Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 2/3/2015 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (41) 41 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 15-0165 1     CONSENT MOTION APPROVAL OF MINUTES for November 18, 2014 Conference and Regular Meetings and December 2, 2014 Economic Development Workshop APPROVED Pass Action details Not available 15-0179 1 PRES-1   PRESENTATIONS PROCLAMATION DECLARING FEBRUARY 6, 2015 AS NATIONAL WEAR RED DAY IN THE CITY OF FORT LAUDERDALE DEFERRED   Action details Video 15-0106 1 PRES-2   PRESENTATIONS RECOGNITION OF FORT LAUDERDALE POLICE DEPARTMENT FOR THEIR OUTSTANDING ASSISTANCE DURING 2014 SEMINOLE HARD ROCK WINTERFEST BOAT PARADE PRESENTED Pass Action details Video 15-0070 1 CM-1   CONSENT MOTION EVENT AGREEMENTS: Mardi Gras, Pearl Caribbean Festival, Friends and Family Cookout and Carnival Celebration APPROVED Pass Action details Not available 15-0071 1 CM-2   CONSENT MOTION EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Mount Olivet Seventh - day Adventist Church Drugs & Alcohol Awareness Parade, 5K for a Better Day, 2nd Annual Fort Lauderdale 5K, Fort Lauderdale A1A Marathon/Half Marathon and Food in Motion: Flagler Village Green Market APPROVED Pass Action details Not available 15-0084 1 CM-3   CONSENT MOTION RENEWAL OF CHRONIC HOMELESS HOUSING COLLABORATIVE GRANT AGREEMENT FOR FISCAL YEAR 2015 WITH BROWARD COUNTY - $446,929 APPROVED Pass Action details Not available 15-0052 1 CM-4   CONSENT MOTION CONTRACT RENEWALS - April, May and June 2015 APPROVED Pass Action details Not available 15-0123 1 CM-5   CONSENT MOTION ACCEPTANCE OF GRANT FROM FLORIDA DIVISION OF EMERGENCY MANAGEMENT UNDER COMMUNITY EMERGENCY RESPONSE TEAM (CERT) PROGRAM - $5,476 APPROVED Pass Action details Not available 15-0124 1 CM-6   CONSENT MOTION CITIZENS CORPS - ACCEPTANCE OF GRANT FROM FLORIDA DIVISION OF EMERGENCY MANAGEMENT - $5,466 APPROVED Pass Action details Not available 14-1512 1 CM-7   CONSENT MOTION STATE ROAD A1A FROM NE 21 STREET TO OAKLAND PARK BOULEVARD - acceptance of Florida Highway Beautification Council Grant - $100,000 and Amendment Eight to Florida Department of Transportation Memorandum of Agreement and Joint Participation Agreement APPROVED Pass Action details Video 15-0011 1 CM-8   CONSENT MOTION WILLIAM GRANT & SONS AFTERNOON BEACH PARTY - Temporary Beach License and Outdoor Event Agreement with Koncept Events, LLC. APPROVED Pass Action details Not available 15-0079 1 CM-9   CONSENT MOTION ELEVATE BEACH WORKOUT - Temporary Beach License and Outdoor Event Agreement with Elevate Training & Fitness LLC APPROVED Pass Action details Not available 15-0026 1 CM-10   CONSENT MOTION LEASE AGREEMENT FOR OFFICE SPACE - February 1, 2015 - December 31, 2019 - $8,091 monthly APPROVED Pass Action details Not available 15-0097 1 CM-11   CONSENT MOTION MEMORANDUM OF UNDERSTANDING WITH SWIM FORT LAUDERDALE MASTERS BOOSTER CLUB, INC. TO SUPPORT U.S. MASTERS SWIM MEETS AT AQUATIC COMPLEX APPROVED Pass Action details Not available 15-0094 1 CM-12   CONSENT MOTION FOURTH ADDENDUM TO REVOCABLE LICENSE WITH B-CYCLE, LLC TO ADD THREE STATIONS APPROVED Pass Action details Not available 15-0107 1 CM-13   CONSENT MOTION CO-SPONSORSHIP OF FRIDA DIEGO KAHLO+RIVERA MEXICAN MODERN ART EXHIBIT WITH NOVA SOUTHEASTERN UNIVERSITY ART MUSEUM OF FORT LAUDERDALE AND PLACEMENT OF ASSOCIATED EVENT BANNER SIGNS APPROVED Pass Action details Not available 14-1357 1 CM-14   CONSENT MOTION SUBRECIPIENT AGREEMENT WITH BROWARD METROPOLITAN PLANNING ORGANIZATION FOR DOWNTOWN MOBILITY HUB PROJECT APPROVED Pass Action details Not available 15-0010 1 CR-1   CONSENT RESOLUTION CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2015 BUDGET - APPROPRIATION ADOPTED Pass Action details Video 15-0170 1 CR-2   CONSENT RESOLUTION AUTHORIZING CITY ATTORNEY TO APPEAL ORDER OF SPECIAL MAGISTRATE - CASE 14090376 - non-permitted signs at 101 South Fort Lauderdale Beach Boulevard ADOPTED Pass Action details Video 15-0256 1     RESOLUTION WALK-ON MOTION - Settling Harold Chambers v. B & L Service, Inc. d/b/a Yellow Cab; Atlantic Cab Corp., Fanol Billy and City of Fort Lauderdale for $159,990 in exchange for