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16-0705
| 1 | | | CONSENT MOTION | Minutes for May 3, 2016 Conference Meeting, May 3, 2016 Regular Meeting, May 10, 2016 Special Bahia Mar Meeting, and August 18, 2015 Regular Meeting | APPROVED | Pass |
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16-0707
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring June 20-26, 2016 as Fort Lauderdale Pollinator Week in the City of Fort Lauderdale | PRESENTED | |
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16-0619
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements for Friday Night Sound Waves and Sandz | APPROVED | Pass |
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16-0656
| 1 | CM-2 | | CONSENT MOTION | Annual Funding for the Greater Fort Lauderdale Sister Cities International, Inc. | APPROVED | Pass |
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16-0628
| 1 | CM-3 | | CONSENT MOTION | Motion to Approve an Agreement with Barry University, Inc. | APPROVED | Pass |
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16-0503
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve an Amended and Restated Lease Agreement for Shop 104 - City Park Mall | APPROVED | Pass |
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16-0670
| 1 | CM-5 | | CONSENT MOTION | Motion to Approve Payment to Broward County in Response to Housing and Urban Development Office of Inspector General Audit Findings of the Chronic Homeless Housing Collaborative Program - $42,669.99 | DEFERRED | Pass |
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16-0690
| 1 | CM-6 | | CONSENT MOTION | Motion Approving a Third Amendment to the Lease Agreement with Riverwalk Fort Lauderdale, Inc. for the Shippey House | APPROVED | Pass |
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16-0432
| 1 | CM-7 | | CONSENT MOTION | Motion Authorizing the Purchase of Automobile Liability Insurance-National Indemnity Company of South - $35,620 | APPROVED | Pass |
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16-0561
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve an Agreement with Alliance for Progress, Inc. for the Florida Juneteenth Festival | APPROVED AS AMENDED | |
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16-0622
| 1 | CM-9 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball Competition | APPROVED | Pass |
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16-0644
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve the Creation of a Citizen Police Review Board Sub-Committee | DEFERRED | Pass |
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16-0487
| 1 | CM-11 | | CONSENT MOTION | Motion to Authorize Professional Engineering Services for Pump Stations D-10 and D-11 Flow Analysis and Redesign - Tetra Tech, Inc. - $163,699 Task Order | APPROVED | Pass |
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16-0711
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Amending Resolution 16-60 Regarding the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of Water and Sewer Revenue and Revenue Refunding Bonds, Series 2016 | ADOPTED | Pass |
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16-0531
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Authorizing a Locally Funded Agreement with the Florida Department of Transportation for Post Design Services for a 30-Inch Watermain at the Broward Boulevard Bridge over the North Fork New River | ADOPTED | Pass |
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16-0649
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED | Pass |
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16-0338
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution in Support of Posting NO THRU TRUCKS Sign at Middle River Drive and Oakland Park Boulevard | ADOPTED | Pass |
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16-0525
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Purchase of Medical Grade Oxygen and Nitrous Oxide - Airgas USA, LLC - $17,670 | APPROVED | Pass |
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16-0584
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Purchase of Entryway Signage - Signs USA, Inc. $96,710 | APPROVED | Pass |
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16-0605
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Purchase of Actuarial Services for Self Funded Medical and Pharmacy Plans - Gallagher Benefit Services, Inc. - $56,604 | APPROVED | Pass |
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16-0616
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Purchase of Median Beautification on State Road A1A - Landscape Service Professionals Inc. - $272,452.82 | APPROVED | Pass |
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16-0626
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Renewals of Agreements for Architectural Consulting Services - ACAI Associates, Inc., Walters Zackria Associates, PLLC, and Synalovski Romanik Saye, LLC | APPROVED | Pass |
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16-0621
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with XBK Management, LLC for Uptown Block Party | APPROVED | Pass |
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16-0672
| 1 | M-2 | | MOTION | Motion Recommending the Ten Most Populous City Seat Representative to Florida League of Cities Board of Directors | APPROVED | Pass |
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16-0704
| 1 | M-3 | | MOTION | Motion Designating a Voting Delegate for the Florida League of Cities 2016 Annual Business Session | APPROVED | Pass |
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16-0681
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Dennis Ulmer - Drain or Cover - We all need to help to control the spread of the Zika Virus | RECEIVED | |
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16-0708
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | John J. Zullo - Family of Five Moves to Fort Lauderdale | NOT PRESENT | |
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16-0657
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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16-0648
| 1 | R-2 | | RESOLUTION | Resolution Approving an Extension of a Temporary Moratorium on the Installation of Wireless Personal Telecommunication Towers and Distributed Antenna Systems through September 7, 2016 | ADOPTED | Pass |
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16-0685
| 1 | R-3 | | RESOLUTION | Resolution Authorizing Execution by the City Manager of a Letter of Concurrence for a Setback Waiver for Rahn Bahia Mar, LLC | ADOPTED | Pass |
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16-0689
| 1 | R-4 | | RESOLUTION | Resolution Declaring Notice of Intent to Lease a Portion of the Property at 400 West Broward Boulevard to Project Discovery, Inc. | ADOPTED | Pass |
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16-0611
| 1 | PH-1 | | PUBLIC HEARING | Community Development Block Grant (CDBG) Program Substantial Amendment | ADOPTED | Pass |
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16-0687
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance - Amending Article X, Vacation Rentals, Chapter 15 of the Code of Ordinances (Request Deferment to July 12, 2016) | DEFERRED ON FIRST READING | Pass |
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16-0528
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending ULDR Section 47-22.3.J - Message Center Signs to Permit Message Center Signs within the Public Right-of-Way Subject to Specific Criteria (Request Deferment to June 21, 2016) | DEFERRED ON SECOND READING | Pass |
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16-0612
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing - Approving Annual Action Plan for Fiscal Year 2016-2017 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development | ADOPTED | Pass |
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16-0664
| 1 | PH-3 | | PUBLIC HEARING | Resolution to Approve Award for Marina Management and Construction Services for Las Olas Marina (Re-Bid) - Suntex Marina Investors, LLC in Partnership with Edgewater Resources, LLC - $1.6 Million (estimated annual revenue) | APPROVED | Pass |
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16-0676
| 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. | DEFERRED ON SECOND READING | Pass |
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16-0602
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Amending Unified Land Development Regulations (ULDR), Section 47-19.3 Boat slips, docks, boat davits, hoists and similar mooring structures. Establishing construction standards for seawalls and similar structures. - Case T16001 | ADOPTED | Pass |
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