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15-1152
| 1 | | | CONSENT MOTION | Minutes for April 7, 2015 Northwest Progresso Flagler Heights Joint Workshop, April 21 Conference Meeting and June 16 Regular Meeting | APPROVED | Pass |
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15-1149
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring September, 2015 as Hunger Action Month in the City of Fort Lauderdale | PRESENTED | |
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15-1099
| 1 | PRES-2 | | PRESENTATIONS | Fire Rescue Department - Recognition of Insurance Service Office (ISO) Class 1 Rating and Fort Lauderdale Fire Rescue Accreditation from the Commission on Fire Accreditation International (CFAI) | DEFERRED | |
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15-1150
| 1 | PRES-3 | | PRESENTATIONS | Police Officer of the Month for August, 2015 | PRESENTED | |
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15-1139
| 1 | PRES-4 | | PRESENTATIONS | Procurement Services Division of Finance Department - Achievement of Excellence in Procurement Award | PRESENTED | |
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15-1074
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Oyster Fest, Light One’s Path 5K Run/Walk, Toys for Tots Car Show, Farmers Market at Whole Foods Market Fort Lauderdale, Farmers Market at Broward Health, Octoberfest Las Olas/Seafood Festival, 2KPoolParty, and Sanctuary Church Farmers Market | APPROVED | Pass |
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15-0957
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: 2015 South Florida Walk for Animals, Craftoberfest, 4:30 Boardrooms 2nd Anniversary Car Show, New Times 18th Annual Beerfest, and Himmarshee Public House Dolphins Watch Party. | APPROVED | Pass |
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15-1115
| 1 | CM-3 | | CONSENT MOTION | Motion to Approve Amended Lease Agreement for 533 NE 13th Street | APPROVED | Pass |
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15-1008
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing a Month-to-Month Extension for Workers’ Compensation Claims Administration Services to Gallagher Bassett Services, Inc. for up to Three Months - Not to Exceed $103,809. | APPROVED | Pass |
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15-1046
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Purchase of Excess Workers' Compensation Insurance - Colony Insurance Company - $401,765 | APPROVED | Pass |
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15-1033
| 1 | CM-6 | | CONSENT MOTION | Motion Accepting FY2015 Florida Department of Juvenile Justice Grant Funds - $27,777 | APPROVED | Pass |
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15-0971
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve Architectural Design Services for City Hall 7th Floor Renovation - Walters Zackria Associates, Inc. - $14,083 Task Order | APPROVED | Pass |
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15-1029
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing Professional Services for Aquatic Center 90% Cost Estimate Review - Atkins North America, Inc. - $24,990 Task Order | APPROVED | Pass |
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15-1108
| 1 | CR-1 | | CONSENT RESOLUTION | Adoption of a Resolution extending the date for scheduling the Bryan Homes Lease (301 SW 3rd Avenue) for approval by the City Commission | ADOPTED | Pass |
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15-1122
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Authorizing the Mayor to Request the Florida Department of Transportation to Convey Surplus Property Adjacent to Historic Woodlawn Cemetery | ADOPTED | Pass |
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15-1123
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Amending Resolution No. 15-155 to Correct the Opinion of Value for the Property at 1543 SW 32nd Street | ADOPTED | Pass |
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15-1107
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing a Second Amendment to the Lease Agreement with Riverwalk Fort Lauderdale, Inc. for the Shippey House | ADOPTED | Pass |
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15-1114
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving Vacation Rental Registration Fees | ADOPTED | Pass |
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15-0955
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving Consolidated Budget Amendment to Fiscal Year 2015 - Appropriation | ADOPTED | Pass |
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15-0906
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Neutral-Host Distributed Antenna System - Miller Electric Company and MPBX, LLC - $92,479.32 | APPROVED | Pass |
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15-0968
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Multifunction Copier Devices, Citywide - $173,739 (Three-Year Lease) | APPROVED | Pass |
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15-0974
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Service Saddle Clamps - Ferguson Enterprises, Inc. - $104,795 (estimated two year cost $209,590) | APPROVED | Pass |
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15-0984
