Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 7/11/2017 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: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0877 1  MOTIONMinutes for June 6, 2017 Commission Conference Meeting, June 6, 2017 Commission Regular Meeting, June 7, 2017 Joint Workshop with Fire-Rescue Facilities Bond Issue Blue Ribbon Committee and May 10, 2017 Commission Prioritization WorkshopAPPROVEDPass Action details Not available
17-0883 1PRES-1 PRESENTATIONSState Representative Patricia H. Williams, District 92 - Legislative UpdatePRESENTED  Action details Video Video
17-0884 1PRES-2 PRESENTATIONSPresentation of Plaque to the City of Fort Lauderdale - Broward County Road Runners Track Club for the use of J.C. Carter ParkPRESENTED  Action details Video Video
17-0849 1PRES-3 PRESENTATIONSPresentation of $20,000 Check to the City of Fort Lauderdale - Operation Lift Hope for the Crisis Bridge Housing Pilot ProgramPRESENTED  Action details Video Video
17-0885 1PRES-4 PRESENTATIONSProclamation declaring July 2017 as Parks and Recreation Month in the City of Fort LauderdalePRESENTED  Action details Video Video
17-0847 1PRES-5 PRESENTATIONSPresentation to the City of Fort Lauderdale - Designation as Bronze-level Walk Friendly CommunityPRESENTED  Action details Video Video
17-0848 1PRES-6 PRESENTATIONSCity Manager's Office - 33rd Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2017 Operating Budget Document from Government Finance Officers AssociationPRESENTED  Action details Video Video
17-0791 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: People Helping People (Free Community Event), Beer Bash and Summer of Love Presented by Beach Improvement DistrictAPPROVEDPass Action details Not available
17-0792 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: Champagne Fun Festival-Las Olas, FTL Craft Beer Summer Classic Games, Sailboat Bend Art Festival, American Diabetes Association’s Step Out to Stop Diabetes Walk, 7th Annual Fort Lauderdale Turkey Trot and Mass Night MarketAPPROVEDPass Action details Not available
17-0645 1CM-3 CONSENT MOTIONMotion Approving an Agreement with Entercom Miami, LLC for Riptide Music Festival on Fort Lauderdale Beach, December 2 - December 3, 2017APPROVEDPass Action details Video Video
17-0819 1CM-4 CONSENT MOTIONMotion to Approve Chronic Homeless Housing Collaborative (CHHC) Memorandum of Understanding and Participation AgreementAPPROVEDPass Action details Not available
17-0851 1CM-5 CONSENT MOTIONApproval to Accept Grant HL093 from the State of Florida Department of Economic Opportunity (DEO) to Provide Rapid Rehousing Financial Assistance for Persons and Families Experiencing Homelessness in Fort Lauderdale in the Amount of $400,000APPROVEDPass Action details Not available
17-0865 1CM-6 CONSENT MOTIONMotion to Approve Participation Agreement to Award Florida State Department of Economic Opportunity Funds - HOPE South Florida, Inc. - $151,000APPROVEDPass Action details Not available
17-0806 1CM-7 CONSENT MOTIONMotion to Approve Issuance of Refunds to the Large User Wastewater Participating Cities - Fiscal Year Ending September 30, 2016APPROVEDPass Action details Not available
17-0632 1CM-8 CONSENT MOTIONMotion to Accept FY2014 Justice Assistance Grant - Countywide Program - Overtime for Fort Lauderdale Airport Response - $59,982.20APPROVEDPass Action details Not available
17-0784 1CM-9 CONSENT MOTIONMotion to Approve One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer ProgramAPPROVEDPass Action details Not available
17-0853 1CM-10 CONSENT MOTIONMotion to Approve Three-Year Agreement with LeadsOnline, LLCAPPROVEDPass Action details Not available
