Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 7/7/2015 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 (76) 76 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 15-0879 1     CONSENT MOTION Minutes for February 25, 2015 Special Meeting (Aquatic Center and Marina), April 7, 2015 Regular and Conference Meetings     Action details Video 15-0846 1 PRES-1   PRESENTATIONS Police Officer of the Month for July, 2015     Action details Video 15-0740 1 PRES-2   PRESENTATIONS 37th Annual Community Appearance Awards - Sponsors of WOW Award Program     Action details Not available 15-0920 1 PRES-3   PRESENTATIONS Proclamation declaring July 2015 as Parks and Recreation Month in the City of Fort Lauderdale     Action details Not available 15-0919 1 PRES-4   PRESENTATIONS Recognition of City Staff for Adopt-A-Neighbor Program Awarded Best Neighborhood Program in the United States by Neighborhoods, USA     Action details Video 15-0650 1 PRES-5   PRESENTATIONS City Manager's Office - 31st Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2015 Operating Budget Document from Government Finance Officers Association     Action details Video 15-0813 1 CM-1   CONSENT MOTION Motion Approving Event Agreements: The Salvation Army’s Summer Classic Wiffle Ball Tournament, Red Eye, PIIK Back to School Shoe & Backpack Giveaway, Taste of Paradise, Stride For Fun, Annual Back To School Giveaway & Family Affair 2015 and Las Olas Sunday Market. APPROVED Pass Action details Not available 15-0814 1 CM-2   CONSENT MOTION Motion Approving Event Agreements and Related Road Closings: Tarpon Bend 16th Anniversary Party, The Stephen Siller Tunnel to Towers 5K Run & Walk, 5th Annual Fort Lauderdale Turkey Trot & Paddle and Wake Up Processional Rally     Action details Not available 15-0905 1 CM-3   CONSENT MOTION Motion Approving Second Amendment to Participation Agreement with Riverwalk Fort Lauderdale, Inc. for the Shippey House renovation - $30,000 APPROVED Pass Action details Not available 15-0937 1 CM-4   CONSENT MOTION Motion Approving a Partnership with Live the Life.org in Support of their Healthy Marriage and Relationship Education Grant and authorize City Manager to Execute Associated Third Party Agreement APPROVED Pass Action details Video 15-0829 1 CM-5   CONSENT MOTION Motion Approving Settlement of Auto Liability Claim in the Matter of Vincent Hall v. City of Fort Lauderdale Case No. 13-018465 (18) - $50,000 APPROVED Pass Action details Not available 15-0830 1 CM-6   CONSENT MOTION Motion Approving Settlement of Auto Liability Claim by Allstate Fire and Casualty Insurance Company for Octavio Aguiar - $27,224.43 APPROVED Pass Action details Not available 15-0252 1 CM-7   CONSENT MOTION Motion Authorizing 1) Landlord's Consent to Termination of Lease with Stephanick G., Inc. and 2) Lease with Joe's Old School Pizza 2, Inc. for Central Business District Parking Garage Shops 108 and 112 REMOVED FROM AGENDA   Action details Not available 15-0707 1 CM-8   CONSENT MOTION Motion Approving Amendment and Restated Shop Lease for Shop 128 at the City Park Mall with Representative DuBose APPROVED Pass Action details Not available 15-0851 1 CM-9   CONSENT MOTION Motion Granting a Water Taxi License for Riverfront Cruises and Anticipation Yacht Charters LLC. APPROVED AS AMENDED Pass Action details Video 15-0890 1 CM-10   CONSENT MOTION Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Elevate Training & Fitness, LLC - Elevate Beach Workout APPROVED Pass Action details Not available 15-0825 1 CM-11   CONSENT MOTION Motion Approving Donation to the Fort Lauderdale Black Police Officers Association Utilizing State Law Enforcement Trust Fund - $6,000 APPROVED Pass Action details Video 15-0779 1 CM-12   CONSENT MOTION Motion Authorizing Professional Services for Coconut Isle Bridge Replacement - Hardesty & Hanover, LLC - $213,247 Task Order APPROVED Pass Action details Not available 15-0841 1 CM-13   CONSENT MOTION Motion Authorizing Professional Services for New Pump Station Sewer Redirection - Craven Thompson & Associates, Inc. - $181,470 Task Order APPROVED Pass Action details Not available 15-0842 1 CM-14   