Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 11/21/2017 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 (50) 50 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 17-1416 1     CONSENT MOTION Minutes for October 17, 2017 Commission Conference Meeting, October 17, 2017 Commission Regular Meeting, October 18, 2017 Joint Workshop with Business Beach Improvement District Advisory Committee and October 23, 2017 Commission Special Meeting APPROVED Pass Action details Not available 17-1333 1 M-1   MOTION Motion to Approve Event Dates and Event Hours with Panthers Outdoor Ice, LLC. for Florida Panther’s Ice Skating in the Park APPROVED Pass Action details Video 17-1430 1 PRES-1   PRESENTATIONS Proclamation declaring the Month of November, 2017 as Family Caregiver Month in the City of Fort Lauderdale PRESENTED   Action details Video 17-1431 1 PRES-2   PRESENTATIONS Proclamation declaring November 25, 2017 as Small Business Saturday in the City of Fort Lauderdale PRESENTED   Action details Video 17-1190 1 PH-2   PUBLIC HEARING Public Hearing to Extend the Contractual Period for Housing Opportunities for Persons with HIV/AIDS (HOPWA) APPROVED Pass Action details Video 17-1432 1 PRES-3   PRESENTATIONS Proclamation declaring December 3, 2017 as 2017 Historic Homes Holiday Tour Day in the City of Fort Lauderdale PRESENTED   Action details Video 17-1433 1 PRES-4   PRESENTATIONS Proclamation declaring the Month of November, 2017 as National Hunger, Homeless, and Youth Homeless Awareness Month in the City of Fort Lauderdale PRESENTED   Action details Video 17-1434 1 PRES-5   PRESENTATIONS Presentation Celebrating the 56th Anniversary of Official Sister City Relationship between the City of Fort Lauderdale, Florida and the City of Medellin, Colombia PRESENTED   Action details Video 17-1313 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: Coral Ridge Association Children’s Holiday Party and Sip & Shoppe APPROVED Pass Action details Not available 17-1315 1 CM-2   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings for Dolphins Cancer Challenge and South Florida Exotic Car “Toy Rally” to Benefit Toys for Tots APPROVED Pass Action details Not available 17-1411 1 CM-3   CONSENT MOTION Motion Funding for the Greater Fort Lauderdale Sister Cities International, Inc. APPROVED Pass Action details Not available 17-1249 1 CM-4   CONSENT MOTION Motion to Approve Beach Business Improvement District (BID) Funding for the 2018 Fort Lauderdale Air Show in the Amount of $ 100,000 APPROVED Pass Action details Not available 17-1316 1 CM-5   CONSENT MOTION Motion to Approve a Dockage Facility Use Agreement with Winterfest Inc. for the 2017 Winterfest Boat Parade APPROVED Pass Action details Not available 17-1244 1 CM-6   CONSENT MOTION Motion Authorizing the Execution of the Community Aesthetic Feature Agreement for City Entryway Signage with State of Florida Department of Transportation for Non-Exclusive Access and Use of State Highway System Right-of-Way Locations. APPROVED Pass Action details Not available 17-1274 1 CM-7   CONSENT MOTION Motion to Approve a Revocable License Agreement with Broward County for Installation of Custom Roadway Pavement Markings and Signage along Broward Boulevard APPROVED Pass Action details Not available 17-1324 1 CM-8   CONSENT MOTION Motion Authorizing Execution of an Encroachment Agreement with Dan Overbey, as Trustee, to execute an Encroachment Agreement for a landscape wall at 612 Flamingo Drive APPROVED Pass Action details Not available 17-1397 1 CR-1   CONSENT RESOLUTION Resolution Appointing the Law Firm of Davis & Ashton, P.A., Formerly Known as Corbett, White, Davis and Ashton, P.A., as Special Counsel in Connection with the Completion of the Right-of-Way Distributed Antenna System Ordinance ADOPTED Pass Action details Not available 17-1427 1 CR-2   CONSENT RESOLUTION A Resolution of the City Commission of the City of Fort Lauderdale, Florida, Appointing the Law Firm of Berger Singerman to Serve as Special Counsel to the City Regarding a Long-term Ground Lease with Premier Parks LLC, or its Affiliate ADOPTED Pass Action details Not available 17-1442 1 CR-3   CONSENT RESOLUTION Resolution Appointing Robbins Geller Rudman & Dowd, LLP, as Special Counsel to General Employee’s Retirement Plan to Pursue Lead Plaintiff Status in a Federal Securities Law Class Action Filed against Skechers U.S.A., Inc. (“Skechers”), in the United States District Court, Southern District of New York ADOPTED Pass Action details Not available 17-1363 1 CR-4   CONSENT RESOLUTION Resolution Amending Resolution No. 17-100 to Incorporate the Revised Job Creation Schedule for Qualified Target Industry Tax Refund Incentive Project Pierce ADOPTED Pass Action details Not available 17-1436 1 CR-5   CONSENT RESOLUTION Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Iron ADOPTED Pass Action details Not available 17-1186 1 CR-6   CONSENT RESOLUTION Resolution Approving and Authorizing the City Manager to Execute FY 2018 Grant Participation Agreement with Winterfest, Inc. - $30,000 (three-year total) ADOPTED Pass Action details Not available 17-1193 1 CR-7   CONSENT RESOLUTION Resolution Approving and Authorizing the City Manager to Execute FY 2018 Grant Participation Agreement with Fort Lauderdale St. Patrick’s Day Parade & Festival, Inc. - $60,000 (three-year total) ADOPTED Pass Action details Not available 17-1197 1 CR-8   CONSENT RESOLUTION Resolution Approving and Authorizing