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17-0383
| 1 | R-4 | | RESOLUTION | Resolution Authorizing the City Manager or an Assistant City Manager to Sign Certain Applications Permitting the Development of City-Owned Property | REMOVED FROM AGENDA | Pass |
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17-0437
| 1 | | | MOTION | Motion to Reconsider - CR-5 Resolution Creating the Infrastructure Task Force - March 7, 2017 Regular City Commission Meeting | APPROVED | Pass |
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17-0391
| 1 | | | CONSENT MOTION | Minutes for February 21, 2017 City Commission Conference Meeting and February 21, 2017 City Commission Regular Meeting | APPROVED | Pass |
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17-0355
| 1 | PRES-1 | | PRESENTATIONS | City of Fort Lauderdale - Recipient of 2017 State Surgeon General Healthy Weight Community Champion Award | PRESENTED | |
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17-0356
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring April, 2017 as Special Olympics Florida - Law Enforcement Torch Run Month in the City of Fort Lauderdale | PRESENTED | |
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17-0357
| 1 | PRES-3 | | PRESENTATIONS | Presentation by the Fort Lauderdale Executive Airport and Pirtle Construction for the New Customs Facility | PRESENTED | |
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17-0358
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring March 11, 2017 as Fort Lauderdale Executive Airport's 70th Anniversary Day in the City of Fort Lauderdale | PRESENTED | |
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17-0400
| 1 | PRES-5 | | PRESENTATIONS | Police Officer of the Month for March, 2017 | PRESENTED | |
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17-0315
| 1 | CM-1 | | CONSENT MOTION | Motion 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 Family | APPROVED | Pass |
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17-0317
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve an Event Agreement and Related Road Closing with Tarpon Bend Food & Tackle Riverwalk, LTD for the Tarpon Bend Corn Hole Tournament | APPROVED | Pass |
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17-0204
| 1 | CM-3 | | CONSENT MOTION | Motion to Execute a Third Restrictive Covenant for Museum of Discovery and Science | APPROVED | Pass |
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17-0316
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing Professional Services for Las Olas Boulevard Corridor Improvement Materials Testing and Threshold Inspections - AMEC Foster Wheeler Environment & Infrastructure, Inc. - $199,997.50 | APPROVED | Pass |
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17-0402
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Settlement of Liability Claim in the Matter of Blake Wakeman v. City of Fort Lauderdale, Case No. CACE 15-007786 (09) - $50,000.00 | APPROVED | Pass |
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17-0250
| 1 | CM-6 | | CONSENT MOTION | Motion 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 Order | APPROVED | Pass |
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17-0266
| 1 | CM-7 | | CONSENT MOTION | Motion 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 Order | APPROVED | Pass |
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17-0321
| 1 | CM-8 | | CONSENT MOTION | Motion 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 Development | APPROVED | Pass |
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17-0350
| 1 | CM-9 | | CONSENT MOTION | Motion Approving Leasehold Site Plan for Project Discovery, Inc. at 400 W Broward Boulevard | APPROVED | Pass |
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17-0203
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Amending Agreement between Broward County and the City of Fort Lauderdale related to Annexation of the Riverland Area | ADOPTED | Pass |
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17-0295
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Adopting the FY 2017 Federal Legislative Priorities and Funding Requests for the City of Fort Lauderdale | ADOPTED | Pass |
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17-0378
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Declaring the City of Fort Lauderdale a Broward Reads City | ADOPTED | Pass |
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17-0187
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing Grant Application to the Florida Inland Navigation District FY2017 Waterways Assistance Program - $16,021.90 | ADOPTED | Pass |
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17-0271
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution 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 Plan | ADOPTED | Pass |
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17-0345
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with the State of Florida to Access Driver and Vehicle Information Database System | ADOPTED | Pass |
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17-0136
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution 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 Center | ADOPTED | Pass |
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17-0209
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution to Approve a Third Amendment to the Lease Agreement with FTL Waterresort, LLC | ADOPTED | Pass |
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17-0348
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution to Approve an Imagination Playground Agreement with KaBOOM! | ADOPTED | Pass |
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17-0285
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Turf Grass and Landscaping Maintenance Services - NE Quadrant - C & M Landscaping, Inc. - $147,488 | APPROVED | Pass |
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17-0288
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Additional Expenditures for Rental Vehicles and Use of Law Enforcement Trust Funds - Enterprise Leasing Company of Florida, LLC - $16,050 | APPROVED | Pass |
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17-0305
| 1 | PUR-3 | | CONSENT PURCHASE | Motion 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) | APPROVED | Pass |
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17-0306
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Curbside Recycling Collection Services - Gold Medal Services of FL, LLC - $4,487,455 (three-year total) | APPROVED | Pass |
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17-0310
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Pole Setting and Removal Services - Imperial Electrical Incorporated - $129,340 | APPROVED | Pass |
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17-0337
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Final Ranking and Commencement of Contract Negotiations for Fort Lauderdale Executive Airport Master Drainage/Conceptual Environmental Resources Permit Project | APPROVED | Pass |
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17-0339
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Increase in Expenditures for Water Meter Reading Services Contract - Bermex, Inc. - $123,269.30 | APPROVED | Pass |
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17-0318
| 1 | M-1 | | MOTION | Motion 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 Festival | APPROVED | Pass |
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17-0352
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED AS AMENDED | Pass |
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17-0398
| 1 | R-2 | | RESOLUTION | Appointment of Director, Alternate and Second Alternate to Broward League of Cities Board of Directors | ADOPTED | Pass |
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17-0322
| 1 | R-3 | | RESOLUTION | Resolution Approving the Transfer of City Parcels in the Northwest Progresso Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency | ADOPTED | Pass |
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17-0239
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance 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 Service | PASSED FIRST READING AS AMENDED | Pass |
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17-0313
| 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 | PASSED FIRST READING | Pass |
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17-0366
| 1 | OSR-1 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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