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23-1175
| 1 | | | MOTION | Minutes for November 21, 2023 Special Meeting - Charter Officer Annual Evaluation Process - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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23-1211
| 1 | CM-1 | | CONSENT MOTION | Motion Approving a Temporary Beach License and Outdoor Event Agreement for Seaglass: A Fort Lauderdale Rose Experience - (Commission District 2) | APPROVED | Pass |
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23-0964
| 1 | CM-2 | | CONSENT MOTION | Motion Approving and Authorizing the Execution of a Revocable License with FORTUNE RELATED CONSTRUCTION LLC, for Temporary Right-of-Way Closures on Sistrunk Boulevard and NW 1st Avenue Associated with the Gallery at Flagler Village Development Located at 600 N Andrews Avenue - (Commission District 2) | REMOVED FROM AGENDA | |
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23-1125
| 1 | CM-3 | | CONSENT MOTION | Motion Approving the Co-Sponsorship of the NSU Art Museum of Fort Lauderdale - Color Field Exhibit and the Display of Event Banner Signs for a Period Longer than 30 Days - Nova Southeastern University - Case No. PLN-BAN-23100003 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1138
| 1 | CM-4 | | CONSENT MOTION | Motion Approving Second Amendment(s) to the Consolidated Regional E-911 Communications System and the Regional Interlocal Agreement Between Broward County and the City of Fort Lauderdale for Cooperative Participation in a Regional Public Safety Intranet - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1144
| 1 | CM-5 | | CONSENT MOTION | Motion Approving and Authorizing the Execution of a Revocable License with PAWACQCO HOLDINGS 5 LLC for Temporary Right-of-Way Closure on SE 2nd Court in Association with the Park Plaza Development Located at 600 SE 2nd Court - (Commission District 4) | APPROVED | Pass |
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23-1146
| 1 | CM-6 | | CONSENT MOTION | Motion Approving a Three-Year Agreement with the School Board of Broward County, Florida for the School Resource Officer Program - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1167
| 1 | CM-7 | | CONSENT MOTION | Motion Approving Change Order No. 3 for the Las Olas Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc.- $591,306.49 and 90 Additional Calendar Days - (Commission District 2) | APPROVED | Pass |
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23-1199
| 1 | CM-8 | | CONSENT MOTION | Motion Approving a Triparty Lien Settlement Agreement between Commercial Blvd Realty LLC, Broward County, and the City of Fort Lauderdale for 2000 West Commercial Boulevard - (Commission District 1) | APPROVED | Pass |
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23-1026
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving Fiscal Year 2024 Not for Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1109
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property, by John R and Staci L Swadener, Adjacent to 1415 SE 11th Court for a Proposed Marginal Dock with Finger Pier and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) | ADOPTED | Pass |
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23-1111
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) | ADOPTED | Pass |
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23-1151
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving the Fiscal Year 2024 Public Transportation Agency Safety Plan for the City’s Community Shuttle Program, and Authorizing the City Manager or the City Manager’s Designee to Provide and Execute Annual Updates and Project Certifications to the Safety Plan - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1163
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Accepting a Grant from Florida Department of Environmental Protection - Florida Recreation Development Assistance Grant - $200,000 - (Commission District 3) | ADOPTED | Pass |
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23-1200
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Appointing the Law Firm of Roberts, Reynolds, Bedard & Tuzzio, PLLC, to Represent the City of Fort Lauderdale in Connection with General Liability Claims and Related Litigation and Appeals and Prescribing Hourly Rates - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1024
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving Fiscal Year 2024 Not-For-Profit Grant Participation Agreement with First Call for Help of Broward, Inc. - $25,000 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1205
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0691
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving a Service Agreement with an effective date retroactive to October 1, 2023, for a Proprietary Purchase of Annual Maintenance and Support for Fire Station Alerting with Keylite Power and Lighting Corp. and Honeywell International, Inc. - $152,754.71 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1060
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving a Construction Agreement for Cooley’s Landing Marina Park Administration Building Improvements - ENCOP, Inc. - $376,341 - (Commission District 2) | APPROVED | Pass |
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23-1149
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving First Amendment to Agreement for Pole Setting and Removal Services Annual Contract for Retroactive Compensation Increase - Imperial Electrical Incorporated - $75,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1203
| 1 | CM-9 | | CONSENT MOTION | Motion Authorizing Payment of Attorney Fees and Non-Taxable Costs in Fort Lauderdale Food Not Bombs, et al., v. City of Fort Lauderdale, United States District Court for the Southern District of Florida Case No. 15-60185-civ-AMC; United States Court of Appeals for the Eleventh Circuit No. 23-10173 - $638,196 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1079
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Adopting the Strategic Historic Preservation Plan - (Commission Districts 1, 2, 3, and 4) | ADOPTED | Pass |
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23-1210
| 1 | M-1 | | MOTION | Motion Approving an Event Agreement and Related Road Closures for the 2024 King Holiday Parade & Multicultural Festival - (Commission Districts 2 and 3) | APPROVED | Pass |
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23-1112
| 1 | M-2 | | MOTION | Motion Rejecting All Proposals for Design Build Services for the Effluent Pumps Standy Generators and Administration Building Improvements, Request for Proposals (RFP) Event No. 104 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1123
