Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 3/7/2017 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 17-0212 1     RESOLUTION WALK-ON - Motion Authorizing Settlement of Auto Liability Claim of Simone Mulheron - $30,000.00, and Approval to Accept Payment from State Farm Ins. Co. in Settlement of the City’s Property Damage Subrogation Claim - $100,000.00 APPROVED Pass Action details Not available 17-0139 1 PRES-1   PRESENTATIONS Introduction - Marty Kiar, Broward County Property Appraiser PRESENTED   Action details Video 17-0333 1 PRES-2   PRESENTATIONS Proclamation declaring March 27-31, 2017 as Boys & Girls Club Week in the City of Fort Lauderdale PRESENTED Pass Action details Video 17-0307 1 PRES-3   PRESENTATIONS Recognition of Fort Lauderdale Police Department for Outstanding Assistance during the 2016 Winterfest Boat Parade PRESENTED Pass Action details Video 17-0308 1 PRES-4   PRESENTATIONS Recognition of 2017 Neighbor Support Night Sponsors PRESENTED Pass Action details Video 17-0328 1     CONSENT MOTION Minutes for January 24, 2017 Cemetery Board of Trustees Joint Workshop, February 7, 2017 City Commission Conference Meeting, and February 7, 2017 City Commission Regular Meeting APPROVED Pass Action details Not available 17-0361 1     RESOLUTION WALK-ON - Resolution - Urging All Members of the Florida Legislature to Oppose House Bill 17 and Senate Bill in the 2017 Legislative Session ADOPTED Pass Action details Not available 17-0081 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: The Spring Festival at Victoria Park, Annual Pineapple Jam Dinner & Auction, Broward’s Bite & Brew Beach Battle, Show N Shine German Classic Car Show, Rogers, Morris & Ziegler Invitational Track Meet, 83rd Easter Sunrise Service, and Farmers Market at Whole Foods APPROVED Pass Action details Not available 17-0252 1 CM-2   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: Riverwalk Run 2017, Mercedes-Benz Corporate Run and St. Patrick's Day Block Party APPROVED Pass Action details Not available 17-0251 1 CM-3   CONSENT MOTION Motion to Approve Utilization of Law Enforcement Trust Funds - Smart Board Interactive Panel and Software - Audio Visual Innovations, Inc. - $21,549.81 APPROVED Pass Action details Not available 17-0143 1 CM-4   CONSENT MOTION Motion Authorizing Design Services for Fort Lauderdale Executive Airport West Perimeter Loop Road - HDR Engineering, Inc. - $50,777 Task Order APPROVED Pass Action details Not available 17-0279 1 CM-5   CONSENT MOTION Motion Approving Co-Sponsorship of the Fort Lauderdale Home Design and Remodeling Show for the May and November Events APPROVED Pass Action details Not available 17-0280 1 CM-6   CONSENT MOTION Motion Approving Co-Sponsorship of the Seatrade Cruise Global Event APPROVED Pass Action details Not available 17-0361 1     RESOLUTION WALK-ON - Resolution - Urging All Members of the Florida Legislature to Oppose House Bill 17 and Senate Bill in the 2017 Legislative Session ADOPTED Pass Action details Not available 17-0210 1 CR-1   CONSENT RESOLUTION Resolution Authorizing the City Manager to Execute Certain Applications Permitting the Development of City-Owned Property DEFERRED Pass Action details Video 17-0319 1 CR-2   CONSENT RESOLUTION Resolution Authorizing the Execution of Agreements with the Broward County Property Appraiser’s Office for Collection of Special Ad Valorem and Non-Ad Valorem Assessments ADOPTED Pass Action details Not available 17-0249 1 CR-3   CONSENT RESOLUTION Resolution Approving the Submittal of a Grant Application for $65,000 to the Florida Inland Navigation District for Riverwalk Floating Docks Phase I Design and Permitting ADOPTED Pass Action details Not available 17-0263 1 CR-4   CONSENT RESOLUTION Resolution Approving the Submittal of a Matching Grant Application to the Florida Inland Navigation District, Waterway Assistance Program for an ADA Accessible Dock at Sweeting Park - $40,000 ADOPTED Pass Action details Not available 17-0264 1 CR-5   CONSENT RESOLUTION Resolution Creating the Infrastructure Task Force ADOPTED Pass Action details Video 17-0180 1 CR-6   CONSENT RESOLUTION Resolution Authorizing the Acceptance of Additional Grant Funds and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for Airfield Lighting Rehabilitation Improvements at Fort Lauderdale Executive Airport ADOPTED Pass Action details Not available 17-0245 1 CR-7   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 ADOPTED Pass Action details Not available 17-0107 1 CR-8   CONSENT RESOLUTION Resolution Adopting the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation ADOPTED Pass Action details Not available 17-0134 1 