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24-0704
| 1 | | | MOTION | Minutes for May 21, 2024, Commission Joint Workshop with Charter Revision Board, May 21, 2024, Commission Conference Meeting, May 21, 2024, Commission Regular Meeting, June 4, 2024, Commission Joint Workshop with Infrastructure Task Force Advisory Committee, June 4, 2024, Commission Conference Meeting and June 4, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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24-0764
| 1 | PRES-1 | | PRESENTATIONS | Broward County Animal Care Division Presentation | PRESENTED | |
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24-0765
| 1 | PRES-2 | | PRESENTATIONS | Commissioner Beasley-Pittman to present a Proclamation declaring August 2024, as National Black Business Month in the City of Fort Lauderdale | PRESENTED | |
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24-0731
| 1 | CM-1 | | CONSENT MOTION | Motion Approving an Event Agreement with K.J Marketing Solutions LLC for the Igloo Cooler Festival - (Commission District 3) | APPROVED | Pass |
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24-0628
| 1 | CM-2 | | CONSENT MOTION | Motion Approving a Dockage Facility Use Agreement for a Staging Area and Viewing Area with Winterfest, Inc. for the 2024 Winterfest Boat Parade - (Commission Districts 2 and 4) | APPROVED | Pass |
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24-0680
| 1 | CM-3 | | CONSENT MOTION | Motion Accepting Florida Department of Transportation Grant - $83,553.33 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0698
| 1 | CM-4 | | CONSENT MOTION | Motion Accepting Grant from the Environmental Protection Agency for the Middle River Water Quality Improvement Project - $300,000 - (Commission District 2) | APPROVED | Pass |
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24-0721
| 1 | CM-5 | | CONSENT MOTION | Motion Approving a Retroactive Agreement for Las Olas Isles Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc. - (Commission District 2) | APPROVED | Pass |
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24-0723
| 1 | CM-6 | | CONSENT MOTION | Motion Approving an Increase to a Utility Work by Highway Contractor Agreement with the Florida Department of Transportation for Adjustments on City Owned Utility Infrastructure on State Road-870/Commercial Boulevard from State Road-845/Powerline Road to East of A1A/North Ocean Drive - $83,490.78 - (Commission District 1) | APPROVED | Pass |
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24-0736
| 1 | CM-7 | | CONSENT MOTION | Motion Approving a Fifth Amendment to the Comprehensive Agreement with Las Olas Parking Solutions, LLC for the Development, Operation, and Maintenance of a Multi-Use Structure with Public Parking, a Fire-Rescue/EMS Substation, and Retail, at the Southeast Corner of SE 2nd Court and SE 8th Avenue; and Approving a Sublease for the Fire/EMS Substation; and Approving a Memorandum of Understanding for the existing dumpster; and Approving a Closing Affidavit; and Approving a Sewer Easement for the A-13 Pump Station - (Commission District 4) | APPROVED | Pass |
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24-0753
| 1 | CM-8 | | CONSENT MOTION | Motion Approving the Proposed Use of Edward Byrne Memorial Justice Assistance Grant (JAG) Project Funding as Requested by Broward County - (Commission District 1, 2, 3 and 4) | APPROVED | Pass |
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24-0694
| 1 | CM-9 | | CONSENT MOTION | Motion Approving a Consent to Assignment of Agreement - Singhofen & Associates, Inc. to Halff Associates, Inc. d/b/a Singhofen Halff - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0222
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving a Grant Agreement for Laudertrail Segment 1D with the Florida Department of Environmental Protection for the Recreational Trails Program Grant in the Amount of $401,630 - (Commission Districts 1 and 2) | ADOPTED | Pass |
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24-0664
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Execute a Florida Power & Light Company Master Utility License Agreement for Parcels B, C and D - First Industrial Harrisburg, L.P. at the Fort Lauderdale Executive Airport - (Commission District 1) | ADOPTED | Pass |
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24-0683
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution of Support for the Projects Identified by the Broward Metropolitan Planning Organization within the City of Fort Lauderdale to be Included in the Metropolitan Transportation Plan - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0719
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Authorizing the Submittal of a Grant Application to the Broward Metropolitan Planning Organization Complete Streets and Other Local Initiatives Program Grant - (Commission District 2) | ADOPTED | Pass |
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24-0750
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving a Settlement Agreement between the Office of the State Courts Administrator and the City of Fort Lauderdale for Reimbursement of Community Court Expenses, and Authorizing the Acting City Manager to Execute the Settlement Agreement and Any Other Documents Required to Accept State Funds - $86,444.10 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0479
