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15-1060
| 1 | | | CONSENT MOTION | Minutes for April 28, 2015 Joint Workshop with Budget Advisory Board and June 2, 2015 Development Workshop | APPROVED | Pass |
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15-1076
| 1 | PRES-1 | | PRESENTATIONS | The Mayor and City Commission will issue a Certificate of Recognition to Greater Fort Lauderdale Sister Cities International, Recipient of Sister Cities International's 2015 Innovation Award for Economic Development | PRESENTED | Pass |
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15-1079
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring August 31, 2015 as Overdose Awareness Day in the City of Fort Lauderdale | PRESENTED | Pass |
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15-1096
| 1 | PRES-3 | | PRESENTATIONS | Fire Rescue Department - Recognition of Insurance Service Office (ISO) Class 1 Rating | DEFERRED | |
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15-0956
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Pine Crest Cross Country Meets and Pride Fort Lauderdale 2015 | APPROVED | Pass |
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15-1015
| 1 | CM-2 | | CONSENT MOTION | Motion Approving Third Amendment to Riverwalk Participation Agreement | APPROVED | Pass |
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15-1024
| 1 | CM-3 | | CONSENT MOTION | Motion to Approve Amended Lease Agreement for Shop 136 - City Park Mall | APPROVED | Pass |
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15-1025
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve Amended Lease Agreement for 1600 NE 12th Terrace | APPROVED | Pass |
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15-1006
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing an Amendment to the Lease for the City's Health & Wellness Center - $3,600 | APPROVED | Pass |
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15-1003
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing an Increase in Expenditure to Humana Dental Insurance Company for Plan Benefits - $245,000 | APPROVED | Pass |
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15-1072
| 1 | CM-7 | | CONSENT MOTION | Motion Approving Housing Authority Requests Related to Northwest Gardens V Redevelopment and Approval of the Amended and Restated Cooperation Agreement | APPROVED | Pass |
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15-0769
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve Extension and Amendment to the Interlocal Agreement with the City of Wilton Manors for Fire-Rescue Services | APPROVED | Pass |
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15-0979
| 1 | CM-9 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Xtreme Top Box, Inc. | APPROVED | Pass |
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15-0982
| 1 | CM-10 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Florida International University (FIU) Board of Trustees for Volleyball Tournament Located at Fort Lauderdale Beach Park | APPROVED | Pass |
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15-1056
| 1 | CM-11 | | CONSENT MOTION | Motion Amending the License Agreement with Las Olas Riverfront, LP | APPROVED | Pass |
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15-0811
| 1 | CM-12 | | CONSENT MOTION | Motion to Approve an Amendment for Annual Utilities Restoration Contract - Molloy Brothers, Inc.- $250,000 | APPROVED | Pass |
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15-0941
| 1 | CM-13 | | CONSENT MOTION | Motion Authorizing Professional Services for Northwest 2nd Avenue Tank Restoration - $199,840 Task Order | APPROVED | Pass |
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15-0991
| 1 | CM-14 | | CONSENT MOTION | Motion Authorizing Professional Services for City Hall First Floor Security Enhancements - Synalovski Saye, LLC. - $24,964 Task Order | APPROVED | Pass |
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15-0998
| 1 | CM-15 | | CONSENT MOTION | Motion Authorizing Professional Services for Sanitary Sewer Pump Station D-37 Replacement - Calvin, Giordano & Associates, Inc. - $78,925 Task Order | APPROVED | Pass |
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15-0864
| 1 | CM-16 | | CONSENT MOTION | Motion - Delegation of Authority to Approve Pedestrian and Bicycle Access Easement Closures | APPROVED | Pass |
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15-0922
| 1 | CM-17 | | CONSENT MOTION | Motion to Approve the 2015-2016 State Housing Initiatives Partnership (SHIP) Funds, Reprogram 2014-2015 SHIP Funds and Amend the 2013-2016 Local Housing Assistance Plan (LHAP) | APPROVED | Pass |
