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14-1427
| 1 | | | CONSENT MOTION | APPROVAL OF MINUTES for September 16, 2014 Regular and Conference Meetings | APPROVED | Pass |
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14-1362
| 1 | PRES-1 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT II | PRESENTED | |
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14-1439
| 1 | PRES-2 | | PRESENTATIONS | RECOGNITION OF CITY OF FORT LAUDERDALE - RECIPIENT OF CERTIFICATE OF DISTINCTION BY INTERNATIONAL CITY MANAGEMENT ASSOCIATION CENTER FOR PERFORMANCE ANALYTICS FOR CITY'S ACCOMPLISHMENTS IN PERFORMANCE MANAGEMENT | PRESENTED | |
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14-1440
| 1 | PRES-3 | | PRESENTATIONS | DONATION OF PAINTING OF THE BONNET HOUSE BY SANDRA HILL | PRESENTED | |
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14-1444
| 1 | PRES-4 | | PRESENTATIONS | PROCLAMATION RECOGNIZING 2015 AS THE 150th ANNIVERSARY YEAR OF THE SALVATION ARMY IN CITY OF FORT LAUDERDALE | PRESENTED | |
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14-1445
| 1 | PRES-5 | | PRESENTATIONS | PROCLAMATION DECLARING NOVEMBER, 2014, AS NATIONAL ALZHEIMER'S DISEASE AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-1461
| 1 | | | RESOLUTION | WALK-ON - RESOLUTION - AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS, INC. AND COUNSEL CARLTON FIELDS JORDEN BURT P.A.TO UNDERTAKE AND COMPLETELY FUND REPRESENTATION OF CITY FOR REVIEW OF FOURTH DISTRICT COURT OF APPEAL'S DECISION IN CITY v. JUNE DHAR CASE 4D13-1187 CONCERNING CITATIONS ISSUED FOR RED LIGHT CAMERA VIOLATIONS AND APPOINTING CARLTON FIELDS JORDEN BURT AS SPECIAL COUNSEL | ADOPTED | Pass |
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14-1323
| 1 | CM-1 | | CONSENT MOTION | NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH FAMILY CENTRAL, INC. - $41,249 | APPROVED | Pass |
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14-1372
| 1 | CM-2 | | CONSENT MOTION | NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH AGING & DISABILITY RESOURCE CENTER OF BROWARD, INC. - $46,568 | APPROVED | Pass |
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14-1373
| 1 | CM-3 | | CONSENT MOTION | NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH FORT LAUDERDALE ST. PATRICK'S DAY PARADE & FESTIVAL, INC. - $20,000 | APPROVED | Pass |
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14-1374
| 1 | CM-4 | | CONSENT MOTION | NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH RIVERWALK FORT LAUDERDALE, INC. - $95,000 | APPROVED | Pass |
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14-1375
| 1 | CM-5 | | CONSENT MOTION | NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH WINTERFEST, INC. - $10,000 | APPROVED | Pass |
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14-1376
| 1 | CM-6 | | CONSENT MOTION | NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH FIRST CALL FOR HELP OF BROWARD, INC. - $20,000 | APPROVED | Pass |
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14-1377
| 1 | CM-7 | | CONSENT MOTION | NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH SISTRUNK HISTORICAL FESTIVAL, INC. - $70,000 | APPROVED | Pass |
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14-1378
| 1 | CM-8 | | CONSENT MOTION | NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH DOWNTOWN DEVELOPMENT AUTHORITY - $100,000 | APPROVED | Pass |
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14-1176
| 1 | CM-9 | | CONSENT MOTION | EVENT AGREEMENTS: New Hope Fest, St. Jerome Fall Festival 2014 and Las Olas Outdoor Living & Home Expo | APPROVED | Pass |
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14-1307
| 1 | CM-10 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: First Friday Block Party, Light the Night Walk, Pints in the Park, Home for the Holidays and 3rd Annual Merrill Lynch Bull Run | APPROVED | Pass |
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14-1306
| 1 | CM-11 | | CONSENT MOTION | AGREEMENT FOR 2015 RIVERWALK EVENTS - Riverwalk Fort Lauderdale, Inc. | APPROVED | Pass |
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14-1317
| 1 | CM-12 | | CONSENT MOTION | ACQUISITION OF 2008 BMW 528I from Federal Bureau of Investigation | APPROVED | Pass |
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14-1326
