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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 1/23/2018 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0116 1PRES-1 PRESENTATIONSProclamation declaring January 23, 2018 as Walker Elementary School Day in the City of Fort LauderdalePRESENTED  Action details Video Video
18-0020 1CM-7 CONSENT MOTIONMotion to Authorize the City Manager to Commence Negotiations for a Lease Agreement with Drive Shack Inc. for the Development and Improvement of Parcel C in the Airport Industrial Park at Fort Lauderdale Executive AirportREMOVED FROM AGENDAPass Action details Not available
18-0042 1PUR-2 PURCHASEMotion to Approve Purchase of Office Furniture, Citywide - Various Vendors - $390,485REMOVED FROM AGENDA  Action details Not available
18-0107 1PRES-2 PRESENTATIONSThe Government Finance Officers Association - Certificate of Achievement for Excellence in Financial Reporting for the FY 2016 Comprehensive Annual Financial Report and Achievement Award for the FY 2016 Popular Annual Financial ReportPRESENTED  Action details Video Video
18-0112 1  CONSENT MOTIONMinutes for December 5, 2017 Commission Conference Meeting, December 5, 2017 Commission Regular Meeting, December 6, 2017 Joint Workshop with Infrastructure Task Force Committee, December 19, 2017 Workshop with Florida Power & Light (FPL), December 19, 2017 Commission Conference Meeting and December 19, 2017 Commission Regular MeetingAPPROVEDPass Action details Not available
18-0031 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: Emeril Lagasse Foundation’s Line, Vine & Dine, CCA 5K and Walk MS Fort Lauderdale 2018APPROVEDPass Action details Not available
18-0030 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closings: NoBe Sunday’s, Fort Laudi Gras, Riverwalk Run and Super Block PartyAPPROVEDPass Action details Not available
18-0035 1CM-3 CONSENT MOTIONMotion Approving 2018 Event Dates of the Agreement with GMBH, LLC for SWATCH Beach Volleyball - Federation International de Volleyball (FIVB) World Tour to be held on Fort Lauderdale Beach, February 27 - March 4, 2018APPROVEDPass Action details Not available
18-0026 1CM-4 CONSENT MOTIONMotion Accepting FY2017-2018 Florida Inland Navigation District Waterways Assistance Program Grant - $8,010.95APPROVEDPass Action details Not available
18-0066 1CM-5 CONSENT MOTIONMotion for Approval of Action Against The Pontes Group, LLCAPPROVEDPass Action details Not available
18-0072 1CM-6 CONSENT MOTIONMotion to Approve First Amendment to Chronic Homeless Housing Collaborative Grant (CHHC) Agreement with Broward County for $516,706 for FY 2018APPROVEDPass Action details Not available
18-0079 1CM-8 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with LO3 Investors, LLC, for Temporary Sidewalk Closures on SE 2nd Avenue and East Las Olas Boulevard at 225 East Las Olas BoulevardAPPROVEDPass Action details Not available
18-0021 1CR-1 CONSENT RESOLUTIONResolution Authorizing Qualified Target Industry Tax Refund Incentive for Project HarrisonADOPTEDPass Action details Not available
18-0027 1CR-2 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute the Florida Boating Improvement Program (FBIP) Site Dedication Form for the George English Boat Ramp Renovation PH-1 Grant CloseoutADOPTEDPass Action details Not available
18-0110 1CR-3 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - AppropriationADOPTEDPass Action details Not available
18-0058 1CR-4 CONSENT RESOLUTIONResolution Revising Personnel Rule XI, Section 6, Leave with Pay to Increase Leave with Pay for Death within the Immediate Family Not to Exceed Forty (40) Hours Per Occurrence to Match the Bereavement Leave Available to Union EmployeesADOPTEDPass Action details Not available
