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21-1194
| 1 | | | MOTION | Minutes for November 2, 2021 Commission Conference Meeting, November 2, 2021 Commission Regular Meeting and November 16, 2021 Commission Bahia Mar Workshop - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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21-1193
| 1 | PRES-1 | | PRESENTATIONS | Commissioner Sorensen will present a Proclamation declaring Tuesday, December 21, 2021 as Father Ron Perkins Day in the City of Fort Lauderdale | PRESENTED | |
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21-1195
| 1 | PRES-2 | | PRESENTATIONS | Commissioner Glassman will present a Proclamation declaring Tuesday, December 21, 2021 as Jim McCrady Day in the City of Fort Lauderdale | PRESENTED | |
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21-1196
| 1 | PRES-3 | | PRESENTATIONS | Recognition of the 9th Graduating Class of the Neighbor Leadership Academy | PRESENTED | |
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21-1197
| 1 | PRES-4 | | PRESENTATIONS | Recognition of the Swim Fort Lauderdale Masters Team for winning the U.S. Masters National Championship Title during the 2021 U.S. Masters Swimming Long Course National Championship | PRESENTED | |
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21-1198
| 1 | PRES-5 | | PRESENTATIONS | The American Society of Civil Engineers Broward Branch will present the “2021 Large Project of the Year” Award for Horizontal Directional Drilling to the City of Fort Lauderdale Public Works Department | REMOVED FROM AGENDA | |
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21-1170
| 1 | CM-1 | | CONSENT MOTION | Motion Approving Event Agreements for Name Above All Names, Baby Shower, Florida Flow Fest, and ICD Burlesque Show - (Commission Districts 2 and 4) | APPROVED | Pass |
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21-1169
| 1 | CM-2 | | CONSENT MOTION | Motion Approving Event Agreements and Related Road Closures for Walk for the Animals, March for Cancer, MASS District Events, Las Olas/A1A Triathlon and FATVillage Art Walk - (Commission Districts 2 and 4) | APPROVED | Pass |
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21-1157
| 1 | CM-3 | | CONSENT MOTION | Motion Authorizing the City Manager to Execute Two Memorandum of Agreements with the Department of Health Broward County for Open and Closed Points of Dispensing Locations - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-1150
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing Settlement of Workers’ Compensation Claim in the Matter of Yves Vincent v. City of Fort Lauderdale, Case No. 21-010847MJR - $130,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-1152
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Settlement of General Liability Claim in the Matter of Swiss Re as Subrogee of Northbridge Investment Management, Inc. - $200,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-1163
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing Settlement of Workers’ Compensation Claim in the Matter of Robert Fortier v. City of Fort Lauderdale, Case No. 10-002266MJR - $310,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0191
| 1 | CM-7 | | CONSENT MOTION | Motion Authorizing Execution of, (a) Applicant-Installed Facilities Agreement for Underground Conversion, (b) Underground Facilities Conversion Agreement - Governmental Adjustment Factor Waiver, and (c) City Right-Of-Way Agreement for Underground Conversions for Las Olas Isles Overhead Utility Undergrounding - $720,273 - (Commission District 2) | APPROVED | Pass |
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21-0192
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing Execution of a Special Construction Agreement with BellSouth Telecommunications, LLC d/b/a AT&T Southeast for the Las Olas Isles Overhead Utility Undergrounding Project - $739,814 - (Commission District 2) | APPROVED | Pass |
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21-0193
| 1 | CM-9 | | CONSENT MOTION | Motion Authorizing Execution of a Relocation Agreement with Comcast Cable Communications Management for the Las Olas Isles Overhead Utility Undergrounding Project - $484,889 - (Commission District 2) | APPROVED | Pass |
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21-0649
| 1 | CM-10 | | CONSENT MOTION | Motion Authorizing the Execution of a Sovereignty Submerged Land Easement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida - Bayshore Drive Intracoastal Forcemain Replacement - (Commission Districts 1 and 2) | APPROVED | Pass |
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21-0971
| 1 | CM-11 | | CONSENT MOTION | Motion Approving an Interlocal Agreement (ILA) between the City of Fort Lauderdale and the City of Wilton Manors Ratifying the Installation of an Interconnect (Stub-out) to the Redundant Sewer Force Main Located at NE 15 Avenue and NE 18 Street - (Commission District 2) | APPROVED | Pass |
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21-1079
| 1 | CM-12 | | CONSENT MOTION | Motion Approving First Amendment to Interlocal Agreement (ILA) Between Broward County and the City of Fort Lauderdale Relating to the Broward County, Segment II, Shore Protection Project - (Commission Districts 1 and 2) | APPROVED | Pass |
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21-1099
| 1 | CM-13 | | CONSENT MOTION | Motion Approving the Execution of a Declaration of Restrictive Covenant for Groundwater Restrictions at Middle River Terrace Park located at 1329 NE 7 Avenue - (Commission District 2) | APPROVED | Pass |