CONSENT MOTION Motion Authorizing Professional Services for Central Beach Alliance Pump Station Replacement and Sewer Redirection - Calvin, Giordano & Associates, Inc. - $179,992 Task Order APPROVED Pass Action details Not available 15-0847 1 CM-15   CONSENT MOTION Motion Authorizing Professional Services for the 777 Bayshore Drive Stormwater Improvements Project (including Vistamar and Terramar Streets) - Calvin, Giordano & Associates, Inc. - $153,229 Task Order APPROVED Pass Action details Not available 15-0742 1 CM-16   CONSENT MOTION Motion Authorizing First Amendment to Revocable License with Belmar Development Associates, LLC, in association with the construction of Paramount Condominium APPROVED Pass Action details Video 15-0594 1 CM-17   CONSENT MOTION Motion Authorizing Termination of Lease Agreement with D.H.S. Investments LLC - Parcel 8G - Executive Airport APPROVED Pass Action details Video 15-0861 1 CM-18   CONSENT MOTION Motion Approving a Third Amendment to Lease Agreement with Tower 101 Associates, LLC for Off-Street Parking and the Lease of Parking Permits at the City Hall Parking Garage APPROVED Pass Action details Not available 15-0889 1 CM-19   CONSENT MOTION Motion Approving a Lease Agreement with Uniforms Direct for Off-Street Parking and the Lease of Parking Permits at the City Park Garage] APPROVED Pass Action details Not available 15-0901 1 CM-20   CONSENT MOTION Motion Accepting a Grant from the Community Foundation of Broward and Execute an Agreement to Accept the Funds - $42,000 APPROVED Pass Action details Not available 15-0903 1 CM-21   CONSENT MOTION Motion Approving an Interlocal Agreement with the Broward County Metropolitan Planning Organization for Administrative Services for the City's Transportation Initiatives APPROVED Pass Action details Not available 15-0934 1 CM-22   CONSENT MOTION Motion Authorizing Assignment of Parking Agreement between the City and FTL Investments, LLC to the Downtown Transportation Management Association, Inc. and FTL Investments, LLC APPROVED Pass Action details Not available 15-0942 1 CM-23   CONSENT MOTION Motion Ratifying Assignment of Real Estate Purchase and Exchange Agreement by and between All Aboard Operations Florida LLC, Florida East Coast Railway LLC and the City of Fort Lauderdale APPROVED Pass Action details Not available 15-0925 1 CR-1   CONSENT RESOLUTION Resolution Providing for a Three Percent (3%) Merit Salary Increase effective July 1, 2015 and Amending Employment Contract for City Attorney Cynthia A. Everett ADOPTED AS AMENDED Pass Action details Video 15-0766 1 CR-2   CONSENT RESOLUTION Resolution Approving Consolidated Budget Amendment to Fiscal Year 2015 - Appropriation ADOPTED AS AMENDED Pass Action details Video 15-0900 1 CR-3   CONSENT RESOLUTION Resolution Approving Ninety-Day Extension of Temporary Moratorium on Installation of Wireless Personal Telecommunication Towers and Distributed Antenna Systems ADOPTED Pass Action details Not available 15-0543 1 CR-4   CONSENT RESOLUTION Resolution Imposing Special Assessment Liens for Costs Associated with Lot Clearing and Cleaning on Multiple Properties in the City of Fort Lauderdale ADOPTED Pass Action details Not available 15-0797 1 CR-5   CONSENT RESOLUTION Resolution Approving the Third Amendment to the Amended and Restated Lease Agreement with Zeley Aviation, Inc. - Parcel 2 at Fort Lauderdale Executive Airport ADOPTED Pass Action details Not available 15-0904 1 CR-6   CONSENT RESOLUTION Resolution Approving a Third Amendment to the Amended and Restated Lease Agreement with Aero Toy Store Providing for an Additional 90-Day Lease Extension for Parcel 9 at Executive Airport ADOPTED Pass Action details Not available 15-0668 1 PUR-1   CONSENT PURCHASE Motion Rejecting the Single Bid Received to Operate a Motorized Watercraft Concession APPROVED AS AMENDED Pass Action details Video 15-0731 1 PUR-2   CONSENT PURCHASE Motion Approving a Proprietary Purchase - Rotary Lobe Pumps - Tom Evans Environmental, Inc. - $99,129 APPROVED Pass Action details Not available 15-0741 1 PUR-3   CONSENT PURCHASE Motion Approving State Legislative Lobbyist Services - Ericks