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14-1267
| 1 | | | CONSENT MOTION | APPROVAL OF MINUTES for August 19, 2014 Regular Meeting | | |
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14-1272
| 1 | PRES-1 | | PRESENTATIONS | THIRD ANNUAL BEACH TO GLADES CHALLENGE ON OCTOBER 25 - PRESENTATION BY FORT LAUDERDALE STRIKERS | | |
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14-1273
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING THE MONTH OF NOVEMBER, 2014, AS PANCREATIC CANCER AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE | | |
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14-1191
| 1 | PRES-3 | | PRESENTATIONS | PROCLAMATION DECLARING THE WEEK OF OCTOBER 6-10, 2014 AS CUSTOMER SERVICE WEEK IN THE CITY OF FORT LAUDERDALE | | |
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14-1268
| 1 | PRES-4 | | PRESENTATIONS | PROCLAMATION DECLARING THE WEEK OF OCTOBER 5-11, 2014 AS FIRE PREVENTION WEEK IN THE CITY OF FORT LAUDERDALE | | |
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14-1162
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS: 1) Best Roofing’s 2nd Annual Trunk or Treat Benefiting the Pantry, 2) Patient and Staff Appreciation and 3) Right Way Ministries Garage Sale | | |
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14-1163
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: 1) Dillard High School Community Homecoming Parade, 2) Seminole Hard Rock Winterfest Boat Parade, 3) Trick or Treat on SW 2nd Street and 4) Food in Motion: Flagler Village Green Market | | |
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14-1094
| 1 | CM-3 | | CONSENT MOTION | BROWARD ADDICTION RECOVERY CENTER SITING - Interlocal Agreement with Broward County | | |
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14-1196
| 1 | CM-4 | | CONSENT MOTION | ACCEPTANCE OF GRANT FUNDS - $30,000 - RE-ENGAGE FOR GOOD CITY CHALLENGE GRANT - Volunteer Services Network Project - Community Foundation of Broward Inc. | | |
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14-1167
| 1 | CM-5 | | CONSENT MOTION | ACCEPTANCE OF GRANT FUNDS - additional $55,485 - ASSISTANCE TO FIREFIGHTERS GRANT - United States Department of Homeland Security and Federal Emergency Management Agency (FEMA) | | |
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14-1148
| 1 | CM-6 | | CONSENT MOTION | ACCEPTANCE OF GRANT FUNDS - $150,000 - CANAL MAINTENANCE DREDGING IN LAUDERDALE ISLES - Florida Department of Environmental Protection | | |
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14-1140
| 1 | CM-7 | | CONSENT MOTION | CONTRACT RENEWALS - JANUARY, FEBRUARY, MARCH 2015 | | |
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14-1238
| 1 | CM-8 | | CONSENT MOTION | WEST YARD PARTNERS, LLC, ET AL v CITY SETTLEMENT AGREEMENT AND RELEASE (Case 0:14-cv-60974-WJZ) - Lauderdale Marine Center | | |
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14-1112
| 1 | CM-9 | | CONSENT MOTION | SETTLEMENT OF WORKERS' COMPENSATION CLAIMS WC-11-14719; WC-13-15096; and WC-13-15261 (Gerard Tanelus) - $22,500 | | |
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14-1161
| 1 | CM-10 | | CONSENT MOTION | SETTLEMENT OF WORKERS' COMPENSATION CLAIM WC-01-10678 (M. Diane Marshall) - $470,000 | | |
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14-1207
| 1 | CM-11 | | CONSENT MOTION | SETTLEMENT OF GENERAL LIABILITY CLAIM GL 13-757C (Philomena Dibisceglie) - $30,000 | | |
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14-1203
| 1 | CM-12 | | CONSENT MOTION | PURCHASE PUBLIC OFFICIALS AND EMPLOYMENT PRACTICES LIABILITY INSURANCE - $161,396 | | |
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14-1204
| 1 | CM-13 | | CONSENT MOTION | PROPERTY INSURANCE - use of the negotiation method to obtain property insurance premium quote | | |
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14-1205
| 1 | CM-14 | | CONSENT MOTION | STOP-LOSS INSURANCE - use of the negotiation method to obtain premium quote | | |
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14-1189
| 1 | CM-15 | | CONSENT MOTION | AMENDMENT 4 TO FREQUENCY RECONFIGURATION AGREEMENT - PUBLIC SAFETY 800 MHz RADIO COMMUNICATIONS - Nextel South Corp. - accepting $41,156.50 reimbursement for additional cost of change | | |
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14-1160
| 1 | CM-16 | | CONSENT MOTION | USE OF DOCKAGE AS LAS OLAS MARINA - 2014 FORT LAUDERDALE INTERNATIONAL BOAT SHOW - Agreement with Yachting Promotions, Inc. and Marine Industries Association of South Florida, Inc. - October 29, 2014 through November 4, 2014 | | |
