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24-0603
| 1 | | | MOTION | Minutes for May 7, 2024, Commission Conference Meeting and May 7, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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24-0618
| 1 | PRES-1 | | PRESENTATIONS | Check Presentation from Congresswoman Sheila Cherfilus-McCormick for the Lauderdale Manors Park Multimodal Connections Project | REMOVED FROM AGENDA | |
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24-0651
| 1 | PRES-3 | | PRESENTATIONS | Vice Mayor Glassman to present a Proclamation declaring July 6, 2024, as FlockFest Day in the City of Fort Lauderdale | PRESENTED | |
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24-0652
| 1 | PRES-2 | | PRESENTATIONS | Check Presentation from Representative Chip LaMarca for the Breakers Avenue Resiliency and Pedestrian Traffic Improvements Project | PRESENTED | |
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24-0443
| 1 | CM-2 | | CONSENT MOTION | Motion Approving a Fourth Amendment to the Comprehensive Agreement with Las Olas Parking Solutions, LLC for the Development, Operation, and Maintenance of a Multi-Use Structure with Public Parking, a Fire Rescue/EMS Substation, and Retail, at the Southeast Corner of SE 2nd Court and SE 8th Avenue - (Commission District 4) | APPROVED | Pass |
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24-0582
| 1 | CM-3 | | CONSENT MOTION | Motion Approving and Authorizing the Execution of a Revocable License with West Village, LLC for Temporary Right-of-Way Closures on NW 6th Street/Sistrunk Boulevard, NW 7th Terrace, and NW 5th Street in Association with The Adderley (f.k.a. West Village) Development Located at 501 NW 7th Avenue/Avenue of the Arts - (Commission District 3) | APPROVED | Pass |
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24-0599
| 1 | CM-4 | | CONSENT MOTION | Motion Approving a Five-Year Omnibus Agreement with YACHTING PROMOTIONS, INC., and Marine Industries Association of South Florida, Inc., for an Annual Fort Lauderdale International Boat Show - (Commission Districts 2 and 4) | APPROVED | Pass |
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24-0621
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing the Acceptance of Grant Funds from Broward Behavioral Health Coalition; Coordinated Opioid Recovery (CORE) Network of Addiction Care Program - $500,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0659
| 1 | CM-7 | | CONSENT MOTION | Motion Approving a Facility Use Agreement Between the Performing Arts Center Authority and the City of Fort Lauderdale - (Commission District 2) | APPROVED | Pass |
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24-0323
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0522
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution for Imposition of Special Assessment Liens for Costs Associated with Board Ups - (Commission District 4) | ADOPTED | Pass |
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24-0559
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0560
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Graffiti Removal - (Commission District 3) | ADOPTED | Pass |
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24-0577
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving the 2024-26 Federal Legislative Program for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0597
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving a Maintenance Memorandum of Agreement with the Florida Department of Transportation for Improvements within the Right-of-Way Along the State Road 862/I-595 Southbound On-Ramp to State Road 9/I-95 South to Southwest 32nd Place - (Commission District 4) | ADOPTED | Pass |
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24-0666
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving a Waiver from Section 112.313(7), Florida Statutes for Nicholas Kollias to serve on the Economic Development Advisory Board - (Commission District 1) | ADOPTED | Pass |
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24-0672
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Approving a Plan to Reduce Lead Emissions at the Fort Lauderdale Executive Airport - ( Commission District 1) | ADOPTED | Pass |
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24-0557
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving an Agreement for Peele Dixie Water Treatment Plant Variable Frequency Drive Modernization - Graybar Electric Company, Inc. - $485,413 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0598
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Piggyback Agreements for Traffic Signal Improvements & Repairs, Utilizing the City of Miami Beach’s Invitation to Bid No. 2023-057-ND and Resulting Agreements with AGC Electric, Inc., AUM Construction Inc., Horsepower Electric Inc., and R & D Electric, Inc. - $350,000- (Aggregate Amount) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0669
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving Change Order No. 3 to Task Order No. 6 for Consultant Services for New Police Headquarters - AECOM Technical Services, Inc. $557,611.08 - (Commission District 2) | APPROVED | Pass |
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24-0585
| 1 | CM-1 | | CONSENT MOTION | Motion Approving an Event Agreement for the FemAle Brew Fest - (Commission District 2) | APPROVED | Pass |
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24-0613