Consultants, Inc. and Ronald L. Book, P.A. - $80,000 APPROVED Pass Action details Not available 15-0806 1 PUR-4   CONSENT PURCHASE Motion Approving Laserfiche Enterprise Content Management System Hardware and Software Purchases - Computer Systems Support, Inc.; SHI International Corp.; Datalink Corporation - $241,215.40 APPROVED Pass Action details Not available 15-0812 1 PUR-5   CONSENT PURCHASE Motion Approving Contract Renewals - October, November, December 2015 APPROVED Pass Action details Not available 15-0815 1 PUR-6   CONSENT PURCHASE Motion Approving Contract for Palm Frond Collection - Las Olas Isles - MCT Service, LLC - $22,656 (annual cost) APPROVED Pass Action details Not available 15-0836 1 PUR-7   CONSENT PURCHASE Motion Approving Contract for Citywide Security Cameras - WildFire Connections, LLC - $550,000 APPROVED Pass Action details Video 15-0840 1 PUR-8   CONSENT PURCHASE Motion Approving Architectural Design and Construction Administration of Fire Station No. 8 - CPZ Architects, Inc. - $578,729 APPROVED Pass Action details Not available 15-0849 1 PUR-9   CONSENT PURCHASE Motion Approving Emergency Medical Services Ambulance Billing and Electronic Reporting Services - Advanced Data Processing, Inc. - $227,000 APPROVED Pass Action details Not available 15-0872 1 PUR-10   CONSENT PURCHASE Motion Approving Contract for Las Olas Median Improvements - Green Construction Technologies Inc. - $104,945 APPROVED Pass Action details Not available 15-0897 1 PUR-11   CONSENT PURCHASE Motion Approving Contract for Construction Manager at Risk Services for Las Olas Improvements Phase I - Skanska USA Building Inc. - $362,282 APPROVED Pass Action details Not available 15-0898 1 PUR-12   CONSENT PURCHASE Motion Authorizing Purchase of Knuckle Boom Loader Bulk Trash Trucks from BCSS, LTD. d/b/a Lou Bachrodt Freightliner - $404,210 APPROVED Pass Action details Not available 15-0927 1 PUR-13   CONSENT PURCHASE Motion Approving Continuation of Banking Services - Wells Fargo Bank, N.A. APPROVED Pass Action details Not available 15-0881 1 M-1   MOTION Motion Recommending Ten Most Populous City Seat Representative to Florida League of Cities Board of Directors APPROVED Pass Action details Not available 15-0574 1 M-2   MOTION Motion Approving a Revocable License Agreement among the County, City and The Lofts at Tarpon River, LLC, d/b/a Pinnacle at Tarpon River and an Agreement Ancillary to Revocable License Agreement for Improvements in the County Right of Way APPROVED Pass Action details Video 15-0882 1 NP-1   NEIGHBOR PRESENTATIONS Jay Bruce Bartz - State of Affairs in Fort Lauderdale NOT PRESENT   Action details Video 15-0883 1 NP-2   NEIGHBOR PRESENTATIONS Jay King - Unfair Trade Practices - Gun Show at War Memorial Auditorium RECEIVED   Action details Video 15-0884 1 NP-3   NEIGHBOR PRESENTATIONS Andrew Cuddihy, American Lung Association - Smoke-Free Parks, Beaches and Playgrounds RECEIVED   Action details Video 15-0965 1     RESOLUTION WALK-ON RESOLUTION - Urging School Board of Broward County, Florida to appropriately Fund and Complete the Rehabilitation and Repair of Stranahan High School ADOPTED AS AMENDED Pass Action details Not available 15-0821 1 R-1   RESOLUTION Resolution Appointing City Board and Committee Members ADOPTED Pass Action details Video 15-0929 1 R-2   RESOLUTION Resolution Authorizing the Issuance of General Obligation Refunding Bonds, Series 2015 in an Amount Not to Exceed $16,000,000 ADOPTED Pass Action details Video 15-0826 1 R-3   RESOLUTION Resolution Selecting Successful Bidder and Authorizing Preparation of the Lease of the “Historic Bryan Homes” Property at 301 SW 3rd Avenue ADOPTED Pass Action details Video 15-0762 1 R-4   RESOLUTION Quasi-Judicial - Resolution Approving SC 1413 FED, LLC Plat - Case No. PL15001 - West Side of Federal Highway between NE 14 Street and NE 16 Street 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 15-0902 1 PH-1   PUBLIC HEARING Quasi-Judicial - Consideration of a Resolution Relating to the Landmark Designation of Villa Torino (formerly known as Willis Apartments), 3017 Alhambra Street - HPB Case H15010 