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16-0815
| 1 | CM-21 | | CONSENT MOTION | Motion Authorizing Execution of an Agreement with the Greater Fort Lauderdale Chamber of Commerce Inc. and the City of Fort Lauderdale for the BusinessF1rst Program | REMOVED FROM AGENDA | Pass |
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16-0898
| 1 | PUR-18 | | CONSENT PURCHASE | Motion to Approve Agreement for Purchase of Third Party Workers' Compensation Administration - Corvel Healthcare Corporation - $841,527 | REMOVED FROM AGENDA | Pass |
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16-1001
| 1 | | | CONSENT MOTION | Minutes for July 12, 2016 Conference Meeting, July 12, 2016 Regular Meeting, June 24, 2016 Special Meeting, June 21, 2016 Conference Meeting, June 21, 2016 Regular Meeting, September 16, 2015 Regular Meeting, September 8, 2015 Special Meeting, September 3, 2015 Special Meeting, and September 1, 2015 Regular Meeting | APPROVED | Pass |
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16-0773
| 1 | PRES-1 | | PRESENTATIONS | Recognition of City of Fort Lauderdale - Recipient of the Department of Defense Seven Seals Award Granted by the Employer Support of the Guard and Reserve | PRESENTED | |
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16-0767
| 1 | PRES-2 | | PRESENTATIONS | Recognition of Ocean Rescue Lifeguard Crystal Haire - Recipient of the EMT of the Year Award - Fire Chief's Association of Broward County | PRESENTED | |
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16-1041
| 1 | | | PRESENTATIONS | WALK-ON PRESENTATION - Representative George Moraitis | PRESENTED | |
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16-0284
| 1 | PRES-3 | | PRESENTATIONS | Police Officer of the Month for August, 2016 | PRESENTED | |
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16-0906
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Free Community Event (People Helping People), Daybreak MIA, Jesus Block Party, Toys for Tots Car Show, Paws Up Surf Competition, End of Summer Celebration and James Birthday | APPROVED | Pass |
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16-0907
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings for Glam-A-Thon- The Strut and Margarita Fest | APPROVED | Pass |
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16-0956
| 1 | CM-3 | | MOTION | Motion Authorizing Execution of a Lease Agreement with the Downtown Development Authority (DDA) of the City of Fort Lauderdale for the use of Huizenga Plaza | APPROVED | Pass |
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16-0851
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve a Lease Amendment with Ivy Tower 101 Property, LLC | APPROVED | Pass |
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16-0797
| 1 | CM-5 | | CONSENT MOTION | Approval to Accept Grant from the State of Florida Department of Economic Opportunity (DEO) to Provide Rapid Rehousing Financial Assistance for Persons and Families Experiencing Homelessness in Fort Lauderdale - $500,000 | APPROVED | Pass |
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16-0962
| 1 | CM-6 | | CONSENT MOTION | Motion Approving Contribution to the Broward Metropolitan Planning Organization - $57,932 for Surtax Outreach Assistance | APPROVED | Pass |
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16-0942
| 1 | CM-7 | | CONSENT MOTION | Motion Authorizing Settlement of Police Liability Claim in the Matter of Alex Pierre v. City of Fort Lauderdale, et al, Case No. 16-061053-Civ-Williams and CACE 16-009110 (04) in the amount of $55,000 | APPROVED | Pass |
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16-0668
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing the Execution of (i) Airspace Agreement Amendment (Deleting 42 Linear Feet of Seawall Cap from the 2002 Airspace Agreement); (ii) Airspace Agreement (Leasing 42 Linear Feet Along the Seawall Cap for a Water Taxi Landing); (iii) Addendum to Airspace Agreement (Addendum to “ii” Above); and (iv) Revocable License for Water Taxi use of Water Taxi Landing at 17th Street Causeway | APPROVED | Pass |
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16-0881
| 1 | CM-9 | | CONSENT MOTION | Motion Approving the Acceptance of a Grant from the Florida Department of Health - $11,925 | APPROVED | Pass |
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16-0919
| 1 | CM-10 | | CONSENT MOTION | Motion Accepting FY2015 Florida Department of Juvenile Justice Grant Extension and Increased Funding - $27,777 | APPROVED | Pass |
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16-0580
