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16-0392
| 1 | | | CONSENT MOTION | Minutes for February 2, 2016 Regular Meeting, February 16, 2016 Regular Meeting and February 16, 2016 Conference Meeting | APPROVED | Pass |
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16-0388
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring March 15, 2016 as Dr. Ciara Bostick Day in the City of Fort Lauderdale - Education Advisory Board Member and Author of "Welcome to Womanhood: A Pre-Teen Survival Guide" | PRESENTED | |
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16-0389
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring March 28 - April 2, 2016 as National Community Development Week in the City of Fort Lauderdale | PRESENTED | |
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16-0280
| 1 | PRES-3 | | PRESENTATIONS | Police Officer of the Month for March, 2016 | PRESENTED | |
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16-0344
| 1 | PRES-4 | | PRESENTATIONS | City of Fort Lauderdale - Recipient of 2016 State Surgeon General Healthy Weight Community Champion Award | PRESENTED | |
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16-0302
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Mud Bug, Sean Mahoney 5K Fun Run, Walk Like MADD and MADD Dash Fort Lauderdale 2016, and 21st Annual Las Olas Wine & Food Festival | APPROVED | Pass |
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16-0363
| 1 | CM-3 | | CONSENT MOTION | Motion Approving First Amendment to Lease with Harare Development Inc. and the City of Fort Lauderdale | APPROVED | Pass |
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16-0201
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing the Execution of an Agreement with CareerSource Broward for the Summer Youth Employment Program | APPROVED | Pass |
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16-0324
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing Settlement of Auto Liability Claim in the Matter of Gary Pettigrossi v. City of Fort Lauderdale, Case No. 13-07072 (18) in the amount of $25,000 | APPROVED | Pass |
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16-0254
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve an Agreement with Broward County for Water Safety Education and Instruction Services | APPROVED | Pass |
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16-0211
| 1 | CM-8 | | CONSENT MOTION | Motion to Authorize Professional Engineering Services for 441 Northwest 7th Avenue Sewer Extension - Tetra Tech, Inc. - $31,291 Task Order | APPROVED | Pass |
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16-0274
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve Change Orders Numbers One and Two for Fiveash Water Treatment Plant Filter Rehabilitation - Poole & Kent Company of Florida | APPROVED | Pass |
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16-0311
| 1 | CM-11 | | CONSENT MOTION | Motion Approving an Amendment to the Installation and Maintenance Bus Shelter Agreement with Broward County Transit to Relocate Bus Shelter at Sistrunk Boulevard and NW 12th Avenue | APPROVED | Pass |
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16-0252
| 1 | CM-12 | | CONSENT MOTION | Motion Authorizing a Revocable License Agreement among the County, City of Fort Lauderdale, and Wisdom Village Crossings, LP and an Agreement Ancillary to Revocable License Agreement for Improvements in the County Right of Way | APPROVED | Pass |
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16-0269
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Disposal of City-Owned Surplus Property located at 520 SW 31st Avenue | ADOPTED | Pass |
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16-0337
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED | Pass |
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16-0387
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Urging the Florida Legislature to Adhere to the Appropriate Use of Land Acquisition Trust Fund and Requesting that the Florida League of Cities Join in this Effort | ADOPTED | Pass |
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16-0291
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing Grant Application to the Florida Inland Navigation District FY2016 Waterways Assistance Program - $42,000 | ADOPTED | Pass |
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16-0381
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Delegating Authority to Settle Unpaid Alarm Fees to the City Manager | ADOPTED | Pass |
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16-0271
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution in Support of the Florida Department of Transportation Signal at SW 4th Avenue and SW 28th Street Installation | ADOPTED | Pass |
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16-0184
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve a Six-Month Contract Extension for Credit Card Processing Services - Elavon, Inc. - $983,620 | APPROVED | Pass |
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16-0278
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Purchase of Stagehand Services for the War Memorial Auditorium - Show Masters Production Logistics, Inc. - $84,432 | APPROVED | Pass |
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16-0299
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Purchase of Multi-Space Parking Meters, Supplies, Parts, Components and Data Management Service - Global Parking Solutions USA LLC - $391,560 | APPROVED | Pass |
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16-0312
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Purchase of Professional Training Services from Florida Atlantic University - $93,547 | APPROVED | Pass |
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16-0301
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Walk in my Shoes, Victoria Park Easter Egg Hunt, Take Steps for Crohn’s & Colitis, Las Olas Sunday Market, Family Easter Picnic and The Spring Festival at Victoria Park | APPROVED | Pass |
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16-0364
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve Letter of Collaboration between the City of Fort Lauderdale, Results for America, Johns Hopkins and the Sunlight Foundation | APPROVED | Pass |
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16-0315
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve Change Order Number One for South Side School Restoration - DiPompeo Construction Corporation | APPROVED AS AMENDED | |
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16-0354
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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16-0378
| 1 | R-2 | | RESOLUTION | Appointing a Director, Alternate and Second Alternate to Broward League of Cities Board of Directors | ADOPTED | Pass |
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16-0156
| 1 | R-3 | | RESOLUTION | Resolution Approving the Use of a 200,000 Barrel Capacity Fuel Storage Tank at Marathon Spangler Terminal, Port Everglades - Case Number A15014 (Request Deferment to April 5, 2016) | DEFERRED | Pass |
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16-0226
| 1 | R-4 | | RESOLUTION | Quasi - Judicial Resolution Vacating an Aerial Easement located at 1441 S Federal Highway - Holman Automotive Inc. - E15007
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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16-0249
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing - Community Development Block Grant (CDBG) Program Substantial Amendment | APPROVED | Pass |
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16-0250
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing to Expend the Unspent FY 14-15 Housing Opportunities for Persons with HIV/AIDS (HOPWA) Rehabilitation Funds | DEFERRED | |
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16-0332
| 1 | PH-3 | | PUBLIC HEARING | Public Hearing to Consider the Adoption of a Resolution Approving an Amendment to the Northwest-Progresso-Flagler-Heights Community Redevelopment Plan | ADOPTED | |
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16-0313
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending the Unified Land Development Regulations Revising the Criteria for Reviewing and Approving Rezoning Requests | DEFERRED | |
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