Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 6/16/2015 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 (47) 47 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 15-0852 1     CONSENT MOTION Minutes for March 17, 2015 Conference and Regular Meetings APPROVED Pass Action details Video 15-0794 1 PRES-1   PRESENTATIONS Police Officer of the Month for June, 2015 PRESENTED   Action details Video 15-0809 1 PRES-2   PRESENTATIONS Recognition of Fort Lauderdale Executive Airport Staff For Their Response to Fatal Crash of April 12, 2015 PRESENTED   Action details Video 15-0856 1 PRES-3   PRESENTATIONS Proclamation declaring July 14, 2015 as Involuntary Breath Holding Awareness Day in the City of Fort Lauderdale PRESENTED   Action details Video 15-0857 1 PRES-4   PRESENTATIONS Proclamation declaring June 25, 2015 as Marine Industry Day in the City of Fort Lauderdale PRESENTED   Action details Not available 15-0782 1 CM-1   CONSENT MOTION Motion Approving Event Agreements and Related Road Closings: Glam-A-Thon Glam Doll Strut and Race with Broward County Delta’s APPROVED Pass Action details Not available 15-0850 1 CM-2   CONSENT MOTION Motion Approving Purchase of Mitigation Credits from the Everglades Mitigation Bank for the Riverwalk Extension Project APPROVED Pass Action details Not available 15-0566 1 CM-3   CONSENT MOTION Motion Authorizing a Sovereignty Submerged Land Lease Renewal with Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for Cooley’s Landing Marina APPROVED Pass Action details Not available 15-0775 1 CM-4   CONSENT MOTION Motion Authorizing The July 4th Spectacular for July 4, 2015 as a Public Purpose Special Event Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the Event APPROVED Pass Action details Not available 15-0709 1 CM-5   CONSENT MOTION Motion Approving Memorandum of Understanding with the Sheriff of Broward County for Placement of City Criminalist in the Crime Lab APPROVED Pass Action details Video 15-0672 1 CM-6   CONSENT MOTION Motion Authorizing Professional Services for the George T. Lohmeyer Waste Water Treatment Plant Stormwater Improvements - Craven Thompson & Asoociates - $127,440 Task Order APPROVED Pass Action details Not available 15-0750 1 CM-7   CONSENT MOTION Motion Authorizing Professional Services for Pump Station B-10 Rehabilitation - Calvin, Giordano & Associates, Inc. - $171,606 Task Order APPROVED Pass Action details Not available 15-0843 1 CM-8   CONSENT MOTION Motion Authorizing Professional Services for Small Water Main Improvements in Victoria Park ‘A’ North and Lake Ridge Sunrise Boulevard - Keith and Schnars, P.A. - $175,350 APPROVED Pass Action details Not available 15-0642 1 CM-9   CONSENT MOTION Motion Approving a Revocable License Agreement between Broward County, City of Fort Lauderdale and GDC Broward RB, LLC for Right Of Way Improvements and an Agreement Ancillary to the Revocable License Agreement - East Side of SW 27th Avenue between Broward Boulevard and SW 3rd Street APPROVED Pass Action details Not available 15-0763 1 CM-10   CONSENT MOTION Motion Approving Lien Settlement Agreement - 1434-1436 Northwest 9th Street APPROVED Pass Action details Not available 15-0853 1 CM-11   CONSENT MOTION Motion Amending the Revocable License Agreement with GDC Broward RB, LLC for Temporary Closure of Public Right of Way at North End of SW 24 Avenue on Broward Boulevard for Riverbend Marketplace APPROVED Pass Action details Not available 15-0808 1 CR-1   CONSENT RESOLUTION Resolution Approving an Interlocal Agreement with the Housing Authority of the City of Fort Lauderdale ADOPTED Pass Action details Not available 15-0729 1 CR-2   CONSENT RESOLUTION Resolution Appointing Bond and Disclosure Counsel for the Issuance of General Obligation Refunding Bonds, Series 2015 ADOPTED Pass Action details Not available 15-0838 1 CR-3   CONSENT RESOLUTION Resolution Ratifying Tentative Agreement with IAFF Local Union 765, effective June 16, 2015 through September 30, 2017 ADOPTED Pass Action details Video 15-0673 1 CR-4   CONSENT RESOLUTION Resolution Approving General Price List and Veterans Special Pricing List for the City Cemeteries Effective June 16, 2015 ADOPTED AS AMENDED Pass Action details Video 15-0701 1 CR-5   CONSENT RESOLUTION Resolution Approving the Sale of City-owned Property Located at 825 East Sunrise Boulevard to Felipe Yalale in the amount of $1,300,000 ADOPTED Pass Action details Video 15-0805 1 CR-6   CONSENT RESOLUTION Resolution Approving a Lease Agreement with Riverwalk Fort Lauderdale, Inc. for the Property located at 220 SW 3 Street - Shippey House ADOPTED Pass Action details Not available 15-0723 1 CR-7   CONSENT RESOLUTION Resolution Amending a Local Agency Program Agreement with Florida Department of Transportation - Final Construction Cost for Flagler Drive Greenway and Bicycle Facility Project ADOPTED Pass Action details Not available 15-0725 1 CR-8   CONSENT RESOLUTION