Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 5/5/2015 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (51) 51 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 15-0641 1     CONSENT MOTION Minutes for February 17, 2015 Conference Meeting APPROVED Pass Action details Not available 15-0644 1 PRES-1   PRESENTATIONS Proclamation declaring May 15, 2015 as Relay for Life Day in the City of Fort Lauderdale PRESENTED   Action details Video 15-0645 1 PRES-2   PRESENTATIONS Presentation - Dillard High School Girls Basketball State Champions, Dillard High School Girls Cheerleaders State Champions and Dillard Middle School Girls Basketball District Champions PRESENTED   Action details Video 15-0639 1 PRES-4   PRESENTATIONS Proclamation declaring May 5, 2015 as Pine Crest Girls Varsity Tennis Team Day in the City of Fort Lauderdale - State 2A Champions PRESENTED   Action details Video 15-0586 1 PRES-7   PRESENTATIONS Proclamation declaring May 5, 2015 as Angela Brown Day in the City of Fort Lauderdale - Principal of Dillard Elementary School and Winner of Principal of the Year - 2015 Caliber Awards PRESENTED   Action details Video 15-0600 1 PRES-3   PRESENTATIONS Proclamation declaring the week of May 4-10, 2015 as National Small Business Week and 1st Annual Small Business Week Fort Lauderdale in the City of Fort Lauderdale PRESENTED   Action details Video 15-0603 1 PRES-5   PRESENTATIONS Presentation by 13th Street Alliance - Funky Run Event and New Association Name PRESENTED   Action details Video 15-0590 1 PRES-6   PRESENTATIONS Proclamation declaring the week of May 3-9, 2015, as Public Service Recognition Week in the City of Fort Lauderdale PRESENTED   Action details Not available 15-0426 1 PRES-8   PRESENTATIONS Recognition of Raphael Marcoux, State of Florida Male High School Swimmer of the Year and Head Coach Dave Gibson of Swim Fort Lauderdale - USA Swimming Club PRESENTED   Action details Not available 15-0439 1 PRES-9   PRESENTATIONS Recognition of Engineering Division Staff "Community Builders" for Completing Florida Atlantic University's Project Management Training PRESENTED   Action details Not available 15-0524 1 CM-1   CONSENT MOTION Event Agreements: Holman Automotive Health Fair, Hospice Regatta 2015, Relay For Life of Carter Park, 2nd Annual EVP Fort Lauderdale Pro Am, Rum-N-Reggae Caribbean Festival, SEFFAA 19th Annual Volleyball Tournament and Ft. Lauderdale Friday Market - Sanctuary APPROVED Pass Action details Not available 15-0525 1 CM-2   CONSENT MOTION Event Agreements and Related Road Closing: Great American Beer Fest 2nd Annual and ADA Step Out: Mega Walk to Stop Diabetes. APPROVED Pass Action details Not available 15-0351 1 CM-3   CONSENT MOTION Acceptance of the Comprehensive Annual Financial Report and Federal and State Single Audit for Fiscal Year ended September 30, 2014 for Submittal to the Florida Auditor General APPROVED Pass Action details Not available 15-0529 1 CM-4   CONSENT MOTION 2015 Amendment to Interlocal Agreement with Broward County for Local Option Gas Tax APPROVED Pass Action details Not available 15-0629 1 CM-5   CONSENT MOTION 2015 Amendment to Interlocal Agreement with Broward County for Additional Local Option Gas Tax on Motor Fuel APPROVED Pass Action details Not available 15-0630 1 CM-6   CONSENT MOTION 2015 Amendment to Interlocal Agreement with Broward County for Additional Local Option Gas Tax on Motor Fuel for Transit APPROVED Pass Action details Not available 15-0441 1 CM-7   CONSENT MOTION Grant Agreement