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15-1285
| 1 | | | CONSENT MOTION | Minutes for September 17, 2015 Short-Term Rental Town Hall and April 23, 2015 Neighbor Survey Workshop - 2014 | APPROVED | Pass |
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15-1276
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring the Week of October 5-9, 2015 as Customer Service Week in the City of Fort Lauderdale | PRESENTED | |
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15-1293
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring the Week of October 4-10, 2015 as Fire Prevention Week in the City of Fort Lauderdale | PRESENTED | |
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15-1294
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring October 6, 2015 as Sistrunk Corridor Healthy Community Zone Day in the City of Fort Lauderdale | PRESENTED | |
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15-1295
| 1 | PRES-4 | | PRESENTATIONS | Community Appearance Board WOW Award for Districts I AND III | PRESENTED | |
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15-1183
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements with Quarterdeck Cordova, Inc. and Charles E. Owens Sr. | APPROVED | Pass |
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15-1184
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Las Olas Sunday Market, Day of the Dead, Dolphins Cancer Challenge-Fall Family Fest, Seminole Hard Rock Winterfest Boat Parade, Light the Night Walk, American Diabetes Association- Tour De Cure Cycling Event and Victoria Park Halloween Block Party. | APPROVED | Pass |
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15-1270
| 1 | CM-3 | | CONSENT MOTION | Motion Approving Co-sponsorship of the Revolution of the Eye Exhibit with the Nova Southeastern University Art Museum of Fort Lauderdale | APPROVED | Pass |
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15-1169
| 1 | CM-4 | | CONSENT MOTION | Motion Approving License Agreement with Project Discovery, Inc. | APPROVED | Pass |
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15-1214
| 1 | CM-5 | | CONSENT MOTION | Motion to Approve FY 2016 Not-For-Profit Grant Participation Agreement with Riverwalk Fort Lauderdale, Inc. - $150,000 | APPROVED | Pass |
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15-1215
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve FY 2016 Not-For-Profit Grant Participation Agreement with Winterfest, Inc. - $10,000 | APPROVED | Pass |
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15-1228
| 1 | CM-7 | | CONSENT MOTION | Motion Approving the Acceptance of a Grant from the United States Department of Homeland Security, Fiscal Year (FY) 2015 Port Security Grant Program in the amount of $874,312 for a Fire-Rescue Boat and a Marine Patrol Boat. | APPROVED | Pass |
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15-1179
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing Purchase of Public Officials and Employment Practices Liability Insurance - ACE American Insurance Company - $164,362.00 | APPROVED | Pass |
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15-1244
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve Voluntary Benefits Administration - FBMC Benefits Management, Inc. (FBMC) | APPROVED | Pass |
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15-0871
| 1 | CM-10 | | CONSENT MOTION | Motion authorizing a Sovereignty Submerged Land Lease Renewal with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for Las Olas Bight Mooring Field Located on Intracoastal South of Las Olas Bridge | APPROVED | Pass |
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15-1195
| 1 | CM-11 | | CONSENT MOTION | Motion Accepting Florida Recreation Development Assistance Program Grant Funds for Snyder park Boardwalk Project - $50,000 | APPROVED | Pass |
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15-0986
| 1 | CM-12 | | CONSENT MOTION | Motion Approving One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program | APPROVED | Pass |
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15-0924
| 1 | CM-13 | | CONSENT MOTION | Motion Authorizing Professional Services for Design and Post Design Services for Renovation of Plant A to accommodate the relocation of the Meter Shop - ACAI Associates, Inc. - $63,747 Task Order | APPROVED | Pass |
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15-1120
| 1 | CM-14 | | CONSENT MOTION | Motion Authorizing Design Services for Fort Lauderdale Executive Airport Runway Pavement Rehabilitation - HDR Engineering, Inc. - $51,740 Task Order | APPROVED | Pass |
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15-1199
| 1 | CM-15 | | CONSENT MOTION | Motion to Approve a Parking Enforcement Agreement with LAZ Florida Parking,LLC | APPROVED | Pass |
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15-1222
| 1 | CM-16 | | CONSENT MOTION | Motion authorizing Architectural Design Services for Renovations of the Transportation and Mobility Building-Walters Zackria Associates, PLLC - $13,821.44 Task Order | APPROVED | Pass |
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15-1160
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Adopting the FY 2016 Operating Millage Rate of .5173 and Debt Service Millage Rate of .5232 for the Downtown Development Authority (DDA) | ADOPTED | Pass |
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15-1165
