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16-0478
| 1 | | | CONSENT MOTION | Minutes for March 1, 2016 Conference Meeting, March 15, 2016 Conference Meeting, March 1, 2016 Regular Commission Meeting, and March 15, 2016 Regular Commission Meeting | APPROVED | Pass |
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16-0479
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring April 10-16, 2016 as National Library Week in the City of Fort Lauderdale | PRESENTED | |
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16-0462
| 1 | PRES-2 | | PRESENTATIONS | Proclamation Declaring the Month of April, 2016 as Fair Housing Month in the City of Fort Lauderdale | PRESENTED | |
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16-0463
| 1 | PRES-3 | | PRESENTATIONS | Proclamation Declaring April 11-15, 2016 as The City of San Pedro de Macorís Land Use Planning and Climate Change Week in the City of Fort Lauderdale | PRESENTED | |
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16-0461
| 1 | PRES-4 | | PRESENTATIONS | Proclamation Declaring the Month of April, 2016 as Water Conservation Month in the City of Fort Lauderdale | PRESENTED | |
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16-0476
| 1 | PRES-5 | | PRESENTATIONS | Finance Department - Recipient of Suntrust Bank Rebate Check | PRESENTED | |
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16-0368
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Great Strides Fort Lauderdale, Wi Caribbean, Inc., Surf-N-Turf , Chillounge Night, and Sailboat Bend Art Festival | APPROVED | Pass |
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16-0369
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve an Event Agreement and Related Road Closings with Vitamin C Communications for a Craft Beer Festival | APPROVED | Pass |
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16-0434
| 1 | CM-3 | | CONSENT MOTION | Motion Authorizing the Execution of a Community Development Block Grant (CDBG) Agreement with Warsaw Coffee dba Warsaw Coffee Company | APPROVED | Pass |
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16-0377
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve Acceptance of the Comprehensive Annual Financial Report and the Federal and State Single Audit for Fiscal Year Ending September 30, 2015 for Submittal to the Florida Auditor General | APPROVED | Pass |
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16-0371
| 1 | CM-5 | | CONSENT MOTION | Motion to Approve an Agreement with Gold Coast Ski Club, Inc. for Use of the Lake at Mills Pond Park with Two, One - Year Extension Options | APPROVED | Pass |
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16-0372
| 1 | CM-6 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Sports Endeavors, Inc. for a Volleyball Competition | APPROVED | Pass |
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16-0376
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve Donation to Onikusu Judo Club - $30,000 from State Law Enforcement Trust Fund | APPROVED | Pass |
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16-0383
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve Donation to A Child is Missing, Inc. - $5,000 from State Law Enforcement Trust Fund | APPROVED | Pass |
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16-0384
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve Donation to the Fort Lauderdale Zeta Chi Chapter of Omega Psi Phi Fraternity, Inc. - $5,000 from State Law Enforcement Trust Fund | APPROVED | Pass |
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16-0277
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve Professional Engineering Services for the Repair of the Northeast 1st Street Bridge - Lakdas/Yohalem Engineering, Inc. - $39,373 | APPROVED | Pass |
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16-0334
| 1 | CM-11 | | CONSENT MOTION | Motion Authorizing Design and Construction Management Engineering Services for Stormwater Operations Projects - Keith and Schnars, P.A., Inc. $109,500 Task Order | APPROVED | Pass |
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16-0275
| 1 | CM-12 | | CONSENT MOTION | Motion to Approve a Parking Enforcement Agreement with Christ Church United Methodist, Inc. | APPROVED | Pass |
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16-0398
| 1 | CM-13 | | CONSENT MOTION | Motion to Approve an Agreement for Medical Director Services for the Fire Rescue Department - $147,888 (three year total) | APPROVED | Pass |
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16-0075
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry (QTI) Tax Refund Incentive for Project Albatross | ADOPTED | Pass |
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16-0253
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the 2016-2019 Local Housing Assistance Plan | ADOPTED | Pass |
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16-0409
| 1 | CR-3 | | CONSENT RESOLUTION | Establishing 2016 Walk of Fame Induction Committee | ADOPTED | Pass |
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16-0385
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with the Florida Department of Transportation for Lake Ridge Sunrise Boulevard in the amount of $90,802 | ADOPTED | Pass |
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16-0138
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Accepting the Cypress Creek Mobility Hub Master Plan Technical Memorandum Prepared by HTNB Corporation for South Florida Regional Transportation Authority and Broward Metropolitan Planning Organization Dated December 2015 | REMOVED FROM AGENDA | |
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16-0342
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution in Support of Co-Sponsoring the Broward Metropolitan Planning Organization's Application for a Transportation Investment Generating Economic Recovery (TIGER) Grant | REMOVED FROM AGENDA | |
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16-0402
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution in Support of the Florida Department of Transportation Project to Add Bicycle Lanes on NW 19th Street | ADOPTED | Pass |
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16-0403
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution to Approve a Highway Maintenance Memorandum of Agreement - SW 4th Avenue and SW 28th Street Signal Installation Project with the Florida Department of Transportation | ADOPTED | Pass |
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16-0349
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED | Pass |
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16-0439
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Appointing Bond and Disclosure Counsel - Greenberg Traurig LLP as Bond Counsel and Law Offices of Steve E. Bullock, P.A. as Disclosure Counsel - Water and Sewer Revenue and Revenue Refunding Bonds, Series 2016 | ADOPTED | Pass |
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16-0445
| 1 | CR-11 | | CONSENT RESOLUTION | Appointment of Nabors, Giblin & Nickerson, P.A,. as Special Counsel; Florida Power & Light Company v. City of Fort Lauderdale, Case No. CACE 16-003913 (09), pending in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida | ADOPTED | Pass |
