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17-0649
| 1 | | | CONSENT MOTION | Minutes for April 19, 2017 City Commission Conference Meeting and April 19, 2017 City Commission Regular Meeting | APPROVED | Pass |
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17-0568
| 1 | M-1 | | MOTION | Motion to Terminate Lease Agreement with World Jet Inc.- Parcel 11 ABC at Fort Lauderdale Executive Airport | REMOVED FROM AGENDA | Pass |
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17-0569
| 1 | M-2 | | MOTION | Motion to Terminate Lease Agreement with World Jet, Inc. - Parcel 8 CE at Fort Lauderdale Executive Airport | REMOVED FROM AGENDA | Pass |
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17-0528
| 1 | PH-3 | | PUBLIC HEARING | Public Hearing to Adopt a Resolution to Designate the Colee Hammock Neighborhood as a Residential Parking Permit District | DEFERRED | Pass |
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17-0641
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring May 21-27, 2017 as National Public Works Week in the City of Fort Lauderdale | PRESENTED | |
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17-0640
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring June 5-9, 2017 as Code Enforcement Officers' Appreciation Week in the City of Fort Lauderdale | PRESENTED | |
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17-0555
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Potential Church Beach Baptism, PawsUp & Surf Competition and Wear Orange | APPROVED | Pass |
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17-0545
| 1 | CM-2 | | CONSENT MOTION | Motion Authorizing The Great American Beach Party for May 27, 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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17-0554
| 1 | CM-3 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball Competition | APPROVED | Pass |
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17-0427
| 1 | CM-4 | | CONSENT MOTION | Motion Approving Three Amendments to Interlocal Agreements with Broward County for the Distribution of Local Option Gas Taxes | APPROVED | Pass |
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17-0589
| 1 | CM-5 | | CONSENT MOTION | Motion to Approve the FY 2018 - FY 2022 Community Investment Plan Prioritization Rankings (Final Ranking) | APPROVED | Pass |
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17-0648
| 1 | CM-6 | | CONSENT MOTION | Motion Adopting the Fiscal Year 2018 Commission Annual Action Plan | APPROVED | Pass |
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17-0539
| 1 | CM-7 | | CONSENT MOTION | Motion Authorizing a Force Main Plug Valves & Air Release Valves Assessment - CH2M HILL Engineers, Inc. - $244,768 Task Order | APPROVED | Pass |
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17-0363
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with Atlantic Hotel Group Assets, LLC, for Temporary Right-of-Way Closure along Terramar Street Associated with the Atlantic Hotel & Spa Improvements | APPROVED | Pass |
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17-0364
| 1 | CM-9 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with Riverfront Land TR PMG-Greybrook Rvrfnt Trstee LLC, for Temporary Right-of-Way Closure along Brickell Avenue and SW 2nd Street with the Demolition of the Existing Riverfront Development | APPROVED | Pass |
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17-0577
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve Tri-Party Code Enforcement Lien Settlement Agreement with Alpar Enterprises, Inc. and Cohanim LLC | APPROVED | Pass |
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17-0623
| 1 | CM-11 | | CONSENT MOTION | Motion to Authorize Execution of the First Amendment to the Revocable License with Florida Power & Light Company, for the Temporary Closure of the Public Right-of-Way Located on Aurelia Place in Association with Installation of an Underground Duct Bank under the Intracoastal Waterway | APPROVED | Pass |
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17-0142
| 1 | CM-12 | | CONSENT MOTION | Motion to Accept State Housing Initiatives Partnership (SHIP) Funds and to Award the SHIP Funds to New Visions Community Development Corporation for Housing Counseling Services | APPROVED | Pass |
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17-0463
| 1 | CM-13 | | CONSENT MOTION | Motion Amending the Award of Community Housing Development Organization (CHDO) Funds | APPROVED | Pass |
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17-0500
| 1 | CM-14 | | CONSENT MOTION | Motion to Approve a Memorandum of Understanding with Swim Fort Lauderdale Booster Club, Inc. | APPROVED | Pass |
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17-0565
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Pierce | ADOPTED | Pass |
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17-0572
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Ace | ADOPTED | Pass |
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17-0643
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution appointing Haliczer, Pettis & Schwamm, P.A., Nabors Giblin & Nickerson, P.A., Kim, Vaughan, Lerner, LLP, and Martin, Lister & Alvarez, PLC, and reappointing Billing, Cochran, Lyles, Mauro & Ramsey, P.A. formerly known as Billing, Cochran, Heath, Lyles, Mauro & Anderson, P.A., and McIntosh Schwartz, P.L., as special counsel, to represent the City of Fort Lauderdale in connection with general liability claims and prescribing hourly rates | ADOPTED | Pass |
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17-0644
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution appointing Baker Donelson, and reappointing Haliczer, Pettis & Schwamm, P.A., Allen, Norton & Blue, P.A., and Carmen Rodriguez, P.A., as special counsel, to represent the City of Fort Lauderdale in connection with labor and employment matters and prescribing hourly rates | ADOPTED | Pass |
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17-0593
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation | ADOPTED | Pass |
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17-0594
