Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 1/9/2024 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0001 1  MOTIONMinutes for November 7, 2023, Commission Conference Meeting, November 7, 2023, Commission Regular Meeting, November 21, 2023, Commission Conference Meeting, and November 21, 2023 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
24-0100 1PRES-1 PRESENTATIONSCommissioner Sturman to present a Proclamation recognizing the Emergency Volunteer Project and Fire-Rescue Personnel for their Selfless Dedication to ServicePRESENTED  Action details Not available
24-0101 1PRES-2 PRESENTATIONSParks and Recreation Recognition of the 14U Fort Lauderdale Falcons, Pop Warner Tackle Football Team and 14U Cheerleading SquadPRESENTED  Action details Not available
24-0102 1PRES-3 PRESENTATIONSParks and Recreation Recognition of Fort Lauderdale Youth Track ClubPRESENTED  Action details Not available
24-0044 1CM-1 CONSENT MOTIONMotion Approving an Event Agreement for Dolphins Challenge Cancer XIV - (Commission Districts 2, 3 and 4)APPROVEDPass Action details Not available
24-0097 1CM-2 CONSENT MOTIONMotion Authorizing Execution of a Grant Agreement of up to $600,000 from the Broward Boating Improvement Program (BBIP) for Cooley’s Landing Marina Replacement - (Commission District 2)APPROVEDPass Action details Not available
24-0110 1CM-3 CONSENT MOTIONMotion Authorizing the City Manager to Execute a Hold Harmless Agreement for the New Surface Parking Lot and the Site Improvements Associated with the Relocation of Temporary Fire Station No. 13 - Waypoint Contracting, Inc., in Substantially the Form Attached - (Commission District 2)APPROVEDPass Action details Not available
24-0013 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
24-0022 1CR-2 CONSENT RESOLUTIONResolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for the Construction of Runway 9-27 Pavement Rehabilitation Project at the Fort Lauderdale Executive Airport - $440,771 - (Commission District 1)ADOPTEDPass Action details Not available
24-0024 1CR-3 CONSENT RESOLUTIONResolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for the Design of Runway 9 Parallel Taxiway Extension Project at the Fort Lauderdale Executive Airport- $320,000 - (Commission District 1)ADOPTEDPass Action details Not available
24-0026 1CR-4 CONSENT RESOLUTIONResolution Approving an Interlocal Agreement Between Broward County and the City of Fort Lauderdale and Authorizing the City Manager to Execute the Interlocal Agreement to Adopt, Administer, and Enforce Airport Zoning Regulations - (Commission District 1)ADOPTEDPass Action details Not available
24-0053 1CR-5 CONSENT RESOLUTIONResolution Approving Fiscal Year 2024 Not for Profit Grant Participation Agreement with Junior Achievement of South Florida, Inc., - $33,900 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0055 1CR-6 CONSENT RESOLUTIONResolution Approving City of Fort Lauderdale FY 2024 Not For Profit Grant Participation Agreement with The Stranahan House, Inc., and a Third Addendum to Escrow Agreement with The Stranahan House, Inc., and Rogers, Morris & Ziegler LLP - $100,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0062 1CR-7 CONSENT RESOLUTIONResolution Approving and Adopting Press Play Fort Lauderdale 2029: Our City, Our Strategic Plan - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0098 1CR-8 CONSENT RESOLUTIONResolution Delegating Authority to the City Manager to Execute a Grant Funding Assistance Interlocal Agreement with the Florida Inland Navigation District (FIND) for $6,998 to Conduct a Bathymetric Survey of the New River - (Commission Districts 2 and 4)ADOPTEDPass Action details Not available
24-0099 1CR-9 CONSENT RESOLUTIONResolution Delegating the Authority to the City Manager to Execute a Project Agreement Accepting a Grant for up to $4,275 from the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program to Remove a Derelict Vessel from the Cox’s Landing Boat Ramp - (Commission District 4)ADOPTEDPass Action details Not available
24-0103 1CR-10 CONSENT RESOLUTIONResolution Increasing the Compensation to be Paid to Special Counsel, Kaplan Kirsch & Rockwell, LLP, for Legal Services - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0031 1CR-11 CONSENT RESOLUTIONResolution Appointing the Law Firm of Weiss Serota Helfman Cole & Bierman, P.L., as Special Counsel, to Represent the City of Fort Lauderdale in Connection with the Unsolicited Proposal and Project Submitted by Water Taxi of Fort Lauderdale, LLC to Construct, Operate, and Maintain a Water Taxi Terminal, or if Necessary any Subsequent-Ranked Proposers, for the Design, Construction, Operation, and Maintenance of a Water Taxi Terminal on City-owned property located at 1001 Seabreeze Boulevard, Fort Lauderdale, Florida - (Commission District 2)ADOPTEDPass Action details Not available
