Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 1/20/2016 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 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 Action details Not available 16-0119 1 PRES-1   PRESENTATIONS Proclamation declaring January 20, 2016 as Guardian Ad Litem Day in the City of Fort Lauderdale PRESENTED   Action details Video 16-0029 1 PRES-2   PRESENTATIONS Proclamation declaring February 2, 2016 as Mangrove Awareness Day in the City of Fort Lauderdale PRESENTED   Action details Video 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   Action details Video 16-0107 1 PRES-4   PRESENTATIONS Police Officer of the Month for January, 2016 PRESENTED Pass Action details Video 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 Action details Not available 16-0044 1 CM-2   CONSENT MOTION Motion to Approve Event Agreement and Related Road Closings for Dolphins Cancer Challenge APPROVED Pass Action details Not available 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 Action details Not available 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 Action details Video 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Video 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 Action details Not available 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 Action details Not available 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 Action details Not available 16-0052 1 PUR-7   CONSENT PURCHASE Motion to Approve Additional Expenditures for Demolition Services - The BG Group, LLC - $123,749 APPROVED Pass Action details Not available 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 Action details Video 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 Action details Not available 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 Action details Not available 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 Action details Not available 16-0092 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED Pass Action details Video 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 Action details Video 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 Action details Video 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 Action details Video 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 Action details Video 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 Action details Video 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 Action details Video 16-0026 1 OFR-1   ORDINANCE FIRST READING Ordinance Amending Nomenclature Relating to Fire Assessments PASSED FIRST READING Pass Action details Video 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   Action details Video