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14-0807
| 1 | | | MOTION | APPROVAL OF MINUTES for April 29, 2014 Joint Workshop with Historic Preservation Board and May 6, 2014 Conference Meeting | APPROVED | Pass |
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14-0725
| 1 | PRES-1 | | PRESENTATIONS | STATE OF FLORIDA SENATOR MARIA SACHS LEGISLATIVE UPDATE | PRESENTED | |
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14-0726
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING JUNE 16-20, 2014, AS "LEGAZPI ADAPTATION DAYS" IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-0822
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DECLARING JUNE 6, 2014 AS WALTON LANTAFF SCHROEDER & CARSON, LLC DAY, IN RECOGNITION OF THEIR 80th ANNIVERSARY | PRESENTED | |
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14-0784
| 1 | PRES-4 | | PRESENTATIONS | POLICE OFFICER OF THE MONTH FOR JUNE, 2014 | PRESENTED | |
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14-0719
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS: John 3:16 Car Show & Outreach, Florida Beach Volleyball Tour, 2014 Lanakila Iki Outrigger Canoe Club Summer Paddlefest, Greenhulk.net US Hydrodrag Nationals, CT’s Management 3 on 3 Play for Keeps Tournament and St. Thomas Reunion | APPROVED | Pass |
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14-0720
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENT AND RELATED ROAD CLOSINGS: Memorial Ride | APPROVED | Pass |
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14-0707
| 1 | CM-3 | | CONSENT MOTION | ACCEPT DONATION OF TWO GENERATORS AND TANDEM TRAILERS FROM CITY OF MIAMI - $116,034.96 | APPROVED | Pass |
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14-0788
| 1 | CM-4 | | CONSENT MOTION | SETTLEMENT OF WORKERS' COMPENSATION CLAIMS WC-04-14102 AND WC-11-14427 (Raymon Hall) - $299,753.45 | APPROVED | Pass |
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14-0721
| 1 | CM-5 | | CONSENT MOTION | FIVE-YEAR RENEWAL OF LEASE AGREEMENT - MILLS POND PARK - Broward County - May 21, 2015 to May 20, 2020 | APPROVED | Pass |
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14-0722
| 1 | CM-6 | | CONSENT MOTION | APPLICATION FOR TEMPORARY BEACH LICENSE AND OUTDOOR EVENT AGREEMENT - Xtreme Top Box, Inc. | APPROVED | Pass |
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14-0697
| 1 | CM-7 | | CONSENT MOTION | TASK ORDERS 8 AND 11 FOR LOHMEYER WASTEWATER TREATMENT PLANT - $8,610 - Capacity Analysis Report Update and $21,365 - Renewal and Replacement Report Update - CDM Smith Inc. | APPROVED | Pass |
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14-0593
| 1 | CM-8 | | CONSENT MOTION | FORT LAUDERDALE XTREME TOP BOX THROWDOWN EVENT - Request of Beach Business Improvement District Advisory Committee for funding - $15,000 | APPROVED | Pass |
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14-0816
| 1 | CM-9 | | CONSENT MOTION | REVOCABLE LICENSE - OPERATE AND MAINTAIN 22 SPACE PARKING LOT WITHIN PORTION OFPUBLIC RIGHT OF WAY - shopping center development at 6300 North Andrews Avenue - 6300 Investments, LLC | APPROVED | Pass |
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14-0612
| 1 | CM-10 | | CONSENT MOTION | AGREEMENT FOR PARKING ENFORCEMENT SERVICES - KATHLEEN C. WRIGHT ADMINISTRATIVE COMPLEX - 600 SE 3 Avenue - School Board of Broward County | APPROVED | Pass |
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14-0693
| 1 | CM-11 | | CONSENT MOTION | AGREEMENT FOR PARKING ENFORCEMENT SERVICES - 1101 and 888 East Las Olas Boulevard - Las Olas Company | APPROVED | Pass |
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14-0767
| 1 | CM-12 | | CONSENT MOTION | 2014 SUMMER RECESS - ELIMINATE SECOND CONFERENCE AND REGULAR MEETINGS IN JULY AND FIRST CONFERENCE AND REGULAR MEETINGS IN AUGUST | APPROVED | Pass |
