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15-1398
| 1 | | | CONSENT MOTION | Minutes for May 5, 2015 Conference and October 12, 2015 Joint Workshop with Beach Redevelopment Advisory Board | APPROVED | Pass |
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15-1438
| 1 | PRES-1 | | PRESENTATIONS | Proclamation Declaring November 3, 2015 as Rogers, Morris and Ziegler LLP 90th Anniversary Day in the City of Fort Lauderdale | PRESENTED | |
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15-1436
| 1 | PRES-2 | | PRESENTATIONS | Proclamation Declaring February 20, 2016 as Funky Fun Run 5K and Anything Goes Stroll Day in the City of Fort Lauderdale | PRESENTED | |
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15-1435
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring November, 2015 as Pancreatic Cancer Month in the City of Fort Lauderdale | PRESENTED | |
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15-1401
| 1 | PRES-4 | | PRESENTATIONS | Community Appearance Board WOW Award for Districts I and II | PRESENTED | |
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15-1411
| 1 | PRES-5 | | PRESENTATIONS | Certificate of Recognition to Richard A. Cahlin for work with the Bicycle Action Committee in support of the City of Fort Lauderdale's Vision Zero Initiative | PRESENTED | |
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15-1327
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Mahoney Charity Event, Inlet Challenge, Bonnet House Orchid, Garden & Gourmet Food Festival, Chanukah Fair on Las Olas and Saint Jerome Fall Festival 2015. | APPROVED | Pass |
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15-1328
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Light Up Downtown, CCA 5K, and 12th Annual Home for the Holiday’s to benefit Ronald McDonald House. | APPROVED | Pass |
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15-1392
| 2 | CM-3 | | CONSENT MOTION | Motion to Approve a Lease Amendment with Tower 101 Associates, LLC | APPROVED | Pass |
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15-1273
| 1 | CM-4 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Sports Endeavors, Inc. for a Volleyball Competition | APPROVED | Pass |
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15-1237
| 1 | CM-5 | | CONSENT MOTION | Motion Accepting FY2015 Paul Coverdell Forensic Science Improvement Grant - $53,435 | APPROVED | Pass |
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15-1238
| 1 | CM-6 | | CONSENT MOTION | Motion Accepting FY2016 Florida Department of Transportation Grant - $13,719.42 | APPROVED | Pass |
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15-1366
| 1 | CM-7 | | CONSENT MOTION | Motion Approving Agreement with the Sheriff for Use of the City's Compost Site | APPROVED | Pass |
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15-1269
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing Design Services for Las Olas Boulevard Corridor Improvement Project - EDSA, Inc. - Amount Not-to-Exceed $2,844,519 Task Order | APPROVED | Pass |
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15-1335
| 1 | CM-9 | | CONSENT MOTION | Motion Authorizing Professional Engineering Services for the Peele-Dixie Water Treatment Plant Deep Injection Well Permit Renewal - Hazen and Sawyer, P.C. - $31,892 Task Order | APPROVED | Pass |
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15-1221
| 1 | CM-10 | | CONSENT MOTION | National Endowment of the Arts Our Town Grant Acceptance and Match | APPROVED | Pass |
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15-1375
| 1 | CM-11 | | CONSENT MOTION | Motion Approving Co-Sponsorship of the Capital One Orange Bowl for purposes of installing banners in the City of Fort Lauderdale | APPROVED | Pass |
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15-1432
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution appointing the law firm of ____________________, as special counsel, to represent the City of Fort Lauderdale in connection with litigation commenced in the United States District Court for the Southern District of Florida, in the case styled "Premier Parks, LLC., a Delaware Limited Liability Company v. City of Fort Lauderdale, a Municipal Corporation of the State of Florida", Case No. 15-62218-CIV-BLOOM. | ADOPTED | Pass |
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15-1433
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution appointing the law firm of ____________________, as special counsel, to represent the City of Fort Lauderdale in connection with litigation commenced in the Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida, in the case styled “Albion Staffing Solutions, Inc., a Florida corporation, v. City of Fort Lauderdale, a Florida municipal corporation,” Case No. 15-018760 (09) | ADOPTED | Pass |
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15-1312
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED | Pass |
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15-1419
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Approving an Extension of a Temporary Moratorium on the Installation of Wireless Personal Telecommunication Towers and Distributed Antenna Systems through February 16, 2016 | ADOPTED | Pass |
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15-1302
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to Approve Performing Arts Center Authority Budget and Tri-Party Grant Agreement for Fiscal Year 2016 | ADOPTED | Pass |
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15-1280
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for the Design of Western Perimeter Road at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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15-1281
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with the Florida Department of Transportation for Taxiway Intersection Improvements at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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15-1282
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Additional Grant Funding and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for Airfield Lighting Rehabilitation at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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15-1305
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution to Adopt Vision Zero: Fort Lauderdale | ADOPTED | Pass |
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15-1355
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Calling a Public Hearing to Establish Minimum Annual Lease Rates and Adopt a Brokerage Commission Policy at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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15-1384
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution Accepting a Deed of Release from the Federal Aviation Administration and Terminating the Associated Pledge Agreement on the Oster Property at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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15-1409
| 1 | CR-12 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for the Uptown Link Route | ADOPTED | Pass |
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15-1410
| 1 | CR-13 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for the Downtown Link Route | ADOPTED | Pass |
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15-1421
| 1 | CR-14 | | CONSENT RESOLUTION | Resolution Rescheduling Four City Commission Meeting Dates in 2016 | ADOPTED | Pass |
