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23-0242
| 1 | | | MOTION | Minutes for January 10, 2023, Joint Workshop with Infrastructure Task Force Committee, January 10, 2023, Commission Conference Meeting, and January 10, 2023, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0252
| 1 | PRES-1 | | PRESENTATIONS | Commissioner Beasley-Pittman to present a Proclamation declaring February 2023 as Black History Month in the City of Fort Lauderdale | PRESENTED | |
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23-0217
| 1 | CM-1 | | CONSENT MOTION | Motion Approving an Event Agreement for Florida Festival Polonaise - Polish American Heritage Event (Commission District 2) | APPROVED | Pass |
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23-0213
| 1 | CM-2 | | CONSENT MOTION | Motion Approving an Agreement with Broward County, the Performing Arts Center Authority, and Caballero Fierman Llerena & Garcia, LLP for Audit Services - $93,590.50 (five-year cost) - (Commission District 2) | APPROVED | Pass |
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23-0174
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Supporting the Submission of a Grant Application to the United States Department of Transportation for the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program to Construct the Western and the Colee Hammock portion of the Eastern Corridor of the Las Olas Boulevard Mobility Project - (Commission District 4) | ADOPTED | Pass |
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23-0251
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of Water and Sewer Revenue Bonds, Series 2023, for the Prospect Lake Clean Water Center (Water Treatment Plant), (the “Series 2023 Bonds”) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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23-0192
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving and Ratifying Second Addendum to Agreement with Musco Sports Lighting, LLC for the Purchase, Delivery and Installation of Additional Equipment and Amenities for Various Parks and Playgrounds - $165,000 - (Commission District 1) | ADOPTED | Pass |
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23-0010
| 1 | CP-1 | | CONSENT PURCHASE | Motion Rescinding Award to Batallan Enterprises Inc. dba Property Works - $348,001 and Rejecting the Remaining Bids for Janitorial Services - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0253
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Agreement Extension Pursuant to Piggyback Utilizing City of Hollywood Agreement No. 4579-18-PB to Purchase Transportation Circulator Services from Circuit Transit, Inc - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0014
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving an Agreement and Change Order No. #1 for the New Surface Parking Lot and the Site Improvements Associated with the Relocation of Temporary Fire Station No. 13 - Waypoint Contracting, Inc.- $76,699.36 - (Commission District 2) | APPROVED | Pass |
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23-0218
| 1 | M-1 | | MOTION | Motion Approving Event Agreements and Related Road Closures for St. Patty’s Day Festival (Downtowner), Vegan Block Party, 10th Annual Fort Lauderdale Shamrock Run, 26th Annual Wine, Spirits and Culinary Celebration and Las Olas Art Fair - (Commission Districts 2 and 4) | APPROVED | Pass |
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23-0069
| 1 | M-2 | | MOTION | Motion Approving Civil Engineering Services Continuing Agreements - AECOM Technical Services, Inc., Black and Veatch Corp., Calvin, Giordano & Associates, Inc., Chen Moore and Associates, Inc., Craven Thompson & Associates, Inc., Hazen and Sawyer, PC and Kimley-Horn and Associates, Inc. - $3,000,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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23-0131
| 1 | M-3 | | MOTION | Motion Approving Agreement for the Fort Lauderdale Executive Airport Midfield Run-up Area Expansion - Weekly Asphalt Paving Inc. - $2,384,660 - (Commission District 1) | APPROVED | Pass |
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23-0157
| 1 | M-4 | | MOTION | Motion Approving Agreement for the Fort Lauderdale Executive Airport Runway 9 Run-Up Area Relocation and South End Taxiway Intersection Improvements - Weekley Asphalt Paving, Inc. - $3,979,833.25 - (Commission District 1) | APPROVED | Pass |
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23-0237
| 1 | M-5 | | MOTION | Motion Approving a Lease Purchase of Life Pak - Stryker Sales, LLC - $2,042,742.68 - (Commission Districts 1, 2, 3, and 4) | REMOVED FROM AGENDA | |
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23-0241
| 1 | M-6 | | MOTION | Motion Approving Change Order No.1 for the Las Olas Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc. - $1,228,141 and 180 additional calendar days - (Commission District 2) | APPROVED | Pass |
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23-0240
| 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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23-0083
| 1 | R-2 | | RESOLUTION | Resolution Terminating Resolution No. 19-38, a Dock Permit for Usage of Public Property by Neal R. Kalis as Trustee of the 1700 Brickell Land Trust located at 1700 Brickell Drive - (Commission District 4) | ADOPTED | Pass |
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23-0246
| 1 | R-3 | | RESOLUTION | Resolution Amending Resolution 22-88 to Replace ‘Park-Like’ with ‘Open Public Space” in the SE 17th Street Causeway Bridge Use and Occupancy Agreement between the Florida Department of Transportation and the City of Fort Lauderdale - (Commission District 4) | ADOPTED | Pass |
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23-0247
| 1 | R-4 | | RESOLUTION | Resolution Amending Resolution 22-89 to Replace ‘Park-Like’ with ‘Open Public Space’ in the Riverland Woods Park Use and Occupancy Agreement between the Florida Department of Transportation and the City of Fort Lauderdale - (Commission District 4) | ADOPTED | Pass |
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23-0068
| 1 | R-5 | | RESOLUTION | Quasi-Judicial Resolution - Approving a Site Plan Level II Development Permit and Design Deviation Request - 200 Third, LLC - 200 Third -Case No. UDP-S21048 - (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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23-0017
| 1 | OFR-1 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Chapter Nine, Building and Construction, Article Two Permits and Inspections, Division Two Fees to Adjust Building Fees for Services Related to Land Development and Permitting - (Commission Districts 1, 2, 3 and 4) | PASSED FIRST READING | Pass |
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23-0245
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second 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) | ADOPTED ON SECOND READING | Pass |
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