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24-0001
| 1 | | | MOTION | Minutes 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 AMENDED | Pass |
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24-0100
| 1 | PRES-1 | | PRESENTATIONS | Commissioner Sturman to present a Proclamation recognizing the Emergency Volunteer Project and Fire-Rescue Personnel for their Selfless Dedication to Service | PRESENTED | |
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24-0101
| 1 | PRES-2 | | PRESENTATIONS | Parks and Recreation Recognition of the 14U Fort Lauderdale Falcons, Pop Warner Tackle Football Team and 14U Cheerleading Squad | PRESENTED | |
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24-0102
| 1 | PRES-3 | | PRESENTATIONS | Parks and Recreation Recognition of Fort Lauderdale Youth Track Club | PRESENTED | |
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24-0044
| 1 | CM-1 | | CONSENT MOTION | Motion Approving an Event Agreement for Dolphins Challenge Cancer XIV - (Commission Districts 2, 3 and 4) | APPROVED | Pass |
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24-0097
| 1 | CM-2 | | CONSENT MOTION | Motion 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) | APPROVED | Pass |
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24-0110
| 1 | CM-3 | | CONSENT MOTION | Motion 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) | APPROVED | Pass |
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24-0013
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) | ADOPTED AS AMENDED | Pass |
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24-0022
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0024
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0026
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0053
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0055
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0062
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving and Adopting Press Play Fort Lauderdale 2029: Our City, Our Strategic Plan - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0098
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0099
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0103
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Increasing the Compensation to be Paid to Special Counsel, Kaplan Kirsch & Rockwell, LLP, for Legal Services - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0031
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0008
| 1 | CP-1 | | CONSENT PURCHASE | Motion 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) | APPROVED | Pass |
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24-0009
| 1 | CP-2 | | CONSENT PURCHASE | Motion 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) | APPROVED | Pass |
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24-0012
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving an Agreement for Special Events Clean-Up Services - JWC Industries, LLC - $137,090 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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24-0004
| 1 | M-1 | | MOTION | Motion 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) | APPROVED | Pass |
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24-0043
| 1 | M-2 | | MOTION | Motion Approving Event Agreements and Request for Music Exemption for Saint Demetrios Greek Festival and Mardi Gras - (Commission District 2) | APPROVED | Pass |
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24-0021
| 1 | M-3 | | MOTION | Motion Approving an Agreement for the Tarpon River A-11 Sewer Basin Rehabilitation Project - LMK Pipe Renewal, LLC - $2,860,731.25 - (Commission District 4) | APPROVED | Pass |
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24-0023
| 1 | M-4 | | MOTION | Motion 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) | APPROVED | Pass |
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24-0030
| 1 | M-5 | | MOTION | Motion 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) | APPROVED | Pass |
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24-0048
| 1 | M-6 | | MOTION | Motion 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 | |
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24-0113
| 1 | M-7 | | MOTION | Motion 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 | |
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24-0076
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Maggie Hunt - Certified Local Government Compliance | RECEIVED | |
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24-0077
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Michaela M. Conca - HPB Knowledge and Professional Background of Board Members | RECEIVED | |
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24-0086
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Michael D. Ray - Lead Emissions at and near FXE Airport | REMOVED FROM AGENDA | |
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24-0066
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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24-0063
| 1 | R-2 | | RESOLUTION | City Manager Annual Performance Review - (Commission Districts 1, 2, 3 and 4) | DEFEATED | Fail |
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24-0140
| 1 | | | MOTION | WALK-ON - Motion to Extend Commission Meeting until 11pm | APPROVED | Pass |
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24-0038
| 1 | R-3 | | RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0006
| 1 | PH-1 | | PUBLIC HEARING | Public 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 READING | Pass |
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24-0141
| 1 | | | MOTION | WALK-ON - Motion to Extend Commission Meeting until 11:30pm | APPROVED | Pass |
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24-0142
| 1 | | | MOTION | WALK-ON - Motion to Extend Commission Meeting until 11:45pm | APPROVED | Pass |
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24-0002
| 1 | R-4 | | RESOLUTION | Resolution 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) | ADOPTED | Pass |
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24-0092
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second 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 READING | Pass |
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