17-1146
| 1 | | | CONSENT MOTION | Minutes for August 22, 2017 Regular Commission Meeting and August 29, 2017 Joint Workshop with the Budget Advisory Board | APPROVED | Pass |
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17-1145
| 1 | PRES-1 | | PRESENTATIONS | Welcome and Introduction of Honorary Consul Tomas Abreu, Consulate of the Principality of Monaco in Miami | PRESENTED | |
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17-1150
| 1 | PRES-2 | | PRESENTATIONS | Recognition of Swim Fort Lauderdale Masters - National Championship Title Achievement | PRESENTED | |
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17-1051
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements for Tuesday Night Farmers Market and Farmers Market at Whole Foods | APPROVED | Pass |
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17-1055
| 1 | CM-2 | | CONSENT MOTION | Motion 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 Dead | APPROVED | Pass |
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17-1052
| 1 | CM-3 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball Competition | APPROVED | Pass |
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17-1091
| 1 | CM-4 | | CONSENT MOTION | Motion Approving 2018 Event Dates of the Agreement with TMF2013, LLC for a Three-day Music Event on Fort Lauderdale Beach, April 6 - 8, 2018 | APPROVED | Pass |
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17-1050
| 1 | CM-5 | | CONSENT MOTION | Motion Approving a Revised and Restated Agreement with Entercom Miami, LLC for Riptide Music Festival on Fort Lauderdale Beach, December 1 - December 3, 2017 | APPROVED | Pass |
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17-1082
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve the 2017-2018 State Housing Initiatives Partnership (SHIP) Funds and Amend the 2016-2017 SHIP Program Income | APPROVED | Pass |
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17-1049
| 1 | CM-7 | | CONSENT MOTION | Motion Approving a Revocable License Agreement with Autonation, Inc. for the Construction of a Temporary Beach Statue | APPROVED AS AMENDED | Pass |
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17-0972
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing Construction Services Task Order for Fort Lauderdale Executive Airport Taxiway Foxtrot Pavement Rehabilitation - Kimley-Horn and Associates, Inc. - $359,013 | APPROVED | Pass |
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17-1015
| 1 | CM-9 | | CONSENT MOTION | Motion Authorizing Amendment for Bridge Engineering Consulting Services - Hardesty & Hanover, LLC - $24,990 | APPROVED | Pass |
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17-0896
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve a Revocable License Agreement with Broward County for Improvements at Broward Boulevard and SE 15th Avenue | APPROVED | Pass |
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17-1043
| 1 | CM-11 | | CONSENT MOTION | Motion to Approve the First Amendment to the Master Installation and Maintenance Bus Shelter Agreement with Broward County Transit | APPROVED | Pass |
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17-0960
| 1 | CM-12 | | CONSENT MOTION | Motion 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 Boulevard | APPROVED | Pass |
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17-1116
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation | ADOPTED | Pass |
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17-1126
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution to Approve the Purchase Contract for the Property Located at 2681 Riverland Road for $2,200,000 | ADOPTED | Pass |
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17-0869
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Fort Lauderdale Executive Airport Taxiway Foxtrot Pavement Rehabilitation Project - General Asphalt Co., Inc. - $2,158,102 | APPROVED | Pass |
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17-1027
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Increase in Funds to Fire Extinguisher and Systems Services Contract - City Fire Incorporated - $56,000 | APPROVED | Pass |
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17-1028
| 1 | PUR-3 | | CONSENT PURCHASE | Motion 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) | APPROVED | Pass |
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17-1030
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Positive Displacement Cold Water Meters - Ferguson Enterprises, Inc. - $1,108,796 (estimated two-year total) | APPROVED | Pass |
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17-1080
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Treatment Plant Concrete Repairs - Real Estate Engineering, LLC d/b/a G. Batista & Associates - $229,692 | APPROVED | Pass |
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17-1056
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with Team Footwork’s Educational and Fitness Corporation for Run 2 Date | APPROVED AS AMENDED | Pass |
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17-1057
| 1 | M-2 | | MOTION | Motion to Approve an Event Agreement with Downtowner Saloon, LLC for Craftober Fest | APPROVED | Pass |
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17-1058
| 1 | M-3 | | MOTION | Motion to Approve an Event Agreement with Museum of Discovery and Science, Inc. for MODS Gala | APPROVED | Pass |
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17-1059
| 1 | M-4 | | MOTION | Motion to Approve an Event Agreement with Broward Center for the Performing Arts, Inc. for International Super Yacht Society Gala | APPROVED | Pass |
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17-1122
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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17-0902
| 1 | R-2 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-0903
| 1 | R-3 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-0635
| 1 | R-4 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-1127
| 1 | R-5 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-1020
| 1 | R-6 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-1021
| 1 | R-7 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-1022
| 1 | R-8 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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17-1025
| 1 | PH-1 | | PUBLIC HEARING | Reallocation of Unspent HOPWA Funds for FY 2014-2015 and FY 2015-2016 - Request Deferment to October 3, 2017 | DEFERRED | Pass |
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17-0964
| 1 | PH-2 | | PUBLIC HEARING | Quasi-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 READING | Pass |
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17-0965
| 1 | PH-3 | | PUBLIC HEARING | Quasi-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 READING | Pass |
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17-0966
| 1 | PH-4 | | PUBLIC HEARING | Quasi-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 READING | Pass |
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17-1060
| 1 | PH-5 | | PUBLIC HEARING | Quasi-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 READING | Pass |
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17-1125
| 1 | PH-6 | | PUBLIC HEARING | Resolution to Designate the Colee Hammock Neighborhood as a Residential Parking Permit District | ADOPTED | Pass |
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17-1129
| 1 | PH-7 | | PUBLIC HEARING | Resolution to Designate the Beverly Heights Neighborhood as a Residential Parking Permit District | DEFERRED | Pass |
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17-0963
| 1 | PH-8 | | PUBLIC HEARING | Quasi-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 READING | Pass |
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17-1130
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance 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 T17003 | DEFERRED ON FIRST READING | Pass |
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17-1170
| 1 | | | MOTION | WALK-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 Disposal | APPROVED | Pass |
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