Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 2/7/2017 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 (43) 43 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 17-0184 1     CONSENT MOTION Minutes for December 20, 2016 Conference Commission Meeting, December 20, 2016 Regular Commission Meeting, January 4, 2017 Conference Commission Meeting, and January 4, 2017 Regular Commission Meeting APPROVED Pass Action details Not available 17-0226 1 PRES-1   PRESENTATIONS Proclamation declaring February 13-19, 2017 as National Health and Wellness Coach Recognition Week in the City of Fort Lauderdale PRESENTED   Action details Video 17-0050 1 PRES-2   PRESENTATIONS Community Appearance Board Residential WOW Award for District I and Non-residential WOW Award for District IV PRESENTED   Action details Video 17-0178 1 PRES-3   PRESENTATIONS Recognition of City of Fort Lauderdale - Recipient of the World Health Organization's Global Network of Age-Friendly Communities PRESENTED   Action details Video 17-0094 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: Emeril Lagasse Foundation’s Line, Vine & Dine, Fort Lauderdale Ruggerfest, Friday Night Sound Waves, Hope Floats Benefiting Tomorrow’s Rainbow and 3rd Annual Friends & Family Car Show APPROVED Pass Action details Not available 17-0100 1 CM-2   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: March for Cancer, Walk for the Animals, and Sistrunk Historical Festival & Parade APPROVED Pass Action details Not available 17-0098 1 CM-3   CONSENT MOTION Motion to Approve Chronic Homeless Housing Collaborative Grant (CHHC) Agreement with Broward County for $446,929 for FY 2017 APPROVED Pass Action details Not available 17-0116 1 CM-4   CONSENT MOTION Motion Authorizing the City Manager to Sign a Letter of Authorization for Suntex Marina Investors, LLC to Negotiate on Behalf of the City of Fort Lauderdale with the Board of Trustees of the Internal Improvement Trust Fund APPROVED Pass Action details Video 17-0163 1 CM-5   CONSENT MOTION Motion Authorizing Execution of (i) Landlord's Consent to Termination with Nadja A. Horst, DMD, P.A. and (ii) Lease with Advanced Dental Wellness Center, P.A. for Shop 104 at the City Park Garage APPROVED Pass Action details Not available 17-0118 1 CM-6   CONSENT MOTION Motion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of Grandeur, LLC - $142,066.24 APPROVED Pass Action details Video 17-0132 1 CM-7   CONSENT MOTION Motion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of Joseph Dragone - $38,025.86 APPROVED Pass Action details Video 17-0191 1 CM-8   CONSENT MOTION Motion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of William and Audrey Ring - $58,827.00 APPROVED Pass Action details Not available 17-0080 1 CM-9   CONSENT MOTION Motion to Approve a Memorandum of Understanding with Swim Fort Lauderdale Masters Booster Club, Inc. APPROVED Pass Action details Not available 17-0177 1 CM-10   CONSENT MOTION Motion to Approve Utilization of Law Enforcement Trust Funds - Acadis Readiness Suite Software - Envisage Technologies - $66,987.96 APPROVED Pass Action details Not available 17-0011 1 CM-11   CONSENT MOTION Motion Authorizing a Revocable License Agreement among Broward County, City of Fort Lauderdale, and West Cypress Partners, LLC, and an Agreement Ancillary to Revocable License Agreement for Improvements in the County Right of Way APPROVED Pass Action details Not available 17-0148 1 CM-12   CONSENT MOTION Motion Authorizing Execution of a Revocable License with Florida Power & Light Company for Temporary Right-of-Way Closure along Aurelia Place Associated with Installation of an Underground Duct Bank Under the Intracoastal Waterway APPROVED Pass Action details Not available 17-0167 1 CR-1   CONSENT RESOLUTION A Resolution of the City Commission of the City of Fort Lauderdale, Florida appointing the Law Firm of Mombach, Boyle, Hardin & Simmons, P.A. as Special Counsel for rendering an Opinion of Title as to the FXE Airport Property ADOPTED Pass Action details Not available 17-0190 1 CR-2   CONSENT RESOLUTION Resolution appointing the law firm of Kim Vaughan Lerner LLP, as special counsel, to represent the City of Fort Lauderdale in connection with litigation commenced in the Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida, in the case styled JMS Construction Services, Inc. v. City of Fort Lauderdale, Case No. CACE 16-020549 (04) ADOPTED Pass Action details Not available 17-0110 1 CR-3   CONSENT RESOLUTION Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation ADOPTED Pass Action details Video 17-0017 1 CR-4   CONSENT RESOLUTION Resolution to Join the Florida Green Finance Authority for Administration of a Property Assessed Clean Energy (PACE) Program, RenewPACE ADOPTED Pass Action details Not available 17-0010 1 CR-5   CONSENT RESOLUTION