17-0877
| 1 | | | MOTION | Minutes 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 Workshop | APPROVED | Pass |
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17-0883
| 1 | PRES-1 | | PRESENTATIONS | State Representative Patricia H. Williams, District 92 - Legislative Update | PRESENTED | |
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17-0884
| 1 | PRES-2 | | PRESENTATIONS | Presentation of Plaque to the City of Fort Lauderdale - Broward County Road Runners Track Club for the use of J.C. Carter Park | PRESENTED | |
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17-0849
| 1 | PRES-3 | | PRESENTATIONS | Presentation of $20,000 Check to the City of Fort Lauderdale - Operation Lift Hope for the Crisis Bridge Housing Pilot Program | PRESENTED | |
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17-0885
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring July 2017 as Parks and Recreation Month in the City of Fort Lauderdale | PRESENTED | |
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17-0847
| 1 | PRES-5 | | PRESENTATIONS | Presentation to the City of Fort Lauderdale - Designation as Bronze-level Walk Friendly Community | PRESENTED | |
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17-0848
| 1 | PRES-6 | | PRESENTATIONS | City Manager's Office - 33rd Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2017 Operating Budget Document from Government Finance Officers Association | PRESENTED | |
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17-0791
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: People Helping People (Free Community Event), Beer Bash and Summer of Love Presented by Beach Improvement District | APPROVED | Pass |
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17-0792
| 1 | CM-2 | | CONSENT MOTION | Motion 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 Market | APPROVED | Pass |
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17-0645
| 1 | CM-3 | | CONSENT MOTION | Motion Approving an Agreement with Entercom Miami, LLC for Riptide Music Festival on Fort Lauderdale Beach, December 2 - December 3, 2017 | APPROVED | Pass |
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17-0819
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve Chronic Homeless Housing Collaborative (CHHC) Memorandum of Understanding and Participation Agreement | APPROVED | Pass |
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17-0851
| 1 | CM-5 | | CONSENT MOTION | Approval 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 $400,000 | APPROVED | Pass |
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17-0865
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve Participation Agreement to Award Florida State Department of Economic Opportunity Funds - HOPE South Florida, Inc. - $151,000 | APPROVED | Pass |
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17-0806
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve Issuance of Refunds to the Large User Wastewater Participating Cities - Fiscal Year Ending September 30, 2016 | APPROVED | Pass |
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17-0632
| 1 | CM-8 | | CONSENT MOTION | Motion to Accept FY2014 Justice Assistance Grant - Countywide Program - Overtime for Fort Lauderdale Airport Response - $59,982.20 | APPROVED | Pass |
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17-0784
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program | APPROVED | Pass |
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17-0853
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve Three-Year Agreement with LeadsOnline, LLC | APPROVED | Pass |
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17-0834
| 1 | CM-11 | | CONSENT MOTION | Motion 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 $5,000 | APPROVED | Pass |
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17-0726
| 1 | CM-12 | | CONSENT MOTION | Motion to Approve Change Order No. 1 - NE 13th Street Complete Streets Project - Sagaris Construction - $140,158.50 | APPROVED | Pass |
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17-0703
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation | ADOPTED | Pass |
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17-0837
| 1 | CR-2 | | CONSENT RESOLUTION | A 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 Street | ADOPTED | Pass |
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17-0693
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution 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) | ADOPTED | Pass |
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17-0843
| 1 | CR-4 | | RESOLUTION | Resolution Approving the Naming of the Building Commonly Known as South Side School to South Side Community and Cultural Arts Center | APPROVED | Pass |
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17-0843
| 1 | CR-4 | | RESOLUTION | Resolution Approving the Naming of the Building Commonly Known as South Side School to South Side Community and Cultural Arts Center | ADOPTED AS AMENDED | Pass |
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17-0815
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to Approve a Memorandum of Understanding with the City of Miramar and Participating Cities Related to Waste and Recycling Disposal and Processing Contracts | ADOPTED | Pass |
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17-0797
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution 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 Date | ADOPTED | Pass |