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Electrical Engineering, Instrumentation and Telemetry Consulting Services, Continuing Service Agreements - CHA Consulting, Inc. and Smith Engineering Consultants, Inc. - $750,000 (three-year aggregate amount) - (Commission Districts 1, 2, 3, and 4) | APPROVED | Pass |
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24-0508
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving First Amendment to Master Agreement to include Option for Professional Services and an additional Standalone Small Enterprise Agreement, County and Municipality Government, for a Proprietary Purchase(s) - Environmental Systems Research Institute Incorporated (ESRI) - $576,300 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0620
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving an Increase to the Initial Term Agreement Amount for Board-Up Services with Belfor USA Group, Inc. - $124,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0709
| 1 | CP-4 | | CONSENT PURCHASE | Motion Approving the Additional Purchase of Police Department Firearms - BAQ Defense LLC D/B/A Cobalt Kinetics - $478,329 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0324
| 1 | CR-1 | | 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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24-0649
| 1 | M-1 | | MOTION | Motion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure with 3-J HOSPITALITY, LLC for the Day of the Dead Celebration - (Commission District 2) | APPROVED | Pass |
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24-0716
| 1 | M-2 | | MOTION | Motion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure with Las Olas Association, Inc. for the 62nd Annual Christmas on Las Olas - (Commission District 4) | APPROVED | Pass |
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24-0726
| 1 | M-3 | | MOTION | Motion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure beyond 10:00am on the Barrier Island for Grand Prix Festival at Las Olas Oceanside - (Commission District 2) | APPROVED | Pass |
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24-0715
| 1 | M-4 | | MOTION | Motion Approving an Event Agreement and Related Road Closures with Trustbridge Foundation, Inc. for the 2024 Uptown 5K on the Runway - (Commission District 1) | APPROVED | Pass |
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24-0718
| 1 | M-5 | | MOTION | Motion Approving an Event Agreement and Related Road Closures with Vegan Ventures LLC for the Vegan Block Party - (Commission District 2) | APPROVED | Pass |
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24-0732
| 1 | M-6 | | MOTION | Motion Approving an Event Agreement and Related Road Closures with National Marine Suppliers, Inc. for the Triton Expo - (Commission District 4) | APPROVED | Pass |
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24-0733
| 1 | M-7 | | MOTION | Motion Approving an Event Agreement and Related Road Closures with Riverwalk Fort Lauderdale, Inc. for the Day of the Dead Stroll - (Commission District 2) | APPROVED | Pass |
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24-0717
| 1 | M-8 | | MOTION | Motion Approving Event Agreements and Related Road Closures with Las Olas Association, Inc. for the 37th Annual Las Olas Art Fair (October 2024, January 2025 and March 2025) - (Commission District 4) | APPROVED | Pass |
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24-0720
| 1 | M-9 | | MOTION | Motion Approving a Second Amendment to the Agreement with BDO USA, P.C., a Virginia Corporation authorized to Conduct Business in the State of Florida as, BDO USA, P.C., Corp. to Modify the Not-To-Exceed Amount and Contract Term for Consulting Services for the New River Crossing Project - $974,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0741
| 1 | M-10 | | MOTION | Motion Rejecting All Bids Pursuant to Invitation to Bid No. 296-1 and Approving an Agreement for the Purchase of Waterway Cleaning and Algal Controls Pursuant to Invitation to Bid No. 329 - Aquatics Control Group Inc - $3,733,500 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0711
| 1 | M-11 | | MOTION | Motion Approving a Contract for Annual Concrete and Paver Stone - Team Contracting, Inc. - $4,000,000 (two-year total) - (Commission Districts 1, 2, 3, and 4) | APPROVED | Pass |
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24-0623
| 1 | M-12 | | MOTION | Motion Approving an Agreement for the Tarpon River A-11 Sewer Basin Rehabilitation Project Phase 2 - Inliner Solutions, LLC - $2,437,489 - (Commission District 4) | APPROVED | Pass |
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24-0789
| 1 | M-13 | | MOTION | Motion Approving the Pay Range Reallocation of Three (3) Teamsters Classifications - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0696
| 1 | M-14 | | MOTION | Motion Approving the Final Ranking of Firms, Negotiated Fee Schedule, and Agreement for Professional Civil Engineering Services related to the Critical Stormwater Infrastructure Condition Assessment Program - Keith and Associates, Inc. d/b/a KEITH - $2,815,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0697
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0757
