Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 2/17/2015 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0208 1  CONSENT MOTIONMinutes for December 2, 2014 Conference and Regular MeetingsAPPROVEDPass Action details Video Video
15-0242 1PRES-1 PRESENTATIONSGreater Fort Lauderdale Sister Cities International Presentation to City of Fort Lauderdale by Mayor Tom Tate of Gold Coast, AustraliaRECEIVED  Action details Video Video
15-0197 1PRES-2 PRESENTATIONSPolice Officer of the Month for February, 2015PRESENTED  Action details Video Video
15-0183 1PRES-3 PRESENTATIONSCity of Fort Lauderdale - Recipient of American Heart Association's Fit Friendly Platinum Achievement AwardPRESENTED  Action details Video Video
15-0196 1PRES-4 PRESENTATIONSCommunity Appearance Board WOW Award for Districts III AND IVPRESENTED  Action details Video Video
15-0214 1PRES-5 PRESENTATIONSCity of Fort Lauderdale - Recipient of 2015 State Surgeon General Healthy Weight Community Champion AwardRECEIVED  Action details Video Video
15-0243 1PRES-6 PRESENTATIONSProclamation declaring February 6, 2015 as the American Heart Association's National Wear Red Day in the City of Fort LauderdalePRESENTED  Action details Video Video
15-0244 1Commission PRESENTATIONSProclamation declaring February 17, 2015 as Robert D. Todd Day in the City of Fort LauderdalePRESENTED  Action details Video Video
15-0293 1  PRESENTATIONSWALK-ON - Proclamation declaring February 21-22, 2015 as 39th Annual Fort Lauderdale Ruggerfest Days in the City of Fort LauderdalePRESENTED  Action details Not available
15-0315 1  RESOLUTIONWALK-ON - RESOLUTION APPOINTING THE LAW FIRM OF KUTAK ROCK, LLP, AS SPECIAL COUNSEL TO THE CITY OF FORT LAUDERDALE, FLORIDA IN CONNECTION WITH A NEW MARKETS TAX CREDIT INVESTMENT IN THE RENOVATION OF SOUTH SIDE SCHOOLADOPTEDPass Action details Not available
15-0152 1CM-1 CONSENT MOTIONEvent Agreements and Related Road Closings: Walk for the Animals, Sistrunk Festival & Parade, JAFCO in my Sneakers 5K Run/Walk, Galt Mile Wine & Food Festival, 20th Annual Bank of America Wine and Spirits and Culinary CelebrationAPPROVEDPass Action details Video Video
15-0153 1CM-2 CONSENT MOTIONEvent Agreements: 1st Annual Bags-N-Stuff Inc. Fundraiser, 38th Annual Waterway Cleanup, Clueless on Las Olas, Clear Sky Movie Night, Florida Aids Walk Fundraiser, Fort Lauderdale Luxury Living & Lifestyle Expo, Luv a Bull Pet Rescue, Sanctuary Church Farmers Market, V-Twin City Bike Night, and Market Days at Plaza 300APPROVEDPass Action details Video Video
15-0120 1CM-3 CONSENT MOTIONAnnual Facility Use Agreement with the City of Hollywood for Fire Training - $25,000APPROVEDPass Action details Video Video
15-0205 1CM-4 CONSENT MOTIONSettlement of Police Liability Claim in the Matter of Lyle Gluck v. John Hospodavis and City of Fort Lauderdale in the amount of $65,000 - Case No. CACE 14-61385APPROVEDPass Action details Video Video
15-0206 1CM-5 CONSENT MOTIONSettlement of Auto Liability Claims in the matter of Debra Spengler and Arthur Spengler, Jr. v. City of Fort Lauderdale et al., Case No. 12-035645; Thelma Barrett Hoffman v. City of Fort Lauderdale, Case No.: 13-16723; State Farm Mutual Automobile Insurance Company a/s/o Alexander Cherba v. City of Fort Lauderdale, Case No.: 13-009020; Debra Larue v. City of Fort Lauderdale and State Farm Mutual Automobile Insurance Company, Case No.: 13-020574, in the total amount of $200,000APPROVEDPass Action details Video Video
