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23-0198
| 1 | | | MOTION | Minutes for December 20, 2022, Commission Conference Meeting and December 20, 2022, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0167
| 1 | PRES-1 | | PRESENTATIONS | Vice Mayor Sturman to present a Proclamation to declare February 2023 as American Heart Month in the City of Fort Lauderdale | PRESENTED | |
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23-0142
| 1 | PRES-2 | | PRESENTATIONS | Fire-Rescue Chief Stephen Gollan to recognize Fire-Rescue Personnel who have successfully completed the Florida Smoke Diver Course | PRESENTED | |
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23-0180
| 1 | CM-1 | | CONSENT MOTION | Motion Approving Event Agreements for 3rd Annual Fur the Love Pet Fest and Ruggerfest 2023 - (Commission Districts 2 and 3) | APPROVED | Pass |
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23-0109
| 1 | CM-2 | | CONSENT MOTION | Motion Approving a License Application and Agreement for the Sale, Service, and Consumption of Food and Alcoholic Beverages on the Public Beach for MHF Las Olas Operating VI LLC for the Hotel Maren Fort Lauderdale Beach - (Commission District 2) | APPROVED | Pass |
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23-0183
| 1 | CM-3 | | CONSENT MOTION | Motion Approving a License Application and Agreement for the Sale, Service, and Consumption of Food and Alcoholic Beverages on the Public Beach for Rahn Bahia Mar, LLC d/b/a Bahia Mar Beach Resort - (Commission District 2) | APPROVED | Pass |
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23-0185
| 1 | CM-4 | | CONSENT MOTION | Motion Approving a License Application and Agreement for the Sale, Service, and Consumption of Food and Alcoholic Beverages on the Public Beach for FLB Hotel, LLC d/b/a Conrad Fort Lauderdale Beach - (Commission District 2) | APPROVED | Pass |
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23-0205
| 1 | CM-5 | | CONSENT MOTION | Motion Approving the Fiscal Year 2024 City Commission Priorities - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0074
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for Design and Construction of FXE Taxiway Bravo & Quebec Realignment Project at Fort Lauderdale Executive Airport - $1,633,600 - (Commission District 1) | ADOPTED | Pass |
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23-0078
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving an Interlocal Agreement with Broward County for a Joint Study of Rail Infrastructure Alternatives at the New River - $250,000 - (Commission District 4) | ADOPTED | Pass |
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23-0084
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving the 2023 State Legislative Program for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0085
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2023 - Appropriation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0093
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Authorizing City Manager to Execute an Amended and Restated Lease Agreement with MNREH Florida, LLC for Parcel 2A at the Fort Lauderdale Executive Airport - (Commission District 1) | ADOPTED | Pass |
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23-0096
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving a Lease Agreement with the United States of America for Parcel 17 at the Fort Lauderdale Executive Airport and Authorizing the City Manager to Execute the Lease Agreement - (Commission District 1) | ADOPTED | Pass |
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23-0137
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for Environmental Assessment of Runway 9 Extension at Fort Lauderdale Executive Airport - $400,000 - (District Commission 1) | ADOPTED | Pass |
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23-0138
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for the Replacement of the Aircraft Rescue and Fire Fighting Vehicle at Fort Lauderdale Executive Airport - $425,000 - (Commission District 1) | ADOPTED | Pass |
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23-0141
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Amending Section 2 of Personnel Rule XI to Add Presidents Day (Third Monday in February) as a Legal Holiday - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0153
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Approving a City of Fort Lauderdale FY 2023 Not For Profit Grant Participation Agreement with Early Learning Coalition of Broward County, Inc. - $50,000 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0172
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by Max Showker adjacent to 1028 SE 13th Terrace for a (i) 55’+/- X 7’9”+/- floating dock, (ii) appurtenant 15' gangway and (iii) 5' X 12' 6" fixed platform and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) | ADOPTED | Pass |
