Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 11/17/2015 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: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1475 1  CONSENT MOTIONMinutes for September 1, 2015 City Commission Development Workshop Part IVAPPROVEDPass Action details Video Video
15-1493 1PRES-1 PRESENTATIONSFY 2015 Green Your Routine Sustainability Incentive Grant AwardsPRESENTED  Action details Video Video
15-1498 1PRES-2 PRESENTATIONSProclamation Declaring November 22, 2015 as Open Streets Fort Lauderdale Day in the City of Fort LauderdalePRESENTED  Action details Video Video
15-1402 1PRES-3 PRESENTATIONSCommunity Appearance Board WOW Award for District II and WOW Awards for District IIIPRESENTED  Action details Video Video
15-1478 1PRES-4 PRESENTATIONSPolice Officer of the Month for November, 2015PRESENTED  Action details Video Video
15-1469 1PRES-5 PRESENTATIONSRecognition of Jorg Hruschka - Outstanding New Volunteer Administrator for 2015 by National Association of Volunteer Programs in Local Government OrganizationPRESENTED  Action details Video Video
15-1358 1PH-2 PUBLIC HEARINGPublic Hearing Relating to Modifications to the Galt Link Transit RouteAPPROVEDPass Action details Video Video
15-1394 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: 2nd Annual Moss New River Extravaganza, Fort Lauderdale Fine Art Festival, Floranada Day, All Saints Boat Parade Festival, Rio Vista Holiday Party, Coral Ridge Association Holiday Party and Stand for SustainabilityAPPROVEDPass Action details Not available
15-1395 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: 5K4KIDS.org and Church by the Glades: Christmas in the ParkAPPROVEDPass Action details Not available
15-1387 1CM-3 CONSENT MOTIONMotion Approving an Agreement with JM Auto, Inc. for a sponsorship of Sunday Jazz Brunch 2016APPROVEDPass Action details Not available
15-1111 1CM-4 CONSENT MOTIONMotion to Approve a Three-Year Agreement with Lauderdale Air Show, LLC for the 2016 Lauderdale Air ShowAPPROVEDPass Action details Video Video
15-1111 1  CONSENT MOTIONMotion to Approve a Three-Year Agreement with Lauderdale Air Show, LLC for the 2016 Lauderdale Air Show   Action details Video Video
15-1437 1CM-5 CONSENT MOTIONMotion Approving Payment to Broward County in Response to Housing and Urban Development Office of Inspector General Audit Findings of the Chronic Homeless Housing Collaborative Program - $61,836.29APPROVEDPass Action details Video Video
15-1313 1CM-6 CONSENT MOTIONMotion Authorizing Construction Services for the Fort Lauderdale Executive Airport Taxiway Sierra Pavement Rehabilitation Project - HDR Engineering, Inc. - $33,109 Task OrderAPPROVEDPass Action details Not available
15-1317 1CM-7 CONSENT MOTIONMotion to Approve Design of City Hall ADA Improvements - Synalovski Romanik Saye, LLC - $12,433 Task OrderAPPROVEDPass Action details Not available
15-1484 1CM-8 CONSENT MOTIONMotion Designating the Land Development Manager as City Engineer on an Interim BasisAPPROVEDPass Action details Not available
15-1466 1CM-9 CONSENT MOTIONMotion to Approve Force Main Utility Easement between the City of Fort Lauderdale and GDC Broward RBLLCAPPROVEDPass Action details Not available
15-0862 1CR-1 CONSENT RESOLUTIONResolution Supporting the Honorary Street Name Designation of “Lauren F. Book Boulevard” along US 1/Federal Highway between Broward and Sunrise Boulevards with the Installation of Highway SignageREMOVED FROM AGENDA  Action details Not available
15-1363 1CR-2 CONSENT RESOLUTIONResolution Accepting the 2015 Affordable Housing Advisory Committee’s Incentive Report and Authorizing Submittal to the Florida Housing Finance CorporationADOPTEDPass Action details Video Video
15-1462 2CR-3 CONSENT RESOLUTIONResolution to Approve a Lease Agreement with PDKN Holdings, LLC for the Property at 600 Seabreeze BoulevardADOPTEDPass Action details Video Video
15-1463 1CR-4 CONSENT RESOLUTIONResolution to Approve a Lease Agreement with Riverfront Cruise and Anticipation Yacht Charters, LLC for the “Historic Bryan Homes” PropertyDEFERREDPass Action details Video Video
