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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 4/19/2017 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
17-0557 1  RESOLUTIONWALK ON Resolution Opposing Offshore Oil and Gas Drilling, Exploration and Development   Action details Not available
17-0525 1  CONSENT MOTIONMinutes for March 21, 2017 City Commission Conference Meeting and March 21, 2017 City Commission Regular Meeting.APPROVEDPass Action details Not available
17-0513 1PRES-1 PRESENTATIONSProclamation declaring April 23, 2017 as Children's Day in the City of Fort Lauderdale, and Presentation of Certificates to the Winners of Greater Fort Lauderdale Sister Cities Inc. and Florida Turkish American Association's 2017 "If I were Mayor" CompetitionPRESENTED  Action details Video Video
17-0521 1PRES-2 PRESENTATIONSProclamation declaring May 19, 2017 as Relay for Life Day in the City of Fort Lauderdale (at Carter Park)PRESENTED  Action details Video Video
17-0520 1PRES-3 PRESENTATIONSProclamation declaring the Month of April, 2017 as Aviation Appreciation Month in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0519 1PRES-4 PRESENTATIONSProclamation declaring the Month of April, 2017 as Walk like MADD & MADD DASH Month in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0518 1PRES-5 PRESENTATIONSProclamation declaring April 29, 2017 as Arbor Day in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0450 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: May 1st - A Day of Action and Climate Change March & RallyAPPROVED AS AMENDEDPass Action details Video Video
17-0451 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: Tarpon Bend Corn Hole Tournament, The Beachside Motorama Car/Truck/Bike Show, Cinco de Mayo on 2nd Street, and MMRF Team for Cures 5K Walk/RunAPPROVEDPass Action details Not available
17-0386 1CM-3 CONSENT MOTIONMotion Declaring Lauderdale Air Show, scheduled for May 6 and May 7, 2017, as a Public Purpose Special Event and Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the EventAPPROVEDPass Action details Not available
17-0530 1CM-4 CONSENT MOTIONMotion Authorizing Settlement of Breach of Contract Claim of the City of Fort Lauderdale against Performance Trading, Inc. and Summerhaven Properties, Inc., and Authorizing Receipt of Four (4) Amortized Settlement Payments, Bearing 18% Interest, Resulting in a Full Settlement Payment of $41,986.66APPROVEDPass Action details Not available
17-0214 1CM-5 CONSENT MOTIONMotion to Select an Option for Distribution of Remaining Local Funds Collected for the Broward Metropolitan Planning Organization 2016 Surtax Education EffortAPPROVEDPass Action details Not available
17-0215 1CM-6 CONSENT MOTIONMotion to Approve a Lease Amendment with PDKN Holdings, LLCAPPROVEDPass Action details Not available
17-0216 1CM-7 CONSENT MOTIONMotion to Approve Increase in Funds for the Law Firm of Lewis Longman Walker, Special Counsel to the City of Fort Lauderdale for the Purpose of Assisting the City in Responding to the Florida Department of Environmental Protection's (FDEP) Enforcement Efforts on Unauthorized Sewer Discharges: Repealing any and all Resolutions or Parts thereof in Conflict herewith; and Providing for an Effective DateAPPROVEDPass Action details Video Video
17-0338 1CM-8 CONSENT MOTIONMotion to Approve the Fiscal Year 2018 Community Investment Plan PrioritizationAPPROVEDPass Action details Video Video
17-0493 1CM-9 CONSENT MOTIONMotion to Reject All Bids for the Dania Farms PropertyAPPROVEDPass Action details Not available
17-0086 1CM-10 CONSENT MOTIONMotion Approving a Revised and Restated Agreement with Lauderdale Air Show, LLC for the Lauderdale Air ShowAPPROVEDPass Action details Not available
17-0420 1CM-11 CONSENT MOTIONMotion approving the submittal of a grant application for $5,100 to the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program to remove sunken derelict vessel on the Intracoastal WaterwayAPPROVEDPass Action details Not available
