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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 3/21/2017 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
17-0383 1R-4 RESOLUTIONResolution Authorizing the City Manager or an Assistant City Manager to Sign Certain Applications Permitting the Development of City-Owned PropertyREMOVED FROM AGENDAPass Action details Not available
17-0437 1  MOTIONMotion to Reconsider - CR-5 Resolution Creating the Infrastructure Task Force - March 7, 2017 Regular City Commission MeetingAPPROVEDPass Action details Not available
17-0391 1  CONSENT MOTIONMinutes for February 21, 2017 City Commission Conference Meeting and February 21, 2017 City Commission Regular MeetingAPPROVEDPass Action details Not available
17-0355 1PRES-1 PRESENTATIONSCity of Fort Lauderdale - Recipient of 2017 State Surgeon General Healthy Weight Community Champion AwardPRESENTED  Action details Video Video
17-0356 1PRES-2 PRESENTATIONSProclamation declaring April, 2017 as Special Olympics Florida - Law Enforcement Torch Run Month in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0357 1PRES-3 PRESENTATIONSPresentation by the Fort Lauderdale Executive Airport and Pirtle Construction for the New Customs FacilityPRESENTED  Action details Video Video
17-0358 1PRES-4 PRESENTATIONSProclamation declaring March 11, 2017 as Fort Lauderdale Executive Airport's 70th Anniversary Day in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0400 1PRES-5 PRESENTATIONSPolice Officer of the Month for March, 2017PRESENTED  Action details Video Video
17-0315 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: Heal the Planet Day, Fort Lauderdale Pizza Festival, Victoria Park Easter Egg Hunt, South Florida Boat Show, Symphony of the Americas Family Pops Concert, Take Steps for Crohn’s & Colitis and One World FamilyAPPROVEDPass Action details Not available
17-0317 1CM-2 CONSENT MOTIONMotion to Approve an Event Agreement and Related Road Closing with Tarpon Bend Food & Tackle Riverwalk, LTD for the Tarpon Bend Corn Hole TournamentAPPROVEDPass Action details Not available
17-0204 1CM-3 CONSENT MOTIONMotion to Execute a Third Restrictive Covenant for Museum of Discovery and ScienceAPPROVEDPass Action details Not available
17-0316 1CM-4 CONSENT MOTIONMotion Authorizing Professional Services for Las Olas Boulevard Corridor Improvement Materials Testing and Threshold Inspections - AMEC Foster Wheeler Environment & Infrastructure, Inc. - $199,997.50APPROVEDPass Action details Not available
17-0402 1CM-5 CONSENT MOTIONMotion Authorizing Settlement of Liability Claim in the Matter of Blake Wakeman v. City of Fort Lauderdale, Case No. CACE 15-007786 (09) - $50,000.00APPROVEDPass Action details Not available
17-0250 1CM-6 CONSENT MOTIONMotion to Approve Professional Engineering Services for the George T. Lohmeyer Wastewater Treatment Plant (GTL) Renewal and Replacement Report Update - CDM Smith, Inc. - $28,410 Task OrderAPPROVEDPass Action details Not available
17-0266 1CM-7 CONSENT MOTIONMotion to Approve Professional Engineering Services for the George T. Lohmeyer Wastewater Treatment Plant (GTL) 2017 Capacity Analysis Report Update - CDM Smith, Inc. - $15,220 Task OrderAPPROVEDPass Action details Not available
17-0321 1CM-8 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with FLL Land Holdings LLC, for Temporary Right-of-Way Closure along Sistrunk Boulevard (NE 6th Street), NE 1st Avenue and NE 2nd Avenue Associated with the Sistrunk Townhomes DevelopmentAPPROVEDPass Action details Not available
17-0350 1CM-9 CONSENT MOTIONMotion Approving Leasehold Site Plan for Project Discovery, Inc. at 400 W Broward BoulevardAPPROVEDPass Action details Not available
17-0203 1CR-1 CONSENT RESOLUTIONResolution Amending Agreement between Broward County and the City of Fort Lauderdale related to Annexation of the Riverland AreaADOPTEDPass Action details Video Video
17-0295 1CR-2 CONSENT RESOLUTIONResolution Adopting the FY 2017 Federal Legislative Priorities and Funding Requests for the City of Fort LauderdaleADOPTEDPass Action details Video Video
17-0378 1CR-3 CONSENT RESOLUTIONResolution Declaring the City of Fort Lauderdale a Broward Reads CityADOPTEDPass Action details Video Video
