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14-0570
| 1 | | | MOTION | APPROVAL OF MINUTES for March 4, 2014 and March 18, 2014 Conference Meetings and April 1, 2014 Regular Meeting | APPROVED | Pass |
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14-0640
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DECLARING MAY 6, 2014 AS MS. LAURA MARTIN DAY IN THE CITY OF FORT LAUDERDALE, IN RECOGNITION OF HER 50+ YEARS OF CONTINUOUS SERVICE TO BROWARD COUNTY PUBLIC SCHOOLS | PRESENTED | |
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14-0642
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING MAY 6, 2014 AS MS. NANCY WENGREN DAY IN THE CITY OF FORT LAUDERDALE IN RECOGNITION OF HER 50+ YEARS OF CONTINUOUS SERVICE TO BROWARD COUNTY PUBLIC SCHOOLS | PRESENTED | |
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14-0566
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DECLARING MAY 11-17, 2014 AS NATIONAL POLICE WEEK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0643
| 1 | PRES-4 | | PRESENTATIONS | PROCLAMATION DECLARING MAY 6, 2014 AS MS. AVIS BOYD-GAINES DAY IN THE CITY OF FORT LAUDERDALE, RECOGNIZING HER AS THE FLORIDA MORTICIAN ASSOCIATION'S FIRST DISTRICT - 2014 MORTICIAN OF THE YEAR | PRESENTED | |
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14-0644
| 1 | PRES-5 | | PRESENTATIONS | PROCLAMATION DECLARING MAY, 2014 AS WALK LIKE MADD & MADD DASH MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0562
| 1 | PRES-6 | | PRESENTATIONS | PROCLAMATION DECLARING MAY 4-10, 2014 AS PUBLIC SERVICE RECOGNITION WEEK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0645
| 1 | PRES-7 | | PRESENTATIONS | PROCLAMATION DECLARING MAY 12-18, 2014 AS 61st NATIONAL SALVATION ARMY WEEK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0646
| 1 | PRES-8 | | PRESENTATIONS | PROCLAMATION DECLARING MAY 16, 2014 AS RELAY FOR LIFE DAY AT JOSEPH C. CARTER PARK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0505
| 1 | PRES-9 | | PRESENTATIONS | PROCLAMATION DECLARING THE WEEK OF MAY 4-10, 2014 AS DRINKING WATER WEEK IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0544
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: LaCroix Mother’s Day Run and 1st Annual Crawfish Festival. | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0545
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENTS: Relay for Life of Carter Park and PNC Taste of the Town | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0563
| 1 | CM-3 | | CONSENT MOTION | LOCAL OPTION GAS TAX - 2014 AMENDMENTS TO INTERLOCAL AGREEMENTS WITH BROWARD COUNTY - 1) original local option gas tax, 2) additional local option gas tax on motor fuel and 3) local option gas tax on motor fuel for transit. | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0552
| 1 | CM-4 | | CONSENT MOTION | GRANT ACCEPTANCE - $18,000 - BROWARD COUNTY CULTURAL TOURISM GRANT FOR MEMORIAL DAY WEEKEND BEACH ACTIVITIES - Broward Cultural Council | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0524
| 1 | CM-5 | | CONSENT MOTION | GRANT ACCEPTANCE - $322,702 - JOB ACCESS AND REVERSE COMMUTE PROGRAM - Federal Transit Administration throught South Florida Regional Transportation Authority | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0546
| 1 | CM-6 | | CONSENT MOTION | GRANT APPLICATION - $82,070 - BULLETPROOF VEST PARTNERSHIP GRANT PROGRAM - United States Department of Justice - 50% City cash match | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0565
| 1 | CM-7 | | CONSENT MOTION | USE OF STATE AND FEDERAL LAW ENFORCEMENT TRUST FUNDS FOR SIX CRIME PREVENTION INITIATIVES | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0491
| 1 | CM-8 | | CONSENT MOTION | TASK ORDER 4 - $21,610 - BEAUTIFICATION PROJECT OF STATE ROAD A1A (17th STREET CAUSEWAY) FROM U.S. 1 TO MAYAN DRIVE - construction engineering inspection services - The Corradino Group, Inc. - joint project funding with Florida Department of Transportation | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0216
| 1 | CM-9 | | CONSENT MOTION | REVOCABLE LICENSE AGREEMENT AND ANCILLARY AGREEMENT - LANDSCAPE IMPROVEMENTS FOR ANDREWS AVENUE - Broward County and Reliance-Progresso Associates, LTD | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0572
| 1 | CM-10 | | CONSENT MOTION | REVOCABLE LICENSE AGREEMENT AND MAINTENANCE OF TRAFFIC PLAN - 8th Avenue Residence at 215 SE 8 Avenue - Rock-French Quarter, LLC | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0490