| 1 | CM-13 | | CONSENT MOTION | GRANT ACCEPTANCE - $700,000 - INSTALLATION OF TIDAL VALVES AND ASSOCIATED STORMWATER IMPROVEMENTS - Las Olas Isles, Venice Isle and Rio Vista Isles - Florida Department of Environmental Protection Program | APPROVED | Pass |
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14-1271
| 1 | CM-14 | | CONSENT MOTION | REVOCABLE LICENSE - BROWARD CENTER FOR THE PERFORMING ARTS - MAINTENANCE OF DRAINAGE CONTROL STRUCTURE AND EXPANSION OF AMPHITHEATER - Performing Arts Center Authority | APPROVED | Pass |
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14-0728
| 1 | CM-15 | | CONSENT MOTION | WAVE STREETCAR PROJECT - SUPPLEMENTAL AGREEMENT -with South Florida Regional Transportation Authority | APPROVED AS AMENDED | Pass |
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14-1446
| 1 | CM-16 | | CONSENT MOTION | SISTRUNK BOULEVARD - STREETCAR FEASIBILITY STUDY - authorizing City staff to negotiate and proper City Officials to execute task order with Broward Metropolitan Planning Organization | APPROVED | Pass |
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14-1449
| 1 | CR-1 | | RESOLUTION | RENAMING LINCOLN PARK TO CARLTON BRADLEY MOORE PARK | REMOVED FROM AGENDA | |
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14-1218
| 1 | CR-2 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2015 BUDGET - APPROPRIATION | ADOPTED AS AMENDED | Pass |
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14-1249
| 1 | CR-3 | | CONSENT RESOLUTION | CITY'S 2015 LEGISLATIVE PRIORITIES AND FUNDING REQUESTS | ADOPTED | Pass |
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14-1330
| 1 | CR-4 | | CONSENT RESOLUTION | AUTHORIZING ISSUANCE AND SALE OF WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2014, IN AN AGGREGATE PRINICIPAL AMOUNT NOT TO EXCEED $110,000,000 | ADOPTED AS AMENDED | Pass |
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14-1329
| 1 | CR-5 | | CONSENT RESOLUTION | APPOINTING BOND AND DISCLOSURE COUNSEL - WATER AND SEWER REFUNDING REVENUE BONDS, SERIES 2014 - Albert Del Castillo of Greenberg Traurig LLP as Bond Counsel and Steven Bullock, P.A. as Disclosure Counsel | ADOPTED AS AMENDED | Pass |
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14-1413
| 1 | CR-6 | | CONSENT RESOLUTION | FRATERNAL ORDER OF POLICE LODGE 31 - RATIFYING TENTATIVE AGREEMENT - police officers and sergeants, effective October 1, 2016 - September 30, 2017 | ADOPTED | Pass |
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14-1235
| 1 | CR-7 | | CONSENT RESOLUTION | SPECIAL ASSESSMENT LIENS FOR COST ASSOCIATED WITH LOT CLEARING AND CLEANING | ADOPTED | Pass |
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14-1285
| 1 | CR-8 | | CONSENT RESOLUTION | SPECIAL ASSESSMENT LIENS FOR COST ASSOCIATED WITH SECURING AND BOARDING UP BUILDINGS | ADOPTED | Pass |
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14-1294
| 1 | CR-9 | | CONSENT RESOLUTION | QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT BAMBOO as a qualified target industry business applicant and providing local support in the amount of $49,000 contingent upon approval by State of Florida | ADOPTED | Pass |
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14-1129
| 1 | CR-10 | | CONSENT RESOLUTION | PEDESTRIAN LIGHTING IMPROVEMENTS ON STATE ROAD A1A BETWEEN OAKLAND PARK BOULEVARD AND FLAMINGO AVENUE - Maintenance Memorandum of Agreement - Florida Department of Transportation | ADOPTED | Pass |
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14-1335
| 1 | CR-11 | | CONSENT RESOLUTION | SAFETY ZONES AND CAPITAL IMPROVEMENTS - ALL ABOARD FLORIDA PASSENGER RAIL PROJECT - Letter of Agreement amending crossing agreements - Florida East Coast Railway, LLC and All Aboard Florida - Operations, LLC | ADOPTED | Pass |
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14-1253
| 1 | PUR-1 | | CONSENT PURCHASE | FIRST ONE-YEAR CONTRACT EXTENSIONS FOR LANDSCAPE ARCHITECTURAL CONSULTANT SERVICES - Calvin, Giordano & Associates., Keith and Schnars, P.A., and EDSA, Inc. and authorize City Manager to execute on behalf of City | APPROVED | Pass |
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14-1263
| 1 | PUR-2 | | CONSENT PURCHASE | DELINQUENT ACCOUNT COLLECTION SERVICES CONTRACT - $103,500 estimated annual cost - NCSPlus Incorporated | APPROVED | Pass |
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14-1279