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17-0359
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution to Authorize a Compensation Agreement with 1492 East Broward Boulevard LLC for a Temporary and Permanent Easement - $69,100 | ADOPTED | Pass |
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17-0662
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution in Support of a Planning, Development & Environmental (PD&E) Study to be completed for the Gateway Intersection (US1 and Sunrise Boulevard) | ADOPTED AS AMENDED | Pass |
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17-0666
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Rescinding Resolution 17-14 Adopting the Existing Street Name of Seven Isles Drive (NE/SE 23rd Avenue) between Las Olas Boulevard and Desota Drive | ADOPTED | Pass |
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17-0691
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Approving a Memorandum of Agreement with the Florida Department of Transportation for the Wave Streetcar Project | ADOPTED | Pass |
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17-0743
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution to Approve the Installation of Flashing Indicator Lights on End School Zones Signs | ADOPTED | Pass |
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17-0785
| 1 | CR-12 | | CONSENT RESOLUTION | Resolution 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 Organization | ADOPTED | Pass |
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17-0829
| 1 | CR-13 | | CONSENT RESOLUTION | Resolution Approving and Authorizing the Execution of an Amended and Restated State Infrastructure Bank Loan Agreement for the Wave Streetcar | ADOPTED | Pass |
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17-0561
| 1 | PUR-1 | | CONSENT PURCHASE | Motion 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 - $120,000 | APPROVED | Pass |
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17-0611
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Reject all Bids for Heating, Ventilation and Air Conditioning Upgrades for Fire Station No. 2 | APPROVED | Pass |
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17-0692
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contract for South Ocean Bridge Drive Project - Lakes Engineering, Inc. - $600,000 (two-year total) | APPROVED | Pass |
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17-0727
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Contract for Streetbond Asphalt Coating Services - MBR Construction, Inc. - $186,474 | APPROVED | Pass |
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17-0747
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Americans with Disabilities Act Improvements for City Hall - PE-Services "L.L.C." - $421,186 | APPROVED | Pass |
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17-0748
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Change Order No. 2 for Fort Lauderdale Executive Airport Airfield Lighting Rehabilitation - Hypower, Inc. - $24,945 | APPROVED | Pass |
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17-0760
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Change Order No. 7 for South Side School Restoration Project - DiPompeo Construction Corporation - $22,420.47 | APPROVED | Pass |
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17-0787
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Addendum to Contract for the Purchase of Turf and Beach Maintenance Equipment and Proprietary Options - Multiple Vendors - $564,044.60 | APPROVED | Pass |
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17-0790
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Sludge Weighing Scales at the George T. Lohmeyer Wastewater Treatment Plant - Controls & Weighing Systems, Inc. - $141,654.13 | APPROVED | Pass |
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17-0816
| 1 | PUR-10 | | CONSENT PURCHASE | Motion 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) | APPROVED | Pass |
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17-0850
| 1 | PUR-11 | | CONSENT PURCHASE | Motion to Approve Change Order No. 1 to Asphalt Resurfacing Contract - M & M Asphalt Maintenance Inc. - $806,645 | APPROVED | Pass |
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17-0864
| 1 | PUR-12 | | CONSENT PURCHASE | Motion to Approve Proposal for Pilot Program for Integrated Body Worn Cameras and Digital Evidence Management System - Axon Enterprise, Inc. | APPROVED | Pass |
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17-0842
| 1 | M-1 | | MOTION | Motion to Approve an Amendment to the Event Agreement and Related Road Closings with Strictly Local, Inc. for Food in Motion: Flagler Village Green Market | APPROVED | Pass |
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17-0708
| 1 | M-2 | | MOTION | Motion 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 $100,000 | APPROVED | Pass |
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17-0799
| 1 | M-3 | | MOTION | Motion to Approve an Event Agreement with Light Up The Night LLC for Secret Village | APPROVED | Pass |
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17-0845
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Latrinsha Greaves - House Repairs/General Contractor | RECEIVED | |
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17-0830
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED AS AMENDED | Pass |
