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14-1168
| 1 | | | CONSENT MOTION | APPROVAL OF MINUTES for August 19, 2014 Conference Meeting and August 25, 2014 Joint Workshop with Budget Advisory Board | APPROVED | Pass |
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14-1182
| 1 | PRES-1 | | PRESENTATIONS | POLICE OFFICER OF THE MONTH FOR SEPTEMBER, 2014 | PRESENTED | |
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14-1121
| 1 | PRES-2 | | PRESENTATIONS | SWIM FORT LAUDERDALE AND FORT LAUDERDALE DIVE TEAM - WORLD AND NATIONAL CHAMPIONSHIP ACHIEVEMENTS | PRESENTED | |
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14-1131
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS: 1)Where the Cars Are, 2)October Fest Las Olas, 3)Beach Baptism, 4)Bora Bora, 5)Downtown Toys for Tots Charity Car Show and 6)National Marine Suppliers Customer Appreciation Party | APPROVED | Pass |
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14-1132
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 1)Farmers Market at Fresh Market, 2)Las Olas Sunday Market, 3)27th Annual Las Olas Art Fair and 4)55th Annual Fort Lauderdale International Boat Show | APPROVED | Pass |
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14-1064
| 1 | CM-3 | | CONSENT MOTION | ACCEPTANCE OF EQUIPMENT - United States Department of Homeland Security, Urban Area Security Initiative and the State of Florida Division of Emergency Management via City of Miami - value of $51,262.26 - authorize execution of all required documents | APPROVED | Pass |
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14-1043
| 1 | CM-4 | | CONSENT MOTION | ADDITION OF NEW CLASSES: one (Criminalist I) to Teamsters Local 769 Collective Bargaining Agreement and five (Mobility Manager; Program Manager; Application Developer; Unified Network Administrator; Assistant Unified Network Administrator) to Federation of Public Employees Collective Bargaining Agreement | APPROVED | Pass |
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14-1180
| 1 | CM-5 | | CONSENT MOTION | TEMPORARY BEACH LICENSE APPLICATION AND OUTDOOR EVENT AGREEMENT with Elevate Training & Fitness LLC | APPROVED | Pass |
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14-1091
| 1 | CM-6 | | CONSENT MOTION | TASK ORDER 6 - $74,935 - SOIL SAMPLING IN VICINITY OF 729 NW 19 AVENUE AND 1601 NW 6 COURT, GROUNDWATER MONITORING AND TECHNICAL ASSISTANCE - EE&G Environmental Services, LLC | APPROVED | Pass |
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14-0976
| 1 | CM-7 | | CONSENT MOTION | REVOCABLE LICENSE - TEMPORARY CLOSURE OF RIGHT OF WAY - RIVERBEND MARKETPLACEAT - 250 feet at north end of SW 24 Avenue on south side of Broward Boulevard - GDC Broward RB, LLC c/o Gatlin Development Co. Inc. | APPROVED | Pass |
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14-1174
| 1 | CR-1 | | CONSENT RESOLUTION | AUTHORIZING PAYMENT OF LEGAL FEES FOR DISMISSED ETHICS COMPLAINT AGAINST COMMISSIONER TRANTALIS - NO PROBABLE CAUSE - $780 to Messer Caparello, P.A. | ADOPTED | Pass |
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14-1065
| 1 | CR-2 | | CONSENT RESOLUTION | ESTABLISHING OTHER POST-EMPLOYMENT BENEFITS TRUST and authorize initial contribution of $8,578,116 | ADOPTED | Pass |
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14-0948
| 1 | CR-3 | | CONSENT RESOLUTION | GRANT ACCEPTANCE - up to $50,000 - DERELICT VESSEL REMOVAL - Broward Boating Improvement Program and authorize City Manager to execute agreement with Broward County and all required documents on behalf of City | ADOPTED | Pass |
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14-0986
| 1 | CR-4 | | CONSENT RESOLUTION | SALE OF CITY-OWNED PROPERTY TO HOUSING AUTHORITY AND SCHEDULING PUBLIC HEARING FOR NOVEMBER 4, 2014 - 726 NW 12 AVENUE | ADOPTED | Pass |
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14-0972
| 1 | CR-5 | | CONSENT RESOLUTION | AMENDMENTS TO 2013-2016 STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM LOCAL HOUSING ASSISTANCE PLAN and authorize City Manager to execute all necessary documents on behalf of City | ADOPTED | Pass |
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14-0984
