Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 5/19/2015 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 (38) 38 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 15-0714 1 PRES-1   PRESENTATIONS Proclamation declaring May 21, 2015 as Handy Scholars Day in the City of Fort Lauderdale PRESENTED   Action details Video 15-0715 1 PRES-2   PRESENTATIONS Proclamation declaring May, 2015 as Lupus Awareness Month in the City of Fort Lauderdale PRESENTED   Action details Video 15-0601 1 PRES-3   PRESENTATIONS Proclamation declaring the Week of May 17-23, 2015 as National Public Works Week in the City of Fort Lauderdale PRESENTED   Action details Video 15-0777 1     MOTION WALK-ON MOTION - Accept late bid from Sunshine Social Services for HOPWA Grant Funding and Support Services (RFP 855-11550) APPROVED Pass Action details Not available 15-0604 1 CM-1   CONSENT MOTION Event Agreements: Farmers Market at Whole Foods Market Fort Lauderdale and Farmers Market at Broward Health Center APPROVED Pass Action details Not available 15-0605 1 CM-2   CONSENT MOTION Event Agreements and Related Road Closing: 5K Hero Run/Walk and Rotary Club of Fort Lauderdale New River Raft Race APPROVED   Action details Not available 15-0631 1 CM-3   CONSENT MOTION Declaring May 23, 2015 as a Public Purpose Special Event - Great American Beach Party - Providing for Temporary Exemption from Code of Ordinances Relating to Open Containers APPROVED   Action details Not available 15-0606 1 CM-4   CONSENT MOTION Temporary Beach License and Outdoor Event Agreement with P.M. Soccer Enterprises, Inc. APPROVED   Action details Not available 15-0706 1 CM-5   CONSENT MOTION Temporary Beach License and Outdoor Event Agreement with Surfside Volleyball Club, Inc. APPROVED   Action details Not available 15-0676 1 CM-6   CONSENT MOTION Fiscal Year 2016 Commission Annual Action Plan (CAAP) APPROVED   Action details Not available 15-0608 1 CM-7   CONSENT MOTION Settlement of Auto Liability Claim in the Matter of Andrea Lowery v. City of Fort Lauderdale, Case No. 13-019822 (03) - $125,000 APPROVED   Action details Not available 15-0459 1 CM-8   CONSENT MOTION Agreement with AEG Live SE, LLC for Lauderdale Live APPROVED   Action details Not available 15-0444 1 CM-9   CONSENT MOTION Motion Authorizing Professional Services for Large Water Main Improvements Project at Port Condo (SE 17th Street) - Keith and Schnars, P.A. - $48,050 Task Order APPROVED   Action details Not available 15-0445 1 CM-10   CONSENT MOTION Motion Authorizing Professional Services for Small Water Main Improvements Project in Victoria Park ‘B’ (South) - Keith and Schnars, P.A. - $165,560 Task Order APPROVED   Action details Not available 15-0565 1 CM-11   CONSENT MOTION Motion Authorizing Professional Services for Executive Airport Wildlife Hazard Management Plan- Miller, Legg & Associates, Inc. - $54,010 Task Order APPROVED   Action details Not available 15-0597 1 CM-12   CONSENT MOTION Motion Authoring Professional Services for Fort Lauderdale Beach Park Restroom Renovations - Walters Zackria Associates, PLLC - $18,978.21 Task Order APPROVED   Action details Not available 15-0446 1 CM-13   CONSENT MOTION Design Services for Sanitary Sewer and Water Main Improvements Project at Southwest 8 Street - Keith and Schnars, P.A. -$32,010 Task Order APPROVED   Action details Not available 15-0475 1 CR-1   CONSENT RESOLUTION Qualified Target Industry (QTI) Tax Refund Incentive for Project Avery ADOPTED   Action details Not available 15-0621 1 CR-2   CONSENT RESOLUTION Amend Resolution Nos. 15-28 and 15-50 to Announce Revised Dates for Submission and Award of Bids for Lease