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14-0551
| 1 | CR-1 | | CONSENT RESOLUTION | NAMING PROPERTY AT 3850 FEDERAL HIGHWAY "MANGURIAN PARK" - contingent upon City acquiring property | ADOPTED | Pass |
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14-0609
| 1 | CR-2 | | CONSENT RESOLUTION | DEDICATE PORTIONS OF CITY-OWNED LAND AS PUBLIC RIGHT-OF-WAY FOR PURPOSES OF THE WAVE STREETCAR PROJECT | ADOPTED | Pass |
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14-0658
| 1 | CR-3 | | CONSENT RESOLUTION | NEW STREET NAME CHANGE POLICY | ADOPTED | Pass |
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14-0717
| 1 | CR-4 | | CONSENT RESOLUTION | LOTS 29, 30, 34 & 35 - EXECUTIVE AIRPORT - Consent to Assignment of Lease Agreement from Fort Lauderdale Crown Land Trust, Inc. to Crown Land Trust, Inc. - authorizing City Manager to execute on behalf of City | ADOPTED | Pass |
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14-0664
| 1 | CR-5 | | CONSENT RESOLUTION | MERIT INCREASE FOR CITY MANAGER - effective June 13, 2014 | ADOPTED | Pass |
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14-0630
| 1 | PUR-1 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR BRASS THREADED FITTINGS - estimated $50,305.65 - Mariflow Industries, Inc. and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0633
| 1 | PUR-2 | | CONSENT PURCHASE | CONTRACT FOR EXECUTIVE AIRPORT OBSERVATION AREA PARKING EXPANSION - $59,969 - B Square Construction Management Group, LLC. | APPROVED | Pass |
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14-0638
| 1 | PUR-3 | | CONSENT PURCHASE | CONTRACT FOR TENNIS COURT RESURFACING - $89,551 - Fast-Dry Courts, Inc. | APPROVED | Pass |
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14-0650
| 1 | PUR-4 | | CONSENT PURCHASE | CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES FOR U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT - ACAI Associates, Inc. | APPROVED | Pass |
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14-0641
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR TRASH AND RECYCLING COLLECTION SERVICES FOR PUBLIC SPACES AND SPECIAL EVENTS - $498,288 - Republic Services of Florida, Limited Partnership and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0705
| 1 | PUR-6 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR INTERNATIONAL WASTE DISPOSAL - $56,120 - Progressive Waste Solutions of FL, Inc. and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0690
| 1 | PUR-7 | | CONSENT PURCHASE | CANCEL CONTRACT FOR LEASE OF HOLIDAY LIGHTS with Brandano Displays, Inc. | APPROVED | Pass |
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14-0695
| 1 | PUR-8 | | CONSENT PURCHASE | FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS FOR STRUCTURAL ENGINEERING SERVICES - top ranked proposer Lakdas/Yohalem Engineering, Inc. | APPROVED | Pass |
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14-0712
| 1 | PUR-9 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF ANNUAL SUPPORT FOR OPERATING SYSTEM SOFTWARE - FINANCIAL ACCOUNTING AND BUDGET PREPARATION SOFTWARE SYSTEMS - $84,317 - International Business Machines Corporation (IBM) | APPROVED | Pass |
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14-0549
| 1 | PUR-10 | | CONSENT PURCHASE | PROPRIETARY PURCHASE - MUGSHOT CAPTURE STATION SOFTWARE FOR ARREST AND BOOKING PROCESS - $38,705 - Sungard Public Sector Inc. | APPROVED | Pass |
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14-0818
| 1 | PUR-11 | | CONSENT PURCHASE | PROPRIETARY THREE-YEAR CONTRACT FOR LEGAL PUBLICATIONS AND ONLINE RESEARCH SERVICES - $2,184 monthly with 4% increases in years two and three - West Publishing Corporation | APPROVED | Pass |
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14-0710
