Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 9/6/2017 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
17-1084 1PRES-1 PRESENTATIONSProclamation declaring September 6, 2017 as Poppits Toothpaste Pods Day in the City of Fort LauderdaleDEFERREDPass Action details Not available
17-1111 1PRES-2 PRESENTATIONSProclamation declaring August 12, 2017 as Help Her, Period Day in the City of Fort LauderdaleDEFERREDPass Action details Not available
17-0928 1CR-1 CONSENT RESOLUTIONResolution to Approve the Purchase Contract for the Property Located at 2681 Riverland Road for $2,200,000DEFERREDPass Action details Not available
17-1104 1NP-1 NEIGHBOR PRESENTATIONSChristina Currie - Unsafe city owned structure - 221 NW 6 StreetDEFERREDPass Action details Not available
17-1105 1NP-2 NEIGHBOR PRESENTATIONSJim Ingersoll and Paul DeBold - Fort Lauderdale Police & Firefighter Retirees Association, Inc. - Request for supplemental paymentDEFERREDPass Action details Not available
17-1114 1R-3 RESOLUTIONQuasi-Judicial Resolution Approving a Site Plan Level III Development Permit Allocating 297 Downtown Dwelling Units, Riverwalk Residences of Las Olas - Riverwalk Plaza Associates LLP - 333 N. New River Dr. East - Case Number R16066 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.DEFERREDPass Action details Not available
17-0351 1R-4 RESOLUTIONQuasi-Judicial - Villa Medici Association, Inc. - Resolution Denying an Amendment to a Site Plan Level II Development Permit -1033 NE 17th Way - Case No. A17011 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.DEFERREDPass Action details Not available
17-0739 1PH-3 PUBLIC HEARINGResolution to Designate the Colee Hammock Neighborhood as a Residential Parking Permit DistrictDEFERREDPass Action details Not available
17-0836 1PH-4 PUBLIC HEARINGResolution to Designate the Beverly Heights Neighborhood as a Residential Parking Permit DistrictDEFERREDPass Action details Not available
17-1073 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending Unified Land Development Regulations (ULDR); Adding Section 47-20.3.I, Reductions and Exemptions; Required Guest Parking for Townhouse/Cluster/Coach Home Developments - Case T17003CONTINUEDPass Action details Video Video
17-1228 1  CONSENT MOTIONMinutes for August 22, 2017 Commission Conference MeetingAPPROVEDPass Action details Not available
17-1085 1PRES-3 PRESENTATIONSProclamation declaring September 16, 2017 as Meet Your Neighbor Block Party Day in the City of Fort LauderdalePRESENTED  Action details Video Video
17-1108 1PRES-4 PRESENTATIONSPresentation of $20,000 check from Broward Workshop to Operation Lift Hope Presentation of $20,000 check from Operation Lift Hope to Hope South Florida and the City of Fort Lauderdale for Crisis Bridge Housing Pilot ProgramPRESENTED  Action details Not available
17-1026 1PRES-5 PRESENTATIONSProcurement Services Division of Finance Department - National Procurement Institute's 2017 Achievement of Excellence in Procurement AwardDEFERRED  Action details Video Video
17-0997 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements for STA Class of 97’ Reunion and Friday Night Sound WavesAPPROVEDPass Action details Not available
17-0996 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: AutoNation Company Pink-Nic, Glam-A-Thon Strut, 30th Annual Las Olas Art Fair, Winterfest Family Fun Day, Seminole Hard Rock Winterfest Boat Parade, Walk in My Shoes, Million Youth Peace March International, and ADA Step Out to Stop Diabetes WalkAPPROVEDPass Action details Not available
17-1067 1CM-3 CONSENT MOTIONMotion Authorizing the Execution of a Consent and Joinder of Lessor to the Master Solar Energy Agreement with Project Discovery, Inc.APPROVEDPass Action details Not available
17-1019 1CM-4 CONSENT MOTIONMotion Authorizing Purchase of Workers' Compensation Insurance - Colony Insurance Company - $390,000.00APPROVEDPass Action details Not available