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21-1142
| 1 | CM-14 | | CONSENT MOTION | Motion Approving an Amendment to Large User Wastewater Agreements with City of Oakland Park, City of Wilton Manors, City of Tamarac, Town of Davie, and Broward County Extending the Agreements to March 31, 2022 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0948
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Ratifying both the Waiving of the Competitive Sealed Bidding Process as Required by the Procurement Ordinance and Change Order No. 4, North Redundant Sewer Force Main - Murphy Pipeline Contractors, LLC. - $83,771.64 - (Commission Districts 1 and 2) | ADOPTED | Pass |
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21-1140
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Amending and Restating Resolution No. 17-46, as Amended, Providing for an Extension of the Term of the Infrastructure Task Force Advisory Committee - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-1064
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-1208
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Appointing David R. Soloman as the City Clerk, Approving an Employment Contract with David R. Soloman, and Authorizing the Mayor to Execute the Employment Contract - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0262
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Agreement for Las Olas Isles Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc. - in an Amount Not to Exceed $4,733,400 - (Commission District 2) | APPROVED | Pass |
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21-0653
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Purchase of Special Event Clean Up Services - Emerald - Vents Clen LLC - $180,070 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0982
| 1 | CP-3 | | CONSENT PURCHASE | Motion Ratifying Change Order No. 3 for North Redundant Sewer Force Main - Murphy Pipeline Contractors, LLC. - $416,487.44 - (Commission Districts 1 and 2) | APPROVED | Pass |
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21-1053
| 1 | CP-4 | | CONSENT PURCHASE | Motion Approving Purchase of Safety Shoes and Boots - Global Trading, Inc, International Footwear, Inc., Safety Shoe Distributors L.L.P., and Sole Brothers, Inc. - $130,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-1171
| 1 | M-1 | | MOTION | Motion Approving an Application for Temporary Beach License, Outdoor Event Agreement and Music Exemption for SEAGLASS - The Fort Lauderdale Rose Experience - (Commission District 2) | APPROVED | Pass |
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21-1172
| 1 | M-2 | | MOTION | Motion Approving an Event Agreement, Related Road Closures and Request for Music Exemption for SOK-UP Day Fete - (Commission District 4) | APPROVED | Pass |
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21-1138
| 1 | M-3 | | MOTION | Motion Approving Settlement Agreement with Sweet Mornings, LLC, in Case No. CACE 21-011148 (25), Circuit Court, Seventeenth Judicial Circuit - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-1192
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-1121
| 1 | R-2 | | RESOLUTION | Resolution Adopting a Net Zero Greenhouse Gas Emissions Policy and Supporting Joining the ICLEI150 Race to Zero - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0993
| 1 | R-3 | | RESOLUTION | Quasi-Judicial Resolution Approving Plat Known as “Luckey’s" Plat - Located at 1100 West State Road 84 - 1100 Hotels, LLC - Case No. UDP-P21003 - (Commission District 4)
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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21-1154
| 1 | PH-1 | | PUBLIC HEARING | Resolution Awarding City-Owned Surplus Property Located at 4270 SW 11th Street, Plantation, Florida 33317 to the City of Plantation, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission Districts 1, 2, 3, and 4) | ADOPTED | Pass |
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21-1186
| 1 | PH-2 | | PUBLIC HEARING | De Novo Hearing - Consideration of a Quasi-Judicial Resolution for Site Plan Level III Application - 808 SE 4th Residences - Case No. R19052 - 808 SE 4th Street - (Commission District 4) | ADOPTED AS AMENDED | Pass |
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21-1141
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending Division 2., “Administration and Enforcement,” of Article IV., of Chapter 26 to Revise the Administrative Appeal Process for Parking Citations and Defective Parking Meters - (Commission Districts 1, 2, 3 and 4) - Requesting Deferment to January 5, 2022 | DEFERRED | Pass |
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21-1151
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Ordinance Amending the Non-Bargaining Unit Classification Table of the Pay Plan of the City of Fort Lauderdale, Florida by Revising the Pay Grade of Two (2) Classifications - (Commission Districts 1, 2, 3 and 4) | ADOPTED ON SECOND READING | Pass |
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21-1188
| 1 | OSR-2 | | ORDINANCE SECOND READING | Second Reading - Quasi-Judicial Ordinance Vacating Right-of-Way Identified as a 40-foot wide by 125-foot-long Portion of NE 5th Terrace Between north of NE 6th Street and south of NE 7th Street - Flagler Sixth, LLC - Case No. UDP-V21001 - (Commission District 2)
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 ON SECOND READING | Pass |
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