Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 12/19/2017 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 17-1521 1     CONSENT MOTION Minutes for November 21, 2017 Commission Conference Meeting and November 21, 2017 Commission Regular Meeting APPROVED Pass Action details Not available 17-1530 1 PRES-1   PRESENTATIONS Proclamation declaring December 19, 2017 as Rick Case Bikes for Kids Day in the City of Fort Lauderdale PRESENTED   Action details Video 17-1531 1 PRES-2   PRESENTATIONS Recognition of Open Canvas Project Partners PRESENTED   Action details Video 17-1528 1 PRES-3   PRESENTATIONS Police Officer of the Month DEFERRED   Action details Not available 17-1477 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: Swim Fort Lauderdale Beach and Floranada Day APPROVED Pass Action details Not available 17-1459 1 CM-2   CONSENT MOTION Motion Approving 2018 Event Dates of the Agreement with Lauderdale Air Show, LLC for the 2018 Lauderdale Air Show to be held on Fort Lauderdale Beach, May 5 - 6, 2018 APPROVED Pass Action details Not available 17-1457 1 CM-3   CONSENT MOTION Motion to Approve an Interlocal Agreement with Broward County for Water Quality Monitoring Associated with National Pollutant Discharge Elimination System (NPDES) Permit Compliance for $232,903 (five year cost) APPROVED Pass Action details Not available 17-1414 1 CM-4   CONSENT MOTION Motion Approving a Lease Agreement with Broward County for 200 Parking Spaces at the Governmental Center Parking Garage Associated with the Downtown Economic Parking Initiative REMOVED FROM AGENDA   Action details Not available 17-1470 1 CM-5   CONSENT MOTION Motion Authorizing Settlement of Workers' Compensation Claim of Steve Robinson - $500,000 APPROVED Pass Action details Not available 17-1385 1 CM-6   CONSENT MOTION Motion to Approve the Acceptance of Equipment from Good Sports, Inc., in the Amount of $10,000 APPROVED Pass Action details Not available 17-1480 1 CM-7   CONSENT MOTION Motion to Approve a Three Year Agreement with Heal the Planet, Inc. APPROVED Pass Action details Not available 17-1424 1 CM-8   CONSENT MOTION Motion to Approve Beach Business Improvement District (BID) Funding for the Food Network & Cooking Channel South Beach Wine & Food Festival 2018 Event Series “Crave Fort Lauderdale” in the Amount of $85,000 and the Agreement related thereto APPROVED Pass Action details Not available 17-1458 1 CM-9   CONSENT MOTION Motion Extending the Community Development Block Grant (CDBG) Service Agreement with Housing Opportunities, Mortgage Assistance, and Effective Neighborhood Solutions, Inc. (H.O.M.E.S.) APPROVED Pass Action details Not available 17-1344 1 CM-10   CONSENT MOTION Motion Approving the Acceptance of a Grant from Volunteer Florida funded by the Federal Emergency Management Performance Grant Program (EMPG) for the Citizen Corps Program - $7,000 APPROVED Pass Action details Not available 17-1346 1 CM-11   CONSENT MOTION Motion Approving the Acceptance of a Grant from Volunteer Florida funded by the Federal Emergency Management Performance Grant for the Community Emergency Response Team - $7,000 APPROVED Pass Action details Not available 17-1516 1 CR-1   CONSENT RESOLUTION Resolution Amending Resolution No. 17-46 to Extend the Term of the Infrastructure Task Force Advisory Committee and Providing for an Effective Date ADOPTED Pass Action details Not available 17-1463 1 CR-2   CONSENT RESOLUTION Resolution Authorizing the City Manager to Sign Federal and State Agreements and Documents Relating to Entitlement Programs ADOPTED Pass Action details Not available 17-1448 1 CR-3   CONSENT RESOLUTION Resolution to Authorize the City Manager to Execute an Easement with Florida Power & Light Company ADOPTED Pass Action details Not available 17-1005 1 CR-4   CONSENT RESOLUTION Resolution of the City Commission of the City of Fort Lauderdale, Florida, Amending Resolution Nos. 16-192, 16-206, and 17-136 to Extend the Term of the Innovative Development (ID) District Advisory Committee and the Terms of the ID District Advisory Committee Members, and Providing for an Effective Date ADOPTED Pass Action details Not available 17-1238 1 CR-5   CONSENT RESOLUTION Resolution Adopting the Third Amended and Restated Interlocal Agreement for Public School Facility Planning ADOPTED Pass Action details Not available 17-1440 1 CR-6   CONSENT RESOLUTION Resolution Authorizing Affordable Housing Funding Request and Authority to Sign the Local Government Contribution Loan Form and Execute Loan Documents for Sailboat Bend Apartments II - $783,250 ADOPTED Pass Action details Video 17-1449 1 CR-7   CONSENT RESOLUTION Resolution to Amend the Adopted Fiscal Year 2018 Nuisance Abatement Roll ADOPTED Pass Action details Not available 17-1303 1 CR-8   CONSENT RESOLUTION Resolution to Adopt a Name Change