Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 6/20/2017 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (41) 41 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-0665 1 CR-4   CONSENT RESOLUTION Resolution Approving and Authorizing the Execution of an Amended and Restated State Infrastructure Bank Loan Agreement for the Wave Streetcar -Request Deferment to July 11, 2017 DEFERRED Pass Action details Not available 17-0783 1 PH-1   PUBLIC HEARING Public Hearing Approving Annual Action Plan for Fiscal Year 2017-2018 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development - Request Deferment to July 11, 2017 DEFERRED Pass Action details Not available 17-0801 1     CONSENT MOTION Minutes for May 16, 2017 Commission Conference Meeting and May 16, 2017 Commission Regular Meeting APPROVED Pass Action details Not available 17-0808 1 PRES-1   PRESENTATIONS Proclamation declaring the Month of June, 2017 as LGBT Month in the City of Fort Lauderdale PRESENTED Pass Action details Video 17-0809 1 PRES-2   PRESENTATIONS Proclamation declaring June 27 - August 31, 2017 as JetBlue Soar with Reading Summer in the City of Fort Lauderdale PRESENTED Pass Action details Video 17-0804 1 PRES-3   PRESENTATIONS Recognizing Laura Garcia, City Controller - Finance Department - Designation of Certified Government Finance Officer PRESENTED Pass Action details Video 17-0810 1 PRES-4   PRESENTATIONS Police Officer of the Month for June, 2017 PRESENTED Pass Action details Video 17-0687 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: Naked Feet 5K, Potential Church Beach Baptism, and Friday Night Sound Waves APPROVED Pass Action details Not available 17-0689 1 CM-2   CONSENT MOTION Motion to Approve an Event Agreement and Related Road Closings: with Stephen Siller Tunnel to Towers Foundation, Inc. for The Stephen Siller to Tunnel Towers 5K Run & Walk APPROVED Pass Action details Not available 17-0698 1 CM-3   CONSENT MOTION Motion Authorizing Settlement of Workers' Compensation Claim of William D. Rippy - $50,000.00 APPROVED Pass Action details Not available 17-0793 1 CM-4   CONSENT MOTION Motion Authorizing Settlement of General Liability Claim in the Matter of Groenewold v. City of Fort Lauderdale, Case No. CACE 15-021775 (03) - $90,000.00 APPROVED Pass Action details Not available 17-0794 1 CM-5   CONSENT MOTION Motion Authorizing Settlement of General Liability Claim in the Matter of Christine D'onofrio v. City of Fort Lauderdale, Case No. CACE 16-004368 (12) - $35,000.00 APPROVED Pass Action details Not available 17-0646 1 CM-6   CONSENT MOTION Motion Authorizing the July 4th Spectacular for July 4, 2017 as a Public Purpose Special Event Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the Event APPROVED Pass Action details Not available 17-0278 1 CM-7   CONSENT MOTION Motion to Authorize the City Manager to Execute an Easement with Florida Power & Light Company APPROVED Pass Action details Not available 17-0688 1 CM-8   CONSENT MOTION Motion to Authorize the Execution of a Temporary Access Agreement with the Broward County School Board APPROVED Pass Action details Not available 17-0740 1 CM-9   CONSENT MOTION Motion to Approve First Amendment to Task Order Number 3 for Construction Services - Molloy Bros, Inc. - $20,459 APPROVED Pass Action details Not available 17-0660 1 CM-10   CONSENT MOTION Motion Authorizing Execution of a Subordination Agreement to the Florida Department of Transportation Easement Interest - West Sunrise Boulevard Between NW 3rd and 4th Avenues APPROVED Pass Action details Not available 17-0369 1 CM-11   CONSENT MOTION Motion Authorizing Execution of a Revocable License with WDF-4 Wood Harbor Park Owner, LLC (“WDF”) for Temporary Right-of-Way Closure of Portions of SE 19th Street, SE 20th Street, and SE 10th Avenue Abutting the Harbor Park Apartments Project APPROVED Pass Action details Not available 17-0507 1 CM-12   CONSENT MOTION Motion to Approve the Withdrawal of an Application - Rezoning from Boulevard Business (B-1) and Residential Multi-family Mid Rise/Medium High Density (RMH-60) to Innovative Development (ID) including Approval of Associated Development Plan - Live Galleria - Keystone-Florida Property Holding Corporation - Case Number ID14001 APPROVED Pass Action details Not available 17-0805 1 CR-1   CONSENT RESOLUTION Resolution appointing