Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 9/19/2017 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
17-1146 1  CONSENT MOTIONMinutes for August 22, 2017 Regular Commission Meeting and August 29, 2017 Joint Workshop with the Budget Advisory BoardAPPROVEDPass Action details Not available
17-1145 1PRES-1 PRESENTATIONSWelcome and Introduction of Honorary Consul Tomas Abreu, Consulate of the Principality of Monaco in MiamiPRESENTED  Action details Video Video
17-1150 1PRES-2 PRESENTATIONSRecognition of Swim Fort Lauderdale Masters - National Championship Title AchievementPRESENTED  Action details Video Video
17-1051 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements for Tuesday Night Farmers Market and Farmers Market at Whole FoodsAPPROVEDPass Action details Not available
17-1055 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: Funky Fun Run, Victoria Park Civic Association’s Halloween Fun Run & Block Party and Day of the DeadAPPROVEDPass Action details Video Video
17-1052 1CM-3 CONSENT MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball CompetitionAPPROVEDPass Action details Not available
17-1091 1CM-4 CONSENT MOTIONMotion Approving 2018 Event Dates of the Agreement with TMF2013, LLC for a Three-day Music Event on Fort Lauderdale Beach, April 6 - 8, 2018APPROVEDPass Action details Video Video
17-1050 1CM-5 CONSENT MOTIONMotion Approving a Revised and Restated Agreement with Entercom Miami, LLC for Riptide Music Festival on Fort Lauderdale Beach, December 1 - December 3, 2017APPROVEDPass Action details Not available
17-1082 1CM-6 CONSENT MOTIONMotion to Approve the 2017-2018 State Housing Initiatives Partnership (SHIP) Funds and Amend the 2016-2017 SHIP Program IncomeAPPROVEDPass Action details Not available
17-1049 1CM-7 CONSENT MOTIONMotion Approving a Revocable License Agreement with Autonation, Inc. for the Construction of a Temporary Beach StatueAPPROVED AS AMENDEDPass Action details Video Video
17-0972 1CM-8 CONSENT MOTIONMotion Authorizing Construction Services Task Order for Fort Lauderdale Executive Airport Taxiway Foxtrot Pavement Rehabilitation - Kimley-Horn and Associates, Inc. - $359,013APPROVEDPass Action details Not available
17-1015 1CM-9 CONSENT MOTIONMotion Authorizing Amendment for Bridge Engineering Consulting Services - Hardesty & Hanover, LLC - $24,990APPROVEDPass Action details Not available
17-0896 1CM-10 CONSENT MOTIONMotion to Approve a Revocable License Agreement with Broward County for Improvements at Broward Boulevard and SE 15th AvenueAPPROVEDPass Action details Not available
17-1043 1CM-11 CONSENT MOTIONMotion to Approve the First Amendment to the Master Installation and Maintenance Bus Shelter Agreement with Broward County TransitAPPROVEDPass Action details Not available
17-0960 1CM-12 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with One River Plaza Co., LTD, for Temporary Right-of-Way Closure of a portion of West Las Olas Boulevard, the sidewalk along West Las Olas Boulevard and Closure of Alley Sidewalk to the West of the Property Associated with the Construction of the “4 West Las Olas” Project Located at 4 West Las Olas BoulevardAPPROVEDPass Action details Not available
17-1116 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - AppropriationADOPTEDPass Action details Not available
17-1126 1CR-2 CONSENT RESOLUTIONResolution to Approve the Purchase Contract for the Property Located at 2681 Riverland Road for $2,200,000ADOPTEDPass Action details Video Video
17-0869 1PUR-1 CONSENT PURCHASEMotion to Approve Contract for Purchase of Fort Lauderdale Executive Airport Taxiway Foxtrot Pavement Rehabilitation Project - General Asphalt Co., Inc. - $2,158,102APPROVEDPass Action details Not available
17-1027 1PUR-2 CONSENT PURCHASEMotion to Approve Increase in Funds to Fire Extinguisher and Systems Services Contract - City Fire Incorporated - $56,000APPROVEDPass Action details Not available
17-1028 1PUR-3 CONSENT PURCHASEMotion to Approve Contract for Purchase of Fire Protective Clothing, Bunker and Bail-Out Gear - Fisher Scientific Company L.L.C. - $292,613 (estimated two-year total)APPROVEDPass Action details Video Video
17-1030 1PUR-4 CONSENT PURCHASEMotion to Approve Contract for Purchase of Positive Displacement Cold Water Meters - Ferguson Enterprises, Inc. - $1,108,796 (estimated two-year total)APPROVEDPass Action details Not available
17-1080 1PUR-5 CONSENT PURCHASEMotion to Approve Contract for Treatment Plant Concrete Repairs - Real Estate Engineering, LLC d/b/a G. Batista & Associates - $229,692APPROVEDPass Action details Not available
17-1056 1M-1 MOTIONMotion to Approve an Event Agreement with Team Footwork’s Educational and Fitness Corporation for Run 2 DateAPPROVED AS AMENDEDPass Action details Video Video