15-0210 1CM-6 CONSENT MOTIONGrant Application to the Tourist Development Tax Capital Challenge Grant Program for War Memorial AuditoriumAPPROVEDPass Action details Video Video
14-1647 1CM-7 CONSENT MOTIONSouthwest 9th Street Sanitary Sewer Extension Design Services- Keith and Schnars - $53,715APPROVEDPass Action details Video Video
15-0030 1CM-8 CONSENT MOTIONLas Olas Tunnel Top Park Feasibility Study - Lakdas/Yohalem Engineering, Inc. - $33,506.50 Task OrderAPPROVEDPass Action details Video Video
15-0133 1CM-9 CONSENT MOTIONAnnual Funding for the Greater Fort Lauderdale Sister Cities International, Inc.APPROVEDPass Action details Video Video
15-0145 1CM-10 CONSENT MOTIONApproval of a One-Year Extension to the Interlocal Agreement with the South Florida Regional Transportation Authority for the Uptown Link Community Bus ServiceAPPROVEDPass Action details Video Video
15-0193 1CR-1 CONSENT RESOLUTIONAuthorization for the City Manager to serve as a member of the National Civic League Board of DirectorsADOPTEDPass Action details Video Video
15-0125 1CR-2 CONSENT RESOLUTIONDisposal of City-Owned Surplus Property located at 825 East Sunrise BoulevardADOPTEDPass Action details Video Video
15-0126 1CR-3 CONSENT RESOLUTIONIntent to Lease “Historic Bryan Homes” PropertyADOPTEDPass Action details Video Video
15-0127 1CR-4 CONSENT RESOLUTIONIntent to Lease City-owned Property at 600 Seabreeze Boulevard - Oasis Café and to Proceed with Eviction Proceedings against the Current Tenant and Pursue Monetary DamagesADOPTEDPass Action details Video Video
15-0129 1CR-5 CONSENT RESOLUTIONApplication to the Florida Inland Navigation District 2015-2016 Waterways Assistance Program for the Bahia Mar Yachting Center Dredging ProjectADOPTEDPass Action details Video Video
15-0130 1CR-6 CONSENT RESOLUTIONApplication to the Florida Inland Navigation District’s 2015-2016 Waterways Assistance Program for the Las Olas Marina Dredging ProjectADOPTEDPass Action details Video Video
15-0225 1CR-7 CONSENT RESOLUTIONApplication for Dock Permit for usage of public property by Jack Hayes Properties, LLC at 1009 Cordova RoadADOPTEDPass Action details Video Video
15-0184 1CR-8 CONSENT RESOLUTIONDune Maintenance Agreement with Belmar Development Associates, LLC (Paramount Condominium Project)ADOPTEDPass Action details Video Video
15-0086 1CR-9 CONSENT RESOLUTIONImposition of Special Assessment Liens for Costs Associated with Lot Clearing and CleaningADOPTEDPass Action details Video Video
14-1660 1PUR-1 CONSENT PURCHASEStorm Drainage Contract Extension - GPE Engineering & General Contractor Corp. - $1,325,000APPROVEDPass Action details Video Video
15-0080 1PUR-2 CONSENT PURCHASEParks and Recreation Apparel - Nvizin Inc. - $182,046 (three-year cost)APPROVEDPass Action details Video Video
15-0088 1PUR-3 CONSENT PURCHASELot Clearing Services - SGA Management, Inc and Monroe Lawn Care Service, LLC - $180,000 (three year cost)APPROVEDPass Action details Video Video
15-0096 1PUR-4 CONSENT PURCHASEDillard Park Sidewalk and Curb Improvements - Sagaris Corp. - $66,385APPROVEDPass Action details Video Video
15-0117 1PUR-5 CONSENT PURCHASENorthwest Neighborhood Improvement Phase II Project - Sagaris Corp. - 537,710APPROVEDPass Action details Video Video
15-0241 1PUR-6 CONSENT PURCHASEProprietary Software Configuration and Setup Services for the ONESolution Sustainable Development software - $47,400APPROVEDPass Action details Video Video
