Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 4/1/2014 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Regular Meeting Minutes Meeting Items (45) 45 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-0461 1     MOTION APPROVAL OF MINUTES for February 18, 2014 Conference meeting and February 18, 2014 Regular meeting APPROVED Pass Action details Video 14-0402 1 PRES-1   PRESENTATIONS 2013 CIVILIAN EMPLOYEE OF THE YEAR - POLICE DEPARTMENT     Action details Video 14-0485 1 PRES-2   PRESENTATIONS PROCLAMATION DECLARING APRIL 8, 2014, AS JUNIOR LEAGUE OF GREATER FORT LAUDERDALE DAY IN THE CITY OF FORT LAUDERDALE     Action details Video 14-0486 1 PRES-3   PRESENTATIONS PROCLAMATION DECLARING APRIL, 2014, AS FAIR HOUSING MONTH IN THE CITY OF FORT LAUDERDALE     Action details Video 14-0408 1 PRES-4   PRESENTATIONS PROCLAMATION DECLARING APRIL, 2014, AS ADULT LEARN TO SWIM MONTH IN THE CITY OF FORT LAUDERDALE     Action details Video 14-0489 1 PRES-5   PRESENTATIONS PROCLAMATION DECLARING APRIL 23, 2014 AS INTERNATIONAL CHILDREN'S DAY IN THE CITY FORT LAUDERDALE AND PRESENTATION OF CERTIFICATES TO WINNERS OF SISTER CITIES AND FLORIDA TURKISH AMERICAN ASSOCIATION'S 2014 ANNUAL ESSAY CONTEST FOR 5TH GRADERS - "What if I were Mayor" COMPETITION     Action details Video 14-0458 1 PRES-6   PRESENTATIONS PROCLAMATION DECLARING APRIL 26, 2014 AS MAYOR'S DAY OF RECOGNITION FOR NATIONAL SERVICE IN CITY OF FORT LAUDERDALE     Action details Video 14-0351 1 M-1   MOTION EVENT AGREEMENTS: The Revolution Games, Coral Ridge Easter Egg Hunt, Fiesta Fabuloso Cinco De Mayo Celebration and Nextwave for Nokia Siemens Networks APPROVED Pass Action details Not available 14-0368 1 M-2   MOTION EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Great Strides Fort Lauderdale, Earth Day and Fifth Annual Covenant House 5K on A1A. APPROVED Pass Action details Not available 14-0423 1 M-3   MOTION CONTRIBUTION TO DOWNTOWN DEVELOPMENT AUTHORITY FOR FEDERAL COURTHOUSE FEASIBILITY STUDY - $40,000 or 40 percent of cost whichever is less APPROVED Pass Action details Video 14-0468 1 M-4   MOTION DEVELOP WEB PORTAL FOR EXECUTIVE AIRPORT, CONTENT MIGRATION AND RELATED SERVICES - $32,669 - Addendum to website maintenance support agreement with Vision Internet Providers, Inc. ated services APPROVED Pass Action details Not available 14-0372 1 M-5   MOTION GRANT ACCEPTANCE - 2013 URBAN AREA SECURITY INITIATIVE - $174.869.92 from United States Department of Homeland Security, Florida Division of Emergency Management through City of Miami APPROVED Pass Action details Not available 14-0374 1 M-6   MOTION GRANT ACCEPTANCE FOR COMMUNITY EMERGENCY RESPONSE TEAM from Florida Division of Emergency Management - $7,000 - September 1, 2013 - September 30, 2014 APPROVED Pass Action details Not available 14-0375 1 M-7   MOTION GRANT ACCEPTANCE - $7,000 - CITIZEN CORPS PROGRAM from Florida Division of Emergency Management - September 1, 2013 to September 30, 2014 APPROVED Pass Action details Not available 14-0437 1 M-8   MOTION SETTLEMENT OF GENERAL LIABILITY CLAIM GL 12-634 (Christopher Chen) - $46,789 APPROVED Pass Action details Not available 14-0438 1 