15-0641
| 1 | | | CONSENT MOTION | Minutes for February 17, 2015 Conference Meeting | APPROVED | Pass |
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15-0644
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring May 15, 2015 as Relay for Life Day in the City of Fort Lauderdale | PRESENTED | |
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15-0645
| 1 | PRES-2 | | PRESENTATIONS | Presentation - Dillard High School Girls Basketball State Champions, Dillard High School Girls Cheerleaders State Champions and Dillard Middle School Girls Basketball District Champions | PRESENTED | |
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15-0639
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring May 5, 2015 as Pine Crest Girls Varsity Tennis Team Day in the City of Fort Lauderdale - State 2A Champions | PRESENTED | |
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15-0586
| 1 | PRES-7 | | PRESENTATIONS | Proclamation declaring May 5, 2015 as Angela Brown Day in the City of Fort Lauderdale - Principal of Dillard Elementary School and Winner of Principal of the Year - 2015 Caliber Awards | PRESENTED | |
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15-0600
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring the week of May 4-10, 2015 as National Small Business Week and 1st Annual Small Business Week Fort Lauderdale in the City of Fort Lauderdale | PRESENTED | |
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15-0603
| 1 | PRES-5 | | PRESENTATIONS | Presentation by 13th Street Alliance - Funky Run Event and New Association Name | PRESENTED | |
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15-0590
| 1 | PRES-6 | | PRESENTATIONS | Proclamation declaring the week of May 3-9, 2015, as Public Service Recognition Week in the City of Fort Lauderdale | PRESENTED | |
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15-0426
| 1 | PRES-8 | | PRESENTATIONS | Recognition of Raphael Marcoux, State of Florida Male High School Swimmer of the Year and Head Coach Dave Gibson of Swim Fort Lauderdale - USA Swimming Club | PRESENTED | |
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15-0439
| 1 | PRES-9 | | PRESENTATIONS | Recognition of Engineering Division Staff "Community Builders" for Completing Florida Atlantic University's Project Management Training | PRESENTED | |
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15-0524
| 1 | CM-1 | | CONSENT MOTION | Event Agreements: Holman Automotive Health Fair, Hospice Regatta 2015, Relay For Life of Carter Park, 2nd Annual EVP Fort Lauderdale Pro Am, Rum-N-Reggae Caribbean Festival, SEFFAA 19th Annual Volleyball Tournament and Ft. Lauderdale Friday Market - Sanctuary | APPROVED | Pass |
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15-0525
| 1 | CM-2 | | CONSENT MOTION | Event Agreements and Related Road Closing: Great American Beer Fest 2nd Annual and ADA Step Out: Mega Walk to Stop Diabetes. | APPROVED | Pass |
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15-0351
| 1 | CM-3 | | CONSENT MOTION | Acceptance of the Comprehensive Annual Financial Report and Federal and State Single Audit for Fiscal Year ended September 30, 2014 for Submittal to the Florida Auditor General | APPROVED | Pass |
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15-0529
| 1 | CM-4 | | CONSENT MOTION | 2015 Amendment to Interlocal Agreement with Broward County for Local Option Gas Tax | APPROVED | Pass |
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15-0629
| 1 | CM-5 | | CONSENT MOTION | 2015 Amendment to Interlocal Agreement with Broward County for Additional Local Option Gas Tax on Motor Fuel | APPROVED | Pass |
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15-0630
| 1 | CM-6 | | CONSENT MOTION | 2015 Amendment to Interlocal Agreement with Broward County for Additional Local Option Gas Tax on Motor Fuel for Transit | APPROVED | Pass |
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15-0441
| 1 | CM-7 | | CONSENT MOTION | Grant Agreement with Broward County for fifteen Mass Casualty Incident (MCI) Active Shooter Bags | APPROVED | Pass |
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15-0487