| 1 | CM-11 | | CONSENT MOTION | Motion to Authorize Professional Engineering Services for Mills Pond Observation Deck - Craven, Thompson & Associates, Inc. - $40,585 Task Order | APPROVED | Pass |
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16-0633
| 1 | CM-12 | | CONSENT MOTION | Motion to Authorize Landscape Architectural Services for Warfield Park Field Lights - Calvin Giordano & Associates, Inc. - $28,680 Task Order | APPROVED | Pass |
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16-0634
| 1 | CM-13 | | CONSENT MOTION | Motion to Authorize Landscape Architectural Services for Lighting at Provident Park - Calvin Giordano & Associates, Inc. - $24,960 Task Order | APPROVED | Pass |
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16-0712
| 1 | CM-14 | | CONSENT MOTION | Motion Authorizing Professional Civil Engineering Consultant Services for George English Park Boat Ramp Renovations - Calvin, Giordano & Associates, Inc. - $115,140 Task Order | APPROVED | Pass |
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16-0790
| 1 | CM-15 | | CONSENT MOTION | Motion Authorizing the Execution of a Sovereignty Submerged Land Easement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida | APPROVED | Pass |
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16-0873
| 1 | CM-16 | | CONSENT MOTION | Motion Authorizing Professional Services for 777 Bayshore Drive Stormwater Improvements Project - Calvin, Giordano & Associates, Inc. - $48,823 Task Order | APPROVED | Pass |
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16-0963
| 1 | CM-17 | | CONSENT MOTION | Motion to Approve Payment to Florida Department of Health in Broward County in the Response to Consent Order #SFCO-16-406PWS0486-A - $7,250 | APPROVED | Pass |
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16-0977
| 1 | CM-18 | | CONSENT MOTION | Motion to Approve a Noise Mitigation Plan for the Relocation of Existing 16-inch Water Main and Installation of 16-inch Force Main at East Las Olas Boulevard Project and Authorization for City Manager to Grant Special Permit for Noise Mitigation Plan | APPROVED | Pass |
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16-0566
| 1 | CM-19 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with Flagler Village Land Trust - Temporary Right of Way Closure along NE 5th Avenue and NE 7th Street - Quantum at Flagler Village Development | APPROVED | Pass |
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16-0682
| 1 | CM-20 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with FLL Property Ventures, LLC, owner of the Brightline Development and DTS FLL Parking LLC, 99 year Ground Lessee of the Brightline Development, for the Temporary Closure of City Right-of-Way along NW 2nd Street, NW 4th Avenue, and NW 3rd Avenue | APPROVED | Pass |
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16-0805
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Supporting a Dog Park within Holiday Park and Authorizing the Execution of an Agreement between Broward County and the City of Fort Lauderdale for Allocation and Distribution of Grant Funds to Finance the Dog Park (ILA) | ADOPTED | Pass |
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16-0884
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation | ADOPTED | Pass |
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16-0952
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Declaring Notice of Intent to Lease a Portion of Holiday Park to the YMCA of South Florida, Inc. | ADOPTED | Pass |
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16-0953
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Declaring Notice of Intent to Lease the Property at 3100 SW 8 Avenue to Nova Southeastern University, Inc. | ADOPTED | Pass |
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16-0809
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to approve an Imagination Playground Agreement with KaBOOM! | ADOPTED | Pass |
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16-0960
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution to Approve a Community Partner Playground Agreement with KaBOOM! | ADOPTED | Pass |
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16-0730
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing | ADOPTED | Pass |
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16-0807
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving a Second Amendment to Lease Agreement with KC FXE Aviation Investments, LLC for Parcel 8AB at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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16-0832