M-9   MOTION SETTLEMENT OF POLICE LIABILITY CLAIMS PP L 09-465 AND PP L 09-467 (Estate of Tronodd Lomack/Shantori Laramore) for $200,000 APPROVED Pass Action details Video 14-0440 1 M-10   MOTION SETTLEMENT OF POLICE LIABILITY CLAIM PP L 11-1075 (Jentina Littles) - $50,000 APPROVED Pass Action details Not available 14-0309 1 M-11   MOTION MUTUAL TERMINATION OF INTERLOCAL AGREEMENT FOR MIDDLE RIVER TERRACE PARK ADDITION ACQUISITION, IMPROVEMENT, OPERATION AND MAINTENANCE - Open Space Site OS-145 under Broward County Land Preservation Pogram - 1325 NE 7 Avenue - Broward County APPROVED Pass Action details Video 14-0442 1 M-12   MOTION WAR MEMORIAL LICENSE AGREEMENT TEMPLATE FOR RENTAL BY SCHOOL BOARD OF BROWARD COUNTY APPROVED Pass Action details Not available 14-0294 1 M-13   MOTION THIRD AND FINAL CLOSE-OUT AMENDMENT TO AGREEMENT - CONSTRUCTION MANAGEMENT CONSULTING SERVICES FOR FIRE STATION 46 - $46,189.11 plus $4,618.89 for administration and engineering fees - extending period of performance to CIMA Engineering Corp. - Mills Pond Park abutting NW 19 Street APPROVED Pass Action details Not available 14-0381 1 M-14   MOTION WAVE STREETCAR ASSESSMENT INTERLOCAL AGREEMENT - Downtown Development Authority APPROVED Pass Action details Not available 14-0394 1 M-15   MOTION CO-SPONSOR KNIGHT FOUNDATION ARTS CHALLENGE PROJECT - PADDLE UP ON THE HIMMARSHEE CANAL - use of City Logo on event material - Christian Cultural Development Foundation d/b/a Upper Room Art Gallery APPROVED Pass Action details Not available 14-0362 1 CR-1   CONSENT RESOLUTION CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION ADOPTED Pass Action details Not available 14-0411 1 CR-2   CONSENT RESOLUTION GRANT CONTRACTS, AGREEMENTS, MODIFICATIONS, EXTENSIONS AND OTHER GRANT RELATED DOCUMENTS - delegating signature authority to City Manager after approval of grant acceptance by City Commission ADOPTED Pass Action details Video 14-0382 1 CR-3   CONSENT RESOLUTION AMENDMENT TO GRANT AGREEMENT FOR LEWIS LANDING PARK - extending deadline - Florida Department of Environmental Protection - authorizing City Manager to execute all amendment documents on behalf of City ADOPTED Pass Action details Not available 14-0472 1 CR-4   CONSENT RESOLUTION ESTABLISHING 2014 WALK OF FAME INDUCTION COMMITTEE ADOPTED Pass Action details Not available 14-0367 1 PUR-1   CONSENT PURCHASE AGREEMENT FOR PURCHASE AND INSTALLATION OF NINE OUTDOOR EXERCISE EQUIPMENT STATIONS, SHADE STRUCTURE AND SURFACING - $72,998.86 - Rep Services, Inc. APPROVED Pass Action details Not available 14-0390 1 PUR-2   CONSENT PURCHASE PURCHASE OF INFORMATION TECHNOLOGY CONSULTING SERVICES - STAFFING AUGMENTATION - $195,000 - TEKsystems Inc. APPROVED Pass Action details Not available 14-0391 1 PUR-3   CONSENT PURCHASE PURCHASE OF COMMUNICATIONS SERVICES in estimated amount of $137,873 from Comcast Cable Communications Management LLC APPROVED Pass Action details Not available 14-0399 1 PUR-4   CONSENT PURCHASE AWARD CONTRACT FOR STRUCTURAL BRIDGE ENGINEERING CONSULTING SERVICES - BRIDGE MASTER PLAN - Transystems Corporation d/b/a Transystem Corporation Consultants - $285,035.01 APPROVED Pass Action