17-0834 1CM-11 CONSENT MOTIONMotion to Approve Payment to Florida Department of Health in Broward County in response to Consent Orders, #SFCO-16-406PWS0486 - A, B, C, D and E in the Total Amount of $5,000APPROVEDPass Action details Not available
17-0726 1CM-12 CONSENT MOTIONMotion to Approve Change Order No. 1 - NE 13th Street Complete Streets Project - Sagaris Construction - $140,158.50APPROVEDPass Action details Not available
17-0703 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - AppropriationADOPTEDPass Action details Video Video
17-0837 1CR-2 CONSENT RESOLUTIONA Resolution of the City Commission of the City of Fort Lauderdale, Florida, Supporting and Authorizing the Submittal of an Application to the Broward County Board of County Commissioners for Grant Funding in the Amount of $1.0 Million through the Broward Redevelopment Program (BRP) for the NE 4th Avenue Complete Street Project from Sunrise Boulevard to NE 13th StreetADOPTEDPass Action details Not available
17-0693 1CR-3 CONSENT RESOLUTIONResolution to Accept a Grant of up to $5,100 from the Florida Inland Navigation District (FIND) / Small-Scale Derelict Vessel Removal Program (ICW-BR-FL-17-01)ADOPTEDPass Action details Not available
17-0843 1CR-4 RESOLUTIONResolution Approving the Naming of the Building Commonly Known as South Side School to South Side Community and Cultural Arts CenterAPPROVEDPass Action details Video Video
17-0843 1CR-4 RESOLUTIONResolution Approving the Naming of the Building Commonly Known as South Side School to South Side Community and Cultural Arts CenterADOPTED AS AMENDEDPass Action details Video Video
17-0815 1CR-5 CONSENT RESOLUTIONResolution to Approve a Memorandum of Understanding with the City of Miramar and Participating Cities Related to Waste and Recycling Disposal and Processing ContractsADOPTEDPass Action details Not available
17-0797 1CR-6 CONSENT RESOLUTIONResolution of the City Commission of the City of Fort Lauderdale, Florida, Amending Resolution Nos 16-192 and 16-206 to Extend the Term of the Innovative Development (ID) District Advisory Committee and the Terms of the ID District Advisory Committee Members, and Providing for an Effective DateADOPTEDPass Action details Not available
17-0359 1CR-7 CONSENT RESOLUTIONResolution to Authorize a Compensation Agreement with 1492 East Broward Boulevard LLC for a Temporary and Permanent Easement - $69,100ADOPTEDPass Action details Video Video
17-0662 1CR-8 CONSENT RESOLUTIONResolution in Support of a Planning, Development & Environmental (PD&E) Study to be completed for the Gateway Intersection (US1 and Sunrise Boulevard)ADOPTED AS AMENDEDPass Action details Video Video
17-0666 1CR-9 CONSENT RESOLUTIONResolution Rescinding Resolution 17-14 Adopting the Existing Street Name of Seven Isles Drive (NE/SE 23rd Avenue) between Las Olas Boulevard and Desota DriveADOPTEDPass Action details Not available
17-0691 1CR-10 CONSENT RESOLUTIONResolution Approving a Memorandum of Agreement with the Florida Department of Transportation for the Wave Streetcar ProjectADOPTEDPass Action details Video Video
17-0743 1CR-11 CONSENT RESOLUTIONResolution to Approve the Installation of Flashing Indicator Lights on End School Zones SignsADOPTEDPass Action details Not available
17-0785 1CR-12 CONSENT RESOLUTIONResolution to Approve and Authorize the City Manager to Execute a Funds Transfer Agreement with Broward County, Florida, the Downtown Development Authority of the City of Fort Lauderdale, South Florida Regional Transportation Authority, and Broward Metropolitan Planning OrganizationADOPTEDPass Action details Not available