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED | Pass |
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15-1140
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving the First Amendment to the Lease Agreement with FTL WATERRESORT, LLC | ADOPTED | Pass |
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15-1164
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Approving a Fourth Amendment Providing a 30-Day Extension with Aero Toy Store for Parcel 9 at Executive Airport | ADOPTED | Pass |
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15-1223
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to Accept Urban Land Institution Technical Assistance Panel Reports for Uptown Village, The Riverwalk District, and Sistrunk Boulevard | ADOPTED | Pass |
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15-1240
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving a Locally Funded Agreement with Florida Department of Transportation for Construction of NW 9th Avenue from Broward Boulevard to Sistrunk Boulevard | ADOPTED | Pass |
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15-1241
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving a Highway Maintenance Memorandum of Agreement for Improvements - NW 9th Avenue Improvement Project with the Florida Department of Transportation | ADOPTED | Pass |
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15-1242
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving a Three-Party Escrow Agreement with Florida Department of Transportation for Construction of the NW 9th Avenue Improvement Project | ADOPTED | Pass |
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15-0943
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve CalAmp Tracking Devices for Automatic Vehicle Locator System - Fleet Analytics, LLC - $156,600 | APPROVED | Pass |
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15-1058
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Softball Officiating Services - Mills Pond Umpires Association, Inc - $366,000 (three year cost) | APPROVED | Pass |
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15-1097
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Proprietary Purchases for Water Distribution, Wastewater Collection, and Stormwater System Infrastructures and Treatment Facilities - $1.5 million (estimated cost) | APPROVED | Pass |
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15-1098
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Administration of Vacant Real Property in Foreclosure Services - Community Champions Corporation - $360,000 (three-year contract value) | APPROVED | Pass |
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15-1100
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Final Ranking and Authorize Commencement of Contract Negotiations for Payment Kiosk Services | APPROVED | Pass |
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15-1101
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Annual Maintenance and Support of Public Safety Radio System - Motorola Solutions, Inc. - $431,465.16 | APPROVED | Pass |
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15-1144
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Poinciana Park Median Landscape Improvements (Re-bid) - Weekley Asphalt Paving, Inc. - $72,565 | APPROVED | Pass |
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15-1156
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Aggregates - Austin Tupler Trucking, Inc., Florida Superior Sand, Inc. and Soil Tech Distributors, Inc. - $350,000 | APPROVED | Pass |
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15-1173
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Contract Extensions - October 2015 and January 2016 | APPROVED | Pass |
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15-1187
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve Event Equipment Rental - Dandeau Rental, Inc. d/b/a Best Rental Service - $100,296 (three-year cost) | APPROVED | Pass |
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15-1196
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Approve Amendment to Agreement for Continuation of Motorized Watercraft Concession - Atlantic Beach Clubs-Two, Inc. - $20,250 (Revenue) | APPROVED | Pass |
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15-1198
| 1 | PUR-12 | | CONSENT PURCHASE | Motion to Approve Final Ranking for Traffic and Transportation Engineering Services | APPROVED | Pass |
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15-1265
| 1 | PUR-13 | | CONSENT PURCHASE | Motion to Ratify Purchase of Services of $36,515 and Approve the Purchase Additional Services in the Amount of $48,600 for Records Retrieval, Storage and Disposal Services - U & Me Transfer Inc. | APPROVED | Pass |
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15-1300
| 1 | M-1 | | MOTION | Motion to Approve Nomination of Neighbor to Represent the City at the United Way of Broward County's 2015 Mayors' Gala | APPROVED | Pass |
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15-1246
| 1 | M-2 | | MOTION | Motion to Approve the Las Olas Marina Request for Proposals | APPROVED | Pass |
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15-1177
| 1 | M-3 | | MOTION | Motion to Approve an Event Agreement with National Marine Suppliers, Inc. for the National Marine Suppliers Customer Appreciation Party | APPROVED AS AMENDED | Pass |
