SECOND READING | Pass |
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13-1657
| 1 | O-7 | | ORDINANCE | QUASI-JUDICIAL - SECOND 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. | ADOPTED ON SECOND READING | Pass |
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