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17-1221
| 1 | | | CONSENT MOTION | Minutes for August 30, 2017 Commission Infrastructure Workshop, September 6, 2017 Commission Conference Meeting and September 6, 2017 Regular Commission Meeting | APPROVED | Pass |
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17-1223
| 1 | PRES-1 | | PRESENTATIONS | Welcome and Introduction of Burç Ceylan, Consul General of the Republic of Turkey in Miami | RECEIVED | |
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17-1224
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring October, 2017 as Domestic Violence Awareness Month in the City of Fort Lauderdale | RECEIVED | |
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17-1219
| 1 | PRES-3 | | PRESENTATIONS | Community Appearance Board WOW Award for District I | RECEIVED | |
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17-1214
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring the Week of October 8-14, 2017 as Fire Prevention Week in the City of Fort Lauderdale | RECEIVED | |
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17-1149
| 1 | PRES-5 | | PRESENTATIONS | Procurement Services Division of Finance Department - National Procurement Institute's 2017 Achievement of Excellence in Procurement Award | RECEIVED | |
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17-1231
| 1 | | | CONSENT MOTION | WALK ON - Motion to Approve an Event Agreement and Related Road Closings with Dillard High School Alumni Association, Inc. for Dillard High School 110 All Class Reunion | APPROVED | Pass |
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17-1240
| 1 | | | MOTION | WALK-ON Motion Accepting Recommendations for 2016-2017 Citizens' Committee of Recognition Awards | APPROVED | Pass |
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17-1239
| 1 | | | CONSENT RESOLUTION | WALK-ON - Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation | ADOPTED | Pass |
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17-1134
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Sunday Artesian Market, Icarus Florida Ultrafest and IDF Walk for Primary Immunodeficiency | APPROVED | Pass |
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17-1137
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Halloween Celebration, Making Strides Against Breast Cancer, Comeback Trail and 6th Annual Merrill Lynch Bull Run | APPROVED | Pass |
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17-1154
| 1 | CM-3 | | CONSENT MOTION | Motion Approving Co-Sponsorship of Banners in Association with the 13th Street Reimagined Event | APPROVED | Pass |
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17-1112
| 1 | CM-4 | | CONSENT MOTION | Motion Approving an Agreement with Yachting Promotions, Inc. for the 58th Annual Fort Lauderdale International Boat Show November 1, 2017 - November 5, 2017 | APPROVED | Pass |
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17-1031
| 1 | CM-5 | | CONSENT MOTION | Motion to Accept FY 2017-2018 Broward County Enhanced Marine Law Enforcement Grant Program Funds - $171,280 | APPROVED | Pass |
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17-0954
| 1 | CM-6 | | CONSENT MOTION | Motion Approving BID Funding of Additional Design Services for Fort Lauderdale Beach Streetscape Improvement Project - Kimley-Horn and Associates, Inc. - $71,351 | APPROVED | Pass |
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17-0956
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve a Services Agreement between the City of Fort Lauderdale and the Fort Lauderdale Community Redevelopment Agency (CRA) | APPROVED | Pass |
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17-1061
| 1 | CM-8 | | CONSENT MOTION | Motion to Accept Broward Coastal Dune Restoration Grant - $5,000 | APPROVED | Pass |
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17-1078
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve a Dock Use Agreement with Rubber Duck Holdings, Inc. d/b/a Yachtsalesinternational.com from October 1, 2017 to September 30, 2018 and Authorize the City Manager to Execute the Agreement on Behalf of the City | APPROVED | Pass |
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17-1081
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve an Agreement with Young Men’s Christian Association (YMCA) for the 2018 YMCA National Diving Championship and YMCA Masters National Short Course Swimming Championship | APPROVED | Pass |
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17-1046
| 1 | CM-11 | | CONSENT MOTION | Motion Approving the Execution of a Declaration of Restrictive Covenant Restricting Groundwater Use at Mangurian Park | APPROVED | Pass |
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17-0961
| 1 | CM-12 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with Flagler Storage LTD, for Temporary Right-of-Way Closure along NW Flagler Avenue Associated with the Expansion of the Flagler Self-Storage Facility Located at 410 NW Flagler Avenue | APPROVED | Pass |
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17-1062
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation | ADOPTED | Pass |
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17-1139
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Adopting the Fiscal Year 2018 State Legislative Priorities and Funding Requests for the City of Fort Lauderdale | ADOPTED | Pass |
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17-0931
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution to Approve Performing Arts Center Authority Budget and Tri-Party Grant Agreement for Fiscal Year 2018 | ADOPTED | Pass |
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17-1103
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Setting an Overall Goal for the Disadvantaged Enterprise Program at the Fort Lauderdale Executive Airport | ADOPTED | Pass |
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17-1047
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Authorizing Election for the Lauderdale Isles Water Management District Governing Board | ADOPTED | Pass |