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14-1177
| 1 | CM-17 | | CONSENT MOTION | TORTUGA ROCK THE OCEAN MUSIC FESTIVAL - Second Extension to Agreement with TMF2013, LLC - April 11 - 12, 2015. | | |
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14-1277
| 1 | CM-18 | | CONSENT MOTION | TWO-MONTH SCHOOL RESOURCE OFFICER AGREEMENT RETROACTIVE TO AUGUST 18, 2014 THROUGH SEPTEMBER 30, 2014 AND ONE-YEAR RENEWAL OF SCHOOL RESOURCE OFFICER AGREEMENT OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2015 - School Board of Broward County | | |
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14-1213
| 1 | CM-19 | | CONSENT MOTION | RESULTS OF APRIL 14, 2014 RECYCLING COMPOSITION STUDY PERFORMED KESSLER CONSULTING INC. AND FIRST AMENDMENT TO CORRECTIVE AGREEMENT FOR RECYCLABLES PROCESSING | | |
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14-1236
| 1 | CM-20 | | CONSENT MOTION | SEGMENT II SHORE PROTECTION PROJECT - Temporary Construction Easement Agreement - Broward County - between Flamingo Avenue and Terramar Street | | |
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14-0859
| 1 | CM-21 | | CONSENT MOTION | REVOCABLE LICENSE AGREEMENT AND ANCILLARY AGREEMENT - LANDSCAPE, PAVERS AND IRRIGATION IMPROVEMENTS FOR ANDREWS AVENUE - Broward County and TRG New River II, LTD. | | |
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14-1220
| 1 | CR-1 | | CONSENT RESOLUTION | ADMINISTRATIVE APPEAL OF FEMA'S DEOBLIGATION OF DISASTER ASSISTANCE FOR COSTS TO REMOVE DEBRIS IN WAKE OF HURRICANES KATRINA AND WILMA - increasing fees and costs authorized to be paid to special counsel Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. | | |
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14-1266
| 1 | CR-2 | | CONSENT RESOLUTION | SPECIAL COUNSEL FOR TOXIC TORT MATTERS ASSERTED IN LINCOLN PARK - DURRS LITIGATION AND RELATED TO LINCOLN PARK SITE AND ENVIRONMENTAL ISSUES - amending Resolution 10-223 to provide compensation for paralegals and to establish new hourly rates - Troutman Sanders LLP | | |
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14-0962
| 1 | CR-3 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2015 BUDGET - APPROPRIATION | | |
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14-1021
| 1 | CR-4 | | CONSENT RESOLUTION | NAMING DEPARTMENT OF SUSTAINABLE DEVELOPMENT BUILDING THE GREG BREWTON SUSTAINABLE DEVELOPMENT CENTER - 700 NW 19 Avenue | | |
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14-1194
| 1 | CR-5 | | CONSENT RESOLUTION | DOWNTOWN DEVELOPMENT AUTHORITY - LEVY OF AD VALOREM TAXES - FISCAL YEAR 2015 | | |
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14-1197
| 1 | CR-6 | | CONSENT MOTION | MUSEUM OF DISCOVERY AND SCIENCE TO BE MAINTAINED AS A CULTURAL FACILITY - Restrictive Covenant | | |
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14-1102
| 1 | CR-7 | | CONSENT RESOLUTION | DESIGN WATER MAIN AT BROWARD BOULEVARD BRIDGE OVER NORTH FORK OF NEW RIVER CANAL - $98,787.52 - Locally Funded Agreement with Florida Department of Transportation | | |
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14-0900
| 1 | CR-8 | | CONSENT RESOLUTION | COMMUNITY BUS SERVICES - Interlocal Agreement with Downtown Fort Lauderdale Transportation Management Association including addition of Riverwalk Water Trolley and authorize City Manager to execute on behalf of City - retroactive to October 1, 2014 and base term of three years ending September 30, 2014 with two, one-year extension options | | |
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14-1014
| 1 | CR-9 | | CONSENT RESOLUTION | COMMUNITY BUS SERVICES - Interlocal Agreement with Broward County authorize City Manager to execute on behalf of City - retroactive to October 1, 2014 and base term of three years ending September 30, 2014 with two, one-year extension options | | |
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14-1071
| 1 | CR-10 | | CONSENT RESOLUTION | COMMUNITY BUS SERVICES - Interlocal Agreement with Broward County for lease of a vehicle and authorize City Manager to execute on behalf of City - retroactive to October 1, 2014 and base term of three years ending September 30, 2017 with two, one-year extension options | | |
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14-0872
| 1 | PUR-1 | | CONSENT PURCHASE | AGREEMENT FOR CREDIT CARD SERVICES - $100,000 with American Express Travel Related Services Company, Inc. | | |
