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24-0165
| 1 | | | MOTION | Minutes for December 19, 2023, Commission Regular Meeting and January 9, 2024, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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24-0212
| 1 | PRES-1 | | PRESENTATIONS | Vice Mayor Beasley-Pittman to present a Proclamation declaring February 6, 2024, as MacKinley Smith Day in the City of Fort Lauderdale | PRESENTED | |
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24-0027
| 1 | CM-1 | | CONSENT MOTION | Motion Authorizing Execution of a Special Construction Agreement with BellSouth Telecommunications, LLC d/b/a AT&T Southeast for the New Fort Lauderdale Police Headquarters Building Project, Relocation of the Existing 5-G Communication Tower Located along West Broward Boulevard - $150,087.03 - (Commission District 2) | APPROVED | Pass |
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24-0032
| 1 | CM-2 | | CONSENT MOTION | Motion Accepting FY2023 Department of Justice - Office of Community Oriented Policing Services - COPS Hiring Program Award - $750,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0033
| 1 | CM-3 | | CONSENT MOTION | Motion Accepting FY2023 Department of Justice - Office of Community Oriented Policing Services - Community Policing Development Program Award - $257,405.30 - (Commission Districts 1, 2 ,3 and 4) | APPROVED | Pass |
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24-0078
| 1 | CM-4 | | CONSENT MOTION | Motion Approving and Authorizing the Execution of 1) A Revocable License Agreement Between Fairfield OFP LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on SE 3rd Avenue in Association with the “One Financial Plaza Phase III Development” Project Located at 150 SE 3rd Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Fairfield OFP LLC and the City of Fort Lauderdale - (Commission District 4) | APPROVED | Pass |
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24-0129
| 1 | CM-5 | | CONSENT MOTION | Motion Approving Change Order No. 2 for Construction Services associated with the Merle Fogg Seawall Replacement - Ebsary Foundation, Co. - $84,237.31 - (Commission District 2) | APPROVED | Pass |
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24-0175
| 1 | CM-6 | | CONSENT MOTION | Motion Approving and Authorizing the Execution of a Revocable License with RELATED FATVILLAGE, LLC, for Temporary Right-of-Way Closures on Sistrunk Boulevard and NW 1st Avenue Associated with the Gallery at Flagler Village Development Located at 600 N Andrews Avenue - (Commission District 2) | APPROVED | Pass |
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24-0194
| 1 | CM-7 | | CONSENT MOTION | Motion Approving Partial Release of Declaration of Unity of Title - (Commission District 2) | APPROVED | Pass |
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24-0075
| 1 | CM-8 | | CONSENT MOTION | Motion Approving a Municipal Elections Agreement with the Broward County Supervisor of Elections for the November 5, 2024, Regular Municipal Election - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0005
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving a Landscape Maintenance Memorandum of Agreement for State Road 84 (SE 24th Street) with the Florida Department of Transportation for Landscape Improvements within the Right of Way of State Road 84 (SE 24th Street) and an Assumption of Liability and Hold Harmless Agreement with FLL Hospitality LLLP - (Commission District 4) | ADOPTED | Pass |
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24-0049
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Authorizing the Execution of a Sovereignty Submerged Lands Easement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida / BOT FILE NO. 060363966 -South New River Canal - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0096
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Delegating to the City Manager the Authority to Execute a Project Agreement with Florida Inland Navigation District (FIND) for a Grant of up to $1,500,000 for Cooley’s Landing Marina Replacement - (Commission District 2) | ADOPTED | Pass |
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24-0134
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by Michael & Bethany Pitino adjacent to 607 Cordova Road for an existing marginal dock and (b) Authorizing Counter Execution of a Declaration of Restrictive Covenants - (Commission District 4) | ADOPTED | Pass |
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24-0145
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving the Submission of a Grant Application to the Florida Department of Transportation under the 2024 County Incentive Grant Program - (Commission District 2) | ADOPTED | Pass |
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24-0093
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving an Interlocal Agreement Between Broward County and City of Fort Lauderdale for Surtax-Funded Municipal Transportation Project: Roadway Improvement (FORT 104) for the City's Sidewalk Connections Project - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0058
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving a Construction Agreement for Nautical Parking Lot Improvements (Rebid) - Sagaris Corp. - $235,035 - (Commission District 4) | APPROVED | Pass |
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24-0059
