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14-0263
| 1 | | | MOTION | APPROVAL OF MINUTES for December 17, 2013 and January 22, 2014 Conference Meetings | APPROVED | Pass |
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14-0270
| 1 | PRES-1 | | PRESENTATIONS | CITY OF FORT LAUDERDALE WELCOMES CITY OF MATARO, CATALONIA, SPAIN - NEWEST SISTER CITY | PRESENTED | |
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14-0228
| 1 | PRES-2 | | PRESENTATIONS | 2013 POLICE OFFICER OF THE YEAR | PRESENTED | |
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14-0285
| 1 | PRES-3 | | PRESENTATIONS | CAREER SOURCE BROWARD RECOGNIZES CITY OF FORT LAUDERDALE FOR ITS CONTRIBUTION TO SUMMER YOUTH EMPLOYMENT PROGRAM | PRESENTED | |
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14-0273
| 1 | PRES-4 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARDS FOR DISTRICTS III AND IV | PRESENTED | |
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14-0284
| 2 | PRES-5 | | PRESENTATIONS | PROCLAMATION DECLARING FEBRUARY 9, 2014 AS WOODY WOODBURY DAY IN RECOGNITION OF HIS 90th BIRDAY | PRESENTED | |
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14-0283
| 1 | PRES-6 | | PRESENTATIONS | PROCLAMATION DECLARING MARCH 1 AND 2, 2014 AS PRIDE FEST DAYS IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0197
| 1 | M-1 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Galt Ocean Wine & Food Festival, Fort Lauderdale St. Patrick’s Day Parade & Festival, Fort Lauderdale Shamrock Run 4 Miler & Little Lucky Leprechaun Dash and New Times 17th Annual Beerfest. | APPROVED | Pass |
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14-0095
| 1 | M-2 | | MOTION | MUSIC FESTIVAL INCLUDING 5K WALK AT SOUTH BEACH PARK - March 30, 2014 - Agreement with AIDS Healthcare Foundation, Inc. | APPROVED | Pass |
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14-0186
| 1 | M-3 | | MOTION | WAIVER FOR WATERCRAFT CONCESSION TO OPERATE IN RESTRICTED ZONE - Doctor Jet Ski of Fort Lauderdale, Inc. - Ocean Sky Hotel - 4060 Galt Ocean | APPROVED AS AMENDED | Pass |
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14-0196
| 1 | M-4 | | MOTION | 37th ANNUAL WATERWAY CLEAN UP EVENT AGREEMENT | APPROVED | Pass |
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14-0254
| 1 | M-5 | | MOTION | TRANSFER OF WATER TAXI LICENSE FROM WATER TRANSPORTATION ALTERNATIVES, INC. TO WATER TAXI OF FORT LAUDERDALE, LLC | APPROVED | Pass |
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13-1613
| 1 | M-6 | | MOTION | ECONOMIC DEVELOPMENT DIRECT CASH INCENTIVE AGREEMENT - Prolexic Technologies, Inc. - $125,000 over a three-year period | APPROVED | Pass |
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14-0214
| 1 | M-7 | | MOTION | JOINDER, CONSENT AND SUBORDINATION TO ROAD EASEMENT - Broward County - 400 SW 15 Street | APPROVED | Pass |
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14-0009
| 1 | M-8 | | MOTION | TASK ORDER 4 - $45,288 - ENGINEERING SERVICES FOR POWERLINE ROAD LANE REDUCTION APPLICATION TO FLORIDA DEPARTMENT OF TRANSPORTATION - Tylin International | APPROVED | Pass |
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14-0014
| 1 | M-9 | | MOTION | RELOCATION OF SIDEWALK AND LANDSCAPING AT SOUTHWEST CORNER OF COMMERCIAL BOULEVARD AND FEDERAL HIGHWAY - Bank of America Project - Maintenance Memorandum of Agreement with Florida Department of Transportation | APPROVED | Pass |
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14-0206
| 1 | M-10 | | MOTION | GOLF CART SHUTTLES - CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY- Beach Hopper LLC | APPROVED | Pass |
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14-0236
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION | ADOPTED | Pass |
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14-0276
| 1 | CR-2 | | CONSENT RESOLUTION | BANK SIGNATURE AUTHORITY - DIRECTOR AND DEPUTY DIRECTOR OF FINANCE/CHIEF FINANCIAL OFFICER and prescribing amount of fidelity bond | ADOPTED | Pass |
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14-0220
| 1 | CR-3 | | CONSENT RESOLUTION | GRANT APPLICATION - $100,000 - DEVELOPMENT OF COONTIE HATCHEE PARK - Florida Department of Environmental Protection, Land Water Conservation Fund Program - local match | ADOPTED | Pass |
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14-0232
| 1 | CR-4 | | CONSENT RESOLUTION | ACCEPTANCE OF GRANT FUNDS - $988,402 - CONSTRUCTION OF FLAGLER DRIVE GREENWAY AND BICYCLE FACILITY - Local Agency Program Agreement with Florida Department of Transportation | ADOPTED | Pass |
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14-0281
