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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 8/18/2020 6:00 PM Vote Summary Status Final  
Meeting location: Access Meeting via:
City Hall is closed to the Public.
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0600 1  CONSENT MOTIONMinutes for July 7, 2020 Commission Conference Meeting and July 7, 2020 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0625 1PRES-1 PRESENTATIONSProclamation declaring August and September 2020 as 2020 Census: Raise the Count Months in the City of Fort LauderdalePRESENTED  Action details Video Video
20-0606 1CM-1 CONSENT MOTIONMotion Accepting Coronavirus Relief Fund (CRF) Funds and Using the Services of Housing Foundation of America Inc. to Process the intake for the Rental and Mortgage Assistance Program - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
20-0609 1CM-2 CONSENT MOTIONMotion Approving First Amendment to the Lease Agreement with 533 NE 13 Street, LLC, For Property Located at 533 NE 13 Street, Fort Lauderdale, FL 33304 -$847,206.18 (Sixty-Month Rent) - (Commission District 2)REMOVED FROM AGENDA  Action details Not available
20-0568 1CM-11 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with GraniteFL, LLC for a Temporary Right-of-Way Closure on SE 5th Street, in Association with the Dunes Hotel Development Located at 419 South Fort Lauderdale Beach Blvd - (Commission District 2)APPROVEDPass Action details Video Video
20-0569 1CM-12 CONSENT MOTIONMotion Authorizing Execution of 1) A Revocable License Agreement between Andrews Project Development, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “Progresso Commons” Project Located at 947 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Andrews Project Development, LLC and the City of Fort Lauderdale - (Commission District 2)APPROVEDPass Action details Video Video
20-0607 1CR-4 CONSENT RESOLUTIONResolution Amending Resolution No. 20-93 Disposing of City Owned Surplus Property Located at 221 NW 6 Street, Fort Lauderdale, FL 33311 - (Commission District 2)ADOPTEDPass Action details Video Video
20-0633 1CM-3 CONSENT MOTIONMotion Authorizing the Use of Communications Media Technology for Scheduled Public Hearings to Consider the Proposed Fiscal Year 2021 Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District and for Non-Ad Valorem Assessment items - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0393 1CM-4 CONSENT MOTIONMotion Authorizing the Addition of One Classification (Economic Development Representative) to the Federation of Public Employees Collective Bargaining Agreement and One Classification (Stable Attendant) to the Teamsters Local 769 Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0611 1CM-5 CONSENT MOTIONMotion Authorizing Settlement of Workers’ Compensation Claim in the Matter of Richard Rhodes v. City of Fort Lauderdale, Case No. 19-016461IF, etc. - $175,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0574 1CM-6 CONSENT MOTIONMotion Granting a Temporary Construction Easement to Broward County for the Purpose of Facilitating the Rehabilitation of Segment II of the Broward County Shore Protection Project - (Commission Districts 1 and 2)APPROVEDPass Action details Not available
20-0003 1CM-7 CONSENT MOTIONMotion Approving a Revocable License Agreement with Broward County for the Installation of Custom Roadway Pavement Markings Along Prospect Road - (Commission District 1)APPROVEDPass Action details Not available
20-0536 1CM-8 CONSENT MOTIONMotion Approving a Parking Enforcement Agreement with First Presbyterian Church of Fort Lauderdale, Florida, Inc. - (Commission District 4)APPROVEDPass Action details Not available
20-0619 1CM-9 CONSENT MOTIONMotion Authorizing the Execution of an Easement Agreement between the City of Fort Lauderdale and Rahn Bahia Mar Walkway, LLC for Permitted Use of the A1A Pedestrian Crossover Bridge - (Commission District 2)APPROVEDPass Action details Not available
20-0567 1CM-10 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with 16 Street Drystack, LLC for a Temporary Right-of-Way Closure on SE 16th Street, in Association with the F3 Marina Development Located at 1334 SE 16th Street - (Commission District 4)APPROVEDPass Action details Not available
20-0570 1CM-13 CONSENT MOTIONMotion Authorizing Execution of 1) A Revocable License Agreement between HBH CSU Support Corporation, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on SW 27th Avenue in Association with the “Henderson Behavioral Health Crisis Stabilization Unit” Project Located at 330 SW 27th Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between HBH CSU Support Corporation and the City of Fort Lauderdale - (Commission District 3)APPROVEDPass Action details Not available