| 1 | PUR-12 | | CONSENT PURCHASE | PURCHASE THREE REPLACEMENT HI-CLEARANCE TRACTORS - $222,821.25 - Growers Equipment Company | APPROVED | Pass |
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14-0713
| 1 | PUR-13 | | CONSENT PURCHASE | PURCHASE THIRTEEN FORD FUSION HYBRIDS - $301,678. to Don Reid Ford Inc. | APPROVED | Pass |
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14-0714
| 1 | PUR-14 | | CONSENT PURCHASE | PURCHASE OF TOYOTA CAMRY HYBRIDS - $281,232 - Alan Jay Import Center Inc., d/b/a Alan Jay Toyota | APPROVED | Pass |
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14-0715
| 1 | PUR-15 | | CONSENT PURCHASE | PURCHASE OF HARDWARE AND SOFTWARE FOR CAYENTA UTILITY BILLING SYSTEM - not to exceed $173,314 - Computer Systems Support, Inc, SHI International Corp, Dell Computer Marketing Limited Partnership, Mythics Incorporated, DLT Solutions, LLC and CDW GOVERNMENT LLC. | APPROVED | Pass |
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14-0790
| 1 | PUR-16 | | CONSENT PURCHASE | THREE-YEAR AGREEMENT FOR MEDICAL DIRECTOR SERVICES FOR FIRE-RESCUE DEPARTMENT - $150,865.48 - Nabil El Sanadi, M.D. and authorize City Manager to approve two, one-year renewal options, contingent upon appropriation of funds | APPROVED | Pass |
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14-0811
| 1 | PUR-17 | | CONSENT PURCHASE | AGREEMENT AND ADDENDUM 1 FOR REAL ESTATE BROKERAGE AND LEASE MANAGEMENT SERVICES - CBRE, Inc. | APPROVED | Pass |
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14-0678
| 1 | | | CONSENT PURCHASE | WALK ON MOTION - CANAL DREDGING - cancel remainder of Work Order No. 1 awarded toCavache, Inc. and award remaining work to Waterfront Property Services, LLC d/b/a Gator Dredging | APPROVED | Pass |
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14-0779
| 1 | R-1 | | RESOLUTION | SUPPORTING MARRIAGE EQUALITY AND URGING ENACTMENT OF A STATE LAW | ADOPTED | Pass |
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14-0708
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - EXTENSION OF TIME FOR SITE PLAN LEVEL IV EXPIRATION DATE AND CONDITIONAL USE APPROVALS - YACHT HAVEN - Case 23R05
Applicant: Azurite Corp. Ltd.
Location: 2323 West State Road 84
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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14-0765
| 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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14-0733
| 1 | PH-1 | | PUBLIC HEARING | FIRST READING OF ORDINANCE AMENDING ELEMENTS OF COMPREHENSIVE PLAN TO INCORPORATE ADAPTATION ACTION AREAS (AAAs) and authorizing transmittal to Florida Department of Economic Opportunity and other applicable reviewing agencies - Case T14003 | PASSED FIRST READING | Pass |
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14-0614
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 14, FLOOD DAMAGE PREVENTION - incorporating language for City to be consistent with State of Florida requirements for compliance with National Flood Insurance Program and Florida Building Code | ADOPTED ON SECOND READING | Pass |
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14-0675
| 1 | O-2 | | ORDINANCE | FIRST READING ORDINANCE AMENDING CODE OF ORDINANCES, ARTICLE V, DIVISION 2, SECTION 2-172, PURCHASING - providing for a waiver for purchases made pursuant to a direct purchase program contained in a construction contract | PASSED FIRST READING | Pass |
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14-0700
| 1 | O-3 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATION, SECTION 47-19, ACCESSORY USES to add Section 47-19.12, Bus Shelters, to permit and provide criteria for placement of bus shelters on private property | PASSED FIRST READING | |
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