17-1076 1CM-5 CONSENT MOTIONMotion to Approve Increase in Contract Value for Reinsurance for Self-Funded Medical Plan - Cigna Health and Life Insurance Company - $174,927.00APPROVEDPass Action details Not available
17-0958 1CM-6 CONSENT MOTIONMotion to Accept Make a Splash Local Partners Letter of Agreement and USA Swimming Foundation Grant for - $1,500APPROVEDPass Action details Not available
17-0985 1CM-7 CONSENT MOTIONMotion Authorizing the City Manager to Withdraw from Project Agreement BR-FL-15-115 with the Florida Inland Navigation District, for Funding Assistance to Design and Permit Dredging Access to the Bahia Mar Yachting Center from the Intracoastal Waterway - $258,898APPROVEDPass Action details Not available
17-0995 1CM-8 CONSENT MOTIONMotion to Approve a Three Year Agreement with Partners in Action, Inc., d/b/a Kids Ecology CorpAPPROVEDPass Action details Not available
17-0984 1CM-9 CONSENT MOTIONMotion Authorizing Evaluation of Alternatives and Design, Permitting, Bidding Assistance and Construction Assistance for Peele-Dixie Water Treatment Plant Degasifier and Chemical Tanks Improvements - CH2M HILL Engineers, Inc. - $158,992.50 - Task OrderAPPROVEDPass Action details Not available
17-1048 1CM-10 CONSENT MOTIONMotion to Accept a Settlement Agreement from World Jet, Inc. - Parcels 11 ABC and 8 CE at Fort Lauderdale Executive AirportAPPROVEDPass Action details Not available
17-1018 1CM-11 CONSENT MOTIONMotion Approving Co-Sponsorship of Drive Pink EventAPPROVEDPass Action details Not available
17-1032 1CM-12 CONSENT MOTIONMotion Approving Co-Sponsorship of the Home Design and Remodeling ShowAPPROVEDPass Action details Not available
17-1097 1CR-2 CONSENT RESOLUTIONResolution Appointing the Honorable Mayor John P. "Jack" Seiler to Serve as Chair of the Risk Management CommitteeADOPTEDPass Action details Not available
17-0979 1CR-3 CONSENT RESOLUTIONResolution Approving a One Year Extension to the Interlocal Agreement with Broward County Transit for Community Bus ServiceADOPTEDPass Action details Not available
17-0980 1CR-4 CONSENT RESOLUTIONResolution Approving a One Year Extension to the Interlocal Agreement with the Downtown Fort Lauderdale Transportation Management Association for Community Bus Service and Transit ServicesADOPTEDPass Action details Not available
17-1001 1CR-5 CONSENT RESOLUTIONResolution in Support of a Beautification Art Project for the SE 8th Avenue Bridge in Beverly HeightsADOPTEDPass Action details Not available
17-1040 1CR-6 CONSENT RESOLUTIONResolution Approving a One Year Extension to the Interlocal Agreement with Broward County Transit for Community Bus Service for the Lease of a VehicleADOPTEDPass Action details Not available
17-0751 1CR-7 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - AppropriationADOPTEDPass Action details Not available
17-0758 1PUR-1 CONSENT PURCHASEMotion to Approve Additional Expenditures for Citywide Leasing of Multifunction Copier Devices - Various Vendors - $198,000APPROVEDPass Action details Not available
17-0759 1PUR-2 CONSENT PURCHASEMotion to Approve Contract for the Purchase of Transcription Services - Professional Filing Systems, Inc. d/b/a Transcription Experts - $153,570APPROVEDPass Action details Not available
17-0876 1PUR-3 CONSENT PURCHASEMotion to Approve Contracts for Stormwater Lining, Closed Circuit Television Inspection, and Trenchless Technologies Construction - GPE Engineering & General Contractor Corp. and Lanzo Trenchless Technologies, Inc.-South - $1,000,000APPROVEDPass Action details Not available
17-0882 1PUR-4 CONSENT PURCHASEMotion to Approve Contract for Purchase of Meter and Valve Setting Equipment, and Cast Iron Valve Boxes - A & B Pipe and Supply, Inc. - $260,682 (two-year total)APPROVEDPass Action details Not available