with Broward County for fifteen Mass Casualty Incident (MCI) Active Shooter Bags APPROVED Pass Action details Not available 15-0487 1 CM-8   CONSENT MOTION Acceptance of Urban Area Security Initiative Grant through City of Miami - $174,869 APPROVED Pass Action details Not available 15-0501 1 CM-9   CONSENT MOTION Acceptance of Grant from USA Swimming Foundation and execute Letter of Agreement - $7,000 APPROVED Pass Action details Not available 15-0512 1 CM-10   CONSENT MOTION Acceptance of Grant from Broward Cultural Council - 2015 Memorial Day Weekend Beach Activities - $16,200 APPROVED Pass Action details Not available 15-0400 1 CM-11   CONSENT MOTION Design Services for Fort Lauderdale Executive Airport Airfield Taxiway, Lighting and Signage Rehabilitation - HDR Engineering, Inc. - $79,980 Task Order APPROVED Pass Action details Not available 15-0419 1 CM-12   CONSENT MOTION Design Services for Stormwater Improvements Project at 2625 NE 11 Court - Miller, Legg & Associates, Inc. - $38,454 Task Order APPROVED Pass Action details Not available 15-0422 1 CM-13   CONSENT MOTION Aquatic Complex Developer's Agreement - Change Order No. 1- $1,238,068 - Recreational Design and Construction, Inc. APPROVED Pass Action details Not available 15-0479 1 CM-14   CONSENT MOTION Tri-Party Lien Settlement Agreement amongst City of Fort Lauderdale, Christine Edwards (Seller), and Sunny Rentals Corp (Buyer) associated with property located at 1621 NW 26 Avenue APPROVED Pass Action details Not available 15-0610 1 CM-15   CONSENT MOTION Settlement Agreement with La Segunda Realty Corporation Associated with Riverland Center Property Located at 2758 Davie Boulevard APPROVED Pass Action details Not available 15-0500 1 CM-16   CONSENT MOTION Revocable License Agreement with Broward County for Non-Exclusive Access and Use of County Right-Of-Way on SW 4 Avenue Bridge over Tarpon River and Agreement Ancillary to Revocable License Agreement APPROVED Pass Action details Not available 15-0635 1 CR-1   CONSENT RESOLUTION Rescinding Resolution No. 15-59 and authorizing the City Manager to negotiate and enter into an agreement with American Traffic Systems (ATS) and the law firm of Weiss Serota Helfman Cole & Bierman, to act as substitute counsel to undertake and completely fund the representation of the City in seeking and obtaining judicial review of the County Court Traffic Magistrate's decision in State of Florida (City of Fort Lauderdale) v. Mary Welsh Wesolowski, Case No. 14-032655TI20A and the Omnibus Order dismissing all red light camera prosecutions presently pending or filed in the future, and appointing Weiss Serota Helfman Cole & Bierman as Special Counsel ADOPTED Pass Action details Not available 15-0509 1 CR-2   CONSENT RESOLUTION Consolidated Budget Amendment to Fiscal Year 2015 Budget-Appropriation ADOPTED Pass Action details Not available 15-0619 1 CR-3   CONSENT RESOLUTION Ninety-Day Extension of Temporary Moratorium on Installation of Wireless Personal Telecommunication Towers and Distributed Antenna Systems ADOPTED Pass Action details Not available 15-0463 1 CR-4   CONSENT RESOLUTION Disposal of City-Owned Surplus Property located at 2941 NW 19 Street ADOPTED Pass Action details Not available 15-0538 1 CR-5   CONSENT RESOLUTION Disposal of City-Owned Surplus Property located at 3110 SW 21 Street ADOPTED Pass Action details Not available 15-0591 1 CR-6   CONSENT RESOLUTION Declaration of Intent to Enter into Lease with Riverwalk Fort Lauderdale, Inc. - 220 SW 3 Street - Shippey House