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Supplemental Joint Participation Agreement with the Florida Department of Transportation for Year 3 Funding of the Service Development Grant for the Beach Link Route | ADOPTED | Pass |
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16-0734
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Purchase of Large Meter Truck - Duval Ford, LLC - $83,426 | APPROVED | Pass |
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16-0762
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Sweeting Park Improvements - Sun Eagle General Contractors Corporation - $74,788 | APPROVED | Pass |
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16-0772
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve First Renewal to Agreement for Mechanical Electrical Plumbing Engineering Services - SGM Engineering, Inc. - $150,000 | APPROVED | Pass |
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16-0824
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Contract for Proprietary Purchase of Aircraft Noise and Operations Management System Software Support - Bruel & Kjaer EMS Inc. - $41,739.76 | APPROVED | Pass |
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16-0839
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Security Guard Services - Florida Executive Security Agency Inc - $96,360 | APPROVED | Pass |
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16-0852
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Contracts for Purchase of Administrative Services for Flexible Spending Accounts and COBRA - Benefits Outsource, Inc. - $26,250 | APPROVED | Pass |
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16-0864
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Purchase of Fingerprint Scanners - MOSA Technology Solutions, LLC - $78,975.75 | APPROVED | Pass |
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16-0865
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Cisco SmartNet Maintenance and Support - Insight Public Sector, Inc. - $247,829 | APPROVED | Pass |
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16-0874
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of High Friction and Custom Color Traffic Coating and Installation at Breakers Avenue - Atlantic Paving Co., Inc. - $45,472.50 | APPROVED | Pass |
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16-0882
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Holiday Lighting and Decorative Services - Holiday Landscapes Inc. - $56,427.25 | APPROVED | Pass |
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16-0883
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Holiday Display - South Florida Lighting Team, LLC d/b/a Miami Christmas Lights - $79,850 | APPROVED | Pass |
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16-0885
| 1 | PUR-12 | | CONSENT PURCHASE | Motion to Approve Purchase of Water Distribution Monitoring Panels - Control Instruments, Inc. - $314,938 | APPROVED | Pass |
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16-0886
| 1 | PUR-13 | | CONSENT PURCHASE | Motion to Approve Additional Expenditures for Citywide Computer Hardware Additions and Replacements - Dell Marketing L.P. - $439,486 | APPROVED | Pass |
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16-0887
| 1 | PUR-14 | | CONSENT PURCHASE | Motion to Approve Purchase of Outboard Boat Motors and Installation - Wiborg Marine, Inc. d/b/a Bob Hewes Boats - $205,448.10 | APPROVED | Pass |
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16-0888
| 1 | PUR-15 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Boat and Outboard Maintenance and Repair Services - U.S. Recreational Alliance, Inc. d/b/a Coastline Marine - $167,140 | APPROVED | Pass |
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16-0890
| 1 | PUR-16 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Police Uniforms - Galls, LLC - $87,241 | APPROVED | Pass |
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16-0891
| 1 | PUR-17 | | CONSENT PURCHASE | Motion to Approve Contract for Construction of NE 13th Street Complete Streets Improvements - Sagaris Corp. - $1,258,300.72 | APPROVED | Pass |
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16-0903
| 1 | PUR-19 | | CONSENT PURCHASE | Motion to Approve Purchase of Two Close Circuit TV Line Inspection Vehicles and Cameras - Atlantic Machinery, Inc. - $391,800 | APPROVED | Pass |
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16-0938
| 1 | PUR-20 | | CONSENT PURCHASE | Motion to Approve the Increase in Expenditure for Emergency Medical Supplies - Broward Sheriff's Office - $50,000 | APPROVED | Pass |
