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16-0870
| 2 | | | CONSENT MOTION | Minutes for June 7, 2016 City Commission Conference Meeting, June 7, 2016 City Commission Regular Meeting, June 14, 2016 City Commission Joint Workshop with the Budget Advisory Board and September 1, 2015 City Commission Conference Meeting | APPROVED | Pass |
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16-0766
| 1 | PRES-1 | | PRESENTATIONS | City of Fort Lauderdale - Recipient of 2016 Florida Worksite Wellness Award | PRESENTED | |
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16-0769
| 1 | PRES-2 | | PRESENTATIONS | Recognition of Oscar Soden - Fort Lauderdale Water Shuttle's Employee | DEFERRED | |
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16-0847
| 1 | PRES-3 | | PRESENTATIONS | Recognition of City Staff for the Show Up, Step Up, Stand Out Program - Awarded the Best Neighborhood Program in the Social Revitalization Category by Neighborhoods, USA | PRESENTED | |
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16-0868
| 1 | PRES-4 | | PRESENTATIONS | City of Fort Lauderdale Recognizes Ms. Betty Shelley, President, Imperial Point Civic Association, for the 3rd Place Award in the Neighborhoods USA 2016 Neighborhood Newsletter Competition | PRESENTED | |
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16-0286
| 1 | PRES-5 | | PRESENTATIONS | Police Officer of the Month for July, 2016 | PRESENTED | |
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16-0867
| 1 | PRES-6 | | PRESENTATIONS | City Manager's Office - 32nd Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2016 Operating Budget Document from Government Finance Officers Association | PRESENTED | |
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16-0756
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Potential Church Baptism Event, The Jerome E. Gray Esq. Community Back to School Celebration, PIIK & Queen Back to School Shoe, Uniforms, School Suppliers & Backpack Giveaway, 2016 World Wake Surf Championship, Comeback Trail and Beer Bash | APPROVED | Pass |
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16-0755
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: The Stephen Siller Tunnel to Towers 5K Run & Walk, 6th Annual Fort Lauderdale Turkey Trot and T.R.U.E. Back to School Health Fair | APPROVED | Pass |
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16-0799
| 1 | CM-3 | | CONSENT MOTION | Motion to Approve Beach Business Improvement District (BID) Funding to Entercom Communications, to Produce Riptide Music & Food Festival Event, in the Amounts of $350,000 in the First Year, $200,000 in the Second Year and $150,000 in the Third Year, for a Total of $700,000 | APPROVED | Pass |
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16-0623
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve the 2016-2017 State Housing Initiatives Partnership (SHIP) Funds | APPROVED AS AMENDED | Pass |
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16-0759
| 1 | CM-5 | | CONSENT MOTION | Recommendations for 2015-2016 Citizens' Committee of Recognition Awards | APPROVED | Pass |
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16-0834
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program | APPROVED | Pass |
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16-0830
| 2 | CM-7 | | CONSENT MOTION | Motion to Approve Broward County Collaborative Agreement on School Discipline | APPROVED | Pass |
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16-0632
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve an Agreement with the School Board of Broward County, Florida to allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department. | APPROVED | Pass |
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16-0786
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve Amendments to Fort Lauderdale Community Development Corporation (FLCDC) Approved Participation Agreement | APPROVED | Pass |
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16-0787
| 1 | CM-10 | | CONSENT MOTION | Motion Authorizing Funding for the Light Up Birch Holiday Display $120,000 | APPROVED | Pass |
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16-0798
| 1 | CM-11 | | CONSENT MOTION | Motion Approving Memorandums of Understanding with the TaskForce Fore Ending Homelessness, the Salvation Army, the United Way of Broward, Inc., and Approving a Partnership Agreement with Broward Partnership for Homelessness, Inc. | APPROVED | Pass |
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16-0866
| 1 | CM-12 | | CONSENT MOTION | Motion to Approve Two Estoppel Certificates and Non-Disturbance Agreements for Belmar Development Associates, LLC (a/k/a Paramount Condominiums) | APPROVED | Pass |
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16-0822
| 1 | CM-13 | | CONSENT MOTION | Motion Authorizing Settlement of General Liability Claim in the Matter of Lynn H. Gilman v. City of Fort Lauderdale, et al, Case No. 14-020943 (08) in the amount of $35,000. | APPROVED | Pass |
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16-0715
| 1 | CM-14 | | CONSENT MOTION | Motion to Approve an Agreement with Downtown Development Authority (DDA) for the Acquisition of Easements and the Permitting and Construction of the Riverwalk Extension Project - $300,000 | APPROVED | Pass |
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16-0779
| 1 | CM-15 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with SWIMBIKUSRUN, LLC for Naked Feet 5k | APPROVED | Pass |
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16-0716
| 1 | CM-16 | | CONSENT MOTION | Motion to Approve a Beautification Agreement with Broward County to Install and Maintain Pedestrian Refuge Areas | APPROVED | Pass |
