Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 1/18/2017 6:00 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 (35) 35 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 17-0119 1     CONSENT MOTION December 6, 2016, City Commission Conference Meeting, December 14, 2016, Investment Policy Joint Workshop, December 15, 2016, Joint Workshop with the School Board of Broward County APPROVED Pass Action details Not available 17-0076 1 CM-8   CONSENT MOTION Motion Authorizing a Revocable License with Beach Majors GMBH, LLC for the Construction of a Temporary Beach Statue APPROVED Pass Action details Video 17-0125 1 PRES-1   PRESENTATIONS Greater Fort Lauderdale Sister Cities International - Winner of the Citizen Diplomacy Award from the United States Department of State PRESENTED   Action details Video 17-0126 1 PRES-2   PRESENTATIONS Recognition of the Fort Lauderdale Beach Sweep Team PRESENTED   Action details Video 17-0120 1 PRES-3   PRESENTATIONS Recognizing Finance Department Employees - Pamela Winston and Dawn Johnson - Designation of Certified Public Finance Officer PRESENTED   Action details Video 17-0121 1 PRES-4   PRESENTATIONS Police Officer of the Month for January, 2017 PRESENTED   Action details Video 17-0039 1 CR-3   CONSENT RESOLUTION Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation ADOPTED Pass Action details Video 17-0048 1 CR-4   CONSENT RESOLUTION Resolution Declaring the City's Official Intent to Reimburse Itself for Certain Capital Expenditures by Incurring Debt for the Las Olas Parking Garage ADOPTED Pass Action details Video 17-0054 1 PUR-5   CONSENT PURCHASE Motion to Approve Contracts for Wastewater Conveyance System Long-Term Rehabilitation - Pre-Qualified Pool of Contractors - $15,000,000 APPROVED Pass Action details Video 17-0106 1 PUR-6   CONSENT PURCHASE Motion to Approve the Las Olas Boulevard Corridor Improvement Project Construction Contract with Skanska USA Building Inc. for a Guaranteed Maximum Price of $49,379,324 APPROVED Pass Action details Video 17-0057 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: 7th Annual Outrun Hunger 5K, CCA 5K, Dolphins Cancer Challenge, Fort Lauderdale 5K, Loco Rio 8K, Super Sunday, and National Black HIV/Awareness Day March APPROVED Pass Action details Not available 17-0045 1 CM-2   CONSENT MOTION Motion to Approve Beach Improvement District (BID) Funding for Friday Night Sounds Waves Event Series 2017 in the Amount of $150,000 APPROVED Pass Action details Not available 17-0087 1 CM-3   CONSENT MOTION Motion Authorizing Settlement of Workers' Compensation Claim of Vanessa Frisbee - $27,500 APPROVED Pass Action details Not available 17-0088 1 CM-4   CONSENT MOTION Motion Authorizing Settlement of General Liability Claim of Joseph Dragone - $42,382 APPROVED Pass Action details Not available 17-0014 1 CM-5   CONSENT MOTION Motion to Approve a Revised Five Year Agreement with Beach Majors GMBH, LLC for SWATCH Beach Volleyball - Federation International de Volleyball (FIVB) World Tour APPROVED Pass Action details Not available 17-0059 1 CM-6   CONSENT MOTION Motion to Approve an Event Agreement with Mahashakti Foundation, Inc. for YogaFest APPROVED Pass Action details Not available 17-0068 1 CM-7   CONSENT MOTION Motion to Approve a Revised First Amendment to Master Lease Agreement between the School Board of Broward County and the City of Fort Lauderdale for Use of the Restroom Facilities at Croissant Park Elementary APPROVED Pass Action details Not available 17-0095 1 CM-9   CONSENT MOTION Motion Accepting FY16 Department of Justice - Office of Community Oriented Policing Services - COPS Hiring Program Award - $1,000,000 APPROVED Pass Action details Not available 17-0032 1 CR-1   CONSENT RESOLUTION Resolution Urging the School Board of Broward