| 1 | CM-5 | | CONSENT MOTION | Motion Approving a Not for Profit Service Agreement between the City of Fort Lauderdale and the Miami Rescue Mission Inc., for Emergency Shelter Placement in an Amount not to exceed $328,500 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0667
| 1 | CM-8 | | CONSENT MOTION | Motion Approving a Settlement and Authorizing the City Manager to Sign the Joint Motions for Agreed Final Orders Between Broward County, City of Fort Lauderdale, and Ric-Man Construction Florida, Inc., for NOV24-0001 and NOV24-0002 and Authorizing a Settlement Payment of $78,808 - (Commission District 4) | APPROVED | Pass |
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24-0501
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution to Extend the Lien Amnesty Program - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0650
| 1 | PRES-4 | | PRESENTATIONS | Mayor Trantalis to present a Proclamation declaring July 2024, as Park and Recreation Month in the City of Fort Lauderdale | PRESENTED | |
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24-0670
| 1 | M-1 | | MOTION | Motion Approving Change Order No. 16 to the Construction Management at Risk Agreement for the Construction of the City of Fort Lauderdale Police Headquarters - Moss & Associates, LLC - $1,634,999.49 - (Commission District 2) | APPROVED | Pass |
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24-0588
| 1 | M-2 | | MOTION | Motion Approving an Event Agreement and Request for Road Closures, including an Extended Road Closure Beyond 10:00am on the Barrier Island and Request for Music Exemption for The Seminole Hard Rock Winterfest Boat Parade - (Commission Districts 1, 2 and 4) | APPROVED | Pass |
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24-0586
| 1 | M-3 | | MOTION | Motion Approving an Event Agreement and Request for Extended Road Closures Beyond 10:00am on the Barrier Island for the Visit Lauderdale Food & Wine Festival - (Commission District 2) | APPROVED | Pass |
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24-0587
| 1 | M-4 | | MOTION | Motion Approving Event Agreements and Related Road Closures for Winterfest Family Fun Day and Indie Craft Bazaar - (Commission District 2) | APPROVED | Pass |
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24-0215
| 1 | M-5 | | MOTION | Motion Approving Agreements for Advanced Metering Infrastructure (AMI) Implementation with Core & Main LP (Overall Project), Sensus USA Inc. (AMI Software), SpryPoint Services, Inc. (Customer Engagement Portal) - $69,876,703.03 (Capital Cost $48,781,438.40 and 20 Year Operational and Maintenance Cost $21,095,264.63) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0216
| 1 | M-6 | | MOTION | Motion Approving Increase in Cost Capacity to the Advanced Metering Infrastructure Solution Consultant Services Agreement - Black & Veatch Corporation - $2,304,852 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0437
| 1 | M-7 | | MOTION | Motion Approving an Increase to the Liquid Oxygen Agreement with VirtAir Inc - $1,802,800 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0487
| 1 | M-8 | | MOTION | Motion Approving a Piggyback Agreement with Landscape Structures, Inc. Utilizing the State of Minnesota (Sourcewell) Agreement for Various Equipment and Amenities for Parks and Playgrounds - $670,734 - (Commission District 4) | APPROVED | Pass |
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24-0596
| 1 | M-9 | | MOTION | Motion Authorizing Acceptance of Partial Payment from Property Insurance Carriers for Flood Damages to City Hall - $5,350,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0624
| 1 | M-10 | | MOTION | Motion Rejecting Single Proposal for Developer for HOME-ARP Non-Congregate Shelters, Request for Proposals (RFP) Event No. 235 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0676
| 1 | M-11 | | MOTION | Motion Approving Agreement for the Purchase of Waterway Cleaning and Algal Controls - Aquatic Control Group Inc - $4,557,000 - (Commission Districts 1, 2, 3 and 4) | REMOVED FROM AGENDA | |
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24-0674
| 1 | M-12 | | MOTION | Motion Denying Protest Submitted By Murphy Pipeline Contractors, LLC on the Recommendation to Award Request for Proposals No. 225, Rehabilitation or Replacement of 48-Inch and 54-Inch Force Main Along SE 9th and SE 10th Avenue to George T. Lohmeyer Wastewater Treatment Plant to Lanzo Construction Co., Florida d/b/a Lanzo Construction Company - (Commission Districts 1, 2, 3, and 4) | APPROVED | Pass |
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24-0639
| 1 | M-13 | | MOTION | Motion Approving a Design-Build Agreement for the Rehabilitation or Replacement of 48-Inch and 54-Inch Force Main Along SE 9th and SE 10th Avenue to George T. Lohmeyer Wastewater Treatment Plant - Lanzo Construction Co., Florida d/b/a Lanzo Construction Company - $45,987,444 - (Commission Districts 1, 2, 3, and 4) | APPROVED | Pass |
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24-0637
| 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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24-0627
| 1 | R-2 | | RESOLUTION | Resolution Approving the First Amendment to the Contract for Sale and Purchase between the City of Fort Lauderdale and the Housing Authority of City of Fort Lauderdale to Add New Housing Types to the Housing Mix and Adjust Deadlines for Acquisition of the Property Located at 4590 Peters Road, Unincorporated Broward County, FL 33317 - (Unincorporated Broward County) | ADOPTED | Pass |
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24-0660