| 1 | CR-5 | | CONSENT RESOLUTION | URGING FLORIDA LEGISLATURE TO FUND BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM DURING 2014 SESSION AND URGING SUPPORT OF BROWARD COUNTY'S APPLICATION FOR SEGMENT II BEACH RENOURISHMENT PROJECT AND SUPPORTING ADVOCACY ON FEDERAL LEVEL FOR ISSUANCE OF U.S. ARMY CORPS OF ENGINEERS SEGMENT II PERMIT AND FEDERAL FUNDING | ADOPTED | Pass |
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14-0086
| 1 | CR-6 | | CONSENT RESOLUTION | REAPPOINTMENT OF SPECIAL MAGISTRATES | ADOPTED | Pass |
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14-0109
| 1 | CR-7 | | CONSENT RESOLUTION | NEW UPTOWN LINK COMMUNITY BUS SERVICE - Interlocal Agreement with South Florida Regional Transportation Authority for three-year pilot and delegate authority to City Manager to execute amendments | ADOPTED | Pass |
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14-0184
| 1 | CR-8 | | CONSENT RESOLUTION | EXECUTIVE AIRPORT - UPDATE TO JOINT PARTICIPATION AGREEMENTS - AMENDMENTS TO CHAPTER 119, FLORIDA STATUTE - Florida Department of Transportation - authorizing City Manager to execute public records form | ADOPTED | Pass |
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14-0207
| 1 | CR-9 | | CONSENT RESOLUTION | GRANT APPLICATION FOR REPLACEMENT OF SUN TROLLEY COMMUNITY BUSES - UP TO $5,000,000 - Low or No Emission Vehicle Deployment Program - local match - Federal Transit Administration | ADOPTED | Pass |
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14-0115
| 1 | PUR-1 | | CONSENT PURCHASE | ONE-YEAR CONTRACT AND WORK ORDERS 1, 2, 3 AND 4 FOR BRIDGE REPAIR, MAINTENANCE AND PAINTING - estimated contract amount of $502,000 and $152,875 for work orders (NE 55 Street, Gordon Road, SE Laguna Terrace and SE 13 Street) with Engineer Control Systems, Corp. - authorize City Manager to approve renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0176
| 1 | PUR-2 | | CONSENT PURCHASE | ONE-YEAR UNIT-BASED CONTRACT FOR ANNUAL ROOFING REPAIR AND REPLACEMENT CITY WIDE - $1,142,331 - reject A-Star Contracts, Inc. bid and award to Advanced Roofing, Inc. and authorize City Manager to approve renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0137
| 1 | PUR-3 | | CONSENT PURCHASE | MARKETING AGREEMENT FOR UTILITY SERVICE LINE WARRANTY PROGRAM INCLUDING USE OF CITY LOGO with Utility Service Partners Private Label, Inc. d/b/a Service Line Warranties of America | APPROVED | Pass |
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14-0192
| 1 | PUR-4 | | CONSENT PURCHASE | CONTRACT FOR PURCHASE AND INSTALLATION OF EIGHT LICENSE PLATE RECOGNITION SYSTEMS WITH FOUR-YEAR MAINTENANCE - $143,440 from Visual Pro 360 Inc. | APPROVED | Pass |
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14-0194
| 1 | PUR-5 | | CONSENT PURCHASE | PURCHASE OF CISCO VOICE OVER INTERNET PROTOCOL(VoIP) TELEPHONE EQUIPMENT AND CONSULTING SERVICES in estimated amount of $785,000 from Insight Public Sector, Inc. (equipment) and Futron, Inc. (consulting services) | APPROVED | Pass |
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14-0198
| 1 | PUR-6 | | CONSENT PURCHASE | PURCHASE OF COMMUNICATIONS SERVICES AT VARIOUS CITY FACILITIES in annual not to exceed amount of $251,618 from Florida Department of Management Services | APPROVED | Pass |
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14-0205
| 1 | PUR-7 | | CONSENT PURCHASE | FIRST ONE-YEAR RENEWAL OF AGREEMENT FOR ARCHITECTURAL-ENGINEERING SERVICES - $50,000 - REDEVELOPMENT OF SEBASTIAN AND OCEANSIDE PARKING LOT FACILITIES - Zyscovich, Inc. | APPROVED | Pass |
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14-0237
| 1 | PUR-8 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR JANITORIAL SERVICES - POLICE DEPARTMENT in estimated amount of $106,254.20 with Marsden Services, L.L.C. and authorize City Manager or designee to approve renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0286
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF BUTLER PAPPAS WEIHMULLER KATZ CRAIG, LLP AS SPECIAL COUNSEL - claim for damages arising from generator fire at Building Services facility on or about April 3, 2014 | ADOPTED | Pass |
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14-0223
| 1 | R-2 | | RESOLUTION | OPPOSING LEGISLATION THAT WOULD MANDATE USE OF A UNIFORM CHART OF ACCOUNTS AND REPORTING REQUIREMENTS FOR ALL GOVERNMENTAL ENTITIES | ADOPTED | Pass |
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14-0103
| 1 | R-3 | | RESOLUTION | QUASI-JUDICIAL - NORTH FEDERAL 2650 PLAT - Case 11P13
Applicant: North Federal 2650 LLC
Location: 2650 North Federal Highway
Zoning: Boulevard Business (B-1) and Residential Multifamily Mid Rise (RMM-25) (current) - Boulevard Business (B-1) and Parking Lot (X-P) (proposed)
Future Land Use: Commercial and Medium-High Residential