Resolution to Approve an Amendment to the Aquatic Complex Developer's Agreement - Recreational Design and Construction, Inc. - $2,100,000 REMOVED FROM AGENDA   Action details Not available 15-0665 1 CR-9   CONSENT RESOLUTION Resolution Declaring Intent to Lease Property at 1409 Sistrunk Boulevard (Mizell Center) to Broward County Minority Builders Coalition, Inc. REMOVED FROM AGENDA   Action details Not available 15-0727 1 CR-10   CONSENT RESOLUTION Resolution Approving a Lease Agreement with the Downtown Fort Lauderdale Transportation Management Association for a Vehicle Maintenance Site ADOPTED Pass Action details Not available 15-0571 1 PUR-1   CONSENT PURCHASE Motion to Approve Choicelinx Benefit Enrollment System - Choicelinx Corporation APPROVED Pass Action details Not available 15-0588 1 PUR-2   CONSENT PURCHASE Motion to Approve Contracts for Citywide Printer Supplies - CVR Computer Supplies, Inc. and The Office Pal Inc - $82,000 (one-year cost) APPROVED Pass Action details Not available 15-0636 1 PUR-3   CONSENT PURCHASE Motion Authorizing Equipment Lease Purchase Upgrade for Public Safety Radio Communications System - Motorola Solutions, Inc. - $4,187,540.90 (five-year cost) APPROVED Pass Action details Not available 15-0663 1 PUR-4   CONSENT PURCHASE Motion to Ratify Expenditures of $24,836 and Purchase Additional Office Furniture - Florida State Contract 425-001-121-1 Office Furniture and Files - $29,184 APPROVED Pass Action details Not available 15-0693 1 PUR-5   CONSENT PURCHASE Motion to Approve Housing Opportunities for Persons with HIV/AIDS Grant Funding for Partner Providers of the City of Fort Lauderdale - $6,700,126 APPROVED Pass Action details Video 15-0696 1 PUR-6   CONSENT PURCHASE Motion to Approve Annual Asphaltic Concrete Pavement Contract - Hardrives of Delray, Inc. d/b/a Hardrives, Inc. - $1,659,535 APPROVED Pass Action details Not available 15-0698 1 PUR-7   CONSENT PURCHASE Motion to Award Contract for Federal Lobbyist Services to Alcalde & Fay, LTD. Inc - $62,000 (two-year amount $124,000) APPROVED Pass Action details Not available 15-0702 1 PUR-8   CONSENT PURCHASE Motion to Approve Contract for Las Olas Median Improvements - Green Construction Technologies Inc. - $104,945 REMOVED FROM AGENDA   Action details Not available 15-0730 1 PUR-9   CONSENT PURCHASE Motion to Approve a Proprietary Purchase - Lizard Q 360 Photographic Imaging System - Scene Capture, Inc. - $58,500 APPROVED Pass Action details Not available 15-0739 1 PUR-10   CONSENT PURCHASE Motion to Approve Contract for Fiveash Water Treatment Plant Filter Rehabilitation - Poole & Kent Company of Florida - $486,470 APPROVED Pass Action details Not available 15-0799 1 PUR-11   CONSENT PURCHASE Motion to Approve Decorative Concrete Poles and LED Fixtures for the Riverwalk as a Proprietary Purchase - Municipal Lighting Systems, Inc. - $119,668 APPROVED Pass Action details Video 15-0804 1 PUR-12   CONSENT PURCHASE Motion to Approve Information Technology Temporary Staffing Services - Teksystems, Inc. - $39,500 APPROVED Pass Action details Not available 15-0822 1 PUR-13   CONSENT PURCHASE Motion to Approve a Second Extension and Amendment for Annual Concrete and Brick Paver Contract f - Straightline Engineering Group, LLC - Contract Increase of $100,000 APPROVED Pass Action details Not available 15-0859 1 M-1   MOTION Motion Relating to a City Commission Request for Review - All Aboard Station - Case R14043 REMOVED FROM AGENDA   Action details Not available 15-0785 1 M-2   MOTION Motion Designating Voting Delegate for Florida League of Cities 2015 Annual Business Session APPROVED Pass Action details Video 15-0747 1 R-1   RESOLUTION Appointment of City Board and Committee Members ADOPTED Pass Action details Video 15-0717 1 PH-1   PUBLIC HEARING QUASI-JUDICIAL - Resolution Granting a Waiver of Limitations at 3081 NE 40th Street for the Installation of an Eight-Post Boat Lift to Brian S. and Kathleen Tedeschi 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 15-0848 1 OFR-1   ORDINANCE FIRST READING Ordinance Amending Sections 20-129 and 20-135 of the Code of Ordinances Relating to the City of Fort Lauderdale Police and Firefighters’ Retirement System - IRS Tax Qualification of the Plan PASSED FIRST READING Pass Action details Video 15-0817 1 OFR-2   ORDINANCE FIRST READING Ordinance Amending Section 2-199 of the Code of Ordinances Relating to the Procedure for the Purchase of Insurance and Insurance-Related Services PASSED FIRST READING   Action details Video 15-0705 1 OSR-1   ORDINANCE SECOND READING Ordinance Amending Chapter 25, Article VII of the Code of Ordinances to Permit Sidewalk Cafés along the Riverwalk ADOPTED ON SECOND READING   Action details Video 15-0963 1     MOTION WALK-ON MOTION - 3017 Alhambra Street - Historic Preservation Board Case H15010 - Landmark Designation of Villa Torino (formerly known as Willis Apartments APPROVED Pass Action details Not available