17-0829 1CR-13 CONSENT RESOLUTIONResolution Approving and Authorizing the Execution of an Amended and Restated State Infrastructure Bank Loan Agreement for the Wave StreetcarADOPTEDPass Action details Video Video
17-0561 1PUR-1 CONSENT PURCHASEMotion to Approve Irrigation Upgrades at Sunset Memorial Gardens Cemetery as a Cemetery Systems Capital Improvement, Approve a Price Proposal for the Purchase of Irrigation Upgrades through the National Joint Powers Alliance Contract 071415-GGI, and Authorize the City Manager to Take All Administrative Actions Necessary Subject to the Approval by the City Attorney’s Office - $120,000APPROVEDPass Action details Not available
17-0611 1PUR-2 CONSENT PURCHASEMotion to Reject all Bids for Heating, Ventilation and Air Conditioning Upgrades for Fire Station No. 2APPROVEDPass Action details Not available
17-0692 1PUR-3 CONSENT PURCHASEMotion to Approve Contract for South Ocean Bridge Drive Project - Lakes Engineering, Inc. - $600,000 (two-year total)APPROVEDPass Action details Video Video
17-0727 1PUR-4 CONSENT PURCHASEMotion to Approve Contract for Streetbond Asphalt Coating Services - MBR Construction, Inc. - $186,474APPROVEDPass Action details Video Video
17-0747 1PUR-5 CONSENT PURCHASEMotion to Approve Contract for Americans with Disabilities Act Improvements for City Hall - PE-Services "L.L.C." - $421,186APPROVEDPass Action details Not available
17-0748 1PUR-6 CONSENT PURCHASEMotion to Approve Change Order No. 2 for Fort Lauderdale Executive Airport Airfield Lighting Rehabilitation - Hypower, Inc. - $24,945APPROVEDPass Action details Not available
17-0760 1PUR-7 CONSENT PURCHASEMotion to Approve Change Order No. 7 for South Side School Restoration Project - DiPompeo Construction Corporation - $22,420.47APPROVEDPass Action details Not available
17-0787 1PUR-8 CONSENT PURCHASEMotion to Approve Addendum to Contract for the Purchase of Turf and Beach Maintenance Equipment and Proprietary Options - Multiple Vendors - $564,044.60APPROVEDPass Action details Not available
17-0790 1PUR-9 CONSENT PURCHASEMotion to Approve Contract for Purchase of Sludge Weighing Scales at the George T. Lohmeyer Wastewater Treatment Plant - Controls & Weighing Systems, Inc. - $141,654.13APPROVEDPass Action details Not available
17-0816 1PUR-10 CONSENT PURCHASEMotion to Approve Contract for Purchase of Structured Oral Process (SOP) for Police Officer Testing and Evaluation Services - Morris & McDaniel, Inc. - $300,000 (three-year total)APPROVEDPass Action details Not available
17-0850 1PUR-11 CONSENT PURCHASEMotion to Approve Change Order No. 1 to Asphalt Resurfacing Contract - M & M Asphalt Maintenance Inc. - $806,645APPROVEDPass Action details Video Video
17-0864 1PUR-12 CONSENT PURCHASEMotion to Approve Proposal for Pilot Program for Integrated Body Worn Cameras and Digital Evidence Management System - Axon Enterprise, Inc.APPROVEDPass Action details Not available
17-0842 1M-1 MOTIONMotion to Approve an Amendment to the Event Agreement and Related Road Closings with Strictly Local, Inc. for Food in Motion: Flagler Village Green MarketAPPROVEDPass Action details Video Video
17-0708 1M-2 MOTIONMotion Authorizing the Execution of a Community Development Block Grant (CDBG) Agreement with H.O.M.E.S., Inc. to fund Property Improvements at 600 NE 13th Street in the Central City Community Redevelopment Area in the amount of $100,000APPROVEDPass Action details Video Video
17-0799 1M-3 MOTIONMotion to Approve an Event Agreement with Light Up The Night LLC for Secret VillageAPPROVEDPass Action details Video Video
17-0845 1NP-1 NEIGHBOR PRESENTATIONSLatrinsha Greaves - House Repairs/General ContractorRECEIVED  Action details Video Video
17-0830 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTED AS AMENDEDPass Action details Video Video
