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17-1467
| 1 | | | CONSENT PURCHASE | WALK-ON - Motion to Approve Contract for East Las Olas 12-Inch Force Main Replacement Project | APPROVED | Pass |
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17-1489
| 1 | | | CONSENT MOTION | Minutes for November 7, 2017 Commission Conference Meeting and November 7, 2017 Commission Regular Meeting | APPROVED | Pass |
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17-1494
| 1 | PRES-1 | | PRESENTATIONS | Presentation - Business, Engagement, Assistance, and Mentorships (BEAMs) Graduation | PRESENTED | |
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17-1495
| 1 | PRES-2 | | PRESENTATIONS | Community Appearance Board WOW Award for District IV | PRESENTED | |
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17-1496
| 1 | PRES-3 | | PRESENTATIONS | Recognition of Participants in the City of Fort Lauderdale's Second Neighbor Leadership Academy | PRESENTED | |
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17-1383
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Potential Church Christmas Baptism, Florida Flow Fest, Chanukah Fair on Las Olas, Farmers Market at Whole Foods, and Dive Bar Christmas Party | APPROVED | Pass |
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17-1384
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve Event Agreements and Related Road Closings: Winterfest at HTRM, Holiday in Sistrunk and MASS District Events | APPROVED | Pass |
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17-1483
| 1 | CM-3 | | CONSENT MOTION | Motion Approving a Grant Agreement with the Performing Arts Center Authority for the Parker Theatre Capital Replacement and Renewal Project and Approve the Parker Playhouse Conceptual Plan | APPROVED | Pass |
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17-1419
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing Purchase of Reinsurance for Self-Funded Medical Plan - Cigna Health and Life Insurance Company - $1,019,972.00 | APPROVED | Pass |
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17-1375
| 1 | CM-5 | | CONSENT MOTION | Motion to Accept a Grant of up to $400,000 from the Florida Inland Navigation District (FIND) for George English Park Boat Ramp Renovation P-II Replacement (BR-FL-17-124) | APPROVED | Pass |
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17-1376
| 1 | CM-6 | | CONSENT MOTION | Motion to Accept a Grant of up to $40,000 from the Florida Inland Navigation District (FIND) for Sweeting Park Dock Replacement (BR-FL-17-125) | APPROVED | Pass |
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17-1377
| 1 | CM-7 | | CONSENT MOTION | Motion to Accept a Grant of up to $60,000 from the Florida Inland Navigation District (FIND) for Shoreline Stabilization Design and Permitting at the Bill Keith Preserve (BR-FL-17-126) | APPROVED | Pass |
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17-1379
| 1 | CM-8 | | CONSENT MOTION | Motion to Accept a Grant of up to $65,000 from the Florida Inland Navigation District (FIND) for Riverwalk Floating Docks Phase I Design and Permitting (BR-FL-17-127) | APPROVED | Pass |
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17-1392
| 1 | CM-9 | | CONSENT MOTION | Motion Authorizing a Revocable License Agreement among the County, City of Fort Lauderdale and GUGV 790 Broward Property Owning LLC, and an Agreement Ancillary to Revocable License Agreement for Improvements in the County Right of Way | APPROVED | Pass |
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17-1450
| 1 | CM-10 | | CONSENT MOTION | Motion Authorizing the Execution of an Agreement with the Greater Fort Lauderdale Chamber of Commerce Inc. and the City of Fort Lauderdale for the BusinessF1rst Program | APPROVED | Pass |
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17-0619
| 1 | CR-1 | | CONSENT RESOLUTION | A Resolution of the City Commission of the City of Fort Lauderdale, Florida, Appointing Mimi V. Turin, Esquire, as Special Counsel to the City of Fort Lauderdale Civil Service Board, Prescribing an Hourly Rate of Pay for Such Legal Services, Rescinding Resolution No. 78-331, and Providing for an Effective Date | ADOPTED | Pass |
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17-1329
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation | ADOPTED | Pass |
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17-1437
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving a Dock Use Agreement with Atlantic Beach Clubs-Two, Inc., from November 1, 2017 to October 31, 2018 and Authorize the City Manager to execute on behalf of the City | ADOPTED | Pass |
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17-1299
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Additional Grant Funds and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for the Downtown Link Route | ADOPTED | Pass |
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17-1332
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Authorizing a Consent to Assignment of Lease Agreement - Rising Tide Development Corporation, LLC to TMT Properties, Inc. for Parcel 8F-1 and Lot 3 Leases at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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17-1445
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Rescinding Resolution 17-244 Authorizing the Submittal of Applications to the Broward Metropolitan Planning Organization Complete Streets and Local Initiatives Program Grant with Prioritization | ADOPTED | Pass |