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17-0813
| 1 | R-2 | | RESOLUTION | City Auditor Annual Performance Review and Merit Adjustment | ADOPTED | Pass |
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17-0835
| 1 | R-3 | | RESOLUTION | Resolution 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. | ADOPTED | Pass |
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17-0844
| 1 | R-4 | | RESOLUTION | Resolution 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 Lauderdale | DEFEATED | Fail |
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17-0855
| 1 | R-5 | | RESOLUTION | Resolution Supporting the Joint Position Statement of the Broward County Chiefs of Police Association and Fire Chiefs Association of Broward County Consolidated E911 Communication System | ADOPTED | Pass |
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17-0892
| 1 | | | CONSENT MOTION | WALK ON - Motion to Approve Donation to the Fort Lauderdale Black Police Officers Association Utilizing State Law Enforcement Trust Fund - $10,000 | APPROVED | Pass |
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17-0893
| 1 | | | MOTION | WALK ON - Motion Approving the Loan Agreement with the Fort Lauderdale Historical Society Inc. Authorizing the Loan of City-owned Archeological Artifacts | APPROVED | Pass |
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17-0895
| 1 | | | CONSENT RESOLUTION | Resolution to Approve Land Swap Agreement with Barefoot Contessa, LLC | ADOPTED | Pass |
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17-0246
| 1 | R-6 | | RESOLUTION | Resolution 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) | ADOPTED | Pass |
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17-0701
| 1 | R-7 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-0710
| 1 | R-8 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-0741
| 1 | R-9 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-0789
| 1 | R-10 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-0822
| 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 | APPROVED | Pass |
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17-0694
| 1 | PH-2 | | PUBLIC HEARING | Quasi-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 READING | Pass |
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17-0700
| 1 | PH-3 | | PUBLIC HEARING | Quasi-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 READING | Pass |
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17-0754
| 1 | PH-4 | | PUBLIC HEARING | De 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 Z17004 | PASSED FIRST READING | Pass |
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17-0867
| 1 | PH-5 | | PUBLIC HEARING | Resolution Approving Ground Lease Agreement with Las Olas SMI (Suntex Marina Investors), LLC | ADOPTED | Pass |
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17-0858
| 1 | OFR-1 | | ORDINANCE FIRST READING | An 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 Events | PASSED FIRST READING AS AMENDED | Pass |
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17-0879
| 1 | OFR-2 | | ORDINANCE FIRST READING | An 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 Proceedings | PASSED FIRST READING | Pass |
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17-0872
| 1 | OFR-3 | | ORDINANCE FIRST READING | An 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 date | PASSED FIRST READING | Pass |
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17-0862
| 1 | OSR-1 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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17-0861
| 1 | OSR-2 | | ORDINANCE SECOND READING | An Ordinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale by Deleting the City Engineer Class | ADOPTED ON SECOND READING | Pass |
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17-0750
| 1 | OSR-3 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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17-0654
| 1 | BGT-1 | | RESOLUTION | Resolution 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 Budget | ADOPTED | Pass |
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17-0655
| 1 | BGT-2 | | MOTION | Motion 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 District | APPROVED | Pass |
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17-0656
| 1 | BGT-3 | | MOTION | Motion Setting the Proposed FY 2018 Non-Ad Valorem Assessment Rate, Proposed Budget, and Public Hearing Date for the Lauderdale Isles Water Management District | APPROVED | Pass |
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17-0657
| 1 | BGT-4 | | MOTION | Motion to Establish a Public Hearing Date for the Proposed FY 2018 Non-Ad Valorem Assessment - Wave Streetcar Assessment | APPROVED | Pass |
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17-0817
| 1 | BGT-5 | | MOTION | Motion to Establish a Public Hearing date for the Proposed FY 2018 Non-Ad Valorem Assessment - Nuisance Abatement | APPROVED | Pass |
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17-0658
| 1 | BGT-6 | | RESOLUTION | Preliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2018 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 13, 2017 | ADOPTED | Pass |
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17-0659
| 1 | BGT-7 | | RESOLUTION | Preliminary 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, 2017 | ADOPTED | Pass |
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