ADOPTED Pass Action details Not available 15-0465 1 CR-7   CONSENT RESOLUTION Imposition of Special Assessment Liens for Costs Associated with Lot Clearing and Cleaning ADOPTED Pass Action details Not available 15-0518 1 CR-8   CONSENT RESOLUTION Broward Redevelopment Program Grant Application for Street Enhancements on NE 5 Terrace from NE 13 Street to Sunrise Boulevard REMOVED FROM AGENDA   Action details Not available 15-0404 1 CR-9   CONSENT RESOLUTION Maintenance Memorandum of Agreement with Florida Department of Transportation for Improvements Along A1A from the Mercedes River Bridge to Sunrise Boulevard ADOPTED Pass Action details Not available 15-0425 1 PUR-1   CONSENT PURCHASE Information Technology Temporary Staffing Services - Teksystems Management, Inc. - $100,000 APPROVED Pass Action details Not available 15-0458 1 PUR-2   CONSENT PURCHASE Las Olas Improvements - Construction Manager at Risk Services - Skanska Building, Inc. APPROVED Pass Action details Not available 15-0488 1 PUR-3   CONSENT PURCHASE Architectural Design and Construction Administration Services - Fire Station No. 54 - Pierce Goodwin Alexander & Linville, Inc. APPROVED Pass Action details Not available 15-0532 1 PUR-4   CONSENT PURCHASE Communications Services - Comcast Cable Communications Management, LLC - $170,068 APPROVED Pass Action details Not available 15-0457 1 M-1   MOTION Event Agreement with Alpha GRP for Red Bull Global Rallycross APPROVED Pass Action details Not available 15-0553 1 CIT-1   CITIZEN PRESENTATIONS Didier Ortiz - The Necessities of Our Youth RECEIVED   Action details Not available 15-0554 1 CIT-2   CITIZEN PRESENTATIONS Jasmen Rogers - The Future of the City RECEIVED   Action details Not available 15-0555 1 CIT-3   CITIZEN PRESENTATIONS Irene Smith - Proposing Improved Safety Conditions for Boat Ramps at Cooley's Landing RECEIVED   Action details Not available 15-0643 1 CIT-5   CITIZEN PRESENTATIONS Jay Bruce Bartz - State of Affairs in Fort Lauderdale RECEIVED   Action details Not available 15-0559 1 CIT-4   CITIZEN PRESENTATIONS Dennis Ulmer - Remembering Memorial Day RECEIVED   Action details Not available 15-0615 1 R-1   RESOLUTION Waiving City's Purchasing Code (Section 2-171 et. seq.) and Authorizing Purchase of Diversity Consulting Services from Bobcat Training and Consulting, Inc. - $42,000 ADOPTED Pass Action details Not available 15-0440 1 R-2   RESOLUTION Quasi-Judicial - PCS Plat No. 2 - Case No. PL15003 - 1501 NE 62 Street - Pine Crest Preparatory School Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED Pass Action details Not available 15-0562 1 R-3   RESOLUTION Appointment of City Board and Committee Members ADOPTED Pass Action details Not available 15-0366 1 OFR-1   ORDINANCE FIRST READING Ordinance Amending Schedule I of the Pay Plan to include One New Class - Public Safety Administrator PASSED FIRST READING Pass Action details Not available 15-0611 1 OSR-1   ORDINANCE SECOND READING Ordinances Amending Beach Definitions to Delete Therefrom Bonnet House Private Beach: A) Section 5-3, Consumption, Possession in Beach Area; B) Section 8-52, Fort Lauderdale Beach Designation; and C) Section 8-71(A) Public Beaches Defined - Request to Defer to June 2, 2015. DEFERRED ON SECOND READING Pass Action details Not available 15-0622 1 OSR-2   ORDINANCE SECOND READING Ordinance Establishing a Program to Allow Food and Non-Alcoholic Beverage Service on the Beach - Request to Defer to June 2, 2015. DEFERRED ON SECOND READING Pass Action details Not available