Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 7/2/2024 6:00 PM Vote Summary Status Final  
Meeting location: NSU Art Museum - Horvitz Auditorium 1 E Las Olas Blvd, Fort Lauderdale, FL 33301
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0603 1  MOTIONMinutes for May 7, 2024, Commission Conference Meeting and May 7, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
24-0618 1PRES-1 PRESENTATIONSCheck Presentation from Congresswoman Sheila Cherfilus-McCormick for the Lauderdale Manors Park Multimodal Connections ProjectREMOVED FROM AGENDA  Action details Not available
24-0652 1PRES-2 PRESENTATIONSCheck Presentation from Representative Chip LaMarca for the Breakers Avenue Resiliency and Pedestrian Traffic Improvements ProjectPRESENTED  Action details Not available
24-0651 1PRES-3 PRESENTATIONSVice Mayor Glassman to present a Proclamation declaring July 6, 2024, as FlockFest Day in the City of Fort LauderdalePRESENTED  Action details Not available
24-0443 1CM-2 CONSENT MOTIONMotion Approving a Fourth Amendment to the Comprehensive Agreement with Las Olas Parking Solutions, LLC for the Development, Operation, and Maintenance of a Multi-Use Structure with Public Parking, a Fire Rescue/EMS Substation, and Retail, at the Southeast Corner of SE 2nd Court and SE 8th Avenue - (Commission District 4)APPROVEDPass Action details Not available
24-0582 1CM-3 CONSENT MOTIONMotion Approving and Authorizing the Execution of a Revocable License with West Village, LLC for Temporary Right-of-Way Closures on NW 6th Street/Sistrunk Boulevard, NW 7th Terrace, and NW 5th Street in Association with The Adderley (f.k.a. West Village) Development Located at 501 NW 7th Avenue/Avenue of the Arts - (Commission District 3)APPROVEDPass Action details Not available
24-0599 1CM-4 CONSENT MOTIONMotion Approving a Five-Year Omnibus Agreement with YACHTING PROMOTIONS, INC., and Marine Industries Association of South Florida, Inc., for an Annual Fort Lauderdale International Boat Show - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
24-0621 1CM-6 CONSENT MOTIONMotion Authorizing the Acceptance of Grant Funds from Broward Behavioral Health Coalition; Coordinated Opioid Recovery (CORE) Network of Addiction Care Program - $500,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0659 1CM-7 CONSENT MOTIONMotion Approving a Facility Use Agreement Between the Performing Arts Center Authority and the City of Fort Lauderdale - (Commission District 2)APPROVEDPass Action details Not available
24-0323 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
24-0522 1CR-3 CONSENT RESOLUTIONResolution for Imposition of Special Assessment Liens for Costs Associated with Board Ups - (Commission District 4)ADOPTEDPass Action details Not available
24-0559 1CR-4 CONSENT RESOLUTIONResolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0560 1CR-5 CONSENT RESOLUTIONResolution Imposing Special Assessment Liens for Graffiti Removal - (Commission District 3)ADOPTEDPass Action details Not available
24-0577 1CR-6 CONSENT RESOLUTIONResolution Approving the 2024-26 Federal Legislative Program for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0597 1CR-7 CONSENT RESOLUTIONResolution Approving a Maintenance Memorandum of Agreement with the Florida Department of Transportation for Improvements within the Right-of-Way Along the State Road 862/I-595 Southbound On-Ramp to State Road 9/I-95 South to Southwest 32nd Place - (Commission District 4)ADOPTEDPass Action details Not available
24-0666 1CR-8 CONSENT RESOLUTIONResolution Approving a Waiver from Section 112.313(7), Florida Statutes for Nicholas Kollias to serve on the Economic Development Advisory Board - (Commission District 1)ADOPTEDPass Action details Not available
24-0672 1CR-9 CONSENT RESOLUTIONResolution Approving a Plan to Reduce Lead Emissions at the Fort Lauderdale Executive Airport - ( Commission District 1)ADOPTEDPass Action details Not available
24-0557 1CP-1 CONSENT PURCHASEMotion Approving an Agreement for Peele Dixie Water Treatment Plant Variable Frequency Drive Modernization - Graybar Electric Company, Inc. - $485,413 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0598 1CP-2 CONSENT PURCHASEMotion Approving Piggyback Agreements for Traffic Signal Improvements & Repairs, Utilizing the City of Miami Beach’s Invitation to Bid No. 2023-057-ND and Resulting Agreements with AGC Electric, Inc., AUM Construction Inc., Horsepower Electric Inc., and R & D Electric, Inc. - $350,000- (Aggregate Amount) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0669 1CP-3 CONSENT PURCHASEMotion Approving Change Order No. 3 to Task Order No. 6 for Consultant Services for New Police Headquarters - AECOM Technical Services, Inc. $557,611.08 - (Commission District 2)APPROVEDPass Action details Not available
24-0585 1CM-1 CONSENT MOTIONMotion Approving an Event Agreement for the FemAle Brew Fest - (Commission District 2)APPROVEDPass Action details Not available
