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16-0777
| 1 | | | CONSENT MOTION | Minutes for May 17, 2016 Commission Conference Meeting, May 17, 2016 Regular Commission Meeting, May 11, 2016 Special Meeting with CRA Board and Beach Redevelopment Advisory Board and August 26, 2015 Commission Workshop with Budget Advisory Board | APPROVED | Pass |
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16-0781
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring June 21, 2016 as Make Music Day in the City of Fort Lauderdale | PRESENTED | |
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16-0782
| 1 | PRES-2 | | PRESENTATIONS | 38th Annual Community Appearance Awards - Recognition of WOW Award Program Sponsors | PRESENTED | |
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16-0783
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring June 21, 2016 as the Florida Engineering Society 100th Anniversary Day in the City of Fort Lauderdale | PRESENTED | |
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16-0784
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring June 21, 2016 as the Sage-Lynae Symonette Day in the City of Fort Lauderdale | PRESENTED | |
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16-0680
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Purchase of Sound, Stage and Lighting Services - All On Stage Productions, Inc. - $91,430 | APPROVED | Pass |
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16-0666
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Annual Back to School Giveaway & Family Affair 2016, Red Eye, Las Olas Sunday Market, The Market BBQ Event and Farmers Market at Whole Foods | APPROVED | Pass |
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16-0620
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve an Event Agreement and Related Road Closing with Faber Brothers, LLC for South Florida Shakedown Car Show | APPROVED | Pass |
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16-0630
| 1 | CM-3 | | CONSENT MOTION | Motion Authorizing the July 4th Spectacular for July 4, 2016 as a Public Purpose Special Event Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the Event | APPROVED | Pass |
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16-0596
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve Donation to the Fort Lauderdale Black Police Officers Association - $10,000 from State Law Enforcement Trust Fund | APPROVED | Pass |
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16-0736
| 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 | APPROVED | Pass |
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16-0750
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve a Request to Allow for a City Owned Parcel to be Included in the DRC Submittal | APPROVED | Pass |
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16-0753
| 1 | CM-7 | | CONSENT MOTION | Motion to Authorize the City Manager to Execute a Letter of No Objection to the Establishment of ERUV within the City of Fort Lauderdale | APPROVED | Pass |
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16-0647
| 1 | CM-8 | | CONSENT MOTION | Motion to Consent to Assignment of Contract for Financial Advisory Services | APPROVED | Pass |
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16-0629
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve an Agreement with Coral Springs Regional Institute of Public Safety to allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department. | APPROVED | Pass |
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16-0600
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve a Five Year Agreement with Beach Majors GMBH, LLC for SWATCH Beach Volleyball Season Final - Federation International de Volleyball (FIVB) World Tour | REMOVED FROM AGENDA | |
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16-0667
| 1 | CM-11 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Powerboat P1-USA, LLC for Grand Prix of the Seas | APPROVED | Pass |
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16-0661
| 1 | CM-12 | | CONSENT MOTION | Motion to Approve Utilization of Federal Law Enforcement Trust Fund for Tuition Fees - Supervisory Leadership Course - $32,000 | APPROVED | Pass |
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16-0673
| 1 | CM-13 | | CONSENT MOTION | Motion to Approve an Agreement with Cellebrite, Inc. - 120-Day Test and Evaluation of UFED Infield Kiosks | APPROVED | Pass |
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16-0464
| 1 | CM-14 | | CONSENT MOTION | Motion Authorizing Design Services for Fort Lauderdale Executive Airport Taxiway Foxtrot Pavement Rehabilitation - Kimley-Horn and Associates, Inc. - $252,841 Task Order | APPROVED | Pass |
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16-0489
| 1 | CM-15 | | CONSENT MOTION | Motion to Authorize Professional Engineering Services for the 915 Northeast 3rd Avenue Stormwater Improvements Project - Keith and Schnars, P.A. - $114,744 Task Order | APPROVED | Pass |
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16-0418
| 1 | CM-16 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with Fairfield Flagler LP for Temporary Right of Way Closure Along NE 2nd Avenue & NE 7th Street Associated with the Fairfield at Flagler Village Development | APPROVED | Pass |
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16-0433
| 1 | CM-17 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with 299 N. Federal Master LLC, for Temporary Right of Way Closure Along NE 3rd Street Associated with the Tribute & Element Hotel Development | APPROVED | Pass |
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16-0507
