Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 10/17/2017 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (46) 46 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-1283 1     CONSENT MOTION Minutes for September 13, 2017 Special Commission Meeting/Second Budget Hearing and September 19, 2017 Commission Conference Meeting APPROVED Pass Action details Not available 17-1286 1 PRES-2   PRESENTATIONS Proclamation declaring October 17, 2017 as Poppits Toothpaste Pods Day in the City of Fort Lauderdale PRESENTED   Action details Video 17-1288 1 PRES-3   PRESENTATIONS Proclamation declaring November 11, 2017 as Coral Ridge Yacht Club 70th Anniversary Day in the City of Fort Lauderdale PRESENTED   Action details Video 17-1289 1 PRES-4   PRESENTATIONS Proclamation declaring the Month of October, 2017 as National Disability Employment Awareness Month in the City of Fort Lauderdale PRESENTED   Action details Video 17-1287 1 PRES-1   PRESENTATIONS Recognition - 2016 FHSAA State Boys Basketball Championship Winners - Calvary Christian Academy, Dillard High School and Westminster Academy PRESENTED   Action details Video 17-1192 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: Trunk or Treat, Halloween Block Party, Light Up Downtown, Velo Sport Gran Fondo, 4th Annual Fort Lauderdale Jingle Bell Jog, and 5K 4kids APPROVED Pass Action details Not available 17-1054 1 CM-2   CONSENT MOTION Motion Authorizing the Release of Housing Property Liens APPROVED AS AMENDED Pass Action details Video 17-1054 1     CONSENT MOTION Motion Authorizing the Release of Housing Property Liens APPROVED Pass Action details Video 17-1263 1 CM-3   CONSENT MOTION Motion to Approve an Assignment and Assumption of Lease Agreement between 2601 ML Fund, LLC and 2611 East Oakland Park, LLC for Air Rights - 2611 E Oakland Park Boulevard APPROVED Pass Action details Not available 17-0871 1 CM-4   CONSENT MOTION Motion to Approve Amendment to Interlocal Agreement with the Broward County Metropolitan Planning Organization for Administrative Services for the City's Transportation Initiatives APPROVED Pass Action details Not available 17-1200 1 CM-5   CONSENT MOTION Motion Authorizing Purchase of Public Officials and Employment Practices Liability Insurance - ACE American Insurance Company - $171,575.00 APPROVED Pass Action details Not available 17-1268 1 CM-6   CONSENT MOTION Motion Authorizing Purchase of Automobile Liability Insurance - Preferred Governmental Insurance Trust - $911,489.00 APPROVED AS AMENDED Pass Action details Video 17-1113 1 CM-7   CONSENT MOTION Motion to Approve an Agreement with Yachting Promotions, Inc. and Marine Industries Association of South Florida, Inc. for the 2017 Fort Lauderdale International Boat Show APPROVED AS AMENDED Pass Action details Video 17-1113 1     CONSENT MOTION Motion to Approve an Agreement with Yachting Promotions, Inc. and Marine Industries Association of South Florida, Inc. for the 2017 Fort Lauderdale International Boat Show APPROVED Pass Action details Video 17-1215 1 CM-8   CONSENT MOTION Motion to Approve Donation to a Child is Missing from State Law Enforcement Trust Fund - $5,000 APPROVED Pass Action details Not available 17-1179 1 CM-9   CONSENT MOTION Motion Approving the Execution of a Declaration of Restrictive Covenant for Groundwater and Soil Restrictions at Wastewater Re-Pump Station 'A' Located at 1901 Sistrunk Blvd. APPROVED Pass Action details Not available 17-1163 1 CM-10   CONSENT MOTION Motion to Accept a Settlement Agreement with World Jet, Inc. - Parcel 8CE at Fort Lauderdale Executive Airport APPROVED Pass Action details Not available 17-0962 1 CM-11   CONSENT MOTION Motion Authorizing Execution of a Revocable License with PMG-Greybrook Riverfront Trustee, LLC for a Temporary Right-of-Way Closure on Brickell Avenue between SW 2nd Street and West Las Olas Boulevard APPROVED Pass Action details Not available 17-1128 1 CR-1   CONSENT RESOLUTION Resolution Levying the FY 2018 Operating Millage Rate of 0.5272 and Debt Service Millage Rate of 0.4099 for the City of Fort Lauderdale Downtown Development Authority (DDA) ADOPTED Pass Action details Video 17-1183 1 CR-2   CONSENT RESOLUTION Resolution Approving FY 2018 Not-For-Profit Grant Participation Agreement with Riverwalk Fort Lauderdale, Inc. - $675,000 (three-year total) ADOPTED Pass Action details Not available 17-1202 1 CR-3   CONSENT RESOLUTION Resolution Authorizing the City Manager to Serve as a Member of the ICMA-RC Board of Directors ADOPTED Pass Action details Video 17-1133 1 CR-4   CONSENT RESOLUTION Amending Resolution No. 17-95 to correct the Sketch and Legal included in Exhibit “A” for the Utility Easement Vacation for the Property located at 2201 W. Broward Boulevard ADOPTED Pass Action details Not available 17-1141 1 CR-5   CONSENT RESOLUTION Resolution to Restrict Thru Semi-Trucks on NE 13th Street between NE 4th Avenue and NE 9th Avenue and Old Dixie Highway between NE 13th Street to Middle River Bridge ADOPTED Pass Action details Not available 17-1276 1 CR-6   RESOLUTION Resolution Calling 2018 Regular Triennial Municipal Primary and General Elections on January 16, 2018 and March 13, 2018, respectively, contingent upon modification