| 1 | R-2 | | RESOLUTION | Resolution Approving an Interlocal Agreement (ILA) between the City of Fort Lauderdale (CITY) and the Community Redevelopment Agency (CRA), for Certain Transactions Between the CRA and the City to Expeditiously Complete Capital Improvement and Tax Credit Projects, and for the City Manager to Negotiate and Execute Any and All Documents or Instruments Necessary or Incidental to Consummate the Transactions - (Commission Districts 2 and 3) | ADOPTED | Pass |
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24-0663
| 1 | R-3 | | RESOLUTION | Resolution Ratifying a $640,000 Loan Approved by the Fort Lauderdale Community Redevelopment Agency as Local Government Area of Opportunity Funding to Mount Hermon Housing, LTD for the Mount Hermon Apartments; Authorizing the City Manager to Execute Any and All Instruments Related to the Loan; and Delegating Authority to the City Manager to Take Certain Actions - (Commission District 3) | ADOPTED | Pass |
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24-0678
| 1 | R-4 | | RESOLUTION | Resolution Approving Agreement for Sale of Potable Water between the City of Fort Lauderdale and the City of Tamarac - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0708
| 1 | R-5 | | RESOLUTION | Resolution Declaring Notice of Intent to Lease City-Owned Property Located at 2925 E Las Olas Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.09 of the Charter of the City of Fort Lauderdale - (Commission District 2) | REMOVED FROM AGENDA | |
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24-0748
| 1 | R-6 | | RESOLUTION | Resolution Providing Authorization for the City Manager to Execute Data Security Agreements for the Information Technology Services Department - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0452
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing Amending the Housing and Community Development 2023-2024 Annual Action Plan and 2020-2024 Consolidated Plan - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0665
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing - Resolution to Establish Minimum Annual Lease Rates and Adopt a Brokerage Commission Policy for Property Available for Lease at Fort Lauderdale Executive Airport - (Commission District 1) | ADOPTED | Pass |
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24-0743
| 1 | PH-3 | | PUBLIC HEARING | Public Hearing and Adoption of Resolution Approving the Parks, Recreation and Beaches Advisory Board’s Recommendation for Approval of Land Purchase of Real Property Located at 2201 NE 19th Street (Folio Number 494225000060), as Provided in the Parks and Recreation Bond Resolutions - (Commission District 1) | ADOPTED | Pass |
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24-0681
| 1 | PH-4 | | PUBLIC HEARING | Public Hearing - Resolution Approving a Purchase and Sale Agreement for Real Property Located at 2201 NE 19 Street Under the Parks Bond for an Amount Not to Exceed $1,740,000 - (Commission District 1) | ADOPTED | Pass |
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24-0632
| 1 | PH-5 | | PUBLIC HEARING | Public Hearing - Quasi-Judicial Resolution pursuant to ULDR Sec. 47-19.3(e) Approving a Waiver of Limitations at 700 SW 4th Place for the Installation of one (1) Wooden Dock, two (2) Mooring Pile Clusters, one (1) Floating Dock, and one (1) Boat Lift - (Commission District 2)
Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. | ADOPTED | Pass |
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24-0634
| 1 | PH-6 | | PUBLIC HEARING | Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1947 NE 21st Street for the Installation of one (1) Boat Lift and one (1) Finger Pier - (Commission District 1)
Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. | ADOPTED | Pass |
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24-0673
| 1 | PH-7 | | PUBLIC HEARING | Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from General Industrial (I) District to Northwest Regional Activity Center- Mixed Use East (NWRAC-MUe) District - Case No. UDP-Z24005 - 647 NW 6th Avenue - (Commission District 2)
Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. | PASSED FIRST READING | Pass |
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24-0699
| 1 | OFR-1 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending Section 24-47: Solid Waste - Charges Generally, of the City's Code of Ordinances Adjusting the Schedule of Rates and Charges for Sanitation Collection, Disposal, and Operating Costs - (Commission Districts 1, 2, 3, and 4) | PASSED FIRST READING | Pass |
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24-0712
| 1 | OFR-2 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-12, Central Beach Districts, Section 47-24, Development Permits and Procedures, and Section 47-27, Notice Procedures, to Revise the Public Participation Requirements - Case No. UDP-T23007 - (Commission Districts 1, 2, 3 and 4) | PASSED FIRST READING | Pass |
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24-0770
| 1 | OFR-3 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending the Classification Table of the Pay Plan of the City of Fort Lauderdale, Florida, by Amending the Non-Bargaining-Unit Compensation Table and Schedule VI, Providing a Three (3) Percent General Wage Increase Effective October 13, 2024, and Creating a New Classification - (Commission Districts 1, 2, 3 and 4) | PASSED FIRST READING | Pass |
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