the City Manager to Execute FY 2018 Grant Participation Agreement with First Call for Help of Broward, Inc. - $60,000 (three-year total) ADOPTED Pass Action details Not available 17-1198 1 CR-9   CONSENT RESOLUTION Resolution Approving and Authorizing the City Manager to Execute FY 2018 Grant Participation Agreement with Downtown Development Authority of the City of Fort Lauderdale - $300,000 (three-year total) ADOPTED Pass Action details Not available 17-1199 1 CR-10   CONSENT RESOLUTION Resolution Approving and Authorizing the City Manager to Execute FY 2018 Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $139,704 (three-year total) ADOPTED Pass Action details Not available 17-1391 1 CR-11   CONSENT RESOLUTION Resolution to Dispose of City-Owned Surplus Property located at 15XX NW 4 Avenue ADOPTED Pass Action details Not available 17-1394 1 CR-12   CONSENT RESOLUTION Resolution Establishing New Bid Award Date for the Property Located at 4030 State Road 7 in Dania Beach, Florida, and to Include Parcel B in the Property Disposal ADOPTED Pass Action details Not available 17-1409 1 CR-13   CONSENT RESOLUTION Resolution Amending Resolution No. 17-169 to Announce the Revised Date for Scheduled Lease Approval for the Vacant Parcels at the Fort Lauderdale Executive Airport with Premier Parks, LLC ADOPTED Pass Action details Not available 17-1301 1 CR-14   CONSENT RESOLUTION Resolution Authorizing the Execution of a Non-Revolving Line of Credit Agreement for the Las Olas Parking Garage Project ADOPTED Pass Action details Not available 17-1271 1 CR-15   CONSENT RESOLUTION Resolution Supporting the Cordova Road Complete Streets Project ADOPTED Pass Action details Not available 17-1272 1 CR-16   CONSENT RESOLUTION Resolution Supporting the Bayview Drive Complete Streets Project ADOPTED Pass Action details Not available 17-1328 1 CR-17   CONSENT RESOLUTION Resolution Approving the Final Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation ADOPTED AS AMENDED Pass Action details Video 17-1251 1 PUR-1   CONSENT PURCHASE Motion to Approve Contract for Purchase of Couplings and Unions - Core & Main LP - $381,772 (estimated two-year total) APPROVED Pass Action details Not available 17-1264 1 PUR-2   CONSENT PURCHASE Motion to Approve Increase in Funds to Contract for Sound, Stage and Lighting Services - All On Stage Productions, Inc. - $30,000 APPROVED Pass Action details Not available 17-1296 1 PUR-3   CONSENT PURCHASE Motion to Approve Purchase of Police Boats - Brunswick Commercial and Government Products, Inc. - $697,577 APPROVED Pass Action details Not available 17-1334 1 PUR-4   CONSENT PURCHASE Motion to Approve Increase in Funds to the Annual Utilities Restoration Contract - Luna Development Corp., Molloy Bros. Inc., and Envirowaste Services Group, Inc. - $500,000 APPROVED Pass Action details Not available 17-1347 1 PUR-5   CONSENT PURCHASE Motion to Approve Proprietary Purchase of Annual Software Maintenance Service - Cogsdale Corporation - $235,431 APPROVED Pass Action details Not available 17-1356 1 PUR-6   CONSENT PURCHASE Motion to Approve Increase in Expenditure to Contract for Plan Benefits - Humana Dental Insurance Company - $260,000 (estimated total) APPROVED Pass Action details Not available 17-1388 1 PUR-7   CONSENT PURCHASE Motion to Approve Additional Expenditures for High Speed Wireless Data Services - Verizon Wireless Personal Communications LP - $456,436, and Addendum to any Contract between the City of Fort Lauderdale and Verizon Wireless Personal Communications LP for the Purchase of High Speed Data Services APPROVED Pass Action details Not available 17-1413 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. - $33,000 APPROVED Pass Action details Video 17-1418 1 M-2   MOTION Motion Approving Co-Sponsorship of Shen Yun APPROVED AS AMENDED Pass Action details Video 17-1399 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED Pass Action details Video 17-1318 1 R-2   RESOLUTION Application for a Dock Permit for Use by a Private Person, Ann Fox, on Public Property located at 827 SE 2nd Street ADOPTED Pass Action details Video 17-1319 1 PH-3   PUBLIC HEARING Quasi -Judicial Resolution Granting a Waiver of Limitations at 744 NE 20th Avenue for the Installation of Two (2) Wooden Finger Piers and Six (6) Triple-Pile Clusters 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 Action details Video 17-1320 1 PH-4   PUBLIC HEARING Quasi- Judicial Resolution Granting a Waiver of Limitations at 800 NE 20th Avenue for the Installation of two (2) Wooden Finger Piers and Four (4) Triple-Pile Clusters 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 Action details Video 17-1321 1 PH-5   PUBLIC HEARING Quasi-Judicial Resolution Granting a Waiver of Limitations at 801Middle River Drive for the Installation of One (1) Finger Pier 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 Action details Video 17-1323 1 PH-6   PUBLIC HEARING Quasi-Judicial Resolution Granting a Waiver of Limitations at 716 Bryan Place for the Installation of Four (4) Triple-Pile Clusters 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 Action details Video 17-1295 1 PH-7   PUBLIC HEARING Public Hearing - Suspension of the Downtown Fort Lauderdale Transportation Management Association Sun Trolley Galt Link Route APPROVED Pass Action details Video 17-1393 1 OSR-1   ORDINANCE SECOND READING Ordinance Establishing an Investment Advisory Board ADOPTED ON SECOND READING Pass Action details Video