17-0813 1R-2 RESOLUTIONCity Auditor Annual Performance Review and Merit AdjustmentADOPTEDPass Action details Video Video
17-0835 1R-3 RESOLUTIONResolution Declaring Notice of Intent to Lease the Property at 1409 Sistrunk Boulevard (Mizell Center) to the Young Men’s Christian Association (YMCA) of South Florida, Inc.ADOPTEDPass Action details Video Video
17-0844 1R-4 RESOLUTIONResolution Rescinding Resolution No. 02-131 Pertaining to City Commission Salary and Authorizing a Salary of $50,000.00 Annually for the Mayor and $45,000.00 Annually for Each City Commissioner, and Further Authorizing an Expense Allowance of $500.00 Monthly for the Mayor and $300.00 Monthly for Each Commissioner of the City of Fort LauderdaleDEFEATEDFail Action details Video Video
17-0855 1R-5 RESOLUTIONResolution Supporting the Joint Position Statement of the Broward County Chiefs of Police Association and Fire Chiefs Association of Broward County Consolidated E911 Communication SystemADOPTEDPass Action details Video Video
17-0892 1  CONSENT MOTIONWALK ON - Motion to Approve Donation to the Fort Lauderdale Black Police Officers Association Utilizing State Law Enforcement Trust Fund - $10,000APPROVEDPass Action details Not available
17-0893 1  MOTIONWALK ON - Motion Approving the Loan Agreement with the Fort Lauderdale Historical Society Inc. Authorizing the Loan of City-owned Archeological ArtifactsAPPROVEDPass Action details Not available
17-0895 1  CONSENT RESOLUTIONResolution to Approve Land Swap Agreement with Barefoot Contessa, LLCADOPTEDPass Action details Not available
17-0246 1R-6 RESOLUTIONResolution to Approve and Ratify the Transfer of City Owned Property in the Northwest Progresso Flagler Heights (NPF) Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency (CRA)ADOPTEDPass Action details Not available
17-0701 1R-7 RESOLUTIONQuasi-Judicial - Resolution Vacating a Utility Easement located at 488 SW 1st Ave - SWFLB, LLC - E17001 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
17-0710 1R-8 RESOLUTIONQuasi-Judicial - Resolution Vacating a Pedestrian and Vehicular Ingress and Egress Easement located at New River Yacht Club III - New River III LLC - 416 SW 1 Avenue - E16010 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
17-0741 1R-9 RESOLUTIONQuasi-Judicial Resolution - City Commission Review and Approval of a Site Plan Level II Development Permit Including the Allocation of 612 Dwelling Units from the 5,000 Dwelling Units approved as part of the 2017 Downtown Land Use Plan Amendment, for Proposed Development - FAT City - Third Street Development, LLC. - Case Number R17018 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
17-0789 1R-10 RESOLUTIONQuasi-Judicial Resolution Approving Plat Known as New Hope Community Church (located on the east side of NW 31st Avenue, north of NW 62nd Street) - New Hope Community Church, Inc. - Case Number PL16013 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
17-0822 1PH-1 PUBLIC HEARINGPublic Hearing Approving Annual Action Plan for Fiscal Year 2017-2018 Entitlement Grant Programs through the U.S. Department of Housing and Urban DevelopmentAPPROVEDPass Action details Video Video
17-0694 1PH-2 PUBLIC HEARINGQuasi-Judicial - Ordinance - Rezone of 2.02 Acres from Mobile Home Park (MHP) to Residential Multifamily Mid Rise/Medium High Density District (RMM-25) - “Mini Lofts” - Mini Lofts, LLC. - 475 SW 27th Avenue - Case Z17002 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 READINGPass Action details Video Video
17-0700 1PH-3 PUBLIC HEARINGQuasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at New River Yacht Club III - New River III LLC - 416 SW 1 Avenue - V16004 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 READINGPass Action details Video Video
