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14-0526
| 1 | | | MOTION | APPROVAL OF MINUTES for February 10, 2014 Joint Workshop with the Affordable Housing Advisory Committee, and March 4, 2014 and March 18, 2014 Regular Meetings | APPROVED | Pass |
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14-0528
| 1 | PRES-1 | | PRESENTATIONS | RECOGNITION OF POLICE OFFICER OF THE MONTH FOR APRIL, 2014 | PRESENTED | |
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14-0470
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING APRIL 26, 2014 AS ARBOR DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0471
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DECLARING APRIL, 2014 AS WATER CONSERVATION MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0517
| 1 | PRES-4 | | PRESENTATIONS | PROCLAMATION DECLARING APRIL 15, 2014 AS FORT LAUDERDALE CITY HALL AS CERTIFIED WILDLIFE HABITAT DAY IN RECOGNITION OF CITY HALL'S DESIGNATION AS A CERTIFIED WILDLIFE HABITAT BY NATIONAL WILDLIFE FEDERATION | PRESENTED | |
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14-0550
| 1 | PRES-5 | | PRESENTATIONS | PROCLAMATION DECLARING APRIL 22, 2014, AS EARTH DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0419
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS: 80th Easter Sunrise Service, Sports Authority Regrand Opening, EVP Fort Lauderdale Pro Am Beach Open, Ann Storck Center Celebrity Volleyball Tournament , Where the Cars Are and Triathlon for BCCkids.org. | ADOPTED | Pass |
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14-0420
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Best Buddies Friendship Wallk 2014, 19thh Annual Las Olas Wine and Food Festival, Walk Like MADD & MADD and Fort Lauderdale Double Road Race | ADOPTED | Pass |
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14-0417
| 1 | CM-3 | | CONSENT MOTION | CONTRACT RENEWALS - JULY, AUGUST, SEPTEMBER 2014 - contingent upon each respective vendor agreeing to the extension | ADOPTED | Pass |
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14-0415
| 1 | CM-4 | | CONSENT MOTION | USE OF SCHOOL BUSES FOR CITY RECREATIONAL PROGRAMS AND EVENTS - Agreement with School Board of Broward County - May 1, 2014 through April 30, 2015. | ADOPTED | Pass |
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14-0436
| 1 | CM-5 | | CONSENT MOTION | REVISED INSTALLATION AND MAINTENANCE OF LANDSCAPE AGREEMENT WITH BROWARD COUNTY - Broward Boulevard Livable Mobility Grant between Andrews Avenue and State Road 7 - Beautification Agreement with City of Plantation and Broward County from State Road 7 to NW 7 Avenue to remain in full force and effect | ADOPTED | Pass |
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14-0513
| 1 | CM-6 | | CONSENT MOTION | GRANT ACCEPTANCE - $72,750 - HIGHWAY SAFETY GRANT PROGRAM - National Highway Safety Administration via Florida Department of Transportation and authorize City Manager to execute sub-grant recipient agreement | ADOPTED | Pass |
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14-0421
| 1 | CM-7 | | CONSENT MOTION | HIGH PRIORITY REPAIRS TO LEAK IN WATER-MAIN - $84,345.38 plus $14,338.67 for estimated administration and engineering fees - intersection of NE 38 Street and NE 11 Avenue - Molloy Bros Inc. | ADOPTED | Pass |
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14-0422
| 1 | CM-8 | | CONSENT MOTION | TASK ORDER 2014-01 - $22,190 - PROFESSIONAL ENGINEERING SERVICES TO UPDATE WATER SUPPLY FACILITIES WORK PLAN AND COMPREHENSIVE PLAN - Hazen and Sawyer P.C. | ADOPTED | Pass |
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14-0378
| 1 | CM-9 | | CONSENT MOTION | EXPANDING B-CYCLE STATION AT D.C. ALEXANDER PARK - THIRD ADDENDUM TO REVOCABLE LICENSE - B-Cycle, LLC and authorize City Manager to execute on behalf of City. | ADOPTED | Pass |
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14-0441
| 1 | CM-10 | | CONSENT MOTION | AUTHORIZING CITY ATTORNEY'S OFFICE TO INITIATE LEGAL ACTION TO ABATE PUBLIC NUISANCE - homestead property at 3316 NE 38 Street - Lawrence and Barbara Cohen | ADOPTED | Pass |
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14-0396
| 1 | CM-11 | | CONSENT MOTION | ADDITIONAL FUNDING TO CONTRACT FOR WALKABILITY AND OTHER TRANSPORTATION AND MOBILITY DEPARTMENT PROJECTS - $460,000 - Sun-Up Enterprises, Inc. | ADOPTED | Pass |
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14-0443
| 1 | CM-12 | | CONSENT MOTION | FOREIGN TRADE ZONE OPERATOR AGREEMENT - SPVEF-SKID, LLC d/b/a Marina Mile Yachting Center at Marina Bay subject to approval of minor boundary modification for a usage driven site by Foreign-Trade Zones Board and activation request by U.S. Customs and Border Protection | ADOPTED | Pass |
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14-0444
| 1 | CM-13 | | CONSENT MOTION | FOREIGN TRADE ZONE OPERATOR AGREEMENT - DFC Services Corporation subject to approval of minor boundary modification for a usage driven site by Foreign-Trade Zones Board and activation request by U.S. Customs and Border Protection | ADOPTED | Pass |
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14-0430
| 1 | CM-14 | | CONSENT MOTION | AMENDMENT TO LEASE AGREEMENT FOR MARINE FACILITIES OFFICE SPACE - 408 South Andrews Avenue - May 1, 2014 - April 30, 2019 - Azorra Properties, LLC | ADOPTED | Pass |
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14-0424
| 1 | CR-1 | | CONSENT RESOLUTION | ROOF REPLACEMENT FOR NEW RIVER INN AND KING CROMARTIE HOUSE - Second Amendment to Lease Agreement - City contribution in an amount not to exceed $40,000 - matching funds for Florida Preservation Grant Program application - Fort Lauderdale Historical Society | ADOPTED | Pass |
