Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 10/1/2024 6:00 PM Vote Summary Status Final  
Meeting location: Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0929 1  MOTIONMinutes for September 3, 2024, Commission Conference Meeting, September 3, 2024, Commission First Budget Hearing, September 3, 2024, Commission Regular Meeting and September 12, 2024, Commission Second Budget Hearing - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
24-0961 1PRES-1 PRESENTATIONSVice Mayor Glassman to present a Proclamation declaring October 10, 2024, as Sun Princess Day in the City of Fort LauderdalePRESENTED  Action details Not available
24-0959 1PRES-2 PRESENTATIONSMayor Trantalis to present a Proclamation declaring October 6-12, 2024, as Fire Prevention Week in the City of Fort LauderdalePRESENTED  Action details Not available
24-0958 1PRES-3 PRESENTATIONSCity Employee Commendation for Jorg HruschkaPRESENTED  Action details Not available
24-0844 1CM-1 CONSENT MOTIONMotion Approving an Outdoor Event Agreement and Related Road Closures with Redline Media Group, LLC. for March for Cancer - (Commission District 2)APPROVEDPass Action details Not available
24-0850 1CM-2 CONSENT MOTIONMotion Approving an Outdoor Event Agreement with All Saints' Protestant Episcopal Church for the All Saints Boat Parade Watch Party - (Commission District 4)APPROVEDPass Action details Not available
24-0853 1CM-3 CONSENT MOTIONMotion Approving an Outdoor Event Agreement with Request for Music Exemption with Two Friends, Inc. for the Southport Raw Bar 50th Anniversary - (Commission District 4)APPROVEDPass Action details Not available
24-0920 1CM-4 CONSENT MOTIONMotion Approving an Outdoor Event Agreement and Related Road Closures past 10:00am on the Barrier Island with NBV Property Management LLC for North Beach Village Running Race - (Commission District 2)APPROVEDPass Action details Not available
24-0962 1CM-5 CONSENT MOTIONMotion Approving an Outdoor Event Agreement and Request for Extended Road Closures Beyond 10:00am on the Barrier Island with Wildside Foundation, Inc. for The 18th Annual 13.1 Fort Lauderdale Half Marathon and A1A 10K - (Commission Districts 1, 2 and 4)APPROVEDPass Action details Not available
24-0851 1CM-6 CONSENT MOTIONMotion Approving Outdoor Event Agreements and Related Road Closures with Howard Alan Events, Inc. for the North Beach Shoppes Arts & Crafts Festival (December 2024 and February 2025) - (Commission District 1)APPROVEDPass Action details Not available
24-0852 1CM-7 CONSENT MOTIONMotion Approving Outdoor Event Agreements with Thrive Development Group LLC, for four (4) THRIVE EVENTS: Diecast Collectibles, Bark and Brews, Art Walk and Fueled Coffee & Classics - (Commission District 2)APPROVEDPass Action details Not available
24-0593 1CM-8 CONSENT MOTIONMotion Approving an Agreement with Riverwalk Fort Lauderdale, Inc. for Calendar Year 2025 Events - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
24-0702 1CM-9 CONSENT MOTIONMotion Accepting Broward County Enhanced Marine Law Enforcement Grant Program Funds - $195,192 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0713 1CM-10 CONSENT MOTIONMotion Approving a Retroactive Agreement for the Galt Ocean Mile Beautification Improvements Project - Chen Moore and Associates, Inc. - (Commission District 1)APPROVEDPass Action details Not available
24-0893 1CM-11 CONSENT MOTIONMotion Approving a Memorandum of Understanding (MOU) Agreement Between the City of Fort Lauderdale and the Florida Department of Management Services Regarding a Multi-Phase Tower Project Including $800,000 for Permitting and a Generator as Well as a $0 Reoccurring Cost Agreement for Use of the Tower - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0923 1CM-13 CONSENT MOTIONMotion Authorizing Settlement of Workers’ Compensation Claim in Derrick Walker v. City of Fort Lauderdale, Case No. 24-001655IF - $200,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0943 1CM-14 CONSENT MOTIONMotion