17-0187 1CR-4 CONSENT RESOLUTIONResolution Authorizing Grant Application to the Florida Inland Navigation District FY2017 Waterways Assistance Program - $16,021.90ADOPTEDPass Action details Not available
17-0271 1CR-5 CONSENT RESOLUTIONResolution to Support Revisions to the Broward Metropolitan Planning Organization's Multimodal Surface Transportation Priorities for Fiscal Year 2017/18 and Amend the 2040 Long Range Transportation PlanADOPTEDPass Action details Not available
17-0345 1CR-6 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute a Memorandum of Understanding with the State of Florida to Access Driver and Vehicle Information Database SystemADOPTEDPass Action details Not available
17-0136 1CR-7 CONSENT RESOLUTIONResolution Approving the Submittal of a Grant Application for $2,024,578 to the Florida Inland Navigation District for Dredging Access from the Intracoastal Waterway to the Bahia Mar Yachting CenterADOPTEDPass Action details Not available
17-0209 1CR-8 CONSENT RESOLUTIONResolution to Approve a Third Amendment to the Lease Agreement with FTL Waterresort, LLCADOPTEDPass Action details Not available
17-0348 1CR-9 CONSENT RESOLUTIONResolution to Approve an Imagination Playground Agreement with KaBOOM!ADOPTEDPass Action details Not available
17-0285 1PUR-1 PURCHASEMotion to Approve Contract for Purchase of Turf Grass and Landscaping Maintenance Services - NE Quadrant - C & M Landscaping, Inc. - $147,488APPROVEDPass Action details Not available
17-0288 1PUR-2 PURCHASEMotion to Approve Additional Expenditures for Rental Vehicles and Use of Law Enforcement Trust Funds - Enterprise Leasing Company of Florida, LLC - $16,050APPROVEDPass Action details Not available
17-0305 1PUR-3 PURCHASEMotion to Approve Purchase of Unleaded Gasoline and Diesel Fuel via Southeast Florida Governmental Purchasing Cooperative Contract - Port Consolidated, Inc. - $11,172,700 (estimated three-year total)APPROVEDPass Action details Not available
17-0306 1PUR-4 PURCHASEMotion to Approve Contract for Purchase of Curbside Recycling Collection Services - Gold Medal Services of FL, LLC - $4,487,455 (three-year total)APPROVEDPass Action details Not available
17-0310 1PUR-5 PURCHASEMotion to Approve Contract for Purchase of Pole Setting and Removal Services - Imperial Electrical Incorporated - $129,340APPROVEDPass Action details Not available
17-0337 1PUR-6 PURCHASEMotion to Approve Final Ranking and Commencement of Contract Negotiations for Fort Lauderdale Executive Airport Master Drainage/Conceptual Environmental Resources Permit ProjectAPPROVEDPass Action details Not available
17-0339 1PUR-7 PURCHASEMotion to Approve Increase in Expenditures for Water Meter Reading Services Contract - Bermex, Inc. - $123,269.30APPROVEDPass Action details Not available
17-0318 1M-1 MOTIONMotion to Approve an Event Agreement and Related Road Closing with American Lung Association of the Southeast, Inc. for the 22nd Annual Las Olas Wine & Food FestivalAPPROVEDPass Action details Video Video
17-0352 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTED AS AMENDEDPass Action details Video Video
17-0398 1R-2 RESOLUTIONAppointment of Director, Alternate and Second Alternate to Broward League of Cities Board of DirectorsADOPTEDPass Action details Video Video
17-0322 1R-3 RESOLUTIONResolution Approving the Transfer of City Parcels in the Northwest Progresso Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment AgencyADOPTEDPass Action details Video Video
17-0239 1OFR-1 ORDINANCE FIRST READINGOrdinance Creating Section 28-174, Code of Ordinances of the City of Fort Lauderdale, Authorizing the City Manager or the City Manager’s Designee to Grant a One-Time Billing Adjustment for Unexplained Water Consumption on an Account with Water, Wastewater, or Sprinkling ServicePASSED FIRST READING AS AMENDEDPass Action details Video Video
17-0313 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 ImprovementPASSED FIRST READINGPass Action details Video Video
17-0366 1OSR-1 ORDINANCE SECOND 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 RecommendationsADOPTED ON SECOND READINGPass Action details Video Video