17-1521
| 1 | | | CONSENT MOTION | Minutes for November 21, 2017 Commission Conference Meeting and November 21, 2017 Commission Regular Meeting | APPROVED | Pass |
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17-1530
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring December 19, 2017 as Rick Case Bikes for Kids Day in the City of Fort Lauderdale | PRESENTED | |
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17-1531
| 1 | PRES-2 | | PRESENTATIONS | Recognition of Open Canvas Project Partners | PRESENTED | |
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17-1528
| 1 | PRES-3 | | PRESENTATIONS | Police Officer of the Month | DEFERRED | |
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17-1477
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Swim Fort Lauderdale Beach and Floranada Day | APPROVED | Pass |
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17-1459
| 1 | CM-2 | | CONSENT MOTION | Motion Approving 2018 Event Dates of the Agreement with Lauderdale Air Show, LLC for the 2018 Lauderdale Air Show to be held on Fort Lauderdale Beach, May 5 - 6, 2018 | APPROVED | Pass |
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17-1457
| 1 | CM-3 | | CONSENT MOTION | Motion to Approve an Interlocal Agreement with Broward County for Water Quality Monitoring Associated with National Pollutant Discharge Elimination System (NPDES) Permit Compliance for $232,903 (five year cost) | APPROVED | Pass |
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17-1414
| 1 | CM-4 | | CONSENT MOTION | Motion Approving a Lease Agreement with Broward County for 200 Parking Spaces at the Governmental Center Parking Garage Associated with the Downtown Economic Parking Initiative | REMOVED FROM AGENDA | |
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17-1470
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Settlement of Workers' Compensation Claim of Steve Robinson - $500,000 | APPROVED | Pass |
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17-1385
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve the Acceptance of Equipment from Good Sports, Inc., in the Amount of $10,000 | APPROVED | Pass |
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17-1480
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve a Three Year Agreement with Heal the Planet, Inc. | APPROVED | Pass |
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17-1424
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve Beach Business Improvement District (BID) Funding for the Food Network & Cooking Channel South Beach Wine & Food Festival 2018 Event Series “Crave Fort Lauderdale” in the Amount of $85,000 and the Agreement related thereto | APPROVED | Pass |
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17-1458
| 1 | CM-9 | | CONSENT MOTION | Motion Extending the Community Development Block Grant (CDBG) Service Agreement with Housing Opportunities, Mortgage Assistance, and Effective Neighborhood Solutions, Inc. (H.O.M.E.S.) | APPROVED | Pass |
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17-1344
| 1 | CM-10 | | CONSENT MOTION | Motion Approving the Acceptance of a Grant from Volunteer Florida funded by the Federal Emergency Management Performance Grant Program (EMPG) for the Citizen Corps Program - $7,000 | APPROVED | Pass |
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17-1346
| 1 | CM-11 | | CONSENT MOTION | Motion Approving the Acceptance of a Grant from Volunteer Florida funded by the Federal Emergency Management Performance Grant for the Community Emergency Response Team - $7,000 | APPROVED | Pass |
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17-1516
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Amending Resolution No. 17-46 to Extend the Term of the Infrastructure Task Force Advisory Committee and Providing for an Effective Date | ADOPTED | Pass |
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17-1463
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Sign Federal and State Agreements and Documents Relating to Entitlement Programs | ADOPTED | Pass |
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17-1448
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution to Authorize the City Manager to Execute an Easement with Florida Power & Light Company | ADOPTED | Pass |
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17-1005
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution of the City Commission of the City of Fort Lauderdale, Florida, Amending Resolution Nos. 16-192, 16-206, and 17-136 to Extend the Term of the Innovative Development (ID) District Advisory Committee and the Terms of the ID District Advisory Committee Members, and Providing for an Effective Date | ADOPTED | Pass |
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17-1238
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Adopting the Third Amended and Restated Interlocal Agreement for Public School Facility Planning | ADOPTED | Pass |
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17-1440
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Authorizing Affordable Housing Funding Request and Authority to Sign the Local Government Contribution Loan Form and Execute Loan Documents for Sailboat Bend Apartments II - $783,250 | ADOPTED | Pass |
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17-1449
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution to Amend the Adopted Fiscal Year 2018 Nuisance Abatement Roll | ADOPTED | Pass |
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17-1303
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution to Adopt a Name Change from City Park Garage to Riverwalk Center | ADOPTED | Pass |
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17-1443
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution in Support of the Oakland Park Transit Corridor Project | ADOPTED | Pass |