17-0889 1PUR-5 CONSENT PURCHASEMotion to Approve Increase in Funds to the Stormwater Construction Services Contract - DP Development of the Treasure Coast, LLC - $96,375APPROVEDPass Action details Not available
17-0920 1PUR-6 CONSENT PURCHASEMotion to Approve Final Ranking and Commencement of Contract Negotiations for Landscape Architecture Continuing Services ContractAPPROVEDPass Action details Not available
17-0947 1PUR-7 CONSENT PURCHASEMotion to Approve Agreements for Service and Repair of Overhead Roll-up Doors and Grills, and Hydraulic Bi-Fold Doors - $450,000 (three-year total)APPROVEDPass Action details Not available
17-0959 1PUR-8 CONSENT PURCHASEMotion to Approve Additional Expenditures for Proprietary Purchases of Equipment for Water Distribution, Wastewater Collection System Infrastructure and Treatment Facilities - $1,200,000 (estimated cost)APPROVEDPass Action details Not available
17-0982 1PUR-9 CONSENT PURCHASEMotion to Approve Contracts for Purchase of Fire-Rescue Uniforms - Multiple Vendors - $122,301APPROVEDPass Action details Not available
17-0983 1PUR-10 CONSENT PURCHASEMotion to Approve Contract for Fort Lauderdale Executive Taxiway Intersection Improvements - Weekley Asphalt Paving, Inc. - $1,388,944APPROVEDPass Action details Not available
17-0986 1PUR-11 CONSENT PURCHASEMotion to Approve Contract for Water Extraction and Remediation of Water Damage and Mold Impact Services - United Restoration of FL, LLC - $400,000APPROVEDPass Action details Not available
17-0987 1PUR-12 CONSENT PURCHASEMotion to Approve Vendor for the Purchase of Turf and Beach Maintenance Equipment and Proprietary OptionsAPPROVEDPass Action details Not available
17-0999 1PUR-13 CONSENT PURCHASEMotion to Approve Change Order No. 1 for the Central Beach Alliance Pump Station Replacement (D41) Project - Intercounty Engineering, Inc. - $45,443.17APPROVEDPass Action details Not available
17-1009 1PUR-14 CONSENT PURCHASEMotion to Approve Purchase of Equipment and Installation Services for Emergency Operations Data Center - $329,830APPROVEDPass Action details Not available
17-1013 1PUR-15 CONSENT PURCHASEMotion to Approve Contract Extension for Credit Card Processing Services - Elavon, Inc. - $944,511 and Ratify Previous ExpenditureAPPROVEDPass Action details Not available
17-0942 1M-1 MOTIONMotion to Approve a Revocable License with the Florida Department of Transportation for Access and Staging on Community Redevelopment Authority Property during the Construction of Sound Barrier Walls along I-95 between NW 4th Street and Sistrunk BoulevardAPPROVEDPass Action details Video Video
17-1107 1NP-3 NEIGHBOR PRESENTATIONSDennis Ulmer - Remembering September 11, 2001RECEIVED  Action details Video Video
17-1063 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
17-1090 1R-2 RESOLUTIONResolution Authorizing the City Manager to Execute a Consent Order Between the City of Fort Lauderdale and the State of Florida, Department of Environmental Protection Providing for the Repair and Maintenance of the City’s Wastewater Collection SystemADOPTEDPass Action details Video Video
17-0742 1R-5 RESOLUTIONQuasi-Judicial Resolution to Approve a Drainage Easement Vacation - Progresso Self Storage Located at 1375 Progresso Drive - AALW Properties, LLC. - Case E16002 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
17-0888 1PH-1 PUBLIC HEARINGQuasi-Judicial Resolution Granting a Waiver of Limitations at 333 Sunset Drive for the Installation of Thirteen (13) Finger Piers, a Floating Dock, and Thirteen (13) Mooring Piles 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
17-0827 1PH-2 PUBLIC HEARINGQuasi-Judicial - Ordinance - Amend the Future Land Use Element Map (Series) of the Fort Lauderdale Comprehensive Plan to Change the Future Land Use Designation From “Community Facilities” To “Industrial Use” “- Bridge Logistics LLC. - 1300 SW 32nd Court - Case L17002 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