of Property at 600 Seabreeze Boulevard (Oasis Café) ADOPTED   Action details Not available 15-0623 1 CR-3   CONSENT RESOLUTION Resolution Approving the Sale of City-owned property Located at 1239 NE 3rd Ave ADOPTED   Action details Not available 15-0624 1 CR-4   CONSENT RESOLUTION Resolution Approving the Sale of City-owned Property Located at 1336 NW 7th Place ADOPTED   Action details Not available 15-0625 1 CR-5   CONSENT RESOLUTION Resolution Approving the Sale of City-owned Property Located at 1036 NW 4th Avenue ADOPTED   Action details Not available 15-0664 1 CR-6   CONSENT RESOLUTION Utility Work by Highway Contractor Agreement with Florida Department of Transportation for Ongoing State Road A1A Restoration Project ADOPTED   Action details Not available 15-0394 1 CR-7   CONSENT RESOLUTION Authorizing the Reconveyance of Road Right-of-Way by Quit Claim Deed - NW 7 Avenue ADOPTED   Action details Not available 15-0397 1 CR-8   CONSENT RESOLUTION Authorizing the Reconveyance of Road Right-of-Way by Quit Claim Deed - NW 4 Street ADOPTED   Action details Not available 15-0530 1 CR-9   CONSENT RESOLUTION Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple Properties in the City of Fort Lauderdale ADOPTED   Action details Not available 15-0677 1 CR-10   CONSENT RESOLUTION Authorizing the City Manager, Director of Finance, Deputy Director of Finance, and Controller as Bank Signatories ADOPTED   Action details Not available 15-0681 1 CR-11   CONSENT RESOLUTION Authorizing City Manager to Enter Into an Agreement with CBRE, Inc. to Provide Financial Advisory Services for the Design, Expansion and Redevelopment of the Las Olas Marina REMOVED FROM AGENDA   Action details Not available 15-0582 1 PUR-1   CONSENT PURCHASE Landscape Architectural and Engineering for Mills Pond Soccer and Lacrosse Fields - Calvin, Giordano & Associates, Inc. - $399,056 APPROVED   Action details Not available 15-0595 1 PUR-2   CONSENT PURCHASE Decorative Concrete Poles and Light Emitting Diode (LED) Fixtures for the Riverwalk - Municipal Lighting Systems, Inc. - $203,633 REMOVED FROM AGENDA   Action details Not available 15-0653 1 PUR-3   CONSENT PURCHASE Rental of Vehicles - Enterprise Leasing Company of Florida, LLC - $173,783 (two year estimated total $347,566) APPROVED   Action details Not available 15-0656 1 PUR-4   CONSENT PURCHASE Hortt Park Tennis Court - Solo Construction & Engineering Co. - $59,500 APPROVED   Action details Not available 15-0657 1 PUR-5   CONSENT PURCHASE Toyota Prius Hybrids - Alan Jay Import Center Inc., d/b/a Alan Jay Toyota - $575,744. APPROVED   Action details Not available 15-0658 1 PUR-6   CONSENT PURCHASE Brass Threaded Fittings - Lehman Pipe and Plumbing Supply Inc. - $205,908 (estimated four-year cost) APPROVED   Action details Not available 15-0516 1 R-1   RESOLUTION Quasi Judicial - Reserve at Edgewood Plat - Case No. PL14015 - west side of SW 15 Avenue, between State Road 84 and SW 30 Street - EW Townhouses, 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. ADOPTED   Action details Video 15-0628 1 R-2   RESOLUTION Appointment of City Board and Committee Members ADOPTED Pass Action details Video 15-0430 1 PH-1   PUBLIC HEARING Quasi-Judicial - Resolution Approving a Landmark Designation - Apartment Building and Associated Garage Building - 600 SW 9 Street - Historic Preservation Board Case H14020 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. ADOPTED Pass Action details Video 15-0667 1 OSR-1   ORDINANCE SECOND READING Ordinance Amending Schedule I of the Pay Plan to include One New Class - Public Safety Administrator ADOPTED ON SECOND READING Pass Action details Video