Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 1/3/2018 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 (35) 35 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 18-0048 1     CONSENT MOTION Minutes for December 5, 2017 Commission Conference Meeting and December 6, 2017 Joint Workshop with Infrastructure Task Force Committee APPROVED AS AMENDED   Action details Not available 17-1510 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: 33311 Walk One Love, One Community, One World and YogaFest APPROVED Pass Action details Not available 17-1478 1 CM-2   CONSENT MOTION Motion to Approve an Event Agreement and Related Road Closings with Broward County for Chalk Lit Chalk Festival APPROVED   Action details Not available 17-1515 1 CM-3   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: with Harbordale School Association, Inc. for Harbordale Elementary School Annual Walk-A-Thon APPROVED Pass Action details Not available 17-1426 1 CM-4   CONSENT MOTION Motion to Approve Beach Business Improvement District (BID) Funding to TMF2013 LLC to Produce Tortuga Music Festival Event in the Amounts of $350,000 in the First Year, $200,000 in Second Year, and $150,000 in the Third Year for a Total of $700,000 APPROVED Pass Action details Not available 17-1540 1 CM-5   CONSENT MOTION Motion to Approve Beach Business Improvement District (BID) Funding for the Pride Fort Lauderdale in the Amount of $30,000 APPROVED Pass Action details Not available 17-1512 1 CM-6   CONSENT MOTION Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Greater Fort Lauderdale Pride, Inc. for an Event on Fort Lauderdale Beach APPROVED Pass Action details Not available 17-1517 1 CM-7   CONSENT MOTION Motion Authorizing Purchase of Property Insurance - Underwriters at Lloyd's of London, et al. - $1,712,382 APPROVED Pass Action details Not available 17-1501 1 CM-8   CONSENT MOTION Motion Approving a Revocable License Agreement with Junior League of Greater Fort Lauderdale, Inc. for the Construction and Installation of a Statue along Riverwalk APPROVED Pass Action details Not available 17-1545 1 CM-9   CONSENT MOTION Motion Approving Grant Application - Broward County Enhanced Marine Law Enforcement Program - $150,856 APPROVED Pass Action details Not available 17-1546 1 CM-10   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 APPROVED Pass Action details Not available 17-1488 1 CM-11   CONSENT MOTION A Motion Authorizing Execution of the Second Amendment to the Revocable License with Florida Power & Light Company for the Temporary Closure of the Public Right-of-Way on Aurelia Place APPROVED Pass Action details Not available 17-1525 1 CM-12   CONSENT MOTION Motion to Approve a Parking Space Use Agreement with AutoNation to Sublease 200 Parking Spaces in Broward County's Governmental Center Parking Garage APPROVED Pass Action details Not available 17-1136 1 CR-1   CONSENT RESOLUTION Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation ADOPTED Pass Action details Not available 17-1542 1 CR-2   CONSENT RESOLUTION Resolution Approving the Notice of Award and Sale of City Owned Property Located at 15XX NW 4th Avenue, Fort Lauderdale, FL to Le Chateau Properties, LLC ADOPTED Pass Action details Not available 17-1548 1 CR-3   CONSENT RESOLUTION Resolution Approving the Notice of Award and Sale of City Owned Property Located at 4030 South State Road 7, Dania Beach, FL to Liberty Property Limited Partnership ADOPTED Pass Action details Not available 18-0023 1 CR-4   CONSENT RESOLUTION Resolution Urging the Florida Legislature to Enact Legislation Making Texting While Driving a Primary Offense ADOPTED Pass Action details Not available 17-1507 1 CR-5   CONSENT RESOLUTION Resolution Supporting the Tri-Rail Coastal Link for the Extension of Service from Miami-Dade County into Southeast Broward County ADOPTED Pass Action details Not available 17-1532 1 CR-6   CONSENT RESOLUTION Resolution Authorizing a Consent to Assignment of Ground Lease - Cypress Concourse A, LLC to BOF FL 2001 NW 64 LLC for Lots 18 and 19 at Fort Lauderdale Executive Airport ADOPTED Pass Action details Not available 17-0981 1 PUR-1   CONSENT PURCHASE Motion Approving First Amendment to Agreement Authorizing Design Services for Fort Lauderdale Beach Streetscape Improvement Project - Kimley-Horn And Associates, Inc. - $71,351 Funded by the Beach Business Improvement District for Additional Design Services Located North of the Beach Community Redevelopment Area Boundaries APPROVED Pass Action details Not available 17-1381 1 PUR-2   CONSENT PURCHASE Motion to Approve Purchase of Vehicles, Landscaping and Sanitation Equipment, and Proprietary Options - Multiple Vendors - $13,153,578 APPROVED Pass Action details Not available 17-1446 1 PUR-3   CONSENT PURCHASE Motion to Approve Purchase of Mulch through Southeast Florida Governmental Purchasing Cooperative Contract - $205,000 APPROVED Pass Action details Not available 17-1499 1 PUR-4   CONSENT PURCHASE Motion to Approve Purchase of Aggregates - Austin Tupler Trucking, Inc. and Florida Superior Sand, Inc. - $500,000 (three-year total) APPROVED Pass Action details Not available 17-1425 1 M-1   MOTION Motion to Approve Beach Business Improvement District (BID) Funding for the Fort Lauderdale A1A Marathon & Half Marathon in the Amount of $20,000 APPROVED Pass Action details Video 17-1514 1 M-2   MOTION Motion to Approve an Event Agreement with Exclusive Sports Marketing, Inc. of Florida for the 13th Annual 2018 Fort Lauderdale A1A Marathon APPROVED Pass Action details Video 17-1513 1 M-3   MOTION Motion to Approve an Event Agreement with Moss & Associates, LLC for Moss New Year’s Kick- Off APPROVED Pass Action details Video 18-0051 1 NP-1   NEIGHBOR PRESENTATIONS Barbara Venkataraman - Gun show at War Memorial Auditorium RECEIVED   Action details Video 18-0052 1 NP-2   NEIGHBOR PRESENTATIONS Laura Finley - Gun shows at War Memorial Auditorium RECEIVED   Action details Video 18-0053 1 NP-3   NEIGHBOR PRESENTATIONS Dr. Michele Verdi-Knapp - Gun show at Holiday Park RECEIVED   Action details Video 18-0054 1 NP-4   NEIGHBOR PRESENTATIONS Art Seitz - Fort Lauderdale - 2008 Central Beach Alliance Goals and Priorities and Fort Lauderdale Aquatic Complex NOT PRESENT   Action details Not available 18-0055 1 NP-5   NEIGHBOR PRESENTATIONS Jacob C. Stemer - Destruction/restoration of Holiday Park roller rinks RECEIVED   Action details Video 17-1550 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED AS AMENDED Pass Action details Not available 17-1539 1 PH-1   PUBLIC HEARING An Ordinance Entering into a New Franchise Agreement with Peoples Gas System PASSED FIRST READING Pass Action details Video 18-0017 1 OSR-1   ORDINANCE SECOND READING Ordinance Amending Unified Land Development Regulations (ULDR) to Clarify Residential Uses through Revisions and Additions to Existing Definitions throughout the ULDR - Case T17007 ADOPTED ON SECOND READING Pass Action details Video 18-0080 1     MOTION Motion calling a Special Meeting to be held January 23, 2018 at NOON regarding Opioids APPROVED Pass Action details Not available