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14-0397
| 1 | CR-2 | | 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 $190,800 contingent upon approval by State of Florida | REMOVED FROM AGENDA | |
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14-0445
| 1 | CR-3 | | CONSENT RESOLUTION | NEW FOREIGN TRADE ZONE SITES - authorizing City Manager to submit applications and execute operator agreements subject to approval of Foreign Trade Zones Board and activation request by U.S. Customs and Border Protection | ADOPTED | Pass |
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14-0446
| 1 | CR-4 | | CONSENT RESOLUTION | REIMBURSEMENT FOR INFORMATION TECHNOLOGY EQUIPMENT AND SERVICES - U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT - Memorandum of Agreement | ADOPTED | Pass |
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14-0540
| 1 | CR-5 | | CONSENT RESOLUTION | AUTHORIZING CITY MANAGER TO ACCEPT APPOINTMENT TO NOVA SOUTHEASTERN UNIVERSITY PUBLIC ADMINISTRATION ADVISORY BOARD | ADOPTED | Pass |
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14-0359
| 1 | PUR-1 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR JULY 4TH FIREWORKS DISPLAY - $82,425 - Pyrotecnico of Florida, LLC and authorize City Manager to approve three, one-year renewal options | APPROVED | Pass |
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14-0389
| 1 | PUR-2 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR DAILY MAINTENANCE SERVICES OF SISTRUNK BOULEVARD - $71,175 - Toilet Taxi Corp and authorize City Manager to approve three, one-year renewal options contingent upon approriation of funds and ratify payment of $47,159 made to X Treme Lawn & Landscape Corp. for maintenance services performed as a pilot program | APPROVED | Pass |
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14-0414
| 1 | PUR-3 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR BRIDGE TENDING SERVICES - 11th AVENUE SWING BRIDGE - $145,229.85 - ISS Facility Services, Inc. and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds | APPROVED | Pass |
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14-0476
| 1 | PUR-4 | | CONSENT PURCHASE | ONE-YEAR CONTRACT EXTENSION FOR TOWING SERVICES - $230,000 (annual revenue) with West Way Towing Inc. and authorize City Manager to approve three, one-year renewal options | APPROVED | Pass |
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14-0427
| 1 | PUR-5 | | CONSENT PURCHASE | PURCHASE HARDWARE AND SOFTWARE LICENSES FOR KRONOS WORKFORCE TIMEKEEPING EXPANSION - estimated not to exceed amount of $133,945 - Kronos, Inc., Computer Systems Support, Inc., SHI International Corp. and Dell Computer Marketing Limited Partnership | APPROVED | Pass |
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14-0434
| 1 | PUR-6 | | CONSENT PURCHASE | INCREASED EXPENDITURE FOR PLUMBING MAINTENANCE SERVICES in the amount of $50,000 with A-1 Paradise Plumbing, Inc. d/b/a Paradise Service Technologies | APPROVED | Pass |
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14-0520
| 1 | PUR-7 | | CONSENT PURCHASE | BUSINESS ASSOCIATE AGREEMENT FOR ACTUARIAL SERVICES - Cavanaugh Macdonald Consulting, LLC | APPROVED | Pass |
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14-0523
| 1 | PUR-8 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR FOREIGN TRADE ZONE CONSULTING SERVICES in estimated amount of $76,000 from IMS Worldwide, Inc. and authorize City Manager to approve two, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0439
| 1 | M-1 | | MOTION | SETTLEMENT OF POLICE LIABILITY CLAIM PP L 11-889 (Anthony Munden) - $45,000 | APPROVED | Pass |
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14-0451
| 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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14-0366
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - Site Plan Level IV Development Permit - Case 68R13
Applicant: Royal Atlantic Developers, LLC
Location: 435 Bayshore Drive
Zoning: Intracoastal Overlook Area (IOA)
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. | ADOPTED | Pass |
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14-0416
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - SECOND 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. | ADOPTED ON SECOND READING | Pass |
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14-0522
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-23.9, INTERDISTRICT CORRIDOR REQUIREMENTS - permitting encroachment of certain pedestrian amenities and creating a process to permit a request for reduction of an interdistrict corridor | PASSED FIRST READING | Pass |
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14-0537
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 16 SECTION 16-75, PUBLIC INDECENCY - PROHIBITION ON DISPOSAL OF URINE AND FECES | PASSED FIRST READING | Pass |
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14-0538
| 1 | O-3 | | ORDINANCE | FIRST 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 | PASSED FIRST READING | Pass |
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14-0380
| 1 | O-4 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 27, VEHICLES FOR HIRE - modifying regulation of vehicles for hire - licenses, certificates of public convenience and necessity and permits | ADOPTED ON SECOND READING | Pass |
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14-0521
| 1 | O-5 | | ORDINANCE | SECOND 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 | ADOPTED ON SECOND READING | Pass |
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