details Not available 14-0401 1 PUR-5   CONSENT PURCHASE AWARD PURCHASE OF INVENTORY CONTROL SYSTEM RADIO FREQUENCY IDENTIFICATION (RFID) SOLUTION FOR FIRE RESCUE DEPARTMENT - $120,899 - Compdata Systems, Inc. d/b/a Silent Partners Technologies APPROVED Pass Action details Not available 14-0504 1     MOTION WALK-ON MOTION - AGREEMENT WITH TVM PRODUCTIONS TO FILM AT FORT LAUDERDALE POLICE DEPARTMENT SALLY PORT AND BOOKING FACILITY APPROVED Pass Action details Video 14-0459 1 MD-1   MOTION FOR DISCUSSION SITING OF BROWARD ADDICTION RECOVERY CENTER - Designation of City Commissioner for Chapter 164 Proceedings with Broward County APPROVED Pass Action details Video 14-0448 1 CIT-1   CITIZEN PRESENTATIONS ART SEITZ - Bicycle and Pedestrian Safety and Fort Lauderdale Barrier Island RECEIVED   Action details Not available 14-0452 1 CIT-2   CITIZEN PRESENTATIONS DAVID J. ZUCKERMAN - Excessive Speeding in Residential Neighborhood DEFERRED   Action details Video 14-0453 1 CIT-3   CITIZEN PRESENTATIONS CHRISTINE TIMMON - State Control of Immigration and Import (Work Visa) Migrant Workers RECEIVED   Action details Not available 14-0454 1 CIT-4   CITIZEN PRESENTATIONS JONATHAN MARC - Infrastructure Building and other new policies RECEIVED   Action details Video 14-0455 1 CIT-5   CITIZEN PRESENTATIONS JOHN J. ZULLO - Arbor Day Foundation RECEIVED   Action details Video 14-0435 1 R-1   RESOLUTION APPOINTMENT OF VICE MAYOR - one-year term, in accordance with City Charter, Section 3.05. ADOPTED Pass Action details Not available 14-0386 1 R-2   RESOLUTION APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Pass Action details Video 14-0475 1     RESOLUTION WALK-ON RESOLUTION - SELECTION OF SPECIAL COUNSEL FOR TAX ISSUES - Brinkley, Morgan, Solomon, Tatum, Stanley, Lunny & Gordon, LLP ADOPTED Pass Action details Video 14-0322 1 O-1   ORDINANCE QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO COMMUNITY BUSINESS WITH COMMERCIAL FLEX ALLOCATION AND SITE PLAN FOR POLLO TROPICAL RESTAURANT - Case 9ZR13 Applicant: RWL 8, LLC/Pollo Tropical/Hertz Car Rental Location: North of Sunrise Boulevard between NE 9 Avenue and NE 10 Avenue Current Zoning: Residental Mid Rise Multifamily/Medium Density District (RMM-25) Future Land Use: Commerical, 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 Action details Video 14-0279 1 O-2   ORDINANCE FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTIONS 2-63 and 2-64, AUTHORITY TO LEASE CITY PROPERTY AND GRANT CONCESSION RIGHTS IN OR UPON CITY PROPERTY - granting authority to City Manager for periods not exceeding one year without City Commission approval PASSED FIRST READING AS AMENDED Pass Action details Video 14-0149 1 O-3   ORDINANCE FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-23, SPECIFIC LOCATION REQUIREMENTS -Business and Industrial Districts - Yard Dimensions and Interdistrict Corridor Requirements DEFERRED ON FIRST READING Pass Action details Video 14-0158 1 O-4   ORDINANCE FIRST READING OF ORDINANCE AMENDING ORDINANCE C-69-76 THAT CREATED THE COMMUNITY SERVICES AND FACILITIES BOARD - changing duties and board composition PASSED FIRST READING Pass Action details Video