24-0613 1CM-5 CONSENT MOTIONMotion Approving a Not for Profit Service Agreement between the City of Fort Lauderdale and the Miami Rescue Mission Inc., for Emergency Shelter Placement in an Amount not to exceed $328,500 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0667 1CM-8 CONSENT MOTIONMotion Approving a Settlement and Authorizing the City Manager to Sign the Joint Motions for Agreed Final Orders Between Broward County, City of Fort Lauderdale, and Ric-Man Construction Florida, Inc., for NOV24-0001 and NOV24-0002 and Authorizing a Settlement Payment of $78,808 - (Commission District 4)APPROVEDPass Action details Not available
24-0501 1CR-2 CONSENT RESOLUTIONResolution to Extend the Lien Amnesty Program - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0650 1PRES-4 PRESENTATIONSMayor Trantalis to present a Proclamation declaring July 2024, as Park and Recreation Month in the City of Fort LauderdalePRESENTED  Action details Not available
24-0670 1M-1 MOTIONMotion Approving Change Order No. 16 to the Construction Management at Risk Agreement for the Construction of the City of Fort Lauderdale Police Headquarters - Moss & Associates, LLC - $1,634,999.49 - (Commission District 2)APPROVEDPass Action details Not available
24-0588 1M-2 MOTIONMotion Approving an Event Agreement and Request for Road Closures, including an Extended Road Closure Beyond 10:00am on the Barrier Island and Request for Music Exemption for The Seminole Hard Rock Winterfest Boat Parade - (Commission Districts 1, 2 and 4)APPROVEDPass Action details Not available
24-0586 1M-3 MOTIONMotion Approving an Event Agreement and Request for Extended Road Closures Beyond 10:00am on the Barrier Island for the Visit Lauderdale Food & Wine Festival - (Commission District 2)APPROVEDPass Action details Not available
24-0587 1M-4 MOTIONMotion Approving Event Agreements and Related Road Closures for Winterfest Family Fun Day and Indie Craft Bazaar - (Commission District 2)APPROVEDPass Action details Not available
24-0215 1M-5 MOTIONMotion Approving Agreements for Advanced Metering Infrastructure (AMI) Implementation with Core & Main LP (Overall Project), Sensus USA Inc. (AMI Software), SpryPoint Services, Inc. (Customer Engagement Portal) - $69,876,703.03 (Capital Cost $48,781,438.40 and 20 Year Operational and Maintenance Cost $21,095,264.63) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0216 1M-6 MOTIONMotion Approving Increase in Cost Capacity to the Advanced Metering Infrastructure Solution Consultant Services Agreement - Black & Veatch Corporation - $2,304,852 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0437 1M-7 MOTIONMotion Approving an Increase to the Liquid Oxygen Agreement with VirtAir Inc - $1,802,800 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0487 1M-8 MOTIONMotion Approving a Piggyback Agreement with Landscape Structures, Inc. Utilizing the State of Minnesota (Sourcewell) Agreement for Various Equipment and Amenities for Parks and Playgrounds - $670,734 - (Commission District 4)APPROVEDPass Action details Not available
24-0596 1M-9 MOTIONMotion Authorizing Acceptance of Partial Payment from Property Insurance Carriers for Flood Damages to City Hall - $5,350,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0624 1M-10 MOTIONMotion Rejecting Single Proposal for Developer for HOME-ARP Non-Congregate Shelters, Request for Proposals (RFP) Event No. 235 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0676 1M-11 MOTIONMotion Approving Agreement for the Purchase of Waterway Cleaning and Algal Controls - Aquatic Control Group Inc - $4,557,000 - (Commission Districts 1, 2, 3 and 4)REMOVED FROM AGENDA  Action details Not available
24-0674 1M-12 MOTIONMotion Denying Protest Submitted By Murphy Pipeline Contractors, LLC on the Recommendation to Award Request for Proposals No. 225, Rehabilitation or Replacement of 48-Inch and 54-Inch Force Main Along SE 9th and SE 10th Avenue to George T. Lohmeyer Wastewater Treatment Plant to Lanzo Construction Co., Florida d/b/a Lanzo Construction Company - (Commission Districts 1, 2, 3, and 4)APPROVEDPass Action details Not available
24-0639 1M-13 MOTIONMotion Approving a Design-Build Agreement for the Rehabilitation or Replacement of 48-Inch and 54-Inch Force Main Along SE 9th and SE 10th Avenue to George T. Lohmeyer Wastewater Treatment Plant - Lanzo Construction Co., Florida d/b/a Lanzo Construction Company - $45,987,444 - (Commission Districts 1, 2, 3, and 4)APPROVEDPass Action details Not available
24-0637 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
24-0627 1R-2 RESOLUTIONResolution Approving the First Amendment to the Contract for Sale and Purchase between the City of Fort Lauderdale and the Housing Authority of City of Fort Lauderdale to Add New Housing Types to the Housing Mix and Adjust Deadlines for Acquisition of the Property Located at 4590 Peters Road, Unincorporated Broward County, FL 33317 - (Unincorporated Broward County)ADOPTEDPass Action details Not available
