Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 12/3/2024 6:00 PM Vote Summary Status Final  
Meeting location: Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1138 1  MOTIONMinutes for October 15, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-1169 1PRES-1 PRESENTATIONSBroward County Animal Care Division Announcement - Free Pet Care ClinicPRESENTED  Action details Not available
24-1155 1PRES-2 PRESENTATIONSMayor Trantalis to present a Proclamation declaring December 3, 2024, as Rick Case Bike for Kids Day in the City of Fort LauderdalePRESENTED  Action details Not available
24-0804 1CM-1 CONSENT MOTIONMotion Approving a Retroactive Agreement for the Riverwalk Floating Dock Construction Phase II - Florida Floats, Inc. d/b/a Bellingham Marine - 485-Day Extension - (Commission District 2)APPROVEDPass Action details Not available
24-1034 1CM-2 CONSENT MOTIONMotion Accepting Florida Department of Transportation Occupant Protection Program Funding - $62,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-1078 1CM-3 CONSENT MOTIONMotion Approving a Third 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)APPROVEDPass Action details Not available
24-1088 1CM-4 CONSENT MOTIONMotion Approving a First Amendment to the Recreation License Agreement between the School Board of Broward County and the City of Fort Lauderdale for the Shared Use and Recreation Improvements to School Sites owned by the School Board of Broward County - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0798 1CR-1 CONSENT RESOLUTIONResolution Approving the Termination of the Lease Agreement Between Covenant House Florida, Inc and the City of Fort Lauderdale - (Unincorporated Broward County)ADOPTEDPass Action details Not available
24-0951 1CR-2 CONSENT RESOLUTIONResolution Approving FY 2025 Not for Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0952 1CR-3 CONSENT RESOLUTIONResolution Approving FY 2025 Not For Profit Grant Participation Agreement with The Stranahan House, Inc., and a Fourth Addendum to Escrow Agreement with The Stranahan House, Inc., and Rogers, Morris & Ziegler LLP - $100,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0983 1CR-4 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2025 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-1016 1CR-5 CONSENT RESOLUTIONResolution Approving a Grant Participation and Reimbursement Agreement between the City of Fort Lauderdale and Brightline Trains Florida, LLC for the Implementation of the Railroad Crossing Elimination Program Grant Broward County Sealed Corridor Project along the Florida East Coast Railway and Brightline Corridor within Broward County - (Commission Districts 1, 2 and 4)ADOPTEDPass Action details Not available
24-1045 1CR-6 CONSENT RESOLUTIONResolution for Imposition of Special Assessment Liens for Costs Associated with Board ups - (Commission Districts 3 and 4)ADOPTEDPass Action details Not available
24-1048 1CR-7 CONSENT RESOLUTIONResolution Delegating the Authority to the City Manager to Execute a Project Agreement (BR-FL-24-160) with The Florida Inland Navigation District - Waterway Assistance Program for Grant Funding of up to $75,000 or 50% of Eligible Project Costs, whichever is less, to Design and Permit Boat Ramp Renovations at the Lauderdale Isles Landing (f/k/a “Riverland Woods Park” - (Commission District 4)ADOPTEDPass Action details Not available
24-1066 1CR-8 CONSENT RESOLUTIONResolution Approving the Naming of New City Park, Located at 2201 NE 19th Street, Bal Harbour Park - (Commission District 1)ADOPTEDPass Action details Not available
24-1100 1CR-9 CONSENT RESOLUTIONResolution Approving a Landscape Maintenance Memorandum of Agreement with the Florida Department of Transportation for Improvements within the Right-of-Way of State Road 5 (Federal Highway/US-1) at the Intersection of Sunrise Boulevard (Searstown Intersection) - (Commission District 2)ADOPTEDPass Action details Not available
24-1054 1CP-1 CONSENT PURCHASEMotion Approving Agreement for Wave Runner, Fire Boat(s) and Outboard Motor Maintenance and Repair - Yacht Management South Florida, Inc. - $771,329.22 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-1094 1CP-2 CONSENT PURCHASEMotion Approving First Amendment to Add Location and Annual Increase Amount to the Oceanside Park and Greenspace Maintenance Agreement - J-MAC Cleaning Services Inc. - $72,970 - (Commission District 2)APPROVEDPass Action details Not available
