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17-0466
| 1 | | | MOTION | Minutes for March 7, 2017 Commission Conference Meeting and March 7, 2017 Regular Commission Meeting | APPROVED | Pass |
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17-0459
| 1 | PRES-1 | | PRESENTATIONS | Welcome and Introduction of Consul General Susan Harper, Consul General of Canada to Florida, Puerto Rico and the United States Virgin Islands | PRESENTED | |
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17-0457
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring April 9-15, 2017 as National Public Safety Telecommunicators Week in the City of Fort Lauderdale | PRESENTED | |
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17-0458
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring April, 2017 as Fair Housing Month in the City of Fort Lauderdale | PRESENTED | |
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17-0460
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring April 17-22, 2017 as National Community Development Week in the City of Fort Lauderdale | PRESENTED | |
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17-0438
| 1 | CM-1 | | CONSENT MOTION | Motion Authorizing Settlement of Workers' Compensation Claim of Gail Thomas-Blackmon - $292,500.00 | APPROVED | Pass |
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17-0440
| 1 | CM-2 | | CONSENT MOTION | Motion Authorizing Settlement of General Liability Claim in the Matter of Horace Smith v. City of Fort Lauderdale, Case No. CACE 15-015707 (09) - $45,000.00 | APPROVED | Pass |
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17-0462
| 1 | CM-3 | | CONSENT MOTION | Motion Authorizing Settlement of General Liability Claim in the Matter of Albion Staffing Solutions, Inc. v. City of Fort Lauderdale, Case No. CACE 15-018760 (09) - $93,000.00 | APPROVED | Pass |
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17-0381
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve Event Agreements: The Walls, PawSUP & Surf Competition, Great Strides Fort Lauderdale, and The Most Amazing Race | APPROVED | Pass |
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17-0382
| 1 | CM-5 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with South East Florida Apartment Association Inc. for a Volleyball Competition | APPROVED | Pass |
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17-0384
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Walk Like MADD & MADD Dash Fort Lauderdale 2017, Covenant House 5K, and Heroes in Recovery 6K- South Florida | APPROVED | Pass |
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17-0340
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve Utilization of Law Enforcement Trust Funds to Purchase LeadsOnline - LeadsOnline LLC - $24,363 | APPROVED | Pass |
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17-0324
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve First Amendment to Task Order Number 28 for Construction Services - Southeastern Engineering Contractors, Inc. - $33,206.60 | APPROVED | Pass |
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17-0325
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve First Amendment to Task Order Number 33 for Construction Services - Southeastern Engineering Contractors, Inc. - $8,982.50 | APPROVED | Pass |
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17-0326
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve First Amendment to Task Order Number 35 for Construction Services - Southeastern Engineering Contractors, Inc. - $29,953 | APPROVED | Pass |
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17-0413
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Bogey | ADOPTED | Pass |
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17-0414
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Vista | ADOPTED | Pass |
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17-0257
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving the Re-naming of Dolphin Isles Park to Lu Deaner Park | ADOPTED | Pass |
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17-0303
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Grant Agreement with the Florida Department of Environmental Protection for River Oaks Preserve Project in the amount of $629,695 | ADOPTED | Pass |
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17-0367
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to Approve Execution of Essentially Built-Out Agreement for The New River Center Florida Quality Development | ADOPTED | Pass |
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17-0283
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving a Locally Funded Agreement and Escrow Agreement with Florida Department of Transportation for Design of Improvements to Riverland Road from SW 31st Avenue to SW 21st Street | ADOPTED | Pass |
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17-0112
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation | ADOPTED | Pass |
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17-0379
| 1 | CR-8 | | CONSENT RESOLUTION | Approval on the Acceptance of a Grant from the United States Department of Homeland Security, Urban Area Security Initiative, State of Florida Division of Emergency Management through the City of Miami, FY2016 Urban Area Security Initiative (UASI), in the amount of $208,615.75 | ADOPTED | Pass |
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17-0258
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Amendment to Contract for Fleet Maintenance and Management Services - First Vehicle Services, Inc. - $188,838 | APPROVED | Pass |
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17-0286
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Contract for Central Beach Alliance Pump Station D-41 Replacement - Intercounty Engineering Inc. - $1,484,890 | APPROVED | Pass |
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17-0336
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of General Roadway and Miscellaneous Construction Services - DP Development of the Treasure Coast, LLC - $1,074,442.74 | APPROVED | Pass |
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17-0380
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with Fort Taco LTD for Fiesta Fabuloso Cinco De Mayo Celebration | APPROVED | Pass |
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17-0416
| 1 | M-2 | | MOTION | Motion to Approve an Event Agreement and Related Road Closings with Strictly Local, Inc. for Food in Motion: Flagler Village Green Market | APPROVED | Pass |
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17-0449
| 1 | M-3 | | MOTION | Motion to Authorize Rahn Bahia Mar, LLC. to Submit Development Permit Applications Relating to the Bahia Mar Property | DEFERRED | Pass |
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17-0469
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Jay Bruce Bartz - Traffic - Construction | RECEIVED | |
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17-0470
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Charles King - Renters Need Not Apply | RECEIVED | |
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17-0471
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Sonya Burrows, President - Fort Lauderdale Negro Chamber of Commerce, Inc. - Repurposing The Mizell Center on Sistrunk Boulevard | RECEIVED | |
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17-0433
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED AS AMENDED | Pass |
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17-0385
| 1 | R-4 | | 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 |
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17-0441
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending Article X, Vacation Rentals, Chapter 15 of the Code of Ordinances of the City of Fort Lauderdale | PASSED FIRST READING | Pass |
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17-0417
| 1 | OSR-1 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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17-0452
| 1 | OSR-2 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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17-0472
| 1 | R-5 | | RESOLUTION | Appointment of Vice Mayor | ADOPTED | Pass |
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17-0213
| 1 | R-2 | | RESOLUTION | Resolution Approving the Disposal of City-Owned Surplus Property Located at 2941 NW 19th Street | ADOPTED | Pass |
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17-0394
| 1 | R-3 | | RESOLUTION | Resolution Creating the Infrastructure Task Force | REMOVED FROM AGENDA | |
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