Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 10/18/2016 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1312 1  MOTIONWalk-On Motion - City Commission Request for Review - Tattoo Blues Sign - Case Number R16052APPROVEDPass Action details Not available
16-1130 1  RESOLUTIONWALK ON - Resolution Authorizing the City Manager to (i) Execute and File a Temporary General Use Permit with the Florida Department of Transportation (FDOT) for Placement and Operation of a Temporary ADA Accessible Water Taxi/Shuttle Landing for the Fort Lauderdale Boat Show shuttle at the Laura Ward Park, (ii) Authorizing the City Manager to Execute an Assignment and Assumption Agreement with Yachting Promotions, Inc. (YPI)APPROVEDPass Action details Not available
16-1283 1PRES-2 PRESENTATIONSProclamation declaring October, 2016 as Florida Native Plant Month in the City of Fort LauderdalePRESENTED  Action details Video Video
16-1280 1PRES-3 PRESENTATIONSProclamation declaring October 18, 2016 as Fort Lauderdale Fire Rescue Heroes Drive Pink with AutoNation Day in the City of Fort LauderdalePRESENTED  Action details Video Video
16-1287 1  CONSENT MOTIONMinutes for September 20, 2016, City Commission Conference Meeting and September 20, 2016, City Commission Regular MeetingAPPROVEDPass Action details Video Video
16-1279 1PRES-4 PRESENTATIONSPolice Officer of the Month for October, 2016PRESENTED  Action details Video Video
16-1266 1CM-1 CONSENT MOTIONMotion Authorizing Settlement of Employment Practices Liability Claim in the Matter of Michael Florenco v. City of Fort Lauderdale, Case No. CACE 15-020353 (25), Appeal Case No. 4D16-1892, and Pending Arbitration Case in the amount of $50,000APPROVEDPass Action details Video Video
16-1157 1CM-2 CONSENT MOTIONMotion to Approve an Agreement with Riverwalk Fort Lauderdale, Inc. for 2017 EventsAPPROVEDPass Action details Not available
16-1193 1CM-3 CONSENT MOTIONMotion to Approve an Agreement with Yachting Promotions, Inc. and the Marine Industries Association of South Florida, Inc. for the 2016 Fort Lauderdale International Boat ShowAPPROVEDPass Action details Not available
16-1198 1CM-4 CONSENT MOTIONMotion to Approve Event Agreements: Veteran’s Day 5K Buddy Run/Walk, Icarus Florida Ultrafest, 2016 Fort Lauderdale Fest and Meet Me In Fort LauderdaleAPPROVEDPass Action details Not available
16-1200 1CM-5 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: Trunk or Treat, Novemberfest 2016, The Leukemia & Lymphoma Society’s Light the Night Walk and Race with the Broward County Delta’sAPPROVEDPass Action details Not available
16-0974 1CM-6 CONSENT MOTIONMotion to Approve Professional Engineering Services for a Condition Survey Inspection of Riverwalk North Between the CSX Train Track and Andrews Avenue - Calvin, Giordano & Associates, Inc. - Not to Exceed $9,000 Task OrderAPPROVEDPass Action details Not available
16-0823 1CM-7 CONSENT MOTIONMotion Approving Co-Sponsorship of the Shen Yun Performing ArtsAPPROVEDPass Action details Not available
16-1234 1CM-8 CONSENT MOTIONMotion Authorizing a Revocable License with PRH Fairwinds, LLC, for the Temporary Closure of NE 23rd Street Right of Way in Association with the Construction of the Auberge, formerly, Fairwinds on the Ocean DevelopmentAPPROVEDPass Action details Video Video
16-1143 1PUR-1 CONSENT PURCHASEMotion to Approve Contract for the Construction of Mills Pond Park Athletic Fields - CSR Heavy Construction, Inc.- $3,716,524APPROVEDPass Action details Not available
16-1149 1PUR-2 CONSENT PURCHASEMotion to Approve Contract for Parking Lot Clean-Up Services at Various City Locations - Ceiling to Floor Cleaning Inc. - $110,450APPROVEDPass Action details Not available
16-1160 1PUR-3 CONSENT PURCHASEMotion to Approve Contract for City Hall 1st Floor Security Enhancements Project - Sun Eagle General Contractors Corporation - $133,639APPROVEDPass Action details Video Video
16-1161 1PUR-4 CONSENT PURCHASEMotion to Approve Purchase of Street Light Fixtures - Multiple Vendors - $314,239APPROVEDPass Action details Video Video
16-1285 1PRES-1 PRESENTATIONSProclamation declaring October, 2016 as Domestic Violence Awareness Month in the City of Fort LauderdalePRESENTED  Action details Video Video
16-1217 1PUR-5 CONSENT PURCHASEMotion to Approve Contract for Fiveash Water Treatment Plant Hydrotreaters 3 and 4 Influent Pipe Modifications - RF Environmental Services, Inc. - $399,096APPROVEDPass Action details Not available