17-0754 1PH-4 PUBLIC HEARINGDe Novo Hearing and a Quasi-Judicial Consideration of an Ordinance - Rezone 4.8 Acres from Boulevard Business (B-1) District and Residential Multifamily Mid Rise / Medium High Density (RMM-25) District to Northwest Regional Activity Center Mixed Use northeast (NWRAC-MUne) District - Progresso Commons - Project Andrews, LLC - 947 Andrews Avenue, Fort Lauderdale - Case Z17004PASSED FIRST READINGPass Action details Video Video
17-0867 1PH-5 PUBLIC HEARINGResolution Approving Ground Lease Agreement with Las Olas SMI (Suntex Marina Investors), LLCADOPTEDPass Action details Video Video
17-0858 1OFR-1 ORDINANCE FIRST READINGAn Ordinance Amending the Code of Ordinances, Article V, Chapter 15, Related to Outdoor Events and Creating a Section Therein Related to Supplemental Regulations for Outdoor Social Service Feeding EventsPASSED FIRST READING AS AMENDEDPass Action details Video Video
17-0879 1OFR-2 ORDINANCE FIRST READINGAn Ordinance Creating a Risk Management Committee and Adjusting the Parameters for Settlement of Claims; Providing Parameters for the Settlement of Forfeitures and Foreclosure Proceedings; and, Providing Authority in Class Action Proceedings and Bankruptcy ProceedingsPASSED FIRST READINGPass Action details Video Video
17-0872 1OFR-3 ORDINANCE FIRST READINGAn Ordinance of the City of Fort Lauderdale, Florida, amending Division 4, Citizens' Police Review Board, Sections 2-248, 2-249 and 2-250 of the Code of Ordinances of the City of Fort Lauderdale, Florida, to revise and clarify the duties and responsibilities of the Citizens' Police Review Board, and providing for severability, repeal of conflicting ordinances provisions, and an effective datePASSED FIRST READINGPass Action details Video Video
17-0862 1OSR-1 ORDINANCE SECOND READINGAn 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 ManagerADOPTED ON SECOND READINGPass Action details Video Video
17-0861 1OSR-2 ORDINANCE SECOND READINGAn Ordinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale by Deleting the City Engineer ClassADOPTED ON SECOND READINGPass Action details Video Video
17-0750 1OSR-3 ORDINANCE SECOND READINGOrdinance 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 T17002ADOPTED ON SECOND READINGPass Action details Not available
17-0654 1BGT-1 RESOLUTIONResolution Setting the FY 2018 Proposed Millage Rate for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed BudgetADOPTEDPass Action details Video Video
17-0655 1BGT-2 MOTIONMotion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2018 Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement DistrictAPPROVEDPass Action details Not available
17-0656 1BGT-3 MOTIONMotion Setting the Proposed FY 2018 Non-Ad Valorem Assessment Rate, Proposed Budget, and Public Hearing Date for the Lauderdale Isles Water Management DistrictAPPROVEDPass Action details Video Video
17-0657 1BGT-4 MOTIONMotion to Establish a Public Hearing Date for the Proposed FY 2018 Non-Ad Valorem Assessment - Wave Streetcar AssessmentAPPROVEDPass Action details Video Video
17-0817 1BGT-5 MOTIONMotion to Establish a Public Hearing date for the Proposed FY 2018 Non-Ad Valorem Assessment - Nuisance Abatement APPROVEDPass Action details Video Video
17-0658 1BGT-6 RESOLUTIONPreliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2018 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 13, 2017ADOPTEDPass Action details Video Video
17-0659 1BGT-7 RESOLUTIONPreliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated FY 2018 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 13, 2017ADOPTEDPass Action details Video Video