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15-0997
| 1 | CM-18 | | CONSENT MOTION | Motion Approving a Third Amendment to the Interlocal Agreement for Creation of the Broward Metropolitan Planning Organization | APPROVED | Pass |
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15-1095
| 1 | CM-19 | | CONSENT MOTION | Ratification and Approval of Waiver and Release; Jonda K. Joseph | APPROVED | Pass |
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15-1054
| 1 | CM-20 | | CONSENT MOTION | Motion Approving Lien Settlement Agreement - 1700 NW 6th Avenue | APPROVED | Pass |
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15-0977
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Horizon | REMOVED FROM AGENDA | |
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15-0828
| 1 | CR-2 | | CONSENT MOTION | Motion to Approve Land Swap - JPG Investments, LLC parcels for City Owned Vacant Lot | DEFERRED | Pass |
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15-1023
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Selecting Successful Bidder and Authorizing Preparation of the Lease for the Property at 600 Seabreeze Boulevard | ADOPTED | Pass |
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15-1027
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Approving the Disposal of City Owned Surplus Property located at 1543 Southwest 32nd Street | ADOPTED | Pass |
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15-1055
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving a Participation Agreement with Mount Olive Development Corporation, Inc | ADOPTED | Pass |
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15-0994
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Setting an Overall Goal for the Disadvantaged Business Enterprise Program at the Fort Lauderdale Executive Airport | ADOPTED | Pass |
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15-1002
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving a Deed of Release from the Federal Aviation Administration of Parcels 19B, 25, 26 and 27 at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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15-0995
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution to Adopt a Municipal Securities Post-Issuance Disclosure Policy | ADOPTED | Pass |
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15-1004
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Ratifying a Collective Bargaining Agreement with the Federation of Public Employees, a Division of NFPPE, AFL-CIO - effective August 18, 2015 through September 30, 2016 | ADOPTED | Pass |
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15-0970
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Amending the Boundary Line between Lot 17 and Lot 18 of Colee Hammock Plat and Authorizing the City Manager to Execute an Agreement with Brickell Lot, LLC | ADOPTED | Pass |
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15-0969
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution for Lot Clearing Special Assessments | ADOPTED | Pass |
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15-1065
| 1 | CR-12 | | CONSENT RESOLUTION | Resolution - Approving Vacation Rental Registration Fees | REMOVED FROM AGENDA | |
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15-0513
| 1 | CR-13 | | CONSENT RESOLUTION | Resolution Approving the Street Name Addition of Mansur Place to a Section of NE 14 Street | ADOPTED | Pass |
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15-0946
| 1 | CR-14 | | CONSENT RESOLUTION | Resolution Approving a License Agreement with the Florida Department of Transportation for Right-of-Way Access to Intersections of State Road A1A and Seabreeze Boulevard - Upgrades to Sidewallk Ramps | ADOPTED | Pass |
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15-0985
| 1 | CR-15 | | CONSENT RESOLUTION | Resolution Approving the Temporary Reopening of the Road Closure at SW 15th Terrace South of Broward Boulevard | ADOPTED | Pass |
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15-1066
| 1 | CR-16 | | CONSENT RESOLUTION | A Resolution amending the Employment Contract for City Attorney Cynthia A. Everett | ADOPTED AS AMENDED | Pass |
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15-1064
| 1 | CR-17 | | CONSENT RESOLUTION | Merit Increase for City Auditor - effective August 1, 2015 | ADOPTED AS AMENDED | |
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15-1068
| 1 | CR-18 | | CONSENT RESOLUTION | Resolution Appointing City Clerk on a Temporary Basis | ADOPTED | Pass |
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15-1026