16-1228 1PUR-6 CONSENT PURCHASEMotion to Approve Proprietary Purchase of Annual Software Maintenance Service - Cogsdale Corporation - $226,016APPROVEDPass Action details Not available
16-1262 1PUR-7 CONSENT PURCHASEMotion to Approve Contract for Holiday Park Dog Park - Interstate Construction, LLC - $106,235APPROVEDPass Action details Not available
16-1201 1PUR-8 CONSENT PURCHASEMotion to Approve Contract Amendment for Additional Expenditures for Elevator Maintenance and Repair Services - Xpert Elevator Services, Inc. - $85,000APPROVEDPass Action details Not available
16-1130 1  RESOLUTIONWALK ON - Resolution Authorizing the City Manager to (i) Execute and File a Temporary General Use Permit with the Florida Department of Transportation (FDOT) for Placement and Operation of a Temporary ADA Accessible Water Taxi/Shuttle Landing for the Fort Lauderdale Boat Show shuttle at the Laura Ward Park, (ii) Authorizing the City Manager to Execute an Assignment and Assumption Agreement with Yachting Promotions, Inc. (YPI)ADOPTEDPass Action details Not available
16-1219 1M-1 MOTIONConsideration of a Motion Regarding the Release of Request for Proposals (RFP) for Managed Services of a 911 Communication CenterAPPROVEDPass Action details Video Video
16-1196 1M-2 MOTIONMotion to Approve an Event Agreement with National Marine Suppliers, Inc. for National Marine Suppliers Annual Customer Appreciation PartyAPPROVEDPass Action details Video Video
16-1094 1M-3 MOTIONMotion to approve Designation of the City of Fort Lauderdale Voting Delegate and Alternate(s) for the National League of Cities - 2016 Congress of Cities and Annual Business MeetingAPPROVEDPass Action details Video Video
16-1268 1NP-1 NEIGHBOR PRESENTATIONSChristine Timmon - Constitution and Religious Terrorism and Financial Terrorism of Federal Entitlement ProgramsRECEIVED  Action details Video Video
16-1269 1NP-2 NEIGHBOR PRESENTATIONSArt Seitz - Fort Lauderdale 2009 - 2016 - Fort Lauderdale Beach ConcernsRECEIVED  Action details Video Video
16-1270 1NP-3 NEIGHBOR PRESENTATIONSCharles King - Officer(s) and Blue CourtesyRECEIVED  Action details Video Video
16-1256 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
16-1299 1R-2 RESOLUTIONResolution Approving Payment of Legal Fees incurred by Commissioner Robert L. McKinzie in defending the following lawsuit: Gino Jameson and Claudette Grant v. City of Fort Lauderdale and Robert McKinzie, Case No. 14-021340, in the 17th Judicial Circuit Court in and for Broward County, FloridaADOPTEDPass Action details Video Video
16-1248 1R-3 RESOLUTIONResolution Approving a Lease Agreement with The Parker Theatre, Inc.ADOPTED AS AMENDEDPass Action details Video Video
16-1265 1R-4 RESOLUTIONResolution to Select Suntex Marina Investors LLC's Las Olas Marina Site ProposalADOPTED AS AMENDEDPass Action details Video Video
16-1251 1R-5 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
16-1252 1R-6 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
16-1250 1R-7 RESOLUTIONResolution Supporting a Complete Streets Project on NE 4th AvenueADOPTEDPass Action details Video Video
16-1249 1PH-1 PUBLIC HEARINGResolution 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 HighwayADOPTEDPass Action details Video Video
16-1100 1PH-2 PUBLIC HEARINGResolution Granting a Waiver of Limitations at 357 Idlewyld Drive for the construction of two (2) triple pile clusters, an existing “T” dock, and a modification to the existing “T” dockADOPTEDPass Action details Video Video
16-1107 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending the Unified Land Development Regulations Revising the List of Permitted and Conditional Uses in the General Aviation Airport (GAA) and Airport Industrial Park (AIP) Zoning Districts and Creating Accessory Use Tables for Both Zoning Districts / Case T16003PASSED FIRST READINGPass Action details Video Video
16-1260 1OSR-1 ORDINANCE SECOND READINGAn 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 ManagerADOPTED ON SECOND READINGPass Action details Video Video
16-1253 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending Article X, Vacation Rentals, Chapter 15 of the Code of Ordinances of the City of Fort Lauderdale (Code)PASSED FIRST READING AS AMENDEDPass Action details Video Video
16-1312 1  MOTIONWalk-On Motion - City Commission Request for Review - Tattoo Blues Sign - Case Number R16052APPROVEDPass Action details Not available