17-0448 1CM-12 CONSENT MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Sports Endeavors, Inc. for a Volleyball CompetitionAPPROVEDPass Action details Not available
17-0480 1CM-13 CONSENT MOTIONMotion to Approve Use of Law Enforcement Trust Funds - Purchase and Installation of D&R Blac-Rac Rifle Racks - Strobes-R-Us, Inc. - $41,338.60APPROVEDPass Action details Not available
17-0365 1CM-14 CONSENT MOTIONMotion to Authorize the Execution of an Easement and Underground Distribution Facilities Installation Agreement to Place Underground Electric Service for Mills Pond Park with Florida Power & LightAPPROVEDPass Action details Not available
17-0461 1CM-15 CONSENT MOTIONMotion Authorizing Design Services for Fort Lauderdale Executive Airport Parking Lot - HDR Engineering, Inc. - $113,919 Task OrderAPPROVEDPass Action details Not available
17-0334 1CM-16 CONSENT MOTIONMotion to Approve an Assignment of Lease Agreement from GS EXCHANGE, LLC to BRE Silver MF Exchange FL LLC for Garage Parking and Airspace at City Hall Parking GarageAPPROVEDPass Action details Not available
17-0007 1CM-17 CONSENT MOTIONMotion Authorizing a Revocable License Agreement among the County, City of Fort Lauderdale, and Blackhawk Properties & Investments, LLC and an Agreement Ancillary to Revocable License Agreement for Improvements in the County Right of WayAPPROVEDPass Action details Not available
17-0532 1CM-18 CONSENT MOTIONMotion Designating the Interim Land Development Manager as City Engineer on a Temporary BasisAPPROVEDPass Action details Video Video
17-0529 1CR-1 CONSENT RESOLUTIONResolution appointing the law firm of Kaplan Kirsch & Rockwell, LLP as Special Counsel, to represent the City of Fort Lauderdale in connection with proceedings commenced before the U.S. Dept. of Transportation Federal Aviation Administration by Atlantic Beechcraft Services, Inc. and Southeast Turbines Corp., and Issues Pertaining to the Payment In Lieu of Taxes Paid by the Fort Lauderdale Executive Airport in Fiscal Years 2010-2016ADOPTEDPass Action details Video Video
17-0217 1CR-2 CONSENT RESOLUTIONResolution Extending the Date for Consideration of Lease Approval for the Las Olas Marina Site to May 16, 2017ADOPTEDPass Action details Video Video
17-0488 1CR-3 CONSENT RESOLUTIONResolution Approving an Amendment to the FY 2017 Not for Profit Grant Participation Agreement with Riverwalk Fort Lauderdale, Inc. - $31,250ADOPTEDPass Action details Not available
17-0481 1CR-4 CONSENT RESOLUTIONResolution Establishing the 2017 Walk of Fame Induction CommitteeADOPTEDPass Action details Not available
17-0494 1CR-5 CONSENT RESOLUTIONResolution Encouraging State to Allow Local Regulation of Single-Use Plastic BagsADOPTED AS AMENDEDPass Action details Video Video
17-0343 1CR-6 CONSENT RESOLUTIONResolution Setting Vacation Rental Registration Fees and Waiving Inspection Requirements for Owner-Occupied Vacation RentalsADOPTED AS AMENDED  Action details Video Video
17-0395 1CR-7 CONSENT RESOLUTIONResolution Imposing Special Assessment Liens for Lot ClearingADOPTEDPass Action details Not available
17-0396 1CR-8 CONSENT RESOLUTIONResolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple PropertiesADOPTEDPass Action details Not available
17-0192 1CR-9 CONSENT RESOLUTIONResolution Approving a Memorandum of Agreement with the Florida Department of Transportation for the Wave Streetcar ProjectDEFERREDPass Action details Video Video
17-0360 1CR-10 CONSENT RESOLUTIONResolution Approving the Conversion of SE 2nd Street between SE 8th Avenue to SE 2nd Court (at 10th Terrace) to a One-Way StreetADOPTEDPass Action details Video Video
17-0372 1CR-11 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for Construction of Taxiway Foxtrot Pavement Rehabilitation at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
17-0373 1CR-12 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for Construction of Western Perimeter Road at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