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17-0302
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution to Change City-Owned Property to City Right-of-Way along a Portion of NW 1st Street between Andrews and Brickell Avenues | ADOPTED | Pass |
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17-1044
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution to Approve a License Agreement Allowing the Florida Department of Transportation to Access City Property - Broward Boulevard | ADOPTED | Pass |
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17-1094
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution to Adopt the Fort Lauderdale Transit Master Plan | ADOPTED AS AMENDED | Pass |
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17-0610
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Reject All Proposals for Wayfinding Signage and Marketing Services | APPROVED | Pass |
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17-0919
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Contract for Snyder Park Dog Lake - Sagaris Corp. - $195,695 | APPROVED | Pass |
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17-1008
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contract for Proprietary Purchase of Computer Search and Crime Analytics Software - LexisNexis Risk Solutions FL Inc. - $208,611 (three-year total) | APPROVED | Pass |
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17-1079
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Cooperative Contract for Purchase of Sodium Hypochlorite - Allied Universal Corp. - $170,000 (estimated two-year total) | APPROVED | Pass |
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17-1083
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Tubing Liners - A & B Pipe and Supply, Inc. - $104,504 (estimated two-year total) | APPROVED | Pass |
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17-1092
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Change Order No. 2 for Mills Pond Park Soccer and Lacrosse Fields - Calvin, Giordano & Associates, Inc. - $12,773 | APPROVED | Pass |
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17-1096
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Continuing Contract for Fort Lauderdale Executive Airport Master Drainage/Conceptual Environmental Resources Permit - Kimley-Horn and Associates, Inc. - $313,762 | APPROVED | Pass |
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17-1118
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Proprietary Purchases for Water Distribution, Wastewater Collection, and Stormwater System Infrastructures and Treatment Facilities - $3.7 Million (estimated total) | APPROVED | Pass |
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17-1120
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Contracts for Purchase of Fertilizer from Various Vendors - $510,000 (estimated three-year cost) | APPROVED | Pass |
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17-1213
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Jim Ingersoll and Paul DeBold - Fort Lauderdale Police & Firefighter Retirees Association, Inc. - Request for supplemental payment | REMOVED FROM AGENDA | |
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17-1229
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Marc Dickerman - Fort Lauderdale response to Hurricane Irma | RECEIVED | |
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17-1160
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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17-1156
| 1 | R-2 | | RESOLUTION | Quasi-Judicial Resolution Vacating a Storm Drain Easement located at Las Olas Walk-North - The Las Olas Company, Inc. - 106 S. Federal Highway - E16008
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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17-1225
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing to Amend Fiscal Year (FY) 2015-2016 of the 2010-2015 Consolidated Plan for the Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program - Request Deferment to October 17, 2017 | DEFERRED | Pass |
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17-1155
| 1 | PH-2 | | PUBLIC HEARING | Quasi-Judicial Ordinance Vacating a Right of Way (alley) located at - Las Olas Walk-North - The Las Olas Company, Inc. - 106 S. Federal Highway - V16011
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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17-1167
| 1 | PH-3 | | PUBLIC HEARING | Resolution to Designate the Beverly Heights Neighborhood as a Residential Parking Permit District | DEFERRED | Pass |
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17-1189
| 1 | PH-4 | | PUBLIC HEARING | Quasi-Judicial - De Novo Hearing - 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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17-1173
| 1 | OSR-1 | | ORDINANCE SECOND READING | 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. | ADOPTED ON SECOND READING | Pass |
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17-1176
| 1 | OSR-2 | | ORDINANCE SECOND READING | 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. | ADOPTED ON SECOND READING | Pass |
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17-1177
| 1 | OSR-3 | | ORDINANCE SECOND READING | 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. | ADOPTED ON SECOND READING | Pass |
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17-1178
| 1 | OSR-4 | | ORDINANCE SECOND READING | 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. | ADOPTED ON SECOND READING | Pass |
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17-1180
| 1 | OSR-5 | | ORDINANCE SECOND READING | 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. | ADOPTED ON SECOND READING | Pass |
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17-1267
| 1 | | | RESOLUTION | WALK-ON - Elections -Municipal Election Primary, General and Qualifying Dates | APPROVED | Pass |
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