| 1 | R-3 | | RESOLUTION | Resolution Approving a $640,000 Loan as Local Government Area of Opportunity Funding to Pinnacle at Cypress, LLLP for the “Pinnacle at Cypress” Project, Contingent Upon the Award of 9% Tax Credits from the Florida Housing Finance Corporation; Authorizing the City Manager to Execute Any and All Instruments - (Commission District 1) | ADOPTED | Pass |
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24-0567
| 1 | R-4 | | RESOLUTION | Quasi-Judicial Resolution Vacating a 20-Foot Wide by 136-Foot Long Drainage Easement Located West of NE 32nd Avenue, East of the Intracoastal Waterway, North of Oakland Park Boulevard and NE 32nd Street- Case No. UDP-EV23002 - (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 | Pass |
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24-0449
| 1 | R-5 | | RESOLUTION | Quasi-Judicial Resolution Approving “Prospect Lake Clean Water Center” Plat - Case No. UDP-P23004 - 5900 Hawkins Road - City of Fort Lauderdale - (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 AS AMENDED | Pass |
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24-0591
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing Approving the Issuance of a Certificate of Public Convenience and Necessity for Frankie's Shuttles LLC to Operate Two Low Speed Vehicles within the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0646
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing - Second Reading - Quasi-Judicial Ordinance Approving a Public Purpose Use and Structure - 515 NW 15th Avenue - City of Fort Lauderdale - Dorsey Riverbend Stormwater Pump Station - Case No. UDP-S22084 - (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. | ADOPTED ON SECOND READING | Pass |
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24-0595
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Ordinance Amending the City of Fort Lauderdale Chapter 8-144 Section 17, “Private Use of Public Property Abutting Waterways” by Repealing Subsection (17) Thereof - (Commission Districts 1, 2, 3 and 4) | ADOPTED ON SECOND READING | Pass |
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24-0641
| 1 | OSR-2 | | ORDINANCE SECOND READING | Second Reading - Quasi-Judicial Ordinance Vacating a 16-foot-wide by 98-foot-long Portion of Alley, North of SE 30th Street, West of S. Federal Highway, South of SE 29th Street and East of SE 4th Avenue - Local Equity Three, LLC. - Public Storage Warehouse - Case No. UDP-V23003 - (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 READING | Pass |
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24-0642
| 1 | OSR-3 | | ORDINANCE SECOND READING | Second Reading - Quasi-Judicial Ordinance Vacating a 22.5-foot-wide by 853-foot-long Portion of Right-of-Way, North of West Prospect Road, West of NW 31st Avenue, East of State Road 7, and South of NW 62nd Street- City of Fort Lauderdale - Prospect Lake Clean Water Center - Case No. UDP-V23006 - (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 READING | Pass |
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24-0643
| 1 | OSR-4 | | ORDINANCE SECOND READING | Second Reading - Quasi-Judicial Ordinance Vacating a 22.5-foot-wide by 3,410-foot-long Portion of Right-of-Way, North of West Prospect Road, West of NW 31st Avenue, East of State Road 7, and South of NW 62nd Street - City of Fort Lauderdale - Prospect Lake Clean Water Center - Case No. UDP-V23007 - (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 READING | Pass |
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24-0376
| 1 | BGT-1 | | RESOLUTION | Resolution Setting the Fiscal Year 2025 Proposed Millage Rate and Debt Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for the Sunrise Key Neighborhood Improvement District, and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0377
| 1 | BGT-2 | | MOTION | Motion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2025 Millage Rate and Budget for the City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0378
| 1 | BGT-3 | | MOTION | Motion Setting the Proposed Fiscal Year 2025 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management District Tentative Budget - (Commission District 4) | APPROVED | Pass |
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24-0379
| 1 | BGT-4 | | MOTION | Motion Establishing a Public Hearing Date for the Proposed Fiscal Year 2025 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0380
| 1 | BGT-5 | | RESOLUTION | Preliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2025 Non-Ad Valorem Fire Assessment Fee and Authorizing a Public Hearing on September 12, 2024 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0381
| 1 | BGT-6 | | RESOLUTION | Preliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated FY 2025 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2024 - (Commission District 2) | ADOPTED | Pass |
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24-0382
| 1 | BGT-7 | | RESOLUTION | Preliminary Rate Resolution for the Fiscal Year 2025 Non-Ad Valorem Assessment for Utility Undergrounding and Authorizing a Public Hearing on September 12, 2024 - (Commission District 2) | ADOPTED | Pass |
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24-0500
| 1 | BGT-8 | | RESOLUTION | Preliminary Annual Assessment Resolution for the Stormwater Assessment Initiating the Process for Imposing the Fiscal Year 2025 Non-Ad Valorem Assessment and Authorizing a Public Hearing on September 12, 2024 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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