of primary election date ADOPTED Pass Action details Not available 17-0756 1 PUR-1   CONSENT PURCHASE Motion to Approve Contract and Business Associate Agreement for Purchase of Dental Plan Benefits - Cigna Health and Life Insurance Company - $3,706,902 (three-year total) APPROVED Pass Action details Not available 17-1069 1 PUR-2   CONSENT PURCHASE Motion to Approve Contracts for Purchase of Lighting Upgrades at Warfield Park and Huizenga Plaza - Musco Sports Lighting, LLC - $304,500 APPROVED Pass Action details Not available 17-1148 1 PUR-3   CONSENT PURCHASE Motion to Approve Purchase of Additional Licenses and Associated Professional Services for the Deployment of Enterprise Content Management System (Laserfiche) - MCCI, LLC - $68,144 APPROVED Pass Action details Not available 17-1152 1 PUR-4   CONSENT PURCHASE Motion to Approve Cooperative (Co-op) Contract for Purchase of Quicklime - LHoist North America of Alabama, LLC - $5,340,000 (three-year total) APPROVED Pass Action details Not available 17-1158 1 PUR-5   CONSENT PURCHASE Motion to Approve Purchase of Emergency Medical Supplies - Broward Sheriff's Office - $450,000 APPROVED Pass Action details Not available 17-1204 1 PUR-6   CONSENT PURCHASE Motion to Approve Contract for Cooling System Replacement for the Department of Sustainable Development - Carrier Corporation - $635,500 APPROVED Pass Action details Not available 17-1217 1 PUR-7   CONSENT PURCHASE Motion to Approve Contract for Sanitary Sewer Pump Station D-45 Replacement - Southeastern Engineering Contractors, Inc. - $374,534 APPROVED Pass Action details Not available 17-1222 1 PUR-8   CONSENT PURCHASE Motion to Approve Contract for A-13 Sewer Redirection - East of Federal Highway - C & W Pipeline, Inc. - $2,298,086 APPROVED Pass Action details Not available 17-1257 1 M-1   MOTION Motion to Approve Designation of the City of Fort Lauderdale Voting Delegate and Alternate(s) for the National League of Cities - 2017 Congress of Cities and Annual Business Meeting APPROVED Pass Action details Not available 17-1138 1 M-2   MOTION Motion to Approve an Event Agreement with Wildside Online, LLC for the 13.1 Fort Lauderdale Half Marathon & 5K APPROVED Pass Action details Video 17-1185 1 M-3   MOTION Motion to Approve an Event Agreement with Las Olas Association, Inc. for the 55th Annual Christmas on Las Olas APPROVED Pass Action details Video 17-1245 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED AS AMENDED Pass Action details Video 17-1285 1 OFR-1   ORDINANCE FIRST READING Ordinance Establishing a Moratorium on the Processing, Approval, and Issuance of any Licenses, Development Orders, and Permits for Medical Marijuana Treatment Center Dispensing Facilities PASSED FIRST READING Pass Action details Video 17-1278 1 OFR-2   ORDINANCE FIRST READING Ordinance - 2018 Regular Triennial Municipal Primary Election - Modification of Date and Qualifying Period PASSED FIRST READING Pass Action details Video 17-1304 1     MOTION WALK-ON - Motion Calling a Special Regular Meeting to be held on October 23, 2017 at 6pm or soon thereafter to hear second reading of Modification of Primary Election Date APPROVED Pass Action details Not available 17-1206 1 OFR-3   ORDINANCE FIRST READING Ordinance Amending Ordinance No. C-17-26 of the City of Fort Lauderdale, Florida by Correcting the Definition of "Mandatory Commission Approval Amount" Contained in the City of Fort Lauderdale Procurement Ordinance PASSED FIRST READING Pass Action details Not available 17-1099 1 OFR-4   ORDINANCE FIRST READING Quasi-Judicial - Ordinance - Rezone 2.67 Acres from Residential Multifamily Mid Rise/ Medium High Density (RMM-25) District to Community Facility (CF) District - “St. Thomas Aquinas High School” - St. Thomas Aquinas High School Inc.- 2801 SW 12th Street - Case Z17008 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 Action details Video 17-1101 1 OFR-5   ORDINANCE FIRST READING Quasi-Judicial - Ordinance Vacating a Right-of-Way Located South of SW 11th Court, East of SW 28th Avenue, North of SW 12th Street and West of SW 27th Avenue - St. Thomas Aquinas High School Inc. - SW 27th Terrace - V17006 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 Action details Not available 17-1181 1 OFR-6   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 REMOVED FROM AGENDA   Action details Not available 17-1235 1 OFR-7   ORDINANCE FIRST READING Ordinance Amending Unified Land Development Regulations (ULDR) to Remove Language Therein Regarding and Referencing Outdoor Food Distribution Centers, Which is Either Redundant or Conflicts with Language Regulating Outdoor Social Service Feeding Events in Sections 15-181; 15-182; 15-183; 15-184; 15-185; and 15-186 of Article V of Chapter 15 of the Code of Ordinances, as Amended by Ordinance No. C-17-20 - Case T17010 PASSED FIRST READING Pass Action details Not available 17-1255 1 OSR-1   ORDINANCE SECOND READING 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. ADOPTED ON SECOND READING Pass Action details Video 17-1302 1     RESOLUTION WALK-ON - Resolution Extending the Period of Due Diligence and the Closing Date of the Purchase of Property located at 2681 Riverland Road ADOPTED Pass Action details Not available