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16-0846
| 1 | M-1 | | MOTION | Motion to Approve Nomination of Neighbor to Represent the City at the United Way of Broward County's 2016 Mayors' Gala | APPROVED | Pass |
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16-0660
| 1 | M-2 | | MOTION | Motion to Approve Lien Settlement Agreement with 301 Second Corp and City Center Properties Inc. | APPROVED AS AMENDED | Pass |
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16-0917
| 1 | M-3 | | MOTION | Motion to Deny Request for a Tenth Amendment to Extend an Agreement with the Milton Jones Development Corporation (MJDC) | APPROVED | Pass |
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16-1042
| 1 | | | RESOLUTION | A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF FORT LAUDERDALE, FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE (A) THE FIFTH AMENDED AND RESTATED ASSIGNMENT OF RIGHTS AND ASSUMPTION OF OBLIGATIONS UNDER DEVELOPMENT AGREEMENT AND CONDITIONAL CONSENT THERETO; AND (B) THE TENTH AMENDMENT TO LAND DISPOSITION, DEVELOPMENT AND MAINTENANCE AGREEMENT; PROVIDING FOR REPEAL OF ANY AND ALL RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR REVIEW BY THE OFFICE OF THE CITY ATTORNEY PRIOR TO EXECUTION; PROVIDING FOR AN EFFECTIVE DATE | ADOPTED AS AMENDED | Pass |
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16-0895
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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16-0856
| 1 | R-2 | | RESOLUTION | Quasi-Judicial Resolution Approving a Site Plan Level II Development Permit Allocating Five Post-2003 Downtown Dwelling Units - Flagler Townhomes - Taho Flagler Townhomes LLC - 645 NE 4th Avenue - Case Number R15028
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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16-0816
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale to Allow for the Immediate Removal of Vehicles For Sale Parked on Public and Private Property | PASSED FIRST READING | Pass |
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16-0961
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale Relating to the Permitted Hours of Sale, Consumption and Service of Alcohol on Sundays | PASSED FIRST READING | Pass |
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16-0981
| 1 | OFR-3 | | ORDINANCE FIRST READING | Ordinance Amending Code of Ordinances of the City of Fort Lauderdale by Amending Purchasing Approval thresholds | PASSED FIRST READING AS AMENDED | Pass |
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16-0825
| 1 | OFR-4 | | ORDINANCE FIRST READING | Ordinance Amending the Unified Land Development Regulations Revising the Criteria for Reviewing and Approving Rezoning Requests | PASSED FIRST READING AS AMENDED | Pass |
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16-0894
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending Schedule I of the Pay Plan by Creating One (1) New Classification and Amending the Title, and Management Category of One (1) Classification | ADOPTED ON SECOND READING | Pass |
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16-1040
| 1 | | | RESOLUTION | WALK-ON - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF FORT LAUDERDALE, FLORIDA, OPPOSING FLEX APPLICATION FX15-343 ANCHOR YACHT, FOR THE ALLOCATION OF RESIDENTIAL-TO-COMMERCIAL FLEX ONTO THE PLAT KNOWN AS "HACIENDA FLORES" IN THE TOWN OF DAVIE, FLORIDA | ADOPTED | Pass |
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16-0935
| 1 | OSR-3 | | ORDINANCE SECOND READING | Quasi-Judicial - Ordinance Vacating a Right of Way - 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 ON SECOND READING | Pass |
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16-1003
| 1 | OSR-4 | | ORDINANCE SECOND READING | An Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale to Create a New Article entitled “Communications Facilities in the Public Rights-of-Way” (Request Deferment to October 18, 2016) | DEFERRED ON SECOND READING | |
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16-0915
| 1 | OSR-5 | | ORDINANCE SECOND READING | Ordinance Amending Airport Rules and Regulations (Chapter 7 of the Code of Ordinances of the City of Fort Lauderdale) | ADOPTED ON SECOND READING | Pass |
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16-0758
| 1 | OSR-2 | | ORDINANCE SECOND 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. | ADOPTED ON SECOND READING | Pass |
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