17-1066 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending the Code of Ordinances to Reflect Updates to the Administrative Structure of the Government of the City of Fort Lauderdale, FloridaPASSED FIRST READINGPass Action details Video Video
17-1074 1OSR-1 ORDINANCE SECOND READINGQuasi-Judicial -Ordinance - Rezoning from Residential Office (RO) to Boulevard Business (B-1) - 501 Seventeen - HS 17th Street, LLC - 501 SE 17th Street - Case Z17006 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 READINGPass Action details Video Video
17-1075 1OSR-2 ORDINANCE SECOND READINGQuasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at - ArchCo Metropolitan - BR ArchCo Flagler Village, LLC - 500, 540, 560 N. Andrews Avenue - V17002 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 READINGPass Action details Video Video
17-1098 1OSR-3 ORDINANCE SECOND READINGQuasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at - 501 Seventeen - HS 17th Street, LLC - 501 SE 17th Street - V16005 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 READINGPass Action details Video Video
17-0526 1OSR-4 ORDINANCE SECOND READINGOrdinance Repealing Division 2, - Purchasing, of Article V. - Finance, of Chapter 2 - Administration, of the Code of Ordinances of the City of Fort Lauderdale, Florida, and Creating a New Division 2. - Procurement, of Article V. - Finance of Chapter 2 - Administration of the Code of Ordinances of the City of Fort Lauderdale, Repealing Section 2-125.1. - Design/Build Contracts, and Section 2-127. - Approval of Change Orders and Task Orders, of the Code of Ordinances of the City of Fort Lauderdale, FloridaADOPTED ON SECOND READING AS AMENDEDPass Action details Video Video
17-0718 1BGT-1 PUBLIC HEARINGResolutions Adopting the FY 2018 Sunrise Key Neighborhood Improvement District Tentative Millage Rate and Budget - (1) Tentative Millage Rate (1.000) and (2) Tentative BudgetADOPTEDPass Action details Video Video
17-0718 1  PUBLIC HEARINGResolutions Adopting the FY 2018 Sunrise Key Neighborhood Improvement District Tentative Millage Rate and Budget - (1) Tentative Millage Rate (1.000) and (2) Tentative BudgetADOPTEDPass Action details Video Video
17-0719 1BGT-2 PUBLIC HEARINGResolution Adopting the FY 2018 Tentative Millage Rate (4.1193) for the City of Fort LauderdaleADOPTEDPass Action details Video Video
17-0720 1BGT-3 RESOLUTIONResolution Adopting the Tentative Five-Year Community Investment PlanADOPTEDPass Action details Video Video
17-0722 1BGT-4 ORDINANCE FIRST READINGOrdinance Amending Stormwater Management RatesPASSED FIRST READINGPass Action details Video Video
17-0723 1BGT-5 ORDINANCE FIRST READINGOrdinance Amending the Schedule of Rates and Charges for Garbage and Trash Collection, Disposal, and Operating Costs (Solid Waste Rate)PASSED FIRST READINGPass Action details Video Video
17-0994 1BGT-6 ORDINANCE FIRST READINGOrdinance Amending the Code of Ordinances to Increase Emergency Medical Services (EMS) Transport User FeesPASSED FIRST READINGPass Action details Video Video
17-1017 1BGT-7 ORDINANCE FIRST READINGOrdinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale, Florida, by Creating And Adding Three (3) New Classifications; Replacing Schedule I(f) With Schedule I(g), Replacing Schedule II(f) With Schedule II(g), and Replacing Schedule 10 With Schedule 10(a), Thereby Providing a 1.1 Percent General Wage Increase, Replacing Schedule VI With Schedule VI(a), Thereby Amending the Pay Range of the Sr. Management Fellow Class and Providing a 1.1 Percent General Wage Increase, 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; Effective the First Full Pay Period in October 2017PASSED FIRST READINGPass Action details Video Video
17-0721 1BGT-8 PUBLIC HEARINGResolution Adopting the FY 2018 Tentative Budget, Personnel Complement, and Return on Investment for the City of Fort LauderdaleADOPTEDPass Action details Video Video