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17-0426
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for Lease of Citywide Payment Kiosks - Diversified Data Processing & Consulting, Inc. d/b/a DivDat -$192,816 (estimated three-year total) | REMOVED FROM AGENDA | |
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17-0684
| 1 | | | MOTION | Minutes for May 2, 2017 Commission Conference Meeting and May 2, 2017 Regular Commission Meeting | APPROVED | Pass |
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17-0605
| 1 | PRES-1 | | PRESENTATIONS | Welcome and Introduction of Ambassador Adalnio Senna Ganem, Consul General of Brazil in Miami | PRESENTED | |
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17-0736
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring the Month of June, 2017 as Alzheimer's and Brain Awareness Month in the City of Fort Lauderdale | PRESENTED | |
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17-0733
| 1 | PRES-2 | | PRESENTATIONS | Presentation - Broward Education Foundation - Recognition of Teachers from Broward County Public Schools in Fort Lauderdale who are recipients of grants for innovative projects | PRESENTED | |
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17-0621
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: 5 Star Peace in the Hood Super Sunday Event, Red Eye, Jesus Block Party, Equality Rally for Unity and Pride, Farmers Market at Whole Foods, and PawSup & Surf Competition | APPROVED | Pass |
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17-0674
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Payment to Broward County in Response to Housing and Urban Development Office of Inspector General Audit Findings of the Chronic Homeless Housing Collaborative Program - $16,372.29 | APPROVED | Pass |
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17-0696
| 1 | CM-3 | | CONSENT MOTION | Motion Authorizing Payment of Environmental Cleaning Costs and Settlement of All Potential Liability Claims of Mary Gilbertson, as Executor of the Estate of George W. Gilbertson, Jr., and Christopher Stachowski - $31,917.00 | APPROVED | Pass |
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17-0697
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing Settlement of General Liability Claim of TECO Peoples Gas - $28,528.46 | APPROVED | Pass |
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17-0673
| 1 | CM-5 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Powerboat P1-USA, LLC for Grand Prix of the Seas | APPROVED | Pass |
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17-0624
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve a Memorandum of Understanding with the Florida Small Business Development Center, Fort Lauderdale | APPROVED | Pass |
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17-0634
| 1 | CR-1 | | CONSENT RESOLUTION | A Resolution of the City Commission of the City of Fort Lauderdale, Florida, appointing the law firms of J. Michael Haygood, P.A., and Mombach, Boyle, Hardin & Simmons, P.A., as Special Counsel for real estate and related development matters | ADOPTED | Pass |
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17-0714
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Waiving the Provisions of Division 2, Purchasing, of Chapter 2, Article V of the Code of Ordinances of the City of Fort Lauderdale to Approve an Agreement for the Purchase of Air Conditioning Replacement Equipment for the Fort Lauderdale Police Station - Garrison Mechanical Service Corporation - $32,476.29 | ADOPTED | Pass |
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17-0596
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of a Grant from Broward County for Fiscal Year (FY) 2017 Emergency Medical Services (EMS) County Grant Program | ADOPTED | Pass |
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17-0408
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for Construction of the Airport Administration Building Expansion at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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17-0114
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation | ADOPTED | Pass |
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17-0473
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Purchase of Enterprise Resource Planning Project Management Services - TEKsystems Government Services, LLC - $262,912 | APPROVED | Pass |
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17-0512
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Assumption of Contract and Consent to Assignment of Enterprise Resource Planning System Implementer Agreement and to Approve Third Party Vendor Agreements with Emphasys Computer Solutions, Inc., MHC Software, Inc., and Finite Matters Ltd., Inc. | APPROVED | Pass |
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17-0527
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Additional Expenditures for FireStorm 36 Fireboat - Metal Craft Marine, Inc. - $31,223.38 | APPROVED | Pass |
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17-0547
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Private Contracted Pre-Employment Background Investigations - North American Security Investigations, Inc. - $223,500 (estimated two-year total) | APPROVED | Pass |
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17-0612
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Purchase of Replacement Playground Equipment - Playmore LLC - $232,566.72 | APPROVED | Pass |
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17-0626
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Consent to Assignment of Contract for Liquid Oxygen to Airgas, USA, LLC | APPROVED | Pass |