| 1 | CM-11 | | CONSENT MOTION | SECOND AMENDMENT TO OFF STREET PARKING AGREEMENT AND LEASE OF PARKING PERMITS - ADDITIONAL 50 SPACES IN CITY HALL GARAGE - Tower 101 Associates, LLC | APPROVED AND APPROVED AS AMENDED | Pass |
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14-0479
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION | ADOPTED | Pass |
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14-0574
| 1 | CR-2 | | CONSENT RESOLUTION | RECOGNIZING CONCERNS OF THE MARINE INDUSTRY AS IT RELATES TO FLORIDA EAST COAST ALL ABOARD FLORIDA PROJECT | ADOPTED | Pass |
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14-0627
| 1 | CR-3 | | CONSENT RESOLUTION | BAHIA MAR - FIRST AMENDMENT TO AMENDED AND RESTATED LEASE AGREEMENT - Rahn Bahia Mar, LLC | ADOPTED | Pass |
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14-0074
| 1 | CR-4 | | CONSENT RESOLUTION | ACCEPTANCE OF CONVEYANCES OF TWO RIVERWALK LINEAR PARK EASEMENT DEEDS - 1) Las Olas Yacht Club Associates, LTD and 2) The Stranahan House. | ADOPTED | Pass |
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14-0515
| 1 | CR-5 | | CONSENT RESOLUTION | INTERLOCAL AGREEMENT TO ACCEPT GRANT FUNDING FOR NE 13th STREET COMPLETE STREET PROJECT - NE 4 Avenue to NE 9 Avenue - $1.5 million - Broward Redeveopment Program - Broward County and Fort Lauderdale Community Redevelopment Agency | ADOPTED | Pass |
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14-0559
| 1 | CR-6 | | CONSENT RESOLUTION | DISPOSAL OF CITY OWNED SURPLUS PROPERTY PURSUANT TO CITY CHARTER, SECTION 8.04 | ADOPTED | Pass |
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14-0573
| 1 | CR-7 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT COMPACT as a qualified target industry business applicant and providing local support in the amount of $159,000 contingent upon approval by State of Florida | ADOPTED | Pass |
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14-0298
| 1 | PUR-1 | | CONSENT PURCHASE | TWENTY MONTH CONTRACT FOR REVENUE ENHANCEMENT CONSULTANT SERVICES - ISI Water Company d/b/a Water Company of America (WCA) | APPROVED | Pass |
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14-0406
| 1 | PUR-2 | | CONSENT PURCHASE | PURCHASE MECHANICAL BROOM STREET SWEEPER AND VACUUM STREET SWEEPER - Florida Sheriff's Association Contract - $484,320 from Pat's Pump & Blower L.L.C. | APPROVED | Pass |
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14-0413
| 1 | PUR-3 | | CONSENT PURCHASE | CANCELLATION AND RE-AWARD CONTRACT FOR BOARD-UP SERVICES - canceling award to Kedeco Enterprises, Inc. and awarding one-year contract to 911 Restoration Inc. - estimated annual amount of $370,250 and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | REMOVED FROM AGENDA | |
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14-0457
| 1 | PUR-4 | | CONSENT PURCHASE | CONTINUE CREDIT CARD PROCESSING SERVICES - not to exceed six months through September 30, 2014 - Elavon, Inc. - $639,789 and authorize City Officials to execute all necessary documents contingent upon vendor agreeing to continuation | APPROVED | Pass |
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14-0473
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PLUMBING SERVICES AND MAINTENANCE - $89,000 - A-1 Paradise Plumbing, Inc. d/b/a Paradise Service Technologies and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0474
| 1 | PUR-6 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - CONSTRUCTION MANAGEMENT SERVICES - U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT - top ranked proposer ACAI Associates, Inc. | APPROVED | Pass |
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14-0506
| 1 | PUR-7 | | CONSENT PURCHASE | PURCHASE AIRFIELD LIGHTING COMPUTER CONTROLLED MONITORING SYSTEM - $313,835 and $20,066 for construction management oversight - Precision Approach, LLC. | APPROVED | Pass |
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14-0507
| 1 | PUR-8 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR PIPE RESTRAINERS - estimated annual amount of $142,731.50 - Fortline, Inc. and authorize City Manager to approve three one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0512
| 1 | PUR-9 | | CONSENT PURCHASE | ANNUAL UNIT-PRICED MARINE FACILITIES REPAIR MAINTENANCE CONTRACT - $735,372 - B & M Marine Construction, Inc. and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0518
| 1 | PUR-10 | | CONSENT PURCHASE | TWO-YEAR CONTRACT FOR HORTICULTURAL CHEMICALS - $318,00 (two-year cost) to various vendors | APPROVED | Pass |
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14-0532