15-1463 1  CONSENT RESOLUTIONResolution to Approve a Lease Agreement with Riverfront Cruise and Anticipation Yacht Charters, LLC for the “Historic Bryan Homes” Property   Action details Video Video
15-1465 1CR-5 CONSENT RESOLUTIONResolution Approving the Sale of City Owned Property Located at 1543 SW 32nd Street to Arisa ColemanADOPTEDPass Action details Not available
15-1496 1CR-6 CONSENT RESOLUTIONResolution in Support of an Additional 1% (1-cent) for Tourist Development Tax Earmarked for Marketing, Beach Renourishment, and Convention Center ExpansionREMOVED FROM AGENDA  Action details Video Video
15-1417 1CR-7 CONSENT RESOLUTIONResolution Approving a License Agreement with the Florida Department of Transportation (FDOT) for Construction of a Dune Project as part of the A1A Reconstruction ProjectADOPTEDPass Action details Not available
15-1489 1CR-8 CONSENT RESOLUTIONResolution Authorizing an Employment Agreement with Jeffrey A. ModarelliADOPTEDPass Action details Not available
15-1174 1PUR-1 CONSENT PURCHASEMotion to Approve Medical Services - U.S. HealthWorks Medical Group of Florida, Inc. - $843,000 (three-year cost)APPROVEDPass Action details Not available
15-1278 1PUR-2 CONSENT PURCHASEMotion to Award a Contract for the Fort Lauderdale Executive Airport Taxiway Sierra Pavement Rehabilitation Project to General Asphalt Co., Inc. - $431,330APPROVEDPass Action details Not available
15-1326 1PUR-3 CONSENT PURCHASEMotion to Award a Contract for the Northwest 2nd Avenue Pump Station Appearance Modifications Project to Sun Eagle General Contractors Corporation in the amount of $85,079APPROVEDPass Action details Not available
15-1345 1PUR-4 CONSENT PURCHASEMotion to Approve Contract Extension for Workers’ Compensation Claims Administration Services - Gallagher Bassett Services, Inc. - $311,427APPROVEDPass Action details Not available
15-1386 1PUR-5 CONSENT PURCHASEMotion to Approve Contract with All Star Bounce, Inc. for the Rental of Bounce Houses, Inflatables, and Various Outdoor Games - $98,487 (three-year cost)APPROVEDPass Action details Video Video
15-1403 1PUR-6 CONSENT PURCHASEMotion to Approve the Purchase of Four Knuckle Boom Loader Bulk Trash Trucks - SBL Freightliner, LLC d/b/a Lou Bachrodt Freightliner - $534,600APPROVEDPass Action details Not available
15-1412 1PUR-7 CONSENT PURCHASEMotion to Approve Contract for Delinquent Parking Citation Collection Services - Penn Credit Corporation - $90,000APPROVEDPass Action details Not available
15-1471 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
15-1385 1R-2 RESOLUTIONResolution to Approve Final Fiscal Year 2015 Consolidated Budget AmendmentADOPTEDPass Action details Video Video
15-1381 1PH-1 PUBLIC HEARINGResolution Designating a Site-Specific Brownfield Area - Northwest Gardens V SiteADOPTEDPass Action details Video Video
15-1359 1PH-3 PUBLIC HEARINGPublic Hearing to Establish Airport Lease Rates and Real Estate Brokerage CommissionADOPTEDPass Action details Video Video
15-0880 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending the Local Business Tax Provisions of the Code of Ordinances of the City of Fort Lauderdale to Duplicate the Language Provided within Florida Statutes that Authorize the Levy of a Business TaxPASSED FIRST READINGPass Action details Video Video
15-1274 1OSR-1 ORDINANCE SECOND READINGQuasi-Judicial - Ordinance Vacating a Right of Way North of 4th Street between NE 3rd Avenue and NE 4th Avenue - Putnam Realty Limited, et al. - Case Number V15003 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 ON SECOND READINGPass Action details Video Video
15-1428 1PH-4 PUBLIC HEARINGQuasi-Judicial - Resolution Approving a Landmark Designation - Towers Apartments/Towers Retirement Home, 824 SE 2nd Street - Case Number H15023 (FMSF# BD01504) 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
15-1463 1CR-4 CONSENT RESOLUTIONResolution to Approve a Lease Agreement with Riverfront Cruise and Anticipation Yacht Charters, LLC for the “Historic Bryan Homes” Property   Action details Video Video