Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 2/21/2017 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 (44) 44 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 17-0289 1     CONSENT MOTION WALK ON - Motion to Approve an Event Agreement with Florida Panthers Hockey Club, LTD for Florida Panthers NHL Hockey Celebration APPROVED   Action details Not available 17-0276 1 PRES-1   PRESENTATIONS Proclamation declaring March 10, 2017 as Chen Moore and Associates Appreciation Day in the City of Fort Lauderdale PRESENTED   Action details Video 17-0256 1 PRES-2   PRESENTATIONS Recognition of Pine Crest Girls Cross Country Team - Winners of the Florida High School Athletic Association State Championships PRESENTED   Action details Video 17-0275 1 PRES-3   PRESENTATIONS Proclamation declaring March 4, 2017 as Marine Industries Association of South Florida 40th Annual Waterway Cleanup Day in the City of Fort Lauderdale PRESENTED   Action details Video 17-0281 1 PRES-4   PRESENTATIONS Community Appearance Board WOW Awards for Districts III and IV PRESENTED   Action details Video 17-0272 1     CONSENT MOTION Minutes for January 11, 2017 MPO Workshop Meeting, January 11, 2017 Galleria Community Meeting, January 18, 2017 City Commission Conference Meeting and January 18, 2017 City Commission Regular Meeting. APPROVED Pass Action details Not available 17-0161 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: Hilton Fort Lauderdale Beach Resort 10-Year Anniversary Celebration, Street Revival, 40th Annual Waterway Cleanup, Walk MS Fort Lauderdale, Fort Lauderdale Spring Fine Art Festival and Clueless on Las Olas APPROVED Pass Action details Not available 17-0162 1 CM-2   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: Duck Fest Derby, Fort Lauderdale St. Patrick’s Day Parade and Festival, Downtown Himmarshee Village Celebrates St. Patrick’s Day, Sistrunk 5k and Fort Laudi Gras APPROVED Pass Action details Not available 17-0016 1 CM-3   CONSENT MOTION Motion to Approve Beach Business Improvement District (BID) Funding for the 2017 Fort Lauderdale Airshow in the Amount of $100,000, and to Approve BID Funding After the Fact for the 2016 Fort Lauderdale Air Show in the Amount of $100,000 APPROVED Pass Action details Not available 17-0073 1 CM-4   CONSENT MOTION Motion Approving the Acceptance of Equipment from the Broward County Healthcare Coalition - $9,490 APPROVED Pass Action details Not available 17-0238 1 CM-5   CONSENT MOTION Motion Authorizing Settlement of Auto Liability Claim in the Matter of Judith Donato v. City of Fort Lauderdale, et al. Case No. CACE 14-02440 (18) - $92,500.00 APPROVED Pass Action details Not available 17-0265 1 CM-6   CONSENT MOTION Motion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of Jeffrey Parkes - $28,318 APPROVED Pass Action details Not available 17-0075 1 CM-7   CONSENT MOTION Motion to Approve Sovereignty Submerged Land Lease Renewal/Board of Trustees of the Internal Improvement Trust Fund of the State of Florida/ BOT File No. 061391506 - Cooley's Landing Marina APPROVED Pass Action details Not available 17-0172 1 CM-8   CONSENT MOTION Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball Competition APPROVED Pass Action details Not available 17-0270 1 CR-1   CONSENT RESOLUTION A Resolution Authorizing the City Attorney or the City Attorney's Designee to Initiate the Foreclosure of Code Enforcement and Other Municipal Liens, Bid on the Foreclosed Properties at Foreclosure Sales, and Seek Deficiency Judgments ADOPTED Pass Action details Not available 17-0202 1 CR-2   CONSENT RESOLUTION Resolution Approving an Extension of a Temporary Moratorium on the Installation of Communication Facilities and Distributed Antenna Systems within the Public Rights-of-Way through April 19, 2017 ADOPTED Pass Action details Not available 17-0207 1 CR-3   CONSENT RESOLUTION Resolution Extending the Date for Consideration of Lease Approval for the Las Olas Marina Site to April 19, 2017 ADOPTED Pass Action details Video 17-0237 1 CR-4   CONSENT RESOLUTION Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation ADOPTED Pass Action details Not available 17-0141 1 CR-5   CONSENT RESOLUTION Resolution to Adopt a Debt Management Policy ADOPTED Pass Action details Not available 17-0236 1 CR-6   CONSENT RESOLUTION Resolution Waiving Division 2, Purchasing, of Chapter 2, Article V of the Code of Ordinances of the City of Fort Lauderdale, Florida to Approve Amendment to Contract for Additional Expenditures for Water Extraction and Remediation of Water Damage and Mold Impact Services - Decon Environmental & Engineering, Inc. - $300,000 ADOPTED Pass Action details Not available 17-0241 1 CR-7   CONSENT RESOLUTION Resolution Waiving Division 2, Purchasing, of Chapter 2, Article V of the Code of Ordinances of the City of Fort Lauderdale, Florida to Approve Contract and Business Associate Agreement for Employee Health Center Professional