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14-0350
| 1 | | | MOTION | APPROVAL OF MINUTES for January 7, 2014 Conference meeting, January 22, 2014 Regular meeting and January 29, 2014 Workshop on Homelessness | APPROVED | Pass |
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14-0341
| 1 | PRES-1 | | PRESENTATIONS | RECOGNITION OF BATTALION CHIEF TIMOTHY BLANK, LIEUTENANT IN U.S. NAVAL RESERVE FOR HIS SERVICE IN AFGHANISTAN | PRESENTED | |
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14-0339
| 1 | PRES-2 | | PRESENTATIONS | RECOGNITION OF ADOPT-A-STREET PROGRAM VOLUNTEER GROUP LEADERS - WORKING TO KEEP FORT LAUDERDALE BEAUTIFUL | PRESENTED | |
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14-0336
| 1 | PRES-3 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT II | PRESENTED | |
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14-0340
| 1 | PRES-4 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ACCEPT A CHECK IN THE AMOUNT OF $5,900 FROM THE PROPERTY OWNERS OF LAS OLAS, INC. FOR THE FORT LAUDERDALE POLICE MOUNTED UNIT | PRESENTED | |
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14-0354
| 1 | PRES-5 | | PRESENTATIONS | THE MAYOR AND CITY COMMISSION WILL ACCEPT A CHECK IN THE AMOUNT OF $30,000 FROM THE UNITED WAY - PARTNERSHIP WITH THE CITY ON THE FORT LAUDERDALE CHRONIC HOMELESS HOUSING COLLABORATIVE INITIATIVE | DEFERRED | |
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14-0355
| 1 | PRES-6 | | PRESENTATIONS | PROCLAMATION DECLARING MARCH, 2014 AS COLORECTAL CANCER AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0259
| 1 | M-1 | | MOTION | EVENT AGREEMENTS: Klutch Customs Autofest Car Show, Wilson Takeover at Sports Authority, Over the Edge for Gilda’s and Art, Jazz in Victoria Park, Right Way Ministries and ModWeekend 2014. | APPROVED | Pass |
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14-0260
| 1 | M-2 | | MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: St. Patrick’s Day Celebration, St. Patrick’s Day Festival, Triton Expo, Fort Lauderdale Corporate Run, Las Olas Sunday Market, St. Patty’s Parade Weekend, Farmer’s Market at Broward Health Medical Center and St. Patrick’s Day Weekend. | APPROVED | Pass |
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14-0330
| 1 | M-3 | | MOTION | RIVERBEND MARKET PLACE - JOINDER AND CONSENT TO DECLARATION OF RESTRICTIVE COVENANTS for benefit of Broward County regarding associated Broward County Comprehensive Plan amendment | APPROVED | Pass |
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14-0272
| 1 | M-4 | | MOTION | GRANT ACCEPTANCE - 2011 URBAN AREA SECURITY INITIATIVE - $62,940.17 from United States Department of Homeland Security, Florida Division of Emergency Management through City of Miami - video x-ray system for Police Department | APPROVED | Pass |
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14-0257
| 1 | M-5 | | MOTION | DONATION TO ONIKUSU JUDO CLUB - $30,000 from State Law Enforcement Trust Fund | APPROVED | Pass |
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14-0226
| 1 | M-6 | | MOTION | TASK ORDER 18 - $18,070 - EXECUTIVE AIRPORT GOPHER TORTOISE AND BURROWING OWL PERMITTING AND RELOCATION - Miller, Legg & Associates, Inc. | APPROVED | Pass |
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14-0233
| 1 | M-7 | | MOTION | WORK ORDER 7 - $170,425.75 - PAVEMENT OVERLAY ON STREETS AND PARKING LOT AT LAUDERDALE MEMORIAL PARK - Annual Asphaltic Concrete Pavement Contract with Weekley Asphalt Paving, Inc. - plus $14,074.25 for administration and engineering fees - contingent upon approval of consolidated budget amendment | APPROVED | Pass |
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14-0258
| 1 | M-8 | | MOTION | WORK ORDERS: 1 - $24,740, 2 - $22,230, 3 - $20,624, 4 - $20,374 AND 6 - $120,430 under the Annual Sewer Repair Contract with Lanzo Lining Services, Inc. - thirty-one locations at various locations | APPROVED | Pass |
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14-0318
| 1 | M-9 | | MOTION | REQUEST FOR DESIGNATED BICYCLE LANES TO BE INCLUDED AS PART OF SUNRISE BOULEVARD RESTORATION PROJECT -authorizing submission of letter signed by Mayor to Secretary of Florida Department of Transportation | APPROVED | Pass |
