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23-1165
| 1 | | | MOTION | Minutes for October 17, 2023, Commission Joint Workshop with Affordable Housing Advisory Committee, October 17, 2023, Commission Conference Meeting, and October 17, 2023, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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23-1142
| 1 | PRES-1 | | PRESENTATIONS | Mayor Trantalis to present a Proclamation declaring December 5, 2023, as Rick Case Bikes for Kids Day in the City of Fort Lauderdale | PRESENTED | |
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23-1173
| 1 | PRES-2 | | PRESENTATIONS | Presentation from Visit Lauderdale Sports and Entertainment Vice President, Glen Allen - 2023 SportsTravel Award | PRESENTED | |
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23-1143
| 1 | PRES-3 | | PRESENTATIONS | Parks and Recreation 2023 Year in Review Presentation - Swim Fort Lauderdale Masters Team | PRESENTED | |
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23-1127
| 1 | CM-1 | | CONSENT MOTION | Motion Approving Event Agreements for Igloo Cooler Festival and Fort Lauderdale Beer, Wine and Spirits Fest- (Commission Districts 2 and 3) | APPROVED | Pass |
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23-0991
| 1 | CM-2 | | CONSENT MOTION | Motion Accepting Florida Department of Transportation Grant - $60,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0995
| 1 | CM-3 | | CONSENT MOTION | Motion Accepting Broward County Enhanced Marine Law Enforcement Grant Program Funds - $191,496 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1055
| 1 | CM-4 | | CONSENT MOTION | Motion Accepting Florida Department of Law Enforcement Grant - $9,550 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1073
| 1 | CM-5 | | CONSENT MOTION | Motion Approving a Second Amendment to Strategic Alliance Agreement Relating to Book Explorers Reading Mentors Program between the Barbara Bush Foundation for Family Literacy, Inc., and the City of Fort Lauderdale- (Commission Districts 2, 3, and 4) | APPROVED | Pass |
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23-1114
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing Execution of an FY23 Florida Inland Navigation District Waterways Assistance Program Grant - $45,095 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1131
| 1 | CM-7 | | 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) | REMOVED FROM AGENDA | |
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23-0974
| 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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23-1076
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Enter into the 2023 Statewide Mutual Aid Agreement between The State of Florida Division of Emergency Management and the City of Fort Lauderdale, Florida - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1092
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Amending the Parks and Recreation Rules and Regulation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1162
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Approving Reappointment of Code Enforcement Special Magistrate Rose Ann Flynn, Esquire, and Appointing Annette E. Cannon, Esquire as Code Enforcement Special Magistrates - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0851
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Change Order No. 4 for the GTL Deepwell Electrical Power Instrumentation & Controls - Florida Design Contractors, Inc. - $232,688.02 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0852
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Negotiated Fee Schedule and Agreement for Riverwalk North Seawall Replacement Consultant Services - HBC Engineering Company - $682,534.41 - (Commission District 4) | APPROVED | Pass |
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23-1029
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving an Agreement for Security Guard Services - Regions Security Services, Inc. - $419,760 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1052
| 1 | CP-4 | | CONSENT PURCHASE | Motion Approving Agreement for Soccer Officiating Services - 3PS Soccer Pros LLC - $131,100 - (Commission Districts 2 and 4) | APPROVED | Pass |
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23-1077
| 1 | CP-5 | | CONSENT PURCHASE | Motion Approving Agreement for Janitorial Services, Recreational Areas - Image Janitorial Services Inc. - $425,835 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1080
| 1 | CP-6 | | CONSENT PURCHASE | Motion Approving a Design Criteria Package Agreement for the Fort Lauderdale Federal Courthouse Parking Garage - Desman Inc. $350,000 - (Commission District 4) | APPROVED | Pass |
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23-1100
| 1 | CP-7 | | CONSENT PURCHASE | Motion Approving a Piggyback Agreement with Stantec Consulting Services Inc Utilizing the City of Palm Bay’s Agreement for Financial Rate and Management Consulting Services - $500,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1118
| 1 | CP-8 | | CONSENT PURCHASE | Motion Approving a First Amendment to Service Agreement for Summer Food Service Program Provider to Increase Annual Contract Amount - All Kids Catering, Inc. - $33,831 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1157
| 1 | CP-9 | | CONSENT PURCHASE | Motion Approving an Amendment to the Piggyback Agreement with Circuit Transit, Inc. Utilizing the City of Pompano Beach’s Agreement for Transportation Services - $267,408.86 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1128
| 1 | M-1 | | MOTION | Motion Approving Event Agreements and Related Road Closures for 36th Annual Las Olas Art Fair (January and March 2024) and Tik Tok Dance Party with Santa - (Commission Districts 2 and 4) | APPROVED | Pass |
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23-1129
| 1 | M-2 | | MOTION | Motion Approving an Event Agreement and Request for Music Exemption for Super Bowl @ Smittys - (Commission District 3) | APPROVED | Pass |
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23-1155
| 1 | M-3 | | MOTION | Motion Approving an Event Agreement, Related Road Closure and Request for Music Exemption for Downtown’s New Years Eve Bash - (Commission District 2) | APPROVED | Pass |
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23-0954
| 1 | M-4 | | MOTION | Motion Authorizing Purchase of Reinsurance for Self-Funded Medical Plan - Cigna Health and Life Insurance Company - $1,890,486 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-1084
| 1 | M-5 | | MOTION | Motion Authorizing Acceptance of a Drainage Easement Dedication by the School Board of Broward County to the City of Fort Lauderdale - 101 NW 15th Avenue - (Commission District 3) | APPROVED | Pass |
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23-1159
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-1107
| 1 | R-2 | | RESOLUTION | Resolution Authorizing the Execution of an Underground Electric Utility Facilities Easement with Florida Power and Light Company - Dorsey Riverbend Stormwater Improvements - 515 NW 15th Avenue - (Commission District 3) | ADOPTED | Pass |
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23-1152
| 1 | R-3 | | 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) | REMOVED FROM AGENDA | |
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23-1095
| 1 | R-5 | | RESOLUTION | Quasi-Judicial Resolution - Approving a Site Plan Level II Development Permit and Design Deviation Requests - 201 N Federal Highway, LLC - 201 North Federal Highway - Case No. UDP-S22081 - (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 AS AMENDED | Pass |
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23-1044
| 1 | OFR-1 | | ORDINANCE FIRST READING | First 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) | PASSED FIRST READING | Pass |
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23-1137
| 1 | OFR-2 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Chapter Fourteen Floodplain Management - (Commission Districts 1, 2, 3 and 4) | PASSED FIRST READING | Pass |
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23-1106
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Ordinance Establishing the Bahia Mar Community Development District and Authorizing the City Manager to Execute All Necessary and Incidental Instruments - (Commission District 2) | ADOPTED ON SECOND READING | Pass |
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23-1085
| 1 | R-4 | | RESOLUTION | Resolution Declaring an Intent to Convey the City’s Interest in Air Rights Above a Portion of the Property Located at 801 Seabreeze Boulevard to the Bahia Mar Community Development District and Setting a Public Hearing for January 9, 2024, pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 2) | ADOPTED | Pass |
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