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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 Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0119 1  CONSENT MOTIONDecember 6, 2016, City Commission Conference Meeting, December 14, 2016, Investment Policy Joint Workshop, December 15, 2016, Joint Workshop with the School Board of Broward CountyAPPROVEDPass Action details Not available
17-0076 1CM-8 CONSENT MOTIONMotion Authorizing a Revocable License with Beach Majors GMBH, LLC for the Construction of a Temporary Beach StatueAPPROVEDPass Action details Video Video
17-0125 1PRES-1 PRESENTATIONSGreater Fort Lauderdale Sister Cities International - Winner of the Citizen Diplomacy Award from the United States Department of StatePRESENTED  Action details Video Video
17-0126 1PRES-2 PRESENTATIONSRecognition of the Fort Lauderdale Beach Sweep TeamPRESENTED  Action details Video Video
17-0120 1PRES-3 PRESENTATIONSRecognizing Finance Department Employees - Pamela Winston and Dawn Johnson - Designation of Certified Public Finance OfficerPRESENTED  Action details Video Video
17-0121 1PRES-4 PRESENTATIONSPolice Officer of the Month for January, 2017PRESENTED  Action details Video Video
17-0039 1CR-3 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - AppropriationADOPTEDPass Action details Video Video
17-0048 1CR-4 CONSENT RESOLUTIONResolution Declaring the City's Official Intent to Reimburse Itself for Certain Capital Expenditures by Incurring Debt for the Las Olas Parking GarageADOPTEDPass Action details Video Video
17-0054 1PUR-5 PURCHASEMotion to Approve Contracts for Wastewater Conveyance System Long-Term Rehabilitation - Pre-Qualified Pool of Contractors - $15,000,000APPROVEDPass Action details Video Video
17-0106 1PUR-6 PURCHASEMotion to Approve the Las Olas Boulevard Corridor Improvement Project Construction Contract with Skanska USA Building Inc. for a Guaranteed Maximum Price of $49,379,324APPROVEDPass Action details Video Video
17-0057 1CM-1 CONSENT MOTIONMotion 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 MarchAPPROVEDPass Action details Not available
17-0045 1CM-2 CONSENT MOTIONMotion to Approve Beach Improvement District (BID) Funding for Friday Night Sounds Waves Event Series 2017 in the Amount of $150,000APPROVEDPass Action details Not available
17-0087 1CM-3 CONSENT MOTIONMotion Authorizing Settlement of Workers' Compensation Claim of Vanessa Frisbee - $27,500APPROVEDPass Action details Not available
17-0088 1CM-4 CONSENT MOTIONMotion Authorizing Settlement of General Liability Claim of Joseph Dragone - $42,382APPROVEDPass Action details Not available
17-0014 1CM-5 CONSENT MOTIONMotion to Approve a Revised Five Year Agreement with Beach Majors GMBH, LLC for SWATCH Beach Volleyball - Federation International de Volleyball (FIVB) World TourAPPROVEDPass Action details Not available
17-0059 1CM-6 CONSENT MOTIONMotion to Approve an Event Agreement with Mahashakti Foundation, Inc. for YogaFestAPPROVEDPass Action details Not available
17-0068 1CM-7 CONSENT MOTIONMotion 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 ElementaryAPPROVEDPass Action details Not available
17-0095 1CM-9 CONSENT MOTIONMotion Accepting FY16 Department of Justice - Office of Community Oriented Policing Services - COPS Hiring Program Award - $1,000,000APPROVEDPass Action details Not available
17-0032 1CR-1 CONSENT RESOLUTIONResolution 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 CafeteriaADOPTEDPass Action details Not available
17-0025 1CR-2 CONSENT RESOLUTIONResolution 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 CountyADOPTEDPass Action details Not available
17-0021 1CR-5 CONSENT RESOLUTIONResolution Approving a Community Aesthetic Feature Agreement with the Florida Department of Transportation for the State Road A1A Pedestrian Bridge Sign ProjectADOPTEDPass Action details Not available
17-0024 1CR-6 CONSENT RESOLUTIONResolution Adopting the Existing Street Name of Seven Isles Drive (NE/SE 23rd Avenue) between Las Olas Boulevard and Desota DriveADOPTEDPass Action details Not available
17-0030 1PUR-1 PURCHASEMotion to Approve Contract for Main Air Compressor "A" Replacement - Curtis-Toledo Distribution, Inc. d/b/a Comp-Air Service Co. - $297,653APPROVEDPass Action details Not available
17-0034 1PUR-2 PURCHASEMotion to Approve Contract for Purchase of Uniforms - Global Trading, Inc. - $328,029APPROVEDPass Action details Not available
17-0035 1PUR-3 PURCHASEMotion to Cancel Contract with Delad Security, Inc. and Award Contract to FPI Security Services, Inc. for Security Guard Services - $123,603.60APPROVEDPass Action details Not available
17-0043 1PUR-4 PURCHASEMotion to Approve Contract for Construction of Snyder Park Bike Trail - Sagaris Corp. - $184,760APPROVEDPass Action details Not available
17-0085 1M-1 MOTIONMotion to Approve an Event Agreement with St. Demetrios Greek Orthodox Church of Fort Lauderdale, Florida, Inc. for Fort Lauderdale Greek FestivalAPPROVEDPass Action details Video Video
17-0061 1M-2 MOTIONMotion 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 BeachAPPROVEDPass Action details Video Video
17-0090 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
17-0044 1R-2 RESOLUTIONResolution Approving the Transfer of City Owned Property in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment AgencyADOPTEDPass Action details Video Video
17-0012 1R-3 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
17-0084 1R-4 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
17-0067 1PH-1 PUBLIC HEARINGPublic 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) ProgramAPPROVEDPass Action details Video Video
17-0006 1OFR-1 ORDINANCE FIRST READINGOrdinance 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, 2017DEFERREDPass Action details Video Video
17-0077 1OSR-1 ORDINANCE SECOND READINGOrdinance Establishing a Moratorium on the Cultivation, Processing, Dispensing or Retail Sale of Cannabis for a Period of 180 DaysADOPTED ON SECOND READINGPass Action details Video Video