dismissal with prejudice and release of all claims as approved by City Attorney's Office or by City's outside counsel - Broward County Circuit Court Case No. 13-4307(12) APPROVED Pass Action details Not available 14-1145 1 PUR-1   CONSENT PURCHASE PROPRIETARY - THREE-YEAR CONTRACT FOR MAINTENANCE AND SUPPORT OF PARKING SYSTEM SOFTWARE - $94,231 (three-year total) - T2 Systems, Inc. APPROVED Pass Action details Not available 14-1636 1 PUR-2   CONSENT PURCHASE TWO-YEAR CONTRACT FOR SPECIAL EVENT CLEAN-UP AND DAILY BEACH CLEANING SERVICES - $172,089 (two-year total ) APPROVED Pass Action details Not available 14-1645 1 PUR-3   CONSENT PURCHASE ONE-YEAR CONTRACTS FOR BUILDING INSPECTION AND PLAN EXAMINATION SERVICES - C.A.P. Government, Inc. - primary, Calvin, Giordano & Associates, Inc. - secondary and Nova Engineering and Environmental, LLC - tertiary - $846,000 (total) APPROVED Pass Action details Not available 15-0062 1 PUR-4   CONSENT PURCHASE REJECT ALL PROPOSALS FOR SMART PARKING AND DATA APPLICATIONS APPROVED Pass Action details Not available 15-0063 1 PUR-5   CONSENT PURCHASE SOUTH MIDDLE RIVER NEIGHBORHOOD IMPROVEMENT PROJECT - $799,067.72 - Stanford & Sons Trucking Corporation d/b/a Stanford Construction Company APPROVED Pass Action details Not available 15-0076 1 PUR-6   CONSENT PURCHASE SUPERVISORY AND MANAGEMENT TRAINING SERVICES - $147,187.20 - Florida Atlantic University APPROVED Pass Action details Not available 15-0069 1 M-1   MOTION CITY COMMISSION REQUEST FOR REVIEW OF LIEN - 2901 NE 33 Avenue, Unit 2-C APPROVED AS AMENDED Pass Action details Video 15-0146 1 CIT-1   CITIZEN PRESENTATIONS ART SEITZ - Fort Lauderdale Beach, Bicycle Path Network, City NOT PRESENT   Action details Video 15-0147 1 CIT-2   CITIZEN PRESENTATIONS CARL JR. GRANT - Pre Non-Competitive Bidding NOT PRESENT   Action details Video 15-0148 1 CIT-3   CITIZEN PRESENTATIONS CHARLES KING - School Boundary Proposals RECEIVED   Action details Video 15-0149 1 CIT-4   CITIZEN PRESENTATIONS DENNIS ULMER - A Message of Support for the Men and Women in the Police Department who "Serve and Protect Us" RECEIVED   Action details Video 15-0150 1 CIT-5   CITIZEN PRESENTATIONS HOPE GARY - Healing the Racial Divide Conference DEFERRED   Action details Video 15-0160 1 R-1   RESOLUTION QUASI-JUDICIAL - DE NOVO HEARING - APPLICATIONS FOR INSTALLATION OF ABOVE-GRADE COMMUNICATIONS SERVICE FACILITIES AT EIGHT RIGHT OF WAY LOCATIONS 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 AS AMENDED Pass Action details Video 15-0162 1 R-2   RESOLUTION NINETY-DAY EXTENSION OF TEMPORARY MORATORIUM ON INSTALLATION OF WIRELESS PERSONAL TELECOMMUNICATION TOWERS AND DISTRIBUTED ANTENNA SYSTEMS ADOPTED Pass Action details Video 15-0116 1 R-3   RESOLUTION APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Pass Action details Video 15-0038 1 PH-1   PUBLIC HEARING QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO COMMUNITY FACILITY - Broward Addiction Recovery Center - 325 SW 28th Street - Case Z14007 Current Zoning: Heavy Commercial/Light Industrial (B-3) 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 Action details Video 15-0077 1 PH-2   PUBLIC HEARING FIRST READING OF ORDINANCE IMPOSING TEMPORARY MORATORIUM ON APPLICATIONS FOR MOTORIZED VEHICLES FOR HIRE ADOPTED Pass Action details Video 15-0131 1 O-1   ORDINANCE SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES RELATING TO WASTEWATER SERVICE ADJUSTMENTS FOR EXCESSIVE CONSUMPTION AND FOR WATER AND WASTEWATER SERVICE ADJUSTMENTS FOR UNEXPLAINED EXCESSIVE CONSUMPTION ADOPTED ON SECOND READING Pass Action details Video 15-0161 1 O-2   ORDINANCE FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES - ESTABLISHING PASS-THROUGH PROVIDER AND COMMUNICATIONS FACILITY PROVIDER FEES PASSED FIRST READING Pass Action details Video 15-0082 1 O-3   ORDINANCE FIRST READING OF ORDINANCE EXPANDING AUTHORITY OF SPECIAL MAGISTRATE RELATING TO CODE ENFORCEMENT LIENS REMOVED FROM AGENDA   Action details Video 15-0017 1 O-4   ORDINANCE FIRST READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS BY INCORPORATING FLORIDA-FRIENDLY LANDSCAPING AND SUSTAINABILITY PRINCIPLES PASSED FIRST READING Pass Action details Video