Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 6/20/2023 6:00 PM Vote Summary Status Final  
Meeting location: The Parker 707 Northeast 8th Street, Fort Lauderdale, FL 33304
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0612 1  MOTIONMinutes for May 16, 2023, Commission Joint Workshop with Marine Advisory Board and May 16, 2023, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
23-0572 1PRES-2 PRESENTATIONSCommissioner Glassman to present a Proclamation declaring June 24, 2023, as Gay Men’s Chorus of South Florida Day in the City of Fort LauderdalePRESENTED  Action details Not available
23-0602 1PRES-1 PRESENTATIONSPresentation - Marty Kiar, Broward County Property AppraiserPRESENTED  Action details Not available
23-0603 1PRES-3 PRESENTATIONSMayor Trantalis to announce City of Fort Lauderdale’s achievement in obtaining the LEED for Cities Gold CertificationPRESENTED  Action details Not available
23-0580 1PRES-4 PRESENTATIONSMayor Trantalis to present a Proclamation declaring June 28, 2023, as Community Is Stronger Than Cancer Day in the City of Fort LauderdalePRESENTED  Action details Not available
23-0604 1PRES-5 PRESENTATIONSRecognition of Organizations for their Assistance in the City's Recovery following the April 2023 FloodPRESENTED  Action details Not available
23-0543 1CM-1 CONSENT MOTIONMotion Approving a Use Agreement between Moss & Associates, LLC and the City of Fort Lauderdale for Property Located at 1000 SW 2 Street, in Substantially the Form Provided - (Commission District 2)APPROVEDPass Action details Not available
23-0606 1CM-2 CONSENT MOTIONMotion Approving First Amendment to the Museum Funding, Operation and Maintenance Agreement between Museum of Discovery and Science, Inc. and the City of Fort Lauderdale for Property Located at 401 SW 2 Street, Fort Lauderdale, Florida 33312, Subject to Conditions - (Commission District 2)APPROVEDPass Action details Not available
23-0506 1CR-1 CONSENT RESOLUTIONResolution Approving an Interlocal Agreement with the Florida Department of Transportation and South Florida Regional Transportation Authority for Railroad Grade Crossing Improvements at Sistrunk Boulevard - $739,200 - (Commission District 3)ADOPTEDPass Action details Not available
23-0567 1CR-2 CONSENT RESOLUTIONResolution Consenting to a Final Performance Extension for One Year for the Qualified Target Industry Tax Refund Program for Hayes Medical Staffing, LLC (Project Bulldog)- (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0528 1CR-3 CONSENT RESOLUTIONResolution Authorizing the Acceptance and Execution of Amendment Number Two of Joint Participation Agreement Financial Management (FM) Number 424027-2-58-01 with Florida Department of Transportation for State Road A1A Pedestrian Light Installation - (Commission District 2)ADOPTEDPass Action details Not available
23-0533 1CP-1 CONSENT PURCHASEMotion Approving an Agreement for a Vulnerability Assessment for the City of Fort Lauderdale with Arcadis U.S., Inc. - $160,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
23-0523 1CP-2 CONSENT PURCHASEMotion Approving Change Order #2 for the New Surface Parking Lot and the Site Improvements Associated with the Relocation of Temporary Fire Station No. 13 - Waypoint Contracting, Inc. - $351,589.62 - (Commission District 2)APPROVEDPass Action details Not available
23-0594 1M-1 MOTIONMotion Approving an Event Agreement and Related Road Closures for the We the People March - (Commission District 2)APPROVED AS AMENDEDPass Action details Not available
23-0367 1M-2 MOTIONMotion Approving an Interlocal Agreement with Broward County to Construct a Redundant Effluent Force Main - (Commission District 4)APPROVEDPass Action details Not available
23-0390 1M-3 MOTIONMotion Approving Agreement for HVAC Installation Maintenance and/or Repair Services - S&R Engineering Group LLC dba Air Changes Mechanical - $1,500,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
23-0531 1M-4 MOTIONMotion Approving Increase to the Stormwater Master Plan Modeling and Design Implementation Continuing Contract Cost Capacity - Hazen and Sawyer, P.C. - $9,600,000 - (Commission Districts 2, 3 and 4)APPROVEDPass Action details Not available
23-0595 1M-5 MOTIONMotion Approving the First Amendment to the Lease Agreement between 1 East Broward Owner LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $2,158,189 (38-Month Rent) - (Commission District 2)REMOVED FROM AGENDA  Action details Not available
23-0631 1M-6 MOTIONMotion for Discussion - City Commission Request for Review - RK Center Mixed-Use Parcel 2 - Case No. UDP-A22052 - (Commission District 2)REMOVED FROM AGENDA  Action details Not available
