Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 6/4/2024 6:00 PM Vote Summary Status Final  
Meeting location: NSU Art Museum - Horvitz Auditorium 1 E Las Olas Blvd, Fort Lauderdale, FL 33301
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0573 1  MOTIONMinutes for April 2, 2024, Commission Conference Meeting, April 16, 2024, Commission Conference Meeting and April 16, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
24-0530 1CM-1 CONSENT MOTIONMotion Approving Event Agreements for Igloo Cooler Festival and Tri-Rail’s On-Track Summer Fest - (Commission Districts 1 and 3)APPROVEDPass Action details Not available
24-0524 1CM-2 CONSENT MOTIONMotion Approving Temporary Beach License and Outdoor Event Agreements for Dig the Beach Volleyball Series (June), 2024 USAV Beach Volleyball National Championship and Dig the Beach Volleyball Series (July) - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
24-0484 1CM-3 CONSENT MOTIONMotion Approving a Three-Year Agreement for Operating Remote Control Miniature Race Cars at Mills Pond Park - Broward County R.C. Race Club, Inc. - (Commission District 3)APPROVEDPass Action details Not available
24-0429 1CR-2 CONSENT RESOLUTIONResolution Approving the First Amendment to the Maintenance Memorandum of Agreement with the Florida Department of Transportation for Improvements Within the Right-of-Way of State Road A1A at Alhambra Street and Sebastian Street - (Commission District 2)ADOPTEDPass Action details Not available
24-0462 1CR-3 CONSENT RESOLUTIONResolution Authorizing the Acting City Manager to Execute an Easement in favor of Florida Power & Light Company for utility easements over City-owned Parcels 8H and 8J at Executive Airport - JM Family Automotive, LLC, Lessee Parcel 8H - (Commission District 1)ADOPTEDPass Action details Not available
24-0472 1CR-4 CONSENT RESOLUTIONResolution Approving the Renaming of Waverly Park to Tequesta Park - (Commission District 2)ADOPTEDPass Action details Not available
24-0506 1CR-5 CONSENT RESOLUTIONResolution Accepting Grant Funds from the United States Department of Homeland Security, Urban Area Security Initiative, State of Florida Division of Emergency Management through the City of Miami, FY 2023 Urban Area Security Initiative (UASI), for $354,517- (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0017 1CP-1 CONSENT PURCHASEMotion Approving an Agreement for the Florence C. Hardy Park Improvements - Conengineers Builders LLC - $731,890.05 - (Commission District 4)APPROVEDPass Action details Not available
24-0411 1CP-2 CONSENT PURCHASEMotion Approving an Agreement for Armored Car Services - IBI International Logistics Inc. - $109,703 (estimated two-year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0436 1CP-3 CONSENT PURCHASEMotion Approving a Sole Source Procurement and Service Agreement for Ice Pigging the Lime Sludge Pipeline from Fiveash Water Treatment Plant and the Water Main in South Gordon Road - American Pipeline Solutions, Inc. - $162,296 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0465 1CP-4 CONSENT PURCHASEMotion Approving a Design Criteria Package Agreement for the Holiday Park Parking Garage - Bermello, Ajamil & Partners, LLC - $349,664 - (Commission District 2)APPROVEDPass Action details Not available
24-0474 1CP-5 CONSENT PURCHASEMotion Approving a Revenue-Generating Agreement for Gymnastics Program Instruction at Holiday Park - Fort Lauderdale Stars, Inc. - Minimum Annual Guaranteed Revenue Amount and 10% Minimum Percentage of Gross Product Concession Receipts (net of sales tax) - $504,000 - (Commission District 2)APPROVEDPass Action details Not available
24-0478 1CP-6 CONSENT PURCHASEMotion Approving Agreement for the Purchase of Roll-off Dumpster Services - MST Scrap Metal Inc d/b/a MST Dumpsters - $689,700 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0482 1CP-7 CONSENT PURCHASEMotion Approving a Piggyback Agreement with Fire-Dex GW, LLC d/b/a Gear Wash, Utilizing Miami-Dade County’s Contract No. PM-EVN0000251 for Cleaning and Repair of Bunker Gear - $392,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0584 1CR-6 CONSENT RESOLUTIONResolution Delegating Authority to the City Manager to Execute a Temporary Beach License, an Outdoor Event Agreement, or Both with the Florida Panthers Foundation, Inc. - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0499 1CM-4 CONSENT MOTIONMotion Approving an Agreement and Request for Music Exemption with Royal Recordings, LLC for Oceans of Soul Jazz Festival on Fort Lauderdale Beach - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