18-0061 1CR-5 CONSENT RESOLUTIONResolution Amending Personnel Rule X to Add a New Section for Return of a Nonclassified Employee to the Classified ServiceADOPTED AS AMENDEDPass Action details Not available
18-0022 1CR-6 CONSENT RESOLUTIONResolution to Join the Florida Resiliency and Energy District for Administration of a Property Assessed Clean Energy (PACE) Program, HERO ProgramADOPTEDPass Action details Not available
18-0039 1CR-7 CONSENT RESOLUTIONResolution Approving the Execution of the Community Aesthetic Feature Agreement with the State of Florida Department of Transportation for City Entryway Signage Located at Eleven City-wide LocationsADOPTEDPass Action details Not available
18-0015 1PUR-1 PURCHASEMotion to Approve Contract for Restoration of the NW 2nd Avenue Water Tank - U.S.C., Inc. - $1,185,300APPROVEDPass Action details Not available
18-0049 1PUR-3 PURCHASEMotion to Approve Contract for Proprietary Purchase of Zonar Zoning Code Software - Gridics, LLC - $159,000 (two-year total)APPROVEDPass Action details Not available
18-0073 1PUR-4 PURCHASEMotion to Approve Increase in Expenditures to Contract for Roll-Off Dumpster Services - A.J. Panzarella L.L.C. - $131,000APPROVEDPass Action details Not available
18-0033 1M-1 MOTIONMotion to Approve an Event Agreement with St. Demetrios Greek Orthodox Church of Fort Lauderdale, Inc. for St. Demetrios Greek Festival Fort LauderdaleAPPROVEDPass Action details Not available
18-0032 1M-2 MOTIONMotion to Approve an Event Agreement with Shuck N Dive, Inc. for Mardi GrasAPPROVEDPass Action details Not available
18-0074 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Not available
18-0102 1R-2 RESOLUTIONResolution Authorizing the Issuance of Water and Sewer Revenue Bonds, Series 2018 in a Par Amount Not to Exceed $200,000,000ADOPTEDPass Action details Not available
18-0010 1R-3 RESOLUTIONQuasi-Judicial - Resolution Adopting a Citywide Unified Flex Strategy; establishing a Unified Flex Zone for Residential Flex Unit Allocation and a Citywide Flex Zone for Nonresidential Flex Allocation - City of Fort Lauderdale - Case T17011 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.DEFERREDPass Action details Not available
18-0071 1PH-1 PUBLIC HEARINGQuasi- Judicial Resolution Granting a Waiver of Limitations at 726 NE 20th Avenue for the Installation of Two (2) Finger Piers, One (1) Boat Lift, One (1) Jet-Ski Platform, 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.ADOPTEDPass Action details Not available
18-0037 1OFR-1 ORDINANCE FIRST READINGOrdinance Implementing Mitigation Measures Related to High Impact Events on Beach PropertyPASSED FIRST READING AS AMENDEDPass Action details Not available
18-0018 1OFR-2 ORDINANCE FIRST READINGAn Ordinance Amending Chapter 27, Pertaining to Vehicles for Hire, to Provide for Enforcement Pursuant to Chapter 11 and Section 1-6 of the Code of Ordinances of the City of Fort LauderdalePASSED FIRST READINGPass Action details Not available
18-0092 1OSR-1 ORDINANCE SECOND READINGAn Ordinance Entering into a New Franchise Agreement with Peoples Gas SystemADOPTED ON SECOND READINGPass Action details Not available
18-0009 1OSR-2 ORDINANCE SECOND READINGQuasi-Judicial - Ordinance - Amend the Future Land Use Element Map (Series) of the Fort Lauderdale Comprehensive Plan to Change the Future Land Use Designation From “Community Facilities” To “Industrial Use” “- Bridge Logistics LLC. - 1300 SW 32nd Court - Case L17002 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 READINGPass Action details Not available
18-0063 1OSR-3 ORDINANCE SECOND READINGQuasi-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.ADOPTED ON SECOND READINGPass Action details Not available
18-0144 1  MOTIONWALK-ON - Opioid Litigation ProposalsAPPROVEDPass Action details Not available
18-0139 1  CONSENT MOTIONWALK-ON - Motion for Approval of Action Against CFS Funeral Services, Inc.APPROVEDPass Action details Not available