PUR-1   CONSENT PURCHASE Motion to Approve Purchase of Explosive Ordinance Vehicle - REV RTC, Inc. - $364,951 APPROVED Pass Action details Not available 17-0150 1 PUR-2   CONSENT PURCHASE Motion to Approve Contract for Purchase of Organizational Development Services - Florida Atlantic University - $201,940 (three-year total) APPROVED Pass Action details Not available 17-0181 1 PUR-3   CONSENT PURCHASE Motion to Reject All Bids for Southwest 3rd Avenue On-Street Parking Improvements Project APPROVED Pass Action details Not available 17-0182 1 PUR-4   CONSENT PURCHASE Motion to Approve Contract for Purchase of Hauling and Disposal of Wastewater Treatment Grits, Rags, and Solids - Waste Pro of Florida, Inc. - $486,900 (three-year total) and Contract for Purchase of Hauling and Disposal of Wastewater Treatment Sludge - Merrell Bros, Inc. - $5,823,675 (three-year total) APPROVED Pass Action details Not available 17-0229 1 PUR-5   CONSENT PURCHASE Motion to Approve Final Ranking and Commencement of Contract Negotiations for Fort Lauderdale Executive Airport Taxiway Foxtrot Relocation Project APPROVED Pass Action details Not available 17-0259 1 PUR-6   CONSENT PURCHASE Motion to Approve Additional Vendors and Redistribution of Funds between Florida Sheriffs Association Contracts for Police Rated, Administrative, Utility Vehicles, Trucks and Vans and Cab & Chassis Trucks and Other Fleet Equipment APPROVED Pass Action details Not available 17-0260 1 PUR-7   CONSENT PURCHASE Motion to Approve Consents to Assignment for Contracts for Integrated Financial Sustainability Analysis, Stormwater Rate Study, Sanitation Rate Study, and Canal Dredging Rate Study Consultant Services APPROVED Pass Action details Not available 17-0261 1 PUR-8   CONSENT PURCHASE Motion to Approve Civil Engineering Consulting Services Continuing Contracts - Various Consultants - $6,054,463 (estimated two-year total) APPROVED Pass Action details Not available 17-0274 1 PUR-9   CONSENT PURCHASE Motion to Approve First Amendment to Agreement for Backflow Prevention and Plumbing Services - Pipeline Plumbing Services of Broward, Inc. APPROVED Pass Action details Not available 17-0323 1 PUR-10   CONSENT PURCHASE Motion to Terminate Contract for Convenience for Sludge Hauling and Disposal Services - Biosolids Distribution Services, LLC APPROVED Pass Action details Not available 17-0183 1 PUR-11   CONSENT PURCHASE Motion to Approve Purchase of High Speed Wireless Data Services - Verizon Wireless Personal Communications LP - $391,812 APPROVED Pass Action details Not available 17-0253 1 M-1   MOTION Motion to Approve an Event Agreement and Related Road Closing with the Museum of Discovery and Science for the 21st Annual Bank of America Wine, Spirits and Culinary Celebration APPROVED Pass Action details Video 17-0277 1 NP-1   NEIGHBOR PRESENTATIONS Art Seitz - Bicycle and Pedestrian Safety, Spending and Corruption NOT PRESENT   Action details Video 17-0331 1 NP-2   NEIGHBOR PRESENTATIONS Jay Bartz - Traffic and Congestion NOT PRESENT   Action details Not available 17-0298 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED AS AMENDED Pass Action details Video 17-0147 1 R-2   RESOLUTION Quasi-Judicial Review of a Plat Application - Plat Entitled "Ergon/Moss Plat" - E&M Plat Warehouse, LLC - Case PL16009 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. ADOPTED Pass Action details Video 17-0189 1 R-3   RESOLUTION Quasi-Judicial Review of a Plat Application - Plat Known as "Galleria" Located at 2620 E. Sunrise Blvd - Keystone-Florida Property Holding Corp. - Case Number PL14012 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. DEFERRED Pass Action details Video 17-0292 1 OFR-1   ORDINANCE FIRST READING Ordinance Amending Section 2-232 of the Code of Ordinances of the City of Fort Lauderdale, Florida, to Modify the Composition of the Charter Revision Board by Deleting Ex Officio Nonvoting Members, Modifying the Roles of the City Manager, the City Clerk, and the City Attorney, and Substituting the City Auditor for the Director of Finance for Stating Recommendations APPROVED ON FIRST READING Pass Action details Video 17-0083 1 OFR-2   ORDINANCE FIRST READING Ordinance Amending Chapter 14, "Floodplain Management" of the Code of Ordinances of the City of Fort Lauderdale to Revise the Definition for Substantial Improvement DEFERRED Pass Action details Video 17-0158 1 OSR-1   ORDINANCE SECOND 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 ADOPTED ON SECOND READING AS AMENDED Pass Action details Video 17-0159 1 OSR-2   ORDINANCE SECOND 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 ADOPTED ON SECOND READING Pass Action details Video