| 1 | CM-18 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with Gaddis Properties LLC for Temporary Right of Way Closure along NE 5th Street Associated with the 450/460 and 500 N. Federal Highway Development | APPROVED | Pass |
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16-0650
| 1 | CM-19 | | CONSENT MOTION | Motion to Approve Execution of a Fifth Amendment to the Revocable License with B-cycle, LLC | APPROVED | Pass |
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16-0714
| 1 | CM-20 | | CONSENT MOTION | Motion Authorizing the City Manager to Execute a Five-year Agreement with the School Board of Broward County for Shared Use of City Parks and School Board Facilities in the City | APPROVED | Pass |
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16-0677
| 1 | CM-21 | | CONSENT MOTION | Motion to Approve Agreement with Broward County, the Performing Arts Center Authority, and Alberni, Caballero & Fierman, LLP for Audit Services - $91,985.50 (five-year cost) | APPROVED | Pass |
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16-0751
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving a Lease Amendment with FTL Waterresort, LLC | ADOPTED | Pass |
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16-0358
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution to Approve a Landscape Maintenance of Agreement Amendment with Florida Department of Transportation on A1A from Oakland Park Boulevard to Flamingo | ADOPTED | Pass |
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16-0614
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution to Join the Florida PACE Funding Agency for Administration of a Property Assessed Clean Energy (PACE) Program | ADOPTED | Pass |
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16-0526
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Purchase of Auditorium Seating via Norfolk Public Schools Contract and Proprietary Purchase of Additional Auditorium Seating Materials for War Memorial Auditorium - Irwin Seating Company - $489,086.95 | APPROVED | Pass |
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16-0546
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Purchase of Police Records Software Integration - FileOnQ and Sungard Public Sector LLC - $61,400 | APPROVED | Pass |
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16-0582
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve First Renewal of Agreement for General Engineering Aviation Consulting Services - HDR Engineering, Inc. - $500,000 | APPROVED | Pass |
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16-0595
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Purchase of Cemetery Trust Fund Services - SunTrust Bank - $362,500 | APPROVED | Pass |
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16-0598
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Purchase of Police Job Task Analysis, Pre-Employment Test Development, and Related Services - Morris & McDaniel, Inc. - $147,000 | REMOVED FROM AGENDA | |
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16-0635
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Purchase of Software Solution for Client Management - Dell Marketing, L.P. - $85,602.75 | APPROVED | Pass |
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16-0665
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Purchase of After School Snack Program - Resto Concepts Inc. d/b/a 2Taste Catering - $66,096 | APPROVED | Pass |
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16-0733
| 1 | | | CONSENT PURCHASE | Motion to Approve Purchase of Refurbished Refuse Truck - Trucks & Parts of Tampa, Inc. - $140,346 | APPROVED | Pass |
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16-0733
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Purchase of Refurbished Refuse Truck - Trucks & Parts of Tampa, Inc. - $140,346 | DEFERRED | Pass |
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16-0775
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with Strictly Local, Inc. for the Food In Motion: Flagler Village Green Market | APPROVED AS AMENDED | Pass |
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16-0669
| 1 | M-2 | | MOTION | Motion Accepting the Cemetery System Board of Trustee's Recommendation that the General Price List and Veterans Special Pricing List for the City Cemeteries Remains Unchanged | APPROVED | Pass |
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16-0752
| 1 | M-3 | | MOTION | Motion to Approve an Agreement with 3-J Hospitality, LLC. for the Mad Decent Block Party 2016 | APPROVED AS AMENDED | Pass |
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16-0743
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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16-0760
| 1 | R-2 | | RESOLUTION | Resolution Declaring the Intent to Lease the Las Olas Marina | ADOPTED | Pass |
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16-0757
| 1 | PH-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. | DEFERRED ON SECOND READING | Pass |
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16-0662
| 1 | OSR-1 | | ORDINANCE SECOND 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 ON SECOND READING | Pass |
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16-0729
| 1 | OSR-2 | | ORDINANCE SECOND READING | Ordinance Amending Section 47-22.3.J of the Unified Land Development Regulations - Message Center Signs - Revising the Criteria for Permitting Signs, Sign Location, and Review Process | ADOPTED ON SECOND READING AS AMENDED | Pass |
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16-0806
| 1 | | | MOTION | WALK-ON Motion to call Special Meeting for Local Government Infrastructure Surtax | APPROVED | Pass |
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