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17-1357
| 1 | | | CONSENT MOTION | Minutes for September 19, 2017 Regular Commission Meeting, October 3, 2017 Commission Conference Meeting, October 3, 2017 Regular Commission Meeting, and October 9, 2017 Joint Commission Workshop with the Economic Development Advisory Board | APPROVED | Pass |
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17-1369
| 1 | PRES-1 | | PRESENTATIONS | Proclamation declaring November 10, 2017 as Jack & Jill Children's Center 75th Anniversary Day in the City of Fort Lauderdale | PRESENTED | |
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17-1370
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring November 15, 2017 as April Kirk Day in the City of Fort Lauderdale | PRESENTED | |
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17-1371
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring November 16, 2017 as Covenant House Florida - Executive Sleep Out Day in the City of Fort Lauderdale | PRESENTED | |
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17-1350
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring the Week of October 2-6, 2017 as Customer Service Week in the City of Fort Lauderdale | PRESENTED | |
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17-1372
| 1 | PRES-5 | | PRESENTATIONS | Presentation - Donation to Breast Cancer Society from Proceeds of Fly Pink Walk Event at Fort Lauderdale Executive Airport for Broward County "Making Strides" Against Breast Cancer | PRESENTED | |
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17-1290
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Champagne Fun Festival and Helping Hand to Our Community | APPROVED | Pass |
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17-1236
| 1 | CM-2 | | CONSENT MOTION | Motion to Provide Funding for the Greater Fort Lauderdale Sister Cities International, Inc. - $57,000 (three-year total) | REMOVED FROM AGENDA | |
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17-1248
| 1 | CM-3 | | CONSENT MOTION | Motion to Approve Beach Business Improvement District (BID) Funding for the 2018 Swatch Beach Volleyball Major Series Event in the Amount of $100,000 | APPROVED | Pass |
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17-1203
| 1 | CM-4 | | CONSENT MOTION | Motion to Approve an Agreement with Riverwalk Fort Lauderdale, Inc. for 2018 Events | APPROVED | Pass |
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17-1237
| 1 | CM-5 | | CONSENT MOTION | Motion Approving a Revocable License Agreement with Panthers Outdoor Ice, LLC for the Construction and Operation of a Temporary Ice Rink at Huizenga Plaza | APPROVED | Pass |
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17-1348
| 1 | CM-6 | | CONSENT MOTION | Motion Approving Pollworkers Service Agreement with Broward County Supervisor of Elections to select, assign, train and pay all pollworkers for January 16, 2018 and March 13, 2018 Elections | APPROVED | Pass |
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17-1259
| 1 | CM-7 | | CONSENT MOTION | Motion to Execute a Memorandum of Understanding between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and the City of Fort Lauderdale and Approve a Public Right-of-Way Easement over State-Owned Lands from the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida | APPROVED | Pass |
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17-1262
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve a Development Agreement with All Aboard Florida - Operations, LLC for Roadway Improvements and Alternative Parking Spaces | APPROVED | Pass |
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17-1327
| 1 | CM-9 | | CONSENT MOTION | Motion to Ratify Sheltering and Temporary Power (STEP) Program Sub-Agreement | APPROVED | Pass |
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17-1335
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve a Lease Agreement with E & J Dining, Inc. d/b/a Mr. Nick’s Sub Shoppe for Shop 108 & 112 at the City Park Mall | APPROVED | Pass |
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17-1227
| 1 | CM-11 | | CONSENT MOTION | Motion to Accept FY2017 Florida Department of Transportation Grant - $44,800 | APPROVED | Pass |
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17-1305
| 1 | CM-12 | | CONSENT MOTION | Motion to Approve Grant Application - Walmart Communities Grant Program - $4,000 | APPROVED | Pass |
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17-1201
| 1 | CM-13 | | CONSENT MOTION | Motion Approving a Lease Agreement with Ivy Tower 101 Property, LLC for Off-Street Parking and the Lease of Parking Permits at the City Hall Parking Garage | REMOVED FROM AGENDA | |
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17-1273
| 1 | CM-14 | | CONSENT MOTION | Motion to Approve a Cross Parking Easement Agreement with Crown Center at Fort Lauderdale Executive Airport | APPROVED | Pass |
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17-1342
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Ratifying a Collective Bargaining Agreement with the Federation of Public Employees, a Division of NFPPE, AFL-CIO, Effective November 7, 2017 through September 30, 2019 | ADOPTED | Pass |
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17-1349
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution approving the appointment of Bond Counsel and Disclosure Counsel for the issuance of Water and Sewer Revenue Bonds, Series 2018 | ADOPTED | Pass |
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17-1360
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution appointing the law firm of Greenberg Traurig, LLP as Special Counsel in connection with Financing for the design and construction of the Las Olas North Parking Structure | ADOPTED | Pass |
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17-1345
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Rescheduling City Commission Meeting Dates in 2018 | ADOPTED | Pass |
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17-1380
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Urging President Trump and the United States Department of Homeland Security to Extend Temporary Protected Status for Haitian Nationals for 18 Months Beyond January 22, 2018 | ADOPTED | Pass |
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17-0924
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation | ADOPTED | Pass |
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17-1298
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Declaring the City's Official Intent to Reimburse Itself for Certain Capital Expenditures by Incurring Debt for Water and Sewer System Improvements | ADOPTED | Pass |