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23-0193
| 1 | CR-12 | | CONSENT RESOLUTION | Resolution Rescheduling March 21, 2023, City Commission Meetings - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0064
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving a Construction Agreement for Cordova Road & SE 15th Street Intersection Improvements - Homestead Concrete & Drainage, Inc. - $108,761.84 - (Commission District 4) | APPROVED | Pass |
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23-0130
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving the Purchase of Night Vision Goggles - TNVC - $612,484 - (Commission Districts 1, 2, 3 and 4) | REMOVED FROM AGENDA | |
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23-0170
| 1 | M-1 | | MOTION | Motion Approving an Event Agreement and Extended Road Closure Beyond 10:00am on the Barrier Island for the St. Patrick’s Day Parade and Festival - (Commission District 2) | APPROVED | Pass |
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23-0181
| 1 | M-2 | | MOTION | Motion Approving an Event Agreement and Related Road Closure for Dining in the Streets - (Commission District 1) | APPROVED | Pass |
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23-0076
| 1 | M-3 | | MOTION | Motion Approving Agreement for the Annual Asphalt, Sidewalk and ADA Improvements - FG Construction, LLC - $1,000,000 (two-year total) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0102
| 1 | M-4 | | MOTION | Motion Approving an Agreement for Wastewater Conveyance System Long-Term Rehabilitation - Various Pre-qualified Pool of Contractors - $19,500,000 (two-year total) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0129
| 1 | M-5 | | MOTION | Motion Approving the Purchase of Police Department Firearms - Lou’s Police Distributors - $620,036 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0100
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Roderick Newkirk - Customer Service with Entities | RECEIVED | |
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23-0203
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED AS AMENDED | Pass |
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23-0009
| 1 | R-2 | | RESOLUTION | Resolution Declaring the City’s Official Intent to Reimburse Itself from the Proceeds of the Special Obligation - Line of Credit Agreement (Police and Public Safety Project) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0178
| 1 | R-3 | | RESOLUTION | Resolution Delegating Authority to the City Manager to Submit a Grant Application to the Florida Inland Navigation District - Waterway Assistance Program for $1,000,000 to Renovate the Cooley’s Landing Marina - (Commission District 2) | ADOPTED | Pass |
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23-0196
| 1 | R-4 | | RESOLUTION | Resolution Approving and Authorizing the Appropriate City Officials to Execute a Comprehensive Agreement Among the City, Prospect Lake Water, L.P., Prospect Lake Holdings, L.P. and IDE PLCWC, INC., and a Labor Services Agreement Between the City and PLCWC O&M, LLC, for the Development, Construction and Operation of the Prospect Lake Clean Water Center (Water Treatment Plant) - $1,444,273,410 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0065
| 1 | OFR-1 | | ORDINANCE FIRST READING | First Reading - Ordinance Ratifying and Approving the Transfer of the Lauderdale Isle Water Management District into the City of Fort Lauderdale and Providing for the Modification of the District’s Charter and Boundary - (Commission District 4) | PASSED FIRST READING | Pass |
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23-0187
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily Mid Rise - Medium High Density (RMM-25) District to Northwest Regional Activity Center-Mixed-Use East (NWRAC-MUe) District - 628 NW 3rd Avenue; East of NW 3rd Avenue, West of NW 2nd Avenue, South of NW 7th Street and North of 610 NW 3rd Avenue - Water Tower Apartments, LLC. - Case No. UDP-Z22016 - (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 READING | Pass |
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23-0214
| 1 | OSR-2 | | ORDINANCE SECOND READING | Second Reading of Ordinance - Amending Unified Land Development Regulations (ULDR), Sections 47-19.3 Boat slips, docks, boat davits, hoists and similar mooring structures and 47-39 Development Regulations for Annexed Areas and Adding Section 47-19.13 Resiliency Standards for Tidal Flood Protection (Commission Districts 1, 2, 3, and 4) - Requesting Deferment to March 23, 2023. | DEFERRED | Pass |
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23-0228
| 1 | | | CONSENT MOTION | WALK ON - Motion Approving an Agreement for Las Olas Isles Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc., - (Commission District 2) | APPROVED | Pass |
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