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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 Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0289 1  CONSENT MOTIONWALK ON - Motion to Approve an Event Agreement with Florida Panthers Hockey Club, LTD for Florida Panthers NHL Hockey CelebrationAPPROVED  Action details Not available
17-0276 1PRES-1 PRESENTATIONSProclamation declaring March 10, 2017 as Chen Moore and Associates Appreciation Day in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0256 1PRES-2 PRESENTATIONSRecognition of Pine Crest Girls Cross Country Team - Winners of the Florida High School Athletic Association State ChampionshipsPRESENTED  Action details Video Video
17-0275 1PRES-3 PRESENTATIONSProclamation declaring March 4, 2017 as Marine Industries Association of South Florida 40th Annual Waterway Cleanup Day in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0281 1PRES-4 PRESENTATIONSCommunity Appearance Board WOW Awards for Districts III and IVPRESENTED  Action details Video Video
17-0272 1  CONSENT MOTIONMinutes 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.APPROVEDPass Action details Not available
17-0161 1CM-1 CONSENT MOTIONMotion 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 OlasAPPROVEDPass Action details Not available
17-0162 1CM-2 CONSENT MOTIONMotion 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 GrasAPPROVEDPass Action details Not available
17-0016 1CM-3 CONSENT MOTIONMotion 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 $100,000APPROVEDPass Action details Not available
17-0073 1CM-4 CONSENT MOTIONMotion Approving the Acceptance of Equipment from the Broward County Healthcare Coalition - $9,490APPROVEDPass Action details Not available
17-0238 1CM-5 CONSENT MOTIONMotion 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) - $92,500.00APPROVEDPass Action details Not available
17-0265 1CM-6 CONSENT MOTIONMotion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of Jeffrey Parkes - $28,318APPROVEDPass Action details Not available
17-0075 1CM-7 CONSENT MOTIONMotion 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 MarinaAPPROVEDPass Action details Not available
17-0172 1CM-8 CONSENT MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball CompetitionAPPROVEDPass Action details Not available
17-0270 1CR-1 CONSENT RESOLUTIONA 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 JudgmentsADOPTEDPass Action details Not available
17-0202 1CR-2 CONSENT RESOLUTIONResolution 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, 2017ADOPTEDPass Action details Not available
17-0207 1CR-3 CONSENT RESOLUTIONResolution Extending the Date for Consideration of Lease Approval for the Las Olas Marina Site to April 19, 2017ADOPTEDPass Action details Video Video
17-0237 1CR-4 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - AppropriationADOPTEDPass Action details Not available
17-0141 1CR-5 CONSENT RESOLUTIONResolution to Adopt a Debt Management PolicyADOPTEDPass Action details Not available
17-0236 1CR-6 CONSENT RESOLUTIONResolution 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. - $300,000ADOPTEDPass Action details Not available
17-0241 1CR-7 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
17-0137 1CR-8 CONSENT RESOLUTIONResolution Approving the Submittal of a Grant Application to the Florida Inland Navigation District for Bill Keith Preserve Shoreline Stabilization Phase I Design and PermittingADOPTEDPass Action details Not available
17-0138 1CR-9 CONSENT RESOLUTIONResolution Approving the Submittal of a Grant Application to the Florida Inland Navigation District for George English Park Boat Ramp Renovations Phase II ConstructionADOPTEDPass Action details Not available
17-0052 1CR-10 CONSENT RESOLUTIONResolution Approving a Locally Funded Agreement and an Escrow Agreement with the Florida Department of Transportation for the Tunnel Pedestrian Plaza ProjectADOPTEDPass Action details Not available
17-0129 1CR-11 CONSENT RESOLUTIONResolution Approving the Conversion of NW 13 Terrace and NW 14 Avenue between NW 7 Street and NW 8 Street to One-Way StreetsADOPTEDPass Action details Not available
17-0029 1PUR-1 PURCHASEMotion to Approve the Purchase of Vehicles, Buses and Proprietary Options - Multiple Vendors - $382,950.48APPROVEDPass Action details Not available
17-0053 1PUR-2 PURCHASEMotion to Approve Purchase of Office Furniture, Citywide - Various Vendors - $475,000APPROVEDPass Action details Not available
17-0154 1PUR-3 PURCHASEMotion 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 - $259,407.67APPROVEDPass Action details Not available
17-0155 1PUR-4 PURCHASEMotion to Approve Final Ranking and Commencement of Contract Negotiations for Integrated Body Worn Cameras and Digital Evidence Management SystemAPPROVEDPass Action details Not available
17-0175 1PUR-5 PURCHASEMotion to Approve Contract for Transportation and Mobility Community Investment Projects - Sun-Up Enterprises Inc. - $2,733,061 (two-year total)APPROVED AS AMENDEDPass Action details Video Video
17-0185 1PUR-6 PURCHASEMotion to Approve Increase in Funds for Architectural Consulting Services Contracts - Various Consultants - $337,538APPROVEDPass Action details Not available
17-0231 1PUR-7 PURCHASEMotion to Approve Change Order No. 6 for South Side School Restoration Project - DiPompeo Construction Corporation - $228,186.47APPROVEDPass Action details Not available
17-0240 1PUR-8 PURCHASEMotion 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 - $469,117APPROVEDPass Action details Not available
17-0173 1M-1 MOTIONMotion to Approve an Event Agreement with Historic Downtowner, LLC for St. Patty’s Day PartyAPPROVEDPass Action details Video Video
17-0174 1M-2 MOTIONMotion to Approve an Event Agreement with Waxy O’Conner’s, Inc. for Waxy O’Connor’s St. Pats DayAPPROVEDPass Action details Video Video
17-0232 1M-3 MOTIONMotion to Approve an Event Agreement with Multirace, LLC for the Las Olas International TriathlonAPPROVEDPass Action details Video Video
17-0282 1M-4 MOTIONMotion to Approve an Event Agreement with Shuck N Dive, Inc. for Mardi GrasAPPROVEDPass Action details Video Video
17-0289 1  CONSENT MOTIONWALK ON - Motion to Approve an Event Agreement with Florida Panthers Hockey Club, LTD for Florida Panthers NHL Hockey CelebrationAPPROVEDPass Action details Not available
17-0242 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
17-0206 1R-2 RESOLUTIONResolution Approving Sale of City Owned Property Located on NW 13 Street between NW 1 Avenue and North Andrews Avenue to Thomas Allen and Nathapob KattiengkitADOPTEDPass Action details Video Video
17-0156 1PH-1 PUBLIC HEARINGPublic Hearing to Transfer City Owned Residential Lots in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment AgencyADOPTEDPass Action details Video Video
17-0033 1OFR-1 ORDINANCE FIRST READINGOrdinance 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 T16005PASSED FIRST READINGPass Action details Video Video
17-0123 1OFR-2 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-WayPASSED FIRST READINGPass Action details Video Video
17-0099 1R-3 RESOLUTIONQuasi-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.CONTINUEDPass Action details Video Video