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16-0686
| 1 | CM-17 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with LM Hotels, LLC, for Temporary Right of Way Closure along SE 1st Street Associated with the Fairfield Inn Fort Lauderdale Development | APPROVED | Pass |
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16-0814
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Washington | ADOPTED | Pass |
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16-0828
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Delta | ADOPTED | Pass |
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16-0717
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED | Pass |
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16-0840
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution to Approve a Funding Agreement with Project Discovery, Inc | ADOPTED AS AMENDED | Pass |
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16-0652
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of Grant Agreement with Federal Aviation Administration for Design of Taxiway Foxtrot Pavement Rehabilitation at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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16-0713
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Endorsing the City's Title VI Program Plan in Compliance with the Federal Transit Administration 49 CFR Part 21 | ADOPTED | Pass |
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16-0771
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Grant Agreement with the Federal Aviation Administration for the Runway Incursion Mitigation Project Construction Costs at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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16-0527
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Purchase of Investment Grade Energy Performance Audit - Siemens Industry, Inc. | APPROVED | Pass |
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16-0578
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Flagler Village Decorative Posts - Sagaris Corp. - $262,266 | APPROVED | Pass |
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16-0645
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contract for the Proprietary Purchase of General Professional Environmental Engineering Services - Kimley-Horn and Associates, Inc. - $64,420 | APPROVED | Pass |
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16-0654
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Purchase of Horticultural Chemicals - Various Vendors - $86,000 | APPROVED | Pass |
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16-0671
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Use of Law Enforcement Trust Fund for Purchase of Command and Equipment Vehicle - LDV, Inc. - $302,978 | APPROVED | Pass |
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16-0691
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Purchase of Franchise Fee Audit - Morgenstern, Phifer and Messina, P.A., Certified Public Accountants - $38,000 | APPROVED | Pass |
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16-0732
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Purchase of Knuckle Boom Loader Bulk Trash Trucks - SBL Freightliner, LLC d/b/a Lou Bachrodt Freightliner - $668,250 | APPROVED | Pass |
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16-0740
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Continuing Contracts for Structural Engineering Consulting Services - Various Consultants - $795,000 | APPROVED | Pass |
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16-0742
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Contract Award for Relocation of Existing 16-inch Water Main and Installation of 16-inch Force Main at East Las Olas Boulevard - David Mancini & Sons, Inc. - $3,096,859 | APPROVED | Pass |
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16-0763
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Management Services for the Beach Business Improvement District - Wizard Entertainment, Inc. - $57,600 | APPROVED | Pass |
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16-0820
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Approve Purchase of Police Job Task Analysis, Pre-Employment Test Development, and Related Services - Morris & McDaniel, Inc. - $147,000 | APPROVED AS AMENDED | Pass |
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16-0821
| 1 | PUR-12 | | CONSENT PURCHASE | Motion to Approve Purchase of Refurbished Refuse Truck - Trucks & Parts of Tampa, Inc. - $140,346 | APPROVED | Pass |
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16-0829
| 1 | PUR-13 | | CONSENT PURCHASE | Motion to Approve Purchase of Job Classification and Compensation Study Services - The Segal Company (Eastern States), Inc. - $415,000 | APPROVED | Pass |
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16-0863
| 1 | PUR-14 | | CONSENT PURCHASE | Motion to Approve Amendments to Agreements for Civil Engineering Consulting Services with Various Consultants - $728,244 | APPROVED | Pass |
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16-0857
| 1 | PUR-15 | | CONSENT PURCHASE | Motion to Approve Purchase of Accela Civic Platform - Carahsoft Technology Corp. and Accela, Inc. - $5,262,960 | APPROVED | Pass |
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16-0796
| 1 | M-1 | | MOTION | Motion Approving tentative concert dates with Entercom Miami, LLC for Riptide Music & Food Fest - a Two-Day Music Event on Fort Lauderdale Beach, December 3 - December 4, 2016 | APPROVED | Pass |