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17-1168
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Imposing Special Assessment Liens for Lot Clearing | ADOPTED | Pass |
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17-1169
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple Properties | ADOPTED | Pass |
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17-1211
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution to Amend the Adopted Fiscal Year 2018 Nuisance Abatement Roll | ADOPTED | Pass |
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17-1159
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution Authorizing the Submittal of Applications to the Broward Metropolitan Planning Organization Complete Streets and Local Initiatives Program Grant | ADOPTED | Pass |
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17-1340
| 1 | CR-12 | | CONSENT RESOLUTION | Resolution Authorizing the Mayor to Sign a Letter of Support for the Infrastructure for Rebuilding America (INFRA) Grant being Submitted by the Broward Metropolitan Planning Organization and Port Everglades for the Intermodal Freight Connector Project | ADOPTED | Pass |
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17-0734
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for Restoration of the NW 2nd Avenue Water Tank and Water Tower Lights - U.S.C., Inc. - $2,801,900 | REMOVED FROM AGENDA | |
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17-0988
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Purchase of Electronic Permit Software - Carahsoft Technology Corp. - $257,354 | APPROVED | Pass |
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17-1119
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contracts for Purchase and Installation of Replacement Playground Equipment - Various Vendors - $378,489.03 | APPROVED | Pass |
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17-1157
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Proprietary Contract for Annual Maintenance of the LifePak15 Defibrillator/Monitor and Lucas 2 Chest Compression Device Units - $267,626.28 (three-year total) | APPROVED | Pass |
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17-1218
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Change Order No. 1 and Increase in Funds to Asphalt Resurfacing Contract - M & M Asphalt Maintenance Inc. - $52,834.70 | APPROVED | Pass |
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17-1243
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Professional Training Services - RCultures, Inc. - $127,500 | APPROVED | Pass |
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17-1253
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Purchase of Citywide Computer Hardware Additions and Replacements - Dell Marketing L.P. - $999,305 | REMOVED FROM AGENDA | |
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17-1258
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Increase in Funds to Contract for Rental of Bounce Houses, Inflatables and Various Outdoor Games - All Star Bounce, Inc. - $60,000 | REMOVED FROM AGENDA | |
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17-1361
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Holiday Displays - South Florida Lighting Team, LLC d/b/a Miami Christmas Lights - $150,120 | APPROVED | Pass |
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17-1254
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with All Saints' Protestant Episcopal Church | APPROVED | Pass |
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17-1260
| 1 | M-2 | | MOTION | Motion to Approve an Event Agreement with St. Jerome Catholic School, Inc. for St. Jerome Catholic Church and School Fall Festival 2017 | APPROVED | Pass |
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17-1261
| 1 | M-3 | | MOTION | Motion to Approve an Event Agreement and Related Road Closings with Strictly Local, Inc. for Food in Motion: Flagler Village Green Market | APPROVED | Pass |
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17-1266
| 1 | M-4 | | MOTION | Motion to Approve an Event Agreement with Rio Vista Civic Association, Inc. for Rio Vista Holiday Party | APPROVED | Pass |
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17-1355
| 1 | M-5 | | MOTION | Motion Approving Co-Sponsorship of Shen Yun | DEFERRED | Pass |
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17-1212
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Christina Currie - Unsafe city owned structure - 221 NW 6 Street | RECEIVED | |
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17-1352
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Charles King - Vice Mayor Bruce Roberts | RECEIVED | |
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17-1353
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Art Seitz - Fort Lauderdale - 2008 Central Beach Alliance Goals and Priorities and Fort Lauderdale Aquatic Complex | NOT PRESENT | |
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17-1307
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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17-1351
| 1 | R-2 | | RESOLUTION | Resolution Supporting the Florida Legislature’s Honorary Designation of U.S. 1 between Broward Boulevard and Sunrise Boulevard as “The Hope and Healing Highway” | DEFEATED | Pass |
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17-1256
| 1 | PH-1 | | PUBLIC HEARING | Resolution to Designate the Beverly Heights Neighborhood as a Residential Parking Permit District | ADOPTED | Pass |
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17-1153
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Establishing an Investment Advisory Board | PASSED FIRST READING | Pass |
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17-1378
| 1 | OSR-1 | | ORDINANCE SECOND 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 for a Period of 180 days | ADOPTED ON SECOND READING | Pass |
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17-1250
| 1 | OSR-2 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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17-1312
| 1 | OSR-3 | | ORDINANCE SECOND 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. | ADOPTED ON SECOND READING | Pass |
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17-1314
| 1 | OSR-4 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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17-1322
| 1 | OSR-5 | | ORDINANCE SECOND 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. | ADOPTED ON SECOND READING | Pass |
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