1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS/PRESENTATIONS
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. APPROVAL OF MEETING MINUTES October 12, 2015 Commission Workshop Minutes October 13, 2015 Commission Meeting Minutes
PETITIONS FROM THE PUBLIC
CONSIDERATION OF ORDINANCES ON FIRST READING A. ORDINANCE 2015-13 EXTENDING THE MORATORIUM ADOPTED PURSUANT TO ORDINANCE 2015-04, FOR A PERIOD OF NINETY (90) DAYS FROM SEPTEMBER 22, 2015, REGARDING THE DEVELOPMENT OF GASOLINE SERVICE STATIONS, WITH OR WITHOUT ACCESSORY USES. This ordinance extends the moratorium adopted regarding the development of gasoline service stations for a period of ninety (90) days from September 22, 2015.
RESOLUTION 2015-124 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE ACQUISITION OF FIVE (5) VEHICLES THROUGH ENTERPRISE FLEET MANAGEMENT. THE METHOD OF ACQUISITION IS A 100% PRE-FUNDED CAPITAL LEASE. AT THE OPTION OF CITY AND AT ANY TIME, THE CAPITAL LEASE MAY BE CONVERTED TO VEHICLE SALE WITH NO ADDITIONAL COSTS. THE TOTAL COST OF THIS ACQUISITION WILL NOT EXCEED $162,000. This Resolution authorizes the City Manager to execute agreements for the acquisition of five (5) replacement vehicles.
B. RESOLUTION 2015-126 APPROVING AN ASSIGNMENT OF THE CITY’S LANDSCAPE CONTRACT WITH THE LANDSCAPE COMPANY, INC. TO THE LANDSCAPE COMPANY OF BROWARD, INC.; AUTHORIZING PAYMENT SUBJECT TO CERTAIN CONDITIONS. This Resolution would assign that certain landscape maintenance contract that was awarded to The Landscape Company, Inc. 5129 S.W. 208 Lane, Fort Lauderdale Florida, to The Landscape Company of Broward. C. RESOLUTION 2015-127 APPROVING VARIANCE NO. 05-VA-15 BY BETTY J. LETTS FROM THE SIDE YARD REQUIREMENTS UNDER SUBSECTION 703.2 OF CHAPTER 7, OF THE LAND DEVELOPMENT REGULATIONS, TO REDUCE THE SIDE YARD SETBACK BY 5.5 FEET, ON PROPERTY LOCATED AT 2291 NORTHWEST 34TH AVENUE. This Resolution would approve a proposed variance request from Betty J. Letts from Subsection 703.2. of Chapter 7, of the Land Development Regulations, to reduce the minimum required side yard depth of 7.5 feet to 2.5 feet to expand an existing paved driveway, on property located at 2291 NW 34th Avenue.
RESOLUTION 2015-128 RATIFYING COMMISSIONER PATRICIA WILLIAMS’ APPOINTMENT OF TOMMIE B. BUTTS, JR. TO THE ECONOMIC DEVELOPMENT ADVISORY BOARD. This Resolution ratifies Commissioner Patricia Williams' appointment of Tommie B. Butts, Jr. to the Economic Development Advisory Board.
RESOLUTION 2015-129 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2015, PERIOD 12 UNADJUSTED (SEPTEMBER), FINANCIAL ACTIVITY REPORT. This Resolution serves to ratify the filing and presentation of City Fiscal Year 2015 September (Period 12 (Unadjusted)) - Financial Activity Report provided by the Financial Services Department.
Additional
REPORT OF THE VICE MAYOR
REMARKS OF THE COMMISSIONERS
15. REPORT OF THE CITY MANAGER 16. REPORT OF THE CITY ATTORNEY 17. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION AND PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS/PRESENTATIONS
APPROVAL OF MINUTES FROM PREVIOUS MEETING A. APPROVAL OF MEETING MINUTES October 12, 2015 Commission Workshop Minutes October 13, 2015 Commission Meeting Minutes
PETITIONS FROM THE PUBLIC
CONSIDERATION OF ORDINANCES ON FIRST READING A. ORDINANCE 2015-13 EXTENDING THE MORATORIUM ADOPTED PURSUANT TO ORDINANCE 2015-04, FOR A PERIOD OF NINETY (90) DAYS FROM SEPTEMBER 22, 2015, REGARDING THE DEVELOPMENT OF GASOLINE SERVICE STATIONS, WITH OR WITHOUT ACCESSORY USES. This ordinance extends the moratorium adopted regarding the development of gasoline service stations for a period of ninety (90) days from September 22, 2015.
RESOLUTION 2015-124 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE ACQUISITION OF FIVE (5) VEHICLES THROUGH ENTERPRISE FLEET MANAGEMENT. THE METHOD OF ACQUISITION IS A 100% PRE-FUNDED CAPITAL LEASE. AT THE OPTION OF CITY AND AT ANY TIME, THE CAPITAL LEASE MAY BE CONVERTED TO VEHICLE SALE WITH NO ADDITIONAL COSTS. THE TOTAL COST OF THIS ACQUISITION WILL NOT EXCEED $162,000. This Resolution authorizes the City Manager to execute agreements for the acquisition of five (5) replacement vehicles.
B. RESOLUTION 2015-126 APPROVING AN ASSIGNMENT OF THE CITY’S LANDSCAPE CONTRACT WITH THE LANDSCAPE COMPANY, INC. TO THE LANDSCAPE COMPANY OF BROWARD, INC.; AUTHORIZING PAYMENT SUBJECT TO CERTAIN CONDITIONS. This Resolution would assign that certain landscape maintenance contract that was awarded to The Landscape Company, Inc. 5129 S.W. 208 Lane, Fort Lauderdale Florida, to The Landscape Company of Broward. C. RESOLUTION 2015-127 APPROVING VARIANCE NO. 05-VA-15 BY BETTY J. LETTS FROM THE SIDE YARD REQUIREMENTS UNDER SUBSECTION 703.2 OF CHAPTER 7, OF THE LAND DEVELOPMENT REGULATIONS, TO REDUCE THE SIDE YARD SETBACK BY 5.5 FEET, ON PROPERTY LOCATED AT 2291 NORTHWEST 34TH AVENUE. This Resolution would approve a proposed variance request from Betty J. Letts from Subsection 703.2. of Chapter 7, of the Land Development Regulations, to reduce the minimum required side yard depth of 7.5 feet to 2.5 feet to expand an existing paved driveway, on property located at 2291 NW 34th Avenue.
RESOLUTION 2015-128 RATIFYING COMMISSIONER PATRICIA WILLIAMS’ APPOINTMENT OF TOMMIE B. BUTTS, JR. TO THE ECONOMIC DEVELOPMENT ADVISORY BOARD. This Resolution ratifies Commissioner Patricia Williams' appointment of Tommie B. Butts, Jr. to the Economic Development Advisory Board.
RESOLUTION 2015-129 RATIFYING THE CITY MANAGER’S FILING OF THE CITY’S FISCAL YEAR 2015, PERIOD 12 UNADJUSTED (SEPTEMBER), FINANCIAL ACTIVITY REPORT. This Resolution serves to ratify the filing and presentation of City Fiscal Year 2015 September (Period 12 (Unadjusted)) - Financial Activity Report provided by the Financial Services Department.
Additional
REPORT OF THE VICE MAYOR
REMARKS OF THE COMMISSIONERS
15. REPORT OF THE CITY MANAGER 16. REPORT OF THE CITY ATTORNEY 17. ADJOURNMENT