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Stormwater Operations Utility Vehicles - Rechtien International Trucks, Inc. and Duval Ford, LLC - $198,088 | APPROVED | Pass |
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15-1014
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Trash Skimmer Vessel - Barber Welding Inc - $302,342 | APPROVED AS AMENDED | Pass |
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15-1017
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Armored Car Services - Gloval Inc. - $97,341 (three-year cost) | APPROVED | Pass |
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15-1021
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Consultant Services for Best Practices Based Procurement Process and Organizational Assessment - Periscope Holdings, Inc. - $64,925 | APPROVED | Pass |
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15-1034
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Re-Development Plan Consulting Services - Fort Lauderdale Police Department Facility - HDR Architecture, Inc. - $34,000 | APPROVED | Pass |
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15-1059
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Turf Grass Maintenance - EDJ Service LLC - $234,687 (three year cost) | APPROVED | Pass |
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15-1063
| 1 | | | CONSENT MOTION | WALK- ON - Motion to Approve an Event Agreement with Beach Majors GMBH, LLC for SWATCH Beach Volleyball Season Final - Federation International de Volleyball (FIVB) World Tour | APPROVED | Pass |
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15-0659
| 1 | M-1 | | MOTION | Motion to Approve Three-Year Contract for Banking Services with Wells Fargo Bank, N.A. | APPROVED | Pass |
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15-0945
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Dennis Ulmer - Remembering 9/11 | RECEIVED | |
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15-1133
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Christine Timmon - Donald Trump, Amendment XIV and Immigration Policy | RECEIVED | |
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15-1154
| 1 | R-1 | | RESOLUTION | Appointment of City Board and Committee Members | ADOPTED | Pass |
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15-0980
| 1 | R-2 | | RESOLUTION | Quasi-Judicial - Resolution Vacating a 15-Foot Utility Easement Related to the Quantum at Flagler Village Mixed Use Development - Northwest corner of NE 7th Street and N. Federal Highway - Case Number E15002
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 |
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15-0981
| 1 | R-3 | | RESOLUTION | Quasi-Judicial - Resolution Vacating a Utility Easement - Broward County Board of County Commissioners - 325 Southwest 28 Street - Case Number E15005
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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15-1012
| 1 | R-4 | | RESOLUTION | Quasi-Judicial - Resolution Approving Plat known as "Coral Ridge LZB" for OB Real Estate Holdings 1692 LLC (East Side of North Federal Highway) - Case Number PL14013
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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15-1188
| 1 | | | RESOLUTION | WALK-ON Rescheduling the September 15, 2015 City Commission Meeting to September 16, 2015 at 7:00 P.M. | ADOPTED | Pass |
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15-1000
| 1 | OFR-1 | | ORDINANCE FIRST READING | Quasi-Judicial - Ordinance Amending Official Zoning Map - Maximo Investments #00 Inc., 1199 South Federal Highway - Existing Zoning: Residential Office (RO) - Proposed Zoning: Boulevard Business (B-1) Future Land Use: South Regional Activity Center - Case Number Z15003
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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15-1019
| 1 | OFR-2 | | ORDINANCE FIRST READING | Quasi-Judicial - Ordinance Amending the Official Zoning Map - First Presbyterian Church of Fort Lauderdale -1417 SE 4th Street - Current Zoning : Exclusive Use Parking (XP) - Proposed Zoning: Community Facilities - House of Worship (CF-H) Future Land Use: Low Residential - Case Z15004
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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15-1136
| 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 | REMOVED FROM AGENDA | Pass |
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15-1131
| 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 ON SECOND READING | |
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15-0824
| 1 | OSR-3 | | ORDINANCE SECOND READING | Quasi-Judicial -Ordinance Rezoning from Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density District (RMM-25) to Boulevard Business (B-1) (Northeast Corner of Southeast 15 Street and Southeast 4 Avenue) - Holman Automotive, Inc. - Case Number Z15002
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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15-1128
| 1 | OSR-4 | | ORDINANCE SECOND READING | Ordinance - Amending Code Enforcement Lien Process to Establish Application Fees for Lien Reduction Requests | ADOPTED ON SECOND READING | Pass |
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