Details 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 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 18-0116 1 PRES-1   PRESENTATIONS Proclamation declaring January 23, 2018 as Walker Elementary School Day in the City of Fort Lauderdale PRESENTED   Action details Video 18-0020 1 CM-7   CONSENT MOTION Motion 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 Airport REMOVED FROM AGENDA Pass Action details Not available 18-0042 1 PUR-2   CONSENT PURCHASE Motion to Approve Purchase of Office Furniture, Citywide - Various Vendors - $390,485 REMOVED FROM AGENDA   Action details Not available 18-0107 1 PRES-2   PRESENTATIONS The 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 Report PRESENTED   Action details Video 18-0112 1     CONSENT MOTION Minutes 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 Meeting APPROVED Pass Action details Not available 18-0031 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: Emeril Lagasse Foundation’s Line, Vine & Dine, CCA 5K and Walk MS Fort Lauderdale 2018 APPROVED Pass Action details Not available 18-0030 1 CM-2   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: NoBe Sunday’s, Fort Laudi Gras, Riverwalk Run and Super Block Party APPROVED Pass Action details Not available 18-0035 1 CM-3   CONSENT MOTION Motion 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, 2018 APPROVED Pass Action details Not available 18-0026 1 CM-4   CONSENT MOTION Motion Accepting FY2017-2018 Florida Inland Navigation District Waterways Assistance Program Grant - $8,010.95 APPROVED Pass Action details Not available 18-0066 1 CM-5   CONSENT MOTION Motion for Approval of Action Against The Pontes Group, LLC APPROVED Pass Action details Not available 18-0072 1 CM-6   CONSENT MOTION Motion to Approve First Amendment to Chronic Homeless Housing Collaborative Grant (CHHC) Agreement with Broward County for $516,706 for FY 2018 APPROVED Pass Action details Not available 18-0079 1 CM-8   CONSENT MOTION Motion 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 Boulevard APPROVED Pass Action details Not available 18-0021 1 CR-1   CONSENT RESOLUTION Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Harrison ADOPTED Pass Action details Not available 18-0027 1 CR-2   CONSENT RESOLUTION Resolution 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 Closeout ADOPTED Pass Action details Not available 18-0110 1 CR-3   CONSENT RESOLUTION Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation ADOPTED Pass Action details Not available 18-0058 1 CR-4   CONSENT RESOLUTION Resolution 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 Employees ADOPTED Pass Action details Not available 18-0061 1 CR-5   CONSENT RESOLUTION Resolution Amending Personnel Rule X to Add a New Section for Return of a Nonclassified Employee to the Classified Service ADOPTED AS AMENDED Pass Action details Not available 18-0022 1 CR-6   CONSENT RESOLUTION Resolution to Join the Florida Resiliency and Energy District for Administration of a Property Assessed Clean Energy (PACE) Program, HERO Program ADOPTED Pass Action details Not available 18-0039 1 CR-7   CONSENT RESOLUTION Resolution 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 Locations ADOPTED Pass Action details Not available 18-0015 1 PUR-1   CONSENT PURCHASE Motion to Approve Contract for Restoration of the NW 2nd Avenue Water Tank - U.S.C., Inc. - $1,185,300 APPROVED Pass Action details Not available 18-0049 1 PUR-3   CONSENT PURCHASE Motion to Approve Contract for Proprietary Purchase of Zonar Zoning Code Software - Gridics, LLC - $159,000 (two-year total) APPROVED Pass Action details Not available 18-0073 1 PUR-4   CONSENT PURCHASE Motion to Approve Increase in Expenditures to Contract for Roll-Off Dumpster Services - A.J. Panzarella L.L.C. - $131,000 APPROVED Pass Action details Not available 18-0033 1 M-1   MOTION Motion to Approve an Event Agreement with St. Demetrios Greek Orthodox Church of Fort Lauderdale, Inc. for St. Demetrios Greek Festival Fort Lauderdale APPROVED Pass Action details Not available 18-0032 1 M-2   MOTION Motion to Approve an Event Agreement with Shuck N Dive, Inc. for Mardi Gras APPROVED Pass Action details Not available 18-0074 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED Pass Action details Not available 18-0102 1 R-2   RESOLUTION Resolution Authorizing the Issuance of Water and Sewer Revenue Bonds, Series 2018 in a Par Amount Not to Exceed $200,000,000 ADOPTED Pass Action details Not available 18-0010 1 R-3   RESOLUTION Quasi-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. DEFERRED Pass Action details Not available 18-0071 1 PH-1   PUBLIC HEARING Quasi- 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. ADOPTED Pass Action details Not available 18-0037 1 OFR-1   ORDINANCE FIRST READING Ordinance Implementing Mitigation Measures Related to High Impact Events on Beach Property PASSED FIRST READING AS AMENDED Pass Action details Not available 18-0018 1 OFR-2   ORDINANCE FIRST READING An 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 Lauderdale PASSED FIRST READING Pass Action details Not available 18-0092 1 OSR-1   ORDINANCE SECOND READING An Ordinance Entering into a New Franchise Agreement with Peoples Gas System ADOPTED ON SECOND READING Pass Action details Not available 18-0009 1 OSR-2   ORDINANCE SECOND READING Quasi-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 READING Pass Action details Not available 18-0063 1 OSR-3   ORDINANCE SECOND READING 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. ADOPTED ON SECOND READING Pass Action details Not available 18-0144 1     MOTION WALK-ON - Opioid Litigation Proposals APPROVED Pass Action details Not available 18-0139 1     CONSENT MOTION WALK-ON - Motion for Approval of Action Against CFS Funeral Services, Inc. APPROVED Pass Action details Not available