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17-0638
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Annual Contract for Chain Link and Picket Fences - Tropic Fence, Inc. - $510,946 | APPROVED | Pass |
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17-0647
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Purchase of Two Emergency Generators - Tradewinds Power Corp. - $145,996 | APPROVED | Pass |
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17-0667
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve Contract for Elevator Maintenance and Repairs - Maverick United Elevator LLC - $253,748 | APPROVED | Pass |
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17-0639
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Approve Contracts for Pilot Program for Integrated Body Worn Cameras and Digital Evidence Management System - Motorola Solutions, Inc. and Axon Enterprise, Inc. | APPROVED | Pass |
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17-0677
| 1 | M-1 | | MOTION | Ten Most Populous Cities; Seat on Florida League of Cities' Board of Directors | APPROVED | Pass |
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17-0738
| 1 | M-2 | | MOTION | Designation of Voting Delegate for the 2017 Florida League of Cities Annual Business Session | APPROVED | Pass |
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17-0622
| 1 | M-3 | | MOTION | Motion to Approve an Event Agreement and Related Road Closings with 721 Las Olas Blvd, Inc. for American Social’s Five Year Anniversary | APPROVED | Pass |
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17-0618
| 1 | M-4 | | MOTION | Motion to Authorize Rahn Bahia Mar, LLC. to Submit Development Permit Applications Relating to the Bahia Mar Property | APPROVED | Pass |
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17-0681
| 1 | M-5 | | MOTION | Motion to Terminate Lease Agreement with World Jet, Inc. - Parcel 11 ABC at Fort Lauderdale Executive Airport | DEFERRED | Pass |
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17-0682
| 1 | M-6 | | MOTION | Motion to Terminate Lease Agreement with World Jet, Inc. - Parcel 8 CE at Fort Lauderdale Executive Airport | DEFERRED | Pass |
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17-0732
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Charles King - Infrastructure | RECEIVED | |
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17-0670
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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17-0443
| 1 | R-2 | | RESOLUTION | Resolution Approving the Notice of Intent to Transfer the City Owned Parcel located at 1504 Sistrunk Boulevard in the Northwest Progresso Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency and Setting a Public Hearing for July 11, 2017 | ADOPTED | Pass |
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17-0558
| 1 | R-3 | | RESOLUTION | Quasi-Judicial Resolution Approving Plat Known as “BW Cypress & Powerline Plat” located at 900 NW 62nd Street - BW Cypress Creek Powerline, LLC. - Case Number PL16007
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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17-0614
| 1 | R-4 | | RESOLUTION | Quasi-Judicial Resolution Approving a Landmark Designation Commonly Known as the First Evangelical Lutheran Church of Fort Lauderdale and the Property Listed in the Legal Description Located at 441 NE Third Avenue - HPB Case H16016
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 AS AMENDED | Pass |
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17-0597
| 1 | PH-1 | | PUBLIC HEARING | Approving Proposed Annual Action Plan for Fiscal Year 2017-2018 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development (HUD) - Request Deferment to June 20, 2017 | DEFERRED | Pass |
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17-0598
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing - Community Development Block Grant (CDBG) Program Substantial Amendment | APPROVED | Pass |
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17-0680
| 1 | OFR-1 | | ORDINANCE FIRST READING | An Ordinance Amending the Code of Ordinances by Repealing Sections Relating to the Engineering Division and Creating a Section Relating to the Appointment of the City Engineer by the City Manager | DEFERRED | Pass |
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17-0683
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Amending Chapter 6, Animals, Article II, Dogs and Cats of the Code of Ordinances of the City of Fort Lauderdale | PASSED FIRST READING | Pass |
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17-0713
| 1 | OFR-3 | | ORDINANCE FIRST READING | An Ordinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale by Deleting the City Engineer Class | DEFERRED | Pass |
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17-0669
| 1 | OFR-4 | | ORDINANCE FIRST READING | Ordinance Amending Section 28-209 of the Code of Ordinances Pertaining to Sewer Pretreatment Facility Requirements | PASSED FIRST READING | Pass |
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17-0676
| 1 | OSR-1 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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17-0675
| 1 | OSR-2 | | ORDINANCE SECOND 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. | ADOPTED ON SECOND READING | Pass |
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17-0712
| 1 | | | RESOLUTION | Resolution Providing for a Merit Salary Increase for City Manager Lee R. Feldman, Effective June 13, 2017 | ADOPTED AS AMENDED | Pass |
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