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16-1229
| 1 | | | CONSENT MOTION | Minutes for September 7, 2016 Conference Meeting, September 7, 2016 Regular Meeting, and September 12, 2016 Special Meeting for Second Budget Hearing. | APPROVED | Pass |
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16-1230
| 1 | PRES-1 | | PRESENTATIONS | Welcome and Introduction of Consul General Lior Haiat, Consul General of Israel to Florida and Puerto Rico | DEFERRED | |
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16-1231
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring October 6-12, 2016 as National Physician Assistants Week in the City of Fort Lauderdale | DEFERRED | |
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16-1182
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring the Week of October 3-7, 2016 as Customer Service Week in the City of Fort Lauderdale | DEFERRED | |
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16-1181
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring the Week of October 9-15, 2016 as Fire Prevention Week in the City of Fort Lauderdale | DEFERRED | |
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16-1180
| 1 | PRES-5 | | PRESENTATIONS | Procurement Services Division of Finance Department - National Procurement Institute 2016 Achievement of Excellence in Procurement Award | DEFERRED | |
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16-1098
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Oyster Fest, Fall Family Festival and United Way | APPROVED | Pass |
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16-1132
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Victoria Park Halloween Block Party and Fun Run, Family Harvest Festival, Seminole Hard Rock Winterfest Boat Parade, Winterfest Family Fun Day, and Fort Lauderdale International Boat Show | APPROVED | Pass |
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16-1148
| 1 | CM-3 | | CONSENT MOTION | Motion Authorizing the Execution of Revocable License Agreement with Broward County for Non-Exclusive Access and Use of County Right-of-Way | APPROVED | Pass |
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16-1078
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing Professional Services for Aquatic Center Design Criteria Package - Synalovski Romanik Saye, LLC - $200,000 | APPROVED | Pass |
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16-1120
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Purchase of Public Officials and Employment Practices Liability Insurance - ACE American Insurance Company - $166,629 | APPROVED | Pass |
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16-1129
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing Purchase of Cyber Liability Insurance - Illinois Union Insurance Company (ACE) - $27,048 | APPROVED | Pass |
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16-1184
| 1 | CM-7 | | CONSENT MOTION | Motion Authorizing Settlement of Auto Liability Claim in the Matter of Gilberto Killingbeck v. City of Fort Lauderdale, Case No. CACE 15-002247 (05) in the amount of $45,000 | APPROVED | Pass |
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16-1209
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing Settlement of Police Liability Claim in the Matter of Molly McCrae v. City of Fort Lauderdale, Case No. 15-61927-CIV-ZLOCH in the Amount of $17,500 and Injunctive Relief through Consent Final Judgment | APPROVED | Pass |
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16-1010
| 1 | CM-9 | | CONSENT MOTION | Motion Approving a First Extension of an Agreement with TMF2013, LLC for a Three-day Music Event on Fort Lauderdale Beach, April 7 - 9, 2017 | APPROVED | Pass |
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16-1131
| 1 | CM-10 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball Competition | APPROVED | Pass |
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16-1164
| 1 | CM-11 | | CONSENT MOTION | Motion to Approve a Dock Use Agreement with Rubber Duck Holdings, Inc. d/b/a YachtsSalesInternational.com from October 1, 2016 to September 30, 2017 and authorize the City Manager to execute on behalf of the City | APPROVED | Pass |
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16-1076
| 1 | CM-12 | | CONSENT MOTION | Motion to Accept FY2016-2017 Broward County Enhanced Marine Law Enforcement Grant Program Funds - $165,624 | APPROVED | Pass |
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16-1029
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Levying the FY 2017 Operating Millage Rate of .5525 and Debt Service Millage Rate of .4749 for the City of Fort Lauderdale Downtown Development Authority (DDA) | ADOPTED | Pass |
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16-1088
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation | ADOPTED | Pass |
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16-1155
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving and Authorizing the City Manager to Execute FY 2017 Grant Participation Agreement with Riverwalk Fort Lauderdale, Inc. - $150,000 | ADOPTED | Pass |
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16-1166
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Approving and Authorizing the City Manager to Execute FY 2017 Grant Participation Agreement with Broward Regional Health Planning Council, Inc. - $41,249 | ADOPTED | Pass |
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16-1168
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving and Authorizing the City Manager to Execute FY 2017 Grant Participation Agreement with First Call for Help of Broward, Inc. - $20,000 | ADOPTED | Pass |
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16-1169
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving and Authorizing the City Manager to Execute FY 2017 Grant Participation Agreement with Downtown Development Authority of the City of Fort Lauderdale - $100,000 | ADOPTED | Pass |
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16-1170
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving and Authorizing the City Manager to Execute FY 2017 Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $46,568 | ADOPTED | Pass |
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16-1096
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Amending the Speed Hump Policy to Change the Eligibility Requirements | ADOPTED | Pass |
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16-1105
