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24-1105
| 1 | | | MOTION | Minutes for October 1, 2024, Commission Conference Meeting, October 1, 2024, Commission Regular Meeting and October 15, 2024, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4) | ADOPTED AS AMENDED | Pass |
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24-1116
| 1 | PRES-1 | | PRESENTATIONS | Dillard Innovation Zone Student Recognition | PRESENTED | |
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24-1117
| 1 | PRES-2 | | PRESENTATIONS | Introduction of Ms. Parker Jacobson-Bertanzetti, Nominee for Youth Chair to the Sustainability Advisory Board | PRESENTED | |
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24-1118
| 1 | PRES-3 | | PRESENTATIONS | Mayor Trantalis to present a Proclamation declaring November 2024, as Epilepsy Awareness Month in the City of Fort Lauderdale | PRESENTED | |
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24-1150
| 1 | | | PRESENTATIONS | WALK-ON Presentation Recognizing Commissioner Warren Sturman's Service to the City | PRESENTED | |
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24-1074
| 1 | CM-1 | | CONSENT MOTION | Motion Approving an Outdoor Event Agreement with Jack and Jill Children’s Center, Inc. - (Commission District 4) | APPROVED | Pass |
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24-0992
| 1 | CM-2 | | CONSENT MOTION | Motion Approving Change Order No. 3 for The New River Watermain Crossings Project - Comtech Engineering Inc. - $341,691.98 - (Commission District 4) | APPROVED | Pass |
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24-1006
| 1 | CM-3 | | CONSENT MOTION | Motion Authorizing Execution of 1) A Revocable License Agreement between Regatta New River Property, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on South Andrews Avenue in Association with the “Regatta” (f/k/a “New River Yacht Club III”) Project Located at 416 SW 1st Avenue (f/k/a 417-441 South Andrews Avenue); and 2) An Agreement Ancillary to Revocable License Agreement, Between Regatta New River Property, LLC and the City of Fort Lauderdale - (Commission District 4) | APPROVED | Pass |
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24-1049
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing Execution of a Dock Lease Agreement with Rubber Duck Holdings, Inc. d/b/a Yachtsalesinternational.com, from October 1, 2024, to September 30, 2025 - (Commission District 4) | APPROVED | Pass |
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24-1050
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Acceptance of Partial Payment from the City’s Property Insurance Carriers for Flood Damages to Multiple Locations - $350,730.51 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-1055
| 1 | CM-6 | | CONSENT MOTION | Motion Approving Voluntary Benefits Administration - FBMC Benefits Management, Inc. (FBMC) Third Amendment - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-1107
| 1 | CM-7 | | CONSENT MOTION | Motion Approving and Authorizing the Execution of an Amendment to the Lease Agreement with the Florida Department of Transportation for Right-of-Way Land Above the Henry E. Kinney Tunnel - (Commission District 4) | APPROVED | Pass |
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24-0919
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Pursuant to Code Sec. 8-144 (a) Resolution Approving an Application for a Dock Permit for Usage of Public Property by JFB Assets Management, a Foreign Limited Partnership adjacent to 601 Cordova Road for an Existing Marginal Dock and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) | ADOPTED | Pass |
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24-0843
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Execute an Agreement with Broward County under their Broward Boating Improvement Program for Grant Funding of $50,000 for Future Derelict Vessel Removal - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0982
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving the Final Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-1046
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Execute an Instrument Granting and Conveying a Public Drainage Easement - City of Fort Lauderdale - DC Alexander Park - (Commission District 2) | ADOPTED | Pass |
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24-1047
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Execute an Underground Electric Utility Facilities Easement with Florida Power and Light (FPL) at 500 Seabreeze Boulevard - DC Alexander Park - (Commission District 2) | ADOPTED | Pass |
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24-1096
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Accepting a State-Funded Grant from Florida Department of Environmental Protection for the Stormstation 1 and Stormstation 2 Fixed Emergency Generators Projects - $175,000 - (Commission District 2) | ADOPTED | Pass |
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24-1030
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving an Increase to the Fort Lauderdale Executive Airport Runway 9-27 Pavement Rehabilitation Consultant Services Agreement - Kimley-Horn and Associates, Inc. - $707,584 - (Commission District 1) | APPROVED | Pass |
