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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 4/15/2014 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0526 1  MOTIONAPPROVAL OF MINUTES for February 10, 2014 Joint Workshop with the Affordable Housing Advisory Committee, and March 4, 2014 and March 18, 2014 Regular MeetingsAPPROVEDPass Action details Video Video
14-0528 1PRES-1 PRESENTATIONSRECOGNITION OF POLICE OFFICER OF THE MONTH FOR APRIL, 2014PRESENTED  Action details Video Video
14-0470 1PRES-2 PRESENTATIONSPROCLAMATION DECLARING APRIL 26, 2014 AS ARBOR DAY IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
14-0471 1PRES-3 PRESENTATIONSPROCLAMATION DECLARING APRIL, 2014 AS WATER CONSERVATION MONTH IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
14-0517 1PRES-4 PRESENTATIONSPROCLAMATION 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 FEDERATIONPRESENTED  Action details Video Video
14-0550 1PRES-5 PRESENTATIONSPROCLAMATION DECLARING APRIL 22, 2014, AS EARTH DAY IN THE CITY OF FORT LAUDERDALEPRESENTED  Action details Video Video
14-0419 1CM-1 CONSENT MOTIONEVENT 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.ADOPTEDPass Action details Not available
14-0420 1CM-2 CONSENT MOTIONEVENT 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 RaceADOPTEDPass Action details Not available
14-0417 1CM-3 CONSENT MOTIONCONTRACT RENEWALS - JULY, AUGUST, SEPTEMBER 2014 - contingent upon each respective vendor agreeing to the extensionADOPTEDPass Action details Not available
14-0415 1CM-4 CONSENT MOTIONUSE OF SCHOOL BUSES FOR CITY RECREATIONAL PROGRAMS AND EVENTS - Agreement with School Board of Broward County - May 1, 2014 through April 30, 2015.ADOPTEDPass Action details Not available
14-0436 1CM-5 CONSENT MOTIONREVISED 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 effectADOPTEDPass Action details Not available
14-0513 1CM-6 CONSENT MOTIONGRANT 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 agreementADOPTEDPass Action details Not available
14-0421 1CM-7 CONSENT MOTIONHIGH 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.ADOPTEDPass Action details Not available
14-0422 1CM-8 CONSENT MOTIONTASK ORDER 2014-01 - $22,190 - PROFESSIONAL ENGINEERING SERVICES TO UPDATE WATER SUPPLY FACILITIES WORK PLAN AND COMPREHENSIVE PLAN - Hazen and Sawyer P.C.ADOPTEDPass Action details Not available
14-0378 1CM-9 CONSENT MOTIONEXPANDING 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.ADOPTEDPass Action details Not available
14-0441 1CM-10 CONSENT MOTIONAUTHORIZING CITY ATTORNEY'S OFFICE TO INITIATE LEGAL ACTION TO ABATE PUBLIC NUISANCE - homestead property at 3316 NE 38 Street - Lawrence and Barbara CohenADOPTEDPass Action details Not available
14-0396 1CM-11 CONSENT MOTIONADDITIONAL FUNDING TO CONTRACT FOR WALKABILITY AND OTHER TRANSPORTATION AND MOBILITY DEPARTMENT PROJECTS - $460,000 - Sun-Up Enterprises, Inc.ADOPTEDPass Action details Not available
14-0443 1CM-12 CONSENT MOTIONFOREIGN 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 ProtectionADOPTEDPass Action details Not available
14-0444 1CM-13 CONSENT MOTIONFOREIGN 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 ProtectionADOPTEDPass Action details Not available
14-0430 1CM-14 CONSENT MOTIONAMENDMENT TO LEASE AGREEMENT FOR MARINE FACILITIES OFFICE SPACE - 408 South Andrews Avenue - May 1, 2014 - April 30, 2019 - Azorra Properties, LLCADOPTEDPass Action details Not available
14-0424 1CR-1 CONSENT RESOLUTIONROOF 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 SocietyADOPTEDPass Action details Not available
14-0397 1CR-2 CONSENT RESOLUTIONQUALIFIED 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 FloridaREMOVED FROM AGENDA  Action details Not available
14-0445 1CR-3 CONSENT RESOLUTIONNEW 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 ProtectionADOPTEDPass Action details Not available
14-0446 1CR-4 CONSENT RESOLUTIONREIMBURSEMENT FOR INFORMATION TECHNOLOGY EQUIPMENT AND SERVICES - U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT - Memorandum of AgreementADOPTEDPass Action details Not available
14-0540 1CR-5 CONSENT RESOLUTIONAUTHORIZING CITY MANAGER TO ACCEPT APPOINTMENT TO NOVA SOUTHEASTERN UNIVERSITY PUBLIC ADMINISTRATION ADVISORY BOARDADOPTEDPass Action details Not available
14-0359 1PUR-1 PURCHASEONE-YEAR CONTRACT FOR JULY 4TH FIREWORKS DISPLAY - $82,425 - Pyrotecnico of Florida, LLC and authorize City Manager to approve three, one-year renewal optionsAPPROVEDPass Action details Video Video
14-0389 1PUR-2 PURCHASEONE-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 programAPPROVEDPass Action details Not available
14-0414 1PUR-3 PURCHASEONE-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 fundsAPPROVEDPass Action details Not available
14-0476 1PUR-4 PURCHASEONE-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 optionsAPPROVEDPass Action details Not available
14-0427 1PUR-5 PURCHASEPURCHASE 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 PartnershipAPPROVEDPass Action details Not available
14-0434 1PUR-6 PURCHASEINCREASED EXPENDITURE FOR PLUMBING MAINTENANCE SERVICES in the amount of $50,000 with A-1 Paradise Plumbing, Inc. d/b/a Paradise Service TechnologiesAPPROVEDPass Action details Not available
14-0520 1PUR-7 PURCHASEBUSINESS ASSOCIATE AGREEMENT FOR ACTUARIAL SERVICES - Cavanaugh Macdonald Consulting, LLCAPPROVEDPass Action details Not available
14-0523 1PUR-8 PURCHASEONE-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 fundsAPPROVEDPass Action details Not available
14-0439 1M-1 MOTIONSETTLEMENT OF POLICE LIABILITY CLAIM PP L 11-889 (Anthony Munden) - $45,000APPROVEDPass Action details Video Video
14-0451 1R-1 RESOLUTIONAPPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2ADOPTEDPass Action details Not available
14-0366 1R-2 RESOLUTIONQUASI-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.ADOPTEDPass Action details Not available
14-0416 1PH-1 PUBLIC HEARINGQUASI-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 READINGPass Action details Video Video
14-0522 1O-1 ORDINANCEFIRST 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 corridorPASSED FIRST READINGPass Action details Video Video
14-0537 1O-2 ORDINANCEFIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 16 SECTION 16-75, PUBLIC INDECENCY - PROHIBITION ON DISPOSAL OF URINE AND FECESPASSED FIRST READINGPass Action details Video Video
14-0538 1O-3 ORDINANCEFIRST 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 PROPERTYPASSED FIRST READINGPass Action details Video Video
14-0380 1O-4 ORDINANCESECOND 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 permitsADOPTED ON SECOND READINGPass Action details Video Video
14-0521 1O-5 ORDINANCESECOND 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 approvalADOPTED ON SECOND READINGPass Action details Video Video