Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 9/16/2015 7:00 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 (26) 26 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 15-1202 1     CONSENT MOTION Minutes for April 21, 2015 Regular Meeting APPROVED Pass Action details Not available 15-1201 1 PRES-1   PRESENTATIONS Police Officer of the Month for September, 2015 PRESENTED   Action details Video 15-1200 1 PRES-2   PRESENTATIONS Proclamation declaring September 21, 2015 as World Alzheimer's Day in the City of Fort Lauderdale PRESENTED   Action details Video 15-1109 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: Bling for the Cure, 2nd Annual North Fork Neighborhood Reunion, Chillounge Night presents Cirque du Chill and Competitive Carriers Association Block Party. APPROVED Pass Action details Not available 15-1110 1 CM-2   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: Broward 100: Duende, National Coming Out Day Celebration- Official Pride Fort Lauderdale Closing Party, Glam-A-Thon Glamapalooza- Bikes for Boobs, 28th Annual Las Olas Art Fairs, Tarpon Bend Halloween Party, Making Strides Against Breast Cancer, 56th Annual Fort Lauderdale International Boat Show, Fashion Truce & Mobile Boutique Tour, and Dillard High School/Community Homecoming Parade. APPROVED Pass Action details Video 15-1147 1 CM-3   CONSENT MOTION Motion to Approve a Lease Amendment for Shop 104 - City Park Mall APPROVED Pass Action details Not available 15-1032 1 CM-4   CONSENT MOTION Motion Accepting FY 2015-2016 Broward County Enhanced Marine Law Enforcement Grant Program Funds - $167,032 APPROVED Pass Action details Not available 15-1048 1 CM-5   CONSENT MOTION Motion Authorizing Professional Services for Bayview Drive Seawall Repair and Replacement - Lakdas/Yohalem Engineering, Inc. - $43,977.50 Task Order APPROVED Pass Action details Video 15-1092 1 CM-6   CONSENT MOTION Motion Authorizing the Execution of (1) a Revocable License with One West Las LOA LLC and (2) Amendment to Encroachment Agreement with the County and One West LOA, LLC APPROVED Pass Action details Not available 15-1125 1 CM-7   CONSENT MOTION Motion to Approve the First Amendment to the Agreement for the Annexation of Twin Lakes North APPROVED Pass Action details Not available 15-0497 1 CR-1   CONSENT RESOLUTION Resolution Approving a Locally Funded Agreement with Florida Department of Transportation for Construction of NW 9th Avenue from Broward Boulevard to Sistrunk Boulevard DEFERRED Pass Action details Video 15-0498 1 CR-2   CONSENT RESOLUTION Resolution Approving a Highway Maintenance Memorandum of Agreement for Improvements - NW 9th Avenue Improvement Project with the Florida Department of Transportation DEFERRED Pass Action details Video 15-0499 1 CR-3   CONSENT RESOLUTION Resolution Approving a Three-Party Escrow Agreement with Florida Department of Transportation for Construction of the NW 9th Avenue Improvement Project DEFERRED Pass Action details Video 15-1130 1 CR-4   CONSENT RESOLUTION Resolution Approving the Sixth Amendment to the Lease Agreement with Rising Tide Development, LLC - Parcel 8-F-1 at Fort Lauderdale Executive Airport ADOPTED Pass Action details Not available 15-1102 1 PUR-1   CONSENT PURCHASE Motion to Approve Fire Protective Clothing (Bunker Gear) - Municipal Emergency Services, Inc. - $110,192 APPROVED Pass Action details Not available 15-1126 1 PUR-2   CONSENT PURCHASE Motion to Approve Hardware, Software, and Related Services for Accounting, Budget, and Payroll Data - $174,437.41 APPROVED Pass Action details Not available 15-1020 1 PUR-3   CONSENT PURCHASE Motion to Approve First Amendment to Agreement and Waiver of 90 Day Requirement for Request of Increase Adjustment - Marathon Health, Inc. - $10,352 APPROVED Pass Action details Not available 15-1112 1 PUR-4   CONSENT PURCHASE Motion to Approve Animal Carcass Removal and Disposal Services - Jacksonville Animal Removal LLC- $60,000 (three-year cost) APPROVED Pass Action details Not available 15-1162 1 PUR-5   CONSENT PURCHASE Motion to Withdraw Contract Approval (RFP 725-10974) and Approve Contract Extension for Credit Card Processing Services (RFP 162-9557) APPROVED Pass Action details Not available 15-1075 1 M-1   MOTION Motion to Approve an Event Agreement With Life Time Fitness Triathlon Series, LLC for the Michelob Ultra 13.1 Fort Lauderdale Half Marathon & 5K. DEFERRED Pass Action details Video 15-1186 1 R-1   RESOLUTION Resolution Appointing City Board and Committee Members ADOPTED Pass Action details Video 15-1190 1 R-2   RESOLUTION RESOLUTION APPOINTING ROBBINS GELLER RUDMAN & DOWD, LLP AS SPECIAL COUNSEL TO GENERAL EMPLOYEES' RETIREMENT SYSTEM - Edison International, et al. ADOPTED Pass Action details Video 15-1231 1     CONSENT RESOLUTION Walk-On Resolution Accepting Florida Department of Health Child Care Food Program/Afterschool Meals Program - $138,381.49 ADOPTED Pass Action details Not available 15-1168 1 OSR-1   ORDINANCE SECOND READING Ordinance Approving Amendments to the Police and Firefighters' Retirement System Resulting from Collective Bargaining with the International Association of Firefighters ADOPTED ON SECOND READING Pass Action details Video 15-1001 1 OSR-2   ORDINANCE SECOND READING Quasi-Judicial - Ordinance Amending Official Zoning Map - Maximo Investments #00 Inc., 1199 South Federal Highway - Existing Zoning: Residential Office (RO) - Proposed Zoning: Boulevard Business (B-1) Future Land Use: South Regional Activity Center - Case Number Z15003 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 READING Pass Action details Video 15-1031 1 OSR-3   ORDINANCE SECOND READING Quasi-Judicial - Ordinance Amending the Official Zoning Map - First Presbyterian Church of Fort Lauderdale - 1417 SE 4th Street - Existing Zoning: Exclusive Use Parking (XP) Proposed Zoning: Community Facilities - House of Worship (CF-H) - Future Land Use: Low Residential - Case Number Z15004 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 READING Pass Action details Video