Medical Services - Marathon Health, LLC - $3,409,549 (three-year total) ADOPTED Pass Action details Not available 17-0137 1 CR-8   CONSENT RESOLUTION Resolution Approving the Submittal of a Grant Application to the Florida Inland Navigation District for Bill Keith Preserve Shoreline Stabilization Phase I Design and Permitting ADOPTED Pass Action details Not available 17-0138 1 CR-9   CONSENT RESOLUTION Resolution Approving the Submittal of a Grant Application to the Florida Inland Navigation District for George English Park Boat Ramp Renovations Phase II Construction ADOPTED Pass Action details Not available 17-0052 1 CR-10   CONSENT RESOLUTION Resolution Approving a Locally Funded Agreement and an Escrow Agreement with the Florida Department of Transportation for the Tunnel Pedestrian Plaza Project ADOPTED Pass Action details Not available 17-0129 1 CR-11   CONSENT RESOLUTION Resolution Approving the Conversion of NW 13 Terrace and NW 14 Avenue between NW 7 Street and NW 8 Street to One-Way Streets ADOPTED Pass Action details Not available 17-0029 1 PUR-1   CONSENT PURCHASE Motion to Approve the Purchase of Vehicles, Buses and Proprietary Options - Multiple Vendors - $382,950.48 APPROVED Pass Action details Not available 17-0053 1 PUR-2   CONSENT PURCHASE Motion to Approve Purchase of Office Furniture, Citywide - Various Vendors - $475,000 APPROVED Pass Action details Not available 17-0154 1 PUR-3   CONSENT PURCHASE Motion to Approve Purchase of Hardware and Software for the Testing and Development of Information Technology Infrastructure Components for the Enterprise Resource Planning System - Various Vendors - $259,407.67 APPROVED Pass Action details Not available 17-0155 1 PUR-4   CONSENT PURCHASE Motion to Approve Final Ranking and Commencement of Contract Negotiations for Integrated Body Worn Cameras and Digital Evidence Management System APPROVED Pass Action details Not available 17-0175 1 PUR-5   CONSENT PURCHASE Motion to Approve Contract for Transportation and Mobility Community Investment Projects - Sun-Up Enterprises Inc. - $2,733,061 (two-year total) APPROVED AS AMENDED Pass Action details Video 17-0185 1 PUR-6   CONSENT PURCHASE Motion to Approve Increase in Funds for Architectural Consulting Services Contracts - Various Consultants - $337,538 APPROVED Pass Action details Not available 17-0231 1 PUR-7   CONSENT PURCHASE Motion to Approve Change Order No. 6 for South Side School Restoration Project - DiPompeo Construction Corporation - $228,186.47 APPROVED Pass Action details Not available 17-0240 1 PUR-8   CONSENT PURCHASE Motion to Approve Contract and Business Associate Agreement for Comprehensive Medical Evaluations for Fort Lauderdale Fire and Ocean Rescue Personnel - Life Extension Clinics, Inc. d/b/a Life Scan Wellness Centers - $469,117 APPROVED Pass Action details Not available 17-0173 1 M-1   MOTION Motion to Approve an Event Agreement with Historic Downtowner, LLC for St. Patty’s Day Party APPROVED Pass Action details Video 17-0174 1 M-2   MOTION Motion to Approve an Event Agreement with Waxy O’Conner’s, Inc. for Waxy O’Connor’s St. Pats Day APPROVED Pass Action details Video 17-0232 1 M-3   MOTION Motion to Approve an Event Agreement with Multirace, LLC for the Las Olas International Triathlon APPROVED Pass Action details Video 17-0282 1 M-4   MOTION Motion to Approve an Event Agreement with Shuck N Dive, Inc. for Mardi Gras APPROVED Pass Action details Video 17-0289 1     CONSENT MOTION WALK ON - Motion to Approve an Event Agreement with Florida Panthers Hockey Club, LTD for Florida Panthers NHL Hockey Celebration APPROVED Pass Action details Not available 17-0242 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED Pass Action details Video 17-0206 1 R-2   RESOLUTION Resolution Approving Sale of City Owned Property Located on NW 13 Street between NW 1 Avenue and North Andrews Avenue to Thomas Allen and Nathapob Kattiengkit ADOPTED Pass Action details Video 17-0156 1 PH-1   PUBLIC HEARING Public Hearing to Transfer City Owned Residential Lots in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency ADOPTED Pass Action details Video 17-0033 1 OFR-1   ORDINANCE FIRST READING Ordinance Amending Article III - Development Requirements, of the City of Fort Lauderdale, Florida, Unified Land Development Regulations, Creating New Subsections and Amending Existing Subsections to Revise Neighborhood Design Criteria / Case T16005 PASSED FIRST READING Pass Action details Video 17-0123 1 OFR-2   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 PASSED FIRST READING Pass Action details Video 17-0099 1 R-3   RESOLUTION Quasi-Judicial - Resolution Approving a Landmark Designation - Commonly Known as the First Evangelical Lutheran Church of Fort Lauderdale and the Property Listed in the Legal Description, Located at 441 NE Third Avenue - HPB Case H16016 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. CONTINUED Pass Action details Video