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving the Award for One-Way Pairs Study for Andrews Avenue and SE 3rd Avenue between SE 17th Street and Sunrise Boulevard - Kimley-Horn and Associates $319,760 - (Commission Districts 2 and 4) | REMOVED FROM AGENDA | |
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24-0090
| 1 | CP-4 | | CONSENT PURCHASE | Motion Approving a Service Agreement for an Urban Forestry Master Plan for the City of Fort Lauderdale with RES Florida Consulting, LLC d/b/a E Sciences - $166,937 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0035
| 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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24-0042
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Second Municipal Amendment to Comcast Enterprise Services Master Services Agreement to include Business Internet and Ethernet Private Line Services - $33,850.75 (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0150
| 1 | M-1 | | MOTION | Motion Approving an Event Agreement with Request for Music Exemption and Related Road Closures for St Patrick’s Day (Downtowner) - (Commission District 4) | APPROVED | Pass |
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24-0149
| 1 | M-2 | | MOTION | Motion Approving Event Agreements and Related Road Closures for 11th Annual Fort Lauderdale Shamrock Run, March for Cancer, 2024 Walk Like MADD & MADD Dash Fort Lauderdale 5K and MASS District Events Q1 - (Commission Districts 2 and 4) | APPROVED | Pass |
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24-0016
| 1 | M-3 | | MOTION | Motion Rejecting All Bids for Roving Security Guard Services - Invitation to Bid (ITB) Event No. 97 - (Commission Districts 2 and 4) | APPROVED | Pass |
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24-0046
| 1 | M-4 | | MOTION | Motion Approving Increase to the Annual Asphalt, Sidewalk and ADA Improvements Continuing Contract Cost Capacity - FG Construction, LLC. - $1,000,000 (two-year total) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0052
| 1 | M-5 | | MOTION | Motion Approving the Final Ranking of Firms, Negotiated Fee Schedule and Agreement for Consultant Services for City-Wide Inflow and Infiltration Reduction Program - Ardurra Group, Inc. - $17,000,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0124
| 1 | M-6 | | MOTION | Motion Approving Agreement for Durrs Neighborhood Stormwater Improvements - Man-Con, Incorporated - $30,640,737.10 - (Commission District 3) | APPROVED | Pass |
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24-0164
| 1 | M-7 | | MOTION | Motion Approving an Agreement for the George T. Lohmeyer Wastewater Treatment Plant Deepwell Injection Well Cleaning Project - Layne Christensen Company - $1,193,658.71 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0183
| 1 | M-8 | | MOTION | Motion Approving the Relocation of R&R Studio’s #FTL Sculpture - (Commission District 2) | APPROVED | Pass |
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24-0190
| 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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24-0083
| 1 | R-2 | | RESOLUTION | Resolution Calling 2024 Regular Municipal Election on November 5, 2024 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0029
| 1 | R-3 | | RESOLUTION | Resolution Approving a Settlement Agreement with Florida Power & Light Company to Receive a Refund in the Amount of $202,289.91 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0193
| 1 | R-4 | | RESOLUTION | Resolution Approving a Settlement Agreement and Release with Florida Power & Light Company, et al., to Receive Settlement Payment in the Amount of $400,000.00 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0172
| 1 | R-5 | | RESOLUTION | Resolution Declaring Notice of Intent to Convey City-Owned Property Located at 800 NW 22 Road in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency and Setting a Public Hearing for March 19, 2024, Pursuant to Section 8.02 of the City Charter - (Commission District 3) | ADOPTED | Pass |
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24-0028
| 1 | R-6 | | RESOLUTION | Resolution Approving a Memorandum of Understanding between the Office of the State Courts Administrator and the City of Fort Lauderdale, Florida, in an Amount not to Exceed $100,000 for Community Court Expenses, and Authorizing the City Manager to Execute the Memorandum of Understanding - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0189
| 1 | R-7 | | RESOLUTION | City Clerk Annual Performance Review - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0118
| 1 | R-8 | | RESOLUTION | Quasi-Judicial Resolution Vacating a Six-Foot Wide by 125-foot-long Drainage Easement - Case No. UDP-EV23005 - 600 Solar Isles Drive - (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 | Pass |
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24-0136
| 1 | R-9 | | RESOLUTION | Quasi-Judicial Resolution Vacating a 5-foot Portion of a Drainage Facilities Easement that is 120-Feet in Length and 15-Feet in Width Located at 2301 Delmar Place - Joanne Low - Case No. UDP-EV2200 - (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 | Pass |
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24-0072
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Ordinance Amending Subsection 20-110(a.1)(5) and Repealing Subsection 20-110(a.1)(11) of the Code of Ordinances of the City of Fort Lauderdale, Florida - (Commission Districts 1, 2, 3 and 4) | ADOPTED ON SECOND READING | Pass |
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