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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 Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0184 1  CONSENT MOTIONMinutes 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 MeetingAPPROVEDPass Action details Not available
17-0226 1PRES-1 PRESENTATIONSProclamation declaring February 13-19, 2017 as National Health and Wellness Coach Recognition Week in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0050 1PRES-2 PRESENTATIONSCommunity Appearance Board Residential WOW Award for District I and Non-residential WOW Award for District IVPRESENTED  Action details Video Video
17-0178 1PRES-3 PRESENTATIONSRecognition of City of Fort Lauderdale - Recipient of the World Health Organization's Global Network of Age-Friendly CommunitiesPRESENTED  Action details Video Video
17-0094 1CM-1 CONSENT MOTIONMotion 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 ShowAPPROVEDPass Action details Not available
17-0100 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: March for Cancer, Walk for the Animals, and Sistrunk Historical Festival & ParadeAPPROVEDPass Action details Not available
17-0098 1CM-3 CONSENT MOTIONMotion to Approve Chronic Homeless Housing Collaborative Grant (CHHC) Agreement with Broward County for $446,929 for FY 2017APPROVEDPass Action details Not available
17-0116 1CM-4 CONSENT MOTIONMotion 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 FundAPPROVEDPass Action details Video Video
17-0163 1CM-5 CONSENT MOTIONMotion 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 GarageAPPROVEDPass Action details Not available
17-0118 1CM-6 CONSENT MOTIONMotion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of Grandeur, LLC - $142,066.24APPROVEDPass Action details Video Video
17-0132 1CM-7 CONSENT MOTIONMotion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of Joseph Dragone - $38,025.86APPROVEDPass Action details Video Video
17-0191 1CM-8 CONSENT MOTIONMotion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of William and Audrey Ring - $58,827.00APPROVEDPass Action details Not available
17-0080 1CM-9 CONSENT MOTIONMotion to Approve a Memorandum of Understanding with Swim Fort Lauderdale Masters Booster Club, Inc.APPROVEDPass Action details Not available
17-0177 1CM-10 CONSENT MOTIONMotion to Approve Utilization of Law Enforcement Trust Funds - Acadis Readiness Suite Software - Envisage Technologies - $66,987.96APPROVEDPass Action details Not available
17-0011 1CM-11 CONSENT MOTIONMotion 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 WayAPPROVEDPass Action details Not available
17-0148 1CM-12 CONSENT MOTIONMotion 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 WaterwayAPPROVEDPass Action details Not available
17-0167 1CR-1 CONSENT RESOLUTIONA 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 PropertyADOPTEDPass Action details Not available
17-0190 1CR-2 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
17-0110 1CR-3 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - AppropriationADOPTEDPass Action details Video Video
17-0017 1CR-4 CONSENT RESOLUTIONResolution to Join the Florida Green Finance Authority for Administration of a Property Assessed Clean Energy (PACE) Program, RenewPACEADOPTEDPass Action details Not available
17-0010 1CR-5 CONSENT RESOLUTIONResolution 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 DateADOPTEDPass Action details Not available
17-0027 1CR-6 CONSENT RESOLUTIONResolution 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 AirportREMOVED FROM AGENDA  Action details Not available
17-0070 1CR-7 CONSENT RESOLUTIONResolution Supporting a Request to Submit an Application Expanding the Service Boundary Area of Foreign Trade Zone No. 241 to Include Dania CutADOPTEDPass Action details Not available
17-0101 1CR-8 CONSENT RESOLUTIONResolution 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-WayADOPTEDPass Action details Not available
17-0031 1PUR-1 PURCHASEMotion to Approve Contract for Asphalt Resurfacing - M & M Asphalt Maintenance - $364,567 (two-year total)APPROVEDPass Action details Not available
17-0093 1PUR-2 PURCHASEMotion 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 - $399,610REMOVED FROM AGENDA  Action details Not available
17-0102 1PUR-3 PURCHASEMotion to Approve Contract for Purchase of Instrumentation Control Data Management Services - Revere Control Systems, Inc. - $603,000 (three year total)APPROVEDPass Action details Not available
17-0103 1PUR-4 PURCHASEMotion to Approve Continuing Contracts for Construction Engineering Inspection Services - Various Consultants - $1,484,000 (two-year total)APPROVEDPass Action details Not available
17-0111 1PUR-5 PURCHASEMotion to Award State of Florida Department of Economic Opportunity Funds - HOPE South Florida, Inc. - $159,860APPROVEDPass Action details Not available
17-0124 1PUR-6 PURCHASEMotion to Approve Termination of Contract with Dr. Menendez and Approve Contract for Medical Director Services with Menendez MD & Brooks MD PAAPPROVEDPass Action details Not available
17-0133 1PUR-7 PURCHASEMotion to Approve Purchase of Ammunition - Lawmen's and Shooters' Supply, Inc. - $155,559.56APPROVEDPass Action details Not available
17-0160 1PUR-8 PURCHASEMotion to Approve Purchase of 19 Multi-Space Parking Meters and Back Office Software - Global Parking Solutions USA LLC - $190,760APPROVEDPass Action details Not available
17-0171 1PUR-9 PURCHASEMotion 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  MOTIONWALK-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)APPROVEDPass Action details Not available
17-0194 1NP-1 NEIGHBOR PRESENTATIONSBrian Florentino - Encroachment of Neighbors Trees on PropertyNOT PRESENT  Action details Not available
17-0195 1NP-2 NEIGHBOR PRESENTATIONSSteve Coleman - Not Enforcing Ordinance No. C-15-29RECEIVED  Action details Video Video
17-0196 1NP-3 NEIGHBOR PRESENTATIONSSally Alshouse - Fort Lauderdale Woman's ClubRECEIVED  Action details Video Video
17-0197 1NP-4 NEIGHBOR PRESENTATIONSCharles King - Looting of City Water and Sewer SystemRECEIVED  Action details Video Video
17-0198 1NP-5 NEIGHBOR PRESENTATIONSShernette Grant, Vernicca Wynter, Natasha Bell - William Dandy Middle School - Hoops for Harmony EventRECEIVED  Action details Video Video
17-0144 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTED AS AMENDEDPass Action details Video Video
17-0108 1R-2 RESOLUTIONResolution of Intent to Use the Uniform Method of Collecting Non-Ad Valorem Assessment for Costs Associated with Canal DredgingADOPTEDPass Action details Video Video
17-0109 1R-3 RESOLUTIONResolution 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 NeighborhoodsADOPTEDPass Action details Video Video
17-0176 1R-4 RESOLUTIONResolution Selecting Successful Bidder and Authorizing Preparation of the Lease of the "Dania Farms Property" Located in the City of Dania BeachREMOVED FROM AGENDA  Action details Not available