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15-1357
| 1 | | | CONSENT MOTION | Minutes for the May 19, 2015 Regular Meeting | APPROVED | Pass |
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15-1364
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring October 25, 2015 as Church of the Nazarene 100th Anniversary Day in the City of Fort Lauderdale | PRESENTED | |
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15-1365
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring October, 2015 as Domestic Violence Awareness Month in the City of Fort Lauderdale | PRESENTED | |
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15-1356
| 1 | PRES-3 | | PRESENTATIONS | Community Appearance Board WOW Award for District IV | PRESENTED | |
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15-1350
| 1 | PRES-4 | | PRESENTATIONS | Acceptance of Grant Funds - $50,000 - Florida Recreation Development Assistance Program - received from the Florida Department of Environmental Protection | PRESENTED | |
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15-1348
| 1 | PRES-5 | | PRESENTATIONS | Police Officer of the Month for October, 2015 | PRESENTED | |
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15-1360
| 1 | PRES-6 | | PRESENTATIONS | Recognition of Swim Fort Lauderdale and Fort Lauderdale Dive Team - World and National Championship Achievements | PRESENTED | |
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15-1349
| 1 | PRES-7 | | PRESENTATIONS | Finance Department - Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year 2014 Comprehensive Annual Financial Report - received from the Government Finance Officers Association | PRESENTED | |
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15-1260
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Annual Health Expo, Icarus Florida Ultrafest, IDF Walk for Primary Immunodeficiency and The Village Market. | APPROVED | Pass |
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15-1261
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Novemberfest 2015, 4th Annual Merrill Lynch Bull Run, 2nd Annual Jingle Bell Jog, American Pride Fest and Trunk or Treat | APPROVED | Pass |
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15-1211
| 1 | CM-3 | | CONSENT MOTION | Motion to Approve FY 2016 Not-For-Profit Grant Participation Agreement with Broward Regional Health Planning Council, Inc - $41,249 | APPROVED | Pass |
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15-1213
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve FY 2016 Not-For-Profit Grant Participation Agreement with Fort Lauderdale St. Patrick's Day Parade & Festival, Inc. - $20,000 | APPROVED | Pass |
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15-1216
| 1 | CM-5 | | CONSENT MOTION | Motion to Approve FY 2016 Not-For-Profit Grant Participation Agreement with First Call for Help of Broward, Inc. - $20,000 | APPROVED | Pass |
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15-1217
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve FY 2016 Not-For-Profit Grant Participation Agreement with Sistrunk Historical Festival, Inc. - $70,000 | APPROVED | Pass |
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15-1218
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve FY 2016 Not-For-Profit Grant Participation Agreement with Downtown Development Authority - $100,000 | APPROVED | Pass |
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15-1212
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve FY 2016 Participation Areawide Council on Aging of Broward County, Inc. - $46,568 | APPROVED | Pass |
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15-1178
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve an Agreement with Riverwalk Fort Lauderdale, Inc. for 2016 Riverwalk Events | APPROVED | Pass |
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15-1157
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve a Dock Rental Agreement with Yachting Promotions, Inc. and the Marine Industries Association of South Florida, Inc. for the 2015 Fort Lauderdale International Boat Show | APPROVED | Pass |
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15-1259
| 1 | CM-11 | | CONSENT MOTION | Motion to Approve a Community Partner Playground Agreement with KaBoom! for Warfield Park | APPROVED | Pass |
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15-0914
| 1 | CM-12 | | CONSENT MOTION | Motion Authorizing Professional Engineering Services for Fiveash Water Treatment Plant Hydrotreators Influent Pipe Modifications - Hazen and Sawyer, P.C. - $93,595 Task Order | APPROVED | Pass |
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15-1135
| 1 | CM-13 | | CONSENT MOTION | Motion Authorizing Design Services for Fort Lauderdale Executive Airport Airfield Lighting Rehabilitation Runway Incursion Mitigation - HDR Engineering, Inc. - $27,413 Task Order | APPROVED | Pass |
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15-1236
| 1 | CM-14 | | CONSENT MOTION | Motion Authorizing the Execution of a Revocable License with Wisdom Village Crossing LP for NW 6th Street (between Andrews Avenue and NW 1st Avenue) | APPROVED | Pass |
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15-1318
| 1 | CM-15 | | CONSENT MOTION | Motion Amending Lien Settlement Agreement - 1700 NW 6 Avenue | APPROVED | Pass |
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15-0950
| 1 | CM-16 | | CONSENT MOTION | Motion to Approve a Revocable License Agreement with Broward County to Install and Maintain Pedestrian Refuges | REMOVED FROM AGENDA | |
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15-1336
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution authorizing payment of legal fees in connection with New Markets Tax Credit Investment in the renovation of South Side School - $50,000 | ADOPTED | Pass |
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15-1361
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution approving and authorizing execution of a Services Agreement with Circle Management Group, Ltd., for the purpose of implementing Time Matters software | ADOPTED | Pass |
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15-1309
| 1 | CR-3 | | CONSENT RESOLUTION | A Resolution Approving a First Amendment to Employment Contract between the City of Fort Lauderdale and John C. Herbst | ADOPTED | Pass |
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15-1249