from City Park Garage to Riverwalk Center ADOPTED Pass Action details Not available 17-1443 1 CR-9   CONSENT RESOLUTION Resolution in Support of the Oakland Park Transit Corridor Project ADOPTED Pass Action details Not available 17-1538 1 CR-10   CONSENT RESOLUTION Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation ADOPTED Pass Action details Video 17-1534 1 CR-11   CONSENT RESOLUTION Resolution Ratifying Collective Bargaining Agreements with the Fraternal Order of Police, Lodge 31 - Police Officers and Sergeants, effective October 1, 2017 through September 30, 2020; and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains, effective October 1, 2017 through September 30, 2020 ADOPTED Pass Action details Video 17-1536 1 CR-12   CONSENT RESOLUTION Resolution Ratifying a Collective Bargaining Agreement with the Fort Lauderdale Professional Firefighters, Inc., International Association of Firefighters (IAFF) AFL-CIO-CLC, Local 765 effective October 1, 2017 through September 30, 2020 ADOPTED Pass Action details Video 17-1537 1 CR-13   CONSENT RESOLUTION Resolution Ratifying a Collective Bargaining Agreement with the Fort Lauderdale Professional Firefighters, Inc., International Association of Firefighters (IAFF), AFL-CIO-CLC, Local 765 - Battalion Chiefs effective October 1, 2017 through September 30, 2020 ADOPTED Pass Action details Video 17-1068 1 PUR-1   CONSENT PURCHASE Motion to Approve Contract for Fort Lauderdale Executive Airport, Parcel 21B Mitigation Services - Miller, Legg & Associates, Inc. - $181,910 (three-year total) APPROVED Pass Action details Not available 17-1252 1 PUR-2   CONSENT PURCHASE Motion to Approve Purchase of Ammunition - Lawmen's and Shooters' Supply, Inc. - $139,659 APPROVED Pass Action details Not available 17-1292 1 PUR-3   CONSENT PURCHASE Motion to Approve Contract for the Provident Park Lighting Project - Davco Electrical Contractors Corp. - $156,640 APPROVED Pass Action details Not available 17-1398 1 PUR-4   CONSENT PURCHASE Motion to Reject Single Bid for the Holiday Park War Memorial Auditorium Renovations APPROVED Pass Action details Not available 17-1429 1 PUR-5   CONSENT PURCHASE Motion to Approve Purchase of Vehicles and Proprietary Options to Replace Totaled Vehicles - Multiple Vendors - $1,539,228 APPROVED Pass Action details Video 17-1447 1 PUR-6   CONSENT PURCHASE Motion to Approve Contract for Purchase of Turf Grass Maintenance - VisualScape, Inc. - $165,261.90 APPROVED Pass Action details Not available 17-1455 1 PUR-7   CONSENT PURCHASE Motion to Approve Contract for Fire Station No. 2 Heating, Ventilation and Air Conditioning Upgrades - Koldaire, Inc. - $954,513 APPROVED Pass Action details Not available 17-1468 1 PUR-8   CONSENT PURCHASE Motion to Approve Cooperative Contract for Rental of Vehicles and Use of Law Enforcement Trust Funds - Enterprise Leasing Company of Florida, LLC - $502,320 (estimated two-year total) APPROVED Pass Action details Not available 17-1484 1 PUR-9   CONSENT PURCHASE Motion to Approve Contract Extension for Credit Card Processing Services - Elavon, Inc. - $341,312 APPROVED Pass Action details Not available 17-1479 1 M-1   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 Action details Video 17-1505 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED AS AMENDED Pass Action details Video 17-1524 1 R-2   RESOLUTION Resolution Supporting the Display of the National and State of Florida Motto “In God We Trust” in the City Commission Chambers Along with the City Logo ADOPTED Pass Action details Video 17-1415 1 R-3   RESOLUTION Resolution Authorizing Director, Deputy Director of Finance, and Controller as Authorized Bank Signatories and Prescribing Amount of Fidelity Bond ADOPTED Pass Action details Video 17-1386 1 PH-1   PUBLIC HEARING Public Hearing Amending the Hours of Operation to the Riverwalk Water Trolley Service Operated by the Downtown Fort Lauderdale Transportation Management Association APPROVED Pass Action details Video 17-1456 1 PH-2   PUBLIC HEARING Public Hearing Amending the Annual Action Plan for Fiscal Year 2017-2018 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development (HUD) APPROVED Pass Action details Video 17-1004 1 PH-3   PUBLIC HEARING Quasi-Judicial - Ordinance - Rezoning from Single Family / Low Medium Density (RS-8) District to Community Business (CB) District with Allocation of 0.35 Acres of Commercial Flex for a 6,637 Square-Foot Retail Use - 840 SW 24th Street, LLC.- 840 SW 24th Street - Case ZR17005 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 17-1503 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 PASSED FIRST READING Pass Action details Video 17-1547 1     CONSENT RESOLUTION WALK ON - Resolution Rescinding Resolution No. 17-252 and Providing for an Effective Date ADOPTED Pass Action details Not available