| 1 | CM-8 | | CONSENT MOTION | Acceptance of Urban Area Security Initiative Grant through City of Miami - $174,869 | APPROVED | Pass |
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15-0501
| 1 | CM-9 | | CONSENT MOTION | Acceptance of Grant from USA Swimming Foundation and execute Letter of Agreement - $7,000 | APPROVED | Pass |
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15-0512
| 1 | CM-10 | | CONSENT MOTION | Acceptance of Grant from Broward Cultural Council - 2015 Memorial Day Weekend Beach Activities - $16,200 | APPROVED | Pass |
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15-0400
| 1 | CM-11 | | CONSENT MOTION | Design Services for Fort Lauderdale Executive Airport Airfield Taxiway, Lighting and Signage Rehabilitation - HDR Engineering, Inc. - $79,980 Task Order | APPROVED | Pass |
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15-0419
| 1 | CM-12 | | CONSENT MOTION | Design Services for Stormwater Improvements Project at 2625 NE 11 Court - Miller, Legg & Associates, Inc. - $38,454 Task Order | APPROVED | Pass |
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15-0422
| 1 | CM-13 | | CONSENT MOTION | Aquatic Complex Developer's Agreement - Change Order No. 1- $1,238,068 - Recreational Design and Construction, Inc. | APPROVED | Pass |
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15-0479
| 1 | CM-14 | | CONSENT MOTION | Tri-Party Lien Settlement Agreement amongst City of Fort Lauderdale, Christine Edwards (Seller), and Sunny Rentals Corp (Buyer) associated with property located at 1621 NW 26 Avenue | APPROVED | Pass |
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15-0610
| 1 | CM-15 | | CONSENT MOTION | Settlement Agreement with La Segunda Realty Corporation Associated with Riverland Center Property Located at 2758 Davie Boulevard | APPROVED | Pass |
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15-0500
| 1 | CM-16 | | CONSENT MOTION | Revocable License Agreement with Broward County for Non-Exclusive Access and Use of County Right-Of-Way on SW 4 Avenue Bridge over Tarpon River and Agreement Ancillary to Revocable License Agreement | APPROVED | Pass |
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15-0635
| 1 | CR-1 | | CONSENT RESOLUTION | Rescinding Resolution No. 15-59 and authorizing the City Manager to negotiate and enter into an agreement with American Traffic Systems (ATS) and the law firm of Weiss Serota Helfman Cole & Bierman, to act as substitute counsel to undertake and completely fund the representation of the City in seeking and obtaining judicial review of the County Court Traffic Magistrate's decision in State of Florida (City of Fort Lauderdale) v. Mary Welsh Wesolowski, Case No. 14-032655TI20A and the Omnibus Order dismissing all red light camera prosecutions presently pending or filed in the future, and appointing Weiss Serota Helfman Cole & Bierman as Special Counsel | ADOPTED | Pass |
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15-0509
| 1 | CR-2 | | CONSENT RESOLUTION | Consolidated Budget Amendment to Fiscal Year 2015 Budget-Appropriation | ADOPTED | Pass |
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15-0619
| 1 | CR-3 | | CONSENT RESOLUTION | Ninety-Day Extension of Temporary Moratorium on Installation of Wireless Personal Telecommunication Towers and Distributed Antenna Systems | ADOPTED | Pass |
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15-0463
| 1 | CR-4 | | CONSENT RESOLUTION | Disposal of City-Owned Surplus Property located at 2941 NW 19 Street | ADOPTED | Pass |
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15-0538
| 1 | CR-5 | | CONSENT RESOLUTION | Disposal of City-Owned Surplus Property located at 3110 SW 21 Street | ADOPTED | Pass |
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15-0591
| 1 | CR-6 | | CONSENT RESOLUTION | Declaration of Intent to Enter into Lease with Riverwalk Fort Lauderdale, Inc. - 220 SW 3 Street - Shippey House | ADOPTED | Pass |
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15-0465
| 1 | CR-7 | | CONSENT RESOLUTION | Imposition of Special Assessment Liens for Costs Associated with Lot Clearing and Cleaning | ADOPTED | Pass |