Resolution Expressing Support for the Nomination of the North Woodlawn Cemetery to the National Register of Historic Places, Authorizing Transmittal to the State, and Providing an Effective Date ADOPTED Pass Action details Not available 17-0027 1 CR-6   CONSENT RESOLUTION Resolution Authorizing the City Manager to Execute a First Amendment to the Amended and Restated Lease Agreement with Sheltair Sixteen, LLC, for Parcels 16 and 16C at the Fort Lauderdale Executive Airport REMOVED FROM AGENDA   Action details Not available 17-0070 1 CR-7   CONSENT RESOLUTION Resolution Supporting a Request to Submit an Application Expanding the Service Boundary Area of Foreign Trade Zone No. 241 to Include Dania Cut ADOPTED Pass Action details Not available 17-0101 1 CR-8   CONSENT RESOLUTION Resolution Approving the Execution of a Community Aesthetic Feature Agreement with the Florida Department of Transportation for Utility Box Wraps along Sunrise Boulevard, Federal Highway, A1A and Future Box Locations within Florida Department of Transportation Right-of-Way ADOPTED Pass Action details Not available 17-0031 1 PUR-1   CONSENT PURCHASE Motion to Approve Contract for Asphalt Resurfacing - M & M Asphalt Maintenance - $364,567 (two-year total) APPROVED Pass Action details Not available 17-0093 1 PUR-2   CONSENT PURCHASE Motion to Approve Contract and Business Associate Agreement for Comprehensive Medical Evaluations for Fort Lauderdale Fire-Rescue Personnel - Life Extension Clinics, Inc. d/b/a Life Scan Wellness Centers - $399,610 REMOVED FROM AGENDA   Action details Not available 17-0102 1 PUR-3   CONSENT PURCHASE Motion to Approve Contract for Purchase of Instrumentation Control Data Management Services - Revere Control Systems, Inc. - $603,000 (three year total) APPROVED Pass Action details Not available 17-0103 1 PUR-4   CONSENT PURCHASE Motion to Approve Continuing Contracts for Construction Engineering Inspection Services - Various Consultants - $1,484,000 (two-year total) APPROVED Pass Action details Not available 17-0111 1 PUR-5   CONSENT PURCHASE Motion to Award State of Florida Department of Economic Opportunity Funds - HOPE South Florida, Inc. - $159,860 APPROVED Pass Action details Not available 17-0124 1 PUR-6   CONSENT PURCHASE Motion to Approve Termination of Contract with Dr. Menendez and Approve Contract for Medical Director Services with Menendez MD & Brooks MD PA APPROVED Pass Action details Not available 17-0133 1 PUR-7   CONSENT PURCHASE Motion to Approve Purchase of Ammunition - Lawmen's and Shooters' Supply, Inc. - $155,559.56 APPROVED Pass Action details Not available 17-0160 1 PUR-8   CONSENT PURCHASE Motion to Approve Purchase of 19 Multi-Space Parking Meters and Back Office Software - Global Parking Solutions USA LLC - $190,760 APPROVED Pass Action details Not available 17-0171 1 PUR-9   CONSENT PURCHASE Motion to Approve Contract and Business Associate Agreement for Employee Health Center Professional Medical Services - Marathon Health, LLC - $3,409,549 (three-year total) REMOVED FROM AGENDA   Action details Not available 17-0201 1     MOTION WALK-ON - Motion to Approve Modifications of First Amendment to the Education Mitigation Agreement with Broward County, the City of Fort Lauderdale, and the School Board of Broward County, Florida for the Downtown Regional Activity Center (RAC) APPROVED Pass Action details Not available 17-0194 1 NP-1   NEIGHBOR PRESENTATIONS Brian Florentino - Encroachment of Neighbors Trees on Property NOT PRESENT   Action details Not available 17-0195 1 NP-2   NEIGHBOR PRESENTATIONS Steve Coleman - Not Enforcing Ordinance No. C-15-29 RECEIVED   Action details Video 17-0196 1 NP-3   NEIGHBOR PRESENTATIONS Sally Alshouse - Fort Lauderdale Woman's Club RECEIVED   Action details Video 17-0197 1 NP-4   NEIGHBOR PRESENTATIONS Charles King - Looting of City Water and Sewer System RECEIVED   Action details Video 17-0198 1 NP-5   NEIGHBOR PRESENTATIONS Shernette Grant, Vernicca Wynter, Natasha Bell - William Dandy Middle School - Hoops for Harmony Event RECEIVED   Action details Video 17-0144 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED AS AMENDED Pass Action details Video 17-0108 1 R-2   RESOLUTION Resolution of Intent to Use the Uniform Method of Collecting Non-Ad Valorem Assessment for Costs Associated with Canal Dredging ADOPTED Pass Action details Video 17-0109 1 R-3   RESOLUTION Resolution of Intent to Use the Uniform Method of Collecting Non-Ad Valorem Assessment for Costs Associated with Undergrounding of Utilities within the Idlewyld and Riviera Isles Neighborhoods ADOPTED Pass Action details Video 17-0176 1 R-4   RESOLUTION Resolution Selecting Successful Bidder and Authorizing Preparation of the Lease of the "Dania Farms Property" Located in the City of Dania Beach REMOVED FROM AGENDA   Action details Not available