| 1 | CR-6 | | CONSENT RESOLUTION | EXTENDING PARKLET PILOT PROGRAM - additional three-month period ending December 31, 2014 - Case 7T13 | ADOPTED | Pass |
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14-0974
| 1 | PUR-1 | | CONSENT PURCHASE | POINCIANA PARK MEDIAN LANDSCAPING IMPROVEMENTS - REJECT ALL BIDS | APPROVED | Pass |
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14-1023
| 1 | PUR-2 | | CONSENT PURCHASE | PURCHASE PROPRIETARY ITEMS FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORMWATER SYSTEM INFRASTRUCTURES AND TREATMENT FACILITIES - as-needed basis | APPROVED | Pass |
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14-1030
| 1 | PUR-3 | | CONSENT PURCHASE | PURCHASE LICENSE PLATE READERS - $115,680 - VIsual Pro 360 Inc. | APPROVED | Pass |
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14-1041
| 1 | PUR-4 | | CONSENT PURCHASE | CONTINUE BANKING SERVICES - period not to exceed six months through June 30, 2015 - Wells Fargo Bank, N.A. - authorize City Manager to execute all necessary documents on behalf of City | APPROVED | Pass |
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14-1042
| 1 | PUR-5 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR GYMNASTIC PROGRAM INSTRUCTION SERVICES - $135,020 (estimated revenue) - Fort Lauderdale Stars, Inc. - authorize City Manager to approve three, one-year renewal options | APPROVED | Pass |
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14-1089
| 1 | PUR-6 | | CONSENT PURCHASE | AWARD CONTRACT AGREEMENTS FOR PROCUREMENT CARD SERVICES - SunTrust Banks, Inc. | APPROVED | Pass |
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14-1124
| 1 | PUR-7 | | CONSENT PURCHASE | PURCHASE TWO FOOD VENDING TRAILERS - $59,450 - Cart Concepts International, LLC | APPROVED | Pass |
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14-1137
| 1 | PUR-8 | | CONSENT PURCHASE | PROPRIETARY PURCHASE FOR LIGHTING UPGRADES ON SISTRUNK BOULEVARD - in the amount of 86,430 from LTR Lighting LLC | APPROVED | Pass |
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14-1090
| 1 | PUR-9 | | CONSENT PURCHASE | AGREEMENT FOR PROFESSIONAL TRAINING SERVICES - CITY AND FEDERAL COMPLIANCE POLICIES - $134,640 - Broward College | APPROVED | Pass |
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14-1141
| 1 | PUR-10 | | CONSENT PURCHASE | AGREEMENT FOR PROJECT MANAGEMENT TRAINING - $75,720 - Florida Atlantic University Board of Trustees | APPROVED | Pass |
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14-1116
| 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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14-1211
| 1 | | | RESOLUTION | WALK-ON RESOLUTION - CHILDREN'S SERVICES COUNCIL OF BROWARD COUNTY | ADOPTED | Pass |
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14-1210
| 1 | | | MOTION | WALK-ON - MOTION - APPROVING APPLICATION AND QUALIFICATION DOCUMENTS IN COMMISSION AGENDA REPORT 14-1153, SET APPLICATION DEADLINE FOR OCT 10, 2014, 5 P.M. IN OFFICE OF CITY CLERK, SCHEDULE APPLICANT INTERVIEWS FOR COMMISSION CONFERENCE MEETING OF OCT 21, 2014, 1:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE AND ADOPT A RESOLUTION APPOINTING NEXT COMMISSIONER FOR DISTRICT III AT COMMISSION REGULAR MEETING OF NOV 4, 2014, 6 P.M. OR AS SOON THEREAFTER AS POSSIBLE | APPROVED | Pass |
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14-1150
| 1 | O-1 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CREATING SECTION 16-31, CAMPING PROHIBITED WITHIN THE DOWNTOWN - PROHIBITION OF UNAUTHORIZED CAMPING ON PUBLIC PROPERTY WITHIN THE DOWNTOWN (Note published as: Creating Section 19-7, CAMPING PROHIBITED - PROHIBITION OF UNAUTHORIZED CAMPING ON PUBLIC PROPERTY) | ADOPTED ON SECOND READING | Pass |
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14-1151
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 16-75, PUBLIC INDECENCY - revising teminology and deleting obsolete provisions | ADOPTED ON SECOND READING | Pass |
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14-1152
| 1 | O-3 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 25, USE OF STREETS AND SIDEWALKS FOR SOLICITATIONS, STORAGE, SALE AND EXHIBITION OF GOODS | ADOPTED ON SECOND READING | Pass |
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