the law firm of Lubell and Rosen, LLC, as Special Counsel, to represent the City of Fort Lauderdale in connection with Health Insurance Portability and Accountability Act (HIPAA) Compliance and Health Law Issues ADOPTED Pass Action details Not available 17-0745 1 CR-2   CONSENT RESOLUTION Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation ADOPTED Pass Action details Video 17-0409 1 CR-3   CONSENT RESOLUTION Resolution Adopting the SE 17th Street Mobility Plan ADOPTED Pass Action details Not available 17-0744 1 CR-5   CONSENT RESOLUTION Resolution to Remove the Thru Truck Prohibition on SE 15th Avenue and to Restrict Thru Trucks on SE 17th Avenue between Broward Boulevard and Las Olas Boulevard ADOPTED Pass Action details Not available 17-0566 1 PUR-1   CONSENT PURCHASE Motion to Approve Contract for Purchase of Automated Passport Control Kiosks for the U.S. Customs and Border Protection Facility at Fort Lauderdale Executive Airport - GRC, Inc. - $131,748 APPROVED Pass Action details Not available 17-0578 1 PUR-2   CONSENT PURCHASE Motion to Approve Contracts for Purchase of Liquid Chlorine and Calcium Hypochlorite - Allied Universal Corp. and Chemrite, Inc. - $215,000 (estimated two-year total) APPROVED Pass Action details Not available 17-0617 1 PUR-3   CONSENT PURCHASE Motion to Approve Additional Expenditures for Special Event Clean-Up Services - Weed-A-Way, Inc. - $46,524 APPROVED Pass Action details Not available 17-0651 1 PUR-4   CONSENT PURCHASE Motion to Approve Contract for Lake Estates Small Water Main Improvements - V Engineering & Consulting Corp. - $1,716,000 APPROVED Pass Action details Not available 17-0664 1 PUR-5   CONSENT PURCHASE Motion to Approve Contract for Purchase of Consulting Services to Produce a Design and Construction Manual - Brooks + Scarpa Architects, Inc. - $300,000 APPROVED Pass Action details Not available 17-0642 1 PUR-6   CONSENT PURCHASE Motion to Waive Minor Irregularity and to Approve Contracts for the Purchase of Stormwater Drainage Construction Services - Various Contractors - $4,500,000 (two-year total) APPROVED Pass Action details Not available 17-0709 1 M-1   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 Action details Video 17-0761 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED Pass Action details Video 17-0753 1 R-2   RESOLUTION Quasi-Judicial - Appeal of Planning and Zoning Board Denial of a Rezoning - Progresso Commons - 947 Andrews Avenue, Fort Lauderdale - Project Andrews, LLC Harvey Taylor - Case Z17004 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 Action details Video 17-0715 1 R-3   RESOLUTION City Attorney Annual Performance Review and Merit Adjustment ADOPTED Pass Action details Video 17-0812 1 PH-2   PUBLIC HEARING Request for Deferment of the Lease Agreement with Las Olas SMI (Suntex Marina Investors), LLC to July 11, 2017 DEFERRED Pass Action details Not available 17-0533 1 PH-3   PUBLIC HEARING Quasi-Judicial - Resolution Granting a Waiver of Limitations at 5 Harborage Isle for the installation of two (2) triple mooring pile clusters 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 Action details Video 17-0749 1 PH-4   ORDINANCE FIRST READING Ordinance Amending Unified Land Development Regulations (ULDR) Section 47-18.43, Liquor Stores and Convenience Stores to Modify Criteria for Permitting Convenience Store, Multi-Purpose within the Northwest Regional Activity Center Land Use Designation - Case T17002 PASSED FIRST READING Pass Action details Video 17-0766 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 PASSED FIRST READING Pass Action details Video 17-0768 1 OFR-2   ORDINANCE FIRST READING An Ordinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale by Deleting the City Engineer Class PASSED FIRST READING Pass Action details Video 17-0769 1 OSR-1   ORDINANCE SECOND READING An Ordinance Amending Chapter 6, Animals, Article II, Dogs and Cats of the Code of Ordinances of the City of Fort Lauderdale ADOPTED ON SECOND READING Pass Action details Video 17-0711 1 OSR-2   ORDINANCE SECOND READING Ordinance Amending Section 28-209 of the Code of Ordinances Pertaining to Sewer Pretreatment Facility Requirements ADOPTED ON SECOND READING Pass Action details Video 17-0788 1     CITY MANAGER REPORTS Lease Agreement with Las Olas SMI (Suntex Marina Investors), LLC     Action details Video