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14-1555
| 1 | | | CONSENT MOTION | APPROVAL OF MINUTES for October 7, 2014 Conference Meeting | APPROVED | Pass |
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14-1571
| 1 | PRES-1 | | PRESENTATIONS | PROCLAMATION DECLARING DECEMBER 2, 2014 AS RICK CASE BIKES FOR KIDS DAY IN THE CITY OF FORT LAUDERDALE AND RECOGNIZING 2014 MARKS THE 33rd ANNIVERSARY FOR THIS CHARITABLE PROGRAM | PRESENTED | |
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14-1513
| 1 | PRES-2 | | PRESENTATIONS | PROCLAMATION DECLARING DECEMBER 13, 2014 AS MANGROVE AWARENESS DAY IN THE CITY OF FORT LAUDERDALE | PRESENTED | |
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14-1568
| 1 | PRES-3 | | PRESENTATIONS | COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICTS I AND IV | PRESENTED | |
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14-1534
| 1 | PRES-4 | | PRESENTATIONS | "I DID THE RIGHT THING" EMPLOYEE RECOGNITION | PRESENTED | |
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14-1546
| 1 | PRES-5 | | PRESENTATIONS | PRESENTATION OF FLORIDA CITY GOVERNMENT WEEK ARTWORK | PRESENTED | |
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14-1506
| 1 | PRES-6 | | PRESENTATIONS | PRESENTATION OF ALL-AMERICA CITY QUILT - 2014 ALL-AMERICA CITY AWARD PROGRAM | PRESENTED | |
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14-1336
| 1 | CM-1 | | CONSENT MOTION | EVENT AGREEMENTS: Rio Vista Holiday Party, Old Heidelberg Deli Winterfest, Christmas Boat Parade Festival, Coral Ridge Association Holiday Party, Skate Las Olas, Chanukah Fair on Las Olas, Farmers Market at Whole Foods Market Fort Lauderdale, Farmers Market at Broward Health and Winterfest Boat Parade Viewing Party | APPROVED | Pass |
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14-1472
| 1 | CM-2 | | CONSENT MOTION | EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Inaugural Fort Lauderdale Jingle Bell Jog, 5K for 5K and Himmarshee Public House Charity Event | APPROVED | Pass |
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14-1417
| 1 | CM-3 | | CONSENT MOTION | GRANT APPLICATION - MOBILE COMMAND VEHICLE - Assistance to Firefighters Grant Program - Federal Emergency Management Agency | APPROVED | Pass |
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14-1473
| 1 | CM-4 | | CONSENT MOTION | PURCHASE SELF-FUNDED MEDICAL REINSURANCE - Cigna Health and Life Insurance Company - estimated amount of $808,866 | APPROVED | Pass |
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14-1303
| 1 | CM-5 | | CONSENT MOTION | JM LEXUS SUNDAY JAZZ BRUNCH 2015 SPONSORSHIP AGREEMENT- JM Auto, Inc. | APPROVED | Pass |
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14-1314
| 1 | CM-6 | | CONSENT MOTION | LEASE AGREEMENT FOR SHOP 128 AT CITY PARK MALL - Florida Representative Bobby B. DuBose - $8,847.66 annually | APPROVED | Pass |
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14-1476
| 1 | CM-7 | | CONSENT MOTION | DONATION TO BROWARD COUNTY CRIME STOPPERS - Utilizing State Law Enforcement Trust Fund - $10,000 | APPROVED | Pass |
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14-1219
| 1 | CR-1 | | CONSENT RESOLUTION | CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2015 BUDGET - APPROPRIATION | ADOPTED | Pass |
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14-1464
| 1 | CR-2 | | CONSENT RESOLUTION | SALE OF CITY-OWNED PROPERTY TO HOUSING AUTHORITY AND SCHEDULING PUBLIC HEARING FOR JANUARY 21, 2015 - 726 NW 12 AVENUE | ADOPTED | Pass |
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14-1144
| 1 | CR-3 | | CONSENT RESOLUTION | INSTALLATION OF ON-STREET PARKING ON ANDREWS AVENUE BETWEEN NE 5 AND 6 STREETS | ADOPTED | Pass |
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14-1349
| 1 | CR-4 | | CONSENT RESOLUTION | SUPPORTING TARPON RIVER CIVIC ASSOCIATION SPONSORSHIP OF BEAUTIFICATION PROJECT FOR SW 4 AVENUE BRIDGE OVER TARPON RIVER | ADOPTED | Pass |
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14-1403