24-0008 1CP-1 CONSENT PURCHASEMotion Approving an Agreement for the Purchase of Criminal Defense Attorney Services - Law Offices of Steven A. Schaet LLC - $192,500 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0009 1CP-2 CONSENT PURCHASEMotion Approving an Agreement for Fire Sprinkler System Services and Maintenance - Sentinel Fire Protection and Service Company, Inc. - $136,800 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0012 1CP-3 CONSENT PURCHASEMotion Approving an Agreement for Special Events Clean-Up Services - JWC Industries, LLC - $137,090 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0004 1M-1 MOTIONMotion Approving Event Agreements and Related Road Closures for NOBE Sunday Block Party, Great American Bash 2024, Walk for the Animals, All Star Classic, Inc./Sistrunk 5K and Sistrunk Parade and Festival - (Commission Districts 1, 2 and 3)APPROVEDPass Action details Not available
24-0043 1M-2 MOTIONMotion Approving Event Agreements and Request for Music Exemption for Saint Demetrios Greek Festival and Mardi Gras - (Commission District 2)APPROVEDPass Action details Not available
24-0021 1M-3 MOTIONMotion Approving an Agreement for the Tarpon River A-11 Sewer Basin Rehabilitation Project - LMK Pipe Renewal, LLC - $2,860,731.25 - (Commission District 4)APPROVEDPass Action details Not available
24-0023 1M-4 MOTIONMotion Approving Agreements for Annual Sewer Repairs and Replacement - David Mancini & Sons Inc. and Southern Underground Industries, Inc. - $3,000,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0030 1M-5 MOTIONMotion Approving a Comprehensive Agreement with David Mancini and Sons, Inc. for the Design and Construction of a 48-inch Water Transmission Main from Prospect Lake Clean Water Center to the Fiveash Water Treatment Plant - $48,590,889 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0048 1M-6 MOTIONMotion Authorizing Purchase of Property Insurance - Underwriters at Lloyd’s of London, et al. - $3,950,765 - (Commission Districts 1, 2, 3 and 4)REMOVED FROM AGENDA  Action details Not available
24-0113 1M-7 MOTIONMotion for Discussion - City Commission Request for Review - Site Plan Level III for Conditional Use Permit for Increased Building Height Exceeding 120 Feet East of the Intracoastal, Waterway Use, and Yard Modifications for the Ocean Harbor Residences - 3013 and 3019 Harbor Drive - Case No. UDP-S23002 - (Commission District 4)MOTION DIED FOR LACK OF A SECOND  Action details Not available
24-0076 1NP-1 NEIGHBOR PRESENTATIONSMaggie Hunt - Certified Local Government ComplianceRECEIVED  Action details Not available
24-0077 1NP-2 NEIGHBOR PRESENTATIONSMichaela M. Conca - HPB Knowledge and Professional Background of Board MembersRECEIVED  Action details Not available
24-0086 1NP-3 NEIGHBOR PRESENTATIONSMichael D. Ray - Lead Emissions at and near FXE AirportREMOVED FROM AGENDA  Action details Not available
24-0066 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0063 1R-2 RESOLUTIONCity Manager Annual Performance Review - (Commission Districts 1, 2, 3 and 4)DEFEATEDFail Action details Not available
24-0140 1  MOTIONWALK-ON - Motion to Extend Commission Meeting until 11pmAPPROVEDPass Action details Not available
24-0038 1R-3 RESOLUTIONResolution Waiving the Competitive Solicitation and Selection Processes Contained in the City of Fort Lauderdale Procurement Ordinance and Approving a Development Agreement for Seawall Improvements Associated with Las Olas Marina Project with Las Olas SMI, LLC - $2,872,583 - (Commission District 2)ADOPTEDPass Action details Not available
24-0006 1PH-1 PUBLIC HEARINGPublic Hearing - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-11.10, List of Permitted and Conditional Uses, Commercial Recreation (CR) District - UDP- T23006 - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available
24-0141 1  MOTIONWALK-ON - Motion to Extend Commission Meeting until 11:30pmAPPROVEDPass Action details Not available
24-0142 1  MOTIONWALK-ON - Motion to Extend Commission Meeting until 11:45pmAPPROVEDPass Action details Not available
24-0002 1R-4 RESOLUTIONResolution Approving Conveyance of the City’s Interest in Air Rights Above a Portion of the Property Located at 801 Seabreeze Boulevard and Approving an Interlocal Agreement between the City of Fort Lauderdale and the Bahia Mar Community Development District, in Substantially the Form Provided, pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 2)ADOPTEDPass Action details Not available
24-0092 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending Various Provisions of Chapter 20, Article IV, Division 3 of the City of Fort Lauderdale Code of Ordinances - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available