24-0660 1R-3 RESOLUTIONResolution Approving a $640,000 Loan as Local Government Area of Opportunity Funding to Pinnacle at Cypress, LLLP for the “Pinnacle at Cypress” Project, Contingent Upon the Award of 9% Tax Credits from the Florida Housing Finance Corporation; Authorizing the City Manager to Execute Any and All Instruments - (Commission District 1)ADOPTEDPass Action details Not available
24-0567 1R-4 RESOLUTIONQuasi-Judicial Resolution Vacating a 20-Foot Wide by 136-Foot Long Drainage Easement Located West of NE 32nd Avenue, East of the Intracoastal Waterway, North of Oakland Park Boulevard and NE 32nd Street- Case No. UDP-EV23002 - (Commission District 1) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record.ADOPTEDPass Action details Not available
24-0449 1R-5 RESOLUTIONQuasi-Judicial Resolution Approving “Prospect Lake Clean Water Center” Plat - Case No. UDP-P23004 - 5900 Hawkins Road - City of Fort Lauderdale - (Commission District 1) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record.ADOPTED AS AMENDEDPass Action details Not available
24-0591 1PH-1 PUBLIC HEARINGPublic Hearing Approving the Issuance of a Certificate of Public Convenience and Necessity for Frankie's Shuttles LLC to Operate Two Low Speed Vehicles within the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0646 1PH-2 PUBLIC HEARINGPublic Hearing - Second Reading - Quasi-Judicial Ordinance Approving a Public Purpose Use and Structure - 515 NW 15th Avenue - City of Fort Lauderdale - Dorsey Riverbend Stormwater Pump Station - Case No. UDP-S22084 - (Commission District 3) Anyone wishing to speak must be sworn in. The 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
24-0595 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending the City of Fort Lauderdale Chapter 8-144 Section 17, “Private Use of Public Property Abutting Waterways” by Repealing Subsection (17) Thereof - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
24-0641 1OSR-2 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Vacating a 16-foot-wide by 98-foot-long Portion of Alley, North of SE 30th Street, West of S. Federal Highway, South of SE 29th Street and East of SE 4th Avenue - Local Equity Three, LLC. - Public Storage Warehouse - Case No. UDP-V23003 - (Commission District 4) Anyone wishing to speak must be sworn in. The 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
24-0642 1OSR-3 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Vacating a 22.5-foot-wide by 853-foot-long Portion of Right-of-Way, North of West Prospect Road, West of NW 31st Avenue, East of State Road 7, and South of NW 62nd Street- City of Fort Lauderdale - Prospect Lake Clean Water Center - Case No. UDP-V23006 - (Commission District 1) Anyone wishing to speak must be sworn in. The 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
24-0643 1OSR-4 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Vacating a 22.5-foot-wide by 3,410-foot-long Portion of Right-of-Way, North of West Prospect Road, West of NW 31st Avenue, East of State Road 7, and South of NW 62nd Street - City of Fort Lauderdale - Prospect Lake Clean Water Center - Case No. UDP-V23007 - (Commission District 1) Anyone wishing to speak must be sworn in. The 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
24-0376 1BGT-1 RESOLUTIONResolution Setting the Fiscal Year 2025 Proposed Millage Rate and Debt Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for the Sunrise Key Neighborhood Improvement District, and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0377 1BGT-2 MOTIONMotion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2025 Millage Rate and Budget for the City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0378 1BGT-3 MOTIONMotion Setting the Proposed Fiscal Year 2025 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management District Tentative Budget - (Commission District 4)APPROVEDPass Action details Not available
24-0379 1BGT-4 MOTIONMotion Establishing a Public Hearing Date for the Proposed Fiscal Year 2025 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
24-0380 1BGT-5 RESOLUTIONPreliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2025 Non-Ad Valorem Fire Assessment Fee and Authorizing a Public Hearing on September 12, 2024 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
24-0381 1BGT-6 RESOLUTIONPreliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated FY 2025 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2024 - (Commission District 2)ADOPTEDPass Action details Not available
24-0382 1BGT-7 RESOLUTIONPreliminary Rate Resolution for the Fiscal Year 2025 Non-Ad Valorem Assessment for Utility Undergrounding and Authorizing a Public Hearing on September 12, 2024 - (Commission District 2)ADOPTEDPass Action details Not available
24-0500 1BGT-8 RESOLUTIONPreliminary Annual Assessment Resolution for the Stormwater Assessment Initiating the Process for Imposing the Fiscal Year 2025 Non-Ad Valorem Assessment and Authorizing a Public Hearing on September 12, 2024 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available