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17-0557
| 1 | | | RESOLUTION | WALK ON Resolution Opposing Offshore Oil and Gas Drilling, Exploration and Development | | |
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17-0525
| 1 | | | CONSENT MOTION | Minutes for March 21, 2017 City Commission Conference Meeting and March 21, 2017 City Commission Regular Meeting. | APPROVED | Pass |
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17-0513
| 1 | PRES-1 | | PRESENTATIONS | Proclamation 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" Competition | PRESENTED | |
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17-0521
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring May 19, 2017 as Relay for Life Day in the City of Fort Lauderdale (at Carter Park) | PRESENTED | |
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17-0520
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring the Month of April, 2017 as Aviation Appreciation Month in the City of Fort Lauderdale | PRESENTED | |
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17-0519
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring the Month of April, 2017 as Walk like MADD & MADD DASH Month in the City of Fort Lauderdale | PRESENTED | |
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17-0518
| 1 | PRES-5 | | PRESENTATIONS | Proclamation declaring April 29, 2017 as Arbor Day in the City of Fort Lauderdale | PRESENTED | |
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17-0450
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: May 1st - A Day of Action and Climate Change March & Rally | APPROVED AS AMENDED | Pass |
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17-0451
| 1 | CM-2 | | CONSENT MOTION | Motion 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/Run | APPROVED | Pass |
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17-0386
| 1 | CM-3 | | CONSENT MOTION | Motion 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 Event | APPROVED | Pass |
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17-0530
| 1 | CM-4 | | CONSENT MOTION | Motion 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 $41,986.66 | APPROVED | Pass |
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17-0214
| 1 | CM-5 | | CONSENT MOTION | Motion to Select an Option for Distribution of Remaining Local Funds Collected for the Broward Metropolitan Planning Organization 2016 Surtax Education Effort | APPROVED | Pass |
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17-0215
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve a Lease Amendment with PDKN Holdings, LLC | APPROVED | Pass |
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17-0216
| 1 | CM-7 | | CONSENT MOTION | Motion 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 Date | APPROVED | Pass |
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17-0338
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve the Fiscal Year 2018 Community Investment Plan Prioritization | APPROVED | Pass |
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17-0493
| 1 | CM-9 | | CONSENT MOTION | Motion to Reject All Bids for the Dania Farms Property | APPROVED | Pass |
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17-0086
| 1 | CM-10 | | CONSENT MOTION | Motion Approving a Revised and Restated Agreement with Lauderdale Air Show, LLC for the Lauderdale Air Show | APPROVED | Pass |
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17-0420
| 1 | CM-11 | | CONSENT MOTION | Motion 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 Waterway | APPROVED | Pass |
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17-0448
| 1 | CM-12 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Sports Endeavors, Inc. for a Volleyball Competition | APPROVED | Pass |
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17-0480
| 1 | CM-13 | | CONSENT MOTION | Motion to Approve Use of Law Enforcement Trust Funds - Purchase and Installation of D&R Blac-Rac Rifle Racks - Strobes-R-Us, Inc. - $41,338.60 | APPROVED | Pass |
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17-0365
| 1 | CM-14 | | CONSENT MOTION | Motion 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 & Light | APPROVED | Pass |
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17-0461
| 1 | CM-15 | | CONSENT MOTION | Motion Authorizing Design Services for Fort Lauderdale Executive Airport Parking Lot - HDR Engineering, Inc. - $113,919 Task Order | APPROVED | Pass |
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17-0334
| 1 | CM-16 | | CONSENT MOTION | Motion 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 Garage | APPROVED | Pass |
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17-0007
| 1 | CM-17 | | CONSENT MOTION | Motion 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 Way | APPROVED | Pass |
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17-0532
| 1 | CM-18 | | CONSENT MOTION | Motion Designating the Interim Land Development Manager as City Engineer on a Temporary Basis | APPROVED | Pass |
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17-0529
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution 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 2010-2016 | ADOPTED | Pass |
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17-0217
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Extending the Date for Consideration of Lease Approval for the Las Olas Marina Site to May 16, 2017 | ADOPTED | Pass |
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17-0488
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving an Amendment to the FY 2017 Not for Profit Grant Participation Agreement with Riverwalk Fort Lauderdale, Inc. - $31,250 | ADOPTED | Pass |