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 15-0438 1 PH-2   PUBLIC HEARING Motion Approving the Consolidated Plan for Fiscal Years 2015-2020 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development APPROVED Pass Action details Not available 15-0437 1 PH-3   PUBLIC HEARING Motion Approving Annual Action Plan for Fiscal Year 2015-2016 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development APPROVED Pass Action details Not available 15-0567 1 PH-4   PUBLIC HEARING Motion Approving Substantial Amendment to the Annual Action and Consolidated Plans of the Community Development Block Grant (CDBG) Program APPROVED Pass Action details Not available 15-0712 1 PH-5   PUBLIC HEARING Motion Approving Substantial Amendment to Annual Action Plan - Reallocation of Unspent Housing Opportunities for Persons with HIV/AIDS (HOPWA) Funds for Renovation of HOPWA Units APPROVED Pass Action details Not available 15-0834 1 OFR-1   ORDINANCE FIRST READING 1) Ordinance Amending Code of Ordinances Relating to Terms of Boards and Committees and 2) Resolution Approving an Appointment Process Policy PASSED FIRST READING Pass Action details Not available 15-0834 1     ORDINANCE FIRST READING 1) Ordinance Amending Code of Ordinances Relating to Terms of Boards and Committees and 2) Resolution Approving an Appointment Process Policy ADOPTED Pass Action details Not available 15-0915 1 OFR-2   ORDINANCE FIRST READING Ordinance Amending Code of Ordinances, Chapter 4, Alarm Systems, to Provide the City Manager with Settlement Authority for Unpaid False Alarm Response Fees PASSED FIRST READING Pass Action details Not available 15-0896 1 OFR-3   ORDINANCE FIRST READING Ordinance Approving Amendments to the Police and Firefighters' Retirement System Resulting from Collective Bargaining with International Association of Firefighters PASSED FIRST READING Pass Action details Not available 15-0926 1 OFR-4   ORDINANCE FIRST READING Ordinance Creating Article X, Vacation Rentals, of Chapter 15 of the Code of Ordinances to provide for the regulation of Vacation Rentals PASSED FIRST READING Pass Action details Not available 15-0912 1 OSR-1   ORDINANCE SECOND 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 ADOPTED ON SECOND READING Pass Action details Not available 15-0886 1 OSR-2   ORDINANCE SECOND READING Ordinance Amending Section 2-199 of the Code of Ordinances Relating to the Procedure for the Purchase of Insurance and Insurance-Related Services ADOPTED ON SECOND READING Pass Action details Not available 15-0863 1 1   RESOLUTION Resolution Setting the Fiscal Year 2016 Proposed Millage Rate for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District ADOPTED Pass Action details Not available 15-0684 1 2   MOTION Motion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2016 Millage Rate and Budget for the City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District APPROVED Pass Action details Not available 15-0685 1 3   MOTION Motion Setting the Proposed Fiscal Year 2016 Non-Ad Valorem Assessment Rate, Proposed Budget, and Public Hearing Date for the Lauderdale Isles Water Management District - Setting Tentative Budget and Setting Public Hearing for September 8, 2015 APPROVED Pass Action details Not available 15-0686 1 4   MOTION Motion to Establish a Public Hearing Date for the Proposed Fiscal Year 2016 Non-Ad Valorem Assessment - Wave Streetcar Assessment - Directing Preparation of Non-Ad Valorem Assessment Roll and Setting Public Hearing for September 8, 2015 APPROVED Pass Action details Not available 15-0687 1 5   RESOLUTION Resolution to Approve Fire-Rescue Assessment - Fiscal Year 2016 Non-Ad Valorem Assessment - Fee and Public Hearing Date - Setting Rate of $225 Per Single Family Residential Household and Setting Public Hearing for September 8, 2015 ADOPTED Pass Action details Not available 15-0688 1 6   RESOLUTION Resolution to Approve Beach Business Improvement District Fiscal Year 2016 Non-Ad Valorem Assessment Rate and Budget and Public Hearing Date - Establishing Non-Ad Valorem Assessment Rate of $0.8525 and Setting Public Hearing for September 8, 2015 ADOPTED Pass Action details Not available