| 1 | CR-5 | | CONSENT RESOLUTION | GRANT ACCEPTANCE AND SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT FOR SUN TROLLEY DOWNTOWN ROUTE - $182,680 - Florida Department of Transportation | ADOPTED | Pass |
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14-1404
| 1 | CR-6 | | CONSENT RESOLUTION | GRANT ACCEPTANCE AND SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT FOR SUN TROLLEY UPTOWN LINK ROUTE - $181,773 - Florida Department of Transportation | ADOPTED | Pass |
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14-1405
| 1 | CR-7 | | CONSENT RESOLUTION | GRANT ACCEPTANCE AND SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT FOR SUN TROLLEY BEACH LINK ROUTE - $165,560 - Florida Department of Transportation | ADOPTED | Pass |
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14-1348
| 1 | PUR-1 | | CONSENT PURCHASE | CONTRACT FOR LIQUID CHLORINE - estimated annual amount of $207,000 - Allied Universal Corporation | APPROVED | Pass |
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14-1408
| 1 | PUR-2 | | CONSENT PURCHASE | CONTRACT FOR HYDROGEN PEROXIDE AND ODOR CONTROL SERVICES - estimated annual amount of $510,750 - Evoqua Water Technologies LLC | APPROVED | Pass |
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14-1441
| 1 | PUR-3 | | CONSENT PURCHASE | TERMINATE CONTRACT FOR EXECUTIVE AIRPORT OBSERVATION AREA PARKING EXPANSION | APPROVED | Pass |
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14-1451
| 1 | PUR-4 | | CONSENT PURCHASE | UNDERGROUNDING UTILITY LINES - CONTINUING CIVIL ENGINEERING SERVICES - second extension and amendment to agreement - Keith and Schnars, P.A. | APPROVED | Pass |
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14-1455
| 1 | PUR-5 | | CONSENT PURCHASE | PROPRIETARY CONTRACT FOR NEW MARKET TAX CREDIT AND RENEWABLE ENERGY TAX CREDIT PROGRAMS - Brian Wishneff & Associates, L.L.C. | APPROVED | Pass |
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14-1460
| 1 | PUR-6 | | CONSENT PURCHASE | PURCHASE TWO CHEVROLET PICKUP TRUCKS - $53,236 - AutoNation, Inc. | APPROVED | Pass |
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14-1462
| 1 | PUR-7 | | CONSENT PURCHASE | PURCHASE VACUUM SWEEPER - $240,645 - Pat's Pump & Blower, L.L.C. | APPROVED | Pass |
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14-1518
| 1 | PUR-8 | | CONSENT PURCHASE | AGREEMENT TO JOIN HOUSTON-GALVESTON AREA COUNCIL OF GOVERNMENTS COOPERATIVE GROUP AND PURCHASE TWO TROLLEYS - SVI, Inc., d/b/a Speciality Vehicles - ($600 and $486,991 respectively) combined total $487,591 | APPROVED | Pass |
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14-1536
| 1 | PUR-9 | | CONSENT PURCHASE | AGREEMENT FOR MAINTENANCE OF DEFIBRILLATOR/MONITOR AND CHEST COMPRESSION DEVICE UNITS - $233,274 (three year total) | REMOVED FROM AGENDA | |
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14-1478
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | ART SEITZ - Fort Lauderdale Beach | RECEIVED | |
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14-1479
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | MATT HABIBI, ESQUIRE - Mitigation of Sewer Lien for Joseph Batalini - 1600 SW 17 Avenue | RECEIVED | |
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14-1480
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | CHERYL WHITFIELD - ADA Access to Beach, Water and Sand on Fort Lauderdale Beach | RECEIVED | |
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14-1481
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | DENNIS ULMER - Honoring our Veteran's Day | RECEIVED | |
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14-1482
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | ALBERT BORER - Objecting to Security Lighting on Abutting Property - 746 NE 3 Avenue | REMOVED FROM AGENDA | |
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14-1302
| 1 | R-1 | | RESOLUTION | QUASI-JUDICIAL - RESOLUTION - EXTENSION OF TIME FOR SITE PLAN EXPIRATION - PARK PLACE A/K/A SECURE STORAGE AT 84