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14-0090
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION | ADOPTED | Pass |
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14-0329
| 1 | CR-2 | | CONSENT RESOLUTION | SUPPORTING HOUSE BILL 153 AND SENATE BILL 224, AMENDING FLORIDA STATUTES TO EXTEND CURRENT PROHIBITIONS RELATING TO TOBACCO PRODUCTS FOR PERSONS UNDER THE AGE OF 18, TO PROHIBIT THE SALE, GIFTING, POSSESSION OR USE OF NICOTINE DISPENSING DEVICES, INCLUDING BUT NOT LIMITED TO, ELECTRONIC CIGARETTES, TO AND BY PERSONS UNDER THE AGE OF 18 | ADOPTED | Pass |
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14-0343
| 1 | CR-3 | | CONSENT RESOLUTION | URGING STATE OF FLORIDA TO ADDRESS FLORIDA STATUTES THAT ALLOW UNRESTRICTED AND UNREGULATED FIREARM TARGET RANGES AND DISCHARGES IN URBAN RESIDENTIAL NEIGHBORHOODS | ADOPTED | Pass |
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14-0348
| 1 | CR-4 | | CONSENT RESOLUTION | APPOINTMENT OF NABORS GIBLIN & NICKERSON P.A. AS SPECIAL COUNSEL - defense of breach of contract and indebtedness lawsuit filed by Broward County Sheriff for E-911 Services provided during Fiscal Year 2012 | ADOPTED | Pass |
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14-0310
| 1 | CR-5 | | CONSENT RESOLUTION | POLICY GOVERNING REASONABLE OPPORTUNITY OF THE PUBLIC TO BE HEARD BEFORE OFFICIAL ACTION IS TAKEN | ADOPTED | Pass |
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14-0189
| 1 | CR-6 | | CONSENT RESOLUTION | THREE-YEAR LEASE AGREEMENT WITH DOWNTOWN FORT LAUDERDALE TRANSPORTATION MANAGEMENT ASSOCIATION FOR OFFICE SPACE - 290 NE 3 Avenue - two, one-year renewal options - annual rent of $1 | ADOPTED | Pass |
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14-0172
| 1 | PUR-1 | | CONSENT PURCHASE | PURCHASE OF 2014 INTERNATIONAL WORKSTAR TRUCK - $99,730 from Navistar, Inc. c/o Rechtein International Trucks, Inc. contingent upon approval of Aquatech B-15 sewer cleaner body purchase | APPROVED | Pass |
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14-0173
| 1 | PUR-2 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR EMERGENCY PUMPING SERVICES - $51,750 from F.A. Johnson, Inc. and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0174
| 1 | PUR-3 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR ACTUARIAL SERVICES - not to exceed amount of $124,000 from Cavanaugh Macdonald Consulting, LLC and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0178
| 1 | PUR-4 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR POROUS PAVING TREE PIT SYSTEM in estimated amount of $45,500 from America's Best Service, LLC and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0248
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT - POLICE MOTORCYCLE REPAIR SERVICES in the amount of $25,498.92 from Peterson's Harley-Davidson of Miami, LLC and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0332
| 1 | PUR-6 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR STORM WATER DITCH MAINTENANCE in estimated amount of $50,125 from McIntyre Maintenance, Inc. and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0238
| 1 | PUR-7 | | CONSENT PURCHASE | CONTRACT FOR DESIGN AND IMPLEMENTATION OF BEACH STREETSCAPE IMPROVEMENT PROJECT - CONSULTANT SERVICES in the amount of $1,117,615.42 - Kimley-Horn and Associates, Inc. | APPROVED | Pass |
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14-0175
| 1 | PUR-8 | | CONSENT PURCHASE | PURCHASE OF 2014 AQUATECH B-15 SEWER CLEANER BODY in the amount of $220,875.17 from Pat's Pump & Blower, LLC contingent upon approval of 2014 International Workstar truck purchase | APPROVED | Pass |
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14-0193
| 1 | PUR-9 | | CONSENT PURCHASE | PURCHASE TWO REPLACEMENT BOAT ENGINES AND INSTALLATION in the amount of $84,782 from Pompano Beach Marine Center, Inc. | APPROVED | Pass |
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14-0209
| 1 | PUR-10 | | CONSENT PURCHASE | PURCHASE AGREEMENTS - REPLACEMENT EQUIPMENT FOR SEVEN PLAYGROUNDS AND THREE NEW SHADE STRUCTURES - $449,605.75 from Kompan, Inc. for five and $199,249.97 from PlayCore Wisconsin, Inc. d/b/a Gametime for two - $648,855.72 (total) - contingent upon approval of consolidated budget amendment | APPROVED | Pass |