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Declaring Intent to Lease Parcels 19B, 25, 26, and 27 Located at Fort Lauderdale Executive Airport and owned by the City of Fort Lauderdale | ADOPTED | Pass |
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17-0595
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving Sale of City Owned Property Located at 2941 NW 19 Street to Children of the World Inc. | ADOPTED | Pass |
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17-0410
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution in Support of Florida Department of Transportation Managing the Design and Construction of the Las Olas Boulevard Complete Streets Project | ADOPTED | Pass |
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17-0497
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution to Approve a (1) Maintenance Memorandum of Agreement with the Florida Department of Transportation for Maintenance of Nonstandard Improvements Installed within the Right-of-Way on Federal Highway between NE 5th Street and NE 6th Street and (2) Assumption Agreement with T-C The Manor at Flagler Village LLC | ADOPTED | Pass |
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17-0447
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Financial Audit Services - Crowe Horwath, LLP - $1,120,000 (five-year term) | APPROVED | Pass |
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17-0502
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Business Associate Agreement and Contract for Purchase of Scanning, Indexing, Imaging and Media Conversion Services - Advanced Data Solutions, Inc. - $852,120 (three-year total) | APPROVED | Pass |
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17-0504
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Terminate Contracts for Convenience and Award New Contracts for the Purchase of Inspection and Plan Review Services - Various Contractors - $6,008,500 (two-year total) | APPROVED | Pass |
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17-0505
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Comprehensive Planning Consultant Services - The Corradino Group, Inc. - $247,000 | APPROVED | Pass |
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17-0531
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Construction of Fire Station No. 54 - Burke Construction Group, Inc. - $3,878,556 | APPROVED | Pass |
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17-0613
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Participating Addendum for the Purchase of Experian Data Quality Cleansing Tool - SHI International Corp. - $98,972.01 | APPROVED | Pass |
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17-0602
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED AS AMENDED | Pass |
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17-0534
| 1 | R-2 | | RESOLUTION | Resolution Granting a Waiver of Limitations at 353 & 363 Sunset Drive for the installation of fourteen (14) mooring piles | ADOPTED | Pass |
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17-0549
| 1 | R-3 | | RESOLUTION | Quasi-Judicial Resolution Approving Plat Known as “Brightline Parking Garage Plat”, located at 155 NW 3rd Avenue - FLL Property Ventures, LLC. - Case Number PL16011
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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17-0606
| 1 | PH-1 | | PUBLIC HEARING | Resolution Approving Lease Agreement with Suntex Marina Investors LLC - Request Deferment to June 20, 2017 | DEFERRED | Pass |
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17-0541
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing to Consider the Adoption of a Resolution Approving Amendments to the Beach Community Redevelopment Plan | ADOPTED | Pass |
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17-0509
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance amending Schedule VI, Special Employees, of the Pay Plan of the City of Fort Lauderdale, Florida, by replacing Schedules VI and VI(b) with a consolidated Schedule VI containing a pay range schedule, amending Schedule I of the Pay Plan of the City of Fort Lauderdale, Florida, by creating and adding one class and amending three classes, and amending Section 20-83 of the Code of Ordinances of the City of Fort Lauderdale, Florida, by designating one class as an Administrative Assistant to the City Manager and revising the titles of two classes that were previously designated as Administrative Assistants to the City Manager | PASSED FIRST READING | Pass |
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17-0467
| 1 | OFR-2 | | ORDINANCE FIRST READING | Quasi-Judicial - Ordinance - Rezone of 2.57 Acres from General Industrial (I) to General Business District (B-2) through the Use of the Commercial Flexibility Rule - “Wawa and Chick-fil-A” - BW Cypress Creek Powerline, LLC. - 900 NW 62 Street - Case ZR16001
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. | PASSED FIRST READING | Pass |
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17-0615
| 1 | OSR-1 | | ORDINANCE SECOND READING | Quasi-Judicial - Ordinance - Rezone Portion of Site from Boulevard Business (B-1), General Business (B-2) and Intense Commercial Business District (B-3 County) to Heavy Commercial/Light Industrial Business District (B-3) - “Riverbend” - Riverbend Broward, LP. - 2201 W. Broward Boulevard - Case Z17001
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 ON SECOND READING | Pass |
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17-0616
| 1 | OSR-2 | | ORDINANCE SECOND READING | Ordinance Amending the Unified Land Development Regulations by Amending Sections 47-6.11 - List of Permitted and Conditional Uses, Boulevard Business (B-1), Section 47-6.12 - List of Permitted and Conditional Uses, General Business (B-2), Section 47-6.13 - List of Permitted and Conditional Uses, General Business (B-3) and Section 47-20 - Parking and Loading Requirements, and Creating Section 47-18.46 - Medical Cannabis Dispensing Facilities / Case T17002 | ADOPTED ON SECOND READING AS AMENDED | Pass |
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