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15-0518
| 1 | CR-8 | | CONSENT RESOLUTION | Broward Redevelopment Program Grant Application for Street Enhancements on NE 5 Terrace from NE 13 Street to Sunrise Boulevard | REMOVED FROM AGENDA | |
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15-0404
| 1 | CR-9 | | CONSENT RESOLUTION | Maintenance Memorandum of Agreement with Florida Department of Transportation for Improvements Along A1A from the Mercedes River Bridge to Sunrise Boulevard | ADOPTED | Pass |
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15-0425
| 1 | PUR-1 | | CONSENT PURCHASE | Information Technology Temporary Staffing Services - Teksystems Management, Inc. - $100,000 | APPROVED | Pass |
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15-0458
| 1 | PUR-2 | | CONSENT PURCHASE | Las Olas Improvements - Construction Manager at Risk Services - Skanska Building, Inc. | APPROVED | Pass |
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15-0488
| 1 | PUR-3 | | CONSENT PURCHASE | Architectural Design and Construction Administration Services - Fire Station No. 54 - Pierce Goodwin Alexander & Linville, Inc. | APPROVED | Pass |
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15-0532
| 1 | PUR-4 | | CONSENT PURCHASE | Communications Services - Comcast Cable Communications Management, LLC - $170,068 | APPROVED | Pass |
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15-0457
| 1 | M-1 | | MOTION | Event Agreement with Alpha GRP for Red Bull Global Rallycross | APPROVED | Pass |
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15-0553
| 1 | CIT-1 | | CITIZEN PRESENTATIONS | Didier Ortiz - The Necessities of Our Youth | RECEIVED | |
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15-0554
| 1 | CIT-2 | | CITIZEN PRESENTATIONS | Jasmen Rogers - The Future of the City | RECEIVED | |
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15-0555
| 1 | CIT-3 | | CITIZEN PRESENTATIONS | Irene Smith - Proposing Improved Safety Conditions for Boat Ramps at Cooley's Landing | RECEIVED | |
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15-0643
| 1 | CIT-5 | | CITIZEN PRESENTATIONS | Jay Bruce Bartz - State of Affairs in Fort Lauderdale | RECEIVED | |
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15-0559
| 1 | CIT-4 | | CITIZEN PRESENTATIONS | Dennis Ulmer - Remembering Memorial Day | RECEIVED | |
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15-0615
| 1 | R-1 | | RESOLUTION | Waiving City's Purchasing Code (Section 2-171 et. seq.) and Authorizing Purchase of Diversity Consulting Services from Bobcat Training and Consulting, Inc. - $42,000 | ADOPTED | Pass |
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15-0440
| 1 | R-2 | | RESOLUTION | Quasi-Judicial - PCS Plat No. 2 - Case No. PL15003 - 1501 NE 62 Street - Pine Crest Preparatory School
Commission will announce any site visits, communications or expert opinions received and make them part of the record. | ADOPTED | Pass |
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15-0562
| 1 | R-3 | | RESOLUTION | Appointment of City Board and Committee Members | ADOPTED | Pass |
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15-0366
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending Schedule I of the Pay Plan to include One New Class - Public Safety Administrator | PASSED FIRST READING | Pass |
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15-0611
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinances Amending Beach Definitions to Delete Therefrom Bonnet House Private Beach: A) Section 5-3, Consumption, Possession in Beach Area; B) Section 8-52, Fort Lauderdale Beach Designation; and C) Section 8-71(A) Public Beaches Defined - Request to Defer to June 2, 2015. | DEFERRED ON SECOND READING | Pass |
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15-0622
| 1 | OSR-2 | | ORDINANCE SECOND READING | Ordinance Establishing a Program to Allow Food and Non-Alcoholic Beverage Service on the Beach - Request to Defer to June 2, 2015. | DEFERRED ON SECOND READING | Pass |
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