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15-1560
| 1 | | | CONSENT MOTION | Minutes for May 19, 2015 Conference Meeting | APPROVED | Pass |
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15-1450
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Jingle Bells and Barbells Comp, Sanctuary Church Farmers Market, Christmas Eve Baptism Potential Church, Tour de Coast, North Beach Village Winterfest Boat Parade Event, Farmers Market at Broward Health Medical Center, Farmers Market at Whole Foods Market, and Dive Bar Christmas Party | APPROVED | Pass |
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15-1451
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: 33311 Walk, Fort Lauderdale Valentines Day 5K and A Holiday in Sistrunk. | APPROVED | Pass |
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15-1487
| 1 | CM-3 | | CONSENT MOTION | Motion Approving Memorandum of Understanding with Haiti CityLinks facilitated as part of the United States Agency for International Development-funded Project “LOKAL+” | APPROVED | Pass |
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15-1517
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing Settlement of Auto Liability Claim in the Matter of Shadia Traish v. City of Fort Lauderdale Case No. 14-000093 (12) in the amount of $30,000. | APPROVED | Pass |
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15-1518
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Settlement of Workers' Compensation Claims of Jason Vanchoff, in the amount of $69,000. | APPROVED | Pass |
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15-1480
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing Facility Use License Agreement - State of Florida Department of Transportation and South Florida Regional Transportation Authority | APPROVED | Pass |
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15-1524
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve Dockage/Facility Use Agreement with Winterfest, Inc. for the 2015 Winterfest Boat Parade | APPROVED | Pass |
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15-1430
| 1 | CM-8 | | CONSENT MOTION | Motion Accepting FY2015-2016 Florida Inland Navigation District Waterways Assistance Program Grant - $21,000 | APPROVED | Pass |
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15-1431
| 1 | CM-9 | | CONSENT MOTION | Motion Accepting FY2015 Edward Byrne Justice Assistance Grant - Local Solicitation - $96,909.40 | APPROVED | Pass |
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15-1510
| 1 | CM-10 | | CONSENT MOTION | Motion Approving Utilization of Federal Law Enforcement Trust Fund to Purchase Services from LL Research and Consulting Incorporated - $50,000 | APPROVED | Pass |
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15-1441
| 1 | CM-11 | | CONSENT MOTION | Motion to Authorize Professional Engineering Services for George T. Lohmeyer Wastewater Treatment Plant Operating Permit Renewal - CDM Smith, Inc. $133, 035 Task Order | APPROVED | Pass |
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15-1442
| 1 | CM-12 | | CONSENT MOTION | Motion to Approve Professional Engineering Services for the George T. Lohmeyer Wastewater Treatment Plant (GTL) Capacity Analysis and the Renewal Replacement Report Updates - CDM Smith, Inc. - $67,065 Task Orders | APPROVED | Pass |
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15-1453
| 1 | CM-13 | | CONSENT MOTION | Motion to Authorize Professional Engineering Services for a 12 Inch Force Main Replacement on East Las Olas - Tetra Tech, Inc. - $154,177 Task Order | APPROVED | Pass |
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15-1550
| 1 | CR-1 | | CONSENT RESOLUTION | APPOINTMENT OF NABORS, GIBLIN & NICKERSON, P.A,. AS SPECIAL COUNSEL; CPC Finance II, LLC, v. Sheltair FXE Northside, LLC, et al., Case No. CACE-15-019804 (14), Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. | ADOPTED | Pass |
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15-1555
| 1 | CR-2 | | CONSENT RESOLUTION | A Resolution of the City Commission of the City of Fort Lauderdale, Florida, appointing the law firm of Brinkley, Morgan, Solomon, Tatum, Stanley, Lunny & Gordon, LLP, as special counsel for General Employee Retirement System (GERS) issues | ADOPTED | Pass |
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15-1506
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Declaring the Intent to Lease the Las Olas Marina | ADOPTED | Pass |
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15-1377
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing | ADOPTED | Pass |
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15-1378
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Properties | ADOPTED | Pass |
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15-1352
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Supporting the Establishment of a Countywide Quiet Zone Along a Portion of the FEC Railway Corridor, with the City of Hollywood as the Lead Applicant | ADOPTED | Pass |
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15-1495
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution to Approve an Amendment to the Boys & Girls Club of Broward County to provide Advertising Bus Benches | REMOVED FROM AGENDA | |
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15-1474
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED AS AMENDED | Pass |
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15-1105
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Police Distributed Multimedia Display System - Audio Visual Innovations, Inc. - $374,726 | APPROVED | Pass |
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15-1353
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Second One-Year Renewal of Agreements for Landscape Architectural Consultant Services - EDSA, Inc., Calvin, Giordano & Associates, Inc., and Keith and Schnars, P.A. | APPROVED | Pass |
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15-1367
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Hose-less Exhaust Removal System - Air Vacuum Corporation - $58,950 | APPROVED | Pass |
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15-1390
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Citywide Computer Hardware Additions and Replacements - Dell Marketing L.P. - $411,828 | APPROVED | Pass |
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15-1488
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Award Continuing Contracts for Traffic and Transportation Engineering Services - $1,898,635 | APPROVED | Pass |
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15-1500
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve License Agreement with Innovative Custom Software, Inc. for Quality Management Software - $16,000 | APPROVED | Pass |
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15-1503
| 1 | M-1 | | MOTION | Motion to Terminate the Developer’s Agreement with Recreational Design and Construction, Inc. (RDC) | APPROVED | Pass |
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15-1604
| 1 | | | MOTION | WALK-ON
Applicant: AT&T and Crown Castle
Proposed installation of Above-Grade Communication Facilities in Residential Areas | APPROVED | Pass |
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15-1544
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Christine Timmon - Government constitutional illiteracy | RECEIVED | |
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15-1545
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Justin D. Plean, Esquire - WaterWorks lien on foreclosed property located at 1415 SW 24th Court | NOT PRESENT | |
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15-1547
| 1 | NP-4 | | NEIGHBOR PRESENTATIONS | Bradley Davis, Esquire - Free mass transit | RECEIVED | |
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15-1539
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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15-1548
| 1 | NP-5 | | NEIGHBOR PRESENTATIONS | Jason Handel - Citation for parking in prohibited area | RECEIVED | |
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15-1558
| 1 | R-2 | | RESOLUTION | City Representative on Broward County Tourist Development Council | ADOPTED | Pass |
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15-0732
| 1 | R-3 | | RESOLUTION | Resolution Approving an Interlocal Agreement (ILA) between Broward County and the City of Fort Lauderdale for the Segment II Shore Protection Project | ADOPTED AS AMENDED | Pass |
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15-1529
| 1 | R-4 | | RESOLUTION | Resolution to Create a Special Events Review Committee | ADOPTED | Pass |
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15-1460
| 1 | PH-1 | | PUBLIC HEARING | Quasi-Judicial -Ordinance Amending the Official Zoning Map - 2990 West State Road 84 - Florida Marine Propulsion Corporation - Case Number ZR15005
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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15-1502
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending the Local Business Tax Provisions of the Code of Ordinances of the City of Fort Lauderdale to Duplicate the Language Provided within Florida Statutes that Authorize the Levy of a Business Tax | ADOPTED ON SECOND READING | Pass |
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15-1546
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Robin Haines Merrill - Request that Indigenous Peoples Day replaces Columbus Day (October 12) | RECEIVED | |
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