County to use the Revenue Generated from the Sale of the Edgewood Administrative Complex for the Purpose of Improving Stranahan High School’s Cafeteria ADOPTED Pass Action details Not available 17-0025 1 CR-2   CONSENT RESOLUTION Resolution Authorizing Submittal of a Co-Application with the City of Oakland Park for a Continuous Quiet Zone along the South Florida Rail Corridor in Broward County ADOPTED Pass Action details Not available 17-0021 1 CR-5   CONSENT RESOLUTION Resolution Approving a Community Aesthetic Feature Agreement with the Florida Department of Transportation for the State Road A1A Pedestrian Bridge Sign Project ADOPTED Pass Action details Not available 17-0024 1 CR-6   CONSENT RESOLUTION Resolution Adopting the Existing Street Name of Seven Isles Drive (NE/SE 23rd Avenue) between Las Olas Boulevard and Desota Drive ADOPTED Pass Action details Not available 17-0030 1 PUR-1   CONSENT PURCHASE Motion to Approve Contract for Main Air Compressor "A" Replacement - Curtis-Toledo Distribution, Inc. d/b/a Comp-Air Service Co. - $297,653 APPROVED Pass Action details Not available 17-0034 1 PUR-2   CONSENT PURCHASE Motion to Approve Contract for Purchase of Uniforms - Global Trading, Inc. - $328,029 APPROVED Pass Action details Not available 17-0035 1 PUR-3   CONSENT PURCHASE Motion to Cancel Contract with Delad Security, Inc. and Award Contract to FPI Security Services, Inc. for Security Guard Services - $123,603.60 APPROVED Pass Action details Not available 17-0043 1 PUR-4   CONSENT PURCHASE Motion to Approve Contract for Construction of Snyder Park Bike Trail - Sagaris Corp. - $184,760 APPROVED Pass Action details Not available 17-0085 1 M-1   MOTION Motion to Approve an Event Agreement with St. Demetrios Greek Orthodox Church of Fort Lauderdale, Florida, Inc. for Fort Lauderdale Greek Festival APPROVED Pass Action details Video 17-0061 1 M-2   MOTION Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with AIDS Healthcare Foundation, Inc. for a 5k and Music Event on Fort Lauderdale Beach APPROVED Pass Action details Video 17-0090 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED Pass Action details Video 17-0044 1 R-2   RESOLUTION Resolution Approving the Transfer of City Owned Property in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency ADOPTED Pass Action details Video 17-0012 1 R-3   RESOLUTION Quasi-Judicial Resolution Approving a Site Plan Level II Development Permit Allocating 388 Post 2003 Downtown Dwelling Units and 31 Flexibility Units from Flex Zone 54 - Residences of Las Olas - TREH 200 E. Las Olas Holdco, LLC - 215 N. New River Dr. E. - Case Number R16023 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 Action details Video 17-0084 1 R-4   RESOLUTION Quasi-Judicial Resolution Approving a Site Plan Level II Development Permit Allocating 659 Post-2003 Downtown Dwelling Units, for Phase 1 of the Proposed Development - Riverfront - Las Olas Riverfront, L.P. - 300 SW 1 Avenue - Case Number R16049 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 Action details Video 17-0067 1 PH-1   PUBLIC HEARING Public Hearing to Amend fiscal years 2012-2013, 2013-2014, and 2014-2015 Annual Action Plans of the 2010-2015 Consolidated Plan for the Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program APPROVED Pass Action details Video 17-0006 1 OFR-1   ORDINANCE FIRST READING Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale, Creating a New Article Entitled Communications Facilities in the Public Rights-of-Way- Request Deferment to February 7, 2017 DEFERRED Pass Action details Video 17-0077 1 OSR-1   ORDINANCE SECOND READING Ordinance Establishing a Moratorium on the Cultivation, Processing, Dispensing or Retail Sale of Cannabis for a Period of 180 Days ADOPTED ON SECOND READING Pass Action details Video