| 1 | PUR-11 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF SINGLE SPACE PARKING METER HOUSINGS - $33,016.50 - POM Incorporated Inc. | APPROVED | Pass |
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14-0569
| 1 | PUR-12 | | CONSENT PURCHASE | PROPRIETARY PURCHASE AND INSTALLATION OF LIGHTING FOR SISTRUNK BOULEVARD - not to exceed $316,867 to Sesco Lighting Inc. for lighting and $41,250 to Imperial Electrical Incorporated for lighting installation | APPROVED | Pass |
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14-0578
| 1 | PUR-13 | | CONSENT PURCHASE | ADDITIONAL EXPENDITURES FOR UNDERCOVER VEHICLE RENTAL SERVICES - $14,760 (two-year cost $29,520) to 2nd Chance Holdings, Inc., d/b/a Budget Care Rental and authorize City Manager to approval additional expenditures for two, two-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0585
| 1 | PUR-14 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR HISTORIC TAX CREDIT CONSULTANT SERVICES - Brian Wishneff & Associates and authorize City Manager to approve three, one-year renewal options contingent upon needs of City | APPROVED | Pass |
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14-0616
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ART SEITZ - Fort Lauderdale Barrier Island - Preservation and Enhancement for Future Generations | RECEIVED | |
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14-0617
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | DENNIS ULMER - Remembering Memorial Day | RECEIVED | |
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14-0618
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | CARL JR. GRANT - Proposed Rulemaking for Property Managers - Mandatory Licensing with Florida Department of Business and Professional Regularion | DEFERRED | |
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14-0619
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Marriage Reform for Everyone - Personal Liberty | RECEIVED | |
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14-0620
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | GUSTAVO PINEIRO - Mortgages on 1609 NW 6 Place and 600 SW 24 Avenue | RECEIVED | |
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14-0558
| 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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14-0464
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - 1055 Federal Plat - Case PL14003
Applicant: 1005 LLC
Location: 1055 East Federal Highway
Zonng: Boulevard Business (B-1)
Future Land Use: Commericial
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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14-0462
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - VACATION OF 50 FOOT RIGHT-OF-WAY - Case V14001
Applicant: John T. Loos
Location: West of Seabreeze Boulevard and East of Lake Drive
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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14-0590
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 16 SECTION 16-75, PUBLIC INDECENCY - PROHIBITION ON DISPOSAL OF URINE AND FECES | ADOPTED ON SECOND READING | Pass |
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14-0591
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 16, ARTICLE IV - CREATING SECTION 16-83, OUTDOOR STORAGE ON PUBLIC PROPERTY - PROHIBITION OF OUTDOOR STORAGE ON PUBLIC PROPERTY | ADOPTED ON SECOND READING | Pass |
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14-0150
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE - AMENDMENTS TO UNIFIED LAND DEVELOPMENT REGULATIONS, SPECIFIC LOCATION REQUIREMENTS - Amendment to the Interdistrict Corridor Requirements | ADOPTED ON SECOND READING | Pass |
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14-0425
| 1 | O-4 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.2, ACCESSORY BUILDINGS, STRUCTURES AND EQUIPMENT, GENERAL AND SECTION 47-23.8, WATERWAY USE - modifying application of yard and setback requirements to swimming pools, hot tubs, spas and other similar or associated structures | DEFERRED ON FIRST READING | Pass |
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14-0529
| 1 | O-5 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTIONS 28-76, 28-141, 28-143, 28-144, 28-145 AND 28-197 - INCREASES TO WASTEWATER RATES, TAPPING CHARGES, WATER RATES, MASTER METER CHARGES, SERVICE AVAILABILITY CHARGES, SPRINKLING CHARGES, FIRE SERVICE CHARGES AND STORMWATER MANAGEMENT RATES | PASSED FIRST READING | Pass |
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