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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14-0203
| 1 | R-4 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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14-0208
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.D for construction of nine triple-pile clusters extending a maximum of 125 feet from property line into Middle River - 704 NE 20 Avenue
Applicant: Shawn and Jennifer Benyo | DEFERRED | Pass |
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14-0106
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO PARKS, RECREATION AND OPEN SPACE (P) - Case 13Z12
Applicant: Lauderdale Yacht Club
Location: South Side of SE 12 Street between Cordova Road and Intracoastal Waterway
Current Zoning: Residential Low Rise Multifamily/Medium High Density District (RML-25) - Proposed: Parks, Recreation and Open Space (P)
Future Land Use: Medium-High Residential
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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14-0264
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - DE NOVO HEARING - APPLICATION FOR EXEMPTION FROM CODE OF ORDINANCES, SECTION 25-100.1 - INSTALLATION OF ABOVE-GRADE COMMUNICATIONS SERVICE FACILITIES - 1601 NE 56 Street and 1707 East Commercial Boulevard - AT&T | APPROVED | Pass |
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14-0169
| 1 | O-1 | | ORDINANCE | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - CONRAD FORT LAUDERDALE BEACH RESORT - application of prior zoning regulation to the calculation of gross floor area - Unified Land Development Regulations, Section 47-2.2.C - Case 75R13
Applicant: Conrad Fort Lauderdale Beach Resort
Location: 551 North Fort Lauderdale Beach Boulevard
Zoning: A-1-A Beachfront Area (ABA)
Future Land Use: Central 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. | PASSED FIRST READING | Pass |
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14-0049
| 1 | O-2 | | ORDINANCE | QUASI JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 2,415 SQUARE FOOT PORTION OF RIGHT-OF-WAY - related to Wal-mart shopping center development on south side of West Broward Boulevard between SW 24 and 27 Avenues - Case 15P13
Applicant: GDC Broward RB LLC % Gatlin Development Co, Les Wills Riverland Bait Tackle & Gun Shop - Riverbend Marketplace
Location: Southeast corner of SW 27 Avenue and SW 2 Court
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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14-0050
| 1 | O-3 | | ORDINANCE | QUASI JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 60 FOOT RIGHT-OF-WAY - related to Wal-mart shopping center development on south side of West Broward Boulevard between SW 24 and 27 Avenues - Case 25P13
Applicant: Riverbend South LLC, GDC Broward RB LLC % Gatlin Development Co, Sunmax LLC, Donald T Swinarski Jr., Brian, Pattulo, Arco Property Management, Carl T. Waldron - Riverbend Marketplace
Location: East side of SW 27 Avenue, north of SW 2 Court
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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14-0051
| 1 | O-4 | | ORDINANCE | QUASI JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 30 FOOT RIGHT-OF-WAY - related to Wal-mart shopping center development on south side of West Broward Boulevard between SW 24 and 27 Avenues - Case 26P13
Applicant: Riverbend South LLC, GDC Broward RB LLC % Gatlin Development Co, Sunmax LLC, Donald T. Swinarski Jr., Brian Pattulo, City of Fort Lauderdale, George, Arlene Berger, Les Wills Riverland Bait Tackle & Gun Shop, Inc - Riverbend Marketplace
Location: East side of SW 27 Avenue, South of SW 2 Street
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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14-0052
| 1 | O-5 | | ORDINANCE | QUASI JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 50 FOOT RIGHT-OF-WAY - related to Wal-mart shopping center development on south side of West Broward Boulevard between SW 24 and 27 Avenues - Case 27P13
Applicant: GDC Broward RB LLC % Gatlin Development Co, Carl T. Waldron, George and Arlene Berger - Riverbend Marketplace
Location: East side of SW 27 Avenue between SW 2 Street and SW 2 Court -
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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14-0053
| 1 | O-6 | | ORDINANCE | QUASI JUDICIAL - SECOND READING OF ORDINANCE REZONING TO EXCLUSIVE USE - PARKING (X-P) WITH COMMERCIAL FLEX ALLOCATION AND SITE PLAN FOR CHICK-FIL-A RESTAURANT - Case 8ZR-13
Applicant: North Federal 2650 LLC
Location: 2650 North Federal Highway
Current Zoning: Residential Mid Rise Multifamily/Medium Density District (RMM-25)
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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