Authorizing Settlement of General Liability Claim in Mark Messina, et al. v. City of Fort Lauderdale, Case No. 0:21-cv-60168-RKA - $360,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0498 1CR-2 CONSENT RESOLUTIONResolution Approving the Execution and Acceptance of the Federal Transit Administration Route Planning Restoration Grant Agreement, in the Amount of $150,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0668 1CR-3 CONSENT RESOLUTIONResolution Approving a Twentieth Amendment to the Landscape Maintenance Memorandum of Agreement for State Road A1A with the Florida Department of Transportation for Landscape Improvements within the Right-of-Way of State Road A1A and Approving an Assumption of Liability and Hold Harmless Agreement with Publix Super Markets, Inc - (Commission District 2)ADOPTEDPass Action details Not available
24-0841 1CR-5 CONSENT RESOLUTIONResolution Approving Fiscal Year 2025 Not for Profit Service Agreement with Riverwalk Fort Lauderdale, Inc. - $321,015 - (Commission Districts 2 and 4)ADOPTEDPass Action details Not available
24-0903 1CR-6 CONSENT RESOLUTIONResolution Approving the Performing Arts Center Authority Budget for Fiscal Year 2025 - (Commission District 2)ADOPTEDPass Action details Not available
24-0925 1CR-7 CONSENT RESOLUTIONResolution Approving Fiscal Year 2025 Not for Profit Service Agreement with Riverwalk Fort Lauderdale, Inc. - Monthly Go Riverwalk Magazine - $50,400 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0787 1CP-1 CONSENT PURCHASEMotion Approving an Agreement for the Helistop Painting and Fireproof Coating Project - Champion Painting Specialty Services Corp. - $163,457 - (Commission District 4)APPROVEDPass Action details Not available
24-0834 1CP-2 CONSENT PURCHASEMotion Approving a First Amendment to Agreement for the Breakers Avenue Streetscape Project - Kimley-Horn and Associates, Inc. - $161,562 - (Commission District 2)APPROVEDPass Action details Not available
24-0906 1CM-12 CONSENT MOTIONMotion Authorizing the Acceptance of Federal Emergency Management Agency (FEMA) Funds for the Staffing for Adequate Fire and Emergency Response (SAFER) Grant to Hire 28 Firefighters $11,386,788 and Additional Matching Expenses $584,085 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0964 1CM-15 CONSENT MOTIONMotion Approving a Service Agreement with Business for the Arts of Broward, Inc. Related to a Donation of a Mural at the Riverwalk City Garage - (Commission District 4)APPROVEDPass Action details Not available
24-0456 1CR-1 CONSENT RESOLUTIONResolution Approving the Execution and Acceptance of the Federal Railroad Administration Grant for the Railroad Crossing Elimination Program, in the Amount of $280,000 - (Commission Districts 2 and 4)ADOPTEDPass Action details Not available
24-0840 1CR-4 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2025 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0956 1M-1 MOTIONMotion Approving the First Amendment to the Comprehensive Agreement for the Prospect Lake Clean Water Center - Prospect Lake Water L.P. - (Commission Districts 1, 2, 3, and 4)APPROVEDPass Action details Not available
24-0856 1M-2 MOTIONMotion Approving Change Order No. 4 for the Prospect Lake Clean Water Center- Prospect Lake Water L.P. - $3,275,339 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0857 1M-3 MOTIONMotion Approving Change Order No. 5 for an Optimal Corrosion Control Treatment Pipe Loop Test for the Prospect Lake Clean Water Center - Prospect Lake Water L.P. - $5,790,004 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0858 1M-4 MOTIONMotion Approving Change Order No. 6 for PFAS Pilot Testing for the Prospect Lake Clean Water Center - Prospect Lake Water L.P. - $4,720,061 - (Commission Districts 1, 2, 3, and 4)APPROVEDPass Action details Not available
