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16-0196
| 1 | | | CONSENT MOTION | Minutes for Conference Meeting of December 15, 2015, Conference Meeting of January 5, 2016, Regular Meeting of January 5, 2016, and Juvenile Justice Workshop of January 20, 2016 | APPROVED | Pass |
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16-0199
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring February 11, 2016 as National 2-1-1 Day in the City of Fort Lauderdale | PRESENTED | |
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16-0192
| 1 | PRES-2 | | PRESENTATIONS | Recognition of City of Fort Lauderdale - Host Committee for the Sunshine State Games Annual Florida Sports Foundation 40 and Over Dominos Tournament | PRESENTED | |
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16-0106
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Kist: Sun, Sand, Sex Ed; Clueless on Las Olas and KID 14th Annual Inlet Challenge | APPROVED | Pass |
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16-0102
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Bellissima Gala, Annual Sistrunk Historical Festival/Parade, Riverwalk Blues & Music Festival, Walk for the Animals and Al Fresco Dining | APPROVED | Pass |
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16-0136
| 2 | CM-3 | | CONSENT MOTION | Motion to Approve Lease Agreement with the Harbor Shops, LLC for the property 1845 Cordova Road, Suite 207 | APPROVED | Pass |
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16-0087
| 1 | CM-4 | | CONSENT MOTION | Motion to Accept a Grant from Broward Cultural Council-2016 Memorial Day Weekend Beach Activities - $19,600 | APPROVED | Pass |
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16-0082
| 1 | CM-5 | | CONSENT MOTION | Motion to Approve the Proposed Lease Agreement with Addendum with the State of Florida Department of Transportation for the Excess Parcel 5542 at the Fiveash Water Treatment Plant | APPROVED | Pass |
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16-0017
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing Funding for the Food Network and Cooking Channel South Beach Wine and Food Festival Presented by FOOD & WINE | APPROVED | Pass |
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16-0172
| 1 | | | MOTION | WALK ON - Motion approving Benny Menendez, M.D., as Interim Medical Director for the Fire-Rescue Department - $32,864 | APPROVED | Pass |
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16-0179
| 1 | CM-7 | | CONSENT MOTION | Motion Authorizing Professional Services for Aquatic Center Evaluation - Walters Zackria Associates - $78,209.47 | APPROVED AS AMENDED | |
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16-0078
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED | Pass |
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16-0173
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Extending the Date for Consideration of Lease Approval for a Portion of Holiday Park to the YMCA of South Florida, Inc. to March 1, 2016 | ADOPTED | Pass |
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16-0174
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Supporting the Concept of a Broward County Charter Amendment to Implement an Office of the Director of Public Safety Communications and Public Safety Communications Advisory Council | ADOPTED | Pass |
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16-0095
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution to Accept a Grant of up to $258,898 from Florida Inland Navigation District (FIND) for the Las Olas Marina and Access Dredging Project Phase -I (BR-FL-15-114) | ADOPTED | Pass |
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16-0096
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to Accept a Grant of up to $206,543 from Florida Inland Navigation District (FIND) for Bahia Mar Yachting Center Dredging Project Phase -I (BR-FL-15-115) | ADOPTED | Pass |
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16-0127
| 1 | CR-6 | | CONSENT RESOLUTION | Qualified Target Industry Tax Refund Incentive for Project Sego | ADOPTED | Pass |
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16-0076
| 1 | CR-7 | | 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 Airfield Electrical Vault Improvements at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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16-0023
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Asphaltic Concrete Pavement Contract with Weekley Asphalt Paving, Inc. - $147,750 (estimated annual cost) | APPROVED | Pass |
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16-0058
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Award Continuing Contracts for Purchase of General Environmental Engineering Consulting Services - $200,000 | APPROVED | Pass |
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16-0067
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Master Service Agreement for Purchase of Cloud-Based Project Planning Tool - Clarizen, Inc. - $32,880 | APPROVED | Pass |
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16-0083
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve the Purchase of an Excavator, Backhoe, and Dump Truck - Nortrax, Inc. - 366,302 | APPROVED | Pass |
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16-0085
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve the Purchase of Fixed License Plate Readers - Safeware, Inc. and CDW-G - $84,324.84 | APPROVED | Pass |
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16-0086
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Purchase of Rifles and the Use of Federal Law Enforcement Trust Fund (Justice) - Bravo Company Manufacturing, Inc. - $45,253.25 | APPROVED | Pass |
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16-0089
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Purchase of Lucas 2 Chest Compression Devices from Physio-Control, Inc. - $136,740.66 | APPROVED | Pass |
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16-0112
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Purchase of Vehicles for the Fire-Rescue Department - Don Reid Ford, Inc. - $111,975 | APPROVED | Pass |
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16-0104
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement and Related Road Closings for Fort Lauderdale A1A Marathon | APPROVED | Pass |
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16-0228
| 1 | | | RESOLUTION | WALK-ON - Opposition to Open Carry Law | ADOPTED | Pass |
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16-0142
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Art Seitz - Fort Lauderdale | RECEIVED | |
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16-0145
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Charles King - Guns Down Bikes UP | RECEIVED | |
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16-0149
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED AS AMENDED | Pass |
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16-0030
| 1 | R-2 | | RESOLUTION | Resolution Accepting the Analysis of Impediments to Fair Housing Choice | ADOPTED | Pass |
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16-0122
| 1 | OFR-1 | | ORDINANCE FIRST READING | An Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale to Create a New Article entitled “Communications Facilities in the Public Rights-of-Way” | PASSED FIRST READING AS AMENDED | Pass |
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16-0068
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending Nomenclature Relating to Fire Assessments | ADOPTED ON SECOND READING | Pass |
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16-0047
| 1 | OSR-2 | | ORDINANCE SECOND READING | Quasi-Judicial - Ordinance Vacating a Portion of Right-of-Way known as SE 7th Street - Case # 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. | ADOPTED ON SECOND READING | Pass |
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16-0144
| 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 | ADOPTED | Pass |
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16-0014
| 1 | PH-2 | | PUBLIC HEARING | Evaluation and Appraisal Report of the Comprehensive Plan | ADOPTED | |
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16-0045
| 1 | PH-3 | | PUBLIC HEARING | Public Hearing to Consider the Adoption of a Resolution Designating a Site-Specific Green Reuse Area - Wisdom Village Crossing- located at 615 North Andrews Avenue | PASSED FIRST READING | |
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16-0074
| 1 | PH-4 | | PUBLIC HEARING | Quasi-Judicial - Ordinance Rezoning from South Beach Marina and Hotel Area District to Innovative Development Zoning District including Approval of Associated Development Plan - Bahia Mar - TRR Bahia Mar LLC - Case Number 15001
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. | APPROVED AS AMENDED | Pass |
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16-0074
| 1 | | | PUBLIC HEARING | Quasi-Judicial - Ordinance Rezoning from South Beach Marina and Hotel Area District to Innovative Development Zoning District including Approval of Associated Development Plan - Bahia Mar - TRR Bahia Mar LLC - Case Number 15001
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. | APPROVED AS AMENDED | Pass |
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16-0002
| 1 | R-3 | | RESOLUTION | Resolution Approving a Master Lease Agreement with Rahn Bahia Mar, LLC and Approving the Phase 1B Lease with Bahia Mar One Realty, LLC for the Bahia Mar Complex located at 801 Seabreeze Boulevard | DEFERRED | Pass |
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