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16-0084
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Purchase of Mural Painting at Stormwater Pump Station #2 - William Savarese, Inc. - $29,000 | APPROVED | Pass |
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16-0157
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Purchase of Data Hosting Services - Bruel & Kjaer EMS Inc. - $15,000 | APPROVED | Pass |
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16-0214
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Purchase of Power Pro XT Ambulance Cots and Required Accessories - Stryker EMS Equipment - $240,101 | APPROVED | Pass |
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16-0238
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Ratify Expenditures of $107,528 and Approve Purchase of Additional Positive Displacement Cold Water Meters - Sunstate Meter & Supply, Inc. - $125,000 | APPROVED | Pass |
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16-0318
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Revised Agreement for Purchase of Cognos and Informatica Upgrade - Cogsdale Corporation | APPROVED | Pass |
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16-0333
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Additional Expenditures for Industrial Painting Services - J & J, Inc. d/b/a Eagle Painting - $60,000 | APPROVED | Pass |
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16-0346
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Purchase of Information Technology Security Products - CDW-G and NH&A, LLC - $195,780.61 | APPROVED | Pass |
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16-0347
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Proprietary Purchase of Additional Kronos Licenses and Support Services - Kronos Incorporated - $124,260.26 | APPROVED | Pass |
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16-0348
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Purchase of Four (4) Dodge Minivans - Garber Chrysler-Dodge Truck, Inc. - $84,848 | APPROVED | Pass |
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16-0350
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve Purchase of Liquid Chlorine - Allied Universal Corp. and Brenntag Mid-South, Inc. - $281,482 | APPROVED | Pass |
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16-0352
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Approve Purchase of Succession Planning Services - Management Partners, Incorporated - $69,990 | APPROVED | Pass |
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16-0353
| 1 | PUR-12 | | CONSENT PURCHASE | Motion to Approve Contract Award for Riverland Brick Paver Crosswalk Project - Sagaris Corp. - $71,624 | APPROVED | Pass |
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16-0365
| 1 | PUR-13 | | CONSENT PURCHASE | Motion to Approve Purchase of Turf Grass Maintenance - All Around Town Properties, Inc. - $73,432 | APPROVED | Pass |
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16-0373
| 1 | PUR-14 | | CONSENT PURCHASE | Motion to Approve Purchase of FireStorm 36 Fireboat - Metal Craft Marine, Inc. - $1,005,750 | APPROVED | Pass |
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16-0399
| 1 | PUR-15 | | CONSENT PURCHASE | Motion to Approve Proprietary Purchase of Road Restoration Services - Community Asphalt Corp. - $90,801.92 | APPROVED | Pass |
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16-0446
| 1 | PUR-16 | | CONSENT PURCHASE | Motion to Approve Contract Extension - 2nd Quarter Calendar Year 2016 | APPROVED | Pass |
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16-0360
| 1 | M-1 | | MOTION | Approval and Acceptance of a Grant from Community Emergency Response Team (CERT) through the State of Florida Division of Emergency Management, FY2015 Community Emergency Response Team (CERT) $5,720.00 | APPROVED | Pass |
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16-0361
| 1 | M-2 | | MOTION | Approval and Acceptance of a Grant from Citizen Corps Grant through State of Florida Division of Emergency Management, FY2015 Citizen Corps Grant - $5,720.00 | APPROVED | Pass |
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16-0370
| 1 | M-3 | | MOTION | Motion to Approve an Event Agreement with Fort Taco, LTD for Fiesta Fabuloso Cinco De Mayo Celebration | APPROVED | Pass |
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16-0440
| 1 | M-4 | | MOTION | Motion to Approve an Event Agreement with JEY Hospitality Group, LLC for Florida Panthers Playoff Watch Party | APPROVED | Pass |
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16-0442
| 1 | M-5 | | MOTION | Motion to Approve an Event Agreement with Strictly Local, Inc. for the Food In Motion: Flagler Village Green Market | APPROVED | Pass |
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16-0452
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Art Seitz - Fort Lauderdale - Quality of Life - Millions Wasted | RECEIVED | |
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16-0453
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Mary Fertig - City Planning | RECEIVED | |
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16-0454
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Charles King - The Need for Police Body Cameras | RECEIVED | |
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16-0455
| 1 | NP-4 | | NEIGHBOR PRESENTATIONS | Jay Bruce Bartz - The Destruction of Fort Lauderdale- Trespassing | RECEIVED | |
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16-0415
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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16-0460
| 1 | R-2 | | RESOLUTION | Resolution Establishing the Rate of a Local Government Infrastructure Surtax and Calling for a Referendum on the Surtax | ADOPTED AS AMENDED | Pass |
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16-0444
| 1 | R-3 | | RESOLUTION | Resolution Authorizing Issuance of Water and Sewer Revenue and Revenue Refunding Bonds, Series 2016 in an Amount Not to Exceed $185,000,000 | ADOPTED | Pass |
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16-0314
| 1 | R-4 | | RESOLUTION | Quasi-Judicial - Resolution Approving Plat Entitled 315 Flagler located at 333 NW 1st Avenue - 315 Flagler LP - Case Number PL16001
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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16-0397
| 1 | R-5 | | 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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16-0413
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing to Expend the Unspent FY 14-15 HOPWA Rehabilitation Funds | ADOPTED | Pass |
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16-0123
| 1 | OSR-1 | | ORDINANCE SECOND READING | An Ordinance Creating a New Article entitled “Communications Facilities in the Public Rights-of-Way” | DEFERRED | Pass |
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16-0289
| 1 | R-6 | | RESOLUTION | Appointment of Vice Mayor | ADOPTED | Pass |
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