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17-0481
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Establishing the 2017 Walk of Fame Induction Committee | ADOPTED | Pass |
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17-0494
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Encouraging State to Allow Local Regulation of Single-Use Plastic Bags | ADOPTED AS AMENDED | Pass |
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17-0343
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Setting Vacation Rental Registration Fees and Waiving Inspection Requirements for Owner-Occupied Vacation Rentals | ADOPTED AS AMENDED | |
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17-0395
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing | ADOPTED | Pass |
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17-0396
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple Properties | ADOPTED | Pass |
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17-0192
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Approving a Memorandum of Agreement with the Florida Department of Transportation for the Wave Streetcar Project | DEFERRED | Pass |
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17-0360
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Approving the Conversion of SE 2nd Street between SE 8th Avenue to SE 2nd Court (at 10th Terrace) to a One-Way Street | ADOPTED | Pass |
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17-0372
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution 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 Airport | ADOPTED | Pass |
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17-0373
| 1 | CR-12 | | CONSENT RESOLUTION | Resolution 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 Airport | ADOPTED | Pass |
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17-0557
| 1 | | | RESOLUTION | WALK ON Resolution Opposing Offshore Oil and Gas Drilling, Exploration and Development | ADOPTED | Pass |
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17-0346
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Purchase of Office Supplies via the Southeast Florida Governmental Purchasing Cooperative Contract - Office Depot, Inc. - $1,241,677 (estimated three-year total) | APPROVED | Pass |
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17-0397
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Demolition Services - AlliedBean Demolition, Inc. and The BG Group, LLC - $537,850 (two-year total) | APPROVED | Pass |
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17-0418
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve First Amendment to License Agreement for Aerial Adventure Course - Air Play Adventures, LLC | APPROVED | Pass |
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17-0430
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Lease Agreement for Color Production Printer - Ricoh USA, Inc. - $166,000 (four-year total) | APPROVED | Pass |
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17-0445
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Purchase of Sodium Hydroxide - Allied Universal Corporation - $170,000 | APPROVED | Pass |
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17-0454
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Purchase of Fire Hydrants - HD Supply Waterworks, LTD - $225,000 | APPROVED | Pass |
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17-0455
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Final Ranking and Commencement of Contract Negotiations for South Ocean Bridge Drive Project | APPROVED | Pass |
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17-0474
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Increase in Funds for Architectural Consulting Services Contract - Walters Zackria Associates - $70,387 | DEFERRED | Pass |
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17-0476
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Purchase of Swimming Pool Chemicals - $182,510 (two-year total) | APPROVED | Pass |
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17-0501
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve Contract for Beach Equipment Rental Concession - Boucher Brothers Beach Management Fort Lauderdale, LLC - $2,450,000 (revenue) | APPROVED | Pass |
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17-0511
| 1 | M-1 | | MOTION | Motion 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 General | APPROVED | Pass |
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17-0489
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED AS AMENDED | Pass |
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17-0248
| 1 | R-2 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-0464
| 1 | R-3 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-0442
| 1 | PH-1 | | PUBLIC HEARING | Motion 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) | ADOPTED | Pass |
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17-0388
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing to Review Application for Certificate of Public Convenience and Necessity for Courtesy Vehicles for Ride Care Transportation LLC | APPROVED | Pass |
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17-0496
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance Amending Article X, Vacation Rentals, Chapter 15 of the Code of Ordinances of the City of Fort Lauderdale | ADOPTED ON SECOND READING | Pass |
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17-0556
| 1 | | | MOTION | WALK ON Motion to Approve Nomination of the City of Fort Lauderdale Pioneer for the Broward County Historic Preservation Board 2017 Pioneer Day Event | APPROVED | Pass |
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