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17-1042
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Purchase of Data Center Uninterruptible Power Supply Battery Replacement - U.S. Power Group LLC - $151,813 | APPROVED | Pass |
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17-1317
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Contract for Oxygen Plant Scheduled Maintenance at the George T. Lohmeyer Wastewater Treatment Plant - Solutionwerks, Inc. - $449,000 | APPROVED | Pass |
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17-1338
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contract for Micro Surfacing Project - Asphalt Paving Systems, Inc. - $1,000,000 (estimated two-year total) | APPROVED | Pass |
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17-1364
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve the Acceptance of a Donation in the Total Amount of $63,562.06 from the G. Harold and Margery Martin Fund of the Community Foundation of Broward and Approve a Contract for the Purchase and Installation of Fitness Equipment Station - Greenfields Outdoor Fitness, Inc. - $63,562.06 | APPROVED | Pass |
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17-1365
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Revenue Contract for Auctioneer Services with Royal Auction Group, Inc. | APPROVED | Pass |
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17-1366
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Additional Vendors and Redistribution of Funds between Awarded Vendors for Fertilizer | APPROVED | Pass |
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17-1396
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Purchase of Citywide Computer Hardware Additions and Replacements - Dell Marketing L.P. - $947,905 | APPROVED | Pass |
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17-1405
| 1 | PUR-8 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Janitorial Supplies - Interline Brands, Inc. - $1,188,012 (estimated three-year total) | APPROVED | Pass |
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17-1422
| 1 | PUR-9 | | CONSENT PURCHASE | Motion to Approve Contract for Asphalt Resurfacing at Bayview Drive - M & M Asphalt Maintenance Inc. - $980,455 | APPROVED | Pass |
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17-1469
| 1 | PUR-10 | | CONSENT PURCHASE | Motion to Approve the Ranking of Firms, Negotiated Fee Schedule and Award Contract for a Program Manager for the Florida Department of Environmental Protection's Consent Order Agreement with the City - Hazen and Sawyer, P.C. | APPROVED | Pass |
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17-1439
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with Loyca Property Owner, LLC for Icon Las Olas Boat Parade Gathering | APPROVED | Pass |
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17-1471
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | John M. Carr - Water Trolley hours of operation | RECEIVED | |
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17-1472
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Dennis Ulmer - Honoring Alexander R. "Sandy" Nininger - Medal of Honor Recipient | RECEIVED | |
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17-1473
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Brian L. McSweeney - Galt Link Sun Trolley service issues | NOT PRESENT | |
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17-1475
| 1 | NP-4 | | NEIGHBOR PRESENTATIONS | Charles King - Regime Change | RECEIVED | |
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17-1464
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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17-1294
| 1 | R-2 | | RESOLUTION | Quasi-Judicial Resolution to Approve a Utility Easement Vacation - Circle K Convenience Store Located at 901 W. Sunrise Boulevard - Crown Liquors Broward Inc., Marvin F Poer & Co. - Case E17003
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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17-1337
| 1 | R-3 | | RESOLUTION | Quasi-Judicial Resolution to Approve a Utility Easement Vacation - Gproulx Building Products Located at 3125 South Andrews Avenue - Florida East Coast Railway, LLC. - Case E17004
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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17-1330
| 1 | R-4 | | RESOLUTION | Quasi-Judicial - Resolution Approving a Site Plan Level IV Development Permit - Bahia Mar - Rahn Bahia Mar, LLC. - 801 Seabreeze Blvd. - Case R17040
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 AS AMENDED | |
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17-1482
| 1 | M-2 | | MOTION | Motion for the City Commission to Consider Consent of Major Alterations to Bahia Mar | DEFEATED | Fail |
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17-1482
| 1 | | | MOTION | Motion for the City Commission to Consider Consent of Major Alterations to Bahia Mar | APPROVED | Pass |
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17-1277
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending Unified Land Development Regulations (ULDR) to Clarify Residential Uses through Revisions and Additions to Existing Definitions throughout the ULDR - Case T17007 | DEFERRED | Pass |
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