15-0247 1PUR-7 CONSENT PURCHASEProprietary Purchase of License Plate Recognition (LPR) Systems -Dana Safety Supply, Inc. - $69,400APPROVEDPass Action details Video Video
15-0251 1PUR-8 CONSENT PURCHASEEnterprise Content Management System and Associated Professional Services - MCCI, LLC - $496,725 (estimated four-year cost)APPROVEDPass Action details Video Video
15-0188 1M-1 MOTIONCity Commission Request for Review - Broward Addiction and Recovery Center - Case No. R14051APPROVEDPass Action details Video Video
15-0219 1M-2 MOTIONCentral Beach Community Redevelopment Area (CRA) Public Improvement Project PrioritiesAPPROVEDPass Action details Video Video
15-0177 1R-1 RESOLUTIONAquatic Complex Developer's Agreement with Recreational Design and Construction, Inc. - Change Order No. 1 and Resolution to amend the FY 2015 Community Investment Plan (CIP) and Budget.DEFERREDPass Action details Video Video
15-0118 1R-2 RESOLUTIONQUASI-JUDICIAL - MW Lauderdale LP - Amendment to a Site Plan Level IV Development Permit - Ocean Wave Project at 529 North Fort Lauderdale Beach Boulevard - Case No. A15001 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 Video Video
15-0157 1R-3 RESOLUTIONAppointment of City Board and Committee MembersADOPTEDPass Action details Video Video
15-0087 1PH-1 PUBLIC HEARINGQUASI-JUDICIAL - Resolution Granting a Waiver of Limitations at 505 Idlewyld Drive for the Relocation of a Boatlift - 505 Idlewyld, LLC 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 Video Video
15-0089 1PH-2 PUBLIC HEARINGQUASI-JUDICIAL - Resolution Granting a Waiver of Limitations at 824 NE 20th Avenue to Construct a Finger Pier and Install Eight Triple Pile Clusters - HG Middle River Investments, LLC 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 Video Video
15-0004 1PH-3 PUBLIC HEARINGSelecting Broward House, Inc. to operate Project Based RentalProgram; transferring Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program Housing Units and extending Broward House ContractAPPROVEDPass Action details Video Video
15-0104 1O-1 ORDINANCEFirst Reading of Ordinance Amending Unified Land Development Regulations Regarding the Siting and Operations of Social Service FacilitiesPASSED FIRST READINGPass Action details Video Video
15-0211 1O-2 ORDINANCESecond Reading of Ordinance Establishing Pass-Through Provider and Communications Facility Provider FeesADOPTED ON SECOND READINGPass Action details Video Video
15-0142 1O-3 ORDINANCESecond Reading of Ordinance Rezoning Properties within Northwest Regional Activity Center (NWRAC) Future Land Use Category to New Northwest Regional Activity Center Mixed Use Northeast (NWRAC-MUne), Northwest Regional Activity Center Mixed Use East (NWRAC-MUe) and Northwest Regional Activity Center - Mixed Use West (NWRAC-MUw) ZONING DISTRICTS - from Residential Low Rise Multifamily/Medium Density (RM-15), Community Business (CB), General Business (B-2), Heavy - Case No. 3Z13ADOPTED ON SECOND READINGPass Action details Video Video
15-0198 1O-4 ORDINANCESecond Reading of Ordinance Amending Landscaping and Tree Preservation RequirementsADOPTED ON SECOND READINGPass Action details Video Video
15-0095 1O-5 ORDINANCESecond Reading of Ordinance Imposing a Temporary Moratorium on Applications for Motorized Vehicles for HireADOPTED ON SECOND READINGPass Action details Video Video