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24-1023
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving an Agreement for Annie Beck Park Improvements - PRM Engineering & Contracting, Inc. - $534,731.07 - (Commission District 2) | APPROVED | Pass |
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24-1079
| 1 | M-1 | | MOTION | Motion for Discussion - Waiver of Conflict of Interest for the law firm Greenberg Traurig regarding the New River Trading Post Lease Negotiations - (Commission Districts 1, 2, 3 and 4) | REMOVED FROM AGENDA | |
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24-0922
| 1 | M-2 | | MOTION | Motion Rejecting Single Bid for Barrier Island Parking Wayfinding Signage - Invitation to Bid (ITB) Event No. 309 - (Commission District 2) | APPROVED | Pass |
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24-1019
| 1 | M-3 | | MOTION | Motion Approving an Agreement for the Purchase and Installation of Boat Motors - Trustworthy Marine Services, LLC - $133,352.62 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-1029
| 1 | M-4 | | MOTION | Motion Approving an Agreement for the Stormstation 1 and Stormstation 2 Fixed Emergency Generators - Horsepower Electric Inc. - $2,942,250 - (Commission District 4) | APPROVED | Pass |
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24-1043
| 1 | M-5 | | MOTION | Motion Authorizing Purchase of Reinsurance for Self-Funded Medical Plan - Cigna Health and Life Insurance Company - $1,541,826 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-1099
| 1 | M-6 | | MOTION | Motion Rescinding Award to Solares Electrical Services, Inc. and Rejecting All Other Bids for the George T. Lohmeyer Wastewater Treatment Plant Generators Phase 1 Project - $3,698,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-1109
| 1 | M-7 | | MOTION | Motion Approving an Agreement for a Proprietary Purchase for the Existing and Expansion of Gunshot Detection, Location, and Forensic Analysis Service - SoundThinking, Inc. - $1,453,350 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-1112
| 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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24-1098
| 1 | R-2 | | RESOLUTION | Resolution Authorizing the City Manager to Execute a Florida Power & Light Easement Agreement for an Underground Easement Located at 1300-1350 W. Broward Boulevard - City of Fort Lauderdale - Fort Lauderdale Police Headquarters - (Commission District 2) | ADOPTED | Pass |
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24-1101
| 1 | R-3 | | RESOLUTION | Resolution Approving an Affordable/Workforce Housing Tax Reimbursement Incentive and Ad Valorem Tax Reimbursement Agreement Delegating Authority to the City Manager to Execute Such Agreement Together with Any and All Ancillary or Subsequent Documents Necessary and Incidental to the Administration of the Incentive Agreement - The Cove at 1055 N Federal HWY - (Commission District 2) | ADOPTED | Pass |
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24-1058
| 1 | R-4 | | RESOLUTION | Quasi-Judicial Resolution - Approving an Amendment to a Site Plan Level IV Development Permit for “Ocean Park Residences”, a 76-Unit Multifamily Residential Development with a Five-Story Parking Garage including a Request for Yard Modifications, Building Height Exceeding 120 Feet, and Modifications for Tower Stepback and Tower Separation, in Central Beach Regional Activity Center - Sunrise FTL Ventures LLLP - Case No. UDP-S24024 - (Commission District 2)
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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24-0995
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing - Quasi-Judicial Ordinance Rezoning of 0.62 Acres from Residential Multifamily Mid Rise - Medium High Density (RMM-25) District to Community Business (CB) District, with allocation of 0.62 Acres of Nonresidential Flex Acreage and Approval of an Associated Development Permit for a Five-Story Parking Garage with 302 parking spaces, 6,000 square feet of Restaurant use, 11,036 square feet of Retail use and an 8,570 square-foot Fire/EMS Station - City of Fort Lauderdale - 216 SE 8th Avenue - Case No. UDP-SR23001 - (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. | PASSED FIRST READING | Pass |
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24-1039
| 1 | OFR-1 | | ORDINANCE FIRST READING | First Reading - An Ordinance Amending Chapter 17 - Noise Control of the Code of Ordinances of the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) | PASSED FIRST READING | Pass |
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24-1125
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Quasi-Judicial Ordinance Rezoning from Residential Multifamily Mid Rise - Medium High Density (RMM-25) District to Northwest Regional Activity Center-Mixed-Use Northeast (NWRAC-MUne) District Located at 900 NW 1st Avenue - KP Storage, LLC. - Case No. UDP-Z24003 - (Commission District 2)
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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24-1139
| 1 | | | CONSENT RESOLUTION | WALK-ON Resolution Declaring Results of the 2024 Regular Municipal Election - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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