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14-0288
| 1 | PUR-11 | | CONSENT PURCHASE | PURCHASE FIRE PREVENTION AND SAFETY TRAINING TRAILER in the amount of $120,420 from Bullex, Inc. | APPROVED | Pass |
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14-0251
| 1 | PUR-12 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF DATA ADMINISTRATION SERVICES AND DATA MIGRATION - estimated not to exceed $53,100 from Smart Business System, Inc. | APPROVED | Pass |
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14-0267
| 1 | PUR-13 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - OPENVISION LT C-ARM VIDEO X-RAY SYSTEM FOR POLICE DEPARTMENT - in the amount of $62,940.17 from QSA Global, Inc. | APPROVED | Pass |
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14-0344
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ART SEITZ - Fort Lauderdale's A1A Greenway and Broward County Scenic Highway | RECEIVED | |
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14-0345
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Red Light Camera Program | RECEIVED | |
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14-0346
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | ROBERT WALSH - Slumlords and their Lawyers | DEFERRED | |
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14-0164
| 1 | R-1 | | RESOLUTION | QUASI-JUDICIAL - THIRTEEN WEST LAS OLAS PLAT - Case 19P13
Applicant: 13 W Las Olas Blvd LLP
Location: 13 West Las Olas Boulevard
Zoning: Regional Activity Center - City Center (RAC-CC)
Future Land Use: Downtown 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 | Pass |
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14-0265
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - EXTENSION OF TIME FOR SITE PLAN LEVEL IV EXPIRATION DATE - GRAND BIRCH CONDOMINIUMS - CASE 53R12
Applicant: Grand Birch Condominium, LLC
Location: 321 North Birch Road
Zoning: Intracoastal Overlook Area (IOA)
Future Land Use: Central Beach Regional Activity Center (C-RAC)
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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14-0241
| 1 | R-3 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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14-0313
| 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 | APPROVED AS AMENDED | Pass |
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14-0271
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL -SECOND 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 47-2.2C - Site Plan Level IV Development Permit - Case 75R13 | ADOPTED ON SECOND READING | Pass |
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14-0247
| 1 | PH-3 | | PUBLIC HEARING | MOTION - SUBSTANTIAL AMENDMENT TO 2009-2010, 2010-2011, 2011-2012 AND 2012-2013 ANNUAL ACTION PLANS OF 2005-2010 AND 2010-2015 CONSOLIDATED PLANS FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM | APPROVED | Pass |
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14-0353
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE - VACATION OF 30 FOOT RIGHT-OF-WAY - amending Exhibit A to Ordinance C-14-09 - Wal-mart shopping center development on south side of West Broward Boulevard between SW 24 and 27 Avenues - Case 26P13 | PASSED FIRST READING | Pass |
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14-0342
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 2-127, APPROVAL OF CHANGE ORDERS AND TASK ORDERS - authorizing City Manager or designee to approve in the aggregate do not exceed original contract amount approved by City Commission | PASSED FIRST READING AS AMENDED | Pass |
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14-0156
| 1 | O-3 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 20, ARTICLE IV, DIVISION 3, POLICE AND FIREFIGHTERS RETIREMENT SYSTEM - relating to ratified agreements with Fraternal Order of Police, Lodge 31 | PASSED FIRST READING | Pass |
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14-0107
| 1 | O-4 | | ORDINANCE | QUASI-JUDICIAL - SECOND 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)
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. | ADOPTED ON SECOND READING | Pass |
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