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16-0826
| 1 | M-2 | | MOTION | Motion to Consider a City Commissioner's Request for Review- Flagler 626 - Case R16010 | REMOVED FROM AGENDA | |
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16-0858
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Sherman Whitmore - International Swimming Hall of Fame | RECEIVED | |
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16-0859
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Julliano R. Jeyamo - Constitutional Amendment No. 11 - November 2012 - Low Income Seniors Exemption | RECEIVED | |
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16-0860
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Abel D. Camargo - 2nd Constitution of the United States | NOT PRESENT | |
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16-0861
| 1 | NP-4 | | NEIGHBOR PRESENTATIONS | Robert Larsen - Flagler Village Parks Plan | RECEIVED | |
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16-0862
| 1 | NP-5 | | NEIGHBOR PRESENTATIONS | Chris Stachowski - High Water Bill and outside company reading meters | RECEIVED | |
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16-0800
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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16-0516
| 1 | R-2 | | RESOLUTION | Quasi-Judicial - Resolution Approving an Amendment to Site Plan Level IV Development Permit - Costa Bahia - 435 Bayshore Drive - Case No. 68R13A1
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 |
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16-0848
| 1 | R-3 | | RESOLUTION | A Resolution Providing for a Merit Salary Increase for Cynthia A. Everett, City Attorney, Effective July 1, 2016 | ADOPTED AS AMENDED | Pass |
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16-0835
| 1 | R-4 | | RESOLUTION | A Resolution Providing for a Merit Salary Increase for City Manager Lee R. Feldman, Effective June 13, 2016 | ADOPTED AS AMENDED | Pass |
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16-0845
| 1 | PH-1 | | PUBLIC HEARING | Resolution to Approve a Lease Agreement with Project Discovery, Inc. | ADOPTED | Pass |
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16-0675
| 1 | PH-2 | | PUBLIC HEARING | Quasi-Judicial - Ordinance Vacating a Right of Way known as 2800 Yacht Club Blvd. - Coral Ridge Yacht Club, Inc. - Case V15007
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 |
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16-0827
| 1 | PH-3 | | PUBLIC HEARING | Quasi-Judicial - Ordinance Rezoning from South Beach Marina and Hotel Area District to Innovative Development Zoning District including Approval of Associated Development Plan - Bahia Mar - TRR Bahia Mar LLC - Case Number 15001 (Request for Withdrawal)
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. | APPROVED AS AMENDED | Pass |
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16-0718
| 1 | PH-4 | | PUBLIC HEARING | Public Hearing to Review Applications for Certificate of Public Convenience and Necessity for Rental Cars with Chauffeurs and Sightseeing Vehicles for C & Sea Barhopper Inc. LLC | APPROVED | Pass |
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16-0575
| 1 | OFR-1 | | ORDINANCE FIRST READING | Quasi - Judicial - Ordinance Approving a Public Purpose Use/Site Plan Level IV Development Permit - Las Olas Corridor Improvements - 200 Las Olas Circle, 3000 East Las Olas Boulevard and Associated Public Realm Improvements along East Las Olas Boulevard - City of Fort Lauderdale - Case R15062
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. | PASSED FIRST READING | Pass |
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16-0182
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Amending Airport Rules and Regulations (Chapter 7 of the Code of Ordinances of the City of Fort Lauderdale) | PASSED FIRST READING | Pass |
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16-0574
| 1 | OFR-3 | | ORDINANCE FIRST READING | Ordinance Amending Schedule I of the Pay Plan creating one (1) new classification; and amending the title and pay grade of one (1) classification | PASSED FIRST READING | Pass |
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16-0723
| 1 | BGT-1 | | RESOLUTION | Resolution Setting the FY 2017 Proposed Millage Rate for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget | ADOPTED | Pass |
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16-0724
| 1 | BGT-2 | | MOTION | Motion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2017 Millage Rate and Budget for the City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District | APPROVED | Pass |
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16-0725
| 1 | BGT-3 | | MOTION | Motion Setting the Proposed FY 2017 Non-Ad Valorem Assessment Rate, Proposed Budget, and Public Hearing Date for the Lauderdale Isles Water Management District | APPROVED | Pass |
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16-0726
| 1 | BGT-4 | | MOTION | Motion to Establish a Public Hearing date for the Proposed FY 2017 Non-Ad Valorem Assessment - Wave Streetcar Assessment | APPROVED | Pass |
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16-0727
| 1 | BGT-5 | | RESOLUTION | Preliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2017 Non-Ad Valorem Fire Assessment Fee and Authorizing a Public Hearing | ADOPTED | Pass |
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16-0728
| 1 | BGT-6 | | RESOLUTION | Preliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated FY 2017 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2016 | ADOPTED | Pass |
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