| 1 | PUR-3 | | CONSENT PURCHASE | THREE-YEAR CONTRACT FOR SOCCER OFFICIATING SERVICES - estimated annual amount of $28,460 - 3PS Soccer Pros LLC and authorize City Manager to approve one, one-year renewal option, contingent upon appropriation of funds | APPROVED | Pass |
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14-1282
| 1 | PUR-4 | | CONSENT PURCHASE | PURCHASE OF POLICE RECRUIT TRAINING AND MANDATORY RETRAINING CLASSES - not- to-exceed $127,214 - Broward College | APPROVED | Pass |
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14-1295
| 1 | PUR-5 | | CONSENT PURCHASE | PEDESTRIAN GATE REPLACEMENTS AT EXECUTIVE AIRPORT - $59,840 - Commercial Fence Contractors, Inc. | APPROVED | Pass |
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14-1324
| 1 | PUR-6 | | CONSENT PURCHASE | ASSIGNMENT OF CONTRACT FOR LOCKBOX SERVICES - Intuition Systems, Inc., d/b/a Bill2Pay to Bill2Pay, LLC | APPROVED | Pass |
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14-1367
| 1 | PUR-7 | | CONSENT PURCHASE | PROPRIETARY PURCHASE OF SERVICES AND PARTS TO REPAIR HYDROTREATOR NUMBER ONE AT FIVEASH WATER TREATMENT PLANT - $704,235 - Ovivo USA, LLC | APPROVED | Pass |
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14-1391
| 1 | PUR-8 | | CONSENT PURCHASE | EXTENSION OF 2013 HOUSING OPPORTUNITES FOR PERSONS WITH HIV/AIDS (HOPWA) FOR SUSAN B. ANTHONY AND HOUSING AUTHORITY AGREEMENTS | APPROVED | Pass |
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14-1432
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ART SEITZ - Fort Lauderdale Beach - City | RECEIVED | |
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14-1433
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | CLEATTE FRITZ - Concerns about the size of Aquablu Development on Intracoastal Drive | RECEIVED | |
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14-1434
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | ALMA MERRIWEATHER - First Mortgage Subordination Agreement Request | RECEIVED | |
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14-1435
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | ROBERT KUNST - All Aboard Florida Passenger Rail Project | RECEIVED | |
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14-1436
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | NATALIA BROWN AND GABRIELA BROWN - Ban Puppy Mills and Prohibit Retail Sale of Dogs in Broward County | NOT PRESENT | |
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14-1407
| 1 | R-1 | | RESOLUTION | APPOINTMENT OF CITY COMMISSIONER, DISTRICT III, TO FILL VACANCY AS A RESULT OF COMMISSIONER BOBBY B. DuBOSE'S RESIGNATION | ADOPTED | Pass |
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14-1384
| 1 | R-2 | | RESOLUTION | QUASI-JUDICIAL - RESOLUTION - REVIEW OF APPEAL OF CITY ENGINEER ACTION DENYING RIGHT-OF-WAY PERMIT APPLICATIONS TO INSTALL CABINETS AND UTILITY POLES AT EIGHT LOCATIONS AND SET DE NOVO HEARING
Applicant: Crown Castle NG East 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. | ADOPTED | Pass |
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14-1344
| 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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14-1305
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS - 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 North 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. | ADOPTED | Pass |
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14-1085
| 1 | O-1 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO GENERAL AVIATION AIRPORT - Fort Lauderdale Stadium and Lockhart Stadium - Case Z14005
Applicant: City of Fort Lauderdale
Location: Executive Airport Parcels 19B, 25, 26, and 27 - Generally described as Stadium Property - Fort Lauderdale Stadium and Lockhart Stadium
Current Zoning: Recreation and Open Space (P) and Commerce Center (CC)
Future Land Use: Transportation
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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14-1087
| 1 | O-2 | | ORDINANCE | SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-14, GENERAL AVIATION DISTRICTS - revising list of permitted and conditional uses and updating terminology - Case T14009 | ADOPTED ON SECOND READING | Pass |
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14-1371
| 1 | O-3 | | CITY MANAGER REPORTS | BEACH PLACE SECURITY ISSUES | | |
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