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15-0885
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve South Side School Restoration Project - DiPompeo Construction Corporation - $3,114,000 | APPROVED | Pass |
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15-1035
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Loader Backhoe and Yard Wheel Loader - Nortrax, Inc. - $232,495 | APPROVED | Pass |
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15-1138
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Office Furniture - Compass Office Solutions, LLC - $138,196 | APPROVED | Pass |
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15-1148
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Industrial Painting Services - J & J, Inc. d/b/a Eagle Painting - $93,000 (two year cost) | APPROVED | Pass |
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15-1180
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Fort Lauderdale Executive Airport Sustainability Master Plan - Bereau Veritas North America, Inc. - $144,754 | APPROVED | Pass |
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15-1243
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve On-Line Information Management System - Backflow Solutions Inc. - $127,463 (Revenue) | APPROVED | Pass |
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15-1262
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Emergency Lighting & Equipment - Strobes-R-Us, Inc. - $420,000 | APPROVED | Pass |
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15-1289
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Contracts for the Purchase of Mulch and Wood Chips through Southeast Florida Governmental Purchasing Cooperative Contract - $72,120 | APPROVED | Pass |
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15-1308
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Vehicles for Fire Department - Stingray Chevrolet, LLC and Pembroke Motors d/b/a AutoNation Chrysler Dodge Jeep Ram Pembroke Pines - $294,292 | APPROVED | Pass |
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15-1324
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve High Speed Wireless Data Services - Verizon Wireless Personal Communications LP - $389,607 | APPROVED | Pass |
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15-1389
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Approve Continuation of Trash and Recycling Collection Services, Public Spaces and Special Events - Republic Services of Florida, Limited Partnership - $897,612 | APPROVED | Pass |
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15-1333
| 1 | M-1 | | MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Aids Healthcare Foundation, Inc. for a 5k and Music Event on Fort Lauderdale Beach | APPROVED | Pass |
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15-1332
| 1 | M-2 | | MOTION | Motion to Approve an Event Agreement with Las Olas Association, Inc. for the 53rd Annual Christmas on Las Olas. | APPROVED | Pass |
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15-1427
| 1 | M-3 | | MOTION | Motion to Approve Designation of City of Fort Lauderdale Voting Delegate and Alternate(s) for the National League of Cities - 2015 Congress of Cities and Annual Business Meeting | APPROVED | Pass |
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15-1439
| 1 | | | MOTION | Walk On - Motion to Amend Condition Requiring an Amended Restrictive Covenant on the Development of Northwest Gardens Phase V. | APPROVED | Pass |
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15-1456
| 1 | | | MOTION | WALK-ON - Motion to Reconsider Event Agreements: National Marine Suppliers Customer Appreciation Party and Home for the Holidays | APPROVED | Pass |
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15-1456
| 1 | | | MOTION | WALK-ON - Motion to Reconsider Event Agreements: National Marine Suppliers Customer Appreciation Party and Home for the Holidays | APPROVED | Pass |
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15-1404
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Dennis Ulmer - Honoring Our Veterans - Veteran's Day, November 11th | RECEIVED | |
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15-1405
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Haylee Becker - The Importance of Community Involvement and Sharing | RECEIVED | |
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15-1406
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | William Toole - Serious Issue Effecting Fort Lauderdale | RECEIVED | |
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15-1407
| 1 | NP-4 | | NEIGHBOR PRESENTATIONS | Cara Claar-Reaser - Sharing is Caring | RECEIVED | |
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15-1408
| 1 | NP-5 | | NEIGHBOR PRESENTATIONS | Art Seitz - Fort Lauderdale Barrier Island - The Beach Redevelopment Advisory Board and Fort Lauderdale Aquatic Complex | RECEIVED | |
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15-1397
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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15-1271
| 1 | R-2 | | RESOLUTION | Quasi-Judicial - Resolution Approving Plat known as "JM Cypress Creek" - Bank of America c/o Corp Real Estate Assmt - Case Number PL15006
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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15-1272
| 1 | R-3 | | RESOLUTION | Quasi-Judicial - Resolution Approving Site Plan Level IV Development Permit - OTA/AC Marriott 3107-3029 Alhambra Street - Case Number R15015
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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15-1298
| 1 | R-4 | | RESOLUTION | Quasi-Judicial - Resolution Authorizing a Port Everglades Development District Conditional Use Permit for a 200,000 Barrel Capacity Fuel Storage Tank at Port Everglades - Case Number A15014
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. | DEFERRED | Pass |
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15-1239
| 1 | PH-1 | | PUBLIC HEARING | Quasi-Judicial Ordinance Vacating a Right of Way North of 4th Street between NE 3rd Avenue and NE 4th Avenue - Putnam Realty Limited, et al. - Case Number V15003
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communication or expert opinions received and make them part of the record. | PASSED FIRST READING | Pass |
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15-1296
| 1 | PH-2 | | PUBLIC HEARING | Quasi-Judicial - Resolution Approving a Landmark Designation - Alhambra Beach Resort - 3021 Alhambra Street - Case Number H15019
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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15-1297
| 1 | PH-3 | | PUBLIC HEARING | Quasi-Judicial - Resolution approving a Landmark Designation - Towers Apartments/Towers Retirement Home - 824 SE 2 Street - Case Number H15023 (Request Deferment to November 17, 2015)
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. | DEFERRED | Pass |
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15-1342
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending and Restating the City of Fort Lauderdale General Employees’ Retirement System for Tax Qualification | ADOPTED ON SECOND READING | |
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15-1343
| 1 | OSR-2 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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