17-1057 1M-2 MOTIONMotion to Approve an Event Agreement with Downtowner Saloon, LLC for Craftober FestAPPROVEDPass Action details Video Video
17-1058 1M-3 MOTIONMotion to Approve an Event Agreement with Museum of Discovery and Science, Inc. for MODS GalaAPPROVEDPass Action details Video Video
17-1059 1M-4 MOTIONMotion to Approve an Event Agreement with Broward Center for the Performing Arts, Inc. for International Super Yacht Society GalaAPPROVEDPass Action details Video Video
17-1122 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
17-0902 1R-2 RESOLUTIONQuasi-Judicial Resolution Granting a Waiver of Limitations at 1909 SE 21st Avenue for the installation of two (2) finger piers and two (2) 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
17-0903 1R-3 RESOLUTIONQuasi-Judicial Resolution Granting a Waiver of Limitations at 2009 SE 21st Avenue for the installation of an ‘L’ shaped dock and boatlift 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
17-0635 1R-4 RESOLUTIONQuasi-Judicial - Appeal - Historic Preservation Board Denial of Certificate of Appropriateness for Demolition of Single-Family Home - 927 SW 2 Court - Case H17002 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
17-1127 1R-5 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.ADOPTEDPass Action details Video Video
17-1020 1R-6 RESOLUTIONQuasi-Judicial Resolution Approving a Site Plan Level II Development Permit Allocating 362 Downtown Dwelling Units, 488 Residences - SWFB, LLC - 488 SW 1st Avenue - Case Number R17005 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
17-1021 1R-7 RESOLUTIONQuasi-Judicial Resolution Approving a Site Plan Level II Development Permit Allocating 127 Downtown Dwelling Units, Las Olas Walk-South - Las Olas Co., Inc. - 200 S. Federal Highway - Case Number R16058 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
17-1022 1R-8 RESOLUTIONQuasi-Judicial Resolution Approving a Site Plan Level II Development Permit Allocating 329 Downtown Dwelling Units, Las Olas Walk-North - Las Olas Co., Inc. - 116 S. Federal Highway - Case Number R16059 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
17-1025 1PH-1 PUBLIC HEARINGReallocation of Unspent HOPWA Funds for FY 2014-2015 and FY 2015-2016 - Request Deferment to October 3, 2017DEFERREDPass Action details Video Video
17-0964 1PH-2 PUBLIC HEARINGQuasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at 2980 N. Federal Highway - 2980 Investments, LLC - 416 SW 1 Avenue - V17001 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
17-0965 1PH-3 PUBLIC HEARINGQuasi-Judicial - Ordinance Amending Unified Land Development Regulations (ULDR) Section 47-13.50, General Regulations; Section 47-24.1, Development Permits and Procedures Table; and Section 47-28, Flexibility Rules; - Case T17008 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
17-0966 1PH-4 PUBLIC HEARINGQuasi-Judicial - Ordinance Amending Unified Land Development Regulations (ULDR) Section 47-13.20, Downtown Regional Activity Center; and Section 47-38C, Education Mitigation - Case T17009 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
17-1060 1PH-5 PUBLIC HEARINGQuasi-Judicial - Ordinance Amending Unified Land Development Regulations (ULDR) Section 47-20.3.A.4, Parking Reductions and Exemptions Review Process and Section 47-20.3.F, Northwest-Progresso-Flagler Heights Community Redevelopment Area - Case T17004 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
17-1125 1PH-6 PUBLIC HEARINGResolution to Designate the Colee Hammock Neighborhood as a Residential Parking Permit DistrictADOPTEDPass Action details Video Video
17-1129 1PH-7 PUBLIC HEARINGResolution to Designate the Beverly Heights Neighborhood as a Residential Parking Permit DistrictDEFERREDPass Action details Not available
17-0963 1PH-8 PUBLIC HEARINGQuasi-Judicial - Ordinance - Rezoning from Residential Multifamily Mid Rise/Medium High Density (RMM-25) District to Exclusive Use - Parking Lot (X-P) District with Allocation of 0.49 Acres of Commercial Flex with an Associated 5,100 Square Foot Restaurant and 2,465 Square Foot Retail Building and Parking Reduction - 2980 Investments LLC. - 2980 N. Federal Highway - Case ZR17003 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 Not available
17-1130 1OFR-1 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 T17003DEFERRED ON FIRST READINGPass Action details Not available
17-1170 1  MOTIONWALK-ON Motion to Approve Interlocal Agreements with Wilton Manors, Village of Lazy Lake, and Town of Lauderdale-By-The-Sea for Hurricane/Disaster Debris Removal and DisposalAPPROVEDPass Action details Not available