24-0875 1M-5 MOTIONMotion Approving Proprietary Purchases for Water Distribution, Wastewater Collection, and Stormwater System Infrastructures and Treatment Facilities - $6,893,841 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0907 1M-6 MOTIONMotion Approving an Agreement for Design Consulting Services for the Las Olas Corridor Mobility Project (Eastern Corridor) - Kimley-Horn and Associates, Inc. - $2,472,886 - (Commission District 4)APPROVEDPass Action details Not available
24-0954 1M-7 MOTIONMotion Approving an Agreement for the Runway 9-27 Pavement Rehabilitation Project - General Asphalt Co., LLC - $9,772,352.51 - (Commission District 1)APPROVEDPass Action details Not available
24-0935 1M-8 MOTIONMotion Approving a Consent to Assignment of Agreement for Investment Management Services - PFM Asset Management LLC to U.S. Bancorp Asset Management, Inc. - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0974 1M-9 MOTIONMotion for Discussion - City Commission Request for Review - 900 Intracoastal Drive - Case No. UDP-S24005 - (Commission District 1)DISCUSSED  Action details Not available
24-0745 1NP-1 NEIGHBOR PRESENTATIONSMichael Ray - Lead Analysis at FXE Airport and Adjacent NeighborhoodsREMOVED FROM AGENDA  Action details Not available
24-0944 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
24-0872 1R-2 RESOLUTIONQuasi-Judicial Resolution Approving Vacation of a 15-Foot Drainage Easement Located at 3400 North Federal Highway - Coral Ridge Shopping Center Trust- Case No. UDP-EV24002 - (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.ADOPTEDPass Action details Not available
24-0902 1R-3 RESOLUTIONResolution Standardizing the Allocation of Park Impact Fees - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0614 1R-4 RESOLUTIONResolution Approving the General Employees’ Retirement Plan’s (GERS) Cost-of-Living Adjustment (COLA) of 2.75 Percent for Retirees and Beneficiaries, and Providing for a Seven-Year Amortization Period - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0860 1PH-1 PUBLIC HEARINGPublic Hearing - Resolution Adopting Minimum Annual Lease Rates and a Brokerage Commission Policy for Property Available for Lease at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
24-0836 1OFR-1 ORDINANCE FIRST READINGFirst Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-21, Landscape and Tree Preservation Requirements - Case No. UDP-T24007 - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available
24-0934 1OFR-2 ORDINANCE FIRST READINGFirst Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-39, Development Regulations for Annexed Areas to Update Height, Measurement and Definition Requirements - Case UDP-T24002 - (Commission Districts 3 and 4)REMOVED FROM AGENDA  Action details Not available
24-0762 1OFR-3 ORDINANCE FIRST READINGFirst Reading - Ordinance Amending Section 5 of Ordinance No. C-04-05 of the City of Fort Lauderdale Allowing Affiliated Agency Employees Who Were in the Employ of the Affiliated Agency as of January 21, 2004 to Purchase Prior Service Credit in the General Employees’ Retirement System - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available
24-0957 1OSR-1 ORDINANCE SECOND READINGSecond Reading - An Ordinance of the City of Fort Lauderdale, Florida, Enacting a New Subsection of the City’s Code of Ordinances, 16-32: Unauthorized Public Camping and Public Sleeping - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
24-0999 1  RESOLUTIONWALK-ON Resolution Requesting the School Board of Broward County to Retain Possession of School Sites Considered for Closure in Order to Preserve an Opportunity for School Expansion in the Future; Engage with Local Schools’ Communities Prior to Redesigning; Repurposing, or Closing Any Schools; Consider the Need for Family Literacy and Early Childhood Learning Centers and the Suggested Alternative Uses in any Redesign Plan - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0747 1  MOTIONWALK ON Motion Approving the Lease Agreement between North Broward Hospital District and the City of Fort Lauderdale, in Substantially the Form Provided - (Commission District 1)APPROVEDPass Action details Not available