24-0322 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0528 1M-1 MOTIONMotion Approving Event Agreements and Related Road Closures for MASS District Events Q3 and Downtown Farmers Market and Dog Adoption - (Commission District 2)APPROVEDPass Action details Not available
24-0544 1M-2 MOTIONMotion Approving an Event Agreement and Request for Music Exemption for Breez Brunch - (Commission District 2)APPROVEDPass Action details Not available
24-0545 1M-3 MOTIONMotion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure for Downtown Food and Wine - (Commission District 2)APPROVEDPass Action details Not available
24-0473 1M-4 MOTIONMotion Rejecting All Bids for Annual Stormwater Infrastructure Cleaning, Condition Inspections, and Surveying - Invitation to Bid (ITB) Event No. 229 - (Commission Districts 1, 2, 3, and 4)APPROVEDPass Action details Not available
24-0534 1M-5 MOTIONMotion Approving an Increase to the Melrose Manors Neighborhood Stormwater Improvements Consultant Services Agreement - HDR Engineering, Inc. - $2,088,878.39 - (Commission District 3)APPROVEDPass Action details Not available
24-0556 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0470 1R-2 RESOLUTIONResolution Approving the City’s Redevelopment Units Policy and Strategy Document and Transmittal of a Request for Redevelopment Units - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0485 1R-3 RESOLUTIONResolution Amending the 2019-2022 State Housing Initiatives Partnership (SHIP) Local Housing Assistance Plan (LHAP) - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0575 1R-4 RESOLUTIONResolution Creating a Citizens Advisory Board to Assist with the Selection of Candidates for the City Manager Position and Prepare a Short List of Candidates for Review by the City Commission - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0448 1PH-1 PUBLIC HEARINGPublic Hearing Approving the Fiscal Year 2024-2025 Housing and Community Development Annual Action Plan - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
24-0571 1R-5 RESOLUTIONResolution Accepting a Legacy Gift, in the Amount of $1.5 Million, from the O.B. Tennis, LLC to Enhance Improvements to Jimmy Evert Tennis Center - (Commission District 2)ADOPTEDPass Action details Not available
24-0467 1PH-2 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily Mid Rise/Medium High Density (RMM-25) District to Northwest Regional Activity Center-Mixed Use West (NWRAC-MUw) District - Case No. UDP-Z23016 - 728 NW 3rd Street, 204 and 216 NW 8th Avenue - (Commission District 3) 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 READINGPass Action details Not available
24-0468 1PH-3 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily Mid Rise/Medium High Density (RMM-25) District and Exclusive Use Parking (X-P) to Northwest Regional Activity Center-Mixed Use Northeast (NWRAC-MUne) District - Case No. UDP-Z23017 - 823, 816, 820, 824 #1-5 NW 1st Avenue, 801 N. Andrews Avenue, 804, 808, and 812 NW 1st 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 READINGPass Action details Not available
24-0555 1OFR-1 ORDINANCE FIRST READINGFirst Reading - Ordinance Amending Section 2-151 of the Code of Ordinances Relating to the Settlement of Claims - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available
24-0569 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily Mid Rise/Medium High-Density (RMM-25) District to Uptown Urban Village Northeast (UUV-NE) District - City of Fort Lauderdale - 150 NW 68th Street - Cypress Development, LLC. - Case No. UDP-Z24001 - (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 ON SECOND READINGPass Action details Not available
24-0570 1OSR-2 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily Mid Rise/Medium High-Density (RMM-25) District to Uptown Urban Village Northeast (UUV-NE) District - City of Fort Lauderdale - 150 NW 68th Street - Cypress Development, LLC. - Case No. UDP-Z24002 - (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 ON SECOND READINGPass Action details Not available