24-1097 1CP-3 CONSENT PURCHASEMotion Approving an Increase in Contract Capacity to the Annual Sidewalk, Asphalt, and Paver Emergency Repairs Continuing Contract - FG Construction, LLC - $800,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-1111 1CP-4 CONSENT PURCHASEMotion Approving an Increase in Contract Capacity to the Annual Asphalt, Sidewalk, and ADA Improvements Continuing Contract - FG Construction, LLC - $500,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0693 1CP-5 CONSENT PURCHASEMotion Approving an Agreement for MicroTransit Pilot Services - Circuit Transit Inc. - $440,000 - (Commission District 3)APPROVEDPass Action details Not available
24-1123 1CR-10 CONSENT RESOLUTIONResolution Authorizing the Execution of an Underground Electric Utility Facilities Easement with Florida Power & Light Company - River Oaks Pump Station Improvements - (Commission District 4)ADOPTEDPass Action details Not available
24-1092 1M-1 MOTIONMotion Approving an Agreement for the Holiday Park Phase 1: Jimmy Evert Tennis Center Improvements - Shiff Construction & Development, Inc. - $7,276,239.53 - (Commission District 2)APPROVEDPass Action details Not available
24-1091 1M-2 MOTIONMotion Approving a Contract Capacity Increase to the Annual Bridge Repair Services Agreement - Engineer Control Systems Corporation - $1,613,570 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-1095 1M-3 MOTIONMotion Approving a Piggyback Agreement with FG Construction, LLC utilizing the Broward County Contract for Bridges, Structures and Miscellaneous Roadway Construction (Emergency Disaster/Urgent Purposes) - $38,313,605.50 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-1131 1M-4 MOTIONMotion Authorizing Settlement of Police Professional Liability Claim in LaToya Ratlieff v. City of Fort Lauderdale, et al. Case No. 22-cv-61029-RAR - $1,975,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-1153 1NP-1 NEIGHBOR PRESENTATIONSCharlie King - An Inconvenient TreeRECEIVED  Action details Not available
24-1154 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
24-0837 1R-2 RESOLUTIONQuasi-Judicial Resolution Approving a Site Plan Level III Development Permit and Design Deviation Requests - Nautica - 400 SW 3rd Avenue - Case No. UDP-S22055 - (Commission District 4) 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.ADOPTEDPass Action details Not available
24-1044 1R-3 RESOLUTIONQuasi-Judicial Resolution Vacating an Eight-Foot-Wide by One-Hundred and Seventy-Five-Foot-Long Drainage Easement - 1400 Progresso Drive- Case No. UDP-EV24001 - (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 AS AMENDEDPass Action details Not available
24-1071 1PH-1 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Resolution Approving the Historic Designation of the Property Commonly Known as “Castro Convertibles,” located at 2860 N. Federal Highway as a Historic Landmark- Historic Preservation Board Case No. UDP-HPD21003 - (Commission District 1) - Requesting Deferral to February 18, 2025 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.DEFERREDPass Action details Not available
24-1114 1PH-2 PUBLIC HEARINGPublic Hearing - Resolution Designating Real Property Located at 221 NW 6th Street and 610 NW 3rd Avenue, Fort Lauderdale, FL 33311, as a Brownfield Area for Rehabilitation and Redevelopment Pursuant to Florida's Brownfields Redevelopment Act (Section 376.80, F.S.), and Setting a Second Public Hearing for December 17, 2024, to Meet Florida Statue Requirements - (Commission District 2)DISCUSSED  Action details Not available
24-1141 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Rezoning of 0.62 Acres from Residential Multifamily Mid Rise - Medium High Density (RMM-25) District to Community Business (CB) District, with allocation of 0.62 Acres of Nonresidential Flex Acreage and Approval of an Associated Development Permit for a Five-Story Parking Garage with 302 parking spaces, 6,000 square feet of Restaurant use, 11,036 square feet of Retail use and an 8,570 square-foot Fire/EMS Station - City of Fort Lauderdale - 216 SE 8th Avenue - Case No. UDP-SR23001 - (Commission District 4) 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 ON SECOND READINGPass Action details Not available
24-1142 1OSR-2 ORDINANCE SECOND READINGSecond Reading - An Ordinance Amending Chapter 17 - Noise Control of the Code of Ordinances of the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Two or more members of the City of Fort Lauderdale Noise Control Advisory Committee may participate in the discussion of this item.ADOPTED ON SECOND READINGPass Action details Not available