16-0125
| 1 | | | CONSENT MOTION | Approval of Minutes for November 17, 2015 Conference Meeting, December 1, 2015 Conference Meeting and December 15, 2015 Regular Meeting | APPROVED | Pass |
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16-0119
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring January 20, 2016 as Guardian Ad Litem Day in the City of Fort Lauderdale | PRESENTED | |
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16-0029
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring February 2, 2016 as Mangrove Awareness Day in the City of Fort Lauderdale | PRESENTED | |
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16-0100
| 1 | PRES-3 | | PRESENTATIONS | Acceptance of Grant Funds - $291,281 - Broward Boating Improvement Program for Cox's Landing (15th Street Boat Ramp) | PRESENTED | |
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16-0107
| 1 | PRES-4 | | PRESENTATIONS | Police Officer of the Month for January, 2016 | PRESENTED | Pass |
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16-0043
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Fort Lauderdale Greek Festival, Fort Lauderdale Ruggerfest and Blue Point Boatyard Bash | APPROVED | Pass |
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16-0044
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreement and Related Road Closings for Dolphins Cancer Challenge | APPROVED | Pass |
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16-0003
| 1 | CM-3 | | CONSENT MOTION | Motion to Authorize Design Services for Lake Estates Small Water Main Improvements - Tetra Tech, Inc. - $183,854 Task Order | APPROVED | Pass |
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16-0006
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing the Fort Lauderdale Beach Park Restroom Building Re-Roofing Project - Advanced Roofing, Inc. $63,874 Task Order | APPROVED | Pass |
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16-0063
| 1 | CM-5 | | CONSENT MOTION | Motion to Authorize Professional Engineering Services for Relocation of Existing 16-inch Water Main and Installation of 16-inch Force Main at East Las Olas Boulevard - Craven Thompson & Associates, Inc. - $311,505 Task Order | APPROVED | Pass |
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16-0009
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Purchase of Information Technology Security Services - Dell Marketing L.P. $22,849.01 | APPROVED | Pass |
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16-0020
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Cancellation of Contract Award to Clarke Power Generation, Inc. for Generator Upgrade Services and Award Contract to J.T. Equipment Service Co. - $365,100 | APPROVED | Pass |
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16-0022
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Motorized Watercraft Concession - Atlantic Beach Clubs-Two, Inc. - $456,600 (five-year revenue) | APPROVED | Pass |
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16-0025
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Contracts for the Annual Utilities Restoration Project to Luna Development Corp., Molloy Bros. Inc., GPE Engineering & General Contractor Corp., and Envirowaste Services Group, Inc. - $986,354 | APPROVED | Pass |
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16-0031
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Cancellation of Contract Negotiations and Reject all Responses Received for Payment Kiosk Services - Global Express Money Orders, Inc. and EZ Card Services | APPROVED | Pass |
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16-0040
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Cancel Contract Award for Palm Frond Collection Services - MCT Service, LLC and Award to Enviroscapes Plus Inc. - $25,200 (Annual Cost) | APPROVED | Pass |
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16-0052
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Additional Expenditures for Demolition Services - The BG Group, LLC - $123,749 | APPROVED | Pass |
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16-0053
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Contract for Palm Aire Village West Fence Project - Primus Construction Services, Inc. - $365,100 | APPROVED | Pass |
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16-0055
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Purchase of Proprietary License Upgrades of the Water and Wastewater Hydraulic Modeling Software Licenses- Innovyze, Inc. - $61,450 | APPROVED | Pass |
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16-0097
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve Master Service Agreement for Purchase of TeamMate Cloud-Based Audit Software - Wolters Kluwer Financial Services, Inc. - $10,155 | APPROVED | Pass |
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16-0099
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Approve Proprietary Purchase for Small Water Main Improvements Project in Lake Ridge Sunrise Boulevard - Community Asphalt Corp. - $989,718 | APPROVED | Pass |
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16-0092
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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16-0037
| 1 | R-2 | | RESOLUTION | Resolution Approving the Use of a 200,000 Barrel Capacity Fuel Storage Tank at Marathon Spangler Terminal, Port Everglades - Case Number A15014 | DEFERRED | Pass |
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16-0041
| 1 | PH-1 | | PUBLIC HEARING | Resolution Granting a Dock Waiver of Distance Limitations at 811 SW 6th Street for the Installation of Two Triple-Pile Mooring Cluster Piles | DEFERRED | Pass |
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16-0042
| 1 | PH-2 | | PUBLIC HEARING | Resolution Granting a Dock Waiver of Distance Limitations at 900-910 NE 20th Avenue for the installation of Three Triple-Pile Mooring Cluster Piles and Two Mooring Piles | ADOPTED | Pass |
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16-0077
| 1 | PH-3 | | PUBLIC HEARING | Resolution Granting a Waiver from the Limitations of the Beach Boating Restricted Area Ordinance by Approving the Operation of a Motorized Watercraft Concession by Atlantic Beach Clubs-Two, Inc. through the Boating Restricted Area | ADOPTED | Pass |
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16-0016
| 1 | PH-4 | | PUBLIC HEARING | Second Reading of Ordinance - Amendment to the Future Land Use Element of the City of Fort Lauderdale 2008 Comprehensive Plan to increase the Residential Density within the Downtown Regional Activity Center - Case Number 2T13 | ADOPTED ON SECOND READING | Pass |
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16-0046
| 1 | PH-5 | | PUBLIC HEARING | Quasi-Judicial - Ordinance Vacating a Portion of Right-of-Way known as Southeast 7th Street - Case Number V15004
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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16-0026
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending Nomenclature Relating to Fire Assessments | PASSED FIRST READING | Pass |
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16-0069
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending the Provisions of the City of Fort Lauderdale General Employees’ Retirement System Authorizing In-Service Distributions | ADOPTED ON SECOND READING | |
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