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15-1205
| 1 | M-4 | | MOTION | Motion to Approve an Event Agreement with Downtown Himmarshee Village Association, Inc. for the Halloween Celebration. | APPROVED AS AMENDED | Pass |
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15-1206
| 1 | M-5 | | MOTION | Motion to Approve an Event Agreement with Bam Bam Entertainment, LLC for a Halloween Block Party. | APPROVED AS AMENDED | Pass |
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15-1207
| 1 | M-6 | | MOTION | Motion to Approve an Event Agreement with Museum of Discovery & Science, Inc. for Marvels of MODS Gala. | APPROVED AS AMENDED | Pass |
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15-1233
| 1 | M-7 | | MOTION | Motion to Approve an Event Agreement with LTF Triathlon Series, LLC for the Michelob Ultra 13.1 Fort Lauderdale Half Marathon & 5K | APPROVED AS AMENDED | Pass |
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15-1172
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Christine Timmon - United States Government, U.S. Congress and The U.S. Constitutional Laws | RECEIVED | |
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15-1275
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Charles King - City Manager decisions | RECEIVED | |
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15-1268
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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15-1167
| 1 | R-2 | | RESOLUTION | Resolution Approving and Ratifying a First Amendment to the Collective Bargaining Agreement with Teamsters Local 769 effective October 6, 2015 through September 30, 2016 | ADOPTED | Pass |
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15-1250
| 1 | R-3 | | RESOLUTION | Resolution Calling an Election for the Lauderdale Isles Water Management District Governing Board | ADOPTED | Pass |
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15-0290
| 1 | R-4 | | RESOLUTION | Resolution Adopting an Affordable Housing Policy and Accepting the Affordable Housing and Economic Analysis | ADOPTED | Pass |
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15-1061
| 1 | R-5 | | RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing | ADOPTED | Pass |
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15-1143
| 1 | R-6 | | RESOLUTION | Quasi-Judicial - Resolution Approving Plat Known as “Davie Boulevard Office Plat” - 201 S.E. 12th Street - Davie Blvd Office LLC - Case # PL15005
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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15-1161
| 1 | PH-1 | | PUBLIC HEARING | Motion Approving a Certificate of Public Convenience and Necessity for Fort Lauderdale Duck Tours, LLC | ADOPTED | Pass |
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15-1232
| 1 | PH-2 | | PUBLIC HEARING | Consideration of the Adoption of a Resolution Designating a Site-Specific Brownfield Area - 5.5 Acres in the Vicinity of NW 7th Street Between NW 11th Avenue and NW 14th Avenue | ADOPTED | Pass |
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15-0887
| 1 | PH-3 | | PUBLIC HEARING | Ordinance Amending The City Of Fort Lauderdale, Florida, Unified Land Development Regulations By Amending Sections 47 5. - Residential Zoning Districts And Residential Office Zoning Districts, 47-6. - Business Zoning Districts, 47-7. - Industrial Zoning Districts, 47-8. - Public Purpose Districts, 47-9. - X-Exclusive Use District, 47-10. - Commerce Center District, 47-11. - Commercial Recreation District, 47-12. - Central Beach Districts, 47-13. - Regional Activity Center Districts, 47-14. - General Aviation Districts, And 47-15. - Port Everglades Development District To Change The List Of Permitted And Conditional Uses To Include Park Uses; Creating Section 47-18.44 - Active And Passive Park To Define Active And Passive Park Use And Associated Accessory Uses; Amending Section 47-20 - Parking And Loading Zone Requirements To Reduce The Number Of Parking Spaces Required For Park Use; And Amending Section 47-8 To Add Cultural And Educational Facilities To The Parks, Recreation, And Open Space (P) District; Providing For Severability; Repeal Of Conflicting Ordinance Provisions; And Prov | PASSED FIRST READING | Pass |
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15-1141
| 1 | PH-4 | | PUBLIC HEARING | Quasi-Judicial - Ordinance Vacation of a 19,000 square foot portion of NE 5th Terrace - Case V15001
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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15-1193
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance amending Schedule I of the Pay Plan amending the title of three (3) classifications; creating three (3) new classifications; and amending Section 20-83 of the City Code of Ordinances designating three (3) classes as "administrative assistants to the City Manager." | PASSED FIRST READING | Pass |
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15-1347
| 1 | | | RESOLUTION | WALK-ON Resolution - Authorizing Amicus Curiae | ADOPTED | Pass |
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15-1303
| 1 | | | MOTION | WALK ON - Motion to Approve an Event Agreement with Strictly Local, Inc. for the Food In Motion: Flagler Village Green Market. | APPROVED AS AMENDED | Pass |
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