| 1 | M-3 | | MOTION | Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services for the NE 25th Avenue 24-Inch Force Main Replacement and the NE 38th Street 42-Inch Force Main/NE 19th Avenue 24-Inch Force Main Replacement projects - WSP USA Environment & Infrastructure, Inc. - $1,821,093 - (Commission District 1) | APPROVED | Pass |
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23-1135
| 1 | M-4 | | MOTION | Motion Approving Agreement for Streetlight Fixtures, Annual Contract - Electric Supply of Tampa, LLC - $718,300 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1139
| 1 | M-5 | | MOTION | Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services related to the George T. Lohmeyer Wastewater Treatment Plant (GTL) Redundant Effluent Force Main Project - Michael Baker International, Inc. - $1,749,400 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1147
| 1 | M-6 | | MOTION | Motion Approving Change Order No. 3 for the Prospect Lake Clean Water Center - Prospect Lake Water L.P. - $4,062,755 - (Commission Districts 1, 2 ,3 and 4) | APPROVED | Pass |
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23-1178
| 1 | M-7 | | MOTION | Motion Approving the Lease Agreement between Oakland Park Bays LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $1,815,656 (61-Month Rent) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1202
| 1 | M-8 | | MOTION | Motion Approving a Consent to Assignment of Capital Funds Payments Pursuant to Interlocal Agreement - Allowing the DDA to Utilize the Huizenga Park Interlocal Grant Agreement with the City as Collateral for a Loan - (Commission District 4) | APPROVED | Pass |
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23-1196
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED AS AMENDED | Pass |
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23-1186
| 1 | R-2 | | RESOLUTION | City Auditor Annual Performance Review - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1136
| 1 | R-3 | | RESOLUTION | Resolution Providing Notice of Decision to Proceed with and Acceptance of the Unsolicited Proposal Submitted by Water Taxi of Fort Lauderdale, LLC. to Construct, Operate, and Maintain a Water Taxi Terminal and Lease City-Owned Property Located at 1001 Seabreeze Boulevard, Fort Lauderdale, Florida, Authorizing Negotiations of a Proposed Interim and/or Comprehensive Agreement, in Accordance with Section 255.065, Florida Statutes, and Authorizing the Preparation of Lease Terms- (Commission District 2) | ADOPTED | Pass |
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23-1194
| 1 | R-4 | | RESOLUTION | Resolution Rescinding Resolution No. 23-261 and Declaring Notice of Intent to Sublease City-Owned Property Located at 501 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to ISHOF Peninsula LLC - (Commission District 2) | ADOPTED | Pass |
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23-1215
| 1 | R-5 | | RESOLUTION | Resolution Approving an Affordable Housing Development Agreement and Assumption of Liability and Hold Harmless Agreement between the City of Fort Lauderdale and Habitat for Humanity of Broward, Inc. and Delegating Authority to the City Manager to Execute Amendments to the Affordable Housing Development Agreement that Reflect Administrative Approval of Modifications or Amendments to the Site Plan - (Commission District 3) | ADOPTED | Pass |
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23-1086
| 1 | R-6 | | RESOLUTION | Resolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains Effective October 1, 2023 Through September 30, 2026 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1087
| 1 | R-7 | | RESOLUTION | Resolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains Effective October 1, 2022 Through September 30, 2023 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1214
| 1 | R-8 | | RESOLUTION | Resolution Rescinding and Replacing Resolution No. 22-20, Regarding the City of Fort Lauderdale City Commission's Recommended Locally Preferred Alternative for the Commuter Rail Train Crossing the New River in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1160
| 1 | M-9 | | MOTION | Motion Approving an Agreement with BDO USA, P.C., a Virginia Corporation authorized to conduct business in the State of Florida as, BDO USA, P.C., Corp. for Consulting Services to Develop the Project Scope for the New River Crossing Project - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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23-1191
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing - Resolution Approving Lease Agreement for City-Owned Property Located at 601 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to Marine Industries Association of South Florida, Inc. - (Commission District 2) | ADOPTED | Pass |
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23-1197
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing - Resolution Approving Sublease Agreement for City-Owned Property Located at 501 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to International Swimming Hall of Fame, Inc. - (Commission District 2) | ADOPTED | Pass |
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23-1115
| 1 | OFR-1 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending Various Provisions of Chapter 20, Article IV, Division 3 of the City of Fort Lauderdale Code of Ordinances - (Commission Districts 1, 2, 3 and 4) | PASSED FIRST READING | Pass |
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23-1150
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Article IX, Administration and Boards, to Revise the Terms of Appointment on the Planning and Zoning Board and Historic Preservation Board - Case No. UDP-T23008 - (Commission Districts 1, 2, 3 and 4) | ADOPTED ON SECOND READING | Pass |
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23-1179
| 1 | OSR-2 | | ORDINANCE SECOND READING | Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Chapter Fourteen Floodplain Management - (Commission Districts 1, 2, 3 and 4) | ADOPTED ON SECOND READING | Pass |
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23-1224
| 1 | | | MOTION | WALK-ON - Motion to Extend Commission Meeting until 10:15pm | APPROVED | Pass |
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23-1225
| 1 | | | MOTION | WALK-ON Motion Approving a Six-Month Parking Extension with Inter Miami with a Ninety Day Review | APPROVED | Pass |
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