20-0597 1CM-14 CONSENT MOTIONMotion Authorizing Execution of 1) A Revocable License Agreement between LO3 Investors, LLC, The District Board of Trustees of Broward College, Broward County, and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on SE 3rd Avenue in Association with the “201 East Las Olas” Project Located at 201 East Las Olas Boulevard; and 2) An Agreement Ancillary to Revocable License Agreement, Between LO3 Investors, LLC, The District Board of Trustees of Broward College, and the City of Fort Lauderdale - (Commission District 4)APPROVEDPass Action details Not available
20-0093 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
20-0554 1CR-2 CONSENT RESOLUTIONResolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for Design and Construction of Taxiway Golf Pavement Rehabilitation Project at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
20-0592 1CR-3 CONSENT RESOLUTIONResolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for Design of Runway 9 Run-up Area Relocation Project at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
20-0608 1CR-5 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute Short-Term Lease Agreements for Office Space - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
20-0535 1CR-6 CONSENT RESOLUTIONResolution Approving a Highway Maintenance Memorandum of Agreement with the Florida Department of Transportation for the Construction of Streetscape Improvements on Cordova Road - (Commission District 4)ADOPTEDPass Action details Not available
20-0429 1CP-1 CONSENT PURCHASEMotion Approving Change Order No.1 for the River Oaks Stormwater Park Project - Continental Construction USA, LLC - $68,896.18 - (Commission District 4)APPROVEDPass Action details Not available
20-0428 1CP-2 CONSENT PURCHASEMotion Approving Change Order No. 3 for the River Oaks Stormwater Park Project - Craven, Thompson & Associates, Inc. - $132,055 - (Commission District 4)APPROVEDPass Action details Not available
20-0481 1CP-3 CONSENT PURCHASEMotion Approving Final Ranking, Negotiated Fee Schedule and Contract/Agreement for Construction Manager at Risk for Breakers Avenue Streetscape Improvements - Burkhardt Construction, Inc. - $76,790 - (Commission District 2)APPROVEDPass Action details Not available
20-0494 1CP-4 CONSENT PURCHASEMotion Approving Contract Agreements for the Purchase of Irrigation Supplies - Various Vendors - $ 240,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0534 1CP-5 CONSENT PURCHASEMotion Approving Contract Agreements for Backflow Prevention and Plumbing Services - Green Team Plumbing, LLC d/b/a Green Team Services Corp. and A-1 Paradise Plumbing, Inc. - $283,945 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0547 1CP-6 CONSENT PURCHASEMotion Approving Contract Agreement for Purchase of Heating, Ventilation, Air Conditioning Maintenance and Repair Services - B&I Contractors, Inc. - $823,750 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0548 1CP-7 CONSENT PURCHASEMotion Approving Continuing Contract Agreements for Structural Bridge Engineering Consulting Services - Various Consultants - $300,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0572 1CP-8 CONSENT PURCHASEMotion Approving Contract Agreement for Curbside Recycling Collection Services - Coastal Waste & Recycling of Florida, Inc. - $5,748,837 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0573 1CP-9 CONSENT PURCHASEMotion Approving Contract Agreement for Purchase and Installation of Snout® Pollution Prevention Devices - JAM Environmental and Vacuum Services, LLC. - $145,270.31 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0589 1CP-10 CONSENT PURCHASEMotion Approving the Ranking of Firms, Negotiated Fee Schedule and Contract Agreement for Consultant Services for New Police Headquarters - AECOM Technical Services, Inc. - $6,000,000 - (Commission District 2)APPROVEDPass Action details Not available
20-0639 1CP-11 CONSENT PURCHASEMotion Approving Contract Extension and Increase in Expenditures for Construction Contract Audit Services - Carr Riggs and Ingram, LLC - $54,000 - (Commission District 2)APPROVEDPass Action details Not available
20-0513 1M-1 MOTIONMotion Approving an Interim Agreement with Hensel Phelps Construction Company and the Qualified Project Pursuant to Florida Statutes Section 255.065, Related to City-owned Property Commonly Known as the Fort Lauderdale Aquatic Center - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
20-0537 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
20-0665 1  MOTIONWALK-ON - Motion to Extend Meeting to MidnightAPPROVEDPass Action details Not available
20-0524 1R-2 RESOLUTIONQuasi-Judicial Resolution Approving a Plat Known as Gummakonda Located at 3001 N Ocean Boulevard - 3001 N Ocean, LLC. - Case No. PL19002 - (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.ADOPTEDPass Action details Video Video