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14-1078
| 1 | PUR-2 | | CONSENT PURCHASE | AWARD SOUTH ANDREWS AVENUE AND SE 17th STREET LARGE WATER MAIN REPLACEMENT PROJECT - $408,869.50 to Southern Underground Industries Inc. | | |
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14-1126
| 1 | PUR-3 | | CONSENT PURCHASE | PURCHASE SELF-CONTAINED BREATHING APPARATUS AND ASSOCIATED EQUIPMENT - $1,269,476.35 - Fisher Scientific Company, L.L.C. | | |
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14-1139
| 1 | PUR-4 | | CONSENT PURCHASE | ONE-YEAR CONTRACT FOR COMPOUND AND FIRE SERVICE WATER METERS - estimated annual amount of $138,663 - HD Supply Waterworks, LTD - authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds | | |
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14-1143
| 1 | PUR-5 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF WATER METER SHUT-OFF SERVICES - estimated annual amount of $48,000 - Bermex, Inc. | | |
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14-1195
| 1 | PUR-6 | | CONSENT PURCHASE | ONE-YEAR CONTRACT EXTENSIONS FOR STATE LEGISLATIVE LOBBYIST SERVICES - $80,000 (total) - Ericks Consultants, Inc. ($40,000)and Ronald L. Book, P.A. ($40,000) and Adams St. Advocates LLC (subcontractor of Ericks Consultants, Inc.) - retroactive to October 1, 2014 | | |
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14-1291
| 1 | | | MOTION FOR DISCUSSION | WALK-ON MOTION - CITY COMMISSION REQUEST FOR REVIEW - AQUABLU SITE PLAN LEVEL III DEVELOPMENT PERMIT - 920 INTRACOASTAL DRIVE - CASE R14033 | | |
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14-1231
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | KAYCE ARMSTRONG - Introducing "Shade Post" - New Location in Downtown Fort Lauderdale | | |
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14-1228
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | ART SEITZ - City of Fort Lauderdale and Barrier Island | | |
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14-1229
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | CHRISTINE TIMMON - Making Marriage Equal Using Article X, Sec. 5 of Florida Constitution | | |
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14-1232
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | TIRA MISU - Human Trafficking | | |
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14-1233
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | CHARLES KING - Police Reform | | |
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14-1186
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | | |
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14-0970
| 1 | PH-1 | | PUBLIC HEARING | QUASI JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.C AND D - relocate two of three existing triple pile clusters, install 10 foot extension to existing finger pier and install three triple pile clusters extending maximum of 125 feet from property line into Middle River - 720 NE 20 Avenue
Applicant: John C. Jr. and Cheryl J. Gorman
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. | | |
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14-0971
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.C AND D - installation of three triple pile mooring clusters and nine mooring piles extending a maximum of 75 feet from upland property line into Intracoastal Waterway - 321 N. Birch Road
Applicant: Grand Birch, LLC
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. | | |
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14-1147
| 1 | PH-3 | | PUBLIC HEARING | MOTION - SUBSTANTIAL AMENDMENT TO 2013-2014 ANNUAL ACTION PLANS OF 2010-2015 CONSOLIDATED PLANS FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM | | |
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14-1010
| 1 | PH-4 | | PUBLIC HEARING | MOTION - NEW DOWNTOWN FORT LAUDERDALE TRANSPORTATION MANAGEMENT ASSOCIATION RIVERWALK WATER TROLLEY SERVICE PILOT PROGRAM | | |
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14-1142
| 1 | O-1 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - SECTION 2-127 - APPROVAL OF CHANGE ORDERS AND TASK ORDERS | | |
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14-0888
| 1 | O-2 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-18.31, SOCIAL SERVICE FACILITY - add definitions, create criteria for approval, amend the permitted zoning districts and adjust the level of review | | |
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