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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 2/6/2024 6:00 PM Vote Summary Status Final  
Meeting location: Broward Center for the Performing Arts - Abdo New River Room 201 SW 5th Avenue, Fort Lauderdale, FL 33312
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0165 1  MOTIONMinutes for December 19, 2023, Commission Regular Meeting and January 9, 2024, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
24-0212 1PRES-1 PRESENTATIONSVice Mayor Beasley-Pittman to present a Proclamation declaring February 6, 2024, as MacKinley Smith Day in the City of Fort LauderdalePRESENTED  Action details Not available
24-0027 1CM-1 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
24-0032 1CM-2 CONSENT MOTIONMotion Accepting FY2023 Department of Justice - Office of Community Oriented Policing Services - COPS Hiring Program Award - $750,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0033 1CM-3 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
24-0078 1CM-4 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
24-0129 1CM-5 CONSENT MOTIONMotion Approving Change Order No. 2 for Construction Services associated with the Merle Fogg Seawall Replacement - Ebsary Foundation, Co. - $84,237.31 - (Commission District 2)APPROVEDPass Action details Not available
24-0175 1CM-6 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
24-0194 1CM-7 CONSENT MOTIONMotion Approving Partial Release of Declaration of Unity of Title - (Commission District 2)APPROVEDPass Action details Not available
24-0075 1CM-8 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
24-0005 1CR-2 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
24-0049 1CR-3 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
24-0096 1CR-4 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
24-0134 1CR-5 CONSENT RESOLUTIONResolution (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)ADOPTEDPass Action details Not available
24-0145 1CR-6 CONSENT RESOLUTIONResolution Approving the Submission of a Grant Application to the Florida Department of Transportation under the 2024 County Incentive Grant Program - (Commission District 2)ADOPTEDPass Action details Not available
24-0093 1CR-7 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
24-0058 1CP-2 CONSENT PURCHASEMotion Approving a Construction Agreement for Nautical Parking Lot Improvements (Rebid) - Sagaris Corp. - $235,035 - (Commission District 4)APPROVEDPass Action details Not available
24-0059 1CP-3 CONSENT PURCHASEMotion 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  Action details Not available
24-0090 1CP-4 CONSENT PURCHASEMotion 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)APPROVEDPass Action details Not available
24-0035 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0042 1CP-1 CONSENT PURCHASEMotion 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)APPROVEDPass Action details Not available
24-0150 1M-1 MOTIONMotion Approving an Event Agreement with Request for Music Exemption and Related Road Closures for St Patrick’s Day (Downtowner) - (Commission District 4)APPROVEDPass Action details Not available
24-0149 1M-2 MOTIONMotion 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)APPROVEDPass Action details Not available
24-0016 1M-3 MOTIONMotion Rejecting All Bids for Roving Security Guard Services - Invitation to Bid (ITB) Event No. 97 - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
24-0046 1M-4 MOTIONMotion 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)APPROVEDPass Action details Not available
24-0052 1M-5 MOTIONMotion 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)APPROVEDPass Action details Not available
24-0124 1M-6 MOTIONMotion Approving Agreement for Durrs Neighborhood Stormwater Improvements - Man-Con, Incorporated - $30,640,737.10 - (Commission District 3)APPROVEDPass Action details Not available
24-0164 1M-7 MOTIONMotion 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)APPROVEDPass Action details Not available
24-0183 1M-8 MOTIONMotion Approving the Relocation of R&R Studio’s #FTL Sculpture - (Commission District 2)APPROVEDPass Action details Not available
24-0190 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
24-0083 1R-2 RESOLUTIONResolution Calling 2024 Regular Municipal Election on November 5, 2024 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0029 1R-3 RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
24-0193 1R-4 RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
24-0172 1R-5 RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
24-0028 1R-6 RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
24-0189 1R-7 RESOLUTIONCity Clerk Annual Performance Review - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0118 1R-8 RESOLUTIONQuasi-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.ADOPTEDPass Action details Not available
24-0136 1R-9 RESOLUTIONQuasi-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.ADOPTEDPass Action details Not available
24-0072 1OSR-1 ORDINANCE SECOND READINGSecond 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 READINGPass Action details Not available