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17-1538
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation | ADOPTED | Pass |
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17-1534
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution Ratifying Collective Bargaining Agreements with the Fraternal Order of Police, Lodge 31 - Police Officers and Sergeants, effective October 1, 2017 through September 30, 2020; and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains, effective October 1, 2017 through September 30, 2020 | ADOPTED | Pass |
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17-1536
| 1 | CR-12 | | CONSENT RESOLUTION | Resolution Ratifying a Collective Bargaining Agreement with the Fort Lauderdale Professional Firefighters, Inc., International Association of Firefighters (IAFF) AFL-CIO-CLC, Local 765 effective October 1, 2017 through September 30, 2020 | ADOPTED | Pass |
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17-1537
| 1 | CR-13 | | CONSENT RESOLUTION | Resolution Ratifying a Collective Bargaining Agreement with the Fort Lauderdale Professional Firefighters, Inc., International Association of Firefighters (IAFF), AFL-CIO-CLC, Local 765 - Battalion Chiefs effective October 1, 2017 through September 30, 2020 | ADOPTED | Pass |
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17-1068
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for Fort Lauderdale Executive Airport, Parcel 21B Mitigation Services - Miller, Legg & Associates, Inc. - $181,910 (three-year total) | APPROVED | Pass |
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17-1252
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Purchase of Ammunition - Lawmen's and Shooters' Supply, Inc. - $139,659 | APPROVED | Pass |
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17-1292
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contract for the Provident Park Lighting Project - Davco Electrical Contractors Corp. - $156,640 | APPROVED | Pass |
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17-1398
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Reject Single Bid for the Holiday Park War Memorial Auditorium Renovations | APPROVED | Pass |
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17-1429
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Purchase of Vehicles and Proprietary Options to Replace Totaled Vehicles - Multiple Vendors - $1,539,228 | APPROVED | Pass |
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17-1447
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Turf Grass Maintenance - VisualScape, Inc. - $165,261.90 | APPROVED | Pass |
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17-1455
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Contract for Fire Station No. 2 Heating, Ventilation and Air Conditioning Upgrades - Koldaire, Inc. - $954,513 | APPROVED | Pass |
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17-1468
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Cooperative Contract for Rental of Vehicles and Use of Law Enforcement Trust Funds - Enterprise Leasing Company of Florida, LLC - $502,320 (estimated two-year total) | APPROVED | Pass |
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17-1484
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Contract Extension for Credit Card Processing Services - Elavon, Inc. - $341,312 | APPROVED | Pass |
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17-1479
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement and Related Road Closings with Strictly Local, Inc. for Food in Motion: Flagler Village Green Market | APPROVED | Pass |
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17-1505
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED AS AMENDED | Pass |
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17-1524
| 1 | R-2 | | RESOLUTION | Resolution Supporting the Display of the National and State of Florida Motto “In God We Trust” in the City Commission Chambers Along with the City Logo | ADOPTED | Pass |
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17-1415
| 1 | R-3 | | RESOLUTION | Resolution Authorizing Director, Deputy Director of Finance, and Controller as Authorized Bank Signatories and Prescribing Amount of Fidelity Bond | ADOPTED | Pass |
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17-1386
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing Amending the Hours of Operation to the Riverwalk Water Trolley Service Operated by the Downtown Fort Lauderdale Transportation Management Association | APPROVED | Pass |
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17-1456
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing Amending the Annual Action Plan for Fiscal Year 2017-2018 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development (HUD) | APPROVED | Pass |
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17-1004
| 1 | PH-3 | | PUBLIC HEARING | Quasi-Judicial - Ordinance - Rezoning from Single Family / Low Medium Density (RS-8) District to Community Business (CB) District with Allocation of 0.35 Acres of Commercial Flex for a 6,637 Square-Foot Retail Use - 840 SW 24th Street, LLC.- 840 SW 24th Street - Case ZR17005
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. | PASSED FIRST READING | Pass |
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17-1503
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending Unified Land Development Regulations (ULDR) to Clarify Residential Uses through Revisions and Additions to Existing Definitions throughout the ULDR - Case T17007 | PASSED FIRST READING | Pass |
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17-1547
| 1 | | | CONSENT RESOLUTION | WALK ON - Resolution Rescinding Resolution No. 17-252 and Providing for an Effective Date | ADOPTED | Pass |
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