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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 Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0212 1  RESOLUTIONWALK-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 - $100,000.00APPROVEDPass Action details Not available
17-0139 1PRES-1 PRESENTATIONSIntroduction - Marty Kiar, Broward County Property AppraiserPRESENTED  Action details Video Video
17-0333 1PRES-2 PRESENTATIONSProclamation declaring March 27-31, 2017 as Boys & Girls Club Week in the City of Fort LauderdalePRESENTEDPass Action details Video Video
17-0307 1PRES-3 PRESENTATIONSRecognition of Fort Lauderdale Police Department for Outstanding Assistance during the 2016 Winterfest Boat ParadePRESENTEDPass Action details Video Video
17-0308 1PRES-4 PRESENTATIONSRecognition of 2017 Neighbor Support Night SponsorsPRESENTEDPass Action details Video Video
17-0328 1  CONSENT MOTIONMinutes for January 24, 2017 Cemetery Board of Trustees Joint Workshop, February 7, 2017 City Commission Conference Meeting, and February 7, 2017 City Commission Regular MeetingAPPROVEDPass Action details Not available
17-0361 1  RESOLUTIONWALK-ON - Resolution - Urging All Members of the Florida Legislature to Oppose House Bill 17 and Senate Bill in the 2017 Legislative SessionADOPTEDPass Action details Not available
17-0081 1CM-1 CONSENT MOTIONMotion 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 FoodsAPPROVEDPass Action details Not available
17-0252 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: Riverwalk Run 2017, Mercedes-Benz Corporate Run and St. Patrick's Day Block PartyAPPROVEDPass Action details Not available
17-0251 1CM-3 CONSENT MOTIONMotion to Approve Utilization of Law Enforcement Trust Funds - Smart Board Interactive Panel and Software - Audio Visual Innovations, Inc. - $21,549.81APPROVEDPass Action details Not available
17-0143 1CM-4 CONSENT MOTIONMotion Authorizing Design Services for Fort Lauderdale Executive Airport West Perimeter Loop Road - HDR Engineering, Inc. - $50,777 Task OrderAPPROVEDPass Action details Not available
17-0279 1CM-5 CONSENT MOTIONMotion Approving Co-Sponsorship of the Fort Lauderdale Home Design and Remodeling Show for the May and November EventsAPPROVEDPass Action details Not available
17-0280 1CM-6 CONSENT MOTIONMotion Approving Co-Sponsorship of the Seatrade Cruise Global EventAPPROVEDPass Action details Not available
17-0361 1  RESOLUTIONWALK-ON - Resolution - Urging All Members of the Florida Legislature to Oppose House Bill 17 and Senate Bill in the 2017 Legislative SessionADOPTEDPass Action details Not available
17-0210 1CR-1 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute Certain Applications Permitting the Development of City-Owned PropertyDEFERREDPass Action details Video Video
17-0319 1CR-2 CONSENT RESOLUTIONResolution Authorizing the Execution of Agreements with the Broward County Property Appraiser’s Office for Collection of Special Ad Valorem and Non-Ad Valorem AssessmentsADOPTEDPass Action details Not available
17-0249 1CR-3 CONSENT RESOLUTIONResolution Approving the Submittal of a Grant Application for $65,000 to the Florida Inland Navigation District for Riverwalk Floating Docks Phase I Design and PermittingADOPTEDPass Action details Not available
17-0263 1CR-4 CONSENT RESOLUTIONResolution 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 - $40,000ADOPTEDPass Action details Not available
17-0264 1CR-5 CONSENT RESOLUTIONResolution Creating the Infrastructure Task ForceADOPTEDPass Action details Video Video
17-0180 1CR-6 CONSENT RESOLUTIONResolution 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 AirportADOPTEDPass Action details Not available
17-0245 1CR-7 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 AirportADOPTEDPass Action details Not available
17-0107 1CR-8 CONSENT RESOLUTIONResolution Adopting the Consolidated Budget Amendment to Fiscal Year 2017 - AppropriationADOPTEDPass Action details Not available
17-0134 1PUR-1 PURCHASEMotion to Approve Purchase of Explosive Ordinance Vehicle - REV RTC, Inc. - $364,951APPROVEDPass Action details Not available
17-0150 1PUR-2 PURCHASEMotion to Approve Contract for Purchase of Organizational Development Services - Florida Atlantic University - $201,940 (three-year total)APPROVEDPass Action details Not available
17-0181 1PUR-3 PURCHASEMotion to Reject All Bids for Southwest 3rd Avenue On-Street Parking Improvements ProjectAPPROVEDPass Action details Not available
17-0182 1PUR-4 PURCHASEMotion 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)APPROVEDPass Action details Not available
17-0229 1PUR-5 PURCHASEMotion to Approve Final Ranking and Commencement of Contract Negotiations for Fort Lauderdale Executive Airport Taxiway Foxtrot Relocation ProjectAPPROVEDPass Action details Not available
17-0259 1PUR-6 PURCHASEMotion 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 EquipmentAPPROVEDPass Action details Not available
17-0260 1PUR-7 PURCHASEMotion to Approve Consents to Assignment for Contracts for Integrated Financial Sustainability Analysis, Stormwater Rate Study, Sanitation Rate Study, and Canal Dredging Rate Study Consultant ServicesAPPROVEDPass Action details Not available
17-0261 1PUR-8 PURCHASEMotion to Approve Civil Engineering Consulting Services Continuing Contracts - Various Consultants - $6,054,463 (estimated two-year total)APPROVEDPass Action details Not available
17-0274 1PUR-9 PURCHASEMotion to Approve First Amendment to Agreement for Backflow Prevention and Plumbing Services - Pipeline Plumbing Services of Broward, Inc.APPROVEDPass Action details Not available
17-0323 1PUR-10 PURCHASEMotion to Terminate Contract for Convenience for Sludge Hauling and Disposal Services - Biosolids Distribution Services, LLCAPPROVEDPass Action details Not available
17-0183 1PUR-11 PURCHASEMotion to Approve Purchase of High Speed Wireless Data Services - Verizon Wireless Personal Communications LP - $391,812APPROVEDPass Action details Not available
17-0253 1M-1 MOTIONMotion 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 CelebrationAPPROVEDPass Action details Video Video
17-0277 1NP-1 NEIGHBOR PRESENTATIONSArt Seitz - Bicycle and Pedestrian Safety, Spending and CorruptionNOT PRESENT  Action details Video Video
17-0331 1NP-2 NEIGHBOR PRESENTATIONSJay Bartz - Traffic and CongestionNOT PRESENT  Action details Not available
17-0298 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTED AS AMENDEDPass Action details Video Video
17-0147 1R-2 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
17-0189 1R-3 RESOLUTIONQuasi-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.DEFERREDPass Action details Video Video
17-0292 1OFR-1 ORDINANCE FIRST READINGOrdinance 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 RecommendationsAPPROVED ON FIRST READINGPass Action details Video Video
17-0083 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending Chapter 14, "Floodplain Management" of the Code of Ordinances of the City of Fort Lauderdale to Revise the Definition for Substantial ImprovementDEFERREDPass Action details Video Video
17-0158 1OSR-1 ORDINANCE SECOND 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 T16005ADOPTED ON SECOND READING AS AMENDEDPass Action details Video Video
17-0159 1OSR-2 ORDINANCE SECOND READINGOrdinance Amending the Code of Ordinances of the City of Fort Lauderdale, Creating a New Article Entitled Communications Facilities in the Public Rights-of-WayADOPTED ON SECOND READINGPass Action details Video Video