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Adopting the Fiscal Year 2016 State Legislative Priorities and Funding Requests for the City of Fort Lauderdale | ADOPTED | Pass |
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15-1310
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving the Disposal of City-Owned Surplus Property located at 3110 SW 21st Street | ADOPTED | Pass |
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15-1323
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Amending Resolution No. 15-159 to Announce the Revised Date for Scheduled Lease Approval for the Property at 600 Seabreeze Boulevard | ADOPTED | Pass |
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15-1325
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Extending the Date for Consideration of Lease Approval for the “Historic Bryan Homes” Property at 301 Southwest 3rd Avenue to November 17, 2015 | ADOPTED | Pass |
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15-1331
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Accepting Conveyance of an Easement Deed from American Golf Course Construction Company | ADOPTED | Pass |
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15-1094
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Adopting a Residential Street Light Policy | ADOPTED | Pass |
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15-1329
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Execute the Broward Boating Improvement Program (BBIP) Notice of Limitation of Use/Site Dedication Form for the Cox’s Landing/15th Street Boat Ramp Grant Closeout. | ADOPTED | Pass |
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15-1204
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution Authorizing Agreements for the Replacement of a 30 Inch Water Main with the Florida Department of Transportation and Florida Division of Treasury - $1,080,910 | ADOPTED | Pass |
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15-1225
| 1 | CR-12 | | CONSENT RESOLUTION | Resolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple Properties in the City of Fort Lauderdale | ADOPTED | Pass |
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15-1253
| 1 | CR-13 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing | ADOPTED | Pass |
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15-1307
| 1 | CR-14 | | CONSENT RESOLUTION | Resolution to Approve a New 30-Year Lease Agreement with Sheltair FXE Northside, LLC for the Redevelopment of Parcel 9 and the Development of Parcels 32 and 33 at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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15-1104
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Additional Software Services, Maintenance, and Software Licenses - SunGard Public Sector- $45,829 | APPROVED | Pass |
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15-1118
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Fertilizer via Southeast Florida Governmental Purchasing Cooperative (Co-op) - $300,000 (two-year cost) | APPROVED | Pass |
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15-1171
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Final Ranking for General Environmental Engineering Services Continuing Contracts | APPROVED | Pass |
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15-1176
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Professional Training Services - Broward College - $127,125 | APPROVED | Pass |
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15-1191
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Final Ranking and Authorization to Commence Contract Negotiations for Aviation Engineering Services - Kimley-Horn Inc. | APPROVED | Pass |
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15-1220
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Second Renewals to Agreements for Civil Engineering Consultant Services | APPROVED | Pass |
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15-1229
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Construction Services for Palm Aire Village West Entryway Phase II Project - Sagaris Corp. - $57,945 | APPROVED | Pass |
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15-1230
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with Tarpon Bend Food and Tackle Riverwalk, LTD | APPROVED AS AMENDED | Pass |
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15-1288
| 1 | M-2 | | MOTION | Motion to Approve an Event Agreement with P.D.K.N. P-4 LLC for Bokampers Halloween Bash | APPROVED AS AMENDED | Pass |
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15-1339
| 1 | R-1 | | RESOLUTION | Appointment of City Board and Committee Members | ADOPTED | Pass |
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15-1189
| 1 | PH-1 | | PUBLIC HEARING | Quasi-Judicial - Resolution Granting a Dock Waiver of Distance Limitations at 2401 SW 26th Avenue for the Installation of a Marginal Dock.
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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15-1192
| 1 | PH-2 | | PUBLIC HEARING | Resolution approving agreement with Broward County Property Appraiser’s Office for Collection of Non-Ad Valorem Assessments | ADOPTED | Pass |
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15-1247
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending Section 20-135 of the Code of Ordinances Relating to the City of Fort Lauderdale Police and Firefighters' Retirement System - Authorizing In-Service Distributions | PASSED FIRST READING | Pass |
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15-1330
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Amending and Restating the City of Fort Lauderdale General Employees’ Retirement System for Tax Qualification | PASSED FIRST READING | Pass |
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15-1194
| 1 | OSR-1 | | ORDINANCE SECOND 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." | ADOPTED ON SECOND READING | Pass |
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15-0888
| 1 | OSR-2 | | ORDINANCE SECOND READING | 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 | ADOPTED ON SECOND READING | Pass |
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15-1142
| 1 | OSR-3 | | ORDINANCE SECOND READING | Quasi-Judicial - Ordinance Vacating a Portion of Right-of-Way known as NE 5th Terrace - Between NE 7th Street and NE 8th Street - Flagler Village Land Trust - 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. | ADOPTED ON SECOND READING | Pass |
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