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Additional Grant Funds and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for the Master Plan Study at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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16-1111
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for the Fort Lauderdale Executive Airport Runway Incursion Mitigation Project - H.L. Pruitt Corporation - $484,028 | APPROVED | Pass |
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16-1126
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Cancellation of Contract for Sistrunk Boulevard Daily Maintenance Services - Toilet Taxi | APPROVED | Pass |
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16-1128
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contract for Master Plan Update for the Fort Lauderdale Executive Airport - Ricondo & Associates, Inc. - $637,321 | APPROVED | Pass |
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16-1144
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Change Order No. 4 for South Side School Restoration Project - DiPompeo Construction Corporation - $207,097.49 | APPROVED | Pass |
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16-1151
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Removal and Installation of Telescopic Seating System at War Memorial Auditorium - Moraes, Inc. - $159,000 | APPROVED | Pass |
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16-1177
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of a Trolley Vehicle - Creative Bus Sales, Inc. - $259,602 | APPROVED | Pass |
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16-1133
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with LTF Triathlon Series, LLC for the Michelob Ultra Fort Lauderdale 13.1 Half Marathon & 5K | APPROVED | Pass |
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16-1134
| 1 | M-2 | | MOTION | Motion to Approve an Event Agreement with 3-J Hospitality, LLC for Day of the Dead | APPROVED | Pass |
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16-1135
| 1 | M-3 | | MOTION | Motion to Approve an Event Agreement with Museum of Discovery and Science, Inc. for MODS Masquerade- A Venetian Fantasy | APPROVED | Pass |
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16-1140
| 1 | M-4 | | MOTION | Motion to Approve an Event Agreement with Downtown Himarshee Village Association, Inc. for Halloween Celebration | APPROVED | Pass |
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16-1141
| 1 | M-5 | | MOTION | Motion to Approve an Event Agreement with Bam Bam Entertainment, LLC for Halloween Block Party | APPROVED AS AMENDED | Pass |
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16-1150
| 1 | M-6 | | MOTION | Motion to Approve an Event Agreement with Tarpon Bend Food & Tackle Riverwalk, LTD for Halloween | APPROVED | Pass |
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16-1185
| 1 | M-7 | | MOTION | Motion to Approve Tentative Event Dates and Event Hours with Riverwalk Fort Lauderdale, Inc. for Florida Panther’s Ice Skating in the Park | APPROVED | Pass |
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16-1226
| 1 | M-8 | | MOTION | Motion to Approve an Event Agreement with Strictly Local, Inc. for the Food In Motion: Flagler Village Green Market | APPROVED | Pass |
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16-1221
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Christine Timmon - Constitution and Religious Terrorism and Financial Terrorism of Federal Entitlement Programs | DEFERRED | |
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16-1222
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Art Seitz - Fort Lauderdale 2009 - 2016 - Fort Lauderdale Beach Concerns | DEFERRED | |
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16-1223
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Charles King - Officer(s) and Blue Courtesy | DEFERRED | |
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16-1188
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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16-1212
| 1 | R-2 | | RESOLUTION | Resolution to Award Las Olas Marina Lease, Management & Development - RFP #265-11791 (Re-bid) - Suntex Marina Investors LLC - $1.7 Million (average 10-year minimum net rent projection per year) | ADOPTED AS AMENDED | Pass |
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16-1033
| 1 | R-3 | | RESOLUTION | Quasi-Judicial Resolution Approving Plat Known as Furniture Consignment Warehouse Plat - SR 84, Inc. - Case Number PL16004
Anyone wishing to speak must be sworn in. City Commission will announce any site visits, communications, or expert opinions received and make them part of the record. | DEFERRED | Pass |
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16-1104
| 1 | R-4 | | RESOLUTION | Quasi-Judicial - Resolution Approving Plat Known as Tree House on Brickell - (South Side of Las Olas Boulevard, between SE 17th Avenue and SE 16th Avenue) - Ver-Mac Properties 1613 Brickell, LLC- Case Number PL16002
Anyone wishing to speak must be sworn in. City Commission will announce any site visits, communications, or expert opinions received and make them part of the record. | DEFERRED | Pass |
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16-1195
| 1 | R-5 | | RESOLUTION | Resolution Supporting the Lane Elimination Project on NE 4th Avenue | DEFERRED | Pass |
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16-0833
| 1 | PH-1 | | PUBLIC HEARING | Resolution Approving a Lease Agreement with the Young Men’s Christian Association (YMCA) of South Florida, Inc. for a portion of Holiday Park along North Federal Highway | DEFERRED | Pass |
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16-1207
| 1 | PH-2 | | PUBLIC HEARING | Resolution Approving a Lease Agreement with Nova Southeastern University, Inc. for the Property at 3100 SW 8 Avenue | ADOPTED | Pass |
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16-1206
| 1 | OFR-1 | | ORDINANCE FIRST READING | An Ordinance Creating New Classes and Adopting Schedule X of the City of Fort Lauderdale Pay Plan and Amending Section 20-83 of the Code of Ordinances of the City of Fort Lauderdale by Designating those Classes as Administrative Assistants to the City Manager | PASSED FIRST READING | Pass |
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16-1178
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Amending Article X, Vacation Rentals, Chapter 15 of the Code of Ordinances of the City of Fort Lauderdale (Code) | DEFERRED ON FIRST READING | Pass |
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