23-0620 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
23-0265 1R-2 RESOLUTIONResolution Authorizing Acceptance and Recording Instruments of Conveyance from the Florida Department of Transportation (“FDOT”) via Quit Claim Deeds and Authorizing the Expenditures Relative to the Closing Costs - (Commission District 4)ADOPTEDPass Action details Not available
23-0542 1R-3 RESOLUTIONResolution Approving the Transfer of City’s Interest in Right-of-Way Located at SE 1 Street to Broward County for the Installation and Maintenance of Improvements in Association with the Broward Main Library Plaza Restoration and Reserving Unto the City a Utility Easement, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 4)ADOPTEDPass Action details Not available
23-0547 1R-4 RESOLUTIONResolution Approving Additional Compensation under Specific Circumstances for the Mayor and City Commissioners of the Next City Commission Following the November 2024 Election - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0560 1R-5 RESOLUTIONResolution of the City of Fort Lauderdale Affirming that Housing Constructed by Habitat for Humanity of Broward for Low-income Persons is Consistent with Local Plans and Regulations - (Commission Districts 1, 2, 3, and 4)REMOVED FROM AGENDA  Action details Not available
23-0561 1R-6 RESOLUTIONResolution Declaring Notice of Intent to Lease City-Owned Property Located at 601 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to Marine Industries Association of South Florida, Inc. - (Commission District 2)ADOPTEDPass Action details Not available
23-0574 1R-7 RESOLUTIONResolution of the City of Fort Lauderdale Designating the City Manager as the Certifying Officer for Environmental Reviews pursuant to 24 CFR Part 58 to comply with the National Environmental Policy Act of 1969, as Amended (NEPA) and Delegating Authority to the City Manager to Consent to and Execute Certain Agreements and Documents related to Federal and State Grant Programs including, but not limited to, HUD Certifications, Funding Agreements, Participation Agreements, Satisfaction of Mortgages, and any Amendments thereto - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0592 1R-8 RESOLUTIONResolution Establishing a Homeless Advisory Committee - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0274 1R-9 RESOLUTIONResolution Approving and Delegating Authority to the Chief Procurement Officer to Execute an Agreement for the Lease Purchase of Life Pak - Stryker Sales, LLC - $2,042,742.68 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0546 1R-10 RESOLUTIONQuasi-Judicial De Novo Hearing - Consideration of a Resolution for a Certificate of Appropriateness for Demolition - Case No. UDP-HP23016 - 301 SW 14th Way - (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.DEFERREDPass Action details Not available
23-0447 1PH-1 PUBLIC HEARINGPublic Hearing and Motion Approving the Fiscal Year 2023-2024 Housing and Community Development Annual Action Plan - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
23-0562 1PH-2 PUBLIC HEARINGPublic Hearing - Ordinance Amending the City of Fort Lauderdale Comprehensive Plan Future Land Use Element to Update the Mixed-Use Land Use Designation and Floor Area Ratio - UDP-L22004 - (Commission District 1)ADOPTED ON SECOND READINGPass Action details Not available
23-0563 1PH-3 PUBLIC HEARINGPublic Hearing - Ordinance Amending City of Fort Lauderdale Comprehensive Plan Future Land Use Map Designation from Medium-High Residential (25) to Mixed Use for 200 and 400 Corporate Drive - UDP- L22003 - (Commission District 1)ADOPTED ON SECOND READINGPass Action details Not available
23-0607 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Approving a Rezoning from South Beach Marina and Hotel Area District (SBMHA) to Planned Development District (PDD) with an Associated PDD Site Plan Located at 801 Seabreeze Boulevard - Rahn Bahia Mar, LLC. - Bahia Mar - Case No. UDP-PDD22004 - (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 ON SECOND READINGPass Action details Not available
23-0619 1PH-4 PUBLIC HEARINGPublic Hearing - Resolution Approving a Development Agreement with Rahn Bahia Mar, LLC. for the Bahia Mar Planned Development District, Located at 801 Seabreeze Boulevard - (Commission District 2)ADOPTED AS AMENDEDPass Action details Not available
23-0288 1OFR-1 ORDINANCE FIRST READINGFirst Reading - Ordinance to Amend City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-27.7 to Include an Option to Designate Thematic Historic Districts and to Amend Existing Historic Preservation Criteria and Procedures - Case No. UDP-T22007 - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available