| 1 | CR-19 | | CONSENT RESOLUTION | Resolution to ratify all actions of Jeffrey A. Modarelli, Assistant City Clerk, with regards to executing any and all instruments reasonably necessary or incidental in connection with the issuance of General Obligation Refunding Bonds, Series 2015, in an amount not to exceed $16,000,000.00. | ADOPTED | Pass |
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15-0654
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contracts for Investment Grade Energy Performance Audits with BGA, Inc. and Honeywell International, Inc. | APPROVED | Pass |
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15-0803
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Ratify Exercise of Maintenance Option to and Approve Expenditure for Parking Meter Warranty and Central Management System Global Parking Solutions USA LLC - $60,000 | APPROVED | Pass |
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15-0868
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Trees and Palms, Citywide - Gardening Angel Nursery, Inc. - $748,335 | APPROVED | Pass |
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15-0892
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Public Art Located at 200 Northwest Sistrunk Boulevard - $150,000 | APPROVED | Pass |
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15-0909
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Mobile Camera Vehicle - Rechtien International Trucks, Inc. - $145,622 | APPROVED | Pass |
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15-0928
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Purchase of Corrosion Inhibitor for Peele-Dixie Water Treatment Plant - F2 Industries, LLC - $133,380 (two-year cost) | APPROVED | Pass |
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15-0930
| 1 | PUR-7 | | CONSENT PURCHASE | Motion Approving Contract for Flexible Couplings - Lehman Pipe and Plumbing Supply Inc. - $137,456 (estimated two year cost) | APPROVED | Pass |
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15-0938
| 1 | PUR-8 | | CONSENT PURCHASE | Motion Approving Proprietary Purchase of Computer Design Services and Design and Construction Inspection Services - Art Light Space, LLC - $201,800 | APPROVED | Pass |
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15-0944
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Plants, Shrubs and Groundcovers - Gardening Angel Nursery, Inc. - $1,141,629 (three year cost) | APPROVED | Pass |
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15-0949
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Award the Fort Lauderdale Executive Airport East Perimeter Loop Road Project to JMS Construction Services, Inc. - $449,125 | APPROVED | Pass |
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15-0951
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Award Contract for Generator Upgrade Services at Utilities Facilities– Clarke Power Generation, Inc. - $347,961 | APPROVED | Pass |
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15-0954
| 1 | PUR-12 | | CONSENT PURCHASE | Motion to Reject All Bids - Energy Efficient Garage Lighting | APPROVED | Pass |
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15-0960
| 1 | PUR-13 | | CONSENT PURCHASE | Motion to Approve Marked Patrol Vehicles - Pembroke Motors, Inc. d/b/a AutoNation Chrysler Dodge Jeep Ram Pembroke Pines - $1,396,052 | APPROVED | Pass |
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15-0961
| 1 | PUR-14 | | CONSENT PURCHASE | Motion to Approve Architectural Design and Construction Administration of Fire Station No. 54 - Pierce Goodwin Alexander & Linville, Inc. - $280,159 | APPROVED | Pass |
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15-0967
| 1 | PUR-15 | | CONSENT PURCHASE | Motion to Approve Purchase and Installation of an Upgrade to Fire Station Compressor Systems - Channel Innovations Corporation - $76,800 | APPROVED | Pass |
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15-0972
| 1 | PUR-16 | | CONSENT PURCHASE | Motion to Approve Cayenta Utility Billing System Upgrade -$121,025.43 | APPROVED | Pass |
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15-0976
| 1 | PUR-17 | | CONSENT PURCHASE | Motion to Approve Purchase of Ballistic Door Panels for Police Patrol Vehicles - Strobes-R-Us, Inc. - $312,286.80 | APPROVED | Pass |
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15-0987
| 1 | PUR-18 | | CONSENT PURCHASE | Motion to Approve Fire Hose Supplies - Municipal Emergency Services, Inc. - $50,400 | APPROVED | Pass |
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15-0989
| 1 | PUR-19 | | CONSENT PURCHASE | Motion to Approve Change Order for Software Support Services for Utility Billing - N. Harris Computer Corporation - $33,300 | APPROVED | Pass |