17-0557 1  RESOLUTIONWALK ON Resolution Opposing Offshore Oil and Gas Drilling, Exploration and DevelopmentADOPTEDPass Action details Not available
17-0346 1PUR-1 PURCHASEMotion to Approve Purchase of Office Supplies via the Southeast Florida Governmental Purchasing Cooperative Contract - Office Depot, Inc. - $1,241,677 (estimated three-year total)APPROVEDPass Action details Not available
17-0397 1PUR-2 PURCHASEMotion to Approve Contract for Purchase of Demolition Services - AlliedBean Demolition, Inc. and The BG Group, LLC - $537,850 (two-year total)APPROVEDPass Action details Not available
17-0418 1PUR-3 PURCHASEMotion to Approve First Amendment to License Agreement for Aerial Adventure Course - Air Play Adventures, LLCAPPROVEDPass Action details Not available
17-0430 1PUR-4 PURCHASEMotion to Approve Lease Agreement for Color Production Printer - Ricoh USA, Inc. - $166,000 (four-year total)APPROVEDPass Action details Not available
17-0445 1PUR-5 PURCHASEMotion to Approve Purchase of Sodium Hydroxide - Allied Universal Corporation - $170,000APPROVEDPass Action details Not available
17-0454 1PUR-6 PURCHASEMotion to Approve Purchase of Fire Hydrants - HD Supply Waterworks, LTD - $225,000APPROVEDPass Action details Not available
17-0455 1PUR-7 PURCHASEMotion to Approve Final Ranking and Commencement of Contract Negotiations for South Ocean Bridge Drive ProjectAPPROVEDPass Action details Not available
17-0474 1PUR-8 PURCHASEMotion to Approve Increase in Funds for Architectural Consulting Services Contract - Walters Zackria Associates - $70,387DEFERREDPass Action details Video Video
17-0476 1PUR-9 PURCHASEMotion to Approve Purchase of Swimming Pool Chemicals - $182,510 (two-year total)APPROVEDPass Action details Not available
17-0501 1PUR-10 PURCHASEMotion to Approve Contract for Beach Equipment Rental Concession - Boucher Brothers Beach Management Fort Lauderdale, LLC - $2,450,000 (revenue)APPROVEDPass Action details Video Video
17-0511 1M-1 MOTIONMotion to Approve Acceptance of the Comprehensive Annual Financial Report and the Federal and State Single Audit for Fiscal Year Ended September 30, 2016 for Submittal to the Florida Auditor GeneralAPPROVEDPass Action details Video Video
17-0489 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTED AS AMENDEDPass Action details Video Video
17-0248 1R-2 RESOLUTIONQuasi-Judicial Resolution - City Commission Review and Approval of a Site Plan Level II Development Permit Including the Allocation of 32 Post 2003 Downtown Dwelling Units and 158 Downtown Dwelling Units, New River Yacht Club Phase III - The Related Group - 416 SW 1 Avenue - Case Number R16016 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
17-0464 1R-3 RESOLUTIONQuasi-Judicial Resolution - City Commission Review and Approval of a Site Plan Level II Development Permit Including the Allocation 555 New 5,000 Dwelling Units, for Phase 2 of the Proposed Development - Riverfront - Las Olas Riverfront, L.P. - 300 SW 1 Avenue - Case Number R16049 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
17-0442 1PH-1 PUBLIC HEARINGMotion to Approve Transfer of City Owned Properties in the Northwest Progresso Flagler Heights (NPF) Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency (CRA)ADOPTEDPass Action details Video Video
17-0388 1PH-2 PUBLIC HEARINGPublic Hearing to Review Application for Certificate of Public Convenience and Necessity for Courtesy Vehicles for Ride Care Transportation LLCAPPROVEDPass Action details Video Video
17-0496 1OSR-1 ORDINANCE SECOND READINGOrdinance Amending Article X, Vacation Rentals, Chapter 15 of the Code of Ordinances of the City of Fort LauderdaleADOPTED ON SECOND READINGPass Action details Video Video
17-0556 1  MOTIONWALK ON Motion to Approve Nomination of the City of Fort Lauderdale Pioneer for the Broward County Historic Preservation Board 2017 Pioneer Day EventAPPROVEDPass Action details Not available