Applicant Name: Secure Store at 84 LLC
Location: 2021 State Road 84
Zoning: Planned Unit Development
Future Land Use: Commercial
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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14-1489
| 1 | R-2 | | RESOLUTION | APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 | ADOPTED | Pass |
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14-0863
| 1 | | | RESOLUTION | WALK-ON - RESOLUTION URGING THE SCHOOL BOARD OF BROWARD COUNTY TO INCREASE BY FIFTY ADDITIONAL STUDENTS THE TOTAL ENROLLMENT AT VIRGINIA SHUMAN YOUNG MONTESSORI MAGNET ELEMENTARY SCHOOL FROM THE PRIORITY AREA THAT INCLUDES VICTORIA PARK, FLAGLER VILLAGE, COLEE HAMMOCK, BEVERLY HEIGHTS, AND DOWNTOWN FORT LAUDERDALE | ADOPTED | Pass |
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14-1483
| 1 | PH-1 | | PUBLIC HEARING | QUASI-JUDICIAL - RESOLUTION - WAIVER OF UNIFIED LAND DEVELOPMENT REGULATIONS - construct and maintain one single-mooring pile and two triple-mooring pile clusters extending 60 feet from property line into Middle River - 773 Middle River Drive
Applicant: Steven M. Chess and Karen Chess | DEFERRED | Pass |
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14-1274
| 1 | PH-2 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE - VACATION OF RIGHT-OF-WAY (Alley Reservation) - Case V14004
Applicant: Pacific National Bank; John Hart; Alan Jay Braverman
Location: South side of NE 7 Street between NE 2 Avenue and NE 3 Avenue
Zoning: Regional Activity Center - Urban Village RAC-UV
Future Land Use: Downtown 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. | PASSED FIRST READING | Pass |
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14-1360
| 1 | PH-3 | | PUBLIC HEARING | QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO BOULEVARD BUSINESS - Case Z14003
Applicant: Holman Automotive, Inc.
Location: West of Federal Highway between SE 14 Court and SE 15 Street
Current Zoning: Residential Office (RO), Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density (RMM-25)
Future Land Use: South 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. | PASSED FIRST READING | Pass |
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14-1411
| 1 | PH-4 | | PUBLIC HEARING | SUBSTANTIAL AMENDMENT TO 2013-2014 AND 2014-2015 ANNUAL ACTION PLANS OF 2010-2015 CONSOLIDATED PLANS FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM | APPROVED | Pass |
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14-1244
| 1 | O-1 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF RIGHT-OF-WAY - NW 2 AVENUE - Case V14005
Applicant: All Aboard Florida - Operations, LLC
Location: North of Broward Boulevard, west of F.E.C. Railroad right-of-way, east of NW 3 Avenue and south of NW 2 Street
Zoning: Regioinal Activity Center Transitional West Mixed-Use (RAC-WMU)
Future Land Use: Downtown 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. | ADOPTED ON SECOND READING | Pass |
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14-1245
| 1 | O-2 | | ORDINANCE | QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF SEGMENT OF NW 2 AVENUE - Case V14006
Applicant: All Aboard Florida - Operations, LLC
Location: North of Broward Boulevard, west of F.E.C. Railroad right-of-way, east of NW 3 Avenue and south of NW 2 Street
Current Zoning: Regional Activity Center - Transitional West Mixed-Use (RAC-WMU)
Future Land Use: Downtown 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. | ADOPTED ON SECOND READING | Pass |
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14-1496
| 1 | O-3 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES RELATING TO TRANSFERRING RESPONSIBILITY OF CONSTRUCTION OF SEWER LATERALS TO PROPERTY OWNERS | PASSED FIRST READING | Pass |
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14-0910
| 1 | O-4 | | ORDINANCE | FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES RELATING TO TRAFFIC AND PARKING | PASSED FIRST READING | Pass |
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