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15-0990
| 1 | PUR-20 | | CONSENT PURCHASE | Motion to Approve Hardware and Software Upgrades to Allow Operations from the Emergency Operations Center - $287,771.55 | APPROVED | Pass |
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15-0993
| 1 | PUR-21 | | CONSENT PURCHASE | Motion to Approve Professional Services for Leadership and Team Development - Florida Atlantic University - $50,280 | APPROVED | Pass |
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15-1005
| 1 | PUR-22 | | CONSENT PURCHASE | Motion to Approve Cisco SmartNet Software and Hardware Maintenance and Support - $160,046.89 | APPROVED | Pass |
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15-0983
| 1 | M-1 | | MOTION | Motion to Grant a Beach Storm Reduction Consent of Use Form to the Board of County Commissioners of Broward County, Florida for the Segment II Broward County Shore Protection Project | APPROVED | Pass |
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15-1036
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Martin Gardner and Toby Lawrence - Results of Fort Lauderdale 39th Annual Ruggerfest (February 21-22, 2015) and Future of 40th Annual Ruggerfest (February 19-21 2016 ) | RECEIVED | |
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15-1037
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Christine Timmon - Donald Trump Running America by The U. S. Constitution | RECEIVED | |
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15-1038
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Keely Phillpotts - Sea Turtle Lighting and Public Safety Analytics. | RECEIVED | |
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15-0832
| 1 | R-1 | | RESOLUTION | Resolution for a Dock Permit Located at 1725 SE 8th Street | ADOPTED | Pass |
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15-0964
| 1 | R-2 | | RESOLUTION | Quasi-Judicial - Resolution - Drainage Easement Vacation - terminus of NE 55 Court, east of NE 33 Avenue - Case No. E15003
Applicant: Thomas D. Hormel, as Trustee D. Hormel Trust U/T/A dated 08/20/92
Location: 5420 - 5530 NE 33rd Avenue (East Side)
Zoning: Residential Single Family/Low Medium Density District (RS-8)
Future Land Use: Low Medium
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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15-1081
| 1 | R-3 | | RESOLUTION | Appointment of City Board and Committee Members | ADOPTED | Pass |
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15-1013
| 1 | PH-1 | | PUBLIC HEARING | Motion Approving Modifications to the Uptown Link Transit Route | APPROVED | Pass |
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15-0823
| 1 | OFR-1 | | ORDINANCE FIRST READING | Quasi Judicial - Holman Automotive Inc. - Ordinance - Rezone from Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density District (RMM-25) to Boulevard Business (B-1) - Northeast corner of SE 15 Street and SE 4 Avenue - Case no. Z15002
Applicant: Holman Automotive Inc.
Location: Northeast corner of SE 15 Street and SE 4 Avenue
Current Zoning: Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density District (RMM-25)
Proposed Zoning: Boulevard Business (B-1)
Future Land Use: South Regional Activity Center (SRAC)
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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15-0908
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Amending Code Enforcement Lien Process to Establish Application Fees for Lien Reduction Requests | PASSED FIRST READING | Fail |
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15-1011
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending Code of Ordinances, Chapter 4, Alarm Systems, to Provide the City Manager with Settlement Authority for Unpaid False Alarm Response Fees | DEFERRED | Pass |
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15-0966
| 1 | OSR-2 | | ORDINANCE SECOND READING | Ordinance Approving Amendments to the Police and Firefighters' Retirement System Resulting from Collective Bargaining with the International Association of Firefighters | DEFERRED | Pass |
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15-0959
| 1 | OSR-3 | | ORDINANCE SECOND READING | Ordinance - Creating Article X, Vacation Rentals, of Chapter 15 of the Code of Ordinances to provide for the regulation of Vacation Rentals | ADOPTED ON SECOND READING AS AMENDED | Pass |
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15-1070
| 1 | OSR-4 | | ORDINANCE SECOND READING | Ordinance Amending Code of Ordinances Relating to Terms of Boards and Committees | ADOPTED ON SECOND READING | Pass |
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