20-0613 1R-3 RESOLUTIONCity Clerk Annual Performance Review - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Video Video
20-0641 1R-4 RESOLUTIONCity Auditor Annual Performance Review and Merit Adjustment - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
20-0539 1PH-1 PUBLIC HEARINGPublic Hearing and Adoption of Resolution Approving Notice of Award and Sale of City-Owned Property Located at 4270 SW 11 Street, Plantation, Florida 33317 to the City of Plantation - (Commission Districts 1, 2, 3 and 4)REMOVED FROM AGENDA  Action details Not available
20-0545 1PH-2 PUBLIC HEARINGPublic Hearing Approving the Annual Action Plan for Fiscal Year 2020-2021 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
20-0602 1PH-3 PUBLIC HEARINGPublic Hearing and Adoption of Resolution Approving the Sixth Amendment to the Interlocal Agreement with the Downtown Fort Lauderdale Transportation Management Association for Community Bus and Transit Services - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
20-0506 1PH-4 PUBLIC HEARINGPublic Hearing for a Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily Mid-Rise / Medium-High Density District (RMM-25) to Planned Development District (PDD) with Associated Site Plan Approval for 39 Multifamily Residential Units - Towers Retirement Home, Incorporated - Case No. PDD19002 - (Commission District 4 ) 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 READINGPass Action details Video Video
20-0525 1PH-5 PUBLIC HEARINGPublic Hearing and Quasi-Judicial Ordinance Approving a Rezoning from General Industrial (I) to Northwest Regional Activity Center-Mixed Use East District (NWRAC-MUe) Known As Blocks 324/325 Located North of NW 6th Street, East of NW 7th Avenue, South of NW 7th Street and West of NW 5th Avenue - Sunshine Shipyard, LLC. - Case No. PLN-REZ-20020001 - (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.PASSED FIRST READINGPass Action details Video Video
20-0575 1PH-6 PUBLIC HEARINGPublic Hearing for a Quasi-Judicial Ordinance Approving a Rezoning from Heavy Commercial / Light Industrial Business District (B-3) to Uptown Urban Village Northeast District (UUV-NE) - City of Fort Lauderdale - 6500 and 6520 N. Andrews Avenue - 6500 4R3G, LLC. and Poliakoff Becker & Streitfeld - Case No. PLN-REZ-20060001 - (Commission District 1) 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 READINGPass Action details Video Video
20-0520 1OFR-3 ORDINANCE FIRST READINGOrdinance Providing for the Annexation into the Corporate Limits of the City of Fort Lauderdale a Property Located at 2701 W. State Road 84 - Property Owner: Rolly Marine Services Company - (Commission District 4)PASSED FIRST READINGPass Action details Video Video
20-0175 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending Chapter 9, Buildings and Construction, Article II - Permits and Inspections, Division 2 - Fees by Creating Section 9-54 to be entitled “Engineering Permit Fees” for the Review and Inspection of Building Permits and Other Services Provided by the Engineering Division in the Department of Sustainable Development - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Video Video
20-0519 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending Ordinance No. C-13-39, which Vacated, Abandoned and Closed All of a Certain 15-Foot Platted Alley, to Delete an Obsolete Condition of the Vacation Relating to the Provision of Pedestrian Access in Connection with the Development of the Property Located at 409 NW 4th Avenue in the City of Fort Lauderdale - New Mount Olive Baptist Church - (Commission District 2)PASSED FIRST READINGPass Action details Video Video
20-0588 1OFR-4 ORDINANCE FIRST READINGOrdinance Amending Chapter 25, Streets and Sidewalks, Article II. - Division 3. - Curb or Sidewalk Cuts; Section 25-76. - Permit Required; Fee by Deleting Permit Fee in 25-76(c); Creating a New Article XIII - “Fees” and Creating Sections 25-322 Through 327, Establishing Engineering Fees for Construction, In Rights of Way and Easements Based Upon Percentage of Construction Value, Fixed Fees and Fees Based Upon Hourly Review and Inspection Rates - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Video Video
20-0598 1OSR-1 ORDINANCE SECOND READINGOrdinance Amending Section 13-58 - Fire Detecting and Extinguishing Appliances Required in or on Designated Buildings and Premises; Third-Party Reporting Requirements for all Fire Protection Systems; Siamese Connections - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
20-0434 1OSR-2 ORDINANCE SECOND READINGPublic Hearing and Quasi-Judicial Ordinance Vacating Right-of-Way Identified as a 15-Foot Wide by 663-Foot Long Alley Between NW 1st Avenue